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
Individuals in focus
Lyall, Stephen Charles
- British born in May 1948
Lyall, Stephen Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered surveyor born in May 1948
Lyall, Stephen Charles
Resident in United Kingdom
Registered addresses and corresponding companiesC/o A R Insolvency, Po Box 797, 51 Oakwood Avenue, Borehamwood, Hertfordshire, WD6 9NE
IIF 5Broadham End Hall Hill, Oxted, Surrey, RH8 9PA
IIF 6 IIF 7 IIF 8 (more)(less)2, Brook Place Cottages, Ide Hill, Sevenoaks, Kent, TN14 6BL
IIF 172, Brook Place Cottages, Ide Hill, Sevenoaks, Kent, TN14 6BL, England
IIF 18 IIF 19
- British company director born in May 1948
Lyall, Stephen Charles
Resident in United Kingdom
Registered addresses and corresponding companiesBroadham End, Hall Hill, Oxted, Surrey, RH8 9PA, England
IIF 20
- British surveyor born in May 1948
Lyall, Stephen Charles
Resident in United Kingdom
Registered addresses and corresponding companiesBroadham End Hall Hill, Oxted, Surrey, RH8 9PA
IIF 21 IIF 22 IIF 23 (more)(less)
- British born in May 1948
Mr Stephen Charles Lyall
Resident in United Kingdom
Registered addresses and corresponding companiesC/o A R Insolvency, Po Box 797, 51 Oakwood Avenue, Borehamwood, Hertfordshire, WD6 9NE
IIF 262, Brook Place Cottages, Ide Hill, Sevenoaks, Kent, TN14 6BL
IIF 27 IIF 28 IIF 29 (more)(less)7, Buckham Thorns Road, Westerham, Kent, TN16 1ET, England
IIF 357, Buckham Thorns Road, Westerham, TN16 1ET, England
IIF 36 IIF 37 IIF 38
- British born in May 1948Registered addresses and corresponding companies
Lyall, Stephen Charles
77 Grosvenor Street, London, W1A 2BT
IIF 39
- British chartered surveyor born in May 1948Registered addresses and corresponding companies
Lyall, Stephen Charles
77 Grosvenor Street, London, W1A 2BT
IIF 40 IIF 41 IIF 42 (more)(less)
- British Registered addresses and corresponding companies
Lyall, Stephen Charles
Broadham End Hall Hill, Oxted, Surrey, RH8 9PA
IIF 44
- British chartered surveyorRegistered addresses and corresponding companies
Lyall, Stephen Charles
- British surveyorRegistered addresses and corresponding companies
Lyall, Stephen Charles
Related profiles found in government register
Offspring entities and appointments
33
- 1
CHESTER OWL CARRY LIMITED
0777971532 Brook Street, London, United KingdomDissolved Corporate (4 parents)Officer2011-10-13 ~ dissolvedIIF 2 - Director → ME - 2
CHESTER OWL COINVEST LIMITED
0777975032 Brook Street, London, United KingdomDissolved Corporate (4 parents)Officer2011-10-13 ~ dissolvedIIF 3 - Director → ME - 3
CHESTER OWL SCOTS GP LIMITED
SC41045750 Lothian Road, Festival Square, Edinburgh, ScotlandDissolved Corporate (5 parents)Officer2011-11-02 ~ dissolvedIIF 20 - Director → ME - 41 Oak Court, 67-72 Bethel Road, Sevenoaks, Kent, United KingdomActive Corporate (6 parents)Officer2005-07-14 ~ 2018-06-22IIF 21 - Director → ME2005-07-14 ~ 2018-08-01IIF 48 - Secretary → MEPerson with significant control2016-07-14 ~ 2018-06-22IIF 38 - Has significant influence or control → OE
- 51 Oak Court, 67-72 Bethel Road, Sevenoaks, Kent, United KingdomActive Corporate (8 parents)Officer2000-05-26 ~ 2018-06-22IIF 10 - Director → ME2005-09-01 ~ 2018-06-22IIF 45 - Secretary → MEPerson with significant control2017-04-06 ~ 2018-06-22IIF 35 - Has significant influence or control → OE
- 61 Oak Court, 67-72 Bethel Road, Sevenoaks, Kent, United KingdomActive Corporate (6 parents)Officer2005-07-14 ~ 2018-06-22IIF 24 - Director → ME2005-07-14 ~ 2018-08-01IIF 47 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-06-22IIF 36 - Has significant influence or control → OE
- 71 Oak Court, 67-72 Bethel Road, Sevenoaks, Kent, United KingdomActive Corporate (7 parents)Officer2000-03-28 ~ 2018-06-22IIF 6 - Director → ME2005-09-01 ~ 2018-08-01IIF 46 - Secretary → MEPerson with significant control2017-03-28 ~ 2018-06-22IIF 30 - Has significant influence or control → OE
- 82 Brook Place Cottages, Ide Hill, Sevenoaks, KentDissolved Corporate (6 parents)Officer2002-10-24 ~ dissolvedIIF 15 - Director → ME2007-06-25 ~ dissolvedIIF 44 - Secretary → MEPerson with significant control2016-10-01 ~ dissolvedIIF 27 - Has significant influence or control → OE
- 92 Brook Place Cottages, Ide Hill, Sevenoaks, KentDissolved Corporate (4 parents)Officer2012-08-24 ~ 2018-10-16IIF 19 - Director → MEPerson with significant control2016-08-24 ~ dissolvedIIF 32 - Ownership of shares – More than 50% but less than 75% → OE
- 1032 Brook Street, London, EnglandDissolved Corporate (5 parents)Officer2007-01-04 ~ dissolvedIIF 4 - Director → ME
- 111 Oak Court, 67-72 Bethel Road, Sevenoaks, Kent, EnglandDissolved Corporate (9 parents)Officer2007-01-04 ~ 2018-05-02IIF 14 - Director → MEPerson with significant control2017-01-04 ~ 2018-05-02IIF 37 - Ownership of shares – 75% or more → OE
- 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-14 during the appointment or period of control
Due to be dissolved on 2019-08-15 during the appointment or period of controlC/o A R Insolvency Po Box 797, 51 Oakwood Avenue, Borehamwood, HertfordshireDissolved Corporate (6 parents)Officer2010-07-27 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-07-23 ~ dissolvedIIF 26 - Ownership of shares – More than 50% but less than 75% → OE - 132 Brook Place Cottages, Ide Hill, Sevenoaks, KentDissolved Corporate (3 parents)Officer2012-04-03 ~ dissolvedIIF 18 - Director → ME
- 142 Brook Place Cottages, Ide Hill, Sevenoaks, KentDissolved Corporate (3 parents)Officer2013-06-24 ~ dissolvedIIF 17 - Director → ME
- 1532 Brook Street, London, EnglandDissolved Corporate (7 parents)Officer2007-05-08 ~ dissolvedIIF 23 - Director → ME
- 16Insolvency (Case 1) In administration
Administration started on 2015-02-12
Administration ended on 2024-02-01NEWINCCO 688 LIMITED - 2007-04-17Third Floor One London Square, Cross Lanes, GuildfordDissolved Corporate (10 parents)Officer2007-04-19 ~ 2014-10-21IIF 8 - Director → ME - 17Insolvency (Case 1) In administration
Administration started on 2015-02-12
Administration ended on 2024-02-01NEWINCCO 689 LIMITED - 2007-04-17Third Floor One London Square, Cross Lanes, GuildfordDissolved Corporate (10 parents)Officer2007-04-19 ~ 2014-10-21IIF 12 - Director → ME - 182 Brook Place Cottages, Ide Hill, Sevenoaks, KentDissolved Corporate (7 parents)Officer2007-04-27 ~ dissolvedIIF 16 - Director → ME
- 19Insolvency (Case 1) In administration
Administration started on 2015-02-12
Administration ended on 2024-02-01NEWINCCO 690 LIMITED - 2007-04-17Third Floor One London Square, Cross Lanes, GuildfordDissolved Corporate (10 parents)Officer2007-04-19 ~ 2014-10-21IIF 7 - Director → ME - 20
CHESTER PROPERTIES GP LIMITED
064884522 Brook Place Cottages, Ide Hill, Sevenoaks, KentDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedIIF 31 - Has significant influence or control → OE - 21OAKCOURT PROPERTIES LIMITED - 1994-10-191 Oak Court, 67-72 Bethel Road, Sevenoaks, Kent, United KingdomActive Corporate (7 parents, 1 offspring)Officer1995-03-17 ~ 2018-06-22IIF 11 - Director → MEPerson with significant control2016-10-07 ~ 2018-06-22IIF 34 - Has significant influence or control → OE
- 22
CHESTER PROPERTIES NOMINEE LIMITED
065394172 Brook Place Cottages, Ide Hill, Sevenoaks, KentDissolved Corporate (4 parents)Person with significant control2017-03-19 ~ dissolvedIIF 29 - Has significant influence or control → OE - 231 Oak Court, 67-72 Bethel Road, Sevenoaks, Kent, United KingdomActive Corporate (7 parents)Officer2006-10-11 ~ 2018-06-22IIF 22 - Director → MEPerson with significant control2017-02-27 ~ 2018-06-22IIF 28 - Has significant influence or control → OE
- 24FLAMELINK LIMITED - 1984-11-20Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomDissolved Corporate (29 parents)Officer1993-01-12 ~ 1994-02-28IIF 40 - Director → ME
- 25
INVERHALL LTD
064826852 Brook Place Cottages, Ide Hill, Sevenoaks, KentDissolved Corporate (6 parents)Person with significant control2017-01-01 ~ dissolvedIIF 33 - Has significant influence or control → OE - 26
LONGSTREET HOMES (HOOK) LIMITED
050373942 Brook Place Cottages, Ide Hill, Sevenoaks, KentDissolved Corporate (5 parents)Officer2004-02-06 ~ dissolvedIIF 13 - Director → ME - 27
MILVERTON VENTURE PARTNERSHIP LIMITED
0382073650 Circus Road, LondonDissolved Corporate (7 parents)Officer2005-07-11 ~ 2010-06-23IIF 25 - Director → ME - 28
PROSPECT WEST MANAGEMENT LIMITED
02461351Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-20
Dissolved on 2014-03-06Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (30 parents)Officer1993-01-12 ~ 1995-07-28IIF 42 - Director → ME - 29DRAWKENT LIMITED - 1986-07-23Minton Place, Station Road, SwindonActive Corporate (62 parents)Officer1993-01-12 ~ 1994-02-28IIF 41 - Director → ME
- 302 Brook Place Cottages, Ide Hill, Sevenoaks, KentDissolved Corporate (6 parents)Officer2007-04-19 ~ dissolvedIIF 9 - Director → ME
- 31LUCKSTONE RESIDENTS ASSOCIATION LIMITED - 1991-04-25Minton Place, Station Road, SwindonActive Corporate (48 parents)Officer1993-01-12 ~ 1994-02-28IIF 39 - Director → ME
- 32CAPBRIDGE PROPERTIES LIMITED - 1989-12-183 Copthall Avenue, London, EnglandActive Corporate (40 parents)Officer1993-01-12 ~ 1995-04-30IIF 43 - Director → ME
- 33MUTUALPURPOSE LIMITED - 1995-04-05Ashley Court, Chawleigh, Chulmleigh, DevonActive Corporate (16 parents)Officer2017-09-30 ~ nowIIF 1 - Director → ME
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