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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dyson, Polly Jane

child relation
Offspring entities and appointments 32
  • 1
    333 ESTATES LIMITED
    - now 03205737
    LONGSHOT ESTATES LIMITED - 2007-04-26
    Studios C & D, 209 St. John's Hill, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2011-12-15 ~ dissolved
    IIF 37 - Director → ME
    2011-12-15 ~ dissolved
    IIF 10 - Secretary → ME
  • 2
    333 HOLDINGS LIMITED
    05848021 15187604... (more)
    Studios C & D, 209 St. John's Hill, London, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2011-12-15 ~ dissolved
    IIF 33 - Director → ME
    2011-12-15 ~ dissolved
    IIF 6 - Secretary → ME
  • 3
    333 PIC LIMITED
    06416970
    Studios C & D, 209 St. John's Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2011-12-15 ~ dissolved
    IIF 35 - Director → ME
    2011-12-15 ~ dissolved
    IIF 7 - Secretary → ME
  • 4
    CIRRUS INNS HOLDINGS LIMITED
    - now 07680490
    AGHOCO 1053 LIMITED - 2011-07-25
    Cox's Green Havyatt Road, Wrington, Bristol, England
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2011-07-27 ~ 2020-12-21
    IIF 20 - Director → ME
  • 5
    CIRRUS INNS LIMITED
    - now 07680497 07575209
    AGHOCO 1054 LIMITED - 2011-07-25
    Cox's Green Havyatt Road, Wrington, Bristol, England
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2011-07-27 ~ 2020-12-21
    IIF 26 - Director → ME
  • 6
    COUNTY OF HAMPSHIRE INNS LIMITED
    06612202
    Studios C & D, 209 St. John's Hill, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2011-12-15 ~ dissolved
    IIF 34 - Director → ME
    2011-12-15 ~ dissolved
    IIF 8 - Secretary → ME
  • 7
    COUNTY OF SUSSEX INNS LIMITED
    06416983
    Studios C & D, 209 St. John's Hill, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2011-12-15 ~ dissolved
    IIF 32 - Director → ME
    2011-12-15 ~ dissolved
    IIF 9 - Secretary → ME
  • 8
    DM PUBLIC HOUSE LIMITED
    - now 06005505
    SANDS END LEASE COMPANY LIMITED - 2014-07-28
    Studios C & D, 209 St John's Hill, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2017-04-13 ~ dissolved
    IIF 29 - Director → ME
  • 9
    FARM STREET INNS LIMITED
    08337916
    Cox's Green Havyatt Road, Wrington, Bristol, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2013-03-18 ~ 2020-12-21
    IIF 24 - Director → ME
  • 10
    GERONIMO AIRPORTS LIMITED
    - now 05237033
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-28
    Dissolved on 2019-04-24
    GERONIMO AIRPORT LIMITED - 2004-10-13
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (13 parents)
    Officer
    2006-11-22 ~ 2011-05-31
    IIF 14 - Director → ME
    2005-01-27 ~ 2010-12-16
    IIF 5 - Secretary → ME
  • 11
    GERONIMO GROUP LIMITED
    - now 05844533
    PEDALMETER LIMITED - 2006-11-09
    Riverside House 26 Osiers Road, Wandsworth, London, England
    Dissolved Corporate (12 parents)
    Officer
    2006-11-10 ~ 2011-05-31
    IIF 15 - Director → ME
  • 12
    GERONIMO INNS LIMITED
    - now 02979146
    MALTHAVEN LIMITED - 1999-11-01
    Copper House, 5 Garratt Lane, Wandsworth, London
    Active Corporate (26 parents)
    Officer
    2006-11-22 ~ 2011-05-31
    IIF 17 - Director → ME
  • 13
    GERONIMO INNS VCT I LIMITED
    - now 06799735 06800194... (more)
    1KINGSARMSYARD ENTERPRISE VCT LIMITED - 2009-05-26
    ALBION ENTERPRISE VCT LIMITED - 2009-03-23
    Riverside House 26 Osiers Road, Wandsworth, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2010-12-16 ~ 2011-05-31
    IIF 27 - Director → ME
    IIF 16 - Director → ME
  • 14
    GERONIMO INNS VCT II LIMITED
    - now 06800194 06799735... (more)
    1KINGSARMSYARD ALBION VCT LIMITED - 2009-05-20
    ALBION VCT LIMITED - 2009-03-27
    Riverside House 26 Osiers Road, Wandsworth, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2010-12-16 ~ 2010-12-16
    IIF 11 - Director → ME
    2010-12-16 ~ 2011-05-31
    IIF 18 - Director → ME
  • 15
    IN THE LOUPE (UK) LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-10-21
    EPICUREAN CLUB LIMITED
    - 2023-01-03 09764412
    THE EPICUREAN GROUP LIMITED
    - 2017-03-25 09764412
    4th Floor 95 Gresham Street, London
    Liquidation Corporate (14 parents, 1 offspring)
    Officer
    2015-09-08 ~ 2020-12-21
    IIF 21 - Director → ME
  • 16
    JACK RUSSELL INN LIMITED
    10966379
    C/o Jps Finance Ltd, 2 Duke Street, London, England
    Active Corporate (9 parents)
    Officer
    2017-10-27 ~ 2020-12-21
    IIF 22 - Director → ME
  • 17
    LANGY LIMITED
    - now 07575209
    CIRRUS INNS LIMITED
    - 2011-07-21 07575209 07680497
    17 Mossop Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-06-15 ~ dissolved
    IIF 19 - Director → ME
  • 18
    LOVE NORTHCOTE LTD
    13290534
    27 Homefield Road Homefield Road, Warlingham, England
    Active Corporate (2 parents)
    Officer
    2021-03-24 ~ now
    IIF 39 - Director → ME
  • 19
    MODUL8 AGENCY LIMITED - now
    PUBS ON WHEELS LIMITED
    - 2026-02-17 09043383
    C/o Glass Hall Full Wholesale Limited Northgate Distribution Centre, Caxton Close, Wigan, England
    Active Corporate (15 parents)
    Officer
    2014-05-16 ~ 2019-04-16
    IIF 40 - Director → ME
  • 20
    MOTHERCLUB LIMITED
    SC667509
    Insolvency (Case 1) In administration
    Administration started on 2025-12-17 during the appointment or period of control
    C/o Frp Advisory Trading, Suite B 4th Floor, Union Row, Aberdeen
    In Administration Corporate (13 parents, 4 offsprings)
    Officer
    2021-09-14 ~ now
    IIF 2 - Secretary → ME
  • 21
    SCLREALISATIONS2026 LIMITED
    - now SC672010
    SIXES CRICKET LIMITED
    - 2026-05-07 SC672010
    Insolvency (Case 1) In administration
    Administration started on 2025-12-17 during the appointment or period of control
    C/o Frp Advisory Trading, Suite B, 4th Floor Meridian, Union Row, Aberdeen
    In Administration Corporate (7 parents)
    Officer
    2021-09-14 ~ now
    IIF 1 - Secretary → ME
  • 22
    SIXES CRICKET FRANCHISE LTD
    SC756542
    13 Queens Road, Aberdeen, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-01-25 ~ 2026-05-07
    IIF 4 - Secretary → ME
  • 23
    SIXES PARTNERSHIP LTD
    SC799722
    13 Queen's Road, Aberdeen, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2024-02-20 ~ dissolved
    IIF 3 - Secretary → ME
  • 24
    STICKY FINGERS FOOD LIMITED
    - now 07164562
    GERONIMO SOHO LIMITED
    - 2010-06-25 07164562
    Unit 414b Union Walk, London
    Active Corporate (8 parents)
    Officer
    2010-03-15 ~ 2010-12-16
    IIF 38 - Director → ME
  • 25
    THE BROWN COW PH LIMITED
    - now 07000854
    MDM BARS LIMITED - 2014-07-25
    Studios C & D, 209 St John's Hill, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-04-13 ~ dissolved
    IIF 28 - Director → ME
  • 26
    THE CROSS KEYS FREEHOLD LIMITED
    10480802
    81 Mallinson Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-04-13 ~ dissolved
    IIF 23 - Director → ME
  • 27
    THE CROSS KEYS PH LEASE LIMITED
    09187672
    Studios C & D, 209 St John's Hill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-04-13 ~ dissolved
    IIF 30 - Director → ME
  • 28
    THE CROSS KEYS PH LIMITED
    08890358
    Studios C & D, 209 St John's Hill, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-04-13 ~ dissolved
    IIF 31 - Director → ME
  • 29
    THE EPICUREAN TIMES LIMITED
    09419728
    2nd Floor 120 Old Broad Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2016-03-17 ~ 2020-12-21
    IIF 25 - Director → ME
  • 30
    THE SANDS END PH LIMITED
    - now 06987143
    MDM PUBS LIMITED - 2014-07-25
    MED RESTAURANTS LIMITED - 2009-09-02
    Studios C & D, 209 St John's Hill, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2017-04-13 ~ dissolved
    IIF 36 - Director → ME
  • 31
    THUNDERBIRD SKI LIMITED
    07028597
    Tanners, River, Petworth, West Sussex
    Active Corporate (5 parents)
    Officer
    2009-09-24 ~ 2011-02-21
    IIF 12 - Director → ME
  • 32
    WIGWAM HOLDINGS LIMITED
    - now 03301523
    MALTHAVEN (HOLDINGS) LIMITED - 2005-03-29
    Riverside House 26 Osiers Road, Wandsworth, London, England
    Dissolved Corporate (11 parents)
    Officer
    2005-08-23 ~ 2011-05-31
    IIF 13 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.