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.
Mr Timothy Harold Garnett Lyle
- 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 171 Speldhurst Road, Chiswick, London, W4 1BY, United Kingdom
IIF 271, Speldhurst Road, London, W4 1BY, England
IIF 39-11, Broadwick Street, London, W1F 0DB
IIF 4Level 17, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England
IIF 5Level 17 Dashwood House, 69, Old Broad Street, London, EC2M 1QS, United Kingdom
IIF 6Henley, La Route De Sausmarez, St Martin, GY4 6SE, Guernsey
IIF 7
- British born in September 1951
Mr Timothy Harold Garnett Lyle
Resident in England
Registered addresses and corresponding companies - British born in September 1951
Lyle, Timothy Harold Garnett
Resident in Guernsey
Registered addresses and corresponding companiesRegalia House, Newtown Road, Bedworth, Coventry, Warwickshire, CV12 8QR
IIF 1155, Old Broad Street, London, EC2M 1RX, England
IIF 12 IIF 1355, Old Broad Street, London, EC2M 1RX, United Kingdom
IIF 1471 Speldhurst Road, Chiswick, London, W4 1BY, United Kingdom
IIF 15Level 17, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England
IIF 16Level 17 Dashwood House, 69, Old Broad Street, London, EC2M 1QS, United Kingdom
IIF 17 IIF 18Level 17, Dashwood House, 69 Old Broad Street, London, London, EC2M 1QS, United Kingdom
IIF 19Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ
IIF 20Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ, England
IIF 21 IIF 22 IIF 23Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ, Uk
IIF 24Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ, United Kingdom
IIF 25 IIF 26 IIF 27 (more)(less)Henley, La Route De Sausmarez, St Martin, GY4 6SE, Guernsey
IIF 29
- born in September 1951
Lyle, Timothy Harold Garnett
Resident in Guernsey
Registered addresses and corresponding companiesSalisbury House, 29 Finsbury Circus, London, EC2N 5QQ
IIF 30
- British born in September 1951Registered addresses and corresponding companies
Lyle, Timothy Harold Garnett
- British born in September 1951
Lyle, Timothy Harold Garnett
Resident in England
Registered addresses and corresponding companies2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT, England
IIF 3330, Kingswood Firs, Grayshott, Hindhead, GU26 6EU
IIF 34Fernhill, 30 Kingswood Firs Grayshott, Hindhead, Surrey, GU26 6EU
IIF 35 IIF 36 IIF 37 (more)(less)2, Ennersdale Road, London, SE13 2JD, United Kingdom
IIF 4771, Speldhurst Road, Chiswick, London, W4 1BY, England
IIF 48 IIF 49Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ
IIF 50
- 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 51
- 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 55
- Registered addresses and corresponding companies
Lyle, Timothy Harold Garnett
Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ, Uk
IIF 56
- 1
2 ENNERSDALE ROAD LIMITED
141749682 Ennersdale Road, 2 Ennersdale Road, London, EnglandActive Corporate (3 parents)Officer2022-06-15 ~ 2023-12-19IIF 47 - Director → MEPerson with significant control2022-06-15 ~ 2023-12-19IIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - 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 21 - Director → ME - 3
- 4City & Merchant, 55 Old Broad Street, London, EnglandDissolved Corporate (2 parents)Officer2014-10-24 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - 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 28 - Director → ME - 6Level 17, Dashwood House, 69 Old Broad Street, London, EnglandDissolved Corporate (3 parents)Officer2011-09-16 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - 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 33 - Director → ME1992-06-17 ~ 1995-02-08IIF 32 - Director → ME1992-06-17 ~ 2002-08-24IIF 53 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 50% but less than 75% → OE - 8
- 9
DIVA VODKA LTD.
07855648Salisbury House, 29 Finsbury Circus, LondonDissolved Corporate (5 parents)Officer2014-02-14 ~ dissolvedIIF 23 - 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 38 - 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 44 - Director → ME - 12
FINSBURY NOMINEES LIMITED
0828695571 Speldhurst Road, Chiswick, London, EnglandActive Corporate (3 parents, 3 offsprings)Officer2014-03-17 ~ nowIIF 48 - Director → MEPerson with significant control2024-03-04 ~ nowIIF 10 - 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 37 - Director → ME2000-04-26 ~ 2007-06-11IIF 52 - 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 42 - Director → ME - 16Salisbury House, 29 Finsbury Circus, LondonDissolved Corporate (3 parents)Officer2012-06-27 ~ dissolvedIIF 27 - Director → ME
- 17INDIGO ASSET MANAGEMENT LIMITED - 2009-03-18Salisbury House, 29 Finsbury Circus, LondonDissolved Corporate (2 parents)Officer2009-04-24 ~ dissolvedIIF 20 - 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 14 - Director → MEPerson with significant control2016-07-04 ~ 2017-06-23IIF 4 - Has significant influence or control → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → 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 34 - 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 17 - Director → MEPerson with significant control2019-08-22 ~ 2019-12-04IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – 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 15 - Director → MEPerson with significant control2019-04-12 ~ dissolvedIIF 2 - 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 24 - Director → ME2014-11-14 ~ 2015-04-23IIF 56 - Secretary → ME
- 23
- 24MINLAW (THREE) LIMITED - 1989-06-06Salisbury House, 29 Finsbury Circus, LondonDissolved Corporate (13 parents)Officer2010-12-10 ~ dissolvedIIF 50 - Director → ME
- 25
CITY & MERCHANT GROUP PLC
- 2009-06-25 0561017233 Throgmorton Street, London, United KingdomDissolved Corporate (7 parents)Officer2005-11-02 ~ dissolvedIIF 40 - Director → ME - 26
CATOMANCE LIMITED
- 2006-05-09 005811384 Caxton Place, Stevenage, HertfordshireDissolved Corporate (7 parents)Officer2000-01-12 ~ 2007-06-11IIF 39 - 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 51 - Director → ME
- 28
TERRAWATT ENERGY LIMITED
058777028 Ravensdon Street, LondonActive Corporate (6 parents)Officer2006-07-17 ~ 2006-08-22IIF 35 - Director → ME - 29
TERRAWATT LIMITED
1281519871 Speldhurst Road, Chiswick, London, United KingdomDissolved Corporate (2 parents)Officer2020-08-16 ~ dissolvedIIF 29 - Director → MEPerson with significant control2020-08-16 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - 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 46 - Director → ME - 31
THREADNEEDLE CORPORATE FINANCE LLP
OC343919Salisbury House, 29 Finsbury Circus, LondonDissolved Corporate (3 parents)Officer2009-03-11 ~ dissolvedIIF 55 - LLP Designated Member → ME - 32
- 33
THREADNEEDLE EQUITY PARTNERS LLP
OC364668Salisbury House, 29 Finsbury Circus, LondonDissolved Corporate (2 parents)Officer2011-05-17 ~ dissolvedIIF 30 - LLP Designated Member → ME - 34
THROGMORTON CAPITAL LIMITED
1194050471 Speldhurst Road, London, EnglandDissolved Corporate (2 parents)Officer2019-04-11 ~ dissolvedIIF 18 - Director → MEPerson with significant control2019-04-12 ~ dissolvedIIF 3 - 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 45 - Director → ME - 36
- 37
- 38VENGROVE EVERGREEN PROPERTY PARTNERS LTD - nowWALLS & FUTURES LIMITED - 2026-06-29WALLS & FUTURES REIT PLC - 2025-08-13WALLS & FUTURES REIT LIMITED - 2025-08-13WALLS & FUTURES REIT LIMITED - 2016-07-26
CITY & MERCHANT SHELF 6 LIMITED
- 2016-07-26 10071765Octagon Point, 5 Cheapside, London, United KingdomActive Corporate (8 parents, 3 offsprings)Officer2016-03-18 ~ 2016-06-14IIF 12 - Director → ME - 39
WASTETECH SOLUTIONS LIMITED
08089173Salisbury House, 29 Finsbury Circus, London, United KingdomDissolved Corporate (2 parents)Officer2012-05-30 ~ dissolvedIIF 25 - Director → ME - 40
WEBLOCK INTERNATIONAL PLC
06611121Warnford Court, 29 Throgmorton Street, LondonDissolved Corporate (2 parents)Officer2008-06-04 ~ 2009-02-28IIF 43 - 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 19 - Director → ME
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