logo
explain how to read the page

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 Samuel Joseph Lyle

    Related profiles found in government register
  • Mr Samuel Joseph Lyle
    British born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lyle, Samuel Joseph
    British born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nantceulan, Capel Bangor, Aberystwyth, Ceredigion, SY23 3NL, Wales

      IIF 6

    • Tanrallt, Capel Bangor, Aberystwyth, SY23 4EL, United Kingdom

      IIF 7 IIF 8 IIF 9

    • 18-20, Penton Street, London, N1 9PS, England

      IIF 11

    • 28, Church Street, Stanmore, Middlesex, HA7 4XR, United Kingdom

      IIF 12 IIF 13
  • Mr Samuel Joseph Lyle
    British born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • 28 Church Road, Stanmore, Middlesex, HA7 4XR, England

      IIF 14 IIF 15 IIF 16

    • C/o Parker Cavendish, Suite 301 Stanmore Business & Innovation, Centre, Howard Road, Stanmore, Middlesex, HA7 1FW, England

      IIF 17 IIF 18 IIF 19
  • Mr Samuel Joseph Lyle
    British born in April 1981

    Resident in Wales

    Registered addresses and corresponding companies

    • Tanrallt Capel Bangor, Aberystwyth, SY23 4EL, Wales

      IIF 20

    • 28 Church Road, Stanmore, Middlesex, HA7 4XR, England

      IIF 21
  • Lyle, Samuel Joseph
    British born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • C/o Parker Cavendish, Suite 301 Stanmore Business & Innovation, Centre, Howard Road, Stanmore, Middlesex, HA7 1FW, England

      IIF 22 IIF 23 IIF 24
  • Lyle, Samuel Joseph
    British company director born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • 27 Rutland Gate, Knightsbridge, London, SW7 1PD

      IIF 25
  • Lyle, Samuel Joseph
    British director born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • 123 Shirland Road, Maida Vale, London, W9 2EW

      IIF 26

    • 28 Church Road, Stanmore, Middlesex, HA7 4XR, England

      IIF 27 IIF 28 IIF 29

    • 28, Church Road, Stanmore, Middlesex, HA7 4XR, United Kingdom

      IIF 31 IIF 32

    • 7 Lumen Road, East Lane Business Park, Wembley, Middlesex, HA9 7RE, United Kingdom

      IIF 33

    • Office 202, 11 Courtenay Road, East Lane Business Park, Wembley, Middlesex, HA9 7ND, United Kingdom

      IIF 34
  • Lyle, Samuel Joseph
    British born in April 1981

    Resident in Wales

    Registered addresses and corresponding companies

    • 28 Church Road, Stanmore, Middlesex, HA7 4XR, England

      IIF 35
child relation
Offspring entities and appointments
Active 13
  • 1
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-10-25 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2022-10-25 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 2
    Nantceulan, Capel Bangor, Aberystwyth, Ceredigion, Wales
    Dissolved Corporate (5 parents)
    Officer
    2022-07-21 ~ dissolved
    IIF 6 - Director → ME
  • 3
    Tanrallt, Capel Bangor, Aberystwyth, Ceredigion, Wales
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2022-02-11 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2022-02-11 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 4
    18-20 Penton Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    50 GBP2024-04-30
    Officer
    2022-02-22 ~ now
    IIF 11 - Director → ME
  • 5
    C12 Marquis Court Marquisway, Team Valley, Gateshead
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    259,528 GBP2016-03-31
    Officer
    2011-09-29 ~ dissolved
    IIF 32 - Director → ME
  • 6
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-10-25 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2022-10-25 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 7
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-10-25 ~ now
    IIF 9 - Director → ME
  • 8
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -903 GBP2024-03-31
    Officer
    2021-11-23 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2021-11-23 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 9
    FOREST LOCH LIMITED - 2021-12-06
    FORESTRY LOCH LIMITED - 2020-08-03
    Leonard House, 7 Newman Road, Bromley, Kent
    Liquidation Corporate (1 parent)
    Equity (Company account)
    327 GBP2023-03-31
    Officer
    2020-07-30 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2020-07-30 ~ now
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 10
    ONE NATURE LODGES LTD - 2021-12-03
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-11-23 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2021-11-23 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 11
    28 Church Road, Stanmore, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-03-11 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2025-03-11 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 12
    28 Church Street, Stanmore, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-07-15 ~ now
    IIF 12 - Director → ME
  • 13
    28 Church Street, Stanmore, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-06-26 ~ now
    IIF 13 - Director → ME
Ceased 11
  • 1
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    68,061 GBP2024-03-31
    Officer
    2017-05-18 ~ 2022-01-19
    IIF 27 - Director → ME
  • 2
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    614,534 GBP2024-03-31
    Officer
    2017-10-30 ~ 2022-01-19
    IIF 28 - Director → ME
  • 3
    Nantceulan, Capel Bangor, Aberystwyth, Ceredigion, Wales
    Dissolved Corporate (5 parents)
    Person with significant control
    2022-07-21 ~ 2024-12-01
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    2022-07-21 ~ 2022-07-21
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 4
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    532,014 GBP2024-03-31
    Officer
    2003-09-15 ~ 2022-01-19
    IIF 26 - Director → ME
  • 5
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    594,841 GBP2024-03-31
    Officer
    2016-06-07 ~ 2022-01-19
    IIF 29 - Director → ME
    Person with significant control
    2016-06-07 ~ 2016-06-08
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    13,715 GBP2024-03-31
    Officer
    2011-10-12 ~ 2022-01-19
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-01-19
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2022-10-25 ~ 2025-08-06
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 8
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,303 GBP2024-03-31
    Officer
    2013-07-10 ~ 2022-01-19
    IIF 34 - Director → ME
  • 9
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -822 GBP2024-03-31
    Officer
    2017-05-17 ~ 2022-01-19
    IIF 30 - Director → ME
  • 10
    SPIRITUAL ASSEMBLY OF THE BAHA'IS OF EALING LIMITED - 1998-01-29
    27 Rutland Gate, Knightsbridge, London
    Active Corporate (8 parents)
    Officer
    2019-09-04 ~ 2020-04-19
    IIF 25 - Director → ME
  • 11
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    253,537 GBP2024-03-31
    Officer
    2015-09-30 ~ 2022-01-19
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-01
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.