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, Warren Stuart
- British born in September 1967
Dyson, Warren Stuart
Resident in England
Registered addresses and corresponding companies167 Boot Hill, Grendon, Atherstone, CV9 2EW, United Kingdom
IIF 1 IIF 2West Acre Bradley Green, Spon Lane, Grendon, Atherstone, CV9 3DN, United Kingdom
IIF 3173-179, Tyburn Road, Birmingham, B24 8NQ, England
IIF 4 IIF 5Venture Court, 2 Debdale Road, Wellingborough, Northamptonshire, NN8 5AA, England
IIF 6
- British company director born in September 1967
Dyson, Warren Stuart
Resident in England
Registered addresses and corresponding companies173-179, Tyburn Road, Birmingham, B24 8NQ, England
IIF 7
- British director born in September 1967
Dyson, Warren Stuart
Resident in England
Registered addresses and corresponding companies - British gym owner born in September 1967
Dyson, Warren Stuart
Resident in England
Registered addresses and corresponding companies167 Boot Hill, Grendon, Atherstone, Warwickshire, CV9 2EW
IIF 10
- British gym proprietor born in September 1967
Dyson, Warren Stuart
Resident in England
Registered addresses and corresponding companies - British gym trainer born in September 1967
Dyson, Warren Stuart
Resident in England
Registered addresses and corresponding companies167 Boot Hill, Grendon, Atherstone, Warwickshire, CV9 2EW
IIF 13
- British born in September 1967
Mr Warren Stuart Dyson
Resident in England
Registered addresses and corresponding companies167, Boot Hill, Grendon, Atherstone, CV9 2EW, England
IIF 14 IIF 15167 Boot Hill, Grendon, Atherstone, CV9 2EW, United Kingdom
IIF 16 IIF 17West Acre Bradley Green, Spon Lane, Grendon, Atherstone, CV9 3DN, United Kingdom
IIF 18173-179, Tyburn Road, Birmingham, B24 8NQ, England
IIF 19 IIF 20 IIF 21Venture Court, 2 Debdale Road, Wellingborough, Northamptonshire, NN8 5AA, England
IIF 22
- 1
04405115 LTD
04405115Suite G2 Montpellier House, Montpellier Drive, Cheltenham, GloucestershireDissolved Corporate (6 parents)Officer2007-03-28 ~ dissolvedIIF 10 - Director → ME - 2173-179 Tyburn Road, Birmingham, EnglandDissolved Corporate (3 parents)Officer2022-12-06 ~ dissolvedIIF 7 - Director → MEPerson with significant control2022-12-06 ~ dissolvedIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3
BLUEPRINT FOR SUCCESS (UK) LIMITED
0833835211 Stratford Road, Shirley, Solihull, West MidlandsDissolved Corporate (2 parents)Officer2012-12-20 ~ dissolvedIIF 11 - Director → ME - 4
CHEM-MIST LTD
127905752nd Floor Corner Chambers, 590a Kingsbury Road, Birmingham, United KingdomDissolved Corporate (3 parents)Officer2020-08-04 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-08-04 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 5
EMPORIUM FOODBANK CIC
16189386173-179 Tyburn Road, Birmingham, EnglandActive Corporate (2 parents)Officer2025-01-16 ~ nowIIF 4 - Director → MEPerson with significant control2025-01-16 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
EMPORIUM HEALTH & FITNESS LIMITED
0376498211 Stratford Road, Shirley, Solihull, West MidlandsDissolved Corporate (5 parents)Officer2000-01-25 ~ dissolvedIIF 13 - Director → ME - 7
FITNESS EMPORIUM LIMITED
0734124711 Stratford Road, Shirley, Solihull, West MidlandsDissolved Corporate (2 parents)Officer2010-08-10 ~ dissolvedIIF 12 - Director → ME - 8
SPORTS SPECIFIC TRAINING LTD
- 2021-07-15 10461116167 Boot Hill Grendon, Atherstone, United KingdomActive Corporate (2 parents)Officer2016-11-03 ~ nowIIF 1 - Director → MEPerson with significant control2017-12-05 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 9
PHYSICAL CULTURE ASSOCIATION (IRELAND)
16278285West Acre Bradley Green Spon Lane, Grendon, Atherstone, United KingdomActive Corporate (1 parent)Officer2025-02-26 ~ nowIIF 3 - Director → MEPerson with significant control2025-02-26 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE - 10
PHYSICAL CULTURE ASSOCIATION C.I.C.
09859302Unit A, Brookfield Drive, Cannock, Staffordshire, EnglandActive Corporate (7 parents)Officer2015-11-05 ~ 2024-11-28IIF 6 - Director → MEPerson with significant control2016-04-06 ~ 2024-11-28IIF 22 - Has significant influence or control → OE - 11
SPORTS SPECIFIC MANAGEMENT LTD
10460557173-179 Tyburn Road, Birmingham, EnglandActive Corporate (2 parents)Officer2016-11-03 ~ nowIIF 5 - Director → MEPerson with significant control2017-12-05 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 12
SPORTS SPECIFIC NUTRITION LTD
10460845173-179 Tyburn Road, Birmingham, EnglandActive Corporate (2 parents)Officer2016-11-03 ~ nowIIF 2 - Director → MEPerson with significant control2017-12-05 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 13
THRIVE NUTRACEUTICALS LTD
12599111167 Boot Hill Grendon, Atherstone, United KingdomDissolved Corporate (2 parents)Officer2020-05-13 ~ dissolvedIIF 9 - Director → MEPerson with significant control2020-05-13 ~ dissolvedIIF 17 - Ownership of shares – More than 50% but less than 75% → OE
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