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 Lyall Roger Cresswell

    Related profiles found in government register
  • Mr Lyall Roger Cresswell
    British born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • One Six Six, First Floor, 166 College Road, Harrow, HA1 1BH, United Kingdom

      IIF 1 IIF 2 IIF 3
    • 20, Northdown Street, London, N1 9BG, United Kingdom

      IIF 5 IIF 6
    • Bv2, The Perfume Factory, 140 Wales Farm Road, London, W3 6UG

      IIF 7
  • Cresswell, Lyall Roger
    British company director born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cresswell, Lyall Roger
    British company director

    Registered addresses and corresponding companies
    • 20, Northdown Street, London, N1 9BG, United Kingdom

      IIF 15
    • 46 Litchfield Way, London, NW11 6NG

      IIF 16
child relation
Offspring entities and appointments
Active 7
  • 1
    CUTE LINGERIE LIMITED - 2004-08-05
    Charlotte House Stanier Way, The Wyvern Business Park, Derby
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,822,408 GBP2017-07-31
    Officer
    2016-04-14 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2017-05-01 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 2
    COMPLIANCE REGISTRY LIMITED - 2016-04-19
    TRANSPORT SHOP LIMITED - 2007-11-07
    Newstead House, Pelham Road, Nottingham
    Active Corporate (3 parents)
    Equity (Company account)
    -826,135 GBP2023-12-31
    Officer
    2005-07-22 ~ now
    IIF 9 - Director → ME
  • 3
    CX NA LTD
    - now
    THE JOURNEY DATABASE LIMITED - 2016-04-18
    Newstead House, Pelham Road, Nottingham
    Active Corporate (3 parents)
    Equity (Company account)
    -1,684,473 GBP2023-12-31
    Officer
    2005-07-22 ~ now
    IIF 11 - Director → ME
  • 4
    Newstead House, Pelham Road, Nottingham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -4,973,749 GBP2023-12-31
    Officer
    2019-06-11 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2019-06-11 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
  • 5
    Newstead House, Pelham Road, Nottingham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-01-25 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2024-01-25 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
  • 6
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Liquidation Corporate (1 parent)
    Equity (Company account)
    1,922,065 GBP2024-08-31
    Officer
    2016-04-14 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2017-05-02 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75%OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 4 - Right to appoint or remove directorsOE
  • 7
    COURIER EXCHANGE LIMITED - 2005-04-15
    CASTLE HANDLING CO LIMITED - 1999-04-08
    Newstead House, Pelham Road, Nottingham, Nottinghamshire
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    109,920 GBP2023-01-01 ~ 2023-12-31
    Officer
    1997-11-12 ~ now
    IIF 14 - Director → ME
    2000-10-13 ~ now
    IIF 15 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    CUTE LINGERIE LIMITED - 2004-08-05
    Charlotte House Stanier Way, The Wyvern Business Park, Derby
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,822,408 GBP2017-07-31
    Person with significant control
    2016-04-06 ~ 2017-05-01
    IIF 7 - Has significant influence or control OE
    2017-05-01 ~ 2017-05-01
    IIF 2 - Ownership of shares – More than 50% but less than 75% OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 2 - Right to appoint or remove directors OE
  • 2
    COURIER EXCHANGE LIMITED - 2005-04-15
    CASTLE HANDLING CO LIMITED - 1999-04-08
    Newstead House, Pelham Road, Nottingham, Nottinghamshire
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    109,920 GBP2023-01-01 ~ 2023-12-31
    Officer
    1997-11-12 ~ 2000-02-16
    IIF 16 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.