logo
explain how to read the page

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
parent relation
Individuals in focus

Mr Karl John Lysaght

    Related profiles found in government register
  • Mr Karl John Lysaght
    British born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 66, Warren Road, Blundellsands, Liverpool, L23 6UG, England

      IIF 1
    • St Ann's Mount, 166 Prescot Road, St Helens, Merseyside, WA10 3TS

      IIF 2
  • Lysaght, Karl John
    British born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 66, Warren Road, Blundellsands, Liverpool, L23 6UG, England

      IIF 3 IIF 4 IIF 5
  • Lysaght, Karl John
    British company director born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11a Cavendish Road, Blundellsands, Liverpool, L23 6XB

      IIF 6
  • Lysaght, John Alfred
    British director born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 66 Warren Road, Blundellsands, Liverpool, Merseyside, L23 6UG

      IIF 7
  • Lysaght, John
    British company director born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19 Warren Road, Blundell Sands, Liverpool, L23 6UA

      IIF 8
  • Lysaght, John
    British director born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19 Warren Road, Blundell Sands, Liverpool, L23 6UA

      IIF 9
  • Mr John Alfred Lysaght
    British born in January 1950

    Resident in England

    Registered addresses and corresponding companies
    • 66, Warren Road, Blundellsands, Liverpool, L23 6UG, England

      IIF 10
    • St Ann's Mount, 166 Prescot Road, St Helens, Merseyside, WA10 3TS

      IIF 11
  • Lysaght, John Alfred
    British born in January 1950

    Resident in England

    Registered addresses and corresponding companies
  • Lysaght, John
    British company secretary

    Registered addresses and corresponding companies
    • 19 Warren Road, Blundell Sands, Liverpool, L23 6UA

      IIF 16
  • Lysaght, Karl John
    British company secretary

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 8
  • 1
    BLUNDELLSANDS INVESTMENTS LTD
    11233455
    66 Warren Road, Blundellsands, Liverpool, England
    Active Corporate (2 parents)
    Officer
    2018-03-05 ~ now
    IIF 5 - Director → ME
    2021-03-01 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2018-03-05 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    2021-03-01 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    CHOICES HOMECARE (MERSEYSIDE) LIMITED - now
    WARRENCARE LIMITED
    - 2024-06-02 04398218
    1st Floor, Maple House, Maple Estate,stocks Lane, 1st Floor Maple House, Maple Estate, Stocks Lane, Barnsley, South Yorkshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2002-03-19 ~ 2010-07-30
    IIF 6 - Director → ME
  • 3
    WARREN CONTRACTORS LIMITED
    - now 04187491 04187138
    WARREN GRANGE NURSING HOME LIMITED
    - 2006-05-12 04187491 04187487
    St Ann's Mount, 166 Prescot Road, St Helens, Merseyside
    Active Corporate (6 parents)
    Officer
    2001-03-26 ~ now
    IIF 3 - Director → ME
    IIF 14 - Director → ME
    2001-03-26 ~ now
    IIF 18 - Secretary → ME
  • 4
    WARREN CROFT MANAGEMENT COMPANY LIMITED
    04229005 03982017... (more)
    Suite 8 First Floor Offices, Weld Parade, Southport, England
    Active Corporate (7 parents)
    Officer
    2001-06-05 ~ 2016-07-19
    IIF 9 - Director → ME
  • 5
    WARREN GRANGE MANAGEMENT COMPANY LIMITED
    05205336
    Station Works Byron Road, Crosby, Liverpool
    Active Corporate (10 parents)
    Officer
    2004-08-13 ~ 2022-10-24
    IIF 7 - Director → ME
  • 6
    WARREN HEY COURT MANAGEMENT COMPANY LIMITED
    - now 03982017 04229005... (more)
    WARREN HEY COURT LIMITED
    - 2000-05-18 03982017
    Km Real Estate The Ternary, Old Haymarket, Liverpool, England
    Active Corporate (6 parents)
    Officer
    2000-04-27 ~ 2014-09-24
    IIF 8 - Director → ME
  • 7
    WARREN MANAGEMENT SUPPORT LIMITED
    - now 04187138
    WARREN CONTRACTORS LIMITED
    - 2006-05-12 04187138 04187491
    St Ann's Mount, 166 Prescot Road, St Helens, Merseyside
    Active Corporate (4 parents)
    Officer
    2001-03-26 ~ now
    IIF 13 - Director → ME
    2005-05-01 ~ now
    IIF 17 - Secretary → ME
    2001-03-26 ~ 2005-05-01
    IIF 16 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 8
    WARREN PARK NURSING HOME LIMITED
    04187487 04187491
    St Ann's Mount 166 Prescot Road, St Helens, Merseyside
    Active Corporate (6 parents)
    Officer
    2001-03-26 ~ now
    IIF 4 - Director → ME
    IIF 15 - Director → ME
    2001-03-26 ~ now
    IIF 19 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.