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.
Dyson, Peter
- British born in April 1978
Dyson, Peter
Resident in England
Registered addresses and corresponding companies - British director born in April 1978
Dyson, Peter
Resident in United Kingdom
Registered addresses and corresponding companiesMile Thorn Works, Gibbet Street, Halifax, West Yorkshire, HX1 4JR
IIF 5
- British sales director born in April 1978
Dyson, Peter
Resident in United Kingdom
Registered addresses and corresponding companiesMile Thorn Works, Gibbet Street, Halifax, West Yorkshire, HX1 4JR, England
IIF 6
- British born in April 1978
Mr Peter Dyson
Resident in England
Registered addresses and corresponding companies - British born in August 1959
Dyson, Peter
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 9
- British hgv driver born in August 1959
Dyson, Peter
Resident in United Kingdom
Registered addresses and corresponding companies12, Hawkstone Drive, Wem, Shropshire, SY4 5JB
IIF 10
- British plumber born in August 1959
Dyson, Peter
Resident in United Kingdom
Registered addresses and corresponding companiesLaundry Cottage, Shrewsbury Road, Shrewsbury, SY4 3AG, England
IIF 11
- British self employed born in August 1959
Dyson, Peter
Resident in United Kingdom
Registered addresses and corresponding companies12 Hawkstone Drive, Wem, Shrewsbury, SY4 5JB, England
IIF 12
- British born in April 1978
Mr Peter Dyson
Resident in United Kingdom
Registered addresses and corresponding companiesUnits 2&3, 49 Hurricane Way, Norwich, NR6 6JB, England
IIF 13
- British born in August 1959
Mr Peter Dyson
Resident in United Kingdom
Registered addresses and corresponding companies
- 12 Western Street, Barnsley, South Yorkshire, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2025-02-28Officer2018-02-22 ~ nowIIF 1 - Director → MEPerson with significant control2018-02-22 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE
- 2
GENIUS SYSTEMS LIMITED
- nowGENI-US SYSTEMS LIMITED - 2018-04-17REFRB.UK LTD - 2018-04-1349 Hurricane Way Hurricane Way, Norwich, EnglandActive Corporate (5 parents)Equity (Company account)223,156 GBP2024-04-30Officer2017-04-11 ~ nowIIF 4 - Director → ME - 3Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, EnglandActive Corporate (5 parents, 3 offsprings)Equity (Company account)360,220 GBP2024-04-30Officer2022-06-24 ~ nowIIF 3 - Director → ME
- 420-22 Wenlock Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-3,045 GBP2024-05-31Officer2021-05-21 ~ nowIIF 9 - Director → MEPerson with significant control2021-05-21 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 512 Hawkstone Drive, Wem, ShropshireDissolved Corporate (1 parent)Officer2013-06-24 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 62 Western Street, Barnsley, South Yorkshire, EnglandActive Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)308,492 GBP2024-07-31Officer2017-07-04 ~ nowIIF 2 - Director → MEPerson with significant control2017-07-04 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE
- 712 Hawkstone Drive Wem, Shrewsbury, EnglandDissolved Corporate (1 parent)Equity (Company account)3,699 GBP2020-04-30Officer2017-04-07 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-04-07 ~ dissolvedIIF 15 - Has significant influence or control → OE
- 112 Hawkstone Drive, Wem, Shrewsbury, ShropshireDissolved Corporate (1 parent)Officer2013-01-02 ~ 2013-01-18IIF 11 - Director → ME
- 2CUSTOMADE GROUP TRADING LIMITED - 2020-09-25POLYFRAME GROUP LIMITED - 2018-09-28CAIRNGORM ACQUISITIONS 1 LTD - 2016-07-20Suite 3 Regency House, 91 Western Road, BrightonDissolved Corporate (7 parents, 10 offsprings)Officer2016-09-22 ~ 2017-04-07IIF 6 - Director → ME
- 3
GENIUS SYSTEMS LIMITED
- nowGENI-US SYSTEMS LIMITED - 2018-04-17REFRB.UK LTD - 2018-04-1349 Hurricane Way Hurricane Way, Norwich, EnglandActive Corporate (5 parents)Equity (Company account)223,156 GBP2024-04-30Person with significant control2017-04-11 ~ 2021-11-01IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 4
PFTR LIMITED
- nowPOLYFRAME (TRADE) LIMITED - 2016-07-26POLYFRAME (TRADE CENTRES) LIMITED - 2002-11-05Maramar Holdings Ltd, The Gatehouse, The Ridings Business Park, Hopwood Lane, Halifax, West Yorkshire, EnglandDissolved Corporate (2 parents)Officer2012-10-31 ~ 2016-07-07IIF 5 - Director → ME
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