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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
Active 2
  • 1
    Stuart, Andrew Moray, The Honourable
    Consultant born in October 1957
    Individual (145 offsprings)
    Officer
    icon of calendar 2011-04-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of addressSuite 351, Suite 351, 10 Great Russell Street, London
    Dissolved Corporate (1 parent, 7 offsprings)
    Officer
    icon of calendar 2006-06-23 ~ dissolved
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Stokes, Matthew Charles
    Director born in August 1976
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-07-21 ~ 2011-07-04
    OF - Director → CIF 0
  • 2
    Pearse, Colin Patrick
    Consultant born in January 1933
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-09-19 ~ 2002-04-01
    OF - Director → CIF 0
  • 3
    Grassick, James William
    Consultant born in September 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-01-01 ~ 1998-10-20
    OF - Director → CIF 0
  • 4
    Selwood, Marion Leslie
    Equestrienne born in August 1945
    Individual
    Officer
    icon of calendar 1998-12-01 ~ 1999-08-31
    OF - Director → CIF 0
  • 5
    Croshaw, Philip Mark
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-01-01 ~ 1998-08-20
    OF - Nominee Director → CIF 0
    Officer
    icon of calendar 1998-01-01 ~ 1998-08-20
    OF - Nominee Secretary → CIF 0
  • 6
    International Management Advisory Corporation, Corporate Body
    Corporation
    Individual
    Officer
    icon of calendar 1998-07-01 ~ 1998-12-01
    OF - Secretary → CIF 0
  • 7
    O Connor, George John Joseph Patrick
    Advisor born in August 1945
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-12-01 ~ 1999-08-31
    OF - Director → CIF 0
    O Connor, George John Joseph Patrick
    Advisor
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-12-01 ~ 1999-08-31
    OF - Secretary → CIF 0
  • 8
    Griffin, Roger
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2000-09-19 ~ 2000-10-03
    OF - Secretary → CIF 0
  • 9
    East European Reconstruction Foundation, Corporate Body
    Corporation
    Individual
    Officer
    icon of calendar 1998-07-01 ~ 1998-12-01
    OF - Director → CIF 0
  • 10
    Ashton, David Ralph
    Consultant
    Individual (28 offsprings)
    Officer
    icon of calendar 2000-10-03 ~ 2001-03-28
    OF - Secretary → CIF 0
  • 11
    CASTLEFIELD SECRETARIES LIMITED - now
    icon of address49 King Street, Manchester
    Active Corporate (1 parent, 56 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2005-07-01 ~ 2006-07-01
    PE - Secretary → CIF 0
  • 12
    icon of address32 Clarendon Street, Londonderry, Northern Ireland
    Dissolved Corporate (3 parents)
    Officer
    1997-12-31 ~ 1998-01-01
    PE - Nominee Director → CIF 0
  • 13
    BIPEL LIMITED - now
    RACEWAY LIMITED - 1982-03-04
    icon of address32 Clarendon Street, Londonderry, Northern Ireland
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1997-12-31 ~ 1998-01-01
    PE - Nominee Director → CIF 0
    1997-12-31 ~ 1998-01-01
    PE - Nominee Secretary → CIF 0
  • 14
    PREMIER SECRETARIES (UK) LIMITED - now
    icon of addressBritannic House, Providenciales, Turks & Caicos Islands, British West Indies
    Dissolved Corporate (2 parents, 36 offsprings)
    Officer
    1999-08-31 ~ 2000-09-19
    PE - Secretary → CIF 0
    2001-02-28 ~ 2005-07-01
    PE - Secretary → CIF 0
  • 15
    MANAGEMENT PREMIER LIMITED
    icon of addressPo Box 556, Main Street, Charlestown Nevis, West Indies
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1999-08-31 ~ 2000-09-19
    PE - Director → CIF 0
  • 16
    SANCTON HILL LIMITED - now
    EASTGATE CAPITAL LIMITED - 2010-10-22
    REG WINDPOWER LIMITED - 2011-03-04
    PREMIER ADMINISTRATION SERVICES LIMITED - 2004-02-05
    REG SANCTON HILL LIMITED - 2013-02-13
    FLEETHOPE LIMITED - 1999-03-23
    icon of addressPo Box 556, Main Street Charlestown, Nevis West Indies
    Active Corporate (3 parents)
    Officer
    2002-04-01 ~ 2005-07-01
    PE - Director → CIF 0
parent relation
Company in focus

LYAL LIMITED

Standard Industrial Classification
46450 - Wholesale Of Perfume And Cosmetics

  • LYAL LIMITED
    Info
    Registered number 03487703
    icon of address4th 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.