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 1
  • Falconer, Malcolm Mcleod
    Director born in June 1956
    Individual (4 offsprings)
    Officer
    2008-04-29 ~ now
    OF - Director → CIF 0
    Mr Malcolm Mcleod Falconer
    Born in June 1956
    Individual (4 offsprings)
    Person with significant control
    2021-02-05 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 14
  • 1
    Steinberg, John Ian
    Director born in August 1952
    Individual (2 offsprings)
    Officer
    2007-03-21 ~ 2008-03-11
    OF - Director → CIF 0
  • 2
    Proby, Meredyth Anne, Lady
    Company Director born in March 1953
    Individual (4 offsprings)
    Officer
    2005-09-01 ~ 2006-09-14
    OF - Director → CIF 0
  • 3
    Horner, Jonathon Philip Milton
    Director born in July 1931
    Individual
    Officer
    2003-02-25 ~ 2006-07-15
    OF - Director → CIF 0
    2007-03-21 ~ 2009-07-15
    OF - Director → CIF 0
  • 4
    Hodson-pressinger, Anne Francesca
    Born in August 1951
    Individual
    Officer
    2006-04-29 ~ 2020-03-03
    OF - Director → CIF 0
  • 5
    Proby, William Henry, Sir
    Farmer born in June 1949
    Individual (7 offsprings)
    Officer
    2007-03-21 ~ 2007-08-17
    OF - Director → CIF 0
  • 6
    Watkinson, Christopher John
    Individual (10 offsprings)
    Officer
    2007-02-02 ~ 2009-10-02
    OF - Secretary → CIF 0
    2013-02-21 ~ 2013-03-15
    OF - Secretary → CIF 0
  • 7
    Lynch, Alan
    Business Man born in November 1969
    Individual
    Officer
    2007-03-21 ~ 2020-02-19
    OF - Director → CIF 0
  • 8
    Lasagna, Robert
    Pensioner born in December 1935
    Individual
    Officer
    2000-04-02 ~ 2006-11-04
    OF - Director → CIF 0
  • 9
    Djanogly, Alan Boaz
    Investment Manager born in August 1962
    Individual
    Officer
    1998-11-05 ~ 2005-08-05
    OF - Director → CIF 0
    Djanogly, Alan Boaz
    Individual
    Officer
    1999-06-03 ~ 2007-02-02
    OF - Secretary → CIF 0
  • 10
    Lasagna, Nicholas
    Solicitor born in January 1971
    Individual
    Officer
    2001-01-01 ~ 2007-03-21
    OF - Director → CIF 0
  • 11
    Ullah, Gaji
    Individual
    Officer
    2002-04-11 ~ 2002-11-22
    OF - Secretary → CIF 0
  • 12
    Lasagna, Nicholas Giuseppe
    Individual
    Officer
    1998-11-05 ~ 1999-06-03
    OF - Secretary → CIF 0
  • 13
    Florman, Charles
    Publishing Director born in October 1920
    Individual
    Officer
    1998-11-05 ~ 2002-05-27
    OF - Director → CIF 0
  • 14
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1998-11-05 ~ 1998-11-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

4 LYALL STREET LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
9 GBP2024-12-31
9 GBP2023-12-31
Net Assets/Liabilities
9 GBP2024-12-31
9 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
9 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
9 GBP2024-12-31
9 GBP2023-12-31

  • 4 LYALL STREET LIMITED
    Info
    Registered number 03661912
    26a Woodhaw, Egham TW20 9AP
    Private Limited Company incorporated on 1998-11-05 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-13
    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 24 April 2025 and licensed under the Open Government Licence v3.0.