logo
explain how to read the page

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

Mr Stuart Grenville Dyble

    Related profiles found in government register
  • Mr Stuart Grenville Dyble
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies
    • 22, Soho Square, London, W1D 4NS

      IIF 1
    • 22 Soho Square, London, W1D 4NS, United Kingdom

      IIF 2
  • Mr Stuart Grenville Dyble
    British born in November 1984

    Resident in England

    Registered addresses and corresponding companies
    • 12, Harvest Hill Road, Maidenhead, SL6 2QQ, England

      IIF 3
  • Dyble, Stuart Grenville
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies
    • 15, Westferry Circus, Canary Wharf, London, E14 4HD, United Kingdom

      IIF 4
    • 22, Soho Square, London, W1D 4NS, United Kingdom

      IIF 5 IIF 6 IIF 7
    • 12, Harvest Hill Road, Maidenhead, SL6 2QQ, England

      IIF 8
  • Dyble, Stuart Grenville
    British director born in November 1964

    Resident in England

    Registered addresses and corresponding companies
    • Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ

      IIF 9
  • Dyble, Stuart Grenville
    British director communications & publ born in November 1964

    Registered addresses and corresponding companies
    • Barn Close, Burdrop, Sibsord Gower, Banbury, Oxfordshire, OX15 5RQ

      IIF 10
  • Dyble, Stuart Grenville
    British director communications and pu born in November 1964

    Registered addresses and corresponding companies
    • Barn Close, Burdrop, Sibsord Gower, Banbury, Oxfordshire, OX15 5RQ

      IIF 11
  • Dyble, Stuart Grenville
    British vp comm & pa, pag & foe born in November 1964

    Registered addresses and corresponding companies
    • Barn Close, Burdrop, Sibsord Gower, Banbury, Oxfordshire, OX15 5RQ

      IIF 12 IIF 13
  • Dyble, Stuart Grenville
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Abbey Road, Whitley, Coventry, CV3 4LF

      IIF 14
child relation
Offspring entities and appointments 11
  • 1
    EQONIC GROUP LIMITED
    - now 10794221
    THE GRAPHENE CORPORATION LIMITED - 2021-09-24
    15 Westferry Circus, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2024-08-01 ~ now
    IIF 4 - Director → ME
  • 2
    FORD JL LIMITED - now
    JAGUAR LIMITED
    - 2008-07-02 01672066
    JAGUAR CARS HOLDINGS LIMITED - 1984-07-20
    Arterial Road, Laindon, Essex, England
    Active Corporate (61 parents)
    Officer
    2000-01-01 ~ 2003-05-28
    IIF 10 - Director → ME
  • 3
    INFLUENCE ASSOCIATES LIMITED
    - now 06606065
    I-NFLUENCE ASSOCIATES LIMITED
    - 2010-10-15 06606065
    22 Soho Square, London
    Active Corporate (4 parents)
    Officer
    2008-05-29 ~ now
    IIF 6 - Director → ME
  • 4
    INFLUENCE EMOBILITY LIMITED
    13042978
    22 Soho Square, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-11-25 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2020-11-25 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    INFLUENCE HOLDINGS LIMITED
    - now 06605963
    I-NFLUENCE HOLDINGS LIMITED
    - 2010-10-15 06605963
    22 Soho Square, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-05-29 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
  • 6
    JAGUAR DAIMLER HERITAGE TRUST
    01709907
    Abbey Road, Whitley, Coventry
    Active Corporate (61 parents, 1 offspring)
    Officer
    2000-01-01 ~ 2026-02-05
    IIF 14 - Director → ME
  • 7
    JAGUAR LAND ROVER LIMITED - now
    JAGUAR CARS LIMITED
    - 2012-12-28 01672070 01672067
    LEYMOTOR FIVE LIMITED - 1982-12-14
    Abbey Road, Whitley, Coventry
    Active Corporate (83 parents, 18 offsprings)
    Officer
    2000-01-01 ~ 2007-01-26
    IIF 12 - Director → ME
  • 8
    JDHT LIMITED
    - now 02631524
    LEGIBUS 1633 LIMITED - 1991-08-14
    Abbey Road, Whitley, Coventry
    Dissolved Corporate (28 parents)
    Officer
    2000-01-01 ~ 2007-01-26
    IIF 13 - Director → ME
  • 9
    KENMORE TRADING LIMITED
    - now 11684167
    ANDREW ROOKER ROBERTS LTD
    - 2021-09-23 11684167
    12 Harvest Hill Road, Maidenhead, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-07-21 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2021-09-06 ~ now
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
  • 10
    RED BULL RACING LIMITED - now
    JAGUAR RACING LIMITED
    - 2004-11-16 03120645 09983877
    STEWART GRAND PRIX LIMITED - 2000-01-04
    Red Bull Technology Campus, Stewart Building, Bradbourne Drive, Tilbrook, Milton Keynes, United Kingdom
    Active Corporate (40 parents)
    Officer
    2001-12-20 ~ 2004-08-27
    IIF 11 - Director → ME
  • 11
    ZOOM EVENT MANAGEMENT LIMITED
    08273955
    1 Fore Street Avenue, C/o Praxis, London, England
    Active Corporate (5 parents)
    Officer
    2012-10-30 ~ 2013-07-18
    IIF 9 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.