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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lyle, Samuel Joseph

    Related profiles found in government register
  • Lyle, Samuel Joseph
    British born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • C/o Parker Cavendish, Suite 301 Stanmore Business & Innovation, Centre, Howard Road, Stanmore, Middlesex, HA7 1FW, England

      IIF 1 IIF 2 IIF 3
  • Lyle, Samuel Joseph
    British company director born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • 27 Rutland Gate, Knightsbridge, London, SW7 1PD

      IIF 4
  • Lyle, Samuel Joseph
    British director born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • 123 Shirland Road, Maida Vale, London, W9 2EW

      IIF 5

    • 28 Church Road, Stanmore, Middlesex, HA7 4XR, England

      IIF 6 IIF 7 IIF 8

    • 28, Church Road, Stanmore, Middlesex, HA7 4XR, United Kingdom

      IIF 10 IIF 11

    • 7 Lumen Road, East Lane Business Park, Wembley, Middlesex, HA9 7RE, United Kingdom

      IIF 12

    • Office 202, 11 Courtenay Road, East Lane Business Park, Wembley, Middlesex, HA9 7ND, United Kingdom

      IIF 13
  • Lyle, Samuel Joseph
    British born in April 1981

    Resident in Wales

    Registered addresses and corresponding companies

    • 28 Church Road, Stanmore, Middlesex, HA7 4XR, England

      IIF 14
  • Mr Samuel Joseph Lyle
    British born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • 28 Church Road, Stanmore, Middlesex, HA7 4XR, England

      IIF 15 IIF 16 IIF 17

    • C/o Parker Cavendish, Suite 301 Stanmore Business & Innovation, Centre, Howard Road, Stanmore, Middlesex, HA7 1FW, England

      IIF 18 IIF 19 IIF 20
  • Lyle, Samuel Joseph
    British born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nantceulan, Capel Bangor, Aberystwyth, Ceredigion, SY23 3NL, Wales

      IIF 21

    • Tanrallt, Capel Bangor, Aberystwyth, SY23 4EL, United Kingdom

      IIF 22 IIF 23 IIF 24

    • 18-20, Penton Street, London, N1 9PS, England

      IIF 26

    • 28, Church Street, Stanmore, Middlesex, HA7 4XR, United Kingdom

      IIF 27 IIF 28
  • Mr Samuel Joseph Lyle
    British born in April 1981

    Resident in Wales

    Registered addresses and corresponding companies

    • Tanrallt Capel Bangor, Aberystwyth, SY23 4EL, Wales

      IIF 29

    • 28 Church Road, Stanmore, Middlesex, HA7 4XR, England

      IIF 30
  • Mr Samuel Joseph Lyle
    British born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 22
  • 1
    ANCHOR HOUSE LTD
    14441722
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-10-25 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2022-10-25 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 2
    ARBOR AGRICULTURE LIMITED
    10777232
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (3 parents)
    Officer
    2017-05-18 ~ 2022-01-19
    IIF 6 - Director → ME
  • 3
    BUSHBAY LIMITED
    05688656
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (8 parents)
    Officer
    2017-10-30 ~ 2022-01-19
    IIF 7 - Director → ME
  • 4
    CAPEL BANGOR HOMES LTD
    14248897
    Nantceulan, Capel Bangor, Aberystwyth, Ceredigion, Wales
    Active Corporate (5 parents)
    Officer
    2022-07-21 ~ 2026-02-16
    IIF 21 - Director → ME
    Person with significant control
    2022-07-21 ~ 2022-07-21
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    2022-07-21 ~ 2024-12-01
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 5
    DEVILS BRIDGE HOMES LTD
    13910120
    86-90 86-90 Paul Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2022-02-11 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2022-02-11 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 6
    EASYSPEED CONSOLIDATED LIMITED
    09287485
    18-20 Penton Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-02-22 ~ now
    IIF 26 - Director → ME
  • 7
    ECOSSE LIMITED
    04888406
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (5 parents)
    Officer
    2003-09-15 ~ 2022-01-19
    IIF 5 - Director → ME
  • 8
    FIELD FARM LIMITED
    07792270
    C12 Marquis Court Marquisway, Team Valley, Gateshead
    Dissolved Corporate (3 parents)
    Officer
    2011-09-29 ~ dissolved
    IIF 11 - Director → ME
  • 9
    GROWING GOOD LIMITED
    10218910
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (3 parents)
    Officer
    2016-06-07 ~ 2022-01-19
    IIF 8 - Director → ME
    Person with significant control
    2016-06-07 ~ 2016-06-08
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    GWYNEDD HOMES LTD
    14441728
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (1 parent)
    Officer
    2022-10-25 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2022-10-25 ~ now
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 11
    J & S LYLE HOLDINGS LIMITED
    07807556
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (2 parents, 8 offsprings)
    Officer
    2011-10-12 ~ 2022-01-19
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-01-19
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    MOWBRAY HOUSE LTD
    14441828
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (2 parents)
    Officer
    2022-10-25 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2022-10-25 ~ 2025-08-06
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 13
    ONE NATURE HOLDINGS LTD
    13760994
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2021-11-23 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2021-11-23 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 14
    ONE NATURE HOMES LTD
    - now 12780691
    FOREST LOCH LIMITED
    - 2021-12-06 12780691
    FORESTRY LOCH LIMITED
    - 2020-08-03 12780691
    Leonard House, 7 Newman Road, Bromley, Kent
    Liquidation Corporate (2 parents)
    Officer
    2020-07-30 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2020-07-30 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 15
    ONE NATURE RETREATS LTD
    - now 13761181
    ONE NATURE LODGES LTD
    - 2021-12-03 13761181
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (1 parent)
    Officer
    2021-11-23 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2021-11-23 ~ now
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 16
    ONH LTD
    16305999
    28 Church Road, Stanmore, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-03-11 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2025-03-11 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 17
    PAN VAN LIMITED
    08604143
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (3 parents)
    Officer
    2013-07-10 ~ 2022-01-19
    IIF 13 - Director → ME
  • 18
    RESOLUTE RETAIL LIMITED
    10775447
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (3 parents)
    Officer
    2017-05-17 ~ 2022-01-19
    IIF 9 - Director → ME
  • 19
    RHOS YB MANAGEMENT LTD
    15837671
    28 Church Street, Stanmore, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-07-15 ~ dissolved
    IIF 27 - Director → ME
  • 20
    SPIRITUAL ASSEMBLY OF THE BAHA'IS OF EALING
    - now 01125163 00744876... (more)
    SPIRITUAL ASSEMBLY OF THE BAHA'IS OF EALING LIMITED - 1998-01-29
    27 Rutland Gate, Knightsbridge, London
    Active Corporate (51 parents)
    Officer
    2019-09-04 ~ 2020-04-19
    IIF 4 - Director → ME
  • 21
    THE DART MANAGEMENT COMPANY LTD
    15803931
    28 Church Street, Stanmore, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-06-26 ~ dissolved
    IIF 28 - Director → ME
  • 22
    TOTAL TRUTH LIMITED
    09801570
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (3 parents)
    Officer
    2015-09-30 ~ 2022-01-19
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-01
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.