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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

Mr Gordon Miller Lyall

    Related profiles found in government register
  • Mr Gordon Miller Lyall
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies
    • International House, 19 Kennet Road, Dartford, Kent, DA1 4QN

      IIF 1 IIF 2
    • 19 Kennet Road, Dartford, Kent, DA1 4QN

      IIF 3
    • 82, St. John Street, London, EC1M 4JN, England

      IIF 4
    • 48 Clyde Street, Clydebank, Strathclyde, G81 1NW

      IIF 5
    • Appledowne, Furze Hill, Kingswood, Tadworth, KT20 6EP, England

      IIF 6
    • Appledowne, Furze Hill, Kingswood, Tadworth, Surrey, KT20 6EP, England

      IIF 7
  • Lyall, Gordon Miller
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies
    • 82, St. John Street, London, EC1M 4JN, England

      IIF 8
    • Appledowne, Furze Hill, Kingswood, Tadworth, Surrey, KT20 6EP

      IIF 9
  • Lyall, Gordon Miller
    British director born in May 1962

    Resident in England

    Registered addresses and corresponding companies
    • C/o A2e Industries Limited, No 1 Marsden Street, Manchester, M2 1HW, United Kingdom

      IIF 10
  • Lyall, Gordon Miller
    British manager born in May 1962

    Resident in England

    Registered addresses and corresponding companies
  • Lyall, Gordon Miller
    British company director

    Registered addresses and corresponding companies
    • Appledowne, Furze Hill, Kingswood, Tadworth, Surrey, KT20 6EP

      IIF 16
child relation
Offspring entities and appointments
Active 1
  • 1
    82 St. John Street, London, England
    Active Corporate (2 parents)
    Officer
    2025-03-21 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-03-21 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 8
  • 1
    BREBNILE LIMITED - 1997-03-07
    International House, 19 Kennet Road, Dartford, Kent
    Dissolved Corporate (3 parents)
    Officer
    1997-02-26 ~ 2025-04-23
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-30
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    DOREE BONNER HOLDINGS LIMITED - 2025-05-13
    C/o A2e Industries Limited, No 1 Marsden Street, Manchester, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    -764,742 GBP2023-12-02 ~ 2024-11-30
    Officer
    2017-06-30 ~ 2025-04-29
    IIF 10 - Director → ME
  • 3
    48 Clyde Street, South Elgin Industrial Estate, Clydebank
    Active Corporate (3 parents, 1 offspring)
    Officer
    2002-07-08 ~ 2025-04-29
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-30
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    BRITANNIA EXPRESS REMOVALS LTD. - 2002-06-11
    DEANACE LIMITED - 1994-02-14
    48 Clyde Street, South Elgin Industrial Estate, Clydebank
    Dissolved Corporate (3 parents)
    Officer
    2002-07-08 ~ 2025-04-23
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-30
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    48 Clyde Street, South Elgin Industrial Estate, Clydebank
    Dissolved Corporate (3 parents)
    Officer
    2002-07-08 ~ 2025-04-23
    IIF 11 - Director → ME
  • 6
    International House, 19 Kennet Road, Dartford, Kent
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    3,471,971 GBP2024-11-30
    Officer
    1994-11-18 ~ 2025-04-29
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-30
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    48 Clyde Street, Clydebank, Strathclyde
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2002-07-08 ~ 2025-04-30
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-30
    IIF 5 - Has significant influence or control OE
  • 8
    PACKAWAY LIMITED - 2006-06-16
    19 Kennet Road, Dartford, Kent
    Dissolved Corporate (3 parents)
    Officer
    2006-05-23 ~ 2017-06-30
    IIF 16 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-06-30
    IIF 3 - Has significant influence or control OE

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