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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lyle, Timothy Harold Garnett

    Related profiles found in government register
  • Lyle, Timothy Harold Garnett
    British born in September 1951

    Resident in Guernsey

    Registered addresses and corresponding companies
  • Lyle, Timothy Harold Garnett
    born in September 1951

    Resident in Guernsey

    Registered addresses and corresponding companies
  • Lyle, Timothy Harold Garnett
    British born in September 1951

    Registered addresses and corresponding companies
  • Lyle, Timothy Harold Garnett
    British born in September 1951

    Resident in England

    Registered addresses and corresponding companies
  • Lyle, Timothy Harold Garnett
    British corporate finance born in September 1951

    Resident in England

    Registered addresses and corresponding companies
  • Mr Timothy Harold Garnett Lyle
    British born in September 1951

    Resident in Guernsey

    Registered addresses and corresponding companies
  • Lyle, Timothy Harold Garnett
    British

    Registered addresses and corresponding companies
  • Lyle, Timothy Harold Garnett
    born in September 1951

    Resident in England

    Registered addresses and corresponding companies
  • Mr Timothy Harold Garnett Lyle
    British born in September 1951

    Resident in England

    Registered addresses and corresponding companies
  • Lyle, Timothy Harold Garnett

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 41
  • 1
    2 ENNERSDALE ROAD LIMITED
    14174968
    Contact us for insolvency relation
    2 Ennersdale Road, 2 Ennersdale Road, London, England
    Active Corporate (3 parents)
    Officer
    2022-06-15 ~ 2023-12-19
    IIF 37 - Director → ME
    Person with significant control
    2022-06-15 ~ 2023-12-19
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 2
    BLACK LION RESOURCES PLC
    07153526
    Contact us for insolvency relation
    Salisbury House, 29 Finsbury Circus, London, England
    Dissolved Corporate (5 parents)
    Officer
    2010-02-10 ~ dissolved
    IIF 11 - Director → ME
  • 3
    BROAD STREET BRANDS LIMITED
    - now 07880318
    Contact us for insolvency relation
    BROAD STREET BRANDS PUBLIC LIMITED COMPANY
    - 2017-06-28 07880318
    Contact us for insolvency relation
    71 Speldhurst Road, Chiswick, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-12-13 ~ dissolved
    IIF 39 - Director → ME
  • 4
    C&M SHELF 4 LIMITED
    09279237 08834810... (more)
    Contact us for insolvency relation
    City & Merchant, 55 Old Broad Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-10-24 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    CATFIRTH LIMITED
    06637839
    Contact us for insolvency relation
    Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-07-15 ~ 2014-07-23
    IIF 18 - Director → ME
  • 6
    CITY & MERCHANT GENERAL PARTNER LIMITED
    - now 07776833
    Contact us for insolvency relation
    CITY & MERCHANT TRADE FINANCE LIMITED
    - 2012-10-26 07776833 04461659... (more)
    Contact us for insolvency relation
    Level 17, Dashwood House, 69 Old Broad Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-09-16 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    CITY & MERCHANT LIMITED
    - now 02723832
    Contact us for insolvency relation
    CITY & MERCHANT CORPORATE FINANCE LIMITED
    - 2010-09-30 02723832 04461659... (more)
    Contact us for insolvency relation
    BOWES LYLE & CO LIMITED
    - 2002-09-18 02723832
    Contact us for insolvency relation
    2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, England
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    1996-03-01 ~ now
    IIF 23 - Director → ME
    1992-06-17 ~ 1995-02-08
    IIF 22 - Director → ME
    1992-06-17 ~ 2002-08-24
    IIF 50 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    CITY & MERCHANT PARTNERS LIMITED
    - now 05494688
    Contact us for insolvency relation
    CITY & MERCHANT PARTNERSHIPS LIMITED
    - 2005-07-11 05494688
    Contact us for insolvency relation
    Warnford Court, Throgmorton Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2005-09-06 ~ dissolved
    IIF 31 - Director → ME
    2005-06-29 ~ 2005-08-25
    IIF 51 - Secretary → ME
  • 9
    DIVA VODKA LTD.
    07855648
    Contact us for insolvency relation
    Salisbury House, 29 Finsbury Circus, London
    Dissolved Corporate (5 parents)
    Officer
    2014-02-14 ~ dissolved
    IIF 13 - Director → ME
  • 10
    DXS INTERNATIONAL PLC
    06311313
    Contact us for insolvency relation
    119 St Marys Road, Market Harborough, Leicestershire, England
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2007-07-12 ~ 2007-08-31
    IIF 28 - Director → ME
  • 11
    EXPERTRX LIMITED - now
    Contact us for insolvency relation
    DXS SERVICES LIMITED - 2021-03-02
    Contact us for insolvency relation
    WARNFORD 5 LIMITED
    - 2007-10-11 06378829
    Contact us for insolvency relation
    3 Carbis Close, Port Solent, Portsmouth, England
    Active Corporate (6 parents)
    Officer
    2007-09-24 ~ 2007-10-08
    IIF 34 - Director → ME
  • 12
    FINSBURY NOMINEES LIMITED
    08286955
    Contact us for insolvency relation
    71 Speldhurst Road, Chiswick, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2014-03-17 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2024-03-04 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    FULL MOON HOLDINGS LIMITED - now
    Contact us for insolvency relation
    GAVEL SECURITIES LIMITED
    - 2008-01-16 01898682
    Contact us for insolvency relation
    8b Accommodation Road, Golders Green, London, England
    Dissolved Corporate (26 parents, 2 offsprings)
    Officer
    1999-10-27 ~ 2001-01-23
    IIF 21 - Director → ME
  • 14
    HAYESSHELF NUMBER 1 LIMITED - now
    Contact us for insolvency relation
    CATOMANCE TECHNOLOGIES LIMITED
    - 2011-05-24 03984360
    Contact us for insolvency relation
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2000-06-28 ~ 2007-06-11
    IIF 27 - Director → ME
    2000-04-26 ~ 2007-06-11
    IIF 49 - Secretary → ME
  • 15
    HAYESSHELF NUMBER 3 LIMITED - now
    Contact us for insolvency relation
    MYSTOLENE LIMITED
    - 2011-05-24 00645051
    Contact us for insolvency relation
    NUBEX LIMITED - 1996-03-07
    Contact us for insolvency relation
    PRESERVATION & MAINTENANCE PRODUCTS LIMITED - 1988-09-08
    Contact us for insolvency relation
    4 Caxton Place, Stevenage, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2001-02-01 ~ 2007-06-11
    IIF 32 - Director → ME
  • 16
    HC-SECURITIES LIMITED
    - now 08120542
    Contact us for insolvency relation
    C&M SHELF 2 LIMITED
    - 2014-03-04 08120542 08834810... (more)
    Contact us for insolvency relation
    Salisbury House, 29 Finsbury Circus, London
    Dissolved Corporate (3 parents)
    Officer
    2012-06-27 ~ dissolved
    IIF 17 - Director → ME
  • 17
    KINGSWOOD ASSET MANAGEMENT LIMITED
    - now 06805731
    Contact us for insolvency relation
    INDIGO ASSET MANAGEMENT LIMITED - 2009-03-18
    Contact us for insolvency relation
    Salisbury House, 29 Finsbury Circus, London
    Dissolved Corporate (2 parents)
    Officer
    2009-04-24 ~ dissolved
    IIF 10 - Director → ME
  • 18
    MELMOTH INTERNATIONAL LIMITED
    - now 10261211
    Contact us for insolvency relation
    CITY & MERCHANT SHELF 7 LIMITED
    - 2017-05-17 10261211
    Contact us for insolvency relation
    Southrop Manor, Southrop, Lechlade, England
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2016-07-04 ~ 2017-06-23
    IIF 4 - Director → ME
    Person with significant control
    2016-07-04 ~ 2017-06-23
    IIF 45 - Has significant influence or control → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 19
    MINDWEAVERS PLC
    - now 03923561
    Contact us for insolvency relation
    MINDWEAVERS LIMITED - 2007-06-20
    Contact us for insolvency relation
    GAC NO. 214 LIMITED - 2000-02-18
    Contact us for insolvency relation
    City And Merchant Limited, Salisbury House, London Wall, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2009-09-25 ~ 2012-06-30
    IIF 24 - Director → ME
  • 20
    OPERTUN PLC - now
    Contact us for insolvency relation
    MODERN FINANCE SCANDINAVIA PLC
    - 2021-09-08 12169909
    Contact us for insolvency relation
    6th Floor 2 London Wall Place, London
    Dissolved Corporate (13 parents)
    Officer
    2019-08-22 ~ 2019-11-27
    IIF 7 - Director → ME
    Person with significant control
    2019-08-22 ~ 2019-12-04
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    PAN ASIA CAPITAL PLC
    11943607
    Contact us for insolvency relation
    71 Speldhurst Road Chiswick, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-04-12 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2019-04-12 ~ dissolved
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    PRIMUS CARE PLC
    - now 09312261 08606311
    Contact us for insolvency relation
    C&M SHELF 5 PLC
    - 2015-01-08 09312261 08057941... (more)
    Contact us for insolvency relation
    142/148 Main Road, Sidcup, England
    Liquidation Corporate (10 parents, 8 offsprings)
    Officer
    2014-11-14 ~ 2015-03-27
    IIF 14 - Director → ME
    2014-11-14 ~ 2015-04-23
    IIF 56 - Secretary → ME
  • 23
    QUICKWASH TRADING LIMITED
    - now 08057941 08682378
    Contact us for insolvency relation
    FINSBURY SOFTWARE DEVELOPMENTS LIMITED
    - 2013-08-13 08057941
    Contact us for insolvency relation
    C&M SHELF 1 LIMITED - 2012-10-05
    Contact us for insolvency relation
    Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-08-07 ~ 2013-09-02
    IIF 16 - Director → ME
  • 24
    RICHMOND OIL & GAS PLC
    - now 02282530
    Contact us for insolvency relation
    MINLAW (THREE) LIMITED - 1989-06-06
    Contact us for insolvency relation
    Salisbury House, 29 Finsbury Circus, London
    Dissolved Corporate (13 parents)
    Officer
    2010-12-10 ~ dissolved
    IIF 40 - Director → ME
  • 25
    SHELF CO (NO.1121) LIMITED
    - now 05610172 03486588... (more)
    Contact us for insolvency relation
    SHELF CO (NO.1121) PLC
    - 2009-06-25 05610172 03486588... (more)
    Contact us for insolvency relation
    CITY & MERCHANT GROUP PLC
    - 2009-06-25 05610172
    Contact us for insolvency relation
    33 Throgmorton Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2005-11-02 ~ dissolved
    IIF 30 - Director → ME
  • 26
    SHELFCO (NO.2001) LIMITED
    - now 00581138 04089267... (more)
    Contact us for insolvency relation
    CATOMANCE LIMITED
    - 2006-05-09 00581138
    Contact us for insolvency relation
    4 Caxton Place, Stevenage, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2000-01-12 ~ 2007-06-11
    IIF 29 - Director → ME
  • 27
    SOUTH RIVER ASSET MANAGEMENT LIMITED
    - now 04195976
    Contact us for insolvency relation
    PETERHOUSE ASSET MANAGEMENT LIMITED - 2018-01-11
    Contact us for insolvency relation
    HUME CAPITAL MANAGEMENT LIMITED - 2015-09-04
    Contact us for insolvency relation
    EPIC ASSET MANAGEMENT LIMITED - 2012-05-01
    Contact us for insolvency relation
    PRIMECAST LIMITED - 2001-04-25
    Contact us for insolvency relation
    55 Hersham Road, Walton-on-thames, Surrey, England
    Active Corporate (42 parents)
    Officer
    2021-02-01 ~ 2025-09-08
    IIF 41 - Director → ME
  • 28
    TERRAWATT ENERGY LIMITED
    05877702
    Contact us for insolvency relation
    8 Ravensdon Street, London
    Active Corporate (6 parents)
    Officer
    2006-07-17 ~ 2006-08-22
    IIF 25 - Director → ME
  • 29
    TERRAWATT LIMITED
    12815198
    Contact us for insolvency relation
    71 Speldhurst Road, Chiswick, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-08-16 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2020-08-16 ~ dissolved
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    THE CLARKSON HILL GROUP PLC - now
    Contact us for insolvency relation
    THE CLARKSON HILL GROUP LIMITED - 2002-11-20
    Contact us for insolvency relation
    CITY & MERCHANT FINANCIAL SERVICES LIMITED
    - 2002-08-27 04310108
    Contact us for insolvency relation
    Freshford House, Redcliffe Way, Bristol
    Dissolved Corporate (15 parents)
    Officer
    2001-10-24 ~ 2002-08-08
    IIF 36 - Director → ME
  • 31
    THREADNEEDLE CORPORATE FINANCE LLP
    OC343919
    Contact us for insolvency relation
    Salisbury House, 29 Finsbury Circus, London
    Dissolved Corporate (3 parents)
    Officer
    2009-03-11 ~ dissolved
    IIF 52 - LLP Designated Member → ME
  • 32
    THREADNEEDLE EQUITIES LIMITED
    - now 04461659
    Contact us for insolvency relation
    CITY & MERCHANT EQUITIES LIMITED
    - 2009-08-04 04461659
    Contact us for insolvency relation
    CITY & MERCHANT PRIVATE EQUITY LIMITED
    - 2005-07-12 04461659
    Contact us for insolvency relation
    CITY & MERCHANT CORPORATE FINANCE LIMITED
    - 2002-09-18 04461659 02723832... (more)
    Contact us for insolvency relation
    Salisbury House, 29 Finsbury Circus, London
    Dissolved Corporate (4 parents)
    Officer
    2002-06-14 ~ dissolved
    IIF 12 - Director → ME
  • 33
    THREADNEEDLE EQUITY PARTNERS LLP
    OC364668
    Contact us for insolvency relation
    Salisbury House, 29 Finsbury Circus, London
    Dissolved Corporate (2 parents)
    Officer
    2011-05-17 ~ dissolved
    IIF 20 - LLP Designated Member → ME
  • 34
    THROGMORTON CAPITAL LIMITED
    11940504
    Contact us for insolvency relation
    71 Speldhurst Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-04-11 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2019-04-12 ~ dissolved
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    TIME MEDIUM ACQUISITIONS PLC - now
    Contact us for insolvency relation
    TIME MEDIUM ACQUISITIONS LIMITED
    - 2008-11-25 06378830
    Contact us for insolvency relation
    WARNFORD 6 LIMITED
    - 2007-11-13 06378830
    Contact us for insolvency relation
    1 Great Cumberland Place, London
    Dissolved Corporate (10 parents)
    Officer
    2007-09-24 ~ 2007-11-14
    IIF 35 - Director → ME
  • 36
    TOYE GROUP HOLDINGS LIMITED
    - now 00198641
    Contact us for insolvency relation
    TOYE & COMPANY PUBLIC LIMITED COMPANY
    - 2015-03-30 00198641
    Contact us for insolvency relation
    TOYE GROUP HOLDINGS PUBLIC LIMITED COMPANY
    - 2015-03-30 00198641
    Contact us for insolvency relation
    Regalia House Newtown Road, Bedworth, Coventry, Warwickshire
    Active Corporate (23 parents, 17 offsprings)
    Officer
    2015-02-24 ~ 2023-08-07
    IIF 1 - Director → ME
  • 37
    UNQUOTED SECURITIES EXCHANGE LIMITED
    - now 05637746
    Contact us for insolvency relation
    UQSX LIMITED
    - 2006-01-13 05637746
    Contact us for insolvency relation
    Warnford Court, Throgmorton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-11-28 ~ dissolved
    IIF 26 - Director → ME
  • 38
    VENGROVE EVERGREEN PROPERTY PARTNERS LTD - now
    Contact us for insolvency relation
    WALLS & FUTURES LIMITED - 2026-06-29
    Contact us for insolvency relation
    WALLS & FUTURES REIT PLC - 2025-08-13
    Contact us for insolvency relation
    WALLS & FUTURES REIT LIMITED - 2025-08-13
    Contact us for insolvency relation
    WALLS & FUTURES REIT LIMITED - 2016-07-26
    Contact us for insolvency relation
    CITY & MERCHANT SHELF 6 LIMITED
    - 2016-07-26 10071765
    Contact us for insolvency relation
    Octagon Point, 5 Cheapside, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2016-03-18 ~ 2016-06-14
    IIF 2 - Director → ME
  • 39
    WASTETECH SOLUTIONS LIMITED
    08089173
    Contact us for insolvency relation
    Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-05-30 ~ dissolved
    IIF 15 - Director → ME
  • 40
    WEBLOCK INTERNATIONAL PLC
    06611121
    Contact us for insolvency relation
    Warnford Court, 29 Throgmorton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-06-04 ~ 2009-02-28
    IIF 33 - Director → ME
  • 41
    WHETSTONE CAPITAL GROUP PLC
    10905791
    Contact us for insolvency relation
    2nd Floor College House 17 King Edwards Road, Ruislip, London, England
    Dissolved Corporate (6 parents)
    Officer
    2017-08-08 ~ 2020-04-21
    IIF 9 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.