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
    C/o Magna Asset Management Ltd, First Floor Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -458 GBP2018-12-31
    Officer
    2017-11-27 ~ dissolved
    OF - LLP Designated Member → CIF 0
  • 2
    MAGNA ASSET MANAGEMENT (LYON WAY) LIMITED
    C/o Magna Asset Management Ltd, First Floor Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2016-05-09 ~ dissolved
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-12 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Fox Sharer Llp, 5, Broadbent Close, London, England
    Active Corporate
    Officer
    2016-04-12 ~ 2017-11-27
    PE - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-12 ~ 2017-11-27
    PE - Has significant influence or controlCIF 0
  • 2
    C/o Magna Asset Management Ltd, First Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (3 parents, 10 offsprings)
    Current Assets (Company account)
    6,111 GBP2016-02-28
    Officer
    2016-04-12 ~ 2016-09-09
    PE - LLP Designated Member → CIF 0
  • 3
    5 Broadbent Close, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    107,935 GBP2017-12-31
    Officer
    2016-04-12 ~ 2017-11-27
    PE - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-12 ~ 2017-11-27
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

ABSOLUTE LYON WAY LLP

Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • ABSOLUTE LYON WAY LLP
    Info
    Registered number OC411283
    C/o Magna Asset Management Ltd Berkeley Square House, Berkeley Square, London W1J 6BD
    Limited Liability Partnership incorporated on 2016-04-12 (9 years 2 months). The company status is Live but receiver manager on at least one charge.
    The last date of confirmation statement was made at 2019-04-11
    CIF 0
  • ABSOLUTE LYON WAY LLP
    S
    Registered number Oc411283
    Suite 210, 50, Eastcastle Street, London, United Kingdom, W1W 8EA
    Limited Liability Partnership in England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Magna Asset Management Ltd First Floor Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Person with significant control
    2017-09-29 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    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.