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
Individuals in focus
Dyer, Howard Paul
Dyer, Howard Paul
British chairman & chief executive born in January 1950Registered addresses and corresponding companies
IIF 1
The Pavilion, Hampton Court Palace Barge Walk, East Molesley, Surrey, KT8 9AP
Dyer, Howard Paul
British chairman and chief executive born in January 1950Registered addresses and corresponding companiesDyer, Howard Paul
British company chairman born in January 1950Registered addresses and corresponding companiesDyer, Howard Paul
British company director born in January 1950Registered addresses and corresponding companiesDyer, Howard Paul
British company executive born in January 1950Registered addresses and corresponding companies
IIF 12 Wootton Place, Wootton, Woodstock, Oxfordshire, OX20 1EA
Dyer, Howard Paul
British director born in January 1950Registered addresses and corresponding companies
IIF 13 Wootton Place, Wootton, Woodstock, Oxfordshire, OX20 1EA
Dyer, Howard Paul
British director (proposed) born in January 1950Registered addresses and corresponding companies
IIF 14 The Pavilion, Hampton Court Palace Barge Walk, East Molesley, Surrey, KT8 9AP
Dyer, Howard Paul
British born in January 1950Resident in England
Registered addresses and corresponding companies
IIF 15 Nutley Manor, Nutley, Basingstoke, Hampshire, RG25 2HL
Dyer, Howard Paul
British chairman and chief executive born in January 1950Resident in England
Registered addresses and corresponding companiesDyer, Howard Paul
British company director born in January 1950Resident in England
Registered addresses and corresponding companiesDyer, Howard Paul
British born in January 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 6th Floor, 40 Bruton Street, London, W1J 6QZ, England
Mr Howard Paul Dyer
British born in January 1950Resident in England
Registered addresses and corresponding companiesMr Howard Paul Dyer
British born in January 1950Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
6
- 1 Bank Building Smithson Plaza, 23-26 St. James's Street, London, EnglandActive Corporate (2 parents)Equity (Company account)784,003 GBP2024-06-30Officer
2014-08-28 ~ nowIIF 20 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 25 - Has significant influence or control → OE - 2 Bank Building Smithson Plaza, 23-26 St. James's Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2024-10-10 ~ nowIIF 28 - Ownership of shares – 75% or more as a member of a firm → OEIIF 28 - Has significant influence or control as a member of a firm → OE
- 3CLEARTRADE 2000 LTD. - 2001-07-13MINIT CFG LTD - 2002-09-03PAGODA SHOE SERVICE LIMITED - 2000-08-30 Bank Building Smithson Plaza, 23-26 St. James's Street, London, EnglandActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowIIF 23 - Has significant influence or control → OEIIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
- 4 Bank Building Smithson Plaza, 23-26 St. James's Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-12,508,123 GBP2021-03-31Officer 2011-04-27 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
- 5 Bank Building Smithson Plaza, 23-26 St. James's Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-911,582 GBP2024-03-31Officer 2007-02-26 ~ nowIIF 15 - Director → MEPerson with significant control 2017-02-14 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE
- 6 Plaza Level Bank Building, Smithson Plaza, 23-26 St James's Street, London, EnglandActive Corporate (3 parents)Equity (Company account)167,984 GBP2024-12-31Person with significant control 2016-04-06 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
17
- 1
ASPREY HOLDINGS LIMITED
- nowASPREY & GARRARD LIMITED - 2002-04-22ASPREY & COMPANY PUBLIC LIMITED COMPANY - 1985-09-17 34/36 Bruton Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer 1995-05-03 ~ 1996-02-02IIF 13 - Director → ME - 2 Belhaven Brewery, Dunbar, East LothianActive Corporate (4 parents)Officer 1993-06-18 ~ 1993-12-22IIF 9 - Director → ME
- 3
BELHAVEN PUBS LIMITED
- nowPARKOPTION SERVICES LIMITED - 1993-11-11BELHAVEN BREWERY GROUP PLC - 2002-07-15THE BELHAVEN GROUP LIMITED - 2011-08-31THE BELHAVEN GROUP PLC - 2006-06-13BELHAVEN HOLDINGS LIMITED - 1996-06-13 Belhaven Brewery, Brewery Lane, Dunbar, East LothianLiquidation Corporate (3 parents, 2 offsprings)Officer 1993-12-22 ~ 1996-06-13IIF 7 - Director → ME - 4HALTERMANN LIMITED - 2011-10-10ASCOT HOLDINGS PLC - 1998-05-05CONTROL SECURITIES P L C - 1993-06-18ASCOT PLC - 2002-05-29ASCOT LIMITED - 2002-05-29 All Saints Refinery, Cargo Fleet Road, Middlesbrough, ClevelandActive Corporate (4 parents)Officer 1993-06-24 ~ 2001-06-22IIF 3 - Director → ME
- 5HAMLEYS LIMITED - 1994-04-08PRECIS (778) LIMITED - 1988-11-17 Greencoat House 4 Floor Suite A, Francis Street, London, United KingdomActive Corporate (4 parents)Officer 1992-07-14 ~ 1996-07-25IIF 11 - Director → ME
- 6
KELVION SEARLE LIMITED
- nowICG (UK) LIMITED - 2008-12-21GEA SEARLE LTD - 2016-01-06FOCALSCALE LIMITED - 2002-05-15BLISS REFRIGERATION LIMITED - 2002-07-25 20 Davis Way, Fareham, Hampshire, EnglandDissolved Corporate (3 parents, 1 offspring)Officer 2006-04-26 ~ 2008-09-26IIF 16 - Director → ME 2002-04-17 ~ 2003-09-30IIF 1 - Director → ME - 7
KELVION UK LIMITED
- nowFOCALSCENE LIMITED - 2002-05-22BLISS & CO. LIMITED - 2017-01-04 20 Davis Way, Newgate Lane, Fareham, Hampshire, EnglandDissolved Corporate (3 parents)Officer 2002-04-17 ~ 2008-09-26IIF 17 - Director → ME - 8CLEARTRADE 2000 LTD. - 2001-07-13MINIT CFG LTD - 2002-09-03PAGODA SHOE SERVICE LIMITED - 2000-08-30 Bank Building Smithson Plaza, 23-26 St. James's Street, London, EnglandActive Corporate (3 parents)Officer 2002-09-13 ~ 2003-12-15IIF 2 - Director → ME
- 9 Bank Building Smithson Plaza, 23-26 St. James's Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-911,582 GBP2024-03-31Person with significant control 2016-04-06 ~ 2019-02-25IIF 21 - Ownership of shares – 75% or more → OE
- 10 Cassini Court, Randalls Way, Leatherhead, Surrey, EnglandActive Corporate (9 parents, 1 offspring)Officer 2016-07-21 ~ 2024-01-31IIF 18 - Director → ME
- 11 3rd Floor Heddon House, 149-151 Regent Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)371,848 GBP2019-03-31Officer 1992-04-01 ~ 2001-01-21IIF 8 - Director → ME
- 12
ROUNDTOWN FARMS LIMITED
- nowB.A.G. FARMS LIMITED - 2018-08-09HIKEOUT LIMITED - 1997-06-05 1580 Parkway Solent Buiness Park, Whiteley, Fareham, HampshireDissolved Corporate (2 parents)Equity (Company account)10,766,859 GBP2021-12-31Officer 1997-03-13 ~ 2003-09-25IIF 14 - Director → MEPerson with significant control 2016-04-06 ~ 2017-11-30IIF 22 - Ownership of shares – 75% or more → OE - 13SERVISAIR GROUP LIMITED - 2018-01-11SERVISAIR PLC - 2012-02-16PENAUILLE SERVISAIR PLC - 2007-06-04SERVISAIR PLC - 2006-02-20SERVISAIR GROUP PLC - 2012-02-16 Swissport House Hampton Court, Manor Park, Runcorn, Cheshire, EnglandActive Corporate (4 parents, 4 offsprings)Officer 1994-09-15 ~ 1998-05-07IIF 6 - Director → ME
- 14HAMLEYS PLC - 2003-10-27HAMLEYS OF LONDON LTD. - 1994-04-08LARCHWOOD LIMITED - 1989-10-18 Moore Kingston Smith & Partners Llp, Victoria Square, St. Albans, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer 1992-01-10 ~ 2000-07-27IIF 10 - Director → ME
- 15VALLSAR LIMITED - 1996-01-18NEW LOOK GROUP LIMITED - 2019-07-19NEW LOOK GROUP PLC - 2004-04-14 Four, Brindley Place, BirminghamDissolved Corporate (3 parents)Officer 1996-09-19 ~ 2001-05-01IIF 4 - Director → ME
- 16
UPF (UK) LIMITED
- nowU.P.F. (U.K.) LIMITED - 1994-05-16 Enterprise House, 115 Edmund Street, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer 1994-03-25 ~ 1994-11-04IIF 12 - Director → ME - 17
WOOTTON STORES LIMITED
- nowRAREBOOM LIMITED - 1991-04-16 Hordley, Wootton, WoodstockActive Corporate (4 parents)Equity (Company account)157,217 GBP2024-09-30Officer ~ 2000-01-29IIF 5 - Director → ME
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