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.
Lysaght, John
Lysaght, John
British company director born in January 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
19 Warren Road, Blundell Sands, Liverpool, L23 6UA
Lysaght, John
British director born in January 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 19 Warren Road, Blundell Sands, Liverpool, L23 6UA
Lysaght, John Alfred
British director born in January 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 66 Warren Road, Blundellsands, Liverpool, Merseyside, L23 6UG
Lysaght, Karl John
British company director born in November 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 11a Cavendish Road, Blundellsands, Liverpool, L23 6XB
Lysaght, Karl John
British company secretary born in November 1972Resident in United Kingdom
Registered addresses and corresponding companiesLysaght, Karl John
British director born in November 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 66, Warren Road, Blundellsands, Liverpool, L23 6UG, England
Lysaght, John Alfred
British company director born in January 1950Resident in England
Registered addresses and corresponding companiesLysaght, John
British company secretaryRegistered addresses and corresponding companies
IIF 12 19 Warren Road, Blundell Sands, Liverpool, L23 6UA
Mr Karl John Lysaght
British born in November 1972Resident in United Kingdom
Registered addresses and corresponding companiesLysaght, Karl John
British company secretaryRegistered addresses and corresponding companiesMr John Alfred Lysaght
British born in January 1950Resident in England
Registered addresses and corresponding companies
- 1 66 Warren Road, Blundellsands, Liverpool, EnglandActive Corporate (2 parents)Equity (Company account)659,883 GBP2024-03-31Officer
2021-03-01 ~ nowIIF 8 - Director → ME 2018-03-05 ~ nowIIF 7 - Director → MEPerson with significant control 2018-03-05 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE 2021-03-01 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 2WARREN GRANGE NURSING HOME LIMITED - 2006-05-12 St Ann's Mount, 166 Prescot Road, St Helens, MerseysideActive Corporate (4 parents)Equity (Company account)317,055 GBP2024-03-31Officer 2001-03-26 ~ nowIIF 10 - Director → MEIIF 5 - Director → ME 2001-03-26 ~ nowIIF 16 - Secretary → ME
- 3WARREN CONTRACTORS LIMITED - 2006-05-12 St Ann's Mount, 166 Prescot Road, St Helens, MerseysideActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer 2001-03-26 ~ nowIIF 9 - Director → ME 2005-05-01 ~ nowIIF 15 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 St Ann's Mount 166 Prescot Road, St Helens, MerseysideActive Corporate (4 parents)Equity (Company account)732,696 GBP2024-03-31Officer 2001-03-26 ~ nowIIF 11 - Director → MEIIF 6 - Director → ME 2001-03-26 ~ nowIIF 17 - Secretary → ME
- 1WARRENCARE LIMITED - 2024-06-02 1st Floor, Maple House, Maple Estate,stocks Lane, 1st Floor Maple House, Maple Estate, Stocks Lane, Barnsley, South Yorkshire, United KingdomActive Corporate (5 parents)Equity (Company account)359,607 GBP2024-07-31Officer 2002-03-19 ~ 2010-07-30IIF 4 - Director → ME
- 2 Suite 8 First Floor Offices, Weld Parade, Southport, EnglandActive Corporate (2 parents)Equity (Company account)6 GBP2024-06-30Officer 2001-06-05 ~ 2016-07-19IIF 2 - Director → ME
- 3 Station Works Byron Road, Crosby, LiverpoolActive Corporate (4 parents)Equity (Company account)8 GBP2024-08-31Officer 2004-08-13 ~ 2022-10-24IIF 3 - Director → ME
- 4WARREN HEY COURT LIMITED - 2000-05-18 Km Real Estate The Ternary, Old Haymarket, Liverpool, EnglandActive Corporate (2 parents)Equity (Company account)6 GBP2024-04-30Officer 2000-04-27 ~ 2014-09-24IIF 1 - Director → ME
- 5WARREN CONTRACTORS LIMITED - 2006-05-12 St Ann's Mount, 166 Prescot Road, St Helens, MerseysideActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer 2001-03-26 ~ 2005-05-01IIF 12 - Secretary → ME
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