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
Individuals in focus
Lyle, Timothy Harold Garnett
- British born in September 1951
Lyle, Timothy Harold Garnett
Resident in Guernsey
Registered addresses and corresponding companies - British accountant born in September 1951
Lyle, Timothy Harold Garnett
Resident in Guernsey
Registered addresses and corresponding companies - British chartered accountant born in September 1951
Lyle, Timothy Harold Garnett
Resident in Guernsey
Registered addresses and corresponding companies55, Old Broad Street, London, EC2M 1RX, England
IIF 6 IIF 7Level 17, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England
IIF 8Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ
IIF 9Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ, England
IIF 10 IIF 11Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ, Uk
IIF 12Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ, United Kingdom
IIF 13
- British company director born in September 1951
Lyle, Timothy Harold Garnett
Resident in Guernsey
Registered addresses and corresponding companies71 Speldhurst Road, Chiswick, London, W4 1BY, United Kingdom
IIF 14
- British director born in September 1951
Lyle, Timothy Harold Garnett
Resident in Guernsey
Registered addresses and corresponding companies55, Old Broad Street, London, EC2M 1RX, United Kingdom
IIF 15Level 17 Dashwood House, 69 Old Broad Street, London, EC2M 1QS, United Kingdom
IIF 16Level 17, Dashwood House, 69 Old Broad Street, London, London, EC2M 1QS, United Kingdom
IIF 17Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ, United Kingdom
IIF 18Henley, La Route De Sausmarez, St Martin, GY4 6SE, Guernsey
IIF 19
- born in September 1951
Lyle, Timothy Harold Garnett
Resident in Guernsey
Registered addresses and corresponding companiesSalisbury House, 29 Finsbury Circus, London, EC2N 5QQ
IIF 20
- British born in September 1951Registered addresses and corresponding companies
Lyle, Timothy Harold Garnett
10 Chestnut Way, Godalming, Surrey, GU7 1TS
IIF 21
- British born in September 1951
Lyle, Timothy Harold Garnett
Resident in England
Registered addresses and corresponding companies - British accountant born in September 1951Registered addresses and corresponding companies
Lyle, Timothy Harold Garnett
10 Chestnut Way, Godalming, Surrey, GU7 1TS
IIF 31
- British ch accountant born in September 1951
Lyle, Timothy Harold Garnett
Resident in England
Registered addresses and corresponding companies30, Kingswood Firs, Grayshott, Hindhead, GU26 6EU
IIF 32
- British chartered accountant born in September 1951
Lyle, Timothy Harold Garnett
Resident in England
Registered addresses and corresponding companies - British chartered accoutant born in September 1951
Lyle, Timothy Harold Garnett
Resident in England
Registered addresses and corresponding companies2, Ennersdale Road, London, SE13 2JD, United Kingdom
IIF 40
- British corporate finance born in September 1951
Lyle, Timothy Harold Garnett
Resident in England
Registered addresses and corresponding companies55, Hersham Road, Walton-on-thames, Surrey, KT12 1LJ, England
IIF 41
- British born in September 1951
Mr Timothy Harold Garnett Lyle
Resident in Guernsey
Registered addresses and corresponding companies55, Old Broad Street, London, EC2M 1RX, England
IIF 4271 Speldhurst Road, Chiswick, London, W4 1BY, United Kingdom
IIF 4371, Speldhurst Road, London, W4 1BY, England
IIF 449-11, Broadwick Street, London, W1F 0DB
IIF 45Level 17, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England
IIF 46Level 17 Dashwood House, 69, Old Broad Street, London, EC2M 1QS, United Kingdom
IIF 47Henley, La Route De Sausmarez, St Martin, GY4 6SE, Guernsey
IIF 48
- British Registered addresses and corresponding companies
Lyle, Timothy Harold Garnett
- born in September 1951
Lyle, Timothy Harold Garnett
Resident in England
Registered addresses and corresponding companies30, Kingswood Firs, Grayshott, Hindhead, Surrey, GU26 6EU
IIF 52
- British born in September 1951
Mr Timothy Harold Garnett Lyle
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Lyle, Timothy Harold Garnett
Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ, Uk
IIF 56
Related profiles found in government register
Offspring entities and appointments
41
- 1
2 ENNERSDALE ROAD LIMITED
141749682 Ennersdale Road, 2 Ennersdale Road, London, EnglandActive Corporate (3 parents)Officer2022-06-15 ~ 2023-12-19IIF 40 - Director → MEPerson with significant control2022-06-15 ~ 2023-12-19IIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Right to appoint or remove directors → OE - 2
BLACK LION RESOURCES PLC
07153526Salisbury House, 29 Finsbury Circus, London, EnglandDissolved Corporate (5 parents)Officer2010-02-10 ~ dissolvedIIF 3 - Director → ME - 3
BROAD STREET BRANDS PUBLIC LIMITED COMPANY
- 2017-06-28 0788031871 Speldhurst Road, Chiswick, London, EnglandDissolved Corporate (4 parents)Officer2011-12-13 ~ dissolvedIIF 39 - Director → ME - 4City & Merchant, 55 Old Broad Street, London, EnglandDissolved Corporate (2 parents)Officer2014-10-24 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
CATFIRTH LIMITED
06637839Salisbury House, 29 Finsbury Circus, London, United KingdomDissolved Corporate (3 parents)Officer2008-07-15 ~ 2014-07-23IIF 5 - Director → ME - 6Level 17, Dashwood House, 69 Old Broad Street, London, EnglandDissolved Corporate (3 parents)Officer2011-09-16 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 46 - Ownership of shares – More than 50% but less than 75% → OE
- 7Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-09-11 during the appointment or period of controlBOWES LYLE & CO LIMITED
- 2002-09-18 027238322nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, EnglandLiquidation Corporate (7 parents, 1 offspring)Officer1996-03-01 ~ nowIIF 22 - Director → ME1992-06-17 ~ 1995-02-08IIF 21 - Director → ME1992-06-17 ~ 2002-08-24IIF 50 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 53 - Ownership of shares – More than 50% but less than 75% → OE - 8
CITY & MERCHANT PARTNERSHIPS LIMITED
- 2005-07-11 05494688Warnford Court, Throgmorton Street, LondonDissolved Corporate (6 parents, 1 offspring)Officer2005-09-06 ~ dissolvedIIF 26 - Director → ME2005-06-29 ~ 2005-08-25IIF 51 - Secretary → ME - 9
DIVA VODKA LTD.
07855648Salisbury House, 29 Finsbury Circus, LondonDissolved Corporate (5 parents)Officer2014-02-14 ~ dissolvedIIF 11 - Director → ME - 10
DXS INTERNATIONAL PLC
06311313119 St Marys Road, Market Harborough, Leicestershire, EnglandActive Corporate (7 parents, 6 offsprings)Officer2007-07-12 ~ 2007-08-31IIF 24 - Director → ME - 11EXPERTRX LIMITED - nowDXS SERVICES LIMITED - 2021-03-02
WARNFORD 5 LIMITED
- 2007-10-11 063788293 Carbis Close, Port Solent, Portsmouth, EnglandActive Corporate (6 parents)Officer2007-09-24 ~ 2007-10-08IIF 36 - Director → ME - 12
FINSBURY NOMINEES LIMITED
0828695571 Speldhurst Road, Chiswick, London, EnglandActive Corporate (3 parents, 3 offsprings)Officer2014-03-17 ~ nowIIF 29 - Director → MEPerson with significant control2024-03-04 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE - 13FULL MOON HOLDINGS LIMITED - now
GAVEL SECURITIES LIMITED
- 2008-01-16 018986828b Accommodation Road, Golders Green, London, EnglandDissolved Corporate (26 parents, 2 offsprings)Officer1999-10-27 ~ 2001-01-23IIF 31 - Director → ME - 14HAYESSHELF NUMBER 1 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-29
Dissolved on 2019-03-14CATOMANCE TECHNOLOGIES LIMITED
- 2011-05-24 039843602nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (8 parents)Officer2000-06-28 ~ 2007-06-11IIF 34 - Director → ME2000-04-26 ~ 2007-06-11IIF 49 - Secretary → ME - 15HAYESSHELF NUMBER 3 LIMITED - now
MYSTOLENE LIMITED
- 2011-05-24 00645051NUBEX LIMITED - 1996-03-07PRESERVATION & MAINTENANCE PRODUCTS LIMITED - 1988-09-084 Caxton Place, Stevenage, HertfordshireDissolved Corporate (6 parents)Officer2001-02-01 ~ 2007-06-11IIF 27 - Director → ME - 16Salisbury House, 29 Finsbury Circus, LondonDissolved Corporate (3 parents)Officer2012-06-27 ~ dissolvedIIF 18 - Director → ME
- 17INDIGO ASSET MANAGEMENT LIMITED - 2009-03-18Salisbury House, 29 Finsbury Circus, LondonDissolved Corporate (2 parents)Officer2009-04-24 ~ dissolvedIIF 9 - Director → ME
- 18
CITY & MERCHANT SHELF 7 LIMITED
- 2017-05-17 10261211Southrop Manor, Southrop, Lechlade, EnglandDissolved Corporate (5 parents, 3 offsprings)Officer2016-07-04 ~ 2017-06-23IIF 15 - Director → MEPerson with significant control2016-07-04 ~ 2017-06-23IIF 45 - Has significant influence or control → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19MINDWEAVERS LIMITED - 2007-06-20GAC NO. 214 LIMITED - 2000-02-18City And Merchant Limited, Salisbury House, London Wall, London, United KingdomDissolved Corporate (13 parents)Officer2009-09-25 ~ 2012-06-30IIF 32 - Director → ME
- 20OPERTUN PLC - nowInsolvency (Case 1) In administration
Administration started on 2023-12-21
Administration ended on 2026-01-12MODERN FINANCE SCANDINAVIA PLC
- 2021-09-08 121699096th Floor 2 London Wall Place, LondonDissolved Corporate (13 parents)Officer2019-08-22 ~ 2019-11-27IIF 2 - Director → MEPerson with significant control2019-08-22 ~ 2019-12-04IIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
PAN ASIA CAPITAL PLC
1194360771 Speldhurst Road Chiswick, London, United KingdomDissolved Corporate (2 parents)Officer2019-04-12 ~ dissolvedIIF 14 - Director → MEPerson with significant control2019-04-12 ~ dissolvedIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 22142/148 Main Road, Sidcup, EnglandLiquidation Corporate (10 parents, 8 offsprings)Officer2014-11-14 ~ 2015-03-27IIF 12 - Director → ME2014-11-14 ~ 2015-04-23IIF 56 - Secretary → ME
- 23
FINSBURY SOFTWARE DEVELOPMENTS LIMITED
- 2013-08-13 08057941C&M SHELF 1 LIMITED - 2012-10-05Salisbury House, 29 Finsbury Circus, London, United KingdomDissolved Corporate (5 parents)Officer2013-08-07 ~ 2013-09-02IIF 13 - Director → ME - 24MINLAW (THREE) LIMITED - 1989-06-06Salisbury House, 29 Finsbury Circus, LondonDissolved Corporate (13 parents)Officer2010-12-10 ~ dissolvedIIF 30 - Director → ME
- 25
CITY & MERCHANT GROUP PLC
- 2009-06-25 0561017233 Throgmorton Street, London, United KingdomDissolved Corporate (7 parents)Officer2005-11-02 ~ dissolvedIIF 25 - Director → ME - 26
CATOMANCE LIMITED
- 2006-05-09 005811384 Caxton Place, Stevenage, HertfordshireDissolved Corporate (7 parents)Officer2000-01-12 ~ 2007-06-11IIF 35 - Director → ME - 27PETERHOUSE ASSET MANAGEMENT LIMITED - 2018-01-11HUME CAPITAL MANAGEMENT LIMITED - 2015-09-04EPIC ASSET MANAGEMENT LIMITED - 2012-05-01PRIMECAST LIMITED - 2001-04-2555 Hersham Road, Walton-on-thames, Surrey, EnglandActive Corporate (42 parents)Officer2021-02-01 ~ 2025-09-08IIF 41 - Director → ME
- 28
TERRAWATT ENERGY LIMITED
058777028 Ravensdon Street, LondonActive Corporate (6 parents)Officer2006-07-17 ~ 2006-08-22IIF 33 - Director → ME - 29
TERRAWATT LIMITED
1281519871 Speldhurst Road, Chiswick, London, United KingdomDissolved Corporate (2 parents)Officer2020-08-16 ~ dissolvedIIF 19 - Director → MEPerson with significant control2020-08-16 ~ dissolvedIIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE - 30THE CLARKSON HILL GROUP PLC - nowInsolvency (Case 1) In administration
Administration started on 2010-12-17
Administration ended on 2011-12-21Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-12-21
Dissolved on 2018-08-17THE CLARKSON HILL GROUP LIMITED - 2002-11-20CITY & MERCHANT FINANCIAL SERVICES LIMITED
- 2002-08-27 04310108Freshford House, Redcliffe Way, BristolDissolved Corporate (15 parents)Officer2001-10-24 ~ 2002-08-08IIF 38 - Director → ME - 31
THREADNEEDLE CORPORATE FINANCE LLP
OC343919Salisbury House, 29 Finsbury Circus, LondonDissolved Corporate (3 parents)Officer2009-03-11 ~ dissolvedIIF 52 - LLP Designated Member → ME - 32
CITY & MERCHANT EQUITIES LIMITED
- 2009-08-04 04461659CITY & MERCHANT PRIVATE EQUITY LIMITED
- 2005-07-12 04461659Salisbury House, 29 Finsbury Circus, LondonDissolved Corporate (4 parents)Officer2002-06-14 ~ dissolvedIIF 10 - Director → ME - 33
THREADNEEDLE EQUITY PARTNERS LLP
OC364668Salisbury House, 29 Finsbury Circus, LondonDissolved Corporate (2 parents)Officer2011-05-17 ~ dissolvedIIF 20 - LLP Designated Member → ME - 34
THROGMORTON CAPITAL LIMITED
1194050471 Speldhurst Road, London, EnglandDissolved Corporate (2 parents)Officer2019-04-11 ~ dissolvedIIF 16 - Director → MEPerson with significant control2019-04-12 ~ dissolvedIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE - 35TIME MEDIUM ACQUISITIONS PLC - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-06-16
Dissolved on 2012-11-16TIME MEDIUM ACQUISITIONS LIMITED
- 2008-11-25 06378830WARNFORD 6 LIMITED
- 2007-11-13 063788301 Great Cumberland Place, LondonDissolved Corporate (10 parents)Officer2007-09-24 ~ 2007-11-14IIF 37 - Director → ME - 36
TOYE GROUP HOLDINGS PUBLIC LIMITED COMPANY
- 2015-03-30 00198641TOYE & COMPANY PUBLIC LIMITED COMPANY
- 2015-03-30 00198641Regalia House Newtown Road, Bedworth, Coventry, WarwickshireActive Corporate (23 parents, 17 offsprings)Officer2015-02-24 ~ 2023-08-07IIF 1 - Director → ME - 37
UQSX LIMITED
- 2006-01-13 05637746Warnford Court, Throgmorton Street, LondonDissolved Corporate (2 parents)Officer2005-11-28 ~ dissolvedIIF 23 - Director → ME - 38WALLS & FUTURES LIMITED - nowWALLS & FUTURES REIT LIMITED - 2025-08-13WALLS & FUTURES REIT PLC - 2025-08-13
CITY & MERCHANT SHELF 6 LIMITED
- 2016-07-26 10071765WALLS & FUTURES REIT LIMITED - 2016-07-26Octagon Point, 5 Cheapside, London, United KingdomActive Corporate (8 parents, 3 offsprings)Officer2016-03-18 ~ 2016-06-14IIF 6 - Director → ME - 39
WASTETECH SOLUTIONS LIMITED
08089173Salisbury House, 29 Finsbury Circus, London, United KingdomDissolved Corporate (2 parents)Officer2012-05-30 ~ dissolvedIIF 4 - Director → ME - 40
WEBLOCK INTERNATIONAL PLC
06611121Warnford Court, 29 Throgmorton Street, LondonDissolved Corporate (2 parents)Officer2008-06-04 ~ 2009-02-28IIF 28 - Director → ME - 41
WHETSTONE CAPITAL GROUP PLC
109057912nd Floor College House 17 King Edwards Road, Ruislip, London, EnglandDissolved Corporate (6 parents)Officer2017-08-08 ~ 2020-04-21IIF 17 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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