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 3
  • 1
    Morelli, Marino
    Director born in June 1976
    Individual (4 offsprings)
    Officer
    2023-05-03 ~ now
    OF - Director → CIF 0
    Mr Marino Morelli
    Born in June 1976
    Individual (4 offsprings)
    Person with significant control
    2023-05-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Lyons, Martin John
    Director born in December 1967
    Individual (2 offsprings)
    Officer
    2023-05-03 ~ now
    OF - Director → CIF 0
    Mr Martin John Lyons
    Born in December 1967
    Individual (2 offsprings)
    Person with significant control
    2023-05-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mills, David Richard Philip
    Director born in May 1982
    Individual (2 offsprings)
    Officer
    2023-05-03 ~ now
    OF - Director → CIF 0
    Mr David Richard Philip Mills
    Born in May 1982
    Individual (2 offsprings)
    Person with significant control
    2023-05-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

LYONS & ANNOOT HOLDINGS LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings

Related profiles found in government register
  • LYONS & ANNOOT HOLDINGS LIMITED
    Info
    Registered number 14844061
    28 Telegraph Hill Industrial Estate Laundry Road, Minster, Ramsgate, Kent CT12 4HY
    Private Limited Company incorporated on 2023-05-03 (2 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-02
    CIF 0
  • LYONS & ANNOOT HOLDINGS LIMITED
    S
    Registered number 14844061
    28 Telegraph Hill, Industrial Estate Laundry Road, Minster, Ramsgate, Kent, United Kingdom, CT12 4HY
    Private Company Limited By Shares in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • RIGHTPIER LIMITED - 1986-03-18
    28 Telegraph Hill Industrial Est, Laundry Road, Minster, Ramsgate Kent
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    2,012,462 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2023-07-04 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.