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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Stephen Charles Lyall

child relation
Offspring entities and appointments 33
  • 1
    CHESTER OWL CARRY LIMITED
    07779715
    32 Brook Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-10-13 ~ dissolved
    IIF 16 - Director → ME
  • 2
    CHESTER OWL COINVEST LIMITED
    07779750
    32 Brook Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-10-13 ~ dissolved
    IIF 17 - Director → ME
  • 3
    CHESTER OWL SCOTS GP LIMITED
    SC410457
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2011-11-02 ~ dissolved
    IIF 35 - Director → ME
  • 4
    CHESTER PROPERTIES (HOTELS 2) LIMITED
    05508595 04003231
    1 Oak Court, 67-72 Bethel Road, Sevenoaks, Kent, United Kingdom
    Active Corporate (6 parents)
    Officer
    2005-07-14 ~ 2018-06-22
    IIF 19 - Director → ME
    2005-07-14 ~ 2018-08-01
    IIF 47 - Secretary → ME
    Person with significant control
    2016-07-14 ~ 2018-06-22
    IIF 13 - Has significant influence or control OE
  • 5
    CHESTER PROPERTIES (HOTELS) LIMITED
    04003231 05508595
    1 Oak Court, 67-72 Bethel Road, Sevenoaks, Kent, United Kingdom
    Active Corporate (8 parents)
    Officer
    2000-05-26 ~ 2018-06-22
    IIF 26 - Director → ME
    2005-09-01 ~ 2018-06-22
    IIF 45 - Secretary → ME
    Person with significant control
    2017-04-06 ~ 2018-06-22
    IIF 10 - Has significant influence or control OE
  • 6
    CHESTER PROPERTIES (NEWCASTLE 2) LIMITED
    05508657 03958170
    1 Oak Court, 67-72 Bethel Road, Sevenoaks, Kent, United Kingdom
    Active Corporate (6 parents)
    Officer
    2005-07-14 ~ 2018-06-22
    IIF 29 - Director → ME
    2005-07-14 ~ 2018-08-01
    IIF 46 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-06-22
    IIF 11 - Has significant influence or control OE
  • 7
    CHESTER PROPERTIES (NEWCASTLE) LIMITED
    03958170 05508657
    1 Oak Court, 67-72 Bethel Road, Sevenoaks, Kent, United Kingdom
    Active Corporate (7 parents)
    Officer
    2000-03-28 ~ 2018-06-22
    IIF 18 - Director → ME
    2005-09-01 ~ 2018-08-01
    IIF 48 - Secretary → ME
    Person with significant control
    2017-03-28 ~ 2018-06-22
    IIF 5 - Has significant influence or control OE
  • 8
    CHESTER PROPERTIES ASSET MANAGEMENT LIMITED
    04572232 10011845... (more)
    2 Brook Place Cottages, Ide Hill, Sevenoaks, Kent
    Dissolved Corporate (6 parents)
    Officer
    2002-10-24 ~ dissolved
    IIF 32 - Director → ME
    2007-06-25 ~ dissolved
    IIF 44 - Secretary → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 2 - Has significant influence or control OE
  • 9
    CHESTER PROPERTIES ASSET MANAGEMENT NO. 6 LIMITED
    08190639 10011845... (more)
    2 Brook Place Cottages, Ide Hill, Sevenoaks, Kent
    Dissolved Corporate (4 parents)
    Officer
    2012-08-24 ~ 2018-10-16
    IIF 38 - Director → ME
    Person with significant control
    2016-08-24 ~ dissolved
    IIF 7 - Ownership of shares – More than 50% but less than 75% OE
  • 10
    CHESTER PROPERTIES ASSET MANAGEMENT NO.2 LIMITED
    06042121 06042131... (more)
    32 Brook Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2007-01-04 ~ dissolved
    IIF 24 - Director → ME
  • 11
    CHESTER PROPERTIES ASSET MANAGEMENT NO.3 LIMITED
    06042131 08016778... (more)
    1 Oak Court, 67-72 Bethel Road, Sevenoaks, Kent, England
    Dissolved Corporate (9 parents)
    Officer
    2007-01-04 ~ 2018-05-02
    IIF 31 - Director → ME
    Person with significant control
    2017-01-04 ~ 2018-05-02
    IIF 12 - Ownership of shares – 75% or more OE
  • 12
    CHESTER PROPERTIES ASSET MANAGEMENT NO.4 LIMITED
    07326845 06042131... (more)
    Insolvency (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 control
    C/o A R Insolvency Po Box 797, 51 Oakwood Avenue, Borehamwood, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2010-07-27 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-07-23 ~ dissolved
    IIF 1 - Ownership of shares – More than 50% but less than 75% OE
  • 13
    CHESTER PROPERTIES ASSET MANAGEMENT NO.5 LIMITED
    08016778 06042131... (more)
    2 Brook Place Cottages, Ide Hill, Sevenoaks, Kent
    Dissolved Corporate (3 parents)
    Officer
    2012-04-03 ~ dissolved
    IIF 37 - Director → ME
  • 14
    CHESTER PROPERTIES ASSET MANAGEMENT NO.7 LIMITED
    08582305 10011845... (more)
    2 Brook Place Cottages, Ide Hill, Sevenoaks, Kent
    Dissolved Corporate (3 parents)
    Officer
    2013-06-24 ~ dissolved
    IIF 36 - Director → ME
  • 15
    CHESTER PROPERTIES DEVELOPMENT LIMITED
    - now 06135775
    NEWINCCO 679 LIMITED
    - 2007-05-08 06135775 06088384... (more)
    32 Brook Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2007-05-08 ~ dissolved
    IIF 22 - Director → ME
  • 16
    CHESTER PROPERTIES EBBW VALE 1 LIMITED
    - now 06192925 06192932
    Insolvency (Case 1) In administration
    Administration started on 2015-02-12
    Administration ended on 2024-02-01
    NEWINCCO 688 LIMITED - 2007-04-17
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (10 parents)
    Officer
    2007-04-19 ~ 2014-10-21
    IIF 23 - Director → ME
  • 17
    CHESTER PROPERTIES EBBW VALE 2 LIMITED
    - now 06192932 06192925
    Insolvency (Case 1) In administration
    Administration started on 2015-02-12
    Administration ended on 2024-02-01
    NEWINCCO 689 LIMITED - 2007-04-17
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (10 parents)
    Officer
    2007-04-19 ~ 2014-10-21
    IIF 28 - Director → ME
  • 18
    CHESTER PROPERTIES FESTIVAL MANAGEMENT LIMITED
    - now 06227167 04572232... (more)
    NEWINCCO 693 LIMITED
    - 2007-04-27 06227167 05956508... (more)
    2 Brook Place Cottages, Ide Hill, Sevenoaks, Kent
    Dissolved Corporate (7 parents)
    Officer
    2007-04-27 ~ dissolved
    IIF 33 - Director → ME
  • 19
    CHESTER PROPERTIES FESTIVAL PARK LIMITED
    - now 06192948
    Insolvency (Case 1) In administration
    Administration started on 2015-02-12
    Administration ended on 2024-02-01
    NEWINCCO 690 LIMITED - 2007-04-17
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (10 parents)
    Officer
    2007-04-19 ~ 2014-10-21
    IIF 20 - Director → ME
  • 20
    CHESTER PROPERTIES GP LIMITED
    06488452
    2 Brook Place Cottages, Ide Hill, Sevenoaks, Kent
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Has significant influence or control OE
  • 21
    CHESTER PROPERTIES LIMITED
    - now 02976146
    OAKCOURT PROPERTIES LIMITED - 1994-10-19
    1 Oak Court, 67-72 Bethel Road, Sevenoaks, Kent, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    1995-03-17 ~ 2018-06-22
    IIF 27 - Director → ME
    Person with significant control
    2016-10-07 ~ 2018-06-22
    IIF 9 - Has significant influence or control OE
  • 22
    CHESTER PROPERTIES NOMINEE LIMITED
    06539417
    2 Brook Place Cottages, Ide Hill, Sevenoaks, Kent
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-03-19 ~ dissolved
    IIF 4 - Has significant influence or control OE
  • 23
    DE FACTO 1229 LIMITED
    05380975 07822492... (more)
    1 Oak Court, 67-72 Bethel Road, Sevenoaks, Kent, United Kingdom
    Active Corporate (7 parents)
    Officer
    2006-10-11 ~ 2018-06-22
    IIF 21 - Director → ME
    Person with significant control
    2017-02-27 ~ 2018-06-22
    IIF 3 - Has significant influence or control OE
  • 24
    HARBOUR PROPERTIES LIMITED
    - now 01833719
    FLAMELINK LIMITED - 1984-11-20
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    1993-01-12 ~ 1994-02-28
    IIF 39 - Director → ME
  • 25
    INVERHALL LTD
    06482685
    2 Brook Place Cottages, Ide Hill, Sevenoaks, Kent
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 8 - Has significant influence or control OE
  • 26
    LONGSTREET HOMES (HOOK) LIMITED
    05037394
    2 Brook Place Cottages, Ide Hill, Sevenoaks, Kent
    Dissolved Corporate (5 parents)
    Officer
    2004-02-06 ~ dissolved
    IIF 30 - Director → ME
  • 27
    MILVERTON VENTURE PARTNERSHIP LIMITED
    03820736
    50 Circus Road, London
    Dissolved Corporate (7 parents)
    Officer
    2005-07-11 ~ 2010-06-23
    IIF 34 - Director → ME
  • 28
    PROSPECT WEST MANAGEMENT LIMITED
    02461351
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-20
    Dissolved on 2014-03-06
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (30 parents)
    Officer
    1993-01-12 ~ 1995-07-28
    IIF 42 - Director → ME
  • 29
    SBP MANAGEMENT LIMITED
    - now 01910057
    DRAWKENT LIMITED - 1986-07-23
    C/o Workman Llp 7th Floor, 3 Newbridge Sq., Swindon, United Kingdom
    Active Corporate (63 parents)
    Officer
    1993-01-12 ~ 1994-02-28
    IIF 41 - Director → ME
  • 30
    SILK PURSE VENTURES LIMITED
    - now 06192967
    NEWINCCO 692 LIMITED
    - 2007-04-19 06192967 06088384... (more)
    2 Brook Place Cottages, Ide Hill, Sevenoaks, Kent
    Dissolved Corporate (6 parents)
    Officer
    2007-04-19 ~ dissolved
    IIF 25 - Director → ME
  • 31
    SOLENT VILLAGE MANAGEMENT COMPANY LIMITED
    - now 02544436
    LUCKSTONE RESIDENTS ASSOCIATION LIMITED - 1991-04-25
    C/o Workman Llp 7th Floor, 3 Newbridge Sq., Swindon, United Kingdom
    Active Corporate (49 parents)
    Officer
    1993-01-12 ~ 1994-02-28
    IIF 40 - Director → ME
  • 32
    SURFACE WATER (C.G. MANAGEMENT) LIMITED
    - now 02446412
    CAPBRIDGE PROPERTIES LIMITED - 1989-12-18
    3 Copthall Avenue, London, England
    Active Corporate (40 parents)
    Officer
    1993-01-12 ~ 1995-04-30
    IIF 43 - Director → ME
  • 33
    THE AMBER FOUNDATION
    - now 03004111
    MUTUALPURPOSE LIMITED - 1995-04-05
    Ashley Court, Chawleigh, Chulmleigh, Devon
    Active Corporate (16 parents)
    Officer
    2017-09-30 ~ now
    IIF 15 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.