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
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 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 16 IIF 17Level 17, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England
IIF 18Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ
IIF 19Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ, England
IIF 20 IIF 21Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ, Uk
IIF 22Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ, United Kingdom
IIF 23
- 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 24
- 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 25Level 17 Dashwood House, 69 Old Broad Street, London, EC2M 1QS, United Kingdom
IIF 26Level 17, Dashwood House, 69 Old Broad Street, London, London, EC2M 1QS, United Kingdom
IIF 27Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ, United Kingdom
IIF 28Henley, 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
10 Chestnut Way, Godalming, Surrey, GU7 1TS
IIF 31
- 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 41
- 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 42
- 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 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
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 50 - 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 13 - 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 49 - Director → ME - 4City & Merchant, 55 Old Broad Street, London, EnglandDissolved Corporate (2 parents)Officer2014-10-24 ~ dissolvedIIF 17 - 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 15 - Director → ME - 6Level 17, Dashwood House, 69 Old Broad Street, London, EnglandDissolved Corporate (3 parents)Officer2011-09-16 ~ dissolvedIIF 18 - 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 32 - Director → ME1992-06-17 ~ 1995-02-08IIF 31 - 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
CITY & MERCHANT PARTNERSHIPS LIMITED
- 2005-07-11 05494688Warnford Court, Throgmorton Street, LondonDissolved Corporate (6 parents, 1 offspring)Officer2005-09-06 ~ dissolvedIIF 36 - Director → ME2005-06-29 ~ 2005-08-25IIF 54 - Secretary → ME - 9
DIVA VODKA LTD.
07855648Salisbury House, 29 Finsbury Circus, LondonDissolved Corporate (5 parents)Officer2014-02-14 ~ dissolvedIIF 21 - 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 34 - 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 46 - Director → ME - 12
FINSBURY NOMINEES LIMITED
0828695571 Speldhurst Road, Chiswick, London, EnglandActive Corporate (3 parents, 3 offsprings)Officer2014-03-17 ~ nowIIF 39 - 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 41 - 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 44 - 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 37 - Director → ME - 16Salisbury House, 29 Finsbury Circus, LondonDissolved Corporate (3 parents)Officer2012-06-27 ~ dissolvedIIF 28 - Director → ME
- 17INDIGO ASSET MANAGEMENT LIMITED - 2009-03-18Salisbury House, 29 Finsbury Circus, LondonDissolved Corporate (2 parents)Officer2009-04-24 ~ dissolvedIIF 19 - 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 25 - Director → MEPerson with significant control2016-07-04 ~ 2017-06-23IIF 4 - Has significant influence or control → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - 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 42 - 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 12 - Director → MEPerson with significant control2019-08-22 ~ 2019-12-04IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - 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 24 - 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 22 - 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 23 - Director → ME - 24MINLAW (THREE) LIMITED - 1989-06-06Salisbury House, 29 Finsbury Circus, LondonDissolved Corporate (13 parents)Officer2010-12-10 ~ dissolvedIIF 40 - Director → ME
- 25
CITY & MERCHANT GROUP PLC
- 2009-06-25 0561017233 Throgmorton Street, London, United KingdomDissolved Corporate (7 parents)Officer2005-11-02 ~ dissolvedIIF 35 - Director → ME - 26
CATOMANCE LIMITED
- 2006-05-09 005811384 Caxton Place, Stevenage, HertfordshireDissolved Corporate (7 parents)Officer2000-01-12 ~ 2007-06-11IIF 45 - 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 43 - 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 48 - 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
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 20 - Director → ME - 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 26 - 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 47 - 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 11 - Director → ME - 37
UQSX LIMITED
- 2006-01-13 05637746Warnford Court, Throgmorton Street, LondonDissolved Corporate (2 parents)Officer2005-11-28 ~ dissolvedIIF 33 - 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 16 - Director → ME - 39
WASTETECH SOLUTIONS LIMITED
08089173Salisbury House, 29 Finsbury Circus, London, United KingdomDissolved Corporate (2 parents)Officer2012-05-30 ~ dissolvedIIF 14 - Director → ME - 40
WEBLOCK INTERNATIONAL PLC
06611121Warnford Court, 29 Throgmorton Street, LondonDissolved Corporate (2 parents)Officer2008-06-04 ~ 2009-02-28IIF 38 - 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 27 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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