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

Lyttle, Jonathan Mark

    Related profiles found in government register
  • Lyttle, Jonathan Mark
    British company director born in January 1967

    Resident in England

    Registered addresses and corresponding companies
    • 6, Widdybank Close, Allestree, Derby, Derbyshire, DE22 2TP

      IIF 1
  • Lyttle, Jonathan Mark
    British director born in January 1967

    Resident in England

    Registered addresses and corresponding companies
    • 6, Widdybank Close, Allestree, Derby, Derbyshire, DE22 2TP

      IIF 2
    • 32 Eldon Business Park, Eldon Road, Attenborough, Nottingham, NG9 6DZ, United Kingdom

      IIF 3
  • Lyttle, Jonathan Mark
    British financial advisor born in January 1967

    Resident in England

    Registered addresses and corresponding companies
  • Lyttle, Jonathan Mark
    British

    Registered addresses and corresponding companies
    • 42 Derwent Close, Allestree, Derby, DE22 2UY

      IIF 8
  • Mr Jonathan Mark Lyttle
    British born in January 1967

    Resident in England

    Registered addresses and corresponding companies
    • 2 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, NG9 6RZ, United Kingdom

      IIF 9
child relation
Offspring entities and appointments
Active 5
  • 1
    2 Regan Way Chetwynd Business Park, Chilwell, Nottingham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -804 GBP2023-09-30
    Officer
    2015-03-25 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Right to appoint or remove directorsOE
  • 2
    OUR GROUP LIMITED - 2010-08-13
    The Mills, Canal Street, Derby
    Dissolved corporate (3 parents)
    Officer
    2003-05-02 ~ dissolved
    IIF 5 - director → ME
  • 3
    The Mills, Canal Street, Derby
    Dissolved corporate (2 parents)
    Officer
    2004-05-06 ~ dissolved
    IIF 4 - director → ME
  • 4
    The Mills, Canal St, Derby
    Dissolved corporate (3 parents)
    Officer
    2003-05-02 ~ dissolved
    IIF 6 - director → ME
  • 5
    OUR HOUSE (UK) LIMITED - 2014-06-16
    The Mills, Canal Street, Derby
    Corporate (3 parents)
    Officer
    2003-05-02 ~ now
    IIF 7 - director → ME
Ceased 2
  • 1
    The Mills, Canal Street, Derby, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1994-07-12 ~ 2011-12-31
    IIF 1 - director → ME
    1994-07-12 ~ 1996-06-28
    IIF 8 - secretary → ME
  • 2
    ACTIVE PROPERTY MANAGEMENT (DERBY) LTD - 2008-04-23
    11 The Square, Mickleover, Derby, Derbyshire
    Dissolved corporate (2 parents)
    Officer
    2008-05-08 ~ 2014-06-09
    IIF 2 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.