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

Dye, Simon William Minden

    Related profiles found in government register
  • Dye, Simon William Minden

    Registered addresses and corresponding companies

    • 24, 24 Charlton Drive, Cheltenham, Glos, GL53 8ES, United Kingdom

      IIF 1

    • 24 Charlton Drive, 24 Charlton Drive, Charlton Kings, Cheltenham, GL53 8ES, England

      IIF 2 IIF 3 IIF 4

    • 24 Charlton Drive, Charlton Drive, Charlton Kings, Cheltenham, GL53 8ES, England

      IIF 9

    • 24, Charlton Drive, Charlton Kings, Cheltenham, GL53 8ES, England

      IIF 10 IIF 11
  • Dye, Simon

    Registered addresses and corresponding companies

    • The Sanctuary, 62 Macrae Road, Bristol, Avon, BS20 0DD, United Kingdom

      IIF 12

    • 24 Charlton Drive, 24 Charlton Drive, Charlton Kings, Cheltenham, GL53 8ES, England

      IIF 13 IIF 14

    • 24, Charlton Drive, Cheltenham, GL53 8ES, United Kingdom

      IIF 15 IIF 16 IIF 17
  • Dye, Simon William Minden
    born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Charlton Drive, Charlton Kings, Cheltenham, Gloucestershire, GL53 8ES, England

      IIF 18
  • Dye, Simon
    British chartered marketer born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Sanctuary, 62 Macrae Road, Bristol, Avon, BS20 0DD, United Kingdom

      IIF 19

    • 24, Charlton Drive, Cheltenham, GL53 8ES, United Kingdom

      IIF 20 IIF 21
  • Dye, Simon William Minden
    English chartered marketer born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dye, Simon William Minden
    English consultant born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24 Charlton Drive, Cheltenham, Gloucestershire, GL53 8ES

      IIF 38
  • Mr Simon Dye
    British born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24 Charlton Drive, 24 Charlton Drive, Charlton Kings, Cheltenham, GL53 8ES, England

      IIF 39

    • 24, Charlton Drive, Cheltenham, GL53 8ES, United Kingdom

      IIF 40 IIF 41
  • Mr Simon William Minden Dye
    English born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 19
  • 1
    24 Charlton Drive, Cheltenham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2022-06-09 ~ now
    IIF 35 - director → ME
    2022-06-09 ~ now
    IIF 17 - secretary → ME
    Person with significant control
    2022-06-09 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 2
    2, 24 Charlton Drive 24 Charlton Drive, Charlton Kings, Cheltenham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2021-10-08 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2021-10-08 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    2, 24 Charlton Drive 24 Charlton Drive, Charlton Kings, Cheltenham, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2021-05-24 ~ now
    IIF 19 - director → ME
    2021-05-24 ~ now
    IIF 12 - secretary → ME
    Person with significant control
    2021-05-24 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 4
    24 Charlton Drive Charlton Drive, Charlton Kings, Cheltenham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2021-07-28 ~ dissolved
    IIF 32 - director → ME
    2023-06-14 ~ dissolved
    IIF 9 - secretary → ME
    Person with significant control
    2023-04-19 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors as a member of a firm → OE
    IIF 44 - Has significant influence or control as a member of a firm → OE
  • 5
    24 Charlton Drive, Cheltenham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2023-04-13 ~ now
    IIF 30 - director → ME
    2023-04-13 ~ now
    IIF 15 - secretary → ME
    Person with significant control
    2023-04-13 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 6
    2, 24 Charlton Drive 24 Charlton Drive, Charlton Kings, Cheltenham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2021-06-21 ~ dissolved
    IIF 26 - director → ME
    2023-06-14 ~ dissolved
    IIF 7 - secretary → ME
    Person with significant control
    2021-06-21 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 7
    2, 24 Charlton Drive 24 Charlton Drive, Charlton Kings, Cheltenham, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2021-05-26 ~ now
    IIF 21 - director → ME
    2023-06-14 ~ now
    IIF 13 - secretary → ME
    Person with significant control
    2021-05-26 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 8
    24 Charlton Drive, Charlton Kings, Cheltenham, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2021-06-21 ~ now
    IIF 29 - director → ME
    2023-06-14 ~ now
    IIF 11 - secretary → ME
    Person with significant control
    2021-06-21 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 9
    2, 24 Charlton Drive 24 Charlton Drive, Charlton Kings, Cheltenham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2021-06-21 ~ dissolved
    IIF 31 - director → ME
    2023-06-14 ~ dissolved
    IIF 2 - secretary → ME
    Person with significant control
    2021-06-21 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Right to appoint or remove directors as a member of a firm → OE
  • 10
    2, 24 Charlton Drive 24 Charlton Drive, Charlton Kings, Cheltenham, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2021-06-21 ~ now
    IIF 22 - director → ME
    2023-06-14 ~ now
    IIF 4 - secretary → ME
    Person with significant control
    2021-06-21 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 11
    24 Charlton Drive, Charlton Kings, Cheltenham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2021-07-27 ~ dissolved
    IIF 28 - director → ME
    2023-06-14 ~ dissolved
    IIF 10 - secretary → ME
    Person with significant control
    2021-07-27 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Has significant influence or control as a member of a firm → OE
  • 12
    2, 24 Charlton Drive 24 Charlton Drive, Charlton Kings, Cheltenham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2021-10-07 ~ dissolved
    IIF 36 - director → ME
    2023-06-14 ~ dissolved
    IIF 8 - secretary → ME
    Person with significant control
    2021-10-07 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 13
    2, 24 Charlton Drive 24 Charlton Drive, Charlton Kings, Cheltenham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2021-06-21 ~ dissolved
    IIF 25 - director → ME
    2023-06-14 ~ dissolved
    IIF 6 - secretary → ME
    Person with significant control
    2021-06-21 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 14
    2, 24 Charlton Drive 24 Charlton Drive, Charlton Kings, Cheltenham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2021-06-21 ~ dissolved
    IIF 34 - director → ME
    2023-06-14 ~ dissolved
    IIF 3 - secretary → ME
    Person with significant control
    2021-06-21 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 15
    2, 24 Charlton Drive 24 Charlton Drive, Charlton Kings, Cheltenham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2021-10-07 ~ dissolved
    IIF 24 - director → ME
    2023-06-14 ~ dissolved
    IIF 5 - secretary → ME
    Person with significant control
    2021-10-07 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 16
    24 24 Charlton Drive, Cheltenham, Glos, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2023-01-06 ~ dissolved
    IIF 23 - director → ME
    2023-06-14 ~ dissolved
    IIF 1 - secretary → ME
    Person with significant control
    2023-01-06 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 17
    2, 24 Charlton Drive 24 Charlton Drive, Charlton Kings, Cheltenham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2021-05-26 ~ dissolved
    IIF 20 - director → ME
    2023-06-14 ~ dissolved
    IIF 14 - secretary → ME
    Person with significant control
    2021-05-26 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 18
    24 Charlton Drive, Cheltenham, United Kingdom
    Corporate (1 parent)
    Officer
    2023-12-22 ~ now
    IIF 33 - director → ME
    2023-12-22 ~ now
    IIF 16 - secretary → ME
    Person with significant control
    2023-12-22 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 19
    FINANCESDIRECT .CO. UK LIMITED - 1998-07-27
    24 Charlton Drive, Charlton Kings, Cheltenham, Gloucestershire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -4,002 GBP2024-02-29
    Officer
    1998-02-06 ~ now
    IIF 38 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Has significant influence or control → OE
    IIF 45 - Has significant influence or control over the trustees of a trust → OE
    IIF 45 - Has significant influence or control as a member of a firm → OE
Ceased 2
  • 1
    THE CARAVAN SAFE COMPANY LIMITED - 2009-06-17
    Floor 2 10 Wellington Place, Leeds
    Dissolved corporate (1 parent)
    Equity (Company account)
    818,715 GBP2021-03-31
    Officer
    2019-04-28 ~ 2023-05-17
    IIF 37 - director → ME
  • 2
    Beechurst House, The Reddings, Cheltenham, Gloucestershire
    Dissolved corporate (7 parents)
    Officer
    2014-04-14 ~ 2015-07-01
    IIF 18 - llp-member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.