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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 11
  • 1
    Arron Simon Kendall
    Individual (207 offsprings)
    Insolvency
    2016-05-04 ~ 2018-05-03
    IP - (Case 4) receiver-manager → CIF 0
    IP - (Case 5) receiver-manager → CIF 0
    IP - (Case 1) receiver-manager → CIF 0
    IP - (Case 6) receiver-manager → CIF 0
    IP - (Case 3) receiver-manager → CIF 0
    IP - (Case 2) receiver-manager → CIF 0
  • 2
    Langridge, Megan Joy
    Individual (269 offsprings)
    Officer
    1997-07-30 ~ 2008-07-23
    OF - Secretary → CIF 0
  • 3
    Anthony Harry Hyams
    Individual (809 offsprings)
    Insolvency
    2017-07-26 ~ now
    IP - (Case 7) practitioner → CIF 0
  • 4
    Naggar, Marion, The Honourable
    Born in October 1944
    Individual (21 offsprings)
    Officer
    1997-07-01 ~ 2013-09-11
    OF - Director → CIF 0
  • 5
    Simon Robert Thomas
    Individual (667 offsprings)
    Insolvency
    2016-05-04 ~ 2018-05-03
    IP - (Case 5) receiver-manager → CIF 0
    IP - (Case 2) receiver-manager → CIF 0
    IP - (Case 6) receiver-manager → CIF 0
    IP - (Case 3) receiver-manager → CIF 0
    IP - (Case 1) receiver-manager → CIF 0
    IP - (Case 4) receiver-manager → CIF 0
  • 6
    Naggar, Guy Anthony
    Born in October 1940
    Individual (187 offsprings)
    Officer
    2013-09-11 ~ now
    OF - Director → CIF 0
    1997-07-01 ~ 2008-08-19
    OF - Director → CIF 0
  • 7
    Bisset, Sarah Louise
    Born in April 1966
    Individual (16 offsprings)
    Officer
    1999-03-12 ~ 2008-08-20
    OF - Director → CIF 0
    Bisset, Sarah Louise
    Individual (16 offsprings)
    Officer
    2008-07-23 ~ now
    OF - Secretary → CIF 0
    1997-07-01 ~ 1997-07-30
    OF - Secretary → CIF 0
  • 8
    Klimt, Peter Richard
    Director born in January 1946
    Individual (227 offsprings)
    Officer
    2004-06-02 ~ 2004-06-03
    OF - Director → CIF 0
  • 9
    Naggar, Jonathan
    Director born in January 1971
    Individual (45 offsprings)
    Officer
    2008-08-19 ~ 2013-09-11
    OF - Director → CIF 0
  • 10
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1997-06-09 ~ 1997-07-01
    OF - Nominee Director → CIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1997-06-09 ~ 1997-07-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LYS PROPERTIES LIMITED

Period: 1997-08-21 ~ 2021-01-06
Company number: 03383896
Registered names
LYS PROPERTIES LIMITED - Dissolved
Insolvency (Case 7) Creditors voluntary liquidation
Commencement of winding up on 2017-07-26
Dissolved on 2021-01-06
FINEMINI LIMITED - 1997-08-21
Recent Standard Industrial Classification
41100 - Development Of Building Projects

  • LYS PROPERTIES LIMITED
    Info
    FINEMINI LIMITED - 1997-08-21
    Registered number 03383896
    4th Floor Allan House, 10 John Princes Street, London W1G 0AH
    PRIVATE LIMITED COMPANY incorporated on 1997-06-09 and dissolved on 2021-01-06 (23 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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