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
Individuals in focus
Lyall, Stephen Charles
- British Registered addresses and corresponding companies
Lyall, Stephen Charles
Broadham End Hall Hill, Oxted, Surrey, RH8 9PA
IIF 1
- British chartered surveyorRegistered addresses and corresponding companies
Lyall, Stephen Charles
- British surveyorRegistered addresses and corresponding companies
Lyall, Stephen Charles
- British born in May 1948Registered addresses and corresponding companies
Lyall, Stephen Charles
77 Grosvenor Street, London, W1A 2BT
IIF 6
- British chartered surveyor born in May 1948Registered addresses and corresponding companies
Lyall, Stephen Charles
77 Grosvenor Street, London, W1A 2BT
IIF 7 IIF 8 IIF 9 (more)(less)
- British born in May 1948
Lyall, Stephen Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered surveyor born in May 1948
Lyall, Stephen Charles
Resident in United Kingdom
Registered addresses and corresponding companiesC/o A R Insolvency, Po Box 797, 51 Oakwood Avenue, Borehamwood, Hertfordshire, WD6 9NE
IIF 15Broadham End Hall Hill, Oxted, Surrey, RH8 9PA
IIF 16 IIF 17 IIF 18 (more)(less)2, Brook Place Cottages, Ide Hill, Sevenoaks, Kent, TN14 6BL
IIF 272, Brook Place Cottages, Ide Hill, Sevenoaks, Kent, TN14 6BL, England
IIF 28 IIF 29
- British company director born in May 1948
Lyall, Stephen Charles
Resident in United Kingdom
Registered addresses and corresponding companiesBroadham End, Hall Hill, Oxted, Surrey, RH8 9PA, England
IIF 30
- British surveyor born in May 1948
Lyall, Stephen Charles
Resident in United Kingdom
Registered addresses and corresponding companiesBroadham End Hall Hill, Oxted, Surrey, RH8 9PA
IIF 31 IIF 32 IIF 33 (more)(less)
- British born in May 1948
Mr Stephen Charles Lyall
Resident in United Kingdom
Registered addresses and corresponding companiesC/o A R Insolvency, Po Box 797, 51 Oakwood Avenue, Borehamwood, Hertfordshire, WD6 9NE
IIF 362, Brook Place Cottages, Ide Hill, Sevenoaks, Kent, TN14 6BL
IIF 37 IIF 38 IIF 39 (more)(less)7, Buckham Thorns Road, Westerham, Kent, TN16 1ET, England
IIF 457, Buckham Thorns Road, Westerham, TN16 1ET, England
IIF 46 IIF 47 IIF 48
Related profiles found in government register
Offspring entities and appointments
33
- 1
CHESTER OWL CARRY LIMITED
0777971532 Brook Street, London, United KingdomDissolved Corporate (4 parents)Officer2011-10-13 ~ dissolvedIIF 12 - Director → ME - 2
CHESTER OWL COINVEST LIMITED
0777975032 Brook Street, London, United KingdomDissolved Corporate (4 parents)Officer2011-10-13 ~ dissolvedIIF 13 - Director → ME - 3
CHESTER OWL SCOTS GP LIMITED
SC41045750 Lothian Road, Festival Square, Edinburgh, ScotlandDissolved Corporate (5 parents)Officer2011-11-02 ~ dissolvedIIF 30 - Director → ME - 41 Oak Court, 67-72 Bethel Road, Sevenoaks, Kent, United KingdomActive Corporate (6 parents)Officer2005-07-14 ~ 2018-06-22IIF 31 - Director → ME2005-07-14 ~ 2018-08-01IIF 5 - Secretary → MEPerson with significant control2016-07-14 ~ 2018-06-22IIF 48 - Has significant influence or control → OE
- 51 Oak Court, 67-72 Bethel Road, Sevenoaks, Kent, United KingdomActive Corporate (8 parents)Officer2000-05-26 ~ 2018-06-22IIF 20 - Director → ME2005-09-01 ~ 2018-06-22IIF 2 - Secretary → MEPerson with significant control2017-04-06 ~ 2018-06-22IIF 45 - Has significant influence or control → OE
- 61 Oak Court, 67-72 Bethel Road, Sevenoaks, Kent, United KingdomActive Corporate (6 parents)Officer2005-07-14 ~ 2018-06-22IIF 34 - Director → ME2005-07-14 ~ 2018-08-01IIF 4 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-06-22IIF 46 - Has significant influence or control → OE
- 71 Oak Court, 67-72 Bethel Road, Sevenoaks, Kent, United KingdomActive Corporate (7 parents)Officer2000-03-28 ~ 2018-06-22IIF 16 - Director → ME2005-09-01 ~ 2018-08-01IIF 3 - Secretary → MEPerson with significant control2017-03-28 ~ 2018-06-22IIF 40 - Has significant influence or control → OE
- 82 Brook Place Cottages, Ide Hill, Sevenoaks, KentDissolved Corporate (6 parents)Officer2002-10-24 ~ dissolvedIIF 25 - Director → ME2007-06-25 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control2016-10-01 ~ dissolvedIIF 37 - Has significant influence or control → OE
- 92 Brook Place Cottages, Ide Hill, Sevenoaks, KentDissolved Corporate (4 parents)Officer2012-08-24 ~ 2018-10-16IIF 29 - Director → MEPerson with significant control2016-08-24 ~ dissolvedIIF 42 - Ownership of shares – More than 50% but less than 75% → OE
- 1032 Brook Street, London, EnglandDissolved Corporate (5 parents)Officer2007-01-04 ~ dissolvedIIF 14 - Director → ME
- 111 Oak Court, 67-72 Bethel Road, Sevenoaks, Kent, EnglandDissolved Corporate (9 parents)Officer2007-01-04 ~ 2018-05-02IIF 24 - Director → MEPerson with significant control2017-01-04 ~ 2018-05-02IIF 47 - Ownership of shares – 75% or more → OE
- 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-14 during the appointment or period of control
Due to be dissolved on 2019-08-15 during the appointment or period of controlC/o A R Insolvency Po Box 797, 51 Oakwood Avenue, Borehamwood, HertfordshireDissolved Corporate (6 parents)Officer2010-07-27 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-07-23 ~ dissolvedIIF 36 - Ownership of shares – More than 50% but less than 75% → OE - 132 Brook Place Cottages, Ide Hill, Sevenoaks, KentDissolved Corporate (3 parents)Officer2012-04-03 ~ dissolvedIIF 28 - Director → ME
- 142 Brook Place Cottages, Ide Hill, Sevenoaks, KentDissolved Corporate (3 parents)Officer2013-06-24 ~ dissolvedIIF 27 - Director → ME
- 1532 Brook Street, London, EnglandDissolved Corporate (7 parents)Officer2007-05-08 ~ dissolvedIIF 33 - Director → ME
- 16Insolvency (Case 1) In administration
Administration started on 2015-02-12
Administration ended on 2024-02-01NEWINCCO 688 LIMITED - 2007-04-17Third Floor One London Square, Cross Lanes, GuildfordDissolved Corporate (10 parents)Officer2007-04-19 ~ 2014-10-21IIF 18 - Director → ME - 17Insolvency (Case 1) In administration
Administration started on 2015-02-12
Administration ended on 2024-02-01NEWINCCO 689 LIMITED - 2007-04-17Third Floor One London Square, Cross Lanes, GuildfordDissolved Corporate (10 parents)Officer2007-04-19 ~ 2014-10-21IIF 22 - Director → ME - 182 Brook Place Cottages, Ide Hill, Sevenoaks, KentDissolved Corporate (7 parents)Officer2007-04-27 ~ dissolvedIIF 26 - Director → ME
- 19Insolvency (Case 1) In administration
Administration started on 2015-02-12
Administration ended on 2024-02-01NEWINCCO 690 LIMITED - 2007-04-17Third Floor One London Square, Cross Lanes, GuildfordDissolved Corporate (10 parents)Officer2007-04-19 ~ 2014-10-21IIF 17 - Director → ME - 20
CHESTER PROPERTIES GP LIMITED
064884522 Brook Place Cottages, Ide Hill, Sevenoaks, KentDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedIIF 41 - Has significant influence or control → OE - 21OAKCOURT PROPERTIES LIMITED - 1994-10-191 Oak Court, 67-72 Bethel Road, Sevenoaks, Kent, United KingdomActive Corporate (7 parents, 1 offspring)Officer1995-03-17 ~ 2018-06-22IIF 21 - Director → MEPerson with significant control2016-10-07 ~ 2018-06-22IIF 44 - Has significant influence or control → OE
- 22
CHESTER PROPERTIES NOMINEE LIMITED
065394172 Brook Place Cottages, Ide Hill, Sevenoaks, KentDissolved Corporate (4 parents)Person with significant control2017-03-19 ~ dissolvedIIF 39 - Has significant influence or control → OE - 231 Oak Court, 67-72 Bethel Road, Sevenoaks, Kent, United KingdomActive Corporate (7 parents)Officer2006-10-11 ~ 2018-06-22IIF 32 - Director → MEPerson with significant control2017-02-27 ~ 2018-06-22IIF 38 - Has significant influence or control → OE
- 24FLAMELINK LIMITED - 1984-11-20Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomDissolved Corporate (29 parents)Officer1993-01-12 ~ 1994-02-28IIF 7 - Director → ME
- 25
INVERHALL LTD
064826852 Brook Place Cottages, Ide Hill, Sevenoaks, KentDissolved Corporate (6 parents)Person with significant control2017-01-01 ~ dissolvedIIF 43 - Has significant influence or control → OE - 26
LONGSTREET HOMES (HOOK) LIMITED
050373942 Brook Place Cottages, Ide Hill, Sevenoaks, KentDissolved Corporate (5 parents)Officer2004-02-06 ~ dissolvedIIF 23 - Director → ME - 27
MILVERTON VENTURE PARTNERSHIP LIMITED
0382073650 Circus Road, LondonDissolved Corporate (7 parents)Officer2005-07-11 ~ 2010-06-23IIF 35 - Director → ME - 28
PROSPECT WEST MANAGEMENT LIMITED
02461351Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-20
Dissolved on 2014-03-06Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (30 parents)Officer1993-01-12 ~ 1995-07-28IIF 9 - Director → ME - 29DRAWKENT LIMITED - 1986-07-23Minton Place, Station Road, SwindonActive Corporate (62 parents)Officer1993-01-12 ~ 1994-02-28IIF 8 - Director → ME
- 302 Brook Place Cottages, Ide Hill, Sevenoaks, KentDissolved Corporate (6 parents)Officer2007-04-19 ~ dissolvedIIF 19 - Director → ME
- 31LUCKSTONE RESIDENTS ASSOCIATION LIMITED - 1991-04-25Minton Place, Station Road, SwindonActive Corporate (48 parents)Officer1993-01-12 ~ 1994-02-28IIF 6 - Director → ME
- 32CAPBRIDGE PROPERTIES LIMITED - 1989-12-183 Copthall Avenue, London, EnglandActive Corporate (40 parents)Officer1993-01-12 ~ 1995-04-30IIF 10 - Director → ME
- 33MUTUALPURPOSE LIMITED - 1995-04-05Ashley Court, Chawleigh, Chulmleigh, DevonActive Corporate (16 parents)Officer2017-09-30 ~ nowIIF 11 - Director → ME
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