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

Dyson, Jane Allison

    Related profiles found in government register
  • Dyson, Jane Allison
    British company director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 130 Barrowgate Road, Chiswick, London, W4 4QP

      IIF 1 IIF 2 IIF 3
    • 4, New Square, Bedfont Lakes, Middlesex, England, TW14 8HA, England

      IIF 4 IIF 5
  • Dyson, Jane Allison
    British director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, New Square, Bedfont Lakes, Middlesex, TW14 8HA

      IIF 6 IIF 7
    • Aviation House, 923 Southern Perimeter Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3AE, United Kingdom

      IIF 8
    • 130, Barrowgate Road, Chiswick, London, W4 4QP, United Kingdom

      IIF 9
  • Dyson, Jane Allison
    British none born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Vine Cottage, The Street, Effingham, Leatherhead, Surrey, KT24 5LQ, England

      IIF 10
  • Dyson, Jane Allison
    British director born in April 1963

    Resident in England

    Registered addresses and corresponding companies
    • 10, Hall Lane, Kettering, Northants, NN15 7LJ, United Kingdom

      IIF 11
  • Dyson, Jane Allison
    British managing director born in April 1963

    Registered addresses and corresponding companies
    • Upton House, Chinnor Road, Aston Rowant, Oxfordshire, OX49 5SH

      IIF 12
  • Dyson, Jane Allison
    British

    Registered addresses and corresponding companies
    • Upton House, Chinnor Road, Aston Rowant, Oxfordshire, OX49 5SH

      IIF 13
  • Mrs Jane Allison Dyson
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies
    • 10, Hall Lane, Kettering, Northamptonshire, NN15 7LJ

      IIF 14
child relation
Offspring entities and appointments
Active 3
  • 1
    10 Hall Lane, Kettering, Northamptonshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-04-30
    Officer
    2012-04-03 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – 75% or moreOE
    IIF 14 - Ownership of voting rights - 75% or moreOE
    IIF 14 - Right to appoint or remove directorsOE
  • 2
    10 Hall Lane, Kettering, Northants
    Dissolved corporate (2 parents)
    Officer
    2005-03-16 ~ dissolved
    IIF 2 - director → ME
  • 3
    KIND TECHNOLOGIES LIMITED - 2004-07-07
    10 Hall Lane, Kettering, Northamptonshire
    Dissolved corporate (2 parents)
    Officer
    2004-06-24 ~ dissolved
    IIF 3 - director → ME
Ceased 9
  • 1
    Penlea (above Joya) Market Street, Nailsworth, Stroud, Gloucestershire
    Corporate (2 parents)
    Equity (Company account)
    -52,314 GBP2023-10-31
    Officer
    2009-11-20 ~ 2020-08-31
    IIF 9 - director → ME
  • 2
    INSTITUTE OF TRAVEL AGENTS LIMITED (THE) - 1976-12-31
    147a High Street, Waltham Cross, Hertfordshire, England
    Corporate (21 parents)
    Equity (Company account)
    71,376 GBP2023-12-31
    Officer
    1997-07-17 ~ 2000-01-13
    IIF 12 - director → ME
  • 3
    MENZIES MARKETING SERVICES LIMITED - 2017-06-05
    Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Dissolved corporate (3 parents)
    Officer
    2010-04-06 ~ 2014-03-28
    IIF 8 - director → ME
  • 4
    MENZIES DIGITAL MARKETING LIMITED - 2011-01-25
    Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Dissolved corporate (3 parents)
    Officer
    2010-09-30 ~ 2014-03-28
    IIF 6 - director → ME
  • 5
    JOHN MENZIES DISTRIBUTION LIMITED - 2001-08-06
    NEWSRIDERS LIMITED - 1998-01-28
    GOLDEN ACORN PUBLISHING COMPANY LIMITED(THE) - 1985-07-29
    Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Corporate (3 parents, 21 offsprings)
    Officer
    2010-01-01 ~ 2014-03-28
    IIF 5 - director → ME
  • 6
    REED AVIATION LIMITED - 2011-10-03
    Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Dissolved corporate (3 parents)
    Officer
    2010-10-31 ~ 2011-10-03
    IIF 7 - director → ME
  • 7
    Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Dissolved corporate (3 parents)
    Officer
    2009-09-22 ~ 2014-03-28
    IIF 1 - director → ME
  • 8
    Central Square 5th Floor, 29 Wellington Street, Leeds
    Dissolved corporate (3 parents)
    Officer
    1995-05-19 ~ 2014-03-28
    IIF 4 - director → ME
    2003-08-19 ~ 2003-12-16
    IIF 13 - secretary → ME
  • 9
    Vine Cottage The Street, Effingham, Leatherhead, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    200 GBP2021-10-31
    Officer
    2010-01-04 ~ 2017-01-18
    IIF 10 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.