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 companiesLevel 17 Dashwood House, 69, Old Broad Street, London, EC2M 1QS, United Kingdom
IIF 1
- British accountant born in September 1951
Lyle, Timothy Harold Garnett
Resident in Guernsey
Registered addresses and corresponding companies - British chartered accountant 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 555, Old Broad Street, London, EC2M 1RX, England
IIF 6 IIF 7Level 17, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England
IIF 8Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ
IIF 9Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ, England
IIF 10 IIF 11Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ, Uk
IIF 12Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ, United Kingdom
IIF 13
- British company director born in September 1951
Lyle, Timothy Harold Garnett
Resident in Guernsey
Registered addresses and corresponding companies71 Speldhurst Road, Chiswick, London, W4 1BY, United Kingdom
IIF 14
- British director born in September 1951
Lyle, Timothy Harold Garnett
Resident in Guernsey
Registered addresses and corresponding companies55, Old Broad Street, London, EC2M 1RX, United Kingdom
IIF 15Level 17 Dashwood House, 69 Old Broad Street, London, EC2M 1QS, United Kingdom
IIF 16Level 17, Dashwood House, 69 Old Broad Street, London, London, EC2M 1QS, United Kingdom
IIF 17Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ, United Kingdom
IIF 18Henley, 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
10 Chestnut Way, Godalming, Surrey, GU7 1TS
IIF 21
- British born in September 1951
Lyle, Timothy Harold Garnett
Resident in England
Registered addresses and corresponding companies - British accountant born in September 1951Registered addresses and corresponding companies
Lyle, Timothy Harold Garnett
10 Chestnut Way, Godalming, Surrey, GU7 1TS
IIF 25
- British ch accountant born in September 1951
Lyle, Timothy Harold Garnett
Resident in England
Registered addresses and corresponding companies30, Kingswood Firs, Grayshott, Hindhead, GU26 6EU
IIF 26
- British chartered accountant born in September 1951
Lyle, Timothy Harold Garnett
Resident in England
Registered addresses and corresponding companies - British chartered accoutant born in September 1951
Lyle, Timothy Harold Garnett
Resident in England
Registered addresses and corresponding companies2, Ennersdale Road, London, SE13 2JD, United Kingdom
IIF 34
- 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 35
- 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 3671 Speldhurst Road, Chiswick, London, W4 1BY, United Kingdom
IIF 3771, Speldhurst Road, London, W4 1BY, England
IIF 389-11, Broadwick Street, London, W1F 0DB
IIF 39Level 17, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England
IIF 40Level 17 Dashwood House, 69, Old Broad Street, London, EC2M 1QS, United Kingdom
IIF 41Henley, La Route De Sausmarez, St Martin, GY4 6SE, Guernsey
IIF 42
- British Registered addresses and corresponding companies
Lyle, Timothy Harold Garnett
- 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 48
- 1
2 ENNERSDALE ROAD LIMITED
141749682 Ennersdale Road, 2 Ennersdale Road, London, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-06-30Officer2022-06-15 ~ 2023-12-19IIF 34 - Director → MEPerson with significant control2022-06-15 ~ 2023-12-19IIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OE - 2
BLACK LION RESOURCES PLC
07153526Salisbury House, 29 Finsbury Circus, London, EnglandDissolved Corporate (5 parents)Officer2010-02-10 ~ dissolvedIIF 2 - Director → ME - 3
BROAD STREET BRANDS PUBLIC LIMITED COMPANY
- 2017-06-28 0788031871 Speldhurst Road, Chiswick, London, EnglandDissolved Corporate (4 parents)Equity (Company account)33,057 GBP2020-06-30Officer2011-12-13 ~ dissolvedIIF 33 - Director → ME - 4City & Merchant, 55 Old Broad Street, London, EnglandDissolved Corporate (2 parents)Officer2014-10-24 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 36 - 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 4 - Director → ME - 6
CITY & MERCHANT TRADE FINANCE LIMITED
- 2012-10-26 07776833Level 17, Dashwood House, 69 Old Broad Street, London, EnglandDissolved Corporate (3 parents)Officer2011-09-16 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 40 - Ownership of shares – More than 50% but less than 75% → OE - 7
BOWES LYLE & CO LIMITED
- 2002-09-18 027238322nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, EnglandLiquidation Corporate (5 parents, 1 offspring)Equity (Company account)80,155 GBP2022-03-31Officer1992-06-17 ~ 1995-02-08IIF 21 - Director → ME1996-03-01 ~ nowIIF 22 - Director → ME1992-06-17 ~ 2002-08-24IIF 44 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 45 - Ownership of shares – More than 50% but less than 75% → OE - 8
DIVA VODKA LTD.
07855648Salisbury House, 29 Finsbury Circus, LondonDissolved Corporate (5 parents)Officer2014-02-14 ~ dissolvedIIF 11 - Director → ME - 9
DXS INTERNATIONAL PLC
06311313119 St Marys Road, Market Harborough, Leicestershire, EnglandActive Corporate (7 parents, 6 offsprings)Officer2007-07-12 ~ 2007-08-31IIF 23 - Director → ME - 10EXPERTRX 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 30 - Director → ME - 11
FINSBURY NOMINEES LIMITED
0828695571 Speldhurst Road, Chiswick, London, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)0.01 GBP2023-11-30Officer2014-03-17 ~ nowIIF 24 - Director → MEPerson with significant control2024-03-04 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE - 12FULL MOON HOLDINGS LIMITED - now
GAVEL SECURITIES LIMITED
- 2008-01-16 018986828b Accommodation Road, Golders Green, London, EnglandDissolved Corporate (26 parents, 2 offsprings)Equity (Company account)3,088,110 GBP2020-12-31Officer1999-10-27 ~ 2001-01-23IIF 25 - Director → ME - 13HAYESSHELF NUMBER 1 LIMITED - now
CATOMANCE TECHNOLOGIES LIMITED
- 2011-05-24 039843602nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (6 parents)Officer2000-06-28 ~ 2007-06-11IIF 28 - Director → ME2000-04-26 ~ 2007-06-11IIF 43 - Secretary → ME - 14Salisbury House, 29 Finsbury Circus, LondonDissolved Corporate (3 parents)Officer2012-06-27 ~ dissolvedIIF 18 - Director → ME
- 15INDIGO ASSET MANAGEMENT LIMITED - 2009-03-18Salisbury House, 29 Finsbury Circus, LondonDissolved Corporate (2 parents)Officer2009-04-24 ~ dissolvedIIF 9 - Director → ME
- 16
CITY & MERCHANT SHELF 7 LIMITED
- 2017-05-17 10261211Southrop Manor, Southrop, Lechlade, EnglandDissolved Corporate (5 parents, 3 offsprings)Equity (Company account)252,314 GBP2020-05-31Officer2016-07-04 ~ 2017-06-23IIF 15 - Director → MEPerson with significant control2016-07-04 ~ 2017-06-23IIF 39 - Has significant influence or control → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17MINDWEAVERS 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 26 - Director → ME
- 18OPERTUN PLC - now
MODERN FINANCE SCANDINAVIA PLC
- 2021-09-08 121699096th Floor 2 London Wall Place, LondonIn Administration Corporate (10 parents)Equity (Company account)0.02 GBP2021-08-31Officer2019-08-22 ~ 2019-11-27IIF 1 - Director → MEPerson with significant control2019-08-22 ~ 2019-12-04IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 19
PAN ASIA CAPITAL PLC
1194360771 Speldhurst Road Chiswick, London, United KingdomDissolved Corporate (2 parents)Officer2019-04-12 ~ dissolvedIIF 14 - Director → MEPerson with significant control2019-04-12 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 20142/148 Main Road, Sidcup, EnglandLiquidation Corporate (10 parents, 8 offsprings)Officer2014-11-14 ~ 2015-03-27IIF 12 - Director → ME2014-11-14 ~ 2015-04-23IIF 48 - Secretary → ME
- 21
FINSBURY SOFTWARE DEVELOPMENTS LIMITED
- 2013-08-13 08057941C&M SHELF 1 LIMITED - 2012-10-05Salisbury House, 29 Finsbury Circus, London, United KingdomDissolved Corporate (5 parents)Officer2013-08-07 ~ 2013-09-02IIF 13 - Director → ME - 22
CATOMANCE LIMITED
- 2006-05-09 005811384 Caxton Place, Stevenage, HertfordshireDissolved Corporate (7 parents)Officer2000-01-12 ~ 2007-06-11IIF 29 - Director → ME - 23PETERHOUSE 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)Equity (Company account)145,614 GBP2024-06-30Officer2021-02-01 ~ 2025-09-08IIF 35 - Director → ME
- 24
TERRAWATT ENERGY LIMITED
058777028 Ravensdon Street, LondonActive Corporate (6 parents)Equity (Company account)13,374 GBP2023-12-31Officer2006-07-17 ~ 2006-08-22IIF 27 - Director → ME - 25
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 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 26THE CLARKSON HILL GROUP PLC - nowTHE CLARKSON HILL GROUP LIMITED - 2002-11-20
CITY & MERCHANT FINANCIAL SERVICES LIMITED
- 2002-08-27 04310108Freshford House, Redcliffe Way, BristolDissolved Corporate (11 parents)Officer2001-10-24 ~ 2002-08-08IIF 32 - Director → ME - 27
CITY & MERCHANT EQUITIES LIMITED
- 2009-08-04 04461659CITY & MERCHANT PRIVATE EQUITY LIMITED
- 2005-07-12 04461659Salisbury House, 29 Finsbury Circus, LondonDissolved Corporate (4 parents)Officer2002-06-14 ~ dissolvedIIF 10 - Director → ME - 28
THREADNEEDLE EQUITY PARTNERS LLP
OC364668Salisbury House, 29 Finsbury Circus, LondonDissolved Corporate (2 parents)Officer2011-05-17 ~ dissolvedIIF 20 - LLP Designated Member → ME - 29
THROGMORTON CAPITAL LIMITED
1194050471 Speldhurst Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2020-04-30Officer2019-04-11 ~ dissolvedIIF 16 - Director → MEPerson with significant control2019-04-12 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 30TIME MEDIUM ACQUISITIONS PLC - now
TIME MEDIUM ACQUISITIONS LIMITED
- 2008-11-25 06378830WARNFORD 6 LIMITED
- 2007-11-13 063788301 Great Cumberland Place, LondonDissolved Corporate (9 parents)Officer2007-09-24 ~ 2007-11-14IIF 31 - Director → ME - 31TOYE & COMPANY PUBLIC LIMITED COMPANY - 2015-03-30
TOYE GROUP HOLDINGS PUBLIC LIMITED COMPANY
- 2015-03-30 00198641Regalia House Newtown Road, Bedworth, Coventry, WarwickshireActive Corporate (23 parents, 17 offsprings)Equity (Company account)874,457 GBP2024-06-30Officer2015-02-24 ~ 2023-08-07IIF 5 - Director → ME - 32WALLS & FUTURES LIMITED - nowWALLS & FUTURES REIT LIMITED - 2025-08-13WALLS & FUTURES REIT PLC - 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 6 - Director → ME - 33
WASTETECH SOLUTIONS LIMITED
08089173Salisbury House, 29 Finsbury Circus, London, United KingdomDissolved Corporate (2 parents)Officer2012-05-30 ~ dissolvedIIF 3 - Director → ME - 34
WHETSTONE CAPITAL GROUP PLC
109057912nd Floor College House 17 King Edwards Road, Ruislip, London, EnglandDissolved Corporate (6 parents)Equity (Company account)571,075 GBP2019-08-31Officer2017-08-08 ~ 2020-04-21IIF 17 - Director → ME
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