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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dye, Simon William Minden

    Related profiles found in government register
  • Dye, Simon William Minden
    English

    Registered addresses and corresponding companies

    • 24 Charlton Drive, Cheltenham, Gloucestershire, GL53 8ES

      IIF 1
  • Dye, Simon William Minden

    Registered addresses and corresponding companies

    • 24, 24 Charlton Drive, Cheltenham, Glos, GL53 8ES, United Kingdom

      IIF 2

    • 24 Charlton Drive, 24 Charlton Drive, Charlton Kings, Cheltenham, GL53 8ES, England

      IIF 3 IIF 4 IIF 5 (more)(less)
      IIF 6 IIF 7 IIF 8

    • 24 Charlton Drive, Charlton Drive, Charlton Kings, Cheltenham, GL53 8ES, England

      IIF 9

    • 24, Charlton Drive, Charlton Kings, Cheltenham, GL53 8ES, England

      IIF 10 IIF 11 IIF 12

    • 24, Charlton Drive, Cheltenham, Gloucestershire, GL53 8ES, United Kingdom

      IIF 13
  • Dye, Simon William Minden
    born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Charlton Drive, Charlton Kings, Cheltenham, Gloucestershire, GL53 8ES, England

      IIF 14
  • Dye, Simon William Minden
    English born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dye, Simon

    Registered addresses and corresponding companies

    • The Sanctuary, 62 Macrae Road, Bristol, Avon, BS20 0DD, United Kingdom

      IIF 35

    • 24 Charlton Drive, 24 Charlton Drive, Charlton Kings, Cheltenham, GL53 8ES, England

      IIF 36

    • 24, Charlton Drive, Charlton Kings, Cheltenham, GL53 8ES, England

      IIF 37

    • 24, Charlton Drive, Cheltenham, GL53 8ES, United Kingdom

      IIF 38 IIF 39 IIF 40
  • Dye, Simon
    British born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Sanctuary, 62 Macrae Road, Bristol, Avon, BS20 0DD, United Kingdom

      IIF 41

    • 24, Charlton Drive, Cheltenham, GL53 8ES, United Kingdom

      IIF 42 IIF 43
  • Mr Simon William Minden Dye
    English born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Simon Dye
    British born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Charlton Drive, Charlton Kings, Cheltenham, GL53 8ES, England

      IIF 62

    • 24, Charlton Drive, Cheltenham, GL53 8ES, United Kingdom

      IIF 63 IIF 64
child relation
Offspring entities and appointments 24
  • 1
    AIXCLL LTD
    17051972
    24 Charlton Drive, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-02-24 ~ now
    IIF 33 - Director → ME
    2026-02-24 ~ now
    IIF 13 - Secretary → ME
    Person with significant control
    2026-02-24 ~ now
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 2
    BESTAYZ LTD
    14160698
    24 Charlton Drive, Cheltenham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-06-09 ~ now
    IIF 28 - Director → ME
    2022-06-09 ~ now
    IIF 40 - Secretary → ME
    Person with significant control
    2022-06-09 ~ now
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 3
    CARAVAN PARKS FOR SALE LTD
    13668367
    2, 24 Charlton Drive 24 Charlton Drive, Charlton Kings, Cheltenham, England
    Dissolved Corporate (2 parents)
    Officer
    2021-10-08 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2021-10-08 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors as a member of a firm → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 4
    CARAVAN SITE FINDER LTD
    13417267
    24 Charlton Drive, Charlton Kings, Cheltenham, England
    Active Corporate (2 parents)
    Officer
    2021-05-24 ~ now
    IIF 41 - Director → ME
    2021-05-24 ~ now
    IIF 35 - Secretary → ME
    Person with significant control
    2021-05-24 ~ now
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 62 - Ownership of shares – 75% or more as a member of a firm → OE
  • 5
    COTTAGES FINDER LTD
    13534472
    24 Charlton Drive Charlton Drive, Charlton Kings, Cheltenham, England
    Dissolved Corporate (2 parents)
    Officer
    2021-07-28 ~ dissolved
    IIF 25 - Director → ME
    2023-06-14 ~ dissolved
    IIF 9 - Secretary → ME
    Person with significant control
    2023-04-19 ~ dissolved
    IIF 46 - Has significant influence or control as a member of a firm → OE
    IIF 46 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Right to appoint or remove directors as a member of a firm → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 6
    DYENAMIC SOLUTIONS LTD
    14797777
    24 Charlton Drive, Cheltenham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-04-13 ~ now
    IIF 23 - Director → ME
    2023-04-13 ~ now
    IIF 38 - Secretary → ME
    Person with significant control
    2023-04-13 ~ now
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 7
    GLAMPING HOT TUBS LTD
    13468003
    2, 24 Charlton Drive 24 Charlton Drive, Charlton Kings, Cheltenham, England
    Dissolved Corporate (2 parents)
    Officer
    2021-06-21 ~ dissolved
    IIF 19 - Director → ME
    2023-06-14 ~ dissolved
    IIF 7 - Secretary → ME
    Person with significant control
    2021-06-21 ~ dissolved
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 8
    GOLD STANDARD SERVICE LTD
    13422381
    24 Charlton Drive, Charlton Kings, Cheltenham, England
    Dissolved Corporate (2 parents)
    Officer
    2021-05-26 ~ dissolved
    IIF 43 - Director → ME
    2023-06-14 ~ dissolved
    IIF 37 - Secretary → ME
    Person with significant control
    2021-05-26 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 9
    HEALTHDIRECT.CO.UK LIMITED
    05999649
    24 Charlton Drive, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    2006-11-15 ~ dissolved
    IIF 31 - Director → ME
    2006-11-15 ~ dissolved
    IIF 1 - Secretary → ME
  • 10
    HOLIDAY CARAVANS FOR SALE LTD
    13468898
    24 Charlton Drive, Charlton Kings, Cheltenham, England
    Dissolved Corporate (2 parents)
    Officer
    2021-06-21 ~ dissolved
    IIF 22 - Director → ME
    2023-06-14 ~ dissolved
    IIF 12 - Secretary → ME
    Person with significant control
    2021-06-21 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 11
    HOLIDAY LODGE FOR SALE LTD
    13469038
    2, 24 Charlton Drive 24 Charlton Drive, Charlton Kings, Cheltenham, England
    Dissolved Corporate (2 parents)
    Officer
    2021-06-21 ~ dissolved
    IIF 24 - Director → ME
    2023-06-14 ~ dissolved
    IIF 3 - Secretary → ME
    Person with significant control
    2021-06-21 ~ dissolved
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Right to appoint or remove directors as a member of a firm → OE
  • 12
    HOLIDAYS IN BRITAIN LTD
    13467853
    24 Charlton Drive, Charlton Kings, Cheltenham, England
    Active Corporate (2 parents)
    Officer
    2021-06-21 ~ now
    IIF 15 - Director → ME
    2023-06-14 ~ 2026-03-13
    IIF 11 - Secretary → ME
    Person with significant control
    2021-06-21 ~ now
    IIF 45 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 13
    LEISURE FINANCE LTD
    17183328
    24 Charlton Drive, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-04-27 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2026-04-27 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    LODGES FINDER LTD
    13532207
    24 Charlton Drive, Charlton Kings, Cheltenham, England
    Dissolved Corporate (2 parents)
    Officer
    2021-07-27 ~ dissolved
    IIF 21 - Director → ME
    2023-06-14 ~ dissolved
    IIF 10 - Secretary → ME
    Person with significant control
    2021-07-27 ~ dissolved
    IIF 52 - Has significant influence or control as a member of a firm → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 15
    LODGES FOR SALE LTD
    13666746
    2, 24 Charlton Drive 24 Charlton Drive, Charlton Kings, Cheltenham, England
    Dissolved Corporate (2 parents)
    Officer
    2021-10-07 ~ dissolved
    IIF 29 - Director → ME
    2023-06-14 ~ dissolved
    IIF 8 - Secretary → ME
    Person with significant control
    2021-10-07 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more as a member of a firm → OE
  • 16
    LOG CABIN HOT TUBS LTD
    13468320
    2, 24 Charlton Drive 24 Charlton Drive, Charlton Kings, Cheltenham, England
    Dissolved Corporate (2 parents)
    Officer
    2021-06-21 ~ dissolved
    IIF 18 - Director → ME
    2023-06-14 ~ dissolved
    IIF 6 - Secretary → ME
    Person with significant control
    2021-06-21 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 17
    MICHAEL PAUL HOLIDAYS LIMITED
    - now 04829605
    Insolvency (Case 1) In administration
    Administration started on 2023-03-01 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2024-02-27
    THE CARAVAN SAFE COMPANY LIMITED - 2009-06-17
    Floor 2 10 Wellington Place, Leeds
    Dissolved Corporate (15 parents)
    Officer
    2019-04-28 ~ 2023-05-17
    IIF 32 - Director → ME
  • 18
    MY MARKETING STUFF LLP
    OC392652
    Beechurst House, The Reddings, Cheltenham, Gloucestershire
    Dissolved Corporate (8 parents)
    Officer
    2014-04-14 ~ 2015-07-01
    IIF 14 - LLP Member → ME
  • 19
    PARK HOMES SALES LTD
    13468000
    2, 24 Charlton Drive 24 Charlton Drive, Charlton Kings, Cheltenham, England
    Dissolved Corporate (2 parents)
    Officer
    2021-06-21 ~ dissolved
    IIF 27 - Director → ME
    2023-06-14 ~ dissolved
    IIF 4 - Secretary → ME
    Person with significant control
    2021-06-21 ~ dissolved
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 20
    PARKS FOR SALE LTD
    13667016
    2, 24 Charlton Drive 24 Charlton Drive, Charlton Kings, Cheltenham, England
    Dissolved Corporate (2 parents)
    Officer
    2021-10-07 ~ dissolved
    IIF 17 - Director → ME
    2023-06-14 ~ dissolved
    IIF 5 - Secretary → ME
    Person with significant control
    2021-10-07 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 21
    UK LUXURY LODGES LTD
    14575342
    24 24 Charlton Drive, Cheltenham, Glos, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-01-06 ~ dissolved
    IIF 16 - Director → ME
    2023-06-14 ~ dissolved
    IIF 2 - Secretary → ME
    Person with significant control
    2023-01-06 ~ dissolved
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more as a member of a firm → OE
  • 22
    VIP HOLIDAYS CLUB LTD
    13422112
    2, 24 Charlton Drive 24 Charlton Drive, Charlton Kings, Cheltenham, England
    Dissolved Corporate (2 parents)
    Officer
    2021-05-26 ~ dissolved
    IIF 42 - Director → ME
    2023-06-14 ~ dissolved
    IIF 36 - Secretary → ME
    Person with significant control
    2021-05-26 ~ dissolved
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more as a member of a firm → OE
  • 23
    WEBSITE DESIGN CHELTENHAM LTD
    15368207
    24 Charlton Drive, Cheltenham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-12-22 ~ now
    IIF 26 - Director → ME
    2023-12-22 ~ now
    IIF 39 - Secretary → ME
    Person with significant control
    2023-12-22 ~ now
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 24
    WISEMONEY.COM LIMITED
    - now 03506015
    FINANCESDIRECT .CO. UK LIMITED
    - 1998-07-27 03506015
    24 Charlton Drive, Charlton Kings, Cheltenham, Gloucestershire
    Active Corporate (4 parents, 1 offspring)
    Officer
    1998-02-06 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Has significant influence or control → OE
    IIF 47 - Has significant influence or control over the trustees of a trust → OE
    IIF 47 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.