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

Dye, Simon William Minden

    Related profiles found in government register
  • Dye, Simon William Minden
    born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Charlton Drive, Charlton Kings, Cheltenham, Gloucestershire, GL53 8ES, England

      IIF 1
  • Dye, Simon William Minden
    English chartered marketer born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dye, Simon William Minden
    English consultant born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24 Charlton Drive, Cheltenham, Gloucestershire, GL53 8ES

      IIF 18
  • Mr Simon William Minden Dye
    English born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dye, Simon
    British chartered marketer born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Sanctuary, 62 Macrae Road, Bristol, Avon, BS20 0DD, United Kingdom

      IIF 35

    • 24, Charlton Drive, Cheltenham, GL53 8ES, United Kingdom

      IIF 36 IIF 37
  • Dye, Simon William Minden

    Registered addresses and corresponding companies

    • 24, 24 Charlton Drive, Cheltenham, Glos, GL53 8ES, United Kingdom

      IIF 38

    • 24 Charlton Drive, 24 Charlton Drive, Charlton Kings, Cheltenham, GL53 8ES, England

      IIF 39 IIF 40 IIF 41

    • 24 Charlton Drive, Charlton Drive, Charlton Kings, Cheltenham, GL53 8ES, England

      IIF 46

    • 24, Charlton Drive, Charlton Kings, Cheltenham, GL53 8ES, England

      IIF 47 IIF 48
  • Mr Simon Dye
    British born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24 Charlton Drive, 24 Charlton Drive, Charlton Kings, Cheltenham, GL53 8ES, England

      IIF 49

    • 24, Charlton Drive, Cheltenham, GL53 8ES, United Kingdom

      IIF 50 IIF 51
  • Dye, Simon

    Registered addresses and corresponding companies

    • The Sanctuary, 62 Macrae Road, Bristol, Avon, BS20 0DD, United Kingdom

      IIF 52

    • 24 Charlton Drive, 24 Charlton Drive, Charlton Kings, Cheltenham, GL53 8ES, England

      IIF 53 IIF 54

    • 24, Charlton Drive, Cheltenham, GL53 8ES, United Kingdom

      IIF 55 IIF 56 IIF 57
child relation
Offspring entities and appointments
Active 19
  • 1
    24 Charlton Drive, Cheltenham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2022-06-09 ~ now
    IIF 15 - director → ME
    2022-06-09 ~ now
    IIF 57 - secretary → ME
    Person with significant control
    2022-06-09 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 2
    2, 24 Charlton Drive 24 Charlton Drive, Charlton Kings, Cheltenham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2021-10-08 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2021-10-08 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    2, 24 Charlton Drive 24 Charlton Drive, Charlton Kings, Cheltenham, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2021-05-24 ~ now
    IIF 35 - director → ME
    2021-05-24 ~ now
    IIF 52 - secretary → ME
    Person with significant control
    2021-05-24 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 4
    24 Charlton Drive Charlton Drive, Charlton Kings, Cheltenham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2021-07-28 ~ dissolved
    IIF 12 - director → ME
    2023-06-14 ~ dissolved
    IIF 46 - secretary → ME
    Person with significant control
    2023-04-19 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors as a member of a firm → OE
    IIF 21 - Has significant influence or control as a member of a firm → OE
  • 5
    24 Charlton Drive, Cheltenham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2023-04-13 ~ now
    IIF 10 - director → ME
    2023-04-13 ~ now
    IIF 55 - secretary → ME
    Person with significant control
    2023-04-13 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 6
    2, 24 Charlton Drive 24 Charlton Drive, Charlton Kings, Cheltenham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2021-06-21 ~ dissolved
    IIF 6 - director → ME
    2023-06-14 ~ dissolved
    IIF 44 - secretary → ME
    Person with significant control
    2021-06-21 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 7
    2, 24 Charlton Drive 24 Charlton Drive, Charlton Kings, Cheltenham, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2021-05-26 ~ now
    IIF 37 - director → ME
    2023-06-14 ~ now
    IIF 53 - secretary → ME
    Person with significant control
    2021-05-26 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 8
    24 Charlton Drive, Charlton Kings, Cheltenham, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2021-06-21 ~ now
    IIF 9 - director → ME
    2023-06-14 ~ now
    IIF 48 - secretary → ME
    Person with significant control
    2021-06-21 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 9
    2, 24 Charlton Drive 24 Charlton Drive, Charlton Kings, Cheltenham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2021-06-21 ~ dissolved
    IIF 11 - director → ME
    2023-06-14 ~ dissolved
    IIF 39 - secretary → ME
    Person with significant control
    2021-06-21 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Right to appoint or remove directors as a member of a firm → OE
  • 10
    2, 24 Charlton Drive 24 Charlton Drive, Charlton Kings, Cheltenham, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2021-06-21 ~ now
    IIF 2 - director → ME
    2023-06-14 ~ now
    IIF 41 - secretary → ME
    Person with significant control
    2021-06-21 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 11
    24 Charlton Drive, Charlton Kings, Cheltenham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2021-07-27 ~ dissolved
    IIF 8 - director → ME
    2023-06-14 ~ dissolved
    IIF 47 - secretary → ME
    Person with significant control
    2021-07-27 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Has significant influence or control as a member of a firm → OE
  • 12
    2, 24 Charlton Drive 24 Charlton Drive, Charlton Kings, Cheltenham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2021-10-07 ~ dissolved
    IIF 16 - director → ME
    2023-06-14 ~ dissolved
    IIF 45 - secretary → ME
    Person with significant control
    2021-10-07 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 13
    2, 24 Charlton Drive 24 Charlton Drive, Charlton Kings, Cheltenham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2021-06-21 ~ dissolved
    IIF 5 - director → ME
    2023-06-14 ~ dissolved
    IIF 43 - secretary → ME
    Person with significant control
    2021-06-21 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 14
    2, 24 Charlton Drive 24 Charlton Drive, Charlton Kings, Cheltenham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2021-06-21 ~ dissolved
    IIF 14 - director → ME
    2023-06-14 ~ dissolved
    IIF 40 - secretary → ME
    Person with significant control
    2021-06-21 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 15
    2, 24 Charlton Drive 24 Charlton Drive, Charlton Kings, Cheltenham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2021-10-07 ~ dissolved
    IIF 4 - director → ME
    2023-06-14 ~ dissolved
    IIF 42 - secretary → ME
    Person with significant control
    2021-10-07 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 16
    24 24 Charlton Drive, Cheltenham, Glos, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2023-01-06 ~ dissolved
    IIF 3 - director → ME
    2023-06-14 ~ dissolved
    IIF 38 - secretary → ME
    Person with significant control
    2023-01-06 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 17
    2, 24 Charlton Drive 24 Charlton Drive, Charlton Kings, Cheltenham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2021-05-26 ~ dissolved
    IIF 36 - director → ME
    2023-06-14 ~ dissolved
    IIF 54 - secretary → ME
    Person with significant control
    2021-05-26 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 18
    24 Charlton Drive, Cheltenham, United Kingdom
    Corporate (1 parent)
    Officer
    2023-12-22 ~ now
    IIF 13 - director → ME
    2023-12-22 ~ now
    IIF 56 - secretary → ME
    Person with significant control
    2023-12-22 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 19
    FINANCESDIRECT .CO. UK LIMITED - 1998-07-27
    24 Charlton Drive, Charlton Kings, Cheltenham, Gloucestershire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -4,002 GBP2024-02-29
    Officer
    1998-02-06 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Has significant influence or control → OE
    IIF 22 - Has significant influence or control over the trustees of a trust → OE
    IIF 22 - Has significant influence or control as a member of a firm → OE
Ceased 2
  • 1
    THE CARAVAN SAFE COMPANY LIMITED - 2009-06-17
    Floor 2 10 Wellington Place, Leeds
    Dissolved corporate (1 parent)
    Equity (Company account)
    818,715 GBP2021-03-31
    Officer
    2019-04-28 ~ 2023-05-17
    IIF 17 - director → ME
  • 2
    Beechurst House, The Reddings, Cheltenham, Gloucestershire
    Dissolved corporate (7 parents)
    Officer
    2014-04-14 ~ 2015-07-01
    IIF 1 - llp-member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.