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
Individuals in focus
Mr Andrew Michael Lyon
- British born in December 1963
Mr Andrew Michael Lyon
Resident in United Kingdom
Registered addresses and corresponding companies41, Rievaulx Avenue, Knaresborough, North Yorkshire, HG5 8LD, United Kingdom
IIF 1
- British chartered accountant born in December 1963
Lyon, Andrew Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in December 1963
Lyon, Andrew Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British finance director born in December 1963
Lyon, Andrew Michael
Resident in United Kingdom
Registered addresses and corresponding companies41 Rievaulx Avenue, Knaresborough, North Yorkshire, HG5 8LD
IIF 8
- British Registered addresses and corresponding companies
Lyon, Andrew Michael
- British accountantRegistered addresses and corresponding companies
Lyon, Andrew Michael
- British finance directorRegistered addresses and corresponding companies
Lyon, Andrew Michael
- Registered addresses and corresponding companies
Lyon, Andrew Michael
- Registered addresses and corresponding companies
Lyon, Andrew
Mech Tool House, Whessoe Road, Darlington, County Durham, DL3 0QT, United Kingdom
IIF 27
Related profiles found in government register
Offspring entities and appointments
Active
4
- 1
AG&P-MTE LIMITED
08521351Mech Tool House, Whessoe Road, Darlington, County DurhamDissolved Corporate (2 parents)Officer2013-05-09 ~ dissolvedIIF 2 - Director → ME2013-05-09 ~ dissolvedIIF 27 - Secretary → ME - 2
BRYNHIR SERVICES LIMITED
1173918341 Rievaulx Avenue, Knaresborough, North Yorkshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)-165 GBP2023-12-31Officer2018-12-21 ~ dissolvedIIF 4 - Director → MEPerson with significant control2018-12-21 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 3PINCO 1808 LIMITED - 2002-10-16 04385394, 04947166, 03688988... (more)C/o Ernst & Young Llp, 1 Bridgewater Place, Water Lane, LeedsDissolved Corporate (3 parents)Officer2004-03-31 ~ dissolvedIIF 12 - Secretary → ME
- 4STYLELIFE HOME IMPROVEMENTS LIMITED - 1997-01-01C/o Ernst & Young Llp, 1 Bridgewater Place, Water Lane, LeedsActive Corporate (5 parents)Officer2004-05-17 ~ nowIIF 8 - Director → ME2004-03-31 ~ nowIIF 11 - Secretary → ME
Ceased
16
- 1SENIOR THERMAL ENGINEERING LIMITED - 1997-02-25SENIOR ENGINEERING (PROCESS HEATING) LIMITED - 1989-11-22SENIOR ENGINEERING (THERMAL) LIMITED - 1984-01-034385, 00929417 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2001-01-31 ~ 2004-02-20IIF 13 - Secretary → ME
- 2
ARKANUM MANAGEMENT LIMITED
05266738Flush Mills, Westgate, Heckmondwike, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)30,100 GBP2022-07-31Officer2005-06-10 ~ 2007-04-01IIF 16 - Secretary → ME - 3BDT ESTATES LIMITED - now
BDT ENGINEERING LIMITED
- 2005-06-08 03220016THERMAL ENGINEERING HOLDINGS LIMITED
- 2001-03-07 03220016IBIS (327) LIMITED - 1996-10-03 03088056, 04257494, 02942105... (more)Insol House, 39 Station Road, Lutterworth, LeicestershireDissolved Corporate (2 parents)Officer2001-01-31 ~ 2004-03-01IIF 14 - Secretary → ME - 4
DINGERS HOLLOW FARM LTD
08794941Mech-tool House, Whessoe Road, Darlington, Co DurhamActive Corporate (3 parents)Officer2013-11-28 ~ 2017-04-18IIF 19 - Secretary → ME - 5
E GREEN & SON LIMITED
05733247The Sidings Main Road, Colwich, Stafford, EnglandActive Corporate (3 parents)Cash at bank and in hand (Company account)1,000 GBP2024-12-31Officer2006-03-07 ~ 2012-09-05IIF 25 - Secretary → ME - 6
TEI GREENS LIMITED
- 2012-05-28 05733303Unit A31 Arena Business Park, Holyrood Close, Poole, DorsetActive Corporate (6 parents)Equity (Company account)2,598,849 GBP2024-03-31Officer2006-03-07 ~ 2012-09-05IIF 21 - Secretary → ME - 7
GREENS ECONOMISERS LIMITED
05733478Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United KingdomDissolved Corporate (4 parents)Officer2006-03-07 ~ 2012-09-05IIF 9 - Secretary → ME - 8GREENS GROUP LIMITED - now
THERMAL EQUIPMENT INTERNATIONAL LIMITED
- 2007-05-23 05290279TEI GREENS CHINA LIMITED - 2005-11-1712 Greenhead Road, Huddersfield, West YorkshireActive Corporate (1 parent)Equity (Company account)13,544 GBP2024-12-31Officer2007-05-16 ~ 2012-09-05IIF 23 - Secretary → ME - 9
GREENS POWER EQUIPMENT (UK) LIMITED
07531697Kpmg Llp, 1 Sovereign Square, Sovereign Street, Leeds, West YorkshireDissolved Corporate (1 parent)Officer2011-03-16 ~ 2012-09-05IIF 10 - Secretary → ME - 10GW 396 LIMITED - 2004-05-19 05322443, 03675415, 04571234... (more)The Sidings Main Road, Colwich, Stafford, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)1,145,512 GBP2023-06-30Officer2006-07-12 ~ 2012-09-05IIF 24 - Secretary → ME
- 11MECH-TOOL LIMITED - 2000-11-14 15132635Mech Tool House, Whessoe Road, Darlington, DurhamActive Corporate (7 parents)Profit/Loss (Company account)945,870 GBP2023-10-01 ~ 2024-09-30Officer2013-03-01 ~ 2017-04-18IIF 3 - Director → ME2013-03-01 ~ 2017-04-18IIF 26 - Secretary → ME
- 12
MECH-TOOL HOLDINGS LIMITED
08832105Mech-tool House, Whessoe Road, Darlington, Co DurhamActive Corporate (6 parents, 2 offsprings)Equity (Company account)3,086,581 GBP2024-09-30Officer2014-01-06 ~ 2017-04-18IIF 6 - Director → ME2014-01-06 ~ 2017-04-18IIF 17 - Secretary → ME - 13
MECH-TOOL INVESTMENTS LTD
08818313Mech-tool House, Whessoe Road, Darlington, Co DurhamActive Corporate (5 parents)Equity (Company account)16,432 GBP2024-09-30Officer2013-12-17 ~ 2017-04-18IIF 7 - Director → ME2013-12-17 ~ 2017-04-18IIF 20 - Secretary → ME - 14MECH-TOOL THERMAL DEFENCE LIMITED - now
MTE DESIGN LIMITED
- 2022-05-31 08837520Mech-tool House, Whessoe Road, Darlington, Co DurhamActive Corporate (3 parents)Officer2014-01-08 ~ 2017-04-18IIF 5 - Director → ME2014-01-08 ~ 2017-04-18IIF 18 - Secretary → ME - 15
SENIOR GREEN LIMITED
05733679The Sidings Main Road, Colwich, Stafford, EnglandActive Corporate (3 parents)Cash at bank and in hand (Company account)1,000 GBP2024-12-31Officer2006-03-07 ~ 2012-09-05IIF 22 - Secretary → ME - 16
WAKEFIELD ACOUSTICS LIMITED
01508543Flush Mills, Westgate, Heckmondwike, EnglandActive Corporate (4 parents)Equity (Company account)-1,482,617 GBP2022-07-31Officer2005-06-10 ~ 2007-03-31IIF 15 - Secretary → ME
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