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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

Mr Allan James Dyson

    Related profiles found in government register
  • Mr Allan James Dyson
    British born in September 1952

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Richmond House, Walkern Road, Stevenage, Hertfordshire, SG1 3QP, England

      IIF 1
  • Dyson, Allan James
    British born in September 1952

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Richmond House, Walkern Road, Stevenage, Herts, SG1 3QP, England

      IIF 2
  • Dyson, Allan James
    British director born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Richmond House, Walkern Road, Stevenage, Herts, SG1 3QP, United Kingdom

      IIF 3 IIF 4
  • Dyson, Allan James
    British

    Registered addresses and corresponding companies
    • icon of address Richmond House, Walkern Road, Stevenage, Herts, SG1 3QP, England

      IIF 5
  • Dyson, Allan James
    British company director

    Registered addresses and corresponding companies
    • icon of address 12 Raebarn Gardens, Barnet, Hertfordshire, EN5 3DB

      IIF 6
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address Cagex House, Leyden Road, Stevenage, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    235,615 GBP2024-09-30
    Officer
    icon of calendar 1996-07-19 ~ now
    IIF 2 - Director → ME
    icon of calendar 2000-04-06 ~ now
    IIF 5 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 2
    icon of address Richmond House, Walkern Road, Stevenage, Herts, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-17 ~ dissolved
    IIF 3 - Director → ME
  • 3
    icon of address Richmond House, Walkern Road, Stevenage, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-27 ~ dissolved
    IIF 4 - Director → ME
Ceased 1
  • 1
    icon of address Cagex House, Leyden Road, Stevenage, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    235,615 GBP2024-09-30
    Officer
    icon of calendar 1996-07-19 ~ 1997-01-01
    IIF 6 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.