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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 Simon William Minden Dye

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 39
  • Mr Simon Dye
    British born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 40

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

      IIF 41 IIF 42
  • Dye, Simon
    British 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 43

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

      IIF 44 IIF 45
  • Dye, Simon William Minden
    English

    Registered addresses and corresponding companies

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

      IIF 46
  • Dye, Simon William Minden

    Registered addresses and corresponding companies

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

      IIF 47

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

      IIF 48 IIF 49 IIF 50 (more)(less)
      IIF 51 IIF 52 IIF 53

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

      IIF 54

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

      IIF 55 IIF 56 IIF 57

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

      IIF 58
  • Dye, Simon

    Registered addresses and corresponding companies

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

      IIF 59

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

      IIF 60

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

      IIF 61

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

      IIF 62 IIF 63 IIF 64
child relation
Offspring entities and appointments 24
  • 1
    AIXCLL LTD
    17051972
    24 Charlton Drive, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-02-24 ~ now
    IIF 37 - Director → ME
    2026-02-24 ~ now
    IIF 58 - Secretary → ME
    Person with significant control
    2026-02-24 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 2
    BESTAYZ LTD
    14160698
    24 Charlton Drive, Cheltenham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-06-09 ~ now
    IIF 32 - Director → ME
    2022-06-09 ~ now
    IIF 64 - Secretary → ME
    Person with significant control
    2022-06-09 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 3
    CARAVAN PARKS FOR SALE LTD
    13668367
    2, 24 Charlton Drive 24 Charlton Drive, Charlton Kings, Cheltenham, England
    Dissolved Corporate (2 parents)
    Officer
    2021-10-08 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2021-10-08 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors as a member of a firm → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 4
    CARAVAN SITE FINDER LTD
    13417267
    24 Charlton Drive, Charlton Kings, Cheltenham, England
    Active Corporate (2 parents)
    Officer
    2021-05-24 ~ now
    IIF 43 - Director → ME
    2021-05-24 ~ now
    IIF 59 - Secretary → ME
    Person with significant control
    2021-05-24 ~ now
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 40 - Ownership of shares – 75% or more as a member of a firm → OE
  • 5
    COTTAGES FINDER LTD
    13534472
    24 Charlton Drive Charlton Drive, Charlton Kings, Cheltenham, England
    Dissolved Corporate (2 parents)
    Officer
    2021-07-28 ~ dissolved
    IIF 29 - Director → ME
    2023-06-14 ~ dissolved
    IIF 54 - Secretary → ME
    Person with significant control
    2023-04-19 ~ dissolved
    IIF 3 - Has significant influence or control as a member of a firm → OE
    IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors as a member of a firm → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    DYENAMIC SOLUTIONS LTD
    14797777
    24 Charlton Drive, Cheltenham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-04-13 ~ now
    IIF 27 - Director → ME
    2023-04-13 ~ now
    IIF 62 - Secretary → ME
    Person with significant control
    2023-04-13 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 7
    GLAMPING HOT TUBS LTD
    13468003
    2, 24 Charlton Drive 24 Charlton Drive, Charlton Kings, Cheltenham, England
    Dissolved Corporate (2 parents)
    Officer
    2021-06-21 ~ dissolved
    IIF 23 - Director → ME
    2023-06-14 ~ dissolved
    IIF 52 - Secretary → ME
    Person with significant control
    2021-06-21 ~ dissolved
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 8
    GOLD STANDARD SERVICE LTD
    13422381
    24 Charlton Drive, Charlton Kings, Cheltenham, England
    Dissolved Corporate (2 parents)
    Officer
    2021-05-26 ~ dissolved
    IIF 45 - Director → ME
    2023-06-14 ~ dissolved
    IIF 61 - Secretary → ME
    Person with significant control
    2021-05-26 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 9
    HEALTHDIRECT.CO.UK LIMITED
    05999649
    24 Charlton Drive, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    2006-11-15 ~ dissolved
    IIF 35 - Director → ME
    2006-11-15 ~ dissolved
    IIF 46 - Secretary → ME
  • 10
    HOLIDAY CARAVANS FOR SALE LTD
    13468898
    24 Charlton Drive, Charlton Kings, Cheltenham, England
    Dissolved Corporate (2 parents)
    Officer
    2021-06-21 ~ dissolved
    IIF 26 - Director → ME
    2023-06-14 ~ dissolved
    IIF 57 - Secretary → ME
    Person with significant control
    2021-06-21 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 11
    HOLIDAY LODGE FOR SALE LTD
    13469038
    2, 24 Charlton Drive 24 Charlton Drive, Charlton Kings, Cheltenham, England
    Dissolved Corporate (2 parents)
    Officer
    2021-06-21 ~ dissolved
    IIF 28 - Director → ME
    2023-06-14 ~ dissolved
    IIF 48 - Secretary → ME
    Person with significant control
    2021-06-21 ~ dissolved
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Right to appoint or remove directors as a member of a firm → OE
  • 12
    HOLIDAYS IN BRITAIN LTD
    13467853
    24 Charlton Drive, Charlton Kings, Cheltenham, England
    Active Corporate (2 parents)
    Officer
    2021-06-21 ~ now
    IIF 19 - Director → ME
    2023-06-14 ~ 2026-03-13
    IIF 56 - Secretary → ME
    Person with significant control
    2021-06-21 ~ now
    IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 13
    LEISURE FINANCE LTD
    17183328
    24 Charlton Drive, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-04-27 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2026-04-27 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    LODGES FINDER LTD
    13532207
    24 Charlton Drive, Charlton Kings, Cheltenham, England
    Dissolved Corporate (2 parents)
    Officer
    2021-07-27 ~ dissolved
    IIF 25 - Director → ME
    2023-06-14 ~ dissolved
    IIF 55 - Secretary → ME
    Person with significant control
    2021-07-27 ~ dissolved
    IIF 9 - Has significant influence or control as a member of a firm → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 15
    LODGES FOR SALE LTD
    13666746
    2, 24 Charlton Drive 24 Charlton Drive, Charlton Kings, Cheltenham, England
    Dissolved Corporate (2 parents)
    Officer
    2021-10-07 ~ dissolved
    IIF 33 - Director → ME
    2023-06-14 ~ dissolved
    IIF 53 - Secretary → ME
    Person with significant control
    2021-10-07 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
  • 16
    LOG CABIN HOT TUBS LTD
    13468320
    2, 24 Charlton Drive 24 Charlton Drive, Charlton Kings, Cheltenham, England
    Dissolved Corporate (2 parents)
    Officer
    2021-06-21 ~ dissolved
    IIF 22 - Director → ME
    2023-06-14 ~ dissolved
    IIF 51 - Secretary → ME
    Person with significant control
    2021-06-21 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 17
    MICHAEL PAUL HOLIDAYS LIMITED
    - now 04829605
    Insolvency (Case 1) In administration
    Administration started on 2023-03-01 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2024-02-27
    THE CARAVAN SAFE COMPANY LIMITED - 2009-06-17
    Floor 2 10 Wellington Place, Leeds
    Dissolved Corporate (15 parents)
    Officer
    2019-04-28 ~ 2023-05-17
    IIF 36 - Director → ME
  • 18
    MY MARKETING STUFF LLP
    OC392652
    Beechurst House, The Reddings, Cheltenham, Gloucestershire
    Dissolved Corporate (8 parents)
    Officer
    2014-04-14 ~ 2015-07-01
    IIF 39 - LLP Member → ME
  • 19
    PARK HOMES SALES LTD
    13468000
    2, 24 Charlton Drive 24 Charlton Drive, Charlton Kings, Cheltenham, England
    Dissolved Corporate (2 parents)
    Officer
    2021-06-21 ~ dissolved
    IIF 31 - Director → ME
    2023-06-14 ~ dissolved
    IIF 49 - Secretary → ME
    Person with significant control
    2021-06-21 ~ dissolved
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 20
    PARKS FOR SALE LTD
    13667016
    2, 24 Charlton Drive 24 Charlton Drive, Charlton Kings, Cheltenham, England
    Dissolved Corporate (2 parents)
    Officer
    2021-10-07 ~ dissolved
    IIF 21 - Director → ME
    2023-06-14 ~ dissolved
    IIF 50 - Secretary → ME
    Person with significant control
    2021-10-07 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 21
    UK LUXURY LODGES LTD
    14575342
    24 24 Charlton Drive, Cheltenham, Glos, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-01-06 ~ dissolved
    IIF 20 - Director → ME
    2023-06-14 ~ dissolved
    IIF 47 - Secretary → ME
    Person with significant control
    2023-01-06 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
  • 22
    VIP HOLIDAYS CLUB LTD
    13422112
    2, 24 Charlton Drive 24 Charlton Drive, Charlton Kings, Cheltenham, England
    Dissolved Corporate (2 parents)
    Officer
    2021-05-26 ~ dissolved
    IIF 44 - Director → ME
    2023-06-14 ~ dissolved
    IIF 60 - Secretary → ME
    Person with significant control
    2021-05-26 ~ dissolved
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more as a member of a firm → OE
  • 23
    WEBSITE DESIGN CHELTENHAM LTD
    15368207
    24 Charlton Drive, Cheltenham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-12-22 ~ now
    IIF 30 - Director → ME
    2023-12-22 ~ now
    IIF 63 - Secretary → ME
    Person with significant control
    2023-12-22 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 24
    WISEMONEY.COM LIMITED
    - now 03506015
    FINANCESDIRECT .CO. UK LIMITED
    - 1998-07-27 03506015
    24 Charlton Drive, Charlton Kings, Cheltenham, Gloucestershire
    Active Corporate (4 parents, 1 offspring)
    Officer
    1998-02-06 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Has significant influence or control → OE
    IIF 4 - Has significant influence or control over the trustees of a trust → OE
    IIF 4 - Has significant influence or control as a member of a firm → OE

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