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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.

Jump to: Offsprings
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 53
  • 1
    4OCEANS LIMITED
    - now 03819352
    SI HAI TONG (UK) LIMITED - 2002-01-31
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (20 parents)
    Officer
    2002-04-15 ~ 2004-06-21
    IIF 41 - Director → ME
  • 2
    A & N MEDIA CHANNEL ISLANDS DISTRIBUTION LIMITED - now
    PLAIN PAPER LIMITED
    - 2011-02-03 04223199
    MEDIALASER LIMITED
    - 2005-03-10 04223199
    Northcliffe House, 2 Derry Street, London
    Dissolved Corporate (18 parents)
    Officer
    2005-02-25 ~ 2009-11-30
    IIF 35 - Director → ME
  • 3
    A N THOMAS LIMITED
    - now 03981251
    EXHW.COM LIMITED
    - 2004-01-19 03981251
    HOTELWORLD.COM LIMITED
    - 2003-11-06 03981251
    Northcliffe House 2 Derry Street, Kensington, London
    Dissolved Corporate (9 parents)
    Officer
    2000-04-26 ~ 2009-11-30
    IIF 24 - Director → ME
  • 4
    A&N INTERNATIONAL MEDIA LIMITED - now
    NORTHCLIFFE INTERNATIONAL LIMITED
    - 2008-08-12 04147978
    CUBE PUBLISHING LIMITED
    - 2006-03-22 04147978 04147957
    Northcliffe House 2 Derry Street, Kensington, London
    Dissolved Corporate (13 parents)
    Officer
    2002-11-04 ~ 2006-09-29
    IIF 20 - Director → ME
  • 5
    A&N MEDIA FINANCE SERVICES LIMITED - now
    ASSOCIATED & NORTHCLIFFE MEDIA SERVICES LIMITED - 2008-09-15
    ASSOCIATED NORTHCLIFFE NEWS AND MEDIA SERVICES LIMITED - 2008-08-26
    AN DISCS LIMITED
    - 2007-10-31 03709742
    HOTELWORLD GLOBAL LIMITED
    - 2003-09-08 03709742
    Northcliffe House, 9 Derry Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    1999-02-08 ~ 2007-10-01
    IIF 8 - Director → ME
  • 6
    ANTHONY NOLAN
    - now 02379280
    THE ANTHONY NOLAN TRUST
    - 2013-02-18 02379280
    THE ANTHONY NOLAN BONE MARROW TRUST
    - 2001-11-13 02379280
    THE ANTHONY NOLAN BONE MARROW TRUST LIMITED
    - 1990-07-19 02379280
    SPHERECAUSE LIMITED
    - 1990-02-19 02379280
    The Royal Free Hospital, Pond Street, Hampstead, London
    Active Corporate (51 parents, 1 offspring)
    Officer
    ~ 2017-12-31
    IIF 51 - Director → ME
  • 7
    ANTHONY NOLAN TRADING LTD
    - now 02511952
    ANTHONY NOLAN MARKETING LIMITED
    - 2013-02-07 02511952
    CHANGETEST LIMITED
    - 1990-10-16 02511952
    The Royal Free Hospital Pond Street, Hampstead, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    ~ 2017-12-31
    IIF 52 - Director → ME
  • 8
    ASSOCIATED ELECTRONIC HOTEL SERVICES LIMITED
    03191056
    Northcliffe House, 2 Derry Street, Kensington, London
    Dissolved Corporate (23 parents)
    Officer
    1996-04-22 ~ 2009-11-30
    IIF 36 - Director → ME
  • 9
    ASSOCIATED LONDON DISTRIBUTION LIMITED
    - now 03961514
    TYROLESE (472) LIMITED - 2000-08-22
    Northcliffe House, 2 Derry Street, Kensington, London
    Dissolved Corporate (16 parents)
    Officer
    2008-04-21 ~ 2009-11-30
    IIF 2 - Director → ME
  • 10
    ASSOCIATED LONDON PUBLISHING LIMITED
    03790004
    Northcliffe House, 2 Derry Street, London
    Dissolved Corporate (12 parents)
    Officer
    1999-06-15 ~ 2009-11-30
    IIF 12 - Director → ME
  • 11
    ASSOCIATED MEDIABASE LIMITED
    - now 01994975
    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 (21 parents)
    Officer
    1995-08-29 ~ 2009-11-30
    IIF 25 - Director → ME
  • 12
    ASSOCIATED NEW MEDIA LIMITED - now
    ASSOCIATED NEWSPAPERS IRELAND HOLDINGS LIMITED
    - 2002-03-14 04118053 04042170
    NETGOAL LIMITED
    - 2001-08-14 04118053
    Northcliffe House 2 Derry Street, London
    Dissolved Corporate (26 parents)
    Officer
    2001-08-02 ~ 2002-03-08
    IIF 26 - Director → ME
  • 13
    ASSOCIATED NEWSPAPERS (IRELAND) HOLDINGS LIMITED
    - now 04042170 04118053
    EXHW.CO.UK LIMITED
    - 2004-04-14 04042170
    HOTELWORLD.CO.UK LIMITED
    - 2003-11-06 04042170
    Northcliffe House, 2 Derry Street, Kensington, London
    Dissolved Corporate (8 parents)
    Officer
    2000-07-24 ~ 2009-11-30
    IIF 38 - Director → ME
  • 14
    ASSOCIATED NEWSPAPERS (U.S.A.) LIMITED
    03016861
    Begbies Traynor (central) Llp, 31st Floor Bank Street, London
    Dissolved Corporate (7 parents)
    Officer
    1995-08-29 ~ 2009-11-30
    IIF 3 - Director → ME
  • 15
    ASSOCIATED NEWSPAPERS DEVELOPMENT LIMITED
    03158271
    Northcliffe House, 2 Derry Street, London
    Dissolved Corporate (7 parents)
    Officer
    1996-02-13 ~ 2009-11-30
    IIF 14 - Director → ME
  • 16
    ASSOCIATED NEWSPAPERS LIMITED
    - now 00084121 03016863
    MAIL NEWSPAPERS PUBLIC LIMITED COMPANY - 1989-06-02
    ASSOCIATED NEWSPAPERS GROUP PUBLIC LIMITED COMPANY - 1986-07-21
    Northcliffe House, 9 Derry Street, London, United Kingdom
    Active Corporate (45 parents, 8 offsprings)
    Officer
    1995-08-29 ~ 2009-11-30
    IIF 18 - Director → ME
  • 17
    ASSOCIATED NEWSPAPERS OVERSEAS LIMITED
    - now 04118006
    DMG RADIO AUSTRALIA FINANCE LIMITED
    - 2001-08-07 04118006
    LANDMOTOR LIMITED - 2001-01-09
    Northcliffe House 2 Derry Street, London
    Dissolved Corporate (11 parents)
    Officer
    2001-08-02 ~ 2009-11-30
    IIF 17 - Director → ME
  • 18
    ASSOCIATED NEWSPAPERS SERVICES LIMITED
    03016863 00084121
    2 Derry Street, Kensington, London
    Dissolved Corporate (8 parents)
    Officer
    1995-08-29 ~ 2009-11-30
    IIF 15 - Director → ME
  • 19
    ASSOCIATED NEWSPAPERS XYZ LIMITED - now
    LOOT LIMITED
    - 2010-09-03 04281775 03101813... (more)
    LOOT ENTERPRISES LIMITED
    - 2005-09-20 04281775
    PATHBALL LIMITED - 2001-10-09
    Northcliffe House, 2 Derry Street, London
    Dissolved Corporate (16 parents)
    Officer
    2002-09-25 ~ 2009-11-30
    IIF 31 - Director → ME
  • 20
    ASSOCIATED UKM LIMITED
    - now 03158472
    UK MAIL INTERNATIONAL LIMITED
    - 2009-10-23 03158472 01994975
    Northcliffe House, 2 Derry Street, Kensington, London
    Dissolved Corporate (11 parents)
    Officer
    1996-02-14 ~ 2009-11-30
    IIF 27 - Director → ME
  • 21
    CAF REALISATIONS LIMITED - now
    CHELSEA APPS FACTORY LIMITED
    - 2018-08-06 07263921 11454588
    C/o Quantuma Llp High Holborn House, 52-24 High Holborn House, London
    Dissolved Corporate (8 parents)
    Officer
    2010-10-01 ~ 2014-02-28
    IIF 40 - Director → ME
  • 22
    DMG MEDIA LIMITED - now
    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 05765286 02335947
    HW MEDIA LIMITED
    - 2006-05-09 05765286
    Northcliffe House, 9 Derry Street, London, United Kingdom
    Active Corporate (16 parents, 12 offsprings)
    Officer
    2006-04-03 ~ 2007-10-01
    IIF 37 - Director → ME
  • 23
    DMGT HEALTHCARE TRUSTEES LIMITED
    04071890
    Northcliffe House, 9 Derry Street, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2000-09-11 ~ 2009-11-30
    IIF 28 - Director → ME
  • 24
    DMGT PENSION TRUSTEES LIMITED
    03394910
    Northcliffe House, 9 Derry Street, London, United Kingdom
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2008-09-23 ~ 2009-11-30
    IIF 48 - Director → ME
  • 25
    EX ES LIMITED - now
    EVENING STANDARD COMPANY LIMITED
    - 2009-01-27 00193452 06770098
    Northcliffe House, 2 Derry Street, Kensington, London
    Dissolved Corporate (43 parents)
    Officer
    ~ 1995-09-18
    IIF 44 - Director → ME
    ~ 1995-09-18
    IIF 54 - Secretary → ME
  • 26
    EXERH LIMITED - now
    EVENBASE RECRUITMENT HOLDINGS LIMITED - 2014-11-19
    EVENBASE RECRUITMENT LIMITED - 2012-07-30
    LONDON LITE LIMITED
    - 2012-01-17 05910261
    Northcliffe House, 2 Derry Street, London
    Dissolved Corporate (13 parents)
    Officer
    2006-08-18 ~ 2009-11-30
    IIF 7 - Director → ME
  • 27
    FINANCIAL MAIL LIMITED
    - now 03408658
    THIS IS LONDON LIMITED
    - 1998-09-22 03408658 03997277
    Northcliffe House 2 Derry Street, Kensington, London
    Dissolved Corporate (7 parents)
    Officer
    1998-01-08 ~ 2009-11-30
    IIF 13 - Director → ME
  • 28
    FIND A PROPERTY LIMITED - now
    ASSOCIATED NEW VENTURES LIMITED
    - 2008-05-07 03835168
    Northcliffe House 2 Derry Street, Kensington, London
    Dissolved Corporate (11 parents)
    Officer
    1999-09-02 ~ 2008-04-23
    IIF 10 - Director → ME
  • 29
    GLOBRIX NEW HOMES LIMITED - now
    EXHW LIMITED
    - 2010-03-04 02948787
    ASSOCIATED LONDON METRO LIMITED
    - 2007-12-27 02948787 04282273
    EXHW LIMITED
    - 2006-05-22 02948787
    HOTELWORLD LIMITED
    - 2003-11-06 02948787
    SELECTHOTELS LIMITED
    - 1997-02-19 02948787
    Northcliffe House, 2 Derry Street, Kensington, London
    Dissolved Corporate (12 parents)
    Officer
    1996-01-10 ~ 2009-11-30
    IIF 5 - Director → ME
  • 30
    H R INFORMATION LIMITED
    03359773
    Regent House, 316 Beulah Hill, Upper Norwood, London
    Active Corporate (29 parents)
    Officer
    1997-04-21 ~ 2000-03-08
    IIF 49 - Director → ME
  • 31
    HARMSWORTH PRINTING (STOKE) LIMITED
    - now 04148861
    NORTHCLIFFE PRINTING LIMITED
    - 2006-12-21 04148861
    CUBE3 LIMITED
    - 2006-01-24 04148861 07413349... (more)
    Northcliffe House, 2 Derry Street, Kensington, London
    Dissolved Corporate (15 parents)
    Officer
    2002-11-04 ~ 2007-11-14
    IIF 19 - Director → ME
  • 32
    HARMSWORTH QUAYS LIMITED
    - now 05764964 02208579
    HARMSWORTH MEDIA PRINTING LIMITED
    - 2006-08-01 05764964 02208579
    Northcliffe House, 2 Derry Street, Kensington, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2006-03-31 ~ 2009-11-30
    IIF 23 - Director → ME
  • 33
    HIGH SPEED BAGGING COMPANY LIMITED
    03569597
    Northcliffe House, 2 Derry Street, Kensington, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    1998-05-22 ~ 2007-11-14
    IIF 11 - Director → ME
  • 34
    HOTELS4U.COM LIMITED
    - now 04649696 05730606
    TRUST ACCOMMODATION.COM LTD
    - 2007-02-09 04649696 05730606
    10 Fleet Place, London
    Dissolved Corporate (26 parents)
    Officer
    2005-11-30 ~ 2008-02-14
    IIF 46 - Director → ME
  • 35
    MAIL FINANCE SERVICES LIMITED - now
    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 04282263
    FREELEAF LIMITED - 2001-10-09
    Northcliffe House, 9 Derry Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2002-09-25 ~ 2009-11-30
    IIF 9 - Director → ME
  • 36
    MAIL NEWSPAPERS LIMITED
    - now 03380042
    ASSOCIATED NEWSPAPERS ELECTRONIC INNOVATIONS LIMITED
    - 2002-07-31 03380042
    Northcliffe House 2 Derry Street, Kensington, London
    Dissolved Corporate (7 parents)
    Officer
    1997-05-28 ~ 2009-11-30
    IIF 21 - Director → ME
  • 37
    MAIL ON SUNDAY LIMITED(THE)
    - now 01160545
    SUNDAY NEWSPAPER COMPANY LIMITED - 1981-08-21
    NORTHCLIFFE DEVELOPMENTS LIMITED - 1981-03-30
    EVENING NEWS LIMITED - 1980-12-10
    Northcliffe House, 9 Derry Street, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    1996-01-23 ~ 1997-01-21
    IIF 45 - Director → ME
  • 38
    MAILLIFE FINANCIAL SERVICES LIMITED - now
    WEEKEND PUBLICATIONS LIMITED
    - 2011-02-03 01063950
    Northcliffe House, 9 Derry Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    1995-08-29 ~ 2009-11-30
    IIF 22 - Director → ME
  • 39
    MEDIA TRAVEL AIR LIMITED
    - now 02912437
    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 (23 parents)
    Officer
    2001-09-05 ~ 2009-11-30
    IIF 16 - Director → ME
  • 40
    NATIONAL ASSOCIATION OF ROUND TABLES OF GREAT BRITAIN AND IRELAND LIMITED(THE)
    00926158
    Marchesi House, 4 Embassy Drive, Edgbaston, Birmingham
    Converted / Closed Corporate (178 parents)
    Officer
    ~ 1992-05-10
    IIF 50 - Director → ME
  • 41
    NLA MEDIA ACCESS LIMITED - now
    THE NEWSPAPER LICENSING AGENCY LIMITED
    - 2013-06-14 03003569 03563061
    NEWSPAPER LICENSING LIMITED - 1995-06-19
    Mount Pleasant House, Lonsdale Gardens, Tunbridge Wells, Kent
    Active Corporate (66 parents)
    Officer
    1995-12-14 ~ 2009-11-30
    IIF 29 - Director → ME
  • 42
    NORTHCLIFFE TRUSTEES LIMITED
    03394992
    Northcliffe House, 9 Derry Street, London, United Kingdom
    Active Corporate (40 parents, 3 offsprings)
    Officer
    2008-09-23 ~ 2009-11-30
    IIF 47 - Director → ME
  • 43
    NORTHPRINT MANCHESTER LIMITED
    00935386
    Kings Place, 90 York Way, London, England, England
    Active Corporate (22 parents)
    Officer
    2007-11-02 ~ 2013-08-05
    IIF 33 - Director → ME
  • 44
    SOLO SYNDICATION LIMITED
    - now 01348238
    SOLO SYNDICATION & LITERARY AGENCY LIMITED
    - 1994-11-07 01348238
    Northcliffe House, Derry Street, London
    Dissolved Corporate (15 parents)
    Officer
    1993-01-01 ~ 2009-11-30
    IIF 30 - Director → ME
  • 45
    SUNSTAR LEISURE LIMITED
    - now 04165956
    SUNSTYLE LEISURE LIMITED - 2001-03-14
    FOILPORT LIMITED - 2001-03-12
    East House, 109 South Worple Way, London
    Dissolved Corporate (15 parents)
    Officer
    2005-11-30 ~ dissolved
    IIF 42 - Director → ME
  • 46
    THE NETWORK (FIELD MARKETING & PROMOTIONS) COMPANY LIMITED
    03058916
    Central Square 5th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (25 parents)
    Officer
    2001-07-02 ~ 2008-08-29
    IIF 4 - Director → ME
  • 47
    THE RUTH STRAUSS FOUNDATION
    11882736
    Unit F Whiteacres, Cambridge Road, Whetstone, Leicestershire, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-03-14 ~ 2019-07-02
    IIF 53 - Director → ME
  • 48
    THIS IS CLASSIFIEDS LIMITED
    - now 03380062
    ASSOCIATED NEWSPAPERS INNOVATIONS LIMITED
    - 2002-07-31 03380062
    ASSOCIATED ELECTRONIC INNOVATIONS LIMITED
    - 1997-08-19 03380062
    Northcliffe House 2 Derry Street, Kensington, London
    Dissolved Corporate (18 parents)
    Officer
    1997-05-28 ~ 2002-08-01
    IIF 6 - Director → ME
  • 49
    THIS IS FINANCIAL SERVICES LIMITED - now
    CUBE3 PUBLISHING LIMITED
    - 2005-01-31 04147957 04147978
    Northcliffe House, 2 Derry Street, Kensington, London
    Dissolved Corporate (11 parents)
    Officer
    2002-11-04 ~ 2004-12-22
    IIF 39 - Director → ME
  • 50
    THIS IS LONDON LIMITED
    - now 03997277 03408658
    UNIQUE SOLUTIONS IN PUBLISHING LIMITED
    - 2002-03-14 03997277
    Northcliffe House, 2 Derry Street, London
    Dissolved Corporate (7 parents)
    Officer
    2000-05-19 ~ 2009-11-30
    IIF 1 - Director → ME
  • 51
    THIS IS MONEY LIMITED
    - now 03460375
    CONTRACT MAIL LIMITED
    - 2002-03-14 03460375
    Northcliffe House 2 Derry Street, London
    Dissolved Corporate (8 parents)
    Officer
    1997-11-04 ~ 2009-11-30
    IIF 32 - Director → ME
  • 52
    TRANSFERS4U.COM LIMITED
    06057422
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (12 parents)
    Officer
    2007-01-18 ~ 2008-07-03
    IIF 43 - Director → ME
  • 53
    ZOOM.CO.UK LIMITED
    - now 02029103
    CUSTOMLOOK LIMITED - 1999-04-23
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (35 parents)
    Officer
    2003-04-22 ~ 2005-07-04
    IIF 34 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.