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, Stephen James
- British director born in September 1990
Dyson, Stephen James
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 1Building 18, Gateway 1000, Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, SG1 2FP, England
IIF 2Building 18, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, SG1 2FP, United Kingdom
IIF 3Building 18 Gateway 1000, Whittle Way, Stevenage, SG1 2FP, England
IIF 4Flat 1, 92 Lower Street, Tettenhall, Wolverhampton, West Midlands, WV6 9LW, United Kingdom
IIF 5Flat 1, 92 Lower Street, Wolverhampton, WV6 9LW, United Kingdom
IIF 6
- British born in September 1990
Dyson, Stephen James
Resident in England
Registered addresses and corresponding companies - British born in September 1990
Mr Stephen James Dyson
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 10
- British born in September 1990
Mr Stephen James Dyson
Resident in England
Registered addresses and corresponding companiesBuilding 18, Gateway 1000, Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, SG1 2FP, England
IIF 11 IIF 12 IIF 13Building 18, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, SG1 2FP, United Kingdom
IIF 14 IIF 15Building 18 Gateway 1000, Whittle Way, Stevenage, SG1 2FP, England
IIF 16Flat 1, 92 Lower Street, Wolverhampton, WV6 9LW, United Kingdom
IIF 17 IIF 18
- Registered addresses and corresponding companies
Dyson, Stephen
Flat 1, 92 Lower Street, Tettenhall, Wolverhampton, West Midlands, WV6 9LW, United Kingdom
IIF 19
- 1
BODY TECH SOUTH LTD
- nowFOUNDRY GYM SOUTH LTD - 2024-06-21Building 18 Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, United KingdomActive Corporate (2 parents)Officer2024-03-18 ~ nowIIF 9 - Director → MEPerson with significant control2024-03-18 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 2Building 18, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-05-31Officer2021-06-07 ~ dissolvedIIF 2 - Director → MEPerson with significant control2021-06-07 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 3
DYSON90 ESTATES LTD
- nowSHERBOURNE ASSOCIATES MOTORSPORT LTD - 2023-06-28Building 18 Gateway 1000 Whittle Way, Stevenage, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-02-28Officer2023-06-23 ~ dissolvedIIF 4 - Director → MEPerson with significant control2023-06-23 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 4128 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2024-12-27 ~ dissolvedIIF 1 - Director → MEPerson with significant control2024-12-27 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE
- 5Building 18 Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer2024-09-01 ~ dissolvedIIF 3 - Director → MEPerson with significant control2024-09-01 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE
- 6Building 18, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, EnglandActive Corporate (2 parents)Equity (Company account)10,237 GBP2024-05-31Officer2021-02-04 ~ nowIIF 7 - Director → MEPerson with significant control2021-02-04 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 7Building 18, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, EnglandActive Corporate (1 parent)Equity (Company account)11,641 GBP2024-10-31Officer2022-10-10 ~ nowIIF 8 - Director → MEPerson with significant control2022-10-10 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE
- 8Flat 1 92 Lower Street, Wolverhampton, United KingdomDissolved Corporate (3 parents)Officer2018-01-24 ~ dissolvedIIF 6 - Director → MEPerson with significant control2018-01-24 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 1Building 18, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-05-31Officer2019-05-24 ~ 2020-08-19IIF 5 - Director → ME2019-05-24 ~ 2020-08-19IIF 19 - Secretary → MEPerson with significant control2019-05-24 ~ 2020-08-19IIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more as a member of a firm → OEIIF 17 - Right to appoint or remove directors as a member of a firm → OEIIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
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