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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 Stephen Charles Lyall

    Related profiles found in government register
  • Mr Stephen Charles Lyall
    British born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lyall, Stephen Charles
    British born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Ashley Court, Chawleigh, Chulmleigh, Devon, EX18 7EX

      IIF 14
  • Lyall, Stephen Charles
    British chartered surveyor born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lyall, Stephen Charles
    British company director born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Broadham End, Hall Hill, Oxted, Surrey, RH8 9PA, England

      IIF 30
  • Lyall, Stephen Charles
    British surveyor born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lyall, Stephen Charles
    British chartered surveyor born in May 1948

    Registered addresses and corresponding companies
  • Lyall, Stephen Charles
    British

    Registered addresses and corresponding companies
    • icon of address Broadham End Hall Hill, Oxted, Surrey, RH8 9PA

      IIF 41
  • Lyall, Stephen Charles
    British chartered surveyor

    Registered addresses and corresponding companies
    • icon of address Broadham End Hall Hill, Oxted, Surrey, RH8 9PA

      IIF 42 IIF 43
  • Lyall, Stephen Charles
    British surveyor

    Registered addresses and corresponding companies
    • icon of address Broadham End Hall Hill, Oxted, Surrey, RH8 9PA

      IIF 44 IIF 45
child relation
Offspring entities and appointments
Active 14
  • 1
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-02 ~ dissolved
    IIF 30 - Director → ME
  • 2
    icon of address 2 Brook Place Cottages, Ide Hill, Sevenoaks, Kent
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    179,775 GBP2017-03-31
    Officer
    icon of calendar 2002-10-24 ~ dissolved
    IIF 25 - Director → ME
    icon of calendar 2007-06-25 ~ dissolved
    IIF 41 - Secretary → ME
    Person with significant control
    icon of calendar 2016-10-01 ~ dissolved
    IIF 2 - Has significant influence or controlOE
  • 3
    icon of address 2 Brook Place Cottages, Ide Hill, Sevenoaks, Kent
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    7,671 GBP2017-03-31
    Person with significant control
    icon of calendar 2016-08-24 ~ dissolved
    IIF 7 - Ownership of shares – More than 50% but less than 75%OE
  • 4
    icon of address C/o A R Insolvency Po Box 797, 51 Oakwood Avenue, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    206,590 GBP2017-03-31
    Officer
    icon of calendar 2010-07-27 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-07-23 ~ dissolved
    IIF 1 - Ownership of shares – More than 50% but less than 75%OE
  • 5
    icon of address 2 Brook Place Cottages, Ide Hill, Sevenoaks, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-03 ~ dissolved
    IIF 28 - Director → ME
  • 6
    icon of address 2 Brook Place Cottages, Ide Hill, Sevenoaks, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-06-24 ~ dissolved
    IIF 27 - Director → ME
  • 7
    NEWINCCO 679 LIMITED - 2007-05-08
    icon of address 32 Brook Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-05-08 ~ dissolved
    IIF 33 - Director → ME
  • 8
    NEWINCCO 693 LIMITED - 2007-04-27
    icon of address 2 Brook Place Cottages, Ide Hill, Sevenoaks, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-04-27 ~ dissolved
    IIF 26 - Director → ME
  • 9
    icon of address 2 Brook Place Cottages, Ide Hill, Sevenoaks, Kent
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 6 - Has significant influence or controlOE
  • 10
    icon of address 2 Brook Place Cottages, Ide Hill, Sevenoaks, Kent
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-03-19 ~ dissolved
    IIF 4 - Has significant influence or controlOE
  • 11
    icon of address 2 Brook Place Cottages, Ide Hill, Sevenoaks, Kent
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -154,783 GBP2017-03-31
    Person with significant control
    icon of calendar 2017-01-01 ~ dissolved
    IIF 8 - Has significant influence or controlOE
  • 12
    icon of address 2 Brook Place Cottages, Ide Hill, Sevenoaks, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-02-06 ~ dissolved
    IIF 23 - Director → ME
  • 13
    NEWINCCO 692 LIMITED - 2007-04-19
    icon of address 2 Brook Place Cottages, Ide Hill, Sevenoaks, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-19 ~ dissolved
    IIF 19 - Director → ME
  • 14
    MUTUALPURPOSE LIMITED - 1995-04-05
    icon of address Ashley Court, Chawleigh, Chulmleigh, Devon
    Active Corporate (8 parents)
    Officer
    icon of calendar 2017-09-30 ~ now
    IIF 14 - Director → ME
Ceased 17
  • 1
    icon of address 1 Oak Court, 67-72 Bethel Road, Sevenoaks, Kent, United Kingdom
    Active Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -163,426 GBP2016-03-31
    Officer
    icon of calendar 2005-07-14 ~ 2018-06-22
    IIF 31 - Director → ME
    icon of calendar 2005-07-14 ~ 2018-08-01
    IIF 45 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-14 ~ 2018-06-22
    IIF 13 - Has significant influence or control OE
  • 2
    icon of address 1 Oak Court, 67-72 Bethel Road, Sevenoaks, Kent, United Kingdom
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    62,532 GBP2016-03-31
    Officer
    icon of calendar 2000-05-26 ~ 2018-06-22
    IIF 20 - Director → ME
    icon of calendar 2005-09-01 ~ 2018-06-22
    IIF 42 - Secretary → ME
    Person with significant control
    icon of calendar 2017-04-06 ~ 2018-06-22
    IIF 10 - Has significant influence or control OE
  • 3
    icon of address 1 Oak Court, 67-72 Bethel Road, Sevenoaks, Kent, United Kingdom
    Active Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -789,840 GBP2016-03-31
    Officer
    icon of calendar 2005-07-14 ~ 2018-06-22
    IIF 34 - Director → ME
    icon of calendar 2005-07-14 ~ 2018-08-01
    IIF 44 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-22
    IIF 11 - Has significant influence or control OE
  • 4
    icon of address 1 Oak Court, 67-72 Bethel Road, Sevenoaks, Kent, United Kingdom
    Active Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -15,381 GBP2016-03-31
    Officer
    icon of calendar 2000-03-28 ~ 2018-06-22
    IIF 16 - Director → ME
    icon of calendar 2005-09-01 ~ 2018-08-01
    IIF 43 - Secretary → ME
    Person with significant control
    icon of calendar 2017-03-28 ~ 2018-06-22
    IIF 5 - Has significant influence or control OE
  • 5
    icon of address 2 Brook Place Cottages, Ide Hill, Sevenoaks, Kent
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    7,671 GBP2017-03-31
    Officer
    icon of calendar 2012-08-24 ~ 2018-10-16
    IIF 29 - Director → ME
  • 6
    icon of address 1 Oak Court, 67-72 Bethel Road, Sevenoaks, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    528 GBP2025-03-31
    Officer
    icon of calendar 2007-01-04 ~ 2018-05-02
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2017-01-04 ~ 2018-05-02
    IIF 12 - Ownership of shares – 75% or more OE
  • 7
    NEWINCCO 688 LIMITED - 2007-04-17
    icon of address Third Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate
    Officer
    icon of calendar 2007-04-19 ~ 2014-10-21
    IIF 18 - Director → ME
  • 8
    NEWINCCO 689 LIMITED - 2007-04-17
    icon of address Third Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate
    Officer
    icon of calendar 2007-04-19 ~ 2014-10-21
    IIF 22 - Director → ME
  • 9
    NEWINCCO 690 LIMITED - 2007-04-17
    icon of address Third Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate
    Officer
    icon of calendar 2007-04-19 ~ 2014-10-21
    IIF 17 - Director → ME
  • 10
    OAKCOURT PROPERTIES LIMITED - 1994-10-19
    icon of address 1 Oak Court, 67-72 Bethel Road, Sevenoaks, Kent, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -21,638 GBP2025-03-31
    Officer
    icon of calendar 1995-03-17 ~ 2018-06-22
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-10-07 ~ 2018-06-22
    IIF 9 - Has significant influence or control OE
  • 11
    icon of address 1 Oak Court, 67-72 Bethel Road, Sevenoaks, Kent, United Kingdom
    Active Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,062 GBP2016-03-31
    Officer
    icon of calendar 2006-10-11 ~ 2018-06-22
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2017-02-27 ~ 2018-06-22
    IIF 3 - Has significant influence or control OE
  • 12
    FLAMELINK LIMITED - 1984-11-20
    icon of address Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1993-01-12 ~ 1994-02-28
    IIF 36 - Director → ME
  • 13
    icon of address 50 Circus Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -7,405 GBP2021-12-31
    Officer
    icon of calendar 2005-07-11 ~ 2010-06-23
    IIF 35 - Director → ME
  • 14
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-01-12 ~ 1995-07-28
    IIF 39 - Director → ME
  • 15
    DRAWKENT LIMITED - 1986-07-23
    icon of address Minton Place, Station Road, Swindon
    Active Corporate (7 parents)
    Equity (Company account)
    406 GBP2024-12-31
    Officer
    icon of calendar 1993-01-12 ~ 1994-02-28
    IIF 38 - Director → ME
  • 16
    LUCKSTONE RESIDENTS ASSOCIATION LIMITED - 1991-04-25
    icon of address Minton Place, Station Road, Swindon
    Active Corporate (4 parents)
    Equity (Company account)
    33 GBP2024-12-31
    Officer
    icon of calendar 1993-01-12 ~ 1994-02-28
    IIF 37 - Director → ME
  • 17
    CAPBRIDGE PROPERTIES LIMITED - 1989-12-18
    icon of address 3 Copthall Avenue, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    47 GBP2022-12-31
    Officer
    icon of calendar 1993-01-12 ~ 1995-04-30
    IIF 40 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.