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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

Director Werner Aeberhard

    Related profiles found in government register
  • Director Werner Aeberhard
    British born in August 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 30-31 Lyme Street, London, NW1 0EE

      IIF 1
    • Lymehouse Studios 30-31, Lyme Street, London, NW1 0EE

      IIF 2
    • Lymehouse Studios, 30-31 Lyme Street, London, NW1 0EE, United Kingdom

      IIF 3 IIF 4
  • Aeberhard, Werner, Director
    British born in August 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lymehouse Studios, 30-31 Lyme Street, London, NW1 0EE, United Kingdom

      IIF 5 IIF 6
  • Aeberhard, Werner
    British company director born in August 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 30-31 Lyme Street, London, NW1 0EE, United Kingdom

      IIF 7
  • Aeberhard, Werner
    British corporate executive born in August 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Goldbrook House, Low Street, Hoxne Eye, Suffolk, IP21 5AP

      IIF 8 IIF 9
  • Aeberhard, Werner
    British designer born in August 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Goldbrook House, Low Street, Hoxne Eye, Suffolk, IP21 5AP

      IIF 10
  • Aeberhard, Werner
    British director born in August 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Goldbrook House, Low Street, Hoxne Eye, Suffolk, IP21 5AP

      IIF 11
    • Lymehouse Studios, 30-31 Lyme Street, London, NW1 0EE, England

      IIF 12
  • Aeberhard, Werner
    born in August 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15 Palace Street, Palace Street, Norwich, NR3 1RT, England

      IIF 13
  • Aeberhard, Werner
    British & Swiss company director born in August 1944

    Registered addresses and corresponding companies
    • Flat 3 138 Sutherland Avenue, London, W9 1HP

      IIF 14
  • Aeberhard, Werner
    British & Swiss company director

    Registered addresses and corresponding companies
    • Flat 3 138 Sutherland Avenue, London, W9 1HP

      IIF 15
child relation
Offspring entities and appointments
Active 1
  • 1
    Argents Accountants, 15 Palace Street Palace Street, Norwich
    Dissolved Corporate (14 parents)
    Officer
    2009-12-15 ~ dissolved
    IIF 13 - LLP Designated Member → ME
Ceased 9
  • 1
    25 City Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    ~ 2008-02-29
    IIF 14 - Director → ME
    2007-05-01 ~ 2009-01-20
    IIF 15 - Secretary → ME
  • 2
    Lymehouse Studios, 30-31 Lyme Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2014-05-14 ~ 2024-05-15
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-01-20
    IIF 1 - Ownership of shares – 75% or more OE
  • 3
    Lymehouse Studios, 30-31 Lyme Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    281,653 GBP2020-12-31
    Officer
    2016-10-27 ~ 2024-05-15
    IIF 5 - Director → ME
    Person with significant control
    2016-10-27 ~ 2020-01-20
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
  • 4
    GA DESIGN INTERNATIONAL LIMITED - 2004-04-01
    GLOBAL PURCHASING LIMITED - 2004-03-30
    ALLIED PURCHASING COMPANY LIMITED - 1987-03-11
    MASSDEAL LIMITED - 1987-02-26
    Lymehouse Studios 30-31 Lyme Street, London
    Active Corporate (3 parents)
    Total liabilities (Company account)
    12,391,971 GBP2024-12-31
    Officer
    ~ 2024-05-15
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-01-20
    IIF 2 - Ownership of shares – 75% or more OE
  • 5
    Lymehouse Studios, 30-31 Lyme Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2019-12-17 ~ 2024-05-15
    IIF 12 - Director → ME
  • 6
    Lymehouse Studios, 30-31 Lyme Street, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2018-10-18 ~ 2024-05-15
    IIF 6 - Director → ME
    Person with significant control
    2018-10-18 ~ 2024-05-24
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - 75% or more OE
  • 7
    TOP OF THE LEAGUE LIMITED - 2002-04-15
    The Ruskin Building, Tudor Square, Sheffield, England
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    2 GBP2024-03-31
    Officer
    2002-02-22 ~ 2004-04-07
    IIF 10 - Director → ME
  • 8
    MAINLINE CORPORATION LIMITED - 1977-12-31
    3-7 Delancey Street, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 2005-11-09
    IIF 9 - Director → ME
  • 9
    BLUESYLPH CATERERS LIMITED - 1983-09-26
    3-7 Delancey Street, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 2005-11-09
    IIF 8 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.