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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 8
  • 1
    Naggar, Jonathan
    Director born in January 1971
    Individual (44 offsprings)
    Officer
    2008-08-19 ~ 2013-09-11
    OF - Director → CIF 0
  • 2
    Klimt, Peter Richard
    Director born in January 1946
    Individual (227 offsprings)
    Officer
    2004-06-02 ~ 2004-06-03
    OF - Director → CIF 0
  • 3
    Naggar, Marion, The Honourable
    Art Dealer born in October 1944
    Individual (19 offsprings)
    Officer
    1997-07-01 ~ 2013-09-11
    OF - Director → CIF 0
  • 4
    Bisset, Sarah Louise
    Secretary born in April 1966
    Individual (14 offsprings)
    Officer
    1999-03-12 ~ 2008-08-20
    OF - Director → CIF 0
    Bisset, Sarah Louise
    Individual (14 offsprings)
    Officer
    2008-07-23 ~ now
    OF - Secretary → CIF 0
    1997-07-01 ~ 1997-07-30
    OF - Secretary → CIF 0
  • 5
    Langridge, Megan Joy
    Individual (208 offsprings)
    Officer
    1997-07-30 ~ 2008-07-23
    OF - Secretary → CIF 0
  • 6
    Naggar, Guy Anthony
    Merchant Banker born in October 1940
    Individual (144 offsprings)
    Officer
    2013-09-11 ~ now
    OF - Director → CIF 0
    1997-07-01 ~ 2008-08-19
    OF - Director → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1997-06-09 ~ 1997-07-01
    OF - Nominee Secretary → CIF 0
  • 8
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1997-06-09 ~ 1997-07-01
    OF - Nominee Director → 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
FINEMINI LIMITED - 1997-08-21
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 22 March 2026 and licensed under the Open Government Licence v3.0.