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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 18
  • 1
    Griffin, Roger
    Chartered Accountant
    Individual (6 offsprings)
    Officer
    2000-09-19 ~ 2000-10-03
    OF - Secretary → CIF 0
  • 2
    Stokes, Matthew Charles
    Director born in August 1976
    Individual (305 offsprings)
    Officer
    2005-07-21 ~ 2011-07-04
    OF - Director → CIF 0
  • 3
    East European Reconstruction Foundation, Corporate Body
    Corporation
    Individual (1 offspring)
    Officer
    1998-07-01 ~ 1998-12-01
    OF - Director → CIF 0
  • 4
    Croshaw, Philip Mark
    Individual (184 offsprings)
    Officer
    1998-01-01 ~ 1998-08-20
    OF - Nominee Director → CIF 0
    Officer
    1998-01-01 ~ 1998-08-20
    OF - Nominee Secretary → CIF 0
  • 5
    Pearse, Colin Patrick
    Consultant born in January 1933
    Individual (27 offsprings)
    Officer
    2000-09-19 ~ 2002-04-01
    OF - Director → CIF 0
  • 6
    Stuart, Andrew Moray, The Honourable
    Consultant born in October 1957
    Individual (621 offsprings)
    Officer
    2011-04-05 ~ now
    OF - Director → CIF 0
  • 7
    O Connor, George John Joseph Patrick
    Advisor born in August 1945
    Individual (15 offsprings)
    Officer
    1998-12-01 ~ 1999-08-31
    OF - Director → CIF 0
    O Connor, George John Joseph Patrick
    Advisor
    Individual (15 offsprings)
    Officer
    1998-12-01 ~ 1999-08-31
    OF - Secretary → CIF 0
  • 8
    International Management Advisory Corporation, Corporate Body
    Corporation
    Individual (1 offspring)
    Officer
    1998-07-01 ~ 1998-12-01
    OF - Secretary → CIF 0
  • 9
    Ashton, David Ralph
    Consultant
    Individual (39 offsprings)
    Officer
    2000-10-03 ~ 2001-03-28
    OF - Secretary → CIF 0
  • 10
    Grassick, James William
    Consultant born in September 1959
    Individual (91 offsprings)
    Officer
    1998-01-01 ~ 1998-10-20
    OF - Director → CIF 0
  • 11
    Selwood, Marion Leslie
    Equestrienne born in August 1945
    Individual (6 offsprings)
    Officer
    1998-12-01 ~ 1999-08-31
    OF - Director → CIF 0
  • 12
    PREMIER ADMINISTRATION LIMITED
    SANCTON HILL LIMITED - now
    REG SANCTON HILL LIMITED - 2013-02-13
    REG WINDPOWER LIMITED - 2011-03-04
    EASTGATE CAPITAL LIMITED - 2010-10-22 03404639
    PREMIER ADMINISTRATION SERVICES LIMITED - 2004-02-05 03404639
    FLEETHOPE LIMITED - 1999-03-23
    Po Box 556, Main Street Charlestown, Nevis West Indies
    Active Corporate (25 parents, 6 offsprings)
    Officer
    2002-04-01 ~ 2005-07-01
    OF - Director → CIF 0
  • 13
    GRACEWAY LIMITED
    12382942
    32 Clarendon Street, Londonderry, Northern Ireland
    Dissolved Corporate (1 parent, 35 offsprings)
    Officer
    1997-12-31 ~ 1998-01-01
    OF - Nominee Director → CIF 0
    1997-12-31 ~ 1998-01-01
    OF - Nominee Secretary → CIF 0
  • 14
    CASTLEFIELD SECRETARIES LIMITED - now
    ENERGIZE SECRETARY LIMITED
    - 2007-11-19 03146690
    49 King Street, Manchester
    Active Corporate (8 parents, 3237 offsprings)
    Officer
    2005-07-01 ~ 2006-07-01
    OF - Secretary → CIF 0
  • 15
    PREMIER SECRETARIES (UK) LIMITED - now 03673691
    PREMIER SECRETARIAL SERVICES LIMITED
    - 2002-10-29 03673691
    Britannic House, Providenciales, Turks & Caicos Islands, British West Indies
    Dissolved Corporate (8 parents, 116 offsprings)
    Officer
    1999-08-31 ~ 2000-09-19
    OF - Secretary → CIF 0
    2001-02-28 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 16
    C & A SECRETARIES LTD
    05591265
    Suite 351, Suite 351, 10 Great Russell Street, London
    Dissolved Corporate (4 parents, 52 offsprings)
    Officer
    2006-06-23 ~ dissolved
    OF - Secretary → CIF 0
  • 17
    PREMIER MANAGEMENT LIMITED
    PREMIER MANAGEMENT SERVICES LIMITED - now 01940781
    PREMIER NURSING HOMES LIMITED - 1989-02-02
    EVEJOY LIMITED - 1986-01-08
    Po Box 556, Main Street, Charlestown Nevis, West Indies
    Active Corporate (4 parents, 33 offsprings)
    Officer
    1999-08-31 ~ 2000-09-19
    OF - Director → CIF 0
  • 18
    SUMMERGLEN LIMITED
    NI022161
    32 Clarendon Street, Londonderry, Northern Ireland
    Dissolved Corporate (5 parents, 221 offsprings)
    Officer
    1997-12-31 ~ 1998-01-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LYAL LIMITED

Period: 1997-12-31 ~ 2015-10-06
Company number: 03487703
Registered name
LYAL LIMITED - Dissolved
Standard Industrial Classification
46450 - Wholesale Of Perfume And Cosmetics

  • LYAL LIMITED
    Info
    Registered number 03487703
    4th Floor 13 John Princes Street, London W1G 0JR
    PRIVATE LIMITED COMPANY incorporated on 1997-12-31 and dissolved on 2015-10-06 (17 years 9 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.