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 Anthony Henry-lyons

    Related profiles found in government register
  • Mr Anthony Henry-lyons
    British born in March 1950

    Resident in England

    Registered addresses and corresponding companies

    • Andrew Hill Cottage, Andrew Hill Lane, Hedgerley, Buckinghamshire, SL2 3UL

      IIF 1

    • Stichens House, Stichens Green, Streatley On Thames, Reading, Berkshire, RG8 9SX, England

      IIF 2

    • Andrew Hill Cottage, Andrew Hill Lane, Hedgerley, Slough, Bucks, SL2 3UL

      IIF 3

    • Stichens House, Stichens Green, Streatley On Thames, Berkshire, RG8 9SX, England

      IIF 4
  • Henry-lyons, Anthony
    British developer born in March 1950

    Resident in England

    Registered addresses and corresponding companies

    • Stichens House, Stichens Green, Streatley On Thames, Berkshire, RG8 9SX

      IIF 5
  • Henry-lyons, Anthony
    British development surveyor born in March 1950

    Resident in England

    Registered addresses and corresponding companies

    • Stichens House, Stichens Green, Streatley On Thames, Reading, RG8 9SX, United Kingdom

      IIF 6

    • Stichens House, Stichens Green, Streatley On Thames, Berkshire, RG8 9SX

      IIF 7 IIF 8 IIF 9

    • Stichens House, Stichens Green, Streatley-on-thames, Berkshire, RG8 9SX, England

      IIF 15

    • The Clubhouse, Rectory Road, Streatley-on-thames, Berkshire, RG8 9QA, United Kingdom

      IIF 16
  • Henry-lyons, Anthony
    British director born in March 1950

    Resident in England

    Registered addresses and corresponding companies

    • Portwall Place, Portwall Lane, Bristol, BS1 9HS, England

      IIF 17

    • Stichens House, Stichens Green, Streatley On Thames, Berkshire, RG8 9SX

      IIF 18
  • Henry-lyons, Anthony
    British manager born in March 1950

    Resident in England

    Registered addresses and corresponding companies

    • Stichens House, Stichens Green, Streatley On Thames, Berkshire, RG8 9SX

      IIF 19
  • Henry-lyons, Anthony
    British property developer born in March 1950

    Resident in England

    Registered addresses and corresponding companies

    • Stichens House, Stichens Green, Streatley On Thames, Berkshire, RG8 9SX

      IIF 20 IIF 21

    • Stichens House, Stichens Green, Streatley On Thames, Berkshire, RG8 9SX, United Kingdom

      IIF 22 IIF 23

    • 1g, Network Point, Range Road, Windrush Park, Witney, Oxfordshire, OX29 0YN, United Kingdom

      IIF 24
  • Henry Lyons, Anthony
    British property developer born in March 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stichens House, Stichens Green, Streatley, Berkshire, RG8 9SX

      IIF 25
  • Henry-lyons, Anthony
    British director born in March 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Dac Beachcroft Llp, Portwall Place, Portwall Lane, Bristol, BS1 9HS, United Kingdom

      IIF 26 IIF 27 IIF 28

    • Dac Beachcroft Llp, Portwall Place, Portwall Lane, Bristol, BS1 9HS, United Kingdom

      IIF 29

    • Portwall Place, Portwall Lane, Bristol, BS1 9HS, England

      IIF 30

    • Portwall Place, Portwall Lane, Bristol, BS1 9HS, United Kingdom

      IIF 31
child relation
Offspring entities and appointments
Active 14
  • 1
    C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    324,439 GBP2019-06-30
    Officer
    2024-01-09 ~ now
    IIF 28 - director → ME
  • 2
    Dac Beachcroft Llp, Portwall Place, Portwall Lane, Bristol, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,123,265 GBP2019-06-30
    Officer
    2024-01-09 ~ now
    IIF 31 - director → ME
  • 3
    C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    659,231 GBP2019-06-30
    Officer
    2024-01-09 ~ now
    IIF 27 - director → ME
  • 4
    Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2019-06-30
    Officer
    2024-01-25 ~ now
    IIF 29 - director → ME
  • 5
    Dac Beachcroft Llp, Portwall Place, Portwall Lane, Bristol, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,403,696 GBP2019-06-30
    Officer
    2019-01-31 ~ now
    IIF 17 - director → ME
  • 6
    Dac Beachcroft Llp, Portwall Place, Portwall Lane, Bristol, England
    Corporate (4 parents, 6 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2019-06-30
    Officer
    2024-01-09 ~ now
    IIF 30 - director → ME
  • 7
    C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2024-01-09 ~ now
    IIF 26 - director → ME
  • 8
    BARCHAM LIMITED - 2004-02-23
    81 Station Road, Marlow, Bucks
    Dissolved corporate (2 parents)
    Officer
    2004-02-27 ~ dissolved
    IIF 11 - director → ME
  • 9
    MADFORD DEVELOPMENTS (SITTINGBOURNE) LIMITED - 2008-03-27
    MADFORD DEVELOPMENTS (LUTON) LIMITED - 2006-08-29
    TOTALSCENT LIMITED - 1999-01-11
    81 Station Road, Marlow, Bucks
    Dissolved corporate (2 parents)
    Officer
    1998-12-17 ~ dissolved
    IIF 21 - director → ME
  • 10
    NEATMONEY LIMITED - 1991-02-07
    Andrew Hill Cottage, Andrew Hill Lane, Hedgerley, Buckinghamshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    -112,718 GBP2018-06-30
    Officer
    ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 11
    Andrew Hill Cottage Andrew Hill Lane, Hedgerley, Slough
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2014-05-01 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 12
    Andrew Hill Cottage Andrew Hill Lane, Hedgerley, Slough, Bucks
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    2013-11-26 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 13
    81 Station Road, Marlow, Bucks
    Dissolved corporate (2 parents)
    Officer
    2000-05-17 ~ dissolved
    IIF 9 - director → ME
  • 14
    Andrew Hill Cottage, Andrew Hill Lane, Hedgerley, Buckinghamshire
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2000-11-17 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
Ceased 13
  • 1
    DESPARD (E) LIMITED - 2005-07-06
    68 Grafton Way, London, United Kingdom
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-09-30
    Officer
    2000-09-11 ~ 2005-06-30
    IIF 7 - director → ME
  • 2
    DESPARD LIMITED - 2005-07-06
    68 Grafton Way, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1999-09-19 ~ 2005-06-30
    IIF 8 - director → ME
  • 3
    MADFORD DEVELOPMENTS (ERITH) LIMITED - 2005-07-06
    68 Grafton Way, London, United Kingdom
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    10,064 GBP2015-09-30
    Officer
    2000-09-11 ~ 2005-06-30
    IIF 10 - director → ME
  • 4
    The Clubhouse, Rectory Road, Streatley-on-thames, Berkshire, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    1,765,521 GBP2024-03-31
    Officer
    2019-04-09 ~ 2024-03-22
    IIF 16 - director → ME
  • 5
    MADFORD DEVELOPMENTS (UK) LIMITED - 2005-07-04
    HALFWORTH LIMITED - 1999-06-09
    68 Grafton Way, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1999-05-14 ~ 2005-06-30
    IIF 14 - director → ME
  • 6
    Gwernaffel Farm House, Pilleth, Knighton, Powys
    Corporate (5 parents)
    Equity (Company account)
    2,297,947 GBP2024-03-31
    Officer
    2011-11-08 ~ 2013-03-07
    IIF 23 - director → ME
  • 7
    MADFORD DEVELOPMENTS (NORTH SHIELDS) LIMITED - 2002-01-11
    C/o Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear
    Dissolved corporate (2 parents)
    Officer
    2001-06-27 ~ 2001-12-21
    IIF 18 - director → ME
  • 8
    DESPARD (N) LIMITED - 2002-01-11
    C/o Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear
    Dissolved corporate (2 parents)
    Officer
    2001-07-25 ~ 2001-12-21
    IIF 5 - director → ME
  • 9
    MADFORD DEVELOPMENTS (WIMBLEDON) LIMITED - 2001-07-30
    8 Salisbury Square, London
    Dissolved corporate (1 parent)
    Officer
    2001-06-26 ~ 2001-07-25
    IIF 19 - director → ME
  • 10
    ROBERT AND DORIS WATTS RESIDENTIAL HOME LIMITED - 2007-12-05
    Rendle & Co, No 9 Hockley Court Stratford Road, Hockley Heath, Solihull, West Midlands, England
    Dissolved corporate (3 parents)
    Officer
    2010-04-01 ~ 2013-02-01
    IIF 22 - director → ME
  • 11
    VARIETY CLUB EVENTS LIMITED - 2012-02-23
    VALIDACE LIMITED - 1990-12-12
    Variety House, 93 Bayham Street, London
    Corporate (4 parents)
    Officer
    2008-01-01 ~ 2010-06-30
    IIF 20 - director → ME
  • 12
    VARIETY THE CHILDREN'S CHARITY - 2012-06-19
    THE VARIETY CLUB CHILDREN'S CHARITY - 2012-05-28
    VARIETY CLUB CHILDREN'S CHARITY LIMITED(THE) - 1995-02-03
    HEART OF VARIETY LIMITED(THE) - 1987-03-30
    Variety House, 93 Bayham Street, London
    Corporate (11 parents, 2 offsprings)
    Officer
    2008-01-01 ~ 2010-12-31
    IIF 25 - director → ME
  • 13
    RADNOR DISTILLERY LTD - 2024-08-02
    RADNOR RUM LTD - 2023-03-09
    IBIS CARE LIMITED - 2023-01-13
    Gwernaffel Farm, Pilleth, Knighton, Powys
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-04-25 ~ 2013-03-14
    IIF 24 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.