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

Cardis, Lyall Richard John

    Related profiles found in government register
  • Cardis, Lyall Richard John
    British company director born in October 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38, Gledhow Lane, Leeds, LS8 1SA, England

      IIF 1

    • 99, Mabgate, Leeds, LS9 7DR, England

      IIF 2 IIF 3

    • Wentworth House, 122 New Road Side, Horsforth, Leeds, West Yorkshire, LS18 4QB

      IIF 4
  • Cardis, Lyall Richard John
    British director born in October 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38, Gledhow Lane, Leeds, LS8 1SA, United Kingdom

      IIF 5

    • 40, Roseville Road, Leeds, LS8 5DR, England

      IIF 6

    • 40, Roseville Road, Leeds, LS8 5DR, United Kingdom

      IIF 7 IIF 8

    • 40, Roseville Road, Leeds, West Yorkshire, LS8 5DR, United Kingdom

      IIF 9

    • Mabgate Business Centre, 99 Mabgate, Leeds, West Yorkshire, LS9 7DR, United Kingdom

      IIF 10

    • Wentworth House 122, New Road Side, Horsforth, Leeds, West Yorkshire, LS18 4QB

      IIF 11 IIF 12 IIF 13
  • Cardis, Lyall Richard John
    British none born in October 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mabgate Business Centre, 93-99 Mabgate, Leeds, West Yorkshire, LS9 7DR, Uk

      IIF 15
  • Mr Lyall Richard John Cardis
    British born in October 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Coach House Rear Of Eastville Terrace, Ripon Road, Harrogate, North Yorkshire, HG1 3HJ, United Kingdom

      IIF 16 IIF 17 IIF 18

    • 38, Gledhow Lane, Leeds, LS8 1SA, United Kingdom

      IIF 20

    • 40, Roseville Road, Leeds, LS8 5DR, England

      IIF 21

    • 99, Mabgate, Leeds, LS9 7DR, England

      IIF 22 IIF 23

    • Mabgate Business Centre, 99 Mabgate, Leeds, West Yorkshire, LS9 7DR, United Kingdom

      IIF 24

    • Wentworth House 122, New Road Side, Horsforth, Leeds, West Yorkshire, LS18 4QB

      IIF 25 IIF 26 IIF 27
  • Lyall Cardis
    British born in October 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38, Gledhow Lane, Leeds, LS8 1SA, England

      IIF 29
  • Cardis, Lyall
    British director born in October 1985

    Resident in England

    Registered addresses and corresponding companies

    • Mabgate Business Centre, 93-99 Mabgate, Leeds, LS9 7DR, England

      IIF 30
child relation
Offspring entities and appointments
Active 15
  • 1
    40 Roseville Road, Leeds, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-05-10 ~ dissolved
    IIF 7 - director → ME
  • 2
    Wentworth House 122 New Road Side, Horsforth, Leeds, West Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -247,243 GBP2021-01-31
    Officer
    2018-01-19 ~ now
    IIF 4 - director → ME
  • 3
    99 Mabgate, Leeds, England
    Dissolved corporate (2 parents)
    Officer
    2022-08-02 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2022-08-02 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 4
    38 Gledhow Lane, Leeds, West Yorkshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    2020-09-25 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2020-09-25 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 5
    40 Roseville Road, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-03-10 ~ dissolved
    IIF 9 - director → ME
  • 6
    Wentworth House 122 New Road Side, Horsforth, Leeds, West Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,296 GBP2021-03-31
    Officer
    2017-03-13 ~ now
    IIF 12 - director → ME
    Person with significant control
    2017-03-13 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2018-04-06 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Wentworth House 122 New Road Side, Horsforth, Leeds, West Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -784 GBP2021-03-31
    Officer
    2017-03-13 ~ now
    IIF 13 - director → ME
    Person with significant control
    2017-03-13 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2018-04-06 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    HEALTH CARE HR LTD. - 2015-05-26
    40 Roseville Road, Leeds, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,627 GBP2016-01-31
    Officer
    2013-01-29 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Has significant influence or control → OE
  • 9
    Wentworth House 122 New Road Side, Horsforth, Leeds, West Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -59,079 GBP2021-03-31
    Officer
    2017-03-13 ~ now
    IIF 14 - director → ME
    Person with significant control
    2017-03-13 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2018-04-06 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    Wentworth House 122 New Road Side, Horsforth, Leeds, West Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,840 GBP2021-03-31
    Officer
    2017-03-13 ~ now
    IIF 11 - director → ME
    Person with significant control
    2017-03-13 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2018-04-06 ~ now
    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
  • 11
    40 Roseville Road, Leeds, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-10-11 ~ dissolved
    IIF 8 - director → ME
  • 12
    99 Mabgate, Leeds, England
    Dissolved corporate (2 parents)
    Officer
    2023-01-31 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2023-01-31 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 13
    Mabgate Business Centre, 99 Mabgate, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2022-04-04 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2022-04-04 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    38 Gledhow Lane, Leeds, United Kingdom
    Corporate (1 parent)
    Officer
    2024-02-11 ~ now
    IIF 5 - director → ME
    Person with significant control
    2024-02-11 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 15
    Mabgate Business Centre, 93-99 Mabgate, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2013-07-09 ~ dissolved
    IIF 15 - director → ME
Ceased 1
  • 1
    Mabgate Business Centre, 93-99 Mabgate, Leeds, England
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -115,640 GBP2023-10-31
    Officer
    2017-10-16 ~ 2024-06-15
    IIF 30 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.