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

Mr Peter Timothy Kyle-henney

    Related profiles found in government register
  • Mr Peter Timothy Kyle-henney
    British born in May 1964

    Resident in England

    Registered addresses and corresponding companies
    • Lambda House, Fairview Road, Weyhill, Andover, Hampshire, SP11 0ST

      IIF 1
    • Lambda House, Fairview Road, Weyhill, Andover, SP11 0ST, England

      IIF 2
  • Kyle-henney, Peter Timothy
    British director born in May 1964

    Resident in England

    Registered addresses and corresponding companies
    • Lambda House, Fairview Road, Weyhill, Andover, SP11 0ST, England

      IIF 3
  • Kyle Henney, Peter Timothy
    British director born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lambda House, Fairview Road, Weyhill, Andover, Hampshire, SP11 0ST, England

      IIF 4
  • Kyle Henney, Peter Timothy
    British electronic design engineer born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 21, Holborn Viaduct, London, EC1A 2DY

      IIF 5
  • Kyle Henney, Peter Timothy
    British electronics design engineer born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 21, Holborn Viaduct, London, EC1A 2DY

      IIF 6
  • Kyle-henney, Peter Timothy
    British electronic design engineer born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lambda House, Fairview Road, Fairground Industrial Estate, Weyhill, Hampshire, SP11 0ST, United Kingdom

      IIF 7
child relation
Offspring entities and appointments
Active 3
  • 1
    Lambda House Fairview Road, Weyhill, Andover, England
    Active Corporate (3 parents)
    Officer
    2023-11-07 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-11-07 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
  • 2
    EBONGLADE PROPERTIES LIMITED - 1999-12-09
    Lambda House Fairview Road, Weyhill, Andover, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    1,845,333 GBP2024-03-31
    Officer
    1999-11-22 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75%OE
  • 3
    BLAKEDEW 829 LIMITED - 2013-10-08
    Lambda House Fairground Industrial Estate, Weyhill, Andover, Hampshire
    Active Corporate (5 parents)
    Officer
    2013-08-28 ~ now
    IIF 7 - Director → ME
Ceased 2
  • 1
    OVAL (2079) LIMITED - 2006-07-12
    21 Holborn Viaduct, London
    Dissolved Corporate (2 parents)
    Officer
    2006-04-11 ~ 2012-02-01
    IIF 5 - Director → ME
  • 2
    KYLE MANAGEMENT CONSULTANCY LIMITED - 1985-04-02
    21 Holborn Viaduct, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 2012-02-01
    IIF 6 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.