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.
Lyle, Timothy Harold Garnett
- British born in September 1951
Lyle, Timothy Harold Garnett
Resident in Guernsey
Registered addresses and corresponding companiesRegalia House, Newtown Road, Bedworth, Coventry, Warwickshire, CV12 8QR
IIF 155, Old Broad Street, London, EC2M 1RX, England
IIF 2 IIF 355, Old Broad Street, London, EC2M 1RX, United Kingdom
IIF 471 Speldhurst Road, Chiswick, London, W4 1BY, United Kingdom
IIF 5Level 17, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England
IIF 6Level 17 Dashwood House, 69, Old Broad Street, London, EC2M 1QS, United Kingdom
IIF 7 IIF 8Level 17, Dashwood House, 69 Old Broad Street, London, London, EC2M 1QS, United Kingdom
IIF 9Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ
IIF 10Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ, England
IIF 11 IIF 12 IIF 13Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ, Uk
IIF 14Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ, United Kingdom
IIF 15 IIF 16 IIF 17 (more)(less)Henley, La Route De Sausmarez, St Martin, GY4 6SE, Guernsey
IIF 19
- born in September 1951
Lyle, Timothy Harold Garnett
Resident in Guernsey
Registered addresses and corresponding companiesSalisbury House, 29 Finsbury Circus, London, EC2N 5QQ
IIF 20
- British born in September 1951Registered addresses and corresponding companies
Lyle, Timothy Harold Garnett
- British born in September 1951
Lyle, Timothy Harold Garnett
Resident in England
Registered addresses and corresponding companies2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT, England
IIF 2330, Kingswood Firs, Grayshott, Hindhead, GU26 6EU
IIF 24Fernhill, 30 Kingswood Firs Grayshott, Hindhead, Surrey, GU26 6EU
IIF 25 IIF 26 IIF 27 (more)(less)2, Ennersdale Road, London, SE13 2JD, United Kingdom
IIF 3771, Speldhurst Road, Chiswick, London, W4 1BY, England
IIF 38 IIF 39Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ
IIF 40
- British corporate finance born in September 1951
Lyle, Timothy Harold Garnett
Resident in England
Registered addresses and corresponding companies55, Hersham Road, Walton-on-thames, Surrey, KT12 1LJ, England
IIF 41
- British born in September 1951
Mr Timothy Harold Garnett Lyle
Resident in Guernsey
Registered addresses and corresponding companies55, Old Broad Street, London, EC2M 1RX, England
IIF 4271 Speldhurst Road, Chiswick, London, W4 1BY, United Kingdom
IIF 4371, Speldhurst Road, London, W4 1BY, England
IIF 449-11, Broadwick Street, London, W1F 0DB
IIF 45Level 17, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England
IIF 46Level 17 Dashwood House, 69, Old Broad Street, London, EC2M 1QS, United Kingdom
IIF 47Henley, La Route De Sausmarez, St Martin, GY4 6SE, Guernsey
IIF 48
- British Registered addresses and corresponding companies
Lyle, Timothy Harold Garnett
- born in September 1951
Lyle, Timothy Harold Garnett
Resident in England
Registered addresses and corresponding companies30, Kingswood Firs, Grayshott, Hindhead, Surrey, GU26 6EU
IIF 52
- British born in September 1951
Mr Timothy Harold Garnett Lyle
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Lyle, Timothy Harold Garnett
Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ, Uk
IIF 56
- 1
2 ENNERSDALE ROAD LIMITED
141749682 Ennersdale Road, 2 Ennersdale Road, London, EnglandActive Corporate (3 parents)Officer2022-06-15 ~ 2023-12-19IIF 37 - Director → MEPerson with significant control2022-06-15 ~ 2023-12-19IIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Right to appoint or remove directors → OE - 2
BLACK LION RESOURCES PLC
07153526Salisbury House, 29 Finsbury Circus, London, EnglandDissolved Corporate (5 parents)Officer2010-02-10 ~ dissolvedIIF 11 - Director → ME - 3
- 4City & Merchant, 55 Old Broad Street, London, EnglandDissolved Corporate (2 parents)Officer2014-10-24 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
CATFIRTH LIMITED
06637839Salisbury House, 29 Finsbury Circus, London, United KingdomDissolved Corporate (3 parents)Officer2008-07-15 ~ 2014-07-23IIF 18 - Director → ME - 6Level 17, Dashwood House, 69 Old Broad Street, London, EnglandDissolved Corporate (3 parents)Officer2011-09-16 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 46 - Ownership of shares – More than 50% but less than 75% → OE
- 7Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-09-11 during the appointment or period of controlBOWES LYLE & CO LIMITED
- 2002-09-18 027238322nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, EnglandLiquidation Corporate (7 parents, 1 offspring)Officer1996-03-01 ~ nowIIF 23 - Director → ME1992-06-17 ~ 1995-02-08IIF 22 - Director → ME1992-06-17 ~ 2002-08-24IIF 50 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 53 - Ownership of shares – More than 50% but less than 75% → OE - 8
- 9
DIVA VODKA LTD.
07855648Salisbury House, 29 Finsbury Circus, LondonDissolved Corporate (5 parents)Officer2014-02-14 ~ dissolvedIIF 13 - Director → ME - 10
DXS INTERNATIONAL PLC
06311313119 St Marys Road, Market Harborough, Leicestershire, EnglandActive Corporate (7 parents, 6 offsprings)Officer2007-07-12 ~ 2007-08-31IIF 28 - Director → ME - 11EXPERTRX LIMITED - nowDXS SERVICES LIMITED - 2021-03-02
WARNFORD 5 LIMITED
- 2007-10-11 063788293 Carbis Close, Port Solent, Portsmouth, EnglandActive Corporate (6 parents)Officer2007-09-24 ~ 2007-10-08IIF 34 - Director → ME - 12
FINSBURY NOMINEES LIMITED
0828695571 Speldhurst Road, Chiswick, London, EnglandActive Corporate (3 parents, 3 offsprings)Officer2014-03-17 ~ nowIIF 38 - Director → MEPerson with significant control2024-03-04 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE - 13FULL MOON HOLDINGS LIMITED - now
GAVEL SECURITIES LIMITED
- 2008-01-16 018986828b Accommodation Road, Golders Green, London, EnglandDissolved Corporate (26 parents, 2 offsprings)Officer1999-10-27 ~ 2001-01-23IIF 21 - Director → ME - 14HAYESSHELF NUMBER 1 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-29
Dissolved on 2019-03-14CATOMANCE TECHNOLOGIES LIMITED
- 2011-05-24 039843602nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (8 parents)Officer2000-06-28 ~ 2007-06-11IIF 27 - Director → ME2000-04-26 ~ 2007-06-11IIF 49 - Secretary → ME - 15HAYESSHELF NUMBER 3 LIMITED - now
MYSTOLENE LIMITED
- 2011-05-24 00645051NUBEX LIMITED - 1996-03-07PRESERVATION & MAINTENANCE PRODUCTS LIMITED - 1988-09-084 Caxton Place, Stevenage, HertfordshireDissolved Corporate (6 parents)Officer2001-02-01 ~ 2007-06-11IIF 32 - Director → ME - 16Salisbury House, 29 Finsbury Circus, LondonDissolved Corporate (3 parents)Officer2012-06-27 ~ dissolvedIIF 17 - Director → ME
- 17INDIGO ASSET MANAGEMENT LIMITED - 2009-03-18Salisbury House, 29 Finsbury Circus, LondonDissolved Corporate (2 parents)Officer2009-04-24 ~ dissolvedIIF 10 - Director → ME
- 18
CITY & MERCHANT SHELF 7 LIMITED
- 2017-05-17 10261211Southrop Manor, Southrop, Lechlade, EnglandDissolved Corporate (5 parents, 3 offsprings)Officer2016-07-04 ~ 2017-06-23IIF 4 - Director → MEPerson with significant control2016-07-04 ~ 2017-06-23IIF 45 - Has significant influence or control → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Right to appoint or remove directors → OE - 19MINDWEAVERS LIMITED - 2007-06-20GAC NO. 214 LIMITED - 2000-02-18City And Merchant Limited, Salisbury House, London Wall, London, United KingdomDissolved Corporate (13 parents)Officer2009-09-25 ~ 2012-06-30IIF 24 - Director → ME
- 20OPERTUN PLC - nowInsolvency (Case 1) In administration
Administration started on 2023-12-21
Administration ended on 2026-01-12MODERN FINANCE SCANDINAVIA PLC
- 2021-09-08 121699096th Floor 2 London Wall Place, LondonDissolved Corporate (13 parents)Officer2019-08-22 ~ 2019-11-27IIF 7 - Director → MEPerson with significant control2019-08-22 ~ 2019-12-04IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE - 21
PAN ASIA CAPITAL PLC
1194360771 Speldhurst Road Chiswick, London, United KingdomDissolved Corporate (2 parents)Officer2019-04-12 ~ dissolvedIIF 5 - Director → MEPerson with significant control2019-04-12 ~ dissolvedIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 22142/148 Main Road, Sidcup, EnglandLiquidation Corporate (10 parents, 8 offsprings)Officer2014-11-14 ~ 2015-03-27IIF 14 - Director → ME2014-11-14 ~ 2015-04-23IIF 56 - Secretary → ME
- 23
- 24MINLAW (THREE) LIMITED - 1989-06-06Salisbury House, 29 Finsbury Circus, LondonDissolved Corporate (13 parents)Officer2010-12-10 ~ dissolvedIIF 40 - Director → ME
- 25
CITY & MERCHANT GROUP PLC
- 2009-06-25 0561017233 Throgmorton Street, London, United KingdomDissolved Corporate (7 parents)Officer2005-11-02 ~ dissolvedIIF 30 - Director → ME - 26
CATOMANCE LIMITED
- 2006-05-09 005811384 Caxton Place, Stevenage, HertfordshireDissolved Corporate (7 parents)Officer2000-01-12 ~ 2007-06-11IIF 29 - Director → ME - 27PETERHOUSE ASSET MANAGEMENT LIMITED - 2018-01-11HUME CAPITAL MANAGEMENT LIMITED - 2015-09-04EPIC ASSET MANAGEMENT LIMITED - 2012-05-01PRIMECAST LIMITED - 2001-04-2555 Hersham Road, Walton-on-thames, Surrey, EnglandActive Corporate (42 parents)Officer2021-02-01 ~ 2025-09-08IIF 41 - Director → ME
- 28
TERRAWATT ENERGY LIMITED
058777028 Ravensdon Street, LondonActive Corporate (6 parents)Officer2006-07-17 ~ 2006-08-22IIF 25 - Director → ME - 29
TERRAWATT LIMITED
1281519871 Speldhurst Road, Chiswick, London, United KingdomDissolved Corporate (2 parents)Officer2020-08-16 ~ dissolvedIIF 19 - Director → MEPerson with significant control2020-08-16 ~ dissolvedIIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE - 30THE CLARKSON HILL GROUP PLC - nowInsolvency (Case 1) In administration
Administration started on 2010-12-17
Administration ended on 2011-12-21Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-12-21
Dissolved on 2018-08-17THE CLARKSON HILL GROUP LIMITED - 2002-11-20CITY & MERCHANT FINANCIAL SERVICES LIMITED
- 2002-08-27 04310108Freshford House, Redcliffe Way, BristolDissolved Corporate (15 parents)Officer2001-10-24 ~ 2002-08-08IIF 36 - Director → ME - 31
THREADNEEDLE CORPORATE FINANCE LLP
OC343919Salisbury House, 29 Finsbury Circus, LondonDissolved Corporate (3 parents)Officer2009-03-11 ~ dissolvedIIF 52 - LLP Designated Member → ME - 32
- 33
THREADNEEDLE EQUITY PARTNERS LLP
OC364668Salisbury House, 29 Finsbury Circus, LondonDissolved Corporate (2 parents)Officer2011-05-17 ~ dissolvedIIF 20 - LLP Designated Member → ME - 34
THROGMORTON CAPITAL LIMITED
1194050471 Speldhurst Road, London, EnglandDissolved Corporate (2 parents)Officer2019-04-11 ~ dissolvedIIF 8 - Director → MEPerson with significant control2019-04-12 ~ dissolvedIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE - 35TIME MEDIUM ACQUISITIONS PLC - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-06-16
Dissolved on 2012-11-16TIME MEDIUM ACQUISITIONS LIMITED
- 2008-11-25 06378830WARNFORD 6 LIMITED
- 2007-11-13 063788301 Great Cumberland Place, LondonDissolved Corporate (10 parents)Officer2007-09-24 ~ 2007-11-14IIF 35 - Director → ME - 36
- 37
- 38VENGROVE EVERGREEN PROPERTY PARTNERS LTD - nowWALLS & FUTURES LIMITED - 2026-06-29WALLS & FUTURES REIT PLC - 2025-08-13WALLS & FUTURES REIT LIMITED - 2025-08-13WALLS & FUTURES REIT LIMITED - 2016-07-26
CITY & MERCHANT SHELF 6 LIMITED
- 2016-07-26 10071765Octagon Point, 5 Cheapside, London, United KingdomActive Corporate (8 parents, 3 offsprings)Officer2016-03-18 ~ 2016-06-14IIF 2 - Director → ME - 39
WASTETECH SOLUTIONS LIMITED
08089173Salisbury House, 29 Finsbury Circus, London, United KingdomDissolved Corporate (2 parents)Officer2012-05-30 ~ dissolvedIIF 15 - Director → ME - 40
WEBLOCK INTERNATIONAL PLC
06611121Warnford Court, 29 Throgmorton Street, LondonDissolved Corporate (2 parents)Officer2008-06-04 ~ 2009-02-28IIF 33 - Director → ME - 41
WHETSTONE CAPITAL GROUP PLC
109057912nd Floor College House 17 King Edwards Road, Ruislip, London, EnglandDissolved Corporate (6 parents)Officer2017-08-08 ~ 2020-04-21IIF 9 - Director → ME
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