logo
explain how to read the page

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

William Henry Lyne

    Related profiles found in government register
  • William Henry Lyne
    British born in November 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 74 Mill Crescent, Southam, CV47 0LP, United Kingdom

      IIF 1
  • Lyne, William Henry
    British company director born in November 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 4, New Cottages, Offchurch, Leamington Spa, Warwickshire, CV33 9AP

      IIF 2
  • Lyne, William Henry
    British director born in November 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 74 Mill Crescent, Southam, Warwicks, CV47 0LP, United Kingdom

      IIF 3
  • Mr William Henry Lyne
    British born in November 1987

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 20 Market Hill, Southam, Warwickshire, CV47 0HF

      IIF 4
    • icon of address 74 Mill Crescent, Southam, Warwickshire, CV47 0LP, England

      IIF 5
    • icon of address Meadow View, Pendicke Street, Southam, Warwickshire, CV47 1PE, England

      IIF 6
  • Lyne, William Henry
    British born in November 1987

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 2, Lace Market Square, Nottingham, NG1 1PB

      IIF 7
    • icon of address 20 Market Hill, Southam, Warwickshire, CV47 0HF

      IIF 8
  • Lyne, William
    British director born in November 1987

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 4, New Cottages, Offchurch, Leamington Spa, CV33 9AP

      IIF 9
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address 20 Market Hill, Southam, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    -77,859 GBP2021-03-31
    Officer
    icon of calendar 2020-01-30 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2020-01-30 ~ now
    IIF 4 - Right to appoint or remove directorsOE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    INCOLO HR LIMITED - 2019-02-28
    SYSTEMS VIDEO (SOUTHERN) LIMITED - 1989-12-11
    SYSTEMS SUPPLIES (WARWICKS) LIMITED - 2018-02-27
    icon of address 2 Lace Market Square, Nottingham
    Liquidation Corporate (2 parents)
    Equity (Company account)
    102,033 GBP2021-03-31
    Officer
    icon of calendar 2019-03-05 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2018-03-26 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 6 - Right to appoint or remove directorsOE
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    WGL PROPERTIES LIMITED - 2019-03-08
    icon of address Meadowview, Pendicke Street, Southam, Warwicks, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    300 GBP2018-05-31
    Person with significant control
    icon of calendar 2017-05-10 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 2
  • 1
    WGL PROPERTIES LIMITED - 2019-03-08
    icon of address Meadowview, Pendicke Street, Southam, Warwicks, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    300 GBP2018-05-31
    Officer
    icon of calendar 2017-05-10 ~ 2019-06-07
    IIF 3 - Director → ME
  • 2
    TOTAL INSTALLATIONS WARWICKSHIRE LTD - 2019-08-15
    TOTAL INSTALLATIONS PLUMBING & HEATING LTD - 2018-09-05
    icon of address 40 Linley Road, Southam, Warwickshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -147 GBP2024-05-31
    Officer
    icon of calendar 2008-05-20 ~ 2014-01-31
    IIF 9 - Director → ME
    icon of calendar 2014-06-01 ~ 2019-01-31
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-31
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.