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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dyball, Adrian Stuart Brennan

    Related profiles found in government register
  • Dyball, Adrian Stuart Brennan
    British company director born in June 1968

    Registered addresses and corresponding companies
  • Dyball, Adrian Stuart Brennan
    British director born in June 1968

    Registered addresses and corresponding companies
  • Dyball, Adrian Stuart Brennan
    British company director born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ferneberga House, Alexandra Road, Farnborough, GU14 6DQ, England

      IIF 12
  • Dyball, Adrian Stuart Brennan
    British director born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ferneberga House, Alexandra Road, Farnborough, GU14 6DQ, England

      IIF 13

    • icon of address Ferneberga House, Alexandra Road, Farnborough, Hampshire, GU14 6DQ, England

      IIF 14
  • Dyball, Adrian Stuart Brennan
    British property director born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ferneberga House, Alexandra Road, Farnborough, GU14 6DQ, England

      IIF 15

    • icon of address Ferneberga House, Alexandra Road, Farnborough, Hampshire, GU14 6DQ, England

      IIF 16
  • Mr Adrian Stuart Brennan Dyball
    British born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ferneberga House, Alexandra Road, Farnborough, GU14 6DQ, England

      IIF 17

    • icon of address Ferneberga House, Alexandra Road, Farnborough, Hampshire, GU14 6DQ, England

      IIF 18

    • icon of address 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, TW18 4BP, England

      IIF 19 IIF 20

    • icon of address 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, TW18 4BP, United Kingdom

      IIF 21
child relation
Offspring entities and appointments
Active 4
  • 1
    SHOO 384 LIMITED - 2008-04-24
    icon of address 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    6,165,905 GBP2024-03-31
    Officer
    icon of calendar 2008-04-15 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,135,138 GBP2024-02-29
    Officer
    icon of calendar 2012-02-23 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address Centrum House, 36 Station Road, Egham, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-09-25 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    12 GBP2024-06-30
    Officer
    icon of calendar 2009-02-04 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2018-05-02 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
Ceased 12
  • 1
    icon of address 1-3 Manor Road, Chatham, Kent
    Active Corporate (6 parents)
    Equity (Company account)
    65,588 GBP2024-12-31
    Officer
    icon of calendar 2005-02-15 ~ 2008-03-18
    IIF 6 - Director → ME
  • 2
    DEAN & DYBALL CIVIL ENGINEERING LIMITED - 2015-07-31
    DEAN & DYBALL CONSTRUCTION LIMITED - 2008-09-29
    DEAN AND DYBALL LIMITED - 1986-12-01
    BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED - 2015-07-31
    DEAN & DYBALL CIVIL ENGINEERING LIMITED - 2015-09-01
    icon of address 5 Churchill Place, Canary Wharf, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 1999-07-02 ~ 2006-09-30
    IIF 2 - Director → ME
  • 3
    icon of address Metro House, Northgate, Chichester, West Sussex
    Active Corporate (11 parents)
    Equity (Company account)
    555,149 GBP2024-12-31
    Officer
    icon of calendar 2002-02-27 ~ 2008-04-15
    IIF 1 - Director → ME
  • 4
    TREE HOUSE PROPERTY LIMITED - 1989-10-01
    icon of address C/o Mazars Llp, Tower Bridge House St. Katharines Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-04-20 ~ 2008-03-18
    IIF 3 - Director → ME
  • 5
    DEAN & DYBALL LIMITED - 2002-01-11
    KITNET LIMITED - 1989-06-28
    icon of address Mazars Llp, Tower Bridge House, St Katharines Way, London, Greater London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-04-20 ~ 2008-03-18
    IIF 7 - Director → ME
  • 6
    BLAKEDEW 318 LIMITED - 2002-01-11
    icon of address Mazars Llp, Tower Bridge House, St Katharines Way, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-20 ~ 2008-03-18
    IIF 11 - Director → ME
  • 7
    AVENUE SHELFCO 11 LIMITED - 2005-07-15
    icon of address Mazars Llp Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-07-14 ~ 2006-09-30
    IIF 4 - Director → ME
  • 8
    SOUTHERN OCEAN SHIPYARD LIMITED - 1997-04-01
    DEAN & DYBALL (WESTERN) LIMITED - 1989-10-24
    icon of address Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-07-28 ~ 2008-03-18
    IIF 9 - Director → ME
  • 9
    MENSOLA CO 110 LIMITED - 2011-09-06
    icon of address Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    42 GBP2025-03-31
    Officer
    icon of calendar 2011-09-06 ~ 2018-01-25
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-25
    IIF 18 - Right to appoint or remove directors → OE
  • 10
    SHOO 235 LIMITED - 2006-05-16
    icon of address Hendy Group School Lane, Chandlers Ford Industrial Estate, Eastleigh, Hampshire
    Active Corporate (7 parents)
    Equity (Company account)
    13 GBP2024-12-31
    Officer
    icon of calendar 2006-05-26 ~ 2008-03-18
    IIF 8 - Director → ME
  • 11
    OPTIONCHECK LIMITED - 2000-05-31
    icon of address 19-21 Swan Street, West Malling, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -15,462 GBP2024-03-31
    Officer
    icon of calendar 2000-05-24 ~ 2004-08-11
    IIF 10 - Director → ME
  • 12
    icon of address 3/11 Witney Road, Nuffield Estate, Poole, Dorset
    Active Corporate (4 parents)
    Equity (Company account)
    12,710 GBP2024-09-30
    Officer
    icon of calendar 1998-07-28 ~ 2000-08-08
    IIF 5 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.