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.
Mr Gordon Miller Lyall
Mr Gordon Miller Lyall
British born in May 1962Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2
International House, 19 Kennet Road, Dartford, Kent, DA1 4QN
IIF 3 19 Kennet Road, Dartford, Kent, DA1 4QN
IIF 4 82, St. John Street, London, EC1M 4JN, England
IIF 5 48 Clyde Street, Clydebank, Strathclyde, G81 1NW
IIF 6 Appledowne, Furze Hill, Kingswood, Tadworth, KT20 6EP, England
IIF 7 Appledowne, Furze Hill, Kingswood, Tadworth, Surrey, KT20 6EP, England
Lyall, Gordon Miller
British director born in May 1962Resident in England
Registered addresses and corresponding companiesLyall, Gordon Miller
British manager born in May 1962Resident in England
Registered addresses and corresponding companiesLyall, Gordon Miller
British company directorRegistered addresses and corresponding companies
IIF 16 Appledowne, Furze Hill, Kingswood, Tadworth, Surrey, KT20 6EP
- 1 C/o A2e Industries Limited, No 1 Marsden Street, Manchester, United KingdomActive Corporate (9 parents, 1 offspring)Profit/Loss (Company account)1,837,451 GBP2022-12-01 ~ 2023-12-01Officer
2017-06-30 ~ nowIIF 9 - Director → ME - 2 48 Clyde Street, South Elgin Industrial Estate, ClydebankActive Corporate (5 parents, 1 offspring)Officer 2002-07-08 ~ nowIIF 15 - Director → ME
- 3 82 St. John Street, London, EnglandActive Corporate (2 parents)Officer 2025-03-21 ~ nowIIF 8 - Director → MEPerson with significant control 2025-03-21 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 International House, 19 Kennet Road, Dartford, KentActive Corporate (7 parents, 7 offsprings)Equity (Company account)2,965,383 GBP2023-12-01Officer 1994-11-18 ~ nowIIF 11 - Director → ME
- 5 48 Clyde Street, Clydebank, StrathclydeActive Corporate (5 parents)Officer 2002-07-08 ~ nowIIF 12 - Director → ME
- 1BREBNILE LIMITED - 1997-03-07 International House, 19 Kennet Road, Dartford, KentActive Corporate (2 parents)Officer 1997-02-26 ~ 2025-04-23IIF 14 - Director → MEPerson with significant control 2016-04-06 ~ 2017-06-30IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 48 Clyde Street, South Elgin Industrial Estate, ClydebankActive Corporate (5 parents, 1 offspring)Person with significant control 2016-04-06 ~ 2017-06-30IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
EXPRESS REMOVERS LIMITED
- nowBRITANNIA EXPRESS REMOVALS LTD. - 2002-06-11DEANACE LIMITED - 1994-02-14 48 Clyde Street, South Elgin Industrial Estate, ClydebankActive Corporate (2 parents)Officer 2002-07-08 ~ 2025-04-23IIF 13 - Director → MEPerson with significant control 2016-04-06 ~ 2017-06-30IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 4 48 Clyde Street, South Elgin Industrial Estate, ClydebankActive Corporate (2 parents)Officer 2002-07-08 ~ 2025-04-23IIF 10 - Director → ME
- 5 International House, 19 Kennet Road, Dartford, KentActive Corporate (7 parents, 7 offsprings)Equity (Company account)2,965,383 GBP2023-12-01Person with significant control 2016-04-06 ~ 2017-06-30IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 48 Clyde Street, Clydebank, StrathclydeActive Corporate (5 parents)Person with significant control 2016-04-06 ~ 2017-06-30IIF 5 - Has significant influence or control → OE
- 7
PACK IT IN LIMITED
- nowPACKAWAY LIMITED - 2006-06-16 19 Kennet Road, Dartford, KentActive Corporate (2 parents)Officer 2006-05-23 ~ 2017-06-30IIF 16 - Secretary → MEPerson with significant control 2016-04-06 ~ 2017-06-30IIF 3 - Has significant influence or control → OE
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