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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 5
  • 1
    Williams, Hugh Grainger
    Individual (122 offsprings)
    Officer
    2010-01-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Harris, Richard Michael
    Company Director born in August 1945
    Individual (151 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Topper, Alan
    Individual (142 offsprings)
    Officer
    ~ 2010-01-29
    OF - Secretary → CIF 0
  • 4
    Williams, Roy Grainger
    Company Director born in December 1940
    Individual (106 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 5
    CARDINAL GROUP LIMITED
    - now 01117715 02747495... (more)
    J.D. HARRIS LIMITED - 1992-12-03
    3rd Floor, 24 Chiswell Street, London
    Active Corporate (11 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

LYSANDER GROUP LIMITED

Period: 1989-04-12 ~ 2020-10-13
Company number: 02238457
Registered names
LYSANDER GROUP LIMITED - Dissolved 01744760
RUGBUILD LIMITED - 1989-04-12
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • LYSANDER GROUP LIMITED
    Info
    RUGBUILD LIMITED - 1989-04-12
    Registered number 02238457
    3rd Floor 24 Chiswell Street, London EC1Y 4YX
    PRIVATE LIMITED COMPANY incorporated on 1988-03-31 and dissolved on 2020-10-13 (32 years 6 months). The company status is Dissolved.
    CIF 0
  • LYSANDER GROUP LIMITED
    S
    Registered number 02238457
    3rd Floor, 24 Chiswell Street, London, EC1Y 4YX
    Limited By Shares in Companies House, England & Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    LYSANDER PROPERTIES LIMITED
    - now 01855128
    PEARLAVON LIMITED - 1984-12-12
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-09-11
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    LYSANDER SECURITIES LIMITED
    - now 01265069
    NOVISTRA LIMITED - 1976-12-31
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.