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
- British born in February 1974
Mr Ian James Dyke
Resident in England
Registered addresses and corresponding companies - British born in February 1974
Dyke, Ian James
Resident in England
Registered addresses and corresponding companies - British chief operating officer born in February 1974
Dyke, Ian James
Resident in England
Registered addresses and corresponding companiesTaylors Mill Taylors Road, Taylors Road, Stotfold, Hitchin, SG5 4AZ, England
IIF 9
- British director born in February 1974
Dyke, Ian James
Resident in England
Registered addresses and corresponding companies - British principal born in February 1974
Dyke, Ian James
Resident in England
Registered addresses and corresponding companies20-24, Old Street, 4th Floor, London, EC1V 9AB, England
IIF 12
- British private equity born in February 1974
Dyke, Ian James
Resident in England
Registered addresses and corresponding companiesTaylors Mill, Taylors Road, Stotfold, Hitchin, Hertfordshire, SG5 4AZ, England
IIF 13
- born in February 1974
Dyke, Ian James
Resident in United Kingdom
Registered addresses and corresponding companiesPaternoster House, 65 St Paul's Churchyard, London, EC4M 8AB
IIF 14
- British director born in February 1974
Dyke, Ian James
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
BARKERHOUSE1 LIMITED
- 2021-10-21 13687266Sutherland House, 1759 London Road, Leigh-on-sea, Essex, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)-8,758 GBP2024-09-30Officer2021-10-19 ~ nowIIF 8 - Director → MEPerson with significant control2021-10-19 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 2
CONTINENTALLY LIMITED
16295939Taylors Mill Taylors Road, Stotfold, Hitchin, EnglandActive Corporate (1 parent)Officer2025-03-05 ~ nowIIF 6 - Director → MEPerson with significant control2025-03-05 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 3Carter House G2 Wyvern Court, Stanier Way, Derby, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)-2,336,544 GBP2024-12-31Officer2023-06-15 ~ nowIIF 5 - Director → ME
- 4
EXTRA TIME STUDIOS LIMITED
08680013Sutherland House 1759 London Road, Leigh-on-sea, EssexDissolved Corporate (4 parents)Officer2013-12-17 ~ dissolvedIIF 10 - Director → ME - 51 More London Place, LondonDissolved Corporate (2 parents)Officer2007-05-30 ~ dissolvedIIF 15 - Director → ME
- 6
PORTIA CAPITAL PARTNERS LIMITED
0814273190 Craven Gardens, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-07-31Officer2012-07-25 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
TAXECUTE LIMITED
16249654Taylors Mill Taylors Road, Stotfold, Hitchin, EnglandActive Corporate (2 parents)Officer2025-02-13 ~ nowIIF 7 - Director → ME
- 1Carter House G2 Wyvern Court, Stanier Way, Derby, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)100 GBP2025-04-30Officer2024-06-04 ~ 2025-02-25IIF 9 - Director → ME
- 2EPIRIS MANAGERS LLP - now 04614362EP PRIVATE EQUITY LLP - 2006-09-11 022915851 More London Place, LondonDissolved Corporate (11 parents, 7 offsprings)Officer2007-02-21 ~ 2011-06-29IIF 14 - LLP Member → ME
- 3
BRITISH GAS CONNECTIONS LIMITED
- 2005-05-20 03234745YIELDTOP LIMITED - 1998-02-05CENTRICA LIMITED - 1996-12-19 04146833, 10553056, 03473736... (more)1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, United KingdomDissolved Corporate (7 parents)Officer2005-05-20 ~ 2005-12-22IIF 16 - Director → ME - 4
HR DATA HUB LTD
11685946Office 1, Izabella House 24-26 Regent Place, City Centre, Birmingham, United KingdomActive Corporate (4 parents)Equity (Company account)-461,084 GBP2024-11-30Officer2020-07-20 ~ 2023-01-22IIF 11 - Director → ME - 5
TABLEGRAIN LIMITED
- 2005-04-01 05366060C/o Kpmg, 8 Princes Parade, LiverpoolDissolved Corporate (3 parents)Officer2005-03-24 ~ 2005-11-14IIF 17 - Director → ME - 6
PAPERMILE LIMITED
- 2005-04-01 05366077C/o Arthur Cox, 12 Gough Square, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2005-03-24 ~ 2005-11-14IIF 18 - Director → ME - 7
KELLEN VENTURE LIMITED
05443889Hazeldean, Station Road, Leatherhead, SurreyDissolved Corporate (3 parents)Officer2005-05-05 ~ 2006-01-04IIF 19 - Director → ME - 8
MAPLE KNOLL CAPITAL LTD
0857244520 Wenlock Road, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-973,299 GBP2024-12-31Officer2016-01-01 ~ 2019-06-11IIF 12 - Director → ME - 9
TAXECUTE LIMITED
16249654Taylors Mill Taylors Road, Stotfold, Hitchin, EnglandActive Corporate (2 parents)Person with significant control2025-02-13 ~ 2025-04-14IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
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