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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dyson, Simon Maxim

    Related profiles found in government register
  • Dyson, Simon Maxim
    British company director born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dyson, Simon Maxim
    British director born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dyson, Simon Maxim
    British finance director born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 130 Barrowgate Road, Chiswick, London, W4 4QP

      IIF 47 IIF 48
  • Dyson, Simon Maxim
    British financial director born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dyson, Simon Maxim
    British retired finance director born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit F, Whiteacres, Cambridge Road, Whetstone, Leicestershire, LE8 6ZG, United Kingdom

      IIF 53
  • Dyson, Simon Maxim
    British

    Registered addresses and corresponding companies

    • 130 Barrowgate Road, Chiswick, London, W4 4QP

      IIF 54
child relation
Offspring entities and appointments
Active 1
  • 1
    SUNSTYLE LEISURE LIMITED - 2001-03-14
    FOILPORT LIMITED - 2001-03-12
    East House, 109 South Worple Way, London
    Dissolved corporate (6 parents)
    Officer
    2005-11-30 ~ dissolved
    IIF 42 - director → ME
Ceased 52
  • 1
    SI HAI TONG (UK) LIMITED - 2002-01-31
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (2 parents)
    Officer
    2002-04-15 ~ 2004-06-21
    IIF 41 - director → ME
  • 2
    PLAIN PAPER LIMITED - 2011-02-03
    MEDIALASER LIMITED - 2005-03-10
    Northcliffe House, 2 Derry Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-02-25 ~ 2009-11-30
    IIF 35 - director → ME
  • 3
    EXHW.COM LIMITED - 2004-01-19
    HOTELWORLD.COM LIMITED - 2003-11-06
    Northcliffe House 2 Derry Street, Kensington, London
    Dissolved corporate (3 parents)
    Officer
    2000-04-26 ~ 2009-11-30
    IIF 24 - director → ME
  • 4
    NORTHCLIFFE INTERNATIONAL LIMITED - 2008-08-12
    CUBE PUBLISHING LIMITED - 2006-03-22
    Northcliffe House 2 Derry Street, Kensington, London
    Dissolved corporate (4 parents)
    Officer
    2002-11-04 ~ 2006-09-29
    IIF 20 - director → ME
  • 5
    ASSOCIATED & NORTHCLIFFE MEDIA SERVICES LIMITED - 2008-09-15
    ASSOCIATED NORTHCLIFFE NEWS AND MEDIA SERVICES LIMITED - 2008-08-26
    AN DISCS LIMITED - 2007-10-31
    HOTELWORLD GLOBAL LIMITED - 2003-09-08
    Northcliffe House 2 Derry Street, Kensington, London
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1999-02-08 ~ 2007-10-01
    IIF 8 - director → ME
  • 6
    THE ANTHONY NOLAN TRUST - 2013-02-18
    THE ANTHONY NOLAN BONE MARROW TRUST - 2001-11-13
    THE ANTHONY NOLAN BONE MARROW TRUST LIMITED - 1990-07-19
    SPHERECAUSE LIMITED - 1990-02-19
    The Royal Free Hospital, Pond Street, Hampstead, London
    Corporate (10 parents, 1 offspring)
    Officer
    ~ 2017-12-31
    IIF 51 - director → ME
  • 7
    ANTHONY NOLAN MARKETING LIMITED - 2013-02-07
    CHANGETEST LIMITED - 1990-10-16
    The Royal Free Hospital Pond Street, Hampstead, London, United Kingdom
    Corporate (6 parents)
    Officer
    ~ 2017-12-31
    IIF 52 - director → ME
  • 8
    Northcliffe House, 2 Derry Street, Kensington, London
    Dissolved corporate (2 parents)
    Officer
    1996-04-22 ~ 2009-11-30
    IIF 36 - director → ME
  • 9
    TYROLESE (472) LIMITED - 2000-08-22
    Northcliffe House, 2 Derry Street, Kensington, London
    Dissolved corporate (3 parents)
    Officer
    2008-04-21 ~ 2009-11-30
    IIF 2 - director → ME
  • 10
    Northcliffe House, 2 Derry Street, London
    Dissolved corporate (2 parents)
    Officer
    1999-06-15 ~ 2009-11-30
    IIF 12 - director → ME
  • 11
    UK MAIL INTERNATIONAL LIMITED - 1995-08-14
    HARMSWORTH INTELLECTUAL PROPERTY LIMITED - 1993-06-15
    DROPWILD LIMITED - 1986-09-12
    Northcliffe House, 2 Derry Street, Kensington, London.
    Dissolved corporate (2 parents)
    Officer
    1995-08-29 ~ 2009-11-30
    IIF 25 - director → ME
  • 12
    ASSOCIATED NEWSPAPERS IRELAND HOLDINGS LIMITED - 2002-03-14
    NETGOAL LIMITED - 2001-08-14
    Northcliffe House 2 Derry Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-08-02 ~ 2002-03-08
    IIF 26 - director → ME
  • 13
    EXHW.CO.UK LIMITED - 2004-04-14
    HOTELWORLD.CO.UK LIMITED - 2003-11-06
    Northcliffe House, 2 Derry Street, Kensington, London
    Dissolved corporate (3 parents)
    Officer
    2000-07-24 ~ 2009-11-30
    IIF 38 - director → ME
  • 14
    Begbies Traynor (central) Llp, 31st Floor Bank Street, London
    Dissolved corporate (2 parents)
    Officer
    1995-08-29 ~ 2009-11-30
    IIF 3 - director → ME
  • 15
    Northcliffe House, 2 Derry Street, London
    Dissolved corporate (2 parents)
    Officer
    1996-02-13 ~ 2009-11-30
    IIF 14 - director → ME
  • 16
    MAIL NEWSPAPERS PUBLIC LIMITED COMPANY - 1989-06-02
    ASSOCIATED NEWSPAPERS GROUP PUBLIC LIMITED COMPANY - 1986-07-21
    Northcliffe House, 2 Derry Street, London
    Corporate (6 parents, 8 offsprings)
    Officer
    1995-08-29 ~ 2009-11-30
    IIF 18 - director → ME
  • 17
    DMG RADIO AUSTRALIA FINANCE LIMITED - 2001-08-07
    LANDMOTOR LIMITED - 2001-01-09
    Northcliffe House 2 Derry Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-08-02 ~ 2009-11-30
    IIF 17 - director → ME
  • 18
    2 Derry Street, Kensington, London
    Dissolved corporate (2 parents)
    Officer
    1995-08-29 ~ 2009-11-30
    IIF 15 - director → ME
  • 19
    LOOT LIMITED - 2010-09-03
    LOOT ENTERPRISES LIMITED - 2005-09-20
    PATHBALL LIMITED - 2001-10-09
    Northcliffe House, 2 Derry Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-09-25 ~ 2009-11-30
    IIF 31 - director → ME
  • 20
    UK MAIL INTERNATIONAL LIMITED - 2009-10-23
    Northcliffe House, 2 Derry Street, Kensington, London
    Dissolved corporate (2 parents)
    Officer
    1996-02-14 ~ 2009-11-30
    IIF 27 - director → ME
  • 21
    CHELSEA APPS FACTORY LIMITED - 2018-08-06
    C/o Quantuma Llp High Holborn House, 52-24 High Holborn House, London
    Dissolved corporate (3 parents)
    Officer
    2010-10-01 ~ 2014-02-28
    IIF 40 - director → ME
  • 22
    A & N MEDIA LIMITED - 2013-01-28
    ASSOCIATED & NORTHCLIFFE MEDIA LIMITED - 2008-12-12
    ASSOCIATED NORTHCLIFFE NEWS AND MEDIA LIMITED - 2008-08-26
    HARMSWORTH MEDIA LIMITED - 2007-10-31
    HW MEDIA LIMITED - 2006-05-09
    Northcliffe House, 2 Derry Street, London
    Corporate (5 parents, 10 offsprings)
    Officer
    2006-04-03 ~ 2007-10-01
    IIF 37 - director → ME
  • 23
    Northcliffe House 2 Derry Street, London
    Corporate (4 parents)
    Equity (Company account)
    3 GBP2023-10-01
    Officer
    2000-09-11 ~ 2009-11-30
    IIF 28 - director → ME
  • 24
    Northcliffe House 2 Derry Street, Kensington, London
    Corporate (7 parents, 2 offsprings)
    Officer
    2008-09-23 ~ 2009-11-30
    IIF 48 - director → ME
  • 25
    EVENING STANDARD COMPANY LIMITED - 2009-01-27
    Northcliffe House, 2 Derry Street, Kensington, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1995-09-18
    IIF 44 - director → ME
    ~ 1995-09-18
    IIF 54 - secretary → ME
  • 26
    EVENBASE RECRUITMENT HOLDINGS LIMITED - 2014-11-19
    EVENBASE RECRUITMENT LIMITED - 2012-07-30
    LONDON LITE LIMITED - 2012-01-17
    Northcliffe House, 2 Derry Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-08-18 ~ 2009-11-30
    IIF 7 - director → ME
  • 27
    THIS IS LONDON LIMITED - 1998-09-22
    Northcliffe House 2 Derry Street, Kensington, London
    Dissolved corporate (2 parents)
    Officer
    1998-01-08 ~ 2009-11-30
    IIF 13 - director → ME
  • 28
    ASSOCIATED NEW VENTURES LIMITED - 2008-05-07
    Northcliffe House 2 Derry Street, Kensington, London
    Dissolved corporate (3 parents)
    Officer
    1999-09-02 ~ 2008-04-23
    IIF 10 - director → ME
  • 29
    EXHW LIMITED - 2010-03-04
    ASSOCIATED LONDON METRO LIMITED - 2007-12-27
    EXHW LIMITED - 2006-05-22
    HOTELWORLD LIMITED - 2003-11-06
    SELECTHOTELS LIMITED - 1997-02-19
    Northcliffe House, 2 Derry Street, Kensington, London
    Dissolved corporate (2 parents)
    Officer
    1996-01-10 ~ 2009-11-30
    IIF 5 - director → ME
  • 30
    Regent House, 316 Beulah Hill, Upper Norwood, London
    Corporate (5 parents)
    Equity (Company account)
    974,565 GBP2022-12-31
    Officer
    1997-04-21 ~ 2000-03-08
    IIF 49 - director → ME
  • 31
    NORTHCLIFFE PRINTING LIMITED - 2006-12-21
    CUBE3 LIMITED - 2006-01-24
    Northcliffe House, 2 Derry Street, Kensington, London
    Dissolved corporate (2 parents)
    Officer
    2002-11-04 ~ 2007-11-14
    IIF 19 - director → ME
  • 32
    HARMSWORTH MEDIA PRINTING LIMITED - 2006-08-01
    Northcliffe House, 2 Derry Street, Kensington, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-03-31 ~ 2009-11-30
    IIF 23 - director → ME
  • 33
    Northcliffe House, 2 Derry Street, Kensington, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1998-05-22 ~ 2007-11-14
    IIF 11 - director → ME
  • 34
    TRUST ACCOMMODATION.COM LTD - 2007-02-09
    10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2005-11-30 ~ 2008-02-14
    IIF 46 - director → ME
  • 35
    EX TTH LIMITED - 2018-12-14
    TELETEXT HOLDINGS LIMITED - 2014-05-15
    EX LOOT.COM LIMITED - 2012-02-28
    LOOT.COM LTD - 2010-09-21
    FREELEAF LIMITED - 2001-10-09
    Northcliffe House 2 Derry Street, Kensington, London
    Corporate (3 parents)
    Officer
    2002-09-25 ~ 2009-11-30
    IIF 9 - director → ME
  • 36
    ASSOCIATED NEWSPAPERS ELECTRONIC INNOVATIONS LIMITED - 2002-07-31
    Northcliffe House 2 Derry Street, Kensington, London
    Dissolved corporate (2 parents)
    Officer
    1997-05-28 ~ 2009-11-30
    IIF 21 - director → ME
  • 37
    SUNDAY NEWSPAPER COMPANY LIMITED - 1981-08-21
    NORTHCLIFFE DEVELOPMENTS LIMITED - 1981-03-30
    EVENING NEWS LIMITED - 1980-12-10
    Northcliffe House, 2 Derry Street, London
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    1996-01-23 ~ 1997-01-21
    IIF 45 - director → ME
  • 38
    WEEKEND PUBLICATIONS LIMITED - 2011-02-03
    Northcliffe House, 2 Derry Street, Kensington, London.
    Corporate (4 parents)
    Equity (Company account)
    31,100 GBP2023-09-30
    Officer
    1995-08-29 ~ 2009-11-30
    IIF 22 - director → ME
  • 39
    MEDIA TRAVEL AIRTOURS LIMITED - 1994-07-15
    MAJORPANEL TRADING LIMITED - 1994-05-10
    Prestige House, 23-26 High Street, Egham, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2001-09-05 ~ 2009-11-30
    IIF 16 - director → ME
  • 40
    Marchesi House, 4 Embassy Drive, Edgbaston, Birmingham
    Corporate (11 parents)
    Equity (Company account)
    507,114 GBP2024-03-31
    Officer
    ~ 1992-05-10
    IIF 50 - director → ME
  • 41
    THE NEWSPAPER LICENSING AGENCY LIMITED - 2013-06-14
    NEWSPAPER LICENSING LIMITED - 1995-06-19
    Mount Pleasant House, Lonsdale Gardens, Tunbridge Wells, Kent
    Corporate (14 parents)
    Officer
    1995-12-14 ~ 2009-11-30
    IIF 29 - director → ME
  • 42
    Northcliffe House 2 Derry Street, Kensington, London
    Corporate (9 parents, 3 offsprings)
    Officer
    2008-09-23 ~ 2009-11-30
    IIF 47 - director → ME
  • 43
    Kings Place, 90 York Way, London, England, England
    Corporate (3 parents)
    Officer
    2007-11-02 ~ 2013-08-05
    IIF 33 - director → ME
  • 44
    SOLO SYNDICATION & LITERARY AGENCY LIMITED - 1994-11-07
    Northcliffe House, Derry Street, London
    Dissolved corporate (4 parents)
    Officer
    1993-01-01 ~ 2009-11-30
    IIF 30 - director → ME
  • 45
    Central Square 5th Floor, 29 Wellington Street, Leeds
    Dissolved corporate (3 parents)
    Officer
    2001-07-02 ~ 2008-08-29
    IIF 4 - director → ME
  • 46
    Unit F Whiteacres, Cambridge Road, Whetstone, Leicestershire, United Kingdom
    Corporate (11 parents, 1 offspring)
    Officer
    2019-03-14 ~ 2019-07-02
    IIF 53 - director → ME
  • 47
    ASSOCIATED NEWSPAPERS INNOVATIONS LIMITED - 2002-07-31
    ASSOCIATED ELECTRONIC INNOVATIONS LIMITED - 1997-08-19
    Northcliffe House 2 Derry Street, Kensington, London
    Dissolved corporate (2 parents)
    Officer
    1997-05-28 ~ 2002-08-01
    IIF 6 - director → ME
  • 48
    CUBE3 PUBLISHING LIMITED - 2005-01-31
    Northcliffe House, 2 Derry Street, Kensington, London
    Dissolved corporate (2 parents)
    Officer
    2002-11-04 ~ 2004-12-22
    IIF 39 - director → ME
  • 49
    UNIQUE SOLUTIONS IN PUBLISHING LIMITED - 2002-03-14
    Northcliffe House, 2 Derry Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-05-19 ~ 2009-11-30
    IIF 1 - director → ME
  • 50
    CONTRACT MAIL LIMITED - 2002-03-14
    Northcliffe House 2 Derry Street, London
    Dissolved corporate (2 parents)
    Officer
    1997-11-04 ~ 2009-11-30
    IIF 32 - director → ME
  • 51
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    2007-01-18 ~ 2008-07-03
    IIF 43 - director → ME
  • 52
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (4 parents)
    Officer
    2003-04-22 ~ 2005-07-04
    IIF 34 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.