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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
    Aloyan, Hayk
    Born in December 1975
    Individual (2 offsprings)
    Officer
    2018-08-29 ~ 2020-03-12
    OF - Director → CIF 0
  • 2
    Carrelo, Joao
    Born in August 1959
    Individual (1 offspring)
    Officer
    2018-08-29 ~ 2019-06-12
    OF - Director → CIF 0
  • 3
    Seller, Edward Armour
    Born in June 1957
    Individual (1 offspring)
    Officer
    2019-06-19 ~ 2020-06-30
    OF - Director → CIF 0
  • 4
    Couch, Jeffrey Edmund
    Born in April 1969
    Individual (6 offsprings)
    Officer
    2020-06-30 ~ now
    OF - Director → CIF 0
  • 5
    Flores, Victor
    Born in November 1963
    Individual (1 offspring)
    Officer
    2020-06-30 ~ 2024-12-11
    OF - Director → CIF 0
  • 6
    Dean, William K
    Born in January 1960
    Individual (1 offspring)
    Officer
    2019-06-18 ~ 2020-03-15
    OF - Director → CIF 0
  • 7
    Tobler, Doug
    Born in January 1959
    Individual (1 offspring)
    Officer
    2018-08-29 ~ 2019-06-14
    OF - Director → CIF 0
  • 8
    VISTRA COSEC LIMITED
    - now 06412777 11407256
    JORDAN COSEC LIMITED - 2019-04-05 06412777 11407256
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (10 parents, 2634 offsprings)
    Officer
    2018-08-29 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

LYDIAN U.K. CORPORATION LIMITED

Period: 2018-08-29 ~ 2026-01-06
Company number: 11541441
Registered name
LYDIAN U.K. CORPORATION LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Fixed Assets - Investments
96,225,300 GBP2024-08-31
96,225,300 GBP2023-08-31
Debtors
2 GBP2024-08-31
2 GBP2023-08-31
Cash at bank and in hand
317 GBP2024-08-31
413 GBP2023-08-31
Total Assets Less Current Liabilities
96,225,619 GBP2024-08-31
96,225,715 GBP2023-08-31
Equity
Called up share capital
96,225,302 GBP2024-08-31
96,225,302 GBP2023-08-31
Retained earnings (accumulated losses)
317 GBP2024-08-31
413 GBP2023-08-31
Equity
96,225,619 GBP2024-08-31
96,225,715 GBP2023-08-31
Investments in Group Undertakings
Cost valuation
96,225,300 GBP2023-08-31
Investments in Group Undertakings
96,225,300 GBP2024-08-31
96,225,300 GBP2023-08-31
Other Debtors
Current, Amounts falling due within one year
2 GBP2024-08-31
2 GBP2023-08-31

  • LYDIAN U.K. CORPORATION LIMITED
    Info
    Registered number 11541441
    Suite 1, 7th Floor 50 Broadway, London SW1H 0BL
    PRIVATE LIMITED COMPANY incorporated on 2018-08-29 and dissolved on 2026-01-06 (7 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2025-08-29
    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.