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
Individuals in focus
Dye, Simon William Minden
- Registered addresses and corresponding companies
Dye, Simon William Minden
24, 24 Charlton Drive, Cheltenham, Glos, GL53 8ES, United Kingdom
IIF 124 Charlton Drive, 24 Charlton Drive, Charlton Kings, Cheltenham, GL53 8ES, England
IIF 2 IIF 3 IIF 4 (more)24 Charlton Drive, Charlton Drive, Charlton Kings, Cheltenham, GL53 8ES, England
IIF 824, Charlton Drive, Charlton Kings, Cheltenham, GL53 8ES, England
IIF 9 IIF 10 IIF 1124, Charlton Drive, Cheltenham, Gloucestershire, GL53 8ES, United Kingdom
IIF 12
- Registered addresses and corresponding companies
Dye, Simon
The Sanctuary, 62 Macrae Road, Bristol, Avon, BS20 0DD, United Kingdom
IIF 1324 Charlton Drive, 24 Charlton Drive, Charlton Kings, Cheltenham, GL53 8ES, England
IIF 1424, Charlton Drive, Charlton Kings, Cheltenham, GL53 8ES, England
IIF 1524, Charlton Drive, Cheltenham, GL53 8ES, United Kingdom
IIF 16 IIF 17 IIF 18
- born in July 1959
Dye, Simon William Minden
Resident in United Kingdom
Registered addresses and corresponding companies24, Charlton Drive, Charlton Kings, Cheltenham, Gloucestershire, GL53 8ES, England
IIF 19
- British born in July 1959
Dye, Simon
Resident in United Kingdom
Registered addresses and corresponding companies - English born in July 1959
Dye, Simon William Minden
Resident in United Kingdom
Registered addresses and corresponding companies - English chartered marketer born in July 1959
Dye, Simon William Minden
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1959
Mr Simon Dye
Resident in United Kingdom
Registered addresses and corresponding companies - English born in July 1959
Mr Simon William Minden Dye
Resident in United Kingdom
Registered addresses and corresponding companiesThe Sanctuary, 62 Macrae Road, Bristol, BS20 0DD, United Kingdom
IIF 44 IIF 4524 Charlton Drive, 24 Charlton Drive, Cheltenham, GL53 8ES, United Kingdom
IIF 4624, Charlton Drive, Charlton Kings, Cheltenham, GL53 8ES, England
IIF 4724, Charlton Drive, Cheltenham, GL53 8ES, United Kingdom
IIF 48 IIF 49 IIF 50 (more)
Related profiles found in government register
Offspring entities and appointments
22
- 1
AIXCLL LTD
1705197224 Charlton Drive, Cheltenham, Gloucestershire, United KingdomActive Corporate (1 parent)Officer2026-02-24 ~ nowIIF 28 - Director → ME2026-02-24 ~ nowIIF 12 - Secretary → MEPerson with significant control2026-02-24 ~ nowIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OE - 2
BESTAYZ LTD
1416069824 Charlton Drive, Cheltenham, United KingdomActive Corporate (1 parent)Officer2022-06-09 ~ nowIIF 26 - Director → ME2022-06-09 ~ nowIIF 18 - Secretary → MEPerson with significant control2022-06-09 ~ nowIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OE - 3
CARAVAN PARKS FOR SALE LTD
136683672, 24 Charlton Drive 24 Charlton Drive, Charlton Kings, Cheltenham, EnglandDissolved Corporate (2 parents)Officer2021-10-08 ~ dissolvedIIF 33 - Director → MEPerson with significant control2021-10-08 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more as a member of a firm → OEIIF 54 - Right to appoint or remove directors as a member of a firm → OE - 4
CARAVAN SITE FINDER LTD
1341726724 Charlton Drive, Charlton Kings, Cheltenham, EnglandActive Corporate (2 parents)Officer2021-05-24 ~ nowIIF 20 - Director → ME2021-05-24 ~ nowIIF 13 - Secretary → MEPerson with significant control2021-05-24 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of shares – 75% or more as a member of a firm → OE - 5
COTTAGES FINDER LTD
1353447224 Charlton Drive Charlton Drive, Charlton Kings, Cheltenham, EnglandDissolved Corporate (2 parents)Officer2021-07-28 ~ dissolvedIIF 37 - Director → ME2023-06-14 ~ dissolvedIIF 8 - Secretary → MEPerson with significant control2023-04-19 ~ dissolvedIIF 46 - Right to appoint or remove directors as a member of a firm → OEIIF 46 - Ownership of shares – 75% or more as a member of a firm → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Has significant influence or control as a member of a firm → OE - 6
DYENAMIC SOLUTIONS LTD
1479777724 Charlton Drive, Cheltenham, United KingdomActive Corporate (1 parent)Officer2023-04-13 ~ nowIIF 24 - Director → ME2023-04-13 ~ nowIIF 16 - Secretary → MEPerson with significant control2023-04-13 ~ nowIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – 75% or more → OE - 7
GLAMPING HOT TUBS LTD
134680032, 24 Charlton Drive 24 Charlton Drive, Charlton Kings, Cheltenham, EnglandDissolved Corporate (2 parents)Officer2021-06-21 ~ dissolvedIIF 32 - Director → ME2023-06-14 ~ dissolvedIIF 6 - Secretary → MEPerson with significant control2021-06-21 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – 75% or more as a member of a firm → OEIIF 53 - Ownership of voting rights - 75% or more → OE - 8
GOLD STANDARD SERVICE LTD
1342238124 Charlton Drive, Charlton Kings, Cheltenham, EnglandDissolved Corporate (2 parents)Officer2021-05-26 ~ dissolvedIIF 22 - Director → ME2023-06-14 ~ dissolvedIIF 15 - Secretary → MEPerson with significant control2021-05-26 ~ dissolvedIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more as a member of a firm → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE - 9
HOLIDAY CARAVANS FOR SALE LTD
1346889824 Charlton Drive, Charlton Kings, Cheltenham, EnglandDissolved Corporate (2 parents)Officer2021-06-21 ~ dissolvedIIF 35 - Director → ME2023-06-14 ~ dissolvedIIF 11 - Secretary → MEPerson with significant control2021-06-21 ~ dissolvedIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more as a member of a firm → OEIIF 58 - Ownership of shares – 75% or more → OE - 10
HOLIDAY LODGE FOR SALE LTD
134690382, 24 Charlton Drive 24 Charlton Drive, Charlton Kings, Cheltenham, EnglandDissolved Corporate (2 parents)Officer2021-06-21 ~ dissolvedIIF 36 - Director → ME2023-06-14 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control2021-06-21 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Right to appoint or remove directors as a member of a firm → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more as a member of a firm → OE - 11
HOLIDAYS IN BRITAIN LTD
1346785324 Charlton Drive, Charlton Kings, Cheltenham, EnglandActive Corporate (2 parents)Officer2021-06-21 ~ nowIIF 23 - Director → ME2023-06-14 ~ 2026-03-13IIF 10 - Secretary → MEPerson with significant control2021-06-21 ~ nowIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of shares – 75% or more as a member of a firm → OEIIF 45 - Ownership of voting rights - 75% or more → OE - 12
LODGES FINDER LTD
1353220724 Charlton Drive, Charlton Kings, Cheltenham, EnglandDissolved Corporate (2 parents)Officer2021-07-27 ~ dissolvedIIF 34 - Director → ME2023-06-14 ~ dissolvedIIF 9 - Secretary → MEPerson with significant control2021-07-27 ~ dissolvedIIF 52 - Right to appoint or remove directors → OEIIF 52 - Has significant influence or control as a member of a firm → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OE - 13
LODGES FOR SALE LTD
136667462, 24 Charlton Drive 24 Charlton Drive, Charlton Kings, Cheltenham, EnglandDissolved Corporate (2 parents)Officer2021-10-07 ~ dissolvedIIF 39 - Director → ME2023-06-14 ~ dissolvedIIF 7 - Secretary → MEPerson with significant control2021-10-07 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of shares – 75% or more as a member of a firm → OEIIF 59 - Ownership of voting rights - 75% or more → OE - 14
LOG CABIN HOT TUBS LTD
134683202, 24 Charlton Drive 24 Charlton Drive, Charlton Kings, Cheltenham, EnglandDissolved Corporate (2 parents)Officer2021-06-21 ~ dissolvedIIF 31 - Director → ME2023-06-14 ~ dissolvedIIF 5 - Secretary → MEPerson with significant control2021-06-21 ~ dissolvedIIF 48 - Ownership of shares – 75% or more as a member of a firm → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OE - 15THE CARAVAN SAFE COMPANY LIMITED - 2009-06-17Floor 2 10 Wellington Place, LeedsDissolved Corporate (13 parents)Officer2019-04-28 ~ 2023-05-17IIF 40 - Director → ME
- 16
MY MARKETING STUFF LLP
OC392652Beechurst House, The Reddings, Cheltenham, GloucestershireDissolved Corporate (8 parents)Officer2014-04-14 ~ 2015-07-01IIF 19 - LLP Member → ME - 17
PARK HOMES SALES LTD
134680002, 24 Charlton Drive 24 Charlton Drive, Charlton Kings, Cheltenham, EnglandDissolved Corporate (2 parents)Officer2021-06-21 ~ dissolvedIIF 38 - Director → ME2023-06-14 ~ dissolvedIIF 3 - Secretary → MEPerson with significant control2021-06-21 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of shares – 75% or more as a member of a firm → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OE - 18
PARKS FOR SALE LTD
136670162, 24 Charlton Drive 24 Charlton Drive, Charlton Kings, Cheltenham, EnglandDissolved Corporate (2 parents)Officer2021-10-07 ~ dissolvedIIF 30 - Director → ME2023-06-14 ~ dissolvedIIF 4 - Secretary → MEPerson with significant control2021-10-07 ~ dissolvedIIF 51 - Ownership of shares – 75% or more as a member of a firm → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OE - 19
UK LUXURY LODGES LTD
1457534224 24 Charlton Drive, Cheltenham, Glos, United KingdomDissolved Corporate (2 parents)Officer2023-01-06 ~ dissolvedIIF 29 - Director → ME2023-06-14 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control2023-01-06 ~ dissolvedIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of shares – 75% or more as a member of a firm → OE - 20
VIP HOLIDAYS CLUB LTD
134221122, 24 Charlton Drive 24 Charlton Drive, Charlton Kings, Cheltenham, EnglandDissolved Corporate (2 parents)Officer2021-05-26 ~ dissolvedIIF 21 - Director → ME2023-06-14 ~ dissolvedIIF 14 - Secretary → MEPerson with significant control2021-05-26 ~ dissolvedIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of shares – 75% or more as a member of a firm → OE - 21
WEBSITE DESIGN CHELTENHAM LTD
1536820724 Charlton Drive, Cheltenham, United KingdomActive Corporate (1 parent)Officer2023-12-22 ~ nowIIF 25 - Director → ME2023-12-22 ~ nowIIF 17 - Secretary → MEPerson with significant control2023-12-22 ~ nowIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OE - 22
FINANCESDIRECT .CO. UK LIMITED
- 1998-07-27 0350601524 Charlton Drive, Charlton Kings, Cheltenham, GloucestershireActive Corporate (4 parents, 1 offspring)Officer1998-02-06 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 47 - Has significant influence or control → OEIIF 47 - Has significant influence or control over the trustees of a trust → OEIIF 47 - Has significant influence or control as a member of a firm → OE
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