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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

Dyson Peter Kelly Bogg

child relation
Offspring entities and appointments 70
  • 1
    ALCUMUS ACQUISITIONS LIMITED
    - now 08767984
    INTERCEDE 2484 LIMITED
    - 2013-12-20 08767984 05605025... (more)
    Dissolved Corporate (7 parents)
    Officer
    2013-12-19 ~ dissolved
    IIF 65 - Director → ME
  • 2
    ALCUMUS CERTIFICATION LIMITED
    - now 06333759
    ISOQAR (HOLDINGS) LIMITED - 2011-09-28
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2012-03-21 ~ 2015-10-09
    IIF 47 - Director → ME
  • 3
    ALCUMUS COMPLIANCE LIMITED
    07770607
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2014-06-26 ~ 2015-10-09
    IIF 44 - Director → ME
  • 4
    ALCUMUS FINANCE LIMITED - now
    ALCUMUS GROUP LIMITED
    - 2016-02-04 07334643 09793309
    SYPOL GROUP 2010 LIMITED - 2010-10-22
    Dissolved Corporate (13 parents, 3 offsprings)
    Officer
    2012-03-21 ~ 2015-10-09
    IIF 45 - Director → ME
  • 5
    ALCUMUS IEX HOLDINGS LIMITED
    - now 07334955 06955372
    MY EIX HOLDINGS LIMITED
    - 2015-07-01 07334955
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2012-03-21 ~ 2015-10-09
    IIF 43 - Director → ME
  • 6
    ARCA SHIPPING LIMITED - now
    MEIF SHIPPING LIMITED
    - 2015-10-29 05480773
    SAWDUST ACQUISITIONS LIMITED - 2005-06-15
    Active Corporate (35 parents, 1 offspring)
    Officer
    2009-06-16 ~ 2010-11-03
    IIF 53 - Director → ME
  • 7
    BEG1234 LIMITED
    - now 07178638 07178844
    REHABWORKS (HOLDINGS) LIMITED
    - 2014-02-04 07178638
    Dissolved Corporate (15 parents)
    Officer
    2012-08-15 ~ dissolved
    IIF 64 - Director → ME
  • 8
    BIMM 1 LIMITED
    09446245 06347465
    Active Corporate (15 parents, 1 offspring)
    Officer
    2015-02-18 ~ 2019-01-09
    IIF 28 - Director → ME
  • 9
    BIMM GROUP LIMITED
    - now 07172561
    OVAL(2226) LIMITED - 2010-04-29
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2012-01-24 ~ 2016-01-25
    IIF 31 - Director → ME
  • 10
    BIMM HOLDINGS LIMITED
    - now 07172466
    OVAL(2225) LIMITED - 2010-04-29
    Active Corporate (23 parents, 1 offspring)
    Officer
    2012-01-24 ~ 2016-01-25
    IIF 32 - Director → ME
  • 11
    BIMM TOPCO LIMITED
    10268402
    Active Corporate (19 parents, 1 offspring)
    Officer
    2016-07-07 ~ 2019-01-09
    IIF 27 - Director → ME
  • 12
    BRIGHTON FILM SCHOOL HOLDINGS LIMITED
    11260579
    Active Corporate (18 parents, 1 offspring)
    Officer
    2018-03-16 ~ 2019-01-09
    IIF 40 - Director → ME
  • 13
    BRIGHTON FILM SCHOOL INVESTMENTS LIMITED
    11260663
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-03-16 ~ 2019-01-09
    IIF 41 - Director → ME
  • 14
    CHANNEL CREWING SERVICES LIMITED
    - now 03291399
    FACTGLASS LIMITED - 1997-01-28
    Dissolved Corporate (28 parents)
    Officer
    2009-06-16 ~ 2010-11-03
    IIF 56 - Director → ME
  • 15
    CLIPPER GROUP LIMITED
    - now 09094164
    CLIPPER TOPCO LIMITED - 2015-01-23
    Liquidation Corporate (17 parents, 3 offsprings)
    Officer
    2016-07-21 ~ 2018-11-14
    IIF 39 - Director → ME
  • 16
    CZ TRADING LIMITED
    - now 04000495
    CYBERSLOTZ (UK) LIMITED - 2002-09-17
    OVAL (1533) LIMITED - 2000-06-01
    Dissolved Corporate (17 parents)
    Officer
    2007-08-21 ~ 2008-01-03
    IIF 6 - Director → ME
  • 17
    EAST LONDON BUS GROUP HOLDINGS LIMITED
    - now 05807038
    LUCY HOLDINGS LIMITED - 2006-09-01
    RAPIDGRILL LIMITED - 2006-06-09
    Dissolved Corporate (16 parents)
    Officer
    2009-01-09 ~ dissolved
    IIF 48 - Director → ME
  • 18
    EAST LONDON BUS GROUP LIMITED
    - now 05807032
    LUCY INVESTMENTS LIMITED - 2006-09-01
    FLASKCLIFF LIMITED - 2006-06-09
    Dissolved Corporate (16 parents)
    Officer
    2009-01-09 ~ dissolved
    IIF 49 - Director → ME
  • 19
    EAST LONDON BUS GROUP VENTURES LIMITED
    - now 05807034
    LUCY VENTURES LIMITED - 2006-09-01
    PEDALGRASS LIMITED - 2006-06-09
    Dissolved Corporate (15 parents)
    Officer
    2009-01-09 ~ dissolved
    IIF 50 - Director → ME
  • 20
    ECOONLINE SYPOL LIMITED - now
    ALCUMUS SYPOL LIMITED
    - 2023-05-08 04152975
    SYPOL LIMITED
    - 2015-07-01 04152975
    GW 203 LIMITED - 2001-03-14
    Active Corporate (23 parents, 1 offspring)
    Officer
    2014-06-26 ~ 2015-10-09
    IIF 42 - Director → ME
  • 21
    EURO ENVIRONMENTAL UTILITIES (HOLDINGS) LIMITED
    SC371920
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2013-04-11 ~ dissolved
    IIF 34 - Director → ME
  • 22
    EUROPEAN GAMING (FINANCE) LIMITED
    - now 05996010
    DE FACTO 1441 LIMITED - 2006-11-14
    Dissolved Corporate (16 parents)
    Officer
    2007-01-29 ~ 2008-01-03
    IIF 5 - Director → ME
  • 23
    EUROPEAN GAMING LIMITED
    - now 05984506
    DE FACTO 1434 LIMITED - 2006-11-14
    Dissolved Corporate (16 parents)
    Officer
    2007-01-29 ~ 2008-01-03
    IIF 17 - Director → ME
  • 24
    GREENFORD FACILITIES LIMITED
    - now 08128860
    GSM FACILITIES LIMITED
    - 2017-01-20 08128860
    GSOM GREENFORD LIMITED - 2015-01-21
    Liquidation Corporate (13 parents)
    Officer
    2016-09-30 ~ 2018-11-14
    IIF 36 - Director → ME
  • 25
    GSM LONDON HOLDINGS LIMITED
    - now 07477490
    CLIPPER HOLDCO LIMITED - 2015-01-23
    Liquidation Corporate (20 parents, 1 offspring)
    Officer
    2017-02-01 ~ 2018-11-14
    IIF 37 - Director → ME
  • 26
    GSM LONDON LIMITED
    - now 01443436 08840627... (more)
    GREENWICH SCHOOL OF MANAGEMENT LIMITED - 2015-01-21
    GREENWICH ALLIANCE LIMITED - 2007-10-01
    GREENWICH SCHOOL OF MANAGEMENT LIMITED - 2004-12-15
    CENTRE FOR BUSINESS STUDIES (LONDON) LIMITED(THE) - 1997-08-13
    GOWERNORTH LIMITED - 1979-12-31
    Liquidation Corporate (19 parents)
    Officer
    2017-02-01 ~ 2018-11-14
    IIF 38 - Director → ME
  • 27
    GSM LONDON SERVICES LIMITED
    - now 07477485 08840627... (more)
    CLIPPER BIDCO LIMITED - 2015-01-23
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2016-09-08 ~ 2018-11-14
    IIF 35 - Director → ME
  • 28
    IN-TO-SAVE LIMITED
    01739084
    Dissolved Corporate (16 parents)
    Officer
    2007-08-21 ~ 2008-01-03
    IIF 11 - Director → ME
  • 29
    IPSUM WATER (SCOTLAND) LIMITED - now
    EURO ENVIRONMENTAL UTILITIES GROUP LIMITED
    - 2020-12-29 SC371884 13105166... (more)
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2013-04-11 ~ 2017-08-10
    IIF 33 - Director → ME
  • 30
    ISLE OF MAN STEAM PACKET COMPANY,LIMITED (THE)
    FC006682 OE002082
    Active Corporate (41 parents)
    Officer
    2008-03-04 ~ 2010-01-07
    IIF 7 - Director → ME
  • 31
    ISOQAR LIMITED - now
    ALCUMUS ISOQAR LIMITED
    - 2026-02-02 02637608
    ISOQAR LIMITED
    - 2015-07-01 02637608
    I S O QUALITY ASSURANCE REGISTER LIMITED - 1993-08-16
    Active Corporate (17 parents)
    Officer
    2014-06-26 ~ 2015-10-09
    IIF 30 - Director → ME
  • 32
    LEISURAMA ENTERTAINMENTS LIMITED
    - now 02700964
    BOWLEA LIMITED - 1992-05-11
    Active Corporate (18 parents)
    Officer
    2007-08-21 ~ 2008-01-03
    IIF 10 - Director → ME
  • 33
    M-NUT LIMITED
    13355613
    Dissolved Corporate (2 parents)
    Officer
    2021-04-26 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2021-04-26 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 34
    MEIF SHIPPING (HOLDINGS) LIMITED
    - now 05480772
    SAWDUST INVESTMENTS LIMITED - 2005-06-15
    Dissolved Corporate (19 parents)
    Officer
    2009-06-16 ~ 2010-11-03
    IIF 54 - Director → ME
  • 35
    MOTO COSTA LIMITED
    - now 06258407
    DE FACTO 1495 LIMITED - 2007-07-18
    Dissolved Corporate (6 parents)
    Officer
    2007-07-23 ~ 2007-11-18
    IIF 19 - Director → ME
  • 36
    MOTO HOLDINGS LIMITED
    - now 05754555
    DE FACTO 1344 LIMITED - 2006-04-06
    Active Corporate (22 parents, 1 offspring)
    Officer
    2006-06-15 ~ 2010-11-03
    IIF 68 - Director → ME
  • 37
    MOTO HOSPITALITY LIMITED
    - now 00734299
    COMPASS ROADSIDE LIMITED - 2001-05-31
    COMPASS PARKLANDS LIMITED - 2001-03-02
    GRANADA HOSPITALITY LIMITED - 2001-01-31
    GRANADA MOTORWAY SERVICES LIMITED - 1992-06-04
    Active Corporate (54 parents, 21 offsprings)
    Officer
    2006-06-15 ~ 2010-11-03
    IIF 67 - Director → ME
  • 38
    MOTO INVESTMENTS LIMITED
    - now 05754538
    DE FACTO 1343 LIMITED - 2006-04-03
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2006-06-15 ~ 2010-11-03
    IIF 69 - Director → ME
  • 39
    MOTO MARKS AND SPENCER LIMITED
    05270601
    Dissolved Corporate (13 parents)
    Officer
    2006-06-15 ~ 2007-11-08
    IIF 16 - Director → ME
  • 40
    MOTO MOTORWAY SERVICES LIMITED
    - now 00733665
    COMPASS MOTORWAY SERVICES LIMITED
    - 2006-09-07 00733665
    GRANADA MOTORWAY SERVICES LIMITED - 2001-01-31
    GRANADA HOSPITALITY LIMITED - 1992-06-04
    MARINESIDE PROPERTIES LIMITED - 1992-02-25
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2006-06-15 ~ 2007-11-08
    IIF 22 - Director → ME
  • 41
    MOTO VENTURES LIMITED
    - now 05759561
    DE FACTO 1346 LIMITED - 2006-04-06
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2006-06-15 ~ 2010-11-03
    IIF 70 - Director → ME
  • 42
    NORLANTIC LIMITED
    - now 01689353
    PINEATLAS LIMITED - 1983-02-07
    Dissolved Corporate (23 parents)
    Officer
    2009-06-16 ~ 2010-11-03
    IIF 59 - Director → ME
  • 43
    PARAGON EDUCATION & SKILLS GROUP HOLDINGS LIMITED
    - now 06536512 06537201
    PAPAYA GROUP HOLDINGS LIMITED - 2008-04-07
    Liquidation Corporate (25 parents, 1 offspring)
    Officer
    2012-07-26 ~ 2019-01-09
    IIF 25 - Director → ME
  • 44
    PARAGON EDUCATION & SKILLS GROUP LIMITED
    - now 06537201 06536512
    PAPAYA GROUP LIMITED - 2008-04-07
    Liquidation Corporate (23 parents, 1 offspring)
    Officer
    2012-07-30 ~ 2019-01-09
    IIF 26 - Director → ME
  • 45
    PARAGON EDUCATION & SKILLS LIMITED
    - now 03529661
    PARAGON TRAINING (DORSET) LIMITED - 2008-04-07
    Active Corporate (23 parents)
    Officer
    2012-07-30 ~ 2019-01-09
    IIF 23 - Director → ME
  • 46
    PARAGON EDUCATION AND SKILLS (MIDLANDS) LIMITED
    - now 05802554
    MBKB LIMITED - 2010-07-23
    Dissolved Corporate (11 parents)
    Officer
    2012-07-30 ~ dissolved
    IIF 24 - Director → ME
  • 47
    PAVILION SERVICES GROUP LIMITED
    - now 02584122
    BRIGHTREASONS II LIMITED - 1992-07-23
    AGENTDETAIL LIMITED - 1991-04-18
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2006-06-15 ~ 2007-11-18
    IIF 12 - Director → ME
  • 48
    PAVILION SERVICES LIMITED
    - now 01854124
    ROADSIDE SERVICES LIMITED - 1992-05-15
    RANK MOTORWAY SERVICES LIMITED - 1991-12-19
    RANK CATERING LIMITED - 1984-12-20
    CALCSTAR LIMITED - 1984-11-21
    Dissolved Corporate (25 parents)
    Officer
    2006-06-15 ~ 2007-11-08
    IIF 9 - Director → ME
  • 49
    POPLAR 2000
    - now 02798288
    SLATERSHELFCO 258 LIMITED - 1993-04-27
    Dissolved Corporate (20 parents)
    Officer
    2006-06-15 ~ 2007-11-08
    IIF 3 - Director → ME
  • 50
    PRINCEBILT HOTELS LIMITED
    SC053237
    Dissolved Corporate (16 parents)
    Officer
    2006-06-15 ~ 2007-11-08
    IIF 15 - Director → ME
  • 51
    RAL EMPLOYEE BENEFIT TRUSTEES LIMITED
    05360807
    Dissolved Corporate (15 parents)
    Officer
    2007-08-21 ~ 2008-01-03
    IIF 8 - Director → ME
  • 52
    RAL INTERACTIVE LIMITED
    - now 04605124
    OVAL (1787) LIMITED - 2003-01-02
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2007-08-21 ~ 2008-01-03
    IIF 13 - Director → ME
  • 53
    RAL INVESTMENTS LIMITED
    - now 04724900
    APRILBAY LIMITED - 2003-08-21
    Dissolved Corporate (16 parents)
    Officer
    2007-08-21 ~ 2008-01-03
    IIF 18 - Director → ME
  • 54
    RAL LIMITED
    - now 01940045
    RANK AMUSEMENTS LIMITED - 1996-12-02
    R.B. SERIES THIRTY LIMITED - 1986-05-27
    Active Corporate (36 parents)
    Officer
    2007-08-21 ~ 2008-01-03
    IIF 21 - Director → ME
  • 55
    RAL MACHINES LIMITED
    - now 04032736
    OVAL (1572) LIMITED - 2000-09-18
    Dissolved Corporate (14 parents)
    Officer
    2007-08-21 ~ 2008-01-03
    IIF 4 - Director → ME
  • 56
    RAL SERVICES LIMITED
    - now 04032663
    OVAL (1566) LIMITED - 2000-08-23
    Dissolved Corporate (14 parents)
    Officer
    2007-08-21 ~ 2008-01-03
    IIF 20 - Director → ME
  • 57
    SAFEWORKFORCE LIMITED - now
    ALCUMUS SAFEWORKFORCE LIMITED - 2025-11-10
    ALCUMUS PSM LIMITED
    - 2023-02-27 02603010
    DRURY P.S.M. LIMITED
    - 2015-07-01 02603010
    Active Corporate (21 parents, 1 offspring)
    Officer
    2014-06-26 ~ 2015-10-09
    IIF 29 - Director → ME
  • 58
    SEEBECK 133 LIMITED - now
    AXIS GROUP INTEGRATED SERVICES LIMITED - 2016-05-10
    SEEBECK 133 LIMITED - 2016-05-03
    AXIS GROUP INTEGRATED SERVICES LIMITED
    - 2016-05-03 05993870 09792798
    LPM GROUP LIMITED
    - 2013-04-16 05993870
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2012-04-10 ~ 2015-10-21
    IIF 66 - Director → ME
  • 59
    SOVEREIGN CAPITAL PARTNERS LLP
    OC309409
    Active Corporate (67 parents, 73 offsprings)
    Officer
    2012-01-03 ~ 2019-01-15
    IIF 71 - LLP Member → ME
  • 60
    TALARIUS LIMITED
    - now 05382157
    TALARIUS PLC
    - 2007-02-09 05382157
    Active Corporate (23 parents, 12 offsprings)
    Officer
    2007-02-01 ~ 2008-01-03
    IIF 14 - Director → ME
  • 61
    VERIFORCE HOLDINGS LIMITED - now
    ALCUMUS HOLDINGS LIMITED
    - 2026-01-05 06955372 07334955
    SYPOL HOLDINGS LIMITED - 2010-10-29
    Active Corporate (24 parents, 12 offsprings)
    Officer
    2012-03-21 ~ 2015-10-09
    IIF 46 - Director → ME
  • 62
    WIGHTLINK (GUERNSEY) LIMITED
    FC025041
    Converted / Closed Corporate (14 parents)
    Officer
    2009-06-16 ~ 2010-11-03
    IIF 51 - Director → ME
  • 63
    WIGHTLINK FERRIES AND PORTS LIMITED
    03810758
    Dissolved Corporate (20 parents)
    Officer
    2009-06-16 ~ 2010-11-03
    IIF 61 - Director → ME
  • 64
    WIGHTLINK GROUP LIMITED
    - now 03043379
    PRECIS (1344) LIMITED - 1995-07-10
    Dissolved Corporate (28 parents)
    Officer
    2009-06-16 ~ 2010-11-03
    IIF 55 - Director → ME
  • 65
    WIGHTLINK HOLDINGS LIMITED
    03810841
    Dissolved Corporate (23 parents)
    Officer
    2009-06-16 ~ 2010-11-03
    IIF 60 - Director → ME
  • 66
    WIGHTLINK HOLIDAYS LIMITED
    - now 01036534
    PASSTRUCK(SHIPPING)COMPANY LIMITED - 1991-03-01
    Dissolved Corporate (26 parents)
    Officer
    2009-06-16 ~ 2010-11-03
    IIF 63 - Director → ME
  • 67
    WIGHTLINK LIMITED
    - now 01059267
    PASSRO(SHIPPING)CO.LIMITED - 1990-06-29
    Active Corporate (40 parents)
    Officer
    2009-06-16 ~ 2010-11-03
    IIF 62 - Director → ME
  • 68
    WIGHTLINK NOMINEES LIMITED
    03131292
    Dissolved Corporate (27 parents)
    Officer
    2009-06-16 ~ 2010-11-03
    IIF 58 - Director → ME
  • 69
    WIGHTLINK SHIPPING LIMITED
    04291021
    Dissolved Corporate (25 parents)
    Officer
    2009-06-16 ~ 2010-11-03
    IIF 57 - Director → ME
  • 70
    YBR FEEDER GP LIMITED
    - now 05532426
    STRAWGLADE LIMITED - 2005-10-06
    Dissolved Corporate (19 parents)
    Officer
    2008-12-22 ~ 2010-11-03
    IIF 52 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.