The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Lyall, Gordon Miller

    Related profiles found in government register
  • Lyall, Gordon Miller
    British director born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 82, St. John Street, London, EC1M 4JN, England

      IIF 1

    • C/o A2e Industries Limited, No 1 Marsden Street, Manchester, M2 1HW, United Kingdom

      IIF 2
  • Lyall, Gordon Miller
    British manager born in May 1962

    Resident in England

    Registered addresses and corresponding companies
  • Lyall, Gordon Miller
    British company director

    Registered addresses and corresponding companies

    • Appledowne, Furze Hill, Kingswood, Tadworth, Surrey, KT20 6EP

      IIF 9
  • Mr Gordon Miller Lyall
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • International House, 19 Kennet Road, Dartford, Kent, DA1 4QN

      IIF 10 IIF 11

    • 19 Kennet Road, Dartford, Kent, DA1 4QN

      IIF 12

    • 82, St. John Street, London, EC1M 4JN, England

      IIF 13

    • 48 Clyde Street, Clydebank, Strathclyde, G81 1NW

      IIF 14

    • Appledowne, Furze Hill, Kingswood, Tadworth, KT20 6EP, England

      IIF 15

    • Appledowne, Furze Hill, Kingswood, Tadworth, Surrey, KT20 6EP, England

      IIF 16
child relation
Offspring entities and appointments
Active 5
  • 1
    C/o A2e Industries Limited, No 1 Marsden Street, Manchester, United Kingdom
    Corporate (9 parents, 1 offspring)
    Profit/Loss (Company account)
    1,837,451 GBP2022-12-01 ~ 2023-12-01
    Officer
    2017-06-30 ~ now
    IIF 2 - director → ME
  • 2
    48 Clyde Street, South Elgin Industrial Estate, Clydebank
    Corporate (5 parents, 1 offspring)
    Officer
    2002-07-08 ~ now
    IIF 8 - director → ME
  • 3
    82 St. John Street, London, England
    Corporate (2 parents)
    Officer
    2025-03-21 ~ now
    IIF 1 - director → ME
    Person with significant control
    2025-03-21 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    International House, 19 Kennet Road, Dartford, Kent
    Corporate (7 parents, 7 offsprings)
    Equity (Company account)
    2,965,383 GBP2023-12-01
    Officer
    1994-11-18 ~ now
    IIF 4 - director → ME
  • 5
    48 Clyde Street, Clydebank, Strathclyde
    Corporate (5 parents)
    Officer
    2002-07-08 ~ now
    IIF 5 - director → ME
Ceased 7
  • 1
    BREBNILE LIMITED - 1997-03-07
    International House, 19 Kennet Road, Dartford, Kent
    Corporate (2 parents)
    Officer
    1997-02-26 ~ 2025-04-23
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-30
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    48 Clyde Street, South Elgin Industrial Estate, Clydebank
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-06-30
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BRITANNIA EXPRESS REMOVALS LTD. - 2002-06-11
    DEANACE LIMITED - 1994-02-14
    48 Clyde Street, South Elgin Industrial Estate, Clydebank
    Corporate (2 parents)
    Officer
    2002-07-08 ~ 2025-04-23
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-30
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    48 Clyde Street, South Elgin Industrial Estate, Clydebank
    Corporate (2 parents)
    Officer
    2002-07-08 ~ 2025-04-23
    IIF 3 - director → ME
  • 5
    International House, 19 Kennet Road, Dartford, Kent
    Corporate (7 parents, 7 offsprings)
    Equity (Company account)
    2,965,383 GBP2023-12-01
    Person with significant control
    2016-04-06 ~ 2017-06-30
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    48 Clyde Street, Clydebank, Strathclyde
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-30
    IIF 14 - Has significant influence or control → OE
  • 7
    PACKAWAY LIMITED - 2006-06-16
    19 Kennet Road, Dartford, Kent
    Corporate (2 parents)
    Officer
    2006-05-23 ~ 2017-06-30
    IIF 9 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-06-30
    IIF 12 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.