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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lythall, John

    Related profiles found in government register
  • Lythall, John
    British born in February 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lyndale House, 24a High Street, Addlestone, Surrey, KT15 1TN, England

      IIF 1
  • Lythall, John
    British company director born in February 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Conifers, Townsend Road, Ashford,middlesex, TW15 3PR

      IIF 2
    • The Wisley, 3 Hatchford Manor, Ockham Lane, Cobham, Surrey, KT11 1LH

      IIF 3 IIF 4 IIF 5
    • The Wisley, 3 Hatchford Manor, Ockham Lane, Cobham, Surrey, KT11 1LH, England

      IIF 8
    • 94 Park Lane, Croydon, Surrey, CR0 1JB

      IIF 9
    • Chimneys, Boughton Hall Avenue, Send, Woking, Surrey, GU23 7DD, United Kingdom

      IIF 10
  • Lythall, John
    British director born in February 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lythall, John
    British managing director born in February 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Wisley, 3 Hatchford Manor, Ockham Lane, Cobham, Surrey, KT11 1LH

      IIF 18 IIF 19
  • Lythall, John
    British company director born in February 1948

    Resident in England

    Registered addresses and corresponding companies
    • 29 Ashley Road, Walton On Thames, Surrey, KT12 1JB

      IIF 20
  • Mr John Lythall
    British born in February 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lyndale House, 24a High Street, Addlestone, Surrey, KT15 1TN, England

      IIF 21
child relation
Offspring entities and appointments
Active 7
  • 1
    Windmill House, 91-93 Windmill Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    1997-04-16 ~ dissolved
    IIF 7 - Director → ME
  • 2
    MAINSOLVE LIMITED - 1995-11-17
    Windmill House, 91-93 Windmill Road, Sunbury, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2000-04-11 ~ dissolved
    IIF 4 - Director → ME
  • 3
    ACROSSLEASE LIMITED - 1993-11-18
    Windmill House, 91-93 Windmill Road, Sunbury, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2000-04-11 ~ dissolved
    IIF 6 - Director → ME
  • 4
    Windmill House, 91-93 Windmill Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2006-03-22 ~ dissolved
    IIF 19 - Director → ME
  • 5
    Conifers, Townsend Road, Ashford,middlesex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,225 GBP2017-01-31
    Officer
    1994-07-20 ~ dissolved
    IIF 2 - Director → ME
  • 6
    Windmill House, 91-93 Windmill Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2006-07-27 ~ dissolved
    IIF 18 - Director → ME
  • 7
    Lyndale House, 24a High Street, Addlestone, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -35,967 GBP2024-11-30
    Officer
    2022-11-11 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2022-11-11 ~ now
    IIF 21 - Right to appoint or remove directorsOE
    IIF 21 - Ownership of voting rights - 75% or moreOE
    IIF 21 - Ownership of shares – 75% or moreOE
Ceased 12
  • 1
    D4T4 SOLUTIONS PLC - 2023-11-15
    I S SOLUTIONS PLC - 2016-07-20
    INDUSTRIAL SYSTEMS SOLUTIONS LIMITED - 1991-08-08
    BRIGHTBAY LIMITED - 1985-07-24
    Elmbrook House, 18-19 Station Road, Sunbury-on-thames, England
    Active Corporate (7 parents, 8 offsprings)
    Officer
    ~ 2021-03-31
    IIF 5 - Director → ME
  • 2
    Windmill House, 91-93 Windmill Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    464,905 GBP2020-12-31
    Officer
    2008-07-22 ~ 2021-01-29
    IIF 3 - Director → ME
  • 3
    CELEBRUS TECHNOLOGIES LIMITED - 2023-11-15
    SPEED-TRAP LIMITED - 2011-03-31
    SPEED-TRAP.COM LIMITED - 2010-09-01
    DELTA-E. COM LIMITED - 1999-12-02
    Elmbrook House, 18-19 Station Road, Sunbury-on-thames, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2015-01-23 ~ 2021-01-29
    IIF 15 - Director → ME
  • 4
    FORESIGHT TECHNOLOGY VCT PLC - 2007-01-16
    BACKSIGHT TECHNOLOGY VCT PLC - 1997-08-20
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (6 parents, 29 offsprings)
    Officer
    1997-08-22 ~ 1997-09-05
    IIF 20 - Director → ME
  • 5
    C/o Fairoak Estate Management Limited Building 3 Chiswick Park, 566 Chiswick High Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    140 GBP2024-07-31
    Officer
    2013-10-01 ~ 2016-09-18
    IIF 8 - Director → ME
  • 6
    C/o Fairoak Estate Management Limited Building 3 Chiswick Park, 566 Chiswick High Road, London, England
    Active Corporate (7 parents)
    Officer
    2011-03-09 ~ 2013-09-09
    IIF 10 - Director → ME
    2015-07-16 ~ 2016-09-20
    IIF 9 - Director → ME
  • 7
    D4T4 SOLUTIONS LTD - 2016-07-20
    CELEBRUS LIMITED - 2016-01-27
    Elmbrook House, 18-19 Station Road, Sunbury-on-thames, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2015-01-23 ~ 2021-01-29
    IIF 14 - Director → ME
  • 8
    Windmill House, 91-93 Windmill Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    1996-01-12 ~ 2021-01-29
    IIF 11 - Director → ME
  • 9
    Windmill House, 91-93 Windmill Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    1998-04-20 ~ 2021-01-29
    IIF 12 - Director → ME
  • 10
    Windmill House, 91-93 Windmill Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    1996-01-12 ~ 2021-01-29
    IIF 13 - Director → ME
  • 11
    Elmbrook House, 18-19 Station Road, Sunbury-on-thames, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2015-01-23 ~ 2021-01-29
    IIF 16 - Director → ME
  • 12
    SPEED-TRAP LIMITED - 2009-09-15
    GIANTINFO LIMITED - 2000-11-01
    Elmbrook House, 18-19 Station Road, Sunbury-on-thames, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2010-10-25 ~ 2021-01-29
    IIF 17 - Director → ME

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