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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

Mcdonald, Lisa

    Related profiles found in government register
  • Mcdonald, Lisa
    British director born in April 1974

    Resident in England

    Registered addresses and corresponding companies
    • 1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, West Midlands, CV5 6UB, United Kingdom

      IIF 1 IIF 2 IIF 3
  • Mrs Lisa Mcdonald
    British born in April 1974

    Resident in England

    Registered addresses and corresponding companies
    • 1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, West Midlands, CV5 6UB, United Kingdom

      IIF 5 IIF 6 IIF 7
  • Mcdonald, Lisa

    Registered addresses and corresponding companies
    • 1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, West Midlands, CV5 6UB, United Kingdom

      IIF 9
child relation
Offspring entities and appointments 5
  • 1
    BODMIN ROAD LIMITED
    - now 04257802
    WYKEN TOOLS LIMITED - 2012-06-08
    LEADHOST LIMITED - 2002-02-22
    1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-07-22 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    GLM INVESTMENTS LIMITED
    14751652
    1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-03-23 ~ 2024-09-09
    IIF 1 - Director → ME
  • 3
    WYKEN ENGINEERING LTD
    - now 12245842
    WYKEN CONTROL SYSTEMS LTD
    - 2020-06-04 12245842
    1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-10-07 ~ 2024-09-09
    IIF 4 - Director → ME
    Person with significant control
    2019-10-07 ~ 2024-09-09
    IIF 5 - Has significant influence or control OE
  • 4
    WYKEN TOOLS HOLDINGS LIMITED
    14266932
    1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2022-08-01 ~ 2024-09-09
    IIF 3 - Director → ME
    Person with significant control
    2022-08-01 ~ 2024-09-09
    IIF 7 - Ownership of shares – More than 50% but less than 75% OE
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% OE
  • 5
    WYKEN TOOLS LIMITED
    - now 07735100 04257802
    WYKEN HOLDINGS LIMITED
    - 2012-06-08 07735100
    1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-07-19 ~ 2024-09-09
    IIF 2 - Director → ME
    2011-08-09 ~ 2024-09-09
    IIF 9 - Secretary → ME
    Person with significant control
    2016-07-27 ~ 2022-10-20
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.