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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

Mr Roger David Lyas

    Related profiles found in government register
  • Mr Roger David Lyas
    British born in September 1943

    Resident in England

    Registered addresses and corresponding companies
    • The Court, The Street, Charmouth, Bridport, Dorset, DT6 6PE

      IIF 1
    • The Court, The Street, Charmouth, Dorset, DT6 6PE

      IIF 2
    • Squirrel Lodge, Swan Lane, Edenbridge, Kent, TN8 6AL

      IIF 3 IIF 4
    • Squirrel Lodge, Swan Lane, Edenbridge, Kent, TN8 6AL, England

      IIF 5
    • Squirrel Lodge, Swan Lane, Edenbridge, TN8 6AL, England

      IIF 6
  • Lyas, Roger David
    British born in September 1943

    Resident in England

    Registered addresses and corresponding companies
    • Squirrel Lodge, Swan Lane, Edenbridge, Kent, TN8 6AL

      IIF 7
  • Lyas, Roger David
    British accountant born in September 1943

    Resident in England

    Registered addresses and corresponding companies
  • Lyas, Roger David
    British director born in September 1943

    Resident in England

    Registered addresses and corresponding companies
    • Squirrel Lodge, Swan Lane, Edenbridge, Kent, TN8 6AL

      IIF 23
  • Lyas, Roger David
    British accountant

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 20
  • 1
    AFRICAN ADVENTURES S A. LIMITED
    - now 05869391
    05869391 LIMITED
    - 2017-07-03 05869391
    The Court, The Street, Charmouth, Dorset
    Dissolved Corporate (2 parents)
    Officer
    2006-07-07 ~ 2017-10-01
    IIF 18 - Director → ME
    Person with significant control
    2016-05-01 ~ 2017-10-01
    IIF 5 - Ownership of shares – 75% or more OE
  • 2
    AVISO BUSINESS SERVICES LIMITED - now
    CLIPPER TOTAL LIMITED
    - 2019-04-18 06791800
    CLIPPER UMBRELLA LIMITED - 2012-01-12
    C/o Quba Solutions Limited Concept House, Stoneycroft Rise, Eastleigh, Hampshire, England
    Active Corporate (10 parents)
    Officer
    2012-02-01 ~ 2019-04-17
    IIF 10 - Director → ME
  • 3
    AZURE POINT MANAGEMENT LIMITED
    06856386
    Willow Tree House, The Green, East Hanney, Oxon
    Active Corporate (9 parents)
    Officer
    2009-03-24 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2018-04-11 ~ 2019-07-19
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    2016-07-01 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    BIBOA LIMITED
    04632144
    Squirrel Lodge, Swan Lane, Edenbridge, Kent
    Dissolved Corporate (10 parents)
    Officer
    2003-01-09 ~ dissolved
    IIF 17 - Director → ME
    2003-03-06 ~ dissolved
    IIF 24 - Secretary → ME
    Person with significant control
    2017-01-09 ~ dissolved
    IIF 4 - Has significant influence or control OE
  • 5
    CLIPPER CONTRACTING GROUP LTD
    - now 06631601
    CLIPPER CONTRACTING LTD
    - 2012-02-17 06631601
    CLIPPER PAYROLLS LIMITED - 2010-11-11
    Mey House Bridport Road, Poundbury, Dorchester, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2012-02-01 ~ 2021-11-19
    IIF 12 - Director → ME
  • 6
    CREST ACCOUNTING LIMITED
    - now 04099499
    SAFARI BUSINESS CONSULTANTS LTD.
    - 2003-10-22 04099499
    NEMPOST LIMITED
    - 2001-04-06 04099499
    The Court The Street, Charmouth, Bridport, Dorset, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2001-04-03 ~ 2004-07-01
    IIF 15 - Director → ME
  • 7
    CREST COMPANY MANAGEMENT LTD
    - now 03536334
    DRIFFIELD DEVELOPMENTS LIMITED
    - 2010-08-25 03536334
    Squirrel Lodge, Swan Lane, Edenbridge, Kent
    Dissolved Corporate (6 parents)
    Officer
    2002-02-28 ~ dissolved
    IIF 19 - Director → ME
  • 8
    ELITE INVESTMENTS LIMITED
    03034717
    The Court, The Street, Charmouth, Dorset
    Dissolved Corporate (4 parents)
    Officer
    1995-03-17 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    FEELWOOD EUROPE LIMITED
    04899882
    The Court, The Street, Charmouth, Dorset
    Dissolved Corporate (4 parents)
    Officer
    2003-10-01 ~ dissolved
    IIF 20 - Director → ME
  • 10
    GENERAL AIRCRAFT TECHNICAL ENGINEERING SUPPORT LIMITED
    05981091
    The Court The Street, Charmouth, Bridport, Dorset
    Dissolved Corporate (3 parents)
    Officer
    2006-10-27 ~ dissolved
    IIF 21 - Director → ME
  • 11
    IMPAXUS LIMITED
    04342475
    142-148 Main Road, Sidcup, Kent
    Dissolved Corporate (7 parents)
    Officer
    2003-09-23 ~ 2005-11-01
    IIF 28 - Secretary → ME
  • 12
    IPSWICH SPEEDWAY PROMOTIONS LIMITED
    02362212
    The Spinney, 858 Foxhall Road, Ipswich, Suffolk
    Active Corporate (7 parents)
    Officer
    2006-06-08 ~ 2014-02-25
    IIF 25 - Secretary → ME
  • 13
    LYMINGTON BOAT MAKERS LTD - now
    SCORPION RIBS LIMITED
    - 2024-03-14 03177988
    SOUTH COAST RIBS LIMITED
    - 2001-02-02 03177988
    1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    In Administration Corporate (8 parents)
    Officer
    1996-03-26 ~ 2005-02-01
    IIF 27 - Secretary → ME
  • 14
    MANEA CONSULTING LTD
    - now 03755835
    MANEA INVESTMENTS LTD
    - 2006-09-14 03755835
    PORTESTATES LIMITED
    - 1999-12-10 03755835
    Squirrel Lodge, Swan Lane, Edenbridge, Kent
    Dissolved Corporate (4 parents)
    Officer
    1999-05-05 ~ dissolved
    IIF 14 - Director → ME
  • 15
    PREMIER BRICKWORK CONTRACTORS LIMITED
    04753672
    Bbk Partnership, 1 Beauchamp Court Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2003-05-15 ~ 2004-10-01
    IIF 26 - Secretary → ME
  • 16
    PROCOM MARKETING LIMITED
    04663245
    The Court The Street, Charmouth, Bridport, Dorset
    Dissolved Corporate (5 parents)
    Officer
    2003-02-11 ~ 2022-02-01
    IIF 23 - Director → ME
    Person with significant control
    2016-09-01 ~ 2022-02-01
    IIF 1 - Ownership of shares – 75% or more OE
  • 17
    QUBA ACCOUNTANTS LIMITED
    - now 06632185
    CLIPPER PROFESSIONAL SERVICES LTD
    - 2015-10-14 06632185
    CLIPPER GATEWAY LTD - 2011-10-19
    CLIPPER PROFESSIONAL SERVICES LIMITED
    - 2011-06-10 06632185
    SORRENTO MANAGEMENT SERVICES LIMITED
    - 2009-09-07 06632185
    1 Widcombe Street, Poundbury, Dorchester, Dorset
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2012-02-01 ~ dissolved
    IIF 9 - Director → ME
    2008-07-21 ~ 2010-03-30
    IIF 22 - Director → ME
  • 18
    QUBA SOLUTIONS LIMITED
    - now 07907578
    CLIPPER CIS LIMITED
    - 2015-06-26 07907578
    Quba Solutions Limited, Concept House, Stoneycroft Rise, Eastleigh, Hampshire, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2012-01-12 ~ 2016-07-19
    IIF 11 - Director → ME
  • 19
    QX SOLUTIONS LIMITED - now
    CLIPPER COMPLETE LIMITED
    - 2021-11-30 07914766
    C/o Quba Solutions Limited Concept House, Stoneycroft Rise, Eastleigh, Hampshire, England
    Active Corporate (6 parents)
    Officer
    2012-01-18 ~ 2021-11-30
    IIF 8 - Director → ME
  • 20
    SFI (UK) LTD - now
    DATIC SUPPORT SERVICES LTD - 2001-08-15
    S3 SERVICES LIMITED
    - 1998-07-28 03208782 13449003... (more)
    Uhy Hacker Young, Lanyon House, Mission Court, Newport, Gwent
    Dissolved Corporate (8 parents)
    Officer
    1998-06-01 ~ 1998-07-16
    IIF 16 - Director → ME

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