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.
Mr Roy Lyness
- British born in December 1963
Mr Roy Lyness
Resident in England
Registered addresses and corresponding companiesElizabeth House, 1c Barclay Court, Carberry Road, Kirkcaldy, Fife, KY1 3WE, Scotland
IIF 1
- British born in December 1963
Mr Roy Lyness
Resident in Spain
Registered addresses and corresponding companies78 Birmingham Street, Oldbury, West Midlands, B69 4EB
IIF 2
- British born in December 1963
Mr Roy Lyness
Resident in Portugal
Registered addresses and corresponding companies78, Bimingham Street, Oldbury, West Midlands, B69 4EB, United Kingdom
IIF 378, Birmingham Street, Oldbury, West Midlands, B69 4EB, England
IIF 4 IIF 578, Birmingham Street, Oldbury, West Midlands, B69 4EB, United Kingdom
IIF 678 Birmingham Street, Oldbury, Warley, West Midlands, B69 4EB
IIF 778 Birmingham Street, Oldbury, West Midlands, B69 4EB
IIF 8 IIF 9C/o 78 Birmingham Street, Oldbury, West Midlands, B69 4EB
IIF 10 IIF 11
- British born in December 1963
Lyness, Roy
Resident in England
Registered addresses and corresponding companies - born in December 1963
Lyness, Roy
Resident in England
Registered addresses and corresponding companiesTax Advisory Partnership, 14 Devonshire Square, London, EC2M 4YT, England
IIF 15
- British born in December 1963Registered addresses and corresponding companies
Lyness, Roy
24 Astley Crescent, Lapal, Halesowen, West Midlands, B62 9SX
IIF 16
- British born in December 1963
Lyness, Roy
Resident in Portugal
Registered addresses and corresponding companies78, Bimingham Street, Oldbury, West Midlands, B69 4EB, United Kingdom
IIF 1778, Birmingham Street, Oldbury, B69 4EB, United Kingdom
IIF 1878 Birmingham Street, Oldbury, West Midlands, B69 4EB
IIF 1978, Birmingham Street, Oldbury, West Midlands, B69 4EB, United Kingdom
IIF 2078 Birmingham Street, Oldbury, Warley, West Midlands, B69 4EB
IIF 2178 Birmingham Street, Oldbury, West Midlands, B69 4EB
IIF 22 IIF 23 IIF 24C/o 78 Birmingham Street, Oldbury, West Midlands, B69 4EB
IIF 25 IIF 26
- 1
E N C HEATING & PLUMBING LIMITED
- 2004-07-13 05015069C/o 78 Birmingham Street, Oldbury, West MidlandsDissolved Corporate (6 parents)Officer2004-05-21 ~ dissolvedIIF 26 - Director → MEPerson with significant control2017-01-13 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 2
BOSLEY PARK LTD
08925641Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-07-05
Dissolved on 2021-12-03The Pinnacle 3rd Floor, 73 King Street, ManchesterDissolved Corporate (6 parents)Officer2014-03-06 ~ 2017-09-29IIF 12 - Director → ME - 3
GREAT BRIDGE TOOL AND DYE LIMITED
- 1999-12-03 0386930678 Birmingham Street, Oldbury, West MidlandsDissolved Corporate (5 parents)Officer1999-11-01 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-10-31 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
PROBIZ CAPITAL ALLOWANCES LIMITED
- 2008-04-28 06094598C/o 78 Birmingham Street, Oldbury, West MidlandsDissolved Corporate (6 parents)Officer2007-02-12 ~ 2019-12-16IIF 25 - Director → MEPerson with significant control2017-02-12 ~ 2019-12-16IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 5DIAMOND LEAD LIMITED - now
FELICE LIMITED
- 2002-12-06 0366596878 Birmingham Street, Oldbury, West MidlandsDissolved Corporate (6 parents)Officer1999-07-01 ~ 2002-12-01IIF 16 - Director → ME - 6
GLOBAL UK MANAGEMENT LIMITED
0963616378 Bimingham Street, Oldbury, West Midlands, United KingdomDissolved Corporate (2 parents)Officer2016-06-11 ~ dissolvedIIF 17 - Director → MEPerson with significant control2017-06-11 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 7
KEAP WEALTH MANAGEMENT LTD
1030425678 Birmingham Street, Oldbury, United KingdomActive Corporate (2 parents)Officer2016-08-01 ~ 2019-09-18IIF 18 - Director → ME - 8
LEGAL SERVICES (CENTRAL) LTD
0901649178 Birmingham Street, Oldbury, West MidlandsDissolved Corporate (3 parents)Officer2014-04-29 ~ dissolvedIIF 19 - Director → MEPerson with significant control2017-04-28 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 978 Birmingham Street, Oldbury, West MidlandsActive Corporate (3 parents)Officer2014-04-28 ~ 2017-09-29IIF 13 - Director → MEPerson with significant control2017-04-27 ~ 2018-05-01IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 10
MILLENNIUM MORTGAGES LIMITED
- 2006-01-27 0349448778 Birmingham Street, Oldbury, Warley, West MidlandsActive Corporate (7 parents)Officer1998-01-19 ~ 2019-09-05IIF 21 - Director → MEPerson with significant control2017-02-02 ~ 2023-05-24IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
PEAK DEFENCE SUPPORT LIMITED
SC554504C/o Business Oxygen, Accountants Unit 4, Dunnikier Business Park, Midfield Drive, Kirkcaldy, Fife, ScotlandDissolved Corporate (4 parents)Person with significant control2017-01-13 ~ 2018-03-09IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 12
PROBIZ NORTH LIMITED
- 2009-01-08 0569694078 Birmingham Street, Oldbury, West MidlandsActive Corporate (5 parents)Officer2006-02-03 ~ 2019-09-05IIF 24 - Director → MEPerson with significant control2017-02-02 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 13
- 14
STRUCTURED BUSINESS LIFE BALANCE LIMITED
0518095578 Birmingham Street, Oldbury, West MidlandsDissolved Corporate (5 parents)Officer2004-07-15 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-07-15 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
T O P A C H LIMITED
0967814778 Birmingham Street, Oldbury, West Midlands, United KingdomDissolved Corporate (2 parents)Officer2017-03-30 ~ dissolvedIIF 20 - Director → MEPerson with significant control2017-03-30 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 16
TWOFOLD FIRST SERVICES LLP
OC366101Tax Advisory Partnership, 14 Devonshire Square, London, EnglandDissolved Corporate (271 parents)Officer2012-03-01 ~ 2021-02-22IIF 15 - LLP Designated Member → ME
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