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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

Dyball, Adrian Stuart Brennan

    Related profiles found in government register
  • Dyball, Adrian Stuart Brennan
    British born in June 1968

    Registered addresses and corresponding companies
  • Dyball, Adrian Stuart Brennan
    British company director born in June 1968

    Registered addresses and corresponding companies
  • Dyball, Adrian Stuart Brennan
    British director born in June 1968

    Registered addresses and corresponding companies
  • Dyball, Adrian Stuart Brennan
    British born in June 1968

    Resident in England

    Registered addresses and corresponding companies
    • Ferneberga House, Alexandra Road, Farnborough, GU14 6DQ, England

      IIF 19 IIF 20
    • Ferneberga House, Alexandra Road, Farnborough, Hampshire, GU14 6DQ, England

      IIF 21
  • Dyball, Adrian Stuart Brennan
    British company director born in June 1968

    Resident in England

    Registered addresses and corresponding companies
    • Ferneberga House, Alexandra Road, Farnborough, GU14 6DQ, England

      IIF 22
  • Dyball, Adrian Stuart Brennan
    British director born in June 1968

    Resident in England

    Registered addresses and corresponding companies
    • Ferneberga House, Alexandra Road, Farnborough, Hampshire, GU14 6DQ, England

      IIF 23
  • Mr Adrian Stuart Brennan Dyball
    British born in June 1968

    Resident in England

    Registered addresses and corresponding companies
    • Ferneberga House, Alexandra Road, Farnborough, GU14 6DQ, England

      IIF 24
    • Ferneberga House, Alexandra Road, Farnborough, Hampshire, GU14 6DQ, England

      IIF 25
    • 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, TW18 4BP, England

      IIF 26 IIF 27
    • 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, TW18 4BP, United Kingdom

      IIF 28
child relation
Offspring entities and appointments 23
  • 1
    2M TRADE PARK MANAGEMENT LIMITED
    05261991 05751786
    1-3 Manor Road, Chatham, Kent
    Active Corporate (20 parents)
    Officer
    2005-02-15 ~ 2008-03-18
    IIF 13 - Director → ME
  • 2
    BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED - now
    DEAN & DYBALL CIVIL ENGINEERING LIMITED - 2015-09-01
    BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED - 2015-07-31
    DEAN & DYBALL CIVIL ENGINEERING LIMITED - 2015-07-31
    DEAN & DYBALL CONSTRUCTION LIMITED
    - 2008-09-29 00977817
    DEAN AND DYBALL LIMITED - 1986-12-01
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (55 parents)
    Officer
    1999-07-02 ~ 2006-09-30
    IIF 9 - Director → ME
  • 3
    CIVIL ENGINEERING CONTRACTORS ASSOCIATION (SOUTHERN) LTD
    03275056
    Metro House, Northgate, Chichester, West Sussex
    Active Corporate (43 parents)
    Officer
    2002-02-27 ~ 2008-04-15
    IIF 8 - Director → ME
  • 4
    D & D LIMITED
    - now 01415701
    DEAN & DYBALL COMPOSITES LIMITED - 1992-01-24
    SOUTHERN OCEAN SHIPYARD LIMITED - 1989-10-24
    SOUTHERN OCEAN SHIPYARD LIMITED - 1979-12-31
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (14 parents)
    Officer
    1999-07-28 ~ 2008-03-18
    IIF 7 - Director → ME
  • 5
    DEAN & DYBALL DEVELOPMENTS LIMITED
    - now 01278095
    TREE HOUSE PROPERTY LIMITED - 1989-10-01
    C/o Mazars Llp, Tower Bridge House St. Katharines Way, London
    Dissolved Corporate (24 parents)
    Officer
    1998-04-20 ~ 2008-03-18
    IIF 10 - Director → ME
  • 6
    DEAN & DYBALL HOMES LIMITED
    - now 02598230
    POMMERIGIO LIMITED - 1991-06-04
    Endeavour House, Crow Arch Lane, Ringwood, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    2001-10-05 ~ 2008-03-18
    IIF 5 - Director → ME
  • 7
    DEAN & DYBALL INVESTMENTS LIMITED
    - now 02375426
    DEAN & DYBALL LIMITED
    - 2002-01-11 02375426 04233033
    KITNET LIMITED - 1989-06-28
    Mazars Llp, Tower Bridge House, St Katharines Way, London, Greater London
    Dissolved Corporate (31 parents)
    Officer
    1998-04-20 ~ 2008-03-18
    IIF 14 - Director → ME
  • 8
    DEAN & DYBALL LIMITED
    - now 04233033 02375426
    BLAKEDEW 318 LIMITED
    - 2002-01-11 04233033 06466672... (more)
    Mazars Llp, Tower Bridge House, St Katharines Way, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2001-12-20 ~ 2008-03-18
    IIF 18 - Director → ME
  • 9
    DEAN & DYBALL MANAGEMENT LIMITED
    - now 02918093
    SECUREKIT SERVICES LIMITED - 1994-05-27
    Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (19 parents)
    Officer
    1999-07-28 ~ 2008-03-18
    IIF 4 - Director → ME
  • 10
    DEAN & DYBALL MARINAS LIMITED
    - now 04007359
    COMBREEZE LIMITED
    - 2000-08-18 04007359
    Endeavour House, Crow Arch Lane, Ringwood, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    2000-07-17 ~ 2008-03-18
    IIF 6 - Director → ME
  • 11
    DEAN & DYBALL MARINE LIMITED
    - now 01641006
    DEAN AND DYBALL SHIPPING LIMITED - 1994-10-18
    FOLBROWN LIMITED - 1982-11-05
    Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (20 parents)
    Officer
    1999-07-28 ~ 2008-03-18
    IIF 1 - Director → ME
  • 12
    DEAN & DYBALL RAIL LIMITED
    - now 05503947
    AVENUE SHELFCO 11 LIMITED
    - 2005-07-15 05503947 05729071... (more)
    Mazars Llp Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (25 parents)
    Officer
    2005-07-14 ~ 2006-09-30
    IIF 11 - Director → ME
  • 13
    DEAN & DYBALL RSB LIMITED
    03345565
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (18 parents)
    Officer
    1999-07-28 ~ 2008-03-18
    IIF 3 - Director → ME
  • 14
    DEAN & DYBALL WORKFORCE LIMITED
    - now 01239585
    SOUTHERN OCEAN SHIPYARD LIMITED - 1997-04-01
    DEAN & DYBALL (WESTERN) LIMITED - 1989-10-24
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (19 parents)
    Officer
    1999-07-28 ~ 2008-03-18
    IIF 16 - Director → ME
  • 15
    FRANK PEARCE (TUGS) LIMITED
    01200967
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (16 parents)
    Officer
    1999-07-28 ~ 2008-03-18
    IIF 2 - Director → ME
  • 16
    KATANA PROPERTY LIMITED
    - now 06532492
    SHOO 384 LIMITED
    - 2008-04-24 06532492 15389537... (more)
    2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2008-04-15 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – 75% or more OE
  • 17
    KATANA RESIDENTIAL LIMITED
    07962285
    2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, England
    Active Corporate (3 parents)
    Officer
    2012-02-23 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 18
    KATANA WORKWEAR LIMITED
    08704964
    Centrum House, 36 Station Road, Egham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2013-09-25 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more OE
  • 19
    LIOV MANAGEMENT COMPANY LIMITED
    - now 07708147
    MENSOLA CO 110 LIMITED
    - 2011-09-06 07708147 07892807... (more)
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2011-09-06 ~ 2018-01-25
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-25
    IIF 25 - Right to appoint or remove directors OE
  • 20
    M3 TRADE PARK MANAGEMENT LIMITED
    - now 05751786 05261991
    SHOO 235 LIMITED - 2006-05-16
    Hendy Group School Lane, Chandlers Ford Industrial Estate, Eastleigh, Hampshire
    Active Corporate (20 parents)
    Officer
    2006-05-26 ~ 2008-03-18
    IIF 15 - Director → ME
  • 21
    MERIDIAN PARK (AMENITIES) LIMITED
    02502044
    2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
    Active Corporate (12 parents)
    Officer
    2009-02-04 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2018-05-02 ~ now
    IIF 28 - Ownership of shares – 75% or more OE
  • 22
    WATCHET HARBOUR MARINA LIMITED
    - now 03986667
    OPTIONCHECK LIMITED
    - 2000-05-31 03986667
    19-21 Swan Street, West Malling, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2000-05-24 ~ 2004-08-11
    IIF 17 - Director → ME
  • 23
    WITNEY NO:1 MANAGEMENT LIMITED
    03605521
    3/11 Witney Road, Nuffield Estate, Poole, Dorset
    Active Corporate (11 parents)
    Officer
    1998-07-28 ~ 2000-08-08
    IIF 12 - Director → ME

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