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

Lyttle, Mark Kelvin

    Related profiles found in government register
  • Lyttle, Mark Kelvin
    British,irish chairman born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 1 Baron's Gate, 33 Rothschild Road, London, W4 5HT

      IIF 1
  • Lyttle, Mark Kelvin
    British,irish company director born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 101, Higham Hill Road, London, E17 6ED

      IIF 2

    • 14 Thornhill Crescent, London, N1 1BL

      IIF 3 IIF 4

    • Pavilion 3, Sportpark Loughborough University, 3 Oakwood Drive, Loughborough, Leicestershire, LE11 3QF

      IIF 5
  • Lyttle, Mark Kelvin
    British,irish company officer born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 13, Pretoria Road, Cambridge, CB4 1HD, England

      IIF 6
  • Lyttle, Mark Kelvin
    British,irish director born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 14 Thornhill Crescent, London, N1 1BL

      IIF 7
  • Lyttle, Mark Kelvin
    British,irish none born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, Wallbrook Business Centre, Green Lane, Hounslow, Middlesex, TW4 6NW, United Kingdom

      IIF 8
  • Mr Mark Kelvin Lyttle
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies
  • Lyttle, Mark
    Irish businessman born in June 1963

    Registered addresses and corresponding companies

    • Astra, Ring Lawn, Blackrock, Co Dublin, IRISH, Ireland

      IIF 12
child relation
Offspring entities and appointments
Active 4
  • 1
    Pavilion 3 Sportpark Loughborough University, 3 Oakwood Drive, Loughborough, Leicestershire
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2016-01-13 ~ dissolved
    IIF 5 - director → ME
  • 2
    WB CO (1163) LIMITED - 1998-03-02
    55 Staines Road West, Sunbury-on-thames, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    9,934,883 GBP2022-12-31
    Officer
    1998-07-22 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 3
    EXTERNUS LIMITED - 2016-06-03
    55 Staines Road West, Sunbury-on-thames, England
    Corporate (4 parents)
    Equity (Company account)
    -1,737 GBP2023-12-31
    Officer
    2010-12-03 ~ now
    IIF 8 - director → ME
  • 4
    55 Staines Road West, Sunbury-on-thames, England
    Corporate (5 parents)
    Officer
    2002-07-05 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-07-05 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
Ceased 5
  • 1
    AMATEUR FENCING ASSOCIATION - 1996-10-23
    1 Baron's Gate, 33 Rothschild Road, London
    Corporate (11 parents)
    Officer
    2016-11-01 ~ 2024-10-19
    IIF 1 - director → ME
  • 2
    COMMERCE NET LIMITED - 1999-01-21
    Clb Coopers, 5th Floor 98 King Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2000-11-17 ~ 2002-02-20
    IIF 12 - director → ME
  • 3
    Unit 1 Wallbrook Business Centre, Green Lane, Feltham, Hounslow, England
    Corporate (3 parents)
    Equity (Company account)
    1,217,918 GBP2023-12-31
    Officer
    2005-04-06 ~ 2023-02-10
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-02-10
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 4
    Hillyfield Primary Academy, 101 Higham Hill Road, London
    Corporate (11 parents, 1 offspring)
    Officer
    2018-10-18 ~ 2022-10-18
    IIF 2 - director → ME
  • 5
    INTERNATIONAL OPTIMIST CASS ASSOCIATION (UK) LIMITED - 2016-04-22
    12 Connaught Gardens, Weymouth, Dorset, England
    Corporate (3 parents)
    Equity (Company account)
    121,778 GBP2023-03-31
    Officer
    2015-09-15 ~ 2016-08-27
    IIF 6 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.