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.
Mr Ian James Dyke
Mr Ian James Dyke
British born in February 1974Resident in England
Registered addresses and corresponding companiesDyke, Ian James
British born in February 1974Resident in England
Registered addresses and corresponding companiesDyke, Ian James
British chief operating officer born in February 1974Resident in England
Registered addresses and corresponding companies
IIF 9
Taylors Mill Taylors Road, Taylors Road, Stotfold, Hitchin, SG5 4AZ, England
Dyke, Ian James
British director born in February 1974Resident in England
Registered addresses and corresponding companiesDyke, Ian James
British principal born in February 1974Resident in England
Registered addresses and corresponding companies
IIF 12 20-24, Old Street, 4th Floor, London, EC1V 9AB, England
Dyke, Ian James
British private equity born in February 1974Resident in England
Registered addresses and corresponding companies
IIF 13 Taylors Mill, Taylors Road, Stotfold, Hitchin, Hertfordshire, SG5 4AZ, England
Dyke, Ian James
born in February 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB
Dyke, Ian James
British director born in February 1974Resident in United Kingdom
Registered addresses and corresponding companies
- 1
BARKERHOUSE 1 LIMITED
- nowBARKERHOUSE1 LIMITED - 2021-10-21 Sutherland House, 1759 London Road, Leigh-on-sea, Essex, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)-8,758 GBP2024-09-30Officer
2021-10-19 ~ nowIIF 8 - Director → MEPerson with significant control 2021-10-19 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 2 Taylors Mill Taylors Road, Stotfold, Hitchin, EnglandActive Corporate (1 parent)Officer 2025-03-05 ~ nowIIF 6 - Director → MEPerson with significant control 2025-03-05 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 3 Carter House G2 Wyvern Court, Stanier Way, Derby, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-2,336,544 GBP2024-12-31Officer 2023-06-15 ~ nowIIF 5 - Director → ME
- 4 Sutherland House 1759 London Road, Leigh-on-sea, EssexDissolved Corporate (4 parents)Officer 2013-12-17 ~ dissolvedIIF 10 - Director → ME
- 5MATINI ACQUISITIONS 1 LIMITED - 2008-05-30VASANTA GROUP LIMITED - 2009-08-07 1 More London Place, LondonDissolved Corporate (2 parents)Officer 2007-05-30 ~ dissolvedIIF 15 - Director → ME
- 6 90 Craven Gardens, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-07-31Officer 2012-07-25 ~ nowIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Taylors Mill Taylors Road, Stotfold, Hitchin, EnglandActive Corporate (2 parents)Officer 2025-02-13 ~ nowIIF 7 - Director → ME
- 1 Carter House G2 Wyvern Court, Stanier Way, Derby, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)100 GBP2025-04-30Officer 2024-06-04 ~ 2025-02-25IIF 9 - Director → ME
- 2
EPIRIS MANAGERS LLP
- nowEP PRIVATE EQUITY LLP - 2006-09-11ELECTRA PARTNERS LLP - 2016-12-01 1 More London Place, LondonDissolved Corporate (11 parents, 7 offsprings)Officer 2007-02-21 ~ 2011-06-29IIF 14 - LLP Member → ME - 3
ESP CONNECTIONS LIMITED
- nowCENTRICA LIMITED - 1996-12-19YIELDTOP LIMITED - 1998-02-05BRITISH GAS CONNECTIONS LIMITED - 2005-05-20 1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, United KingdomDissolved Corporate (7 parents)Officer 2005-05-20 ~ 2005-12-22IIF 16 - Director → ME - 4 Office 1, Izabella House 24-26 Regent Place, City Centre, Birmingham, United KingdomActive Corporate (4 parents)Equity (Company account)-461,084 GBP2024-11-30Officer 2020-07-20 ~ 2023-01-22IIF 11 - Director → ME
- 5TABLEGRAIN LIMITED - 2005-04-01 C/o Kpmg, 8 Princes Parade, LiverpoolDissolved Corporate (3 parents)Officer 2005-03-24 ~ 2005-11-14IIF 17 - Director → ME
- 6PAPERMILE LIMITED - 2005-04-01 C/o Arthur Cox, 12 Gough Square, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2005-03-24 ~ 2005-11-14IIF 18 - Director → ME
- 7 Hazeldean, Station Road, Leatherhead, SurreyDissolved Corporate (3 parents)Officer 2005-05-05 ~ 2006-01-04IIF 19 - Director → ME
- 8 20 Wenlock Road, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-973,299 GBP2024-12-31Officer 2016-01-01 ~ 2019-06-11IIF 12 - Director → ME
- 9 Taylors Mill Taylors Road, Stotfold, Hitchin, EnglandActive Corporate (2 parents)Person with significant control 2025-02-13 ~ 2025-04-14IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
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