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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 England

    Registered addresses and corresponding companies

    • 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT, England

      IIF 1

    • Fernhill, 30 Kingswood Firs Grayshott, Hindhead, Surrey, GU26 6EU

      IIF 2 IIF 3 IIF 4 (more)(less)
      IIF 5 IIF 6 IIF 7

    • 71, Speldhurst Road, Chiswick, London, W4 1BY, England

      IIF 8

    • Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ

      IIF 9
  • Lyle, Timothy Harold Garnett
    British ch accountant born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • 30, Kingswood Firs, Grayshott, Hindhead, GU26 6EU

      IIF 10
  • Lyle, Timothy Harold Garnett
    British chartered accountant born in September 1951

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

    • 2, Ennersdale Road, London, SE13 2JD, United Kingdom

      IIF 18
  • Lyle, Timothy Harold Garnett
    British corporate finance born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • 55, Hersham Road, Walton-on-thames, Surrey, KT12 1LJ, England

      IIF 19
  • Lyle, Timothy Harold Garnett
    born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • 30, Kingswood Firs, Grayshott, Hindhead, Surrey, GU26 6EU

      IIF 20
  • Lyle, Timothy Harold Garnett
    British born in September 1951

    Registered addresses and corresponding companies

    • 10 Chestnut Way, Godalming, Surrey, GU7 1TS

      IIF 21
  • Lyle, Timothy Harold Garnett
    British accountant born in September 1951

    Registered addresses and corresponding companies

    • 10 Chestnut Way, Godalming, Surrey, GU7 1TS

      IIF 22
  • Lyle, Timothy Harold Garnett
    British born in September 1951

    Resident in Guernsey

    Registered addresses and corresponding companies

    • Regalia House, Newtown Road, Bedworth, Coventry, Warwickshire, CV12 8QR

      IIF 23

    • Level 17 Dashwood House, 69, Old Broad Street, London, EC2M 1QS, United Kingdom

      IIF 24
  • Lyle, Timothy Harold Garnett
    British accountant born in September 1951

    Resident in Guernsey

    Registered addresses and corresponding companies

    • Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ, England

      IIF 25

    • Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ, United Kingdom

      IIF 26 IIF 27
  • Lyle, Timothy Harold Garnett
    British chartered accountant born in September 1951

    Resident in Guernsey

    Registered addresses and corresponding companies

    • 55, Old Broad Street, London, EC2M 1RX, England

      IIF 28 IIF 29

    • Level 17, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England

      IIF 30

    • Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ

      IIF 31

    • Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ, England

      IIF 32 IIF 33

    • Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ, Uk

      IIF 34

    • Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ, United Kingdom

      IIF 35
  • Lyle, Timothy Harold Garnett
    British company director born in September 1951

    Resident in Guernsey

    Registered addresses and corresponding companies

    • 71 Speldhurst Road, Chiswick, London, W4 1BY, United Kingdom

      IIF 36
  • Lyle, Timothy Harold Garnett
    British director born in September 1951

    Resident in Guernsey

    Registered addresses and corresponding companies

    • 55, Old Broad Street, London, EC2M 1RX, United Kingdom

      IIF 37

    • Level 17 Dashwood House, 69 Old Broad Street, London, EC2M 1QS, United Kingdom

      IIF 38

    • Level 17, Dashwood House, 69 Old Broad Street, London, London, EC2M 1QS, United Kingdom

      IIF 39

    • Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ, United Kingdom

      IIF 40

    • Henley, La Route De Sausmarez, St Martin, GY4 6SE, Guernsey

      IIF 41
  • Mr Timothy Harold Garnett Lyle
    British born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT, England

      IIF 42

    • 2, Ennersdale Road, London, SE13 2JD, United Kingdom

      IIF 43

    • 71, Speldhurst Road, Chiswick, London, W4 1BY, England

      IIF 44
  • Lyle, Timothy Harold Garnett
    British

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

    Resident in Guernsey

    Registered addresses and corresponding companies

    • Salisbury House, 29 Finsbury Circus, London, EC2N 5QQ

      IIF 48
  • Mr Timothy Harold Garnett Lyle
    British born in September 1951

    Resident in Guernsey

    Registered addresses and corresponding companies

    • 55, Old Broad Street, London, EC2M 1RX, England

      IIF 49

    • 71 Speldhurst Road, Chiswick, London, W4 1BY, United Kingdom

      IIF 50

    • 71, Speldhurst Road, London, W4 1BY, England

      IIF 51

    • 9-11, Broadwick Street, London, W1F 0DB

      IIF 52

    • Level 17, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England

      IIF 53

    • Level 17 Dashwood House, 69, Old Broad Street, London, EC2M 1QS, United Kingdom

      IIF 54

    • Henley, La Route De Sausmarez, St Martin, GY4 6SE, Guernsey

      IIF 55
  • Lyle, Timothy Harold Garnett

    Registered addresses and corresponding companies

    • Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ, Uk

      IIF 56
child relation
Offspring entities and appointments 41
  • 1
    2 ENNERSDALE ROAD LIMITED
    14174968
    2 Ennersdale Road, 2 Ennersdale Road, London, England
    Active Corporate (3 parents)
    Officer
    2022-06-15 ~ 2023-12-19
    IIF 18 - Director → ME
    Person with significant control
    2022-06-15 ~ 2023-12-19
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 2
    BLACK LION RESOURCES PLC
    07153526
    Salisbury House, 29 Finsbury Circus, London, England
    Dissolved Corporate (5 parents)
    Officer
    2010-02-10 ~ dissolved
    IIF 25 - Director → ME
  • 3
    BROAD STREET BRANDS LIMITED
    - now 07880318
    BROAD STREET BRANDS PUBLIC LIMITED COMPANY
    - 2017-06-28 07880318
    71 Speldhurst Road, Chiswick, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-12-13 ~ dissolved
    IIF 17 - Director → ME
  • 4
    C&M SHELF 4 LIMITED
    09279237 08120542... (more)
    City & Merchant, 55 Old Broad Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-10-24 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    CATFIRTH LIMITED
    06637839
    Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-07-15 ~ 2014-07-23
    IIF 27 - Director → ME
  • 6
    CITY & MERCHANT GENERAL PARTNER LIMITED
    - now 07776833
    CITY & MERCHANT TRADE FINANCE LIMITED
    - 2012-10-26 07776833 02723832... (more)
    Level 17, Dashwood House, 69 Old Broad Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-09-16 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    CITY & MERCHANT LIMITED
    - now 02723832
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-09-11 during the appointment or period of control
    CITY & MERCHANT CORPORATE FINANCE LIMITED
    - 2010-09-30 02723832 04461659... (more)
    BOWES LYLE & CO LIMITED
    - 2002-09-18 02723832
    2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, England
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    1996-03-01 ~ now
    IIF 1 - Director → ME
    1992-06-17 ~ 1995-02-08
    IIF 21 - Director → ME
    1992-06-17 ~ 2002-08-24
    IIF 46 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    CITY & MERCHANT PARTNERS LIMITED
    - now 05494688
    CITY & MERCHANT PARTNERSHIPS LIMITED
    - 2005-07-11 05494688
    Warnford Court, Throgmorton Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2005-09-06 ~ dissolved
    IIF 5 - Director → ME
    2005-06-29 ~ 2005-08-25
    IIF 47 - Secretary → ME
  • 9
    DIVA VODKA LTD.
    07855648
    Salisbury House, 29 Finsbury Circus, London
    Dissolved Corporate (5 parents)
    Officer
    2014-02-14 ~ dissolved
    IIF 33 - Director → ME
  • 10
    DXS INTERNATIONAL PLC
    06311313
    119 St Marys Road, Market Harborough, Leicestershire, England
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2007-07-12 ~ 2007-08-31
    IIF 3 - Director → ME
  • 11
    EXPERTRX LIMITED - now
    DXS SERVICES LIMITED - 2021-03-02
    WARNFORD 5 LIMITED
    - 2007-10-11 06378829
    3 Carbis Close, Port Solent, Portsmouth, England
    Active Corporate (6 parents)
    Officer
    2007-09-24 ~ 2007-10-08
    IIF 14 - Director → ME
  • 12
    FINSBURY NOMINEES LIMITED
    08286955
    71 Speldhurst Road, Chiswick, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2014-03-17 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-03-04 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    FULL MOON HOLDINGS LIMITED - now
    GAVEL SECURITIES LIMITED
    - 2008-01-16 01898682
    8b Accommodation Road, Golders Green, London, England
    Dissolved Corporate (26 parents, 2 offsprings)
    Officer
    1999-10-27 ~ 2001-01-23
    IIF 22 - Director → ME
  • 14
    HAYESSHELF NUMBER 1 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-03-29
    Dissolved on 2019-03-14
    CATOMANCE TECHNOLOGIES LIMITED
    - 2011-05-24 03984360
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2000-06-28 ~ 2007-06-11
    IIF 12 - Director → ME
    2000-04-26 ~ 2007-06-11
    IIF 45 - Secretary → ME
  • 15
    HAYESSHELF NUMBER 3 LIMITED - now
    MYSTOLENE LIMITED
    - 2011-05-24 00645051
    NUBEX LIMITED - 1996-03-07
    PRESERVATION & MAINTENANCE PRODUCTS LIMITED - 1988-09-08
    4 Caxton Place, Stevenage, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2001-02-01 ~ 2007-06-11
    IIF 6 - Director → ME
  • 16
    HC-SECURITIES LIMITED
    - now 08120542
    C&M SHELF 2 LIMITED
    - 2014-03-04 08120542 08834810... (more)
    Salisbury House, 29 Finsbury Circus, London
    Dissolved Corporate (3 parents)
    Officer
    2012-06-27 ~ dissolved
    IIF 40 - Director → ME
  • 17
    KINGSWOOD ASSET MANAGEMENT LIMITED
    - now 06805731
    INDIGO ASSET MANAGEMENT LIMITED - 2009-03-18
    Salisbury House, 29 Finsbury Circus, London
    Dissolved Corporate (2 parents)
    Officer
    2009-04-24 ~ dissolved
    IIF 31 - Director → ME
  • 18
    MELMOTH INTERNATIONAL LIMITED
    - now 10261211
    CITY & MERCHANT SHELF 7 LIMITED
    - 2017-05-17 10261211
    Southrop Manor, Southrop, Lechlade, England
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2016-07-04 ~ 2017-06-23
    IIF 37 - Director → ME
    Person with significant control
    2016-07-04 ~ 2017-06-23
    IIF 52 - Has significant influence or control → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    MINDWEAVERS PLC
    - now 03923561
    MINDWEAVERS LIMITED - 2007-06-20
    GAC NO. 214 LIMITED - 2000-02-18
    City And Merchant Limited, Salisbury House, London Wall, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2009-09-25 ~ 2012-06-30
    IIF 10 - Director → ME
  • 20
    OPERTUN PLC - now
    Insolvency (Case 1) In administration
    Administration started on 2023-12-21
    Administration ended on 2026-01-12
    MODERN FINANCE SCANDINAVIA PLC
    - 2021-09-08 12169909
    6th Floor 2 London Wall Place, London
    Dissolved Corporate (13 parents)
    Officer
    2019-08-22 ~ 2019-11-27
    IIF 24 - Director → ME
    Person with significant control
    2019-08-22 ~ 2019-12-04
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    PAN ASIA CAPITAL PLC
    11943607
    71 Speldhurst Road Chiswick, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-04-12 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2019-04-12 ~ dissolved
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    PRIMUS CARE PLC
    - now 09312261 08606311
    C&M SHELF 5 PLC
    - 2015-01-08 09312261 08834810... (more)
    142/148 Main Road, Sidcup, England
    Liquidation Corporate (10 parents, 8 offsprings)
    Officer
    2014-11-14 ~ 2015-03-27
    IIF 34 - Director → ME
    2014-11-14 ~ 2015-04-23
    IIF 56 - Secretary → ME
  • 23
    QUICKWASH TRADING LIMITED
    - now 08057941 08682378
    FINSBURY SOFTWARE DEVELOPMENTS LIMITED
    - 2013-08-13 08057941
    C&M SHELF 1 LIMITED - 2012-10-05
    Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-08-07 ~ 2013-09-02
    IIF 35 - Director → ME
  • 24
    RICHMOND OIL & GAS PLC
    - now 02282530
    MINLAW (THREE) LIMITED - 1989-06-06
    Salisbury House, 29 Finsbury Circus, London
    Dissolved Corporate (13 parents)
    Officer
    2010-12-10 ~ dissolved
    IIF 9 - Director → ME
  • 25
    SHELF CO (NO.1121) LIMITED
    - now 05610172 03808286... (more)
    SHELF CO (NO.1121) PLC
    - 2009-06-25 05610172 03808286... (more)
    CITY & MERCHANT GROUP PLC
    - 2009-06-25 05610172
    33 Throgmorton Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2005-11-02 ~ dissolved
    IIF 4 - Director → ME
  • 26
    SHELFCO (NO.2001) LIMITED
    - now 00581138 04156575... (more)
    CATOMANCE LIMITED
    - 2006-05-09 00581138
    4 Caxton Place, Stevenage, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2000-01-12 ~ 2007-06-11
    IIF 13 - Director → ME
  • 27
    SOUTH RIVER ASSET MANAGEMENT LIMITED
    - now 04195976
    PETERHOUSE ASSET MANAGEMENT LIMITED - 2018-01-11
    HUME CAPITAL MANAGEMENT LIMITED - 2015-09-04
    EPIC ASSET MANAGEMENT LIMITED - 2012-05-01
    PRIMECAST LIMITED - 2001-04-25
    55 Hersham Road, Walton-on-thames, Surrey, England
    Active Corporate (42 parents)
    Officer
    2021-02-01 ~ 2025-09-08
    IIF 19 - Director → ME
  • 28
    TERRAWATT ENERGY LIMITED
    05877702
    8 Ravensdon Street, London
    Active Corporate (6 parents)
    Officer
    2006-07-17 ~ 2006-08-22
    IIF 11 - Director → ME
  • 29
    TERRAWATT LIMITED
    12815198
    71 Speldhurst Road, Chiswick, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-08-16 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2020-08-16 ~ dissolved
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    THE CLARKSON HILL GROUP PLC - now
    Insolvency (Case 1) In administration
    Administration started on 2010-12-17
    Administration ended on 2011-12-21
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-12-21
    Dissolved on 2018-08-17
    THE CLARKSON HILL GROUP LIMITED - 2002-11-20
    CITY & MERCHANT FINANCIAL SERVICES LIMITED
    - 2002-08-27 04310108
    Freshford House, Redcliffe Way, Bristol
    Dissolved Corporate (15 parents)
    Officer
    2001-10-24 ~ 2002-08-08
    IIF 16 - Director → ME
  • 31
    THREADNEEDLE CORPORATE FINANCE LLP
    OC343919
    Salisbury House, 29 Finsbury Circus, London
    Dissolved Corporate (3 parents)
    Officer
    2009-03-11 ~ dissolved
    IIF 20 - LLP Designated Member → ME
  • 32
    THREADNEEDLE EQUITIES LIMITED
    - now 04461659
    CITY & MERCHANT EQUITIES LIMITED
    - 2009-08-04 04461659
    CITY & MERCHANT PRIVATE EQUITY LIMITED
    - 2005-07-12 04461659
    CITY & MERCHANT CORPORATE FINANCE LIMITED
    - 2002-09-18 04461659 02723832... (more)
    Salisbury House, 29 Finsbury Circus, London
    Dissolved Corporate (4 parents)
    Officer
    2002-06-14 ~ dissolved
    IIF 32 - Director → ME
  • 33
    THREADNEEDLE EQUITY PARTNERS LLP
    OC364668
    Salisbury House, 29 Finsbury Circus, London
    Dissolved Corporate (2 parents)
    Officer
    2011-05-17 ~ dissolved
    IIF 48 - LLP Designated Member → ME
  • 34
    THROGMORTON CAPITAL LIMITED
    11940504
    71 Speldhurst Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-04-11 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2019-04-12 ~ dissolved
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    TIME MEDIUM ACQUISITIONS PLC - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-06-16
    Dissolved on 2012-11-16
    TIME MEDIUM ACQUISITIONS LIMITED
    - 2008-11-25 06378830
    WARNFORD 6 LIMITED
    - 2007-11-13 06378830
    1 Great Cumberland Place, London
    Dissolved Corporate (10 parents)
    Officer
    2007-09-24 ~ 2007-11-14
    IIF 15 - Director → ME
  • 36
    TOYE GROUP HOLDINGS LIMITED
    - now 00198641
    TOYE GROUP HOLDINGS PUBLIC LIMITED COMPANY
    - 2015-03-30 00198641
    TOYE & COMPANY PUBLIC LIMITED COMPANY
    - 2015-03-30 00198641
    Regalia House Newtown Road, Bedworth, Coventry, Warwickshire
    Active Corporate (23 parents, 17 offsprings)
    Officer
    2015-02-24 ~ 2023-08-07
    IIF 23 - Director → ME
  • 37
    UNQUOTED SECURITIES EXCHANGE LIMITED
    - now 05637746
    UQSX LIMITED
    - 2006-01-13 05637746
    Warnford Court, Throgmorton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-11-28 ~ dissolved
    IIF 2 - Director → ME
  • 38
    WALLS & FUTURES LIMITED - now
    WALLS & FUTURES REIT LIMITED - 2025-08-13
    WALLS & FUTURES REIT PLC - 2025-08-13
    CITY & MERCHANT SHELF 6 LIMITED
    - 2016-07-26 10071765
    WALLS & FUTURES REIT LIMITED - 2016-07-26
    Octagon Point, 5 Cheapside, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2016-03-18 ~ 2016-06-14
    IIF 28 - Director → ME
  • 39
    WASTETECH SOLUTIONS LIMITED
    08089173
    Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-05-30 ~ dissolved
    IIF 26 - Director → ME
  • 40
    WEBLOCK INTERNATIONAL PLC
    06611121
    Warnford Court, 29 Throgmorton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-06-04 ~ 2009-02-28
    IIF 7 - Director → ME
  • 41
    WHETSTONE CAPITAL GROUP PLC
    10905791
    2nd Floor College House 17 King Edwards Road, Ruislip, London, England
    Dissolved Corporate (6 parents)
    Officer
    2017-08-08 ~ 2020-04-21
    IIF 39 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.