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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dyson, Andrew Martin

    Related profiles found in government register
  • Dyson, Andrew Martin
    British company director born in August 1959

    Resident in England

    Registered addresses and corresponding companies
    • 3 Newton Park, Long Bennington, Newark, Nottinghamshire, NG23 5FE

      IIF 1
  • Dyson, Andrew Martin
    British consultant born in August 1959

    Resident in England

    Registered addresses and corresponding companies
    • Cherry Tree House Number 19, Manor Drive, Long Bennington, Newark, Nottinghamshire, NG23 5GZ

      IIF 2
  • Dyson, Andrew Martin
    British director born in August 1959

    Resident in England

    Registered addresses and corresponding companies
  • Mr Andrew Martin Dyson
    British born in August 1959

    Resident in England

    Registered addresses and corresponding companies
    • The Chapel, Bridge Street, Driffield, YO25 6DA

      IIF 23
    • 21a, Newland, Lincoln, LN1 1XP, England

      IIF 24
    • 3, Oakwood Road, Lincoln, LN6 3LH, England

      IIF 25
    • Ambition House, 3 Oakwood Road, Lincoln, LN6 3LH, England

      IIF 26
    • Tower House, Lucy Tower Street, Lincoln, LN1 1XW, England

      IIF 27
    • 3, Newton Park, Long Bennington, Newark, NG23 5FE, United Kingdom

      IIF 28 IIF 29
  • Dyson, Andrew Martin

    Registered addresses and corresponding companies
    • 3 Newton Park, Long Bennington, Newark, NG23 5FE, United Kingdom

      IIF 30
child relation
Offspring entities and appointments
Active 19
  • 1
    3 Newton Park, Long Bennington, Newark, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    46,095 GBP2023-07-31
    Officer
    2022-05-06 ~ now
    IIF 19 - director → ME
    Person with significant control
    2022-05-06 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    Cherry Tree House Number 19 Manor Drive, Long Bennington, Newark, Nottinghamshire
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    24,074 GBP2016-10-31
    Officer
    2005-04-25 ~ dissolved
    IIF 2 - director → ME
  • 3
    Tower House, Lucy Tower Street, Lincoln, England
    Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    50,606 GBP2024-01-31
    Officer
    2014-09-11 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-09-11 ~ now
    IIF 25 - Has significant influence or controlOE
  • 4
    Tower House, Lucy Tower Street, Lincoln, England
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2017-06-19 ~ now
    IIF 9 - director → ME
  • 5
    Tower House, Lucy Tower Street, Lincoln, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2014-10-28 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 27 - Has significant influence or controlOE
  • 6
    Tower House, Lucy Tower Street, Lincoln, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2015-01-23 ~ now
    IIF 6 - director → ME
  • 7
    Tower House, Lucy Tower Street, Lincoln, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2015-01-23 ~ now
    IIF 4 - director → ME
  • 8
    Tower House, Lucy Tower Street, Lincoln, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2015-01-23 ~ now
    IIF 3 - director → ME
  • 9
    Tower House, Lucy Tower Street, Lincoln, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2015-01-23 ~ now
    IIF 5 - director → ME
  • 10
    Tower House, Lucy Tower Street, Lincoln, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2017-07-03 ~ now
    IIF 15 - director → ME
  • 11
    Tower House, Lucy Tower Street, Lincoln, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2017-07-03 ~ now
    IIF 10 - director → ME
  • 12
    Tower House, Lucy Tower Street, Lincoln, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2019-08-09 ~ now
    IIF 14 - director → ME
  • 13
    Tower House, Lucy Tower Street, Lincoln, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2019-08-09 ~ now
    IIF 17 - director → ME
  • 14
    Tower House, Lucy Tower Street, Lincoln, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-06-21 ~ now
    IIF 16 - director → ME
  • 15
    Tower House, Lucy Tower Street, Lincoln, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-06-21 ~ now
    IIF 12 - director → ME
  • 16
    COOLBROOK LIMITED - 2003-06-24
    Ambition House, 3 Oakwood Road, Lincoln, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-12-21 ~ dissolved
    IIF 20 - director → ME
  • 17
    THOMPSON & RICHARDSON FINANCIAL PLANNING LTD - 2023-11-29
    21a Newland, Lincoln, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    200 GBP2023-12-31
    Officer
    2014-07-04 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50%OE
  • 18
    3 Oakwood Road, Lincoln, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -6,678 GBP2022-06-30
    Officer
    2018-03-16 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2018-03-16 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 28 - Right to appoint or remove directorsOE
  • 19
    FB 39 LIMITED - 2010-07-23
    The Chapel, Bridge Street, Driffield
    Dissolved corporate (4 parents)
    Equity (Company account)
    2,840,080 GBP2024-05-31
    Officer
    2007-12-21 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 4
  • 1
    3 Newton Park, Long Bennington, Newark, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    46,095 GBP2023-07-31
    Officer
    2022-05-06 ~ 2022-05-06
    IIF 30 - secretary → ME
  • 2
    Ambition House, 3 Oakwood Road, Lincoln, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -948 GBP2023-11-30
    Officer
    2010-08-05 ~ 2023-11-30
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-11-30
    IIF 26 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    Highfields London Road, Balderton, Newark-on-trent, Nottinghamshire
    Corporate (8 parents)
    Officer
    2006-12-15 ~ 2013-07-12
    IIF 1 - director → ME
  • 4
    TAGUNIQUE LIMITED - 1987-09-03
    Ambition House, 3 Oakwood Road, Lincoln, Lincs
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    127,673 GBP2023-11-30
    Officer
    2007-12-21 ~ 2023-11-30
    IIF 21 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.