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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

Mr Andrew Dyson

    Related profiles found in government register
  • Mr Andrew Dyson
    British born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7-8, Delta Bank Road, Metro Riverside Park, Gateshead, Tyne & Wear, NE11 9DJ, England

      IIF 1 IIF 2
    • 7-8, Delta Bank Road, Metro Riverside Park, Gateshead, Tyne & Wear, NE11 9DJ, United Kingdom

      IIF 3 IIF 4
    • Unit 7-8, Delta Bank Road, Metro Riverside Park, Gateshead, NE11 9DJ, United Kingdom

      IIF 5
    • Duke House, 5th Floor, 32-38 Dukes Place, London, EC3A 7LP, England

      IIF 6
  • Dyson, Andrew
    British born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16103093 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 7
    • 7-8, Delta Bank Road, Metro Riverside Park, Gateshead, Tyne & Wear, NE11 9DJ, England

      IIF 8 IIF 9
    • 7-8, Delta Bank Road, Metro Riverside Park, Gateshead, Tyne & Wear, NE11 9DJ, United Kingdom

      IIF 10
    • Unit 7-8, Delta Bank Road, Metro Riverside Park, Gateshead, NE11 9DJ, United Kingdom

      IIF 11
    • Duke House, 5th Floor, 32-38 Dukes Place, London, EC3A 7LP, England

      IIF 12
child relation
Offspring entities and appointments 6
  • 1
    BUILD WARRANTY GROUP LTD
    - now 11613914
    ELEVION GROUP LIMITED
    - 2025-01-20 11613914
    BUILD WARRANTY GROUP LTD
    - 2024-11-26 11613914
    BW GROUP HOLDINGS LTD
    - 2019-11-18 11613914
    7-8 Delta Bank Road, Metro Riverside Park, Gateshead, Tyne & Wear, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2018-10-10 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2018-10-10 ~ now
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 2
    BUILD WARRANTY INSURANCE SERVICES LTD
    - now 11744465
    BUILD WARRANTY SERVICES LTD
    - 2019-12-16 11744465
    7-8 Delta Bank Road, Metro Riverside Park, Gateshead, Tyne & Wear, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-12-31 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2018-12-31 ~ 2020-04-18
    IIF 3 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 3 - Right to appoint or remove directors as a member of a firm OE
    IIF 3 - Has significant influence or control OE
    IIF 3 - Ownership of voting rights - 75% or more as a member of a firm OE
    2025-09-02 ~ now
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Right to appoint or remove directors as a member of a firm OE
    IIF 4 - Right to appoint or remove directors with control over the trustees of a trust OE
  • 3
    BUILD WARRANTY TECHNICAL SERVICES LTD
    - now 11613886
    BW TECHNICAL SERVICES LTD
    - 2021-03-09 11613886
    7-8 Delta Bank Road, Metro Riverside Park, Gateshead, Tyne & Wear, England
    Active Corporate (7 parents)
    Officer
    2018-10-10 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2018-10-10 ~ 2020-04-18
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 4
    BWI GROUP LIMITED
    13789073
    Unit 7-8 Delta Bank Road, Metro Riverside Park, Gateshead, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-12-08 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2021-12-08 ~ now
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
  • 5
    CHECKMATE WARRANTY LIMITED
    15974866
    Duke House 5th Floor, 32-38 Dukes Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2024-09-24 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2024-09-24 ~ dissolved
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Ownership of shares – 75% or more OE
  • 6
    LDI TECH SOFTWARE LTD
    16103093
    7-8 Delta Bank Road, Metro Riverside Park, Gateshead, Tyne And Wear
    Active Corporate (2 parents)
    Officer
    2024-11-26 ~ now
    IIF 7 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.