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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Roy Lyness

    Related profiles found in government register
  • Mr Roy Lyness
    British born in December 1963

    Resident in Portugal

    Registered addresses and corresponding companies

    • 78, Bimingham Street, Oldbury, West Midlands, B69 4EB, United Kingdom

      IIF 1

    • 78, Birmingham Street, Oldbury, West Midlands, B69 4EB, England

      IIF 2 IIF 3

    • 78, Birmingham Street, Oldbury, West Midlands, B69 4EB, United Kingdom

      IIF 4

    • 78 Birmingham Street, Oldbury, Warley, West Midlands, B69 4EB

      IIF 5

    • 78 Birmingham Street, Oldbury, West Midlands, B69 4EB

      IIF 6 IIF 7 IIF 8

    • C/o 78 Birmingham Street, Oldbury, West Midlands, B69 4EB

      IIF 9 IIF 10
  • Mr Roy Lyness
    British born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • Elizabeth House, 1c Barclay Court, Carberry Road, Kirkcaldy, Fife, KY1 3WE, Scotland

      IIF 11
  • Lyness, Roy
    British accountant born in December 1963

    Resident in Portugal

    Registered addresses and corresponding companies

    • 78, Bimingham Street, Oldbury, West Midlands, B69 4EB, United Kingdom

      IIF 12

    • 78 Birmingham Street, Oldbury, Warley, West Midlands, B69 4EB

      IIF 13

    • 78 Birmingham Street, Oldbury, West Midlands, B69 4EB

      IIF 14 IIF 15 IIF 16

    • C/o 78 Birmingham Street, Oldbury, West Midlands, B69 4EB

      IIF 17 IIF 18
  • Lyness, Roy
    British certified accountant born in December 1963

    Resident in Portugal

    Registered addresses and corresponding companies

    • 78, Birmingham Street, Oldbury, West Midlands, B69 4EB, United Kingdom

      IIF 19
  • Lyness, Roy
    British company director born in December 1963

    Resident in Portugal

    Registered addresses and corresponding companies

    • 78, Birmingham Street, Oldbury, B69 4EB, United Kingdom

      IIF 20
  • Lyness, Roy
    British director born in December 1963

    Resident in Portugal

    Registered addresses and corresponding companies

    • 78 Birmingham Street, Oldbury, West Midlands, B69 4EB

      IIF 21
  • Lyness, Roy
    British accountant born in December 1963

    Registered addresses and corresponding companies

    • 24 Astley Crescent, Lapal, Halesowen, West Midlands, B62 9SX

      IIF 22
  • Lyness, Roy
    British accountant born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • Haywood House, Dumfries Place, Cardiff, CF10 3GA, Wales

      IIF 23
  • Lyness, Roy
    British company director born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • Elizabeth House, 1c Barclay Court, Carberry Road, Kirkcaldy, Fife, KY1 3WE, Scotland

      IIF 24
  • Lyness, Roy
    British director born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • Roosters Retreat, 41 Mucklow Hill, Halesowen, West Midlands, B62 8BT, United Kingdom

      IIF 25
  • Lyness, Roy
    born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • Tax Advisory Partnership, 14 Devonshire Square, London, EC2M 4YT, England

      IIF 26
child relation
Offspring entities and appointments
Active 7
  • 1
    E N C HEATING & PLUMBING LIMITED - 2004-07-13
    C/o 78 Birmingham Street, Oldbury, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2004-05-21 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2017-01-13 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 2
    LYNESS ACCOUNTANCY PRACTICE LIMITED - 2000-09-11
    GREAT BRIDGE TOOL AND DYE LIMITED - 1999-12-03
    78 Birmingham Street, Oldbury, West Midlands
    Dissolved corporate (2 parents)
    Officer
    1999-11-01 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2016-10-31 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    78 Bimingham Street, Oldbury, West Midlands, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2016-06-11 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2017-06-11 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    78 Birmingham Street, Oldbury, West Midlands
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    2014-04-29 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2017-04-28 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    PROBIZ NORTH LIMITED - 2009-01-08
    78 Birmingham Street, Oldbury, West Midlands
    Corporate (3 parents)
    Equity (Company account)
    28,470 GBP2024-04-30
    Person with significant control
    2017-02-02 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    78 Birmingham Street, Oldbury, West Midlands
    Dissolved corporate (2 parents)
    Equity (Company account)
    8,000 GBP2018-12-31
    Officer
    2004-07-15 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2016-07-15 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    78 Birmingham Street, Oldbury, West Midlands, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2017-03-30 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2017-03-30 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
Ceased 10
  • 1
    The Pinnacle 3rd Floor, 73 King Street, Manchester
    Dissolved corporate (1 parent)
    Equity (Company account)
    -148,393 GBP2017-06-30
    Officer
    2014-03-06 ~ 2017-09-29
    IIF 23 - director → ME
  • 2
    PROBIZ CAPITAL ALLOWANCES LIMITED - 2008-04-28
    C/o 78 Birmingham Street, Oldbury, West Midlands
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-02-28
    Officer
    2007-02-12 ~ 2019-12-16
    IIF 17 - director → ME
    Person with significant control
    2017-02-12 ~ 2019-12-16
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    FELICE LIMITED - 2002-12-06
    78 Birmingham Street, Oldbury, West Midlands
    Dissolved corporate (2 parents)
    Officer
    1999-07-01 ~ 2002-12-01
    IIF 22 - director → ME
  • 4
    78 Birmingham Street, Oldbury, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2016-08-01 ~ 2019-09-18
    IIF 20 - director → ME
  • 5
    78 Birmingham Street, Oldbury, West Midlands
    Corporate (2 parents)
    Equity (Company account)
    77,313 GBP2024-04-30
    Officer
    2014-04-28 ~ 2017-09-29
    IIF 25 - director → ME
    Person with significant control
    2017-04-27 ~ 2018-05-01
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    MILLENNIUM MORTGAGES LIMITED - 2006-01-27
    78 Birmingham Street, Oldbury, Warley, West Midlands
    Corporate (2 parents)
    Equity (Company account)
    387,921 GBP2023-05-31
    Officer
    1998-01-19 ~ 2019-09-05
    IIF 13 - director → ME
    Person with significant control
    2017-02-02 ~ 2023-05-24
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    C/o Business Oxygen, Accountants Unit 4, Dunnikier Business Park, Midfield Drive, Kirkcaldy, Fife, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    13,310 GBP2020-07-31
    Person with significant control
    2017-01-13 ~ 2018-03-09
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    PROBIZ NORTH LIMITED - 2009-01-08
    78 Birmingham Street, Oldbury, West Midlands
    Corporate (3 parents)
    Equity (Company account)
    28,470 GBP2024-04-30
    Officer
    2006-02-03 ~ 2019-09-05
    IIF 16 - director → ME
  • 9
    PEAK PERFORMANCE NETWORK LIMITED - 2008-12-09
    C/o Business Oxygen, Accountants Suite 6 Flexspace, Mitchelston Drive, Kirkcaldy, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    51 GBP2018-12-31
    Officer
    2008-11-10 ~ 2017-09-29
    IIF 24 - director → ME
  • 10
    Tax Advisory Partnership, 14 Devonshire Square, London, England
    Corporate (2 parents)
    Officer
    2012-03-01 ~ 2021-02-22
    IIF 26 - llp-designated-member → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.