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.
Lyon, Andrew Westhead
Lyon, Andrew Westhead
British accountant born in September 1958Resident in England
Registered addresses and corresponding companiesLyon, Andrew Westhead
British director born in September 1958Resident in England
Registered addresses and corresponding companies
IIF 4 IIF 5
5, Prospect Place, Millennium Way Pride Park, Derby, DE24 8HG
IIF 6 IIF 7 IIF 8 5, Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG, England
IIF 9 5 Prospect Place, Millennium Way, Pride Park, Derby, Derbyshire, DE24 8HG
IIF 10 Unit E Wyvem Court, Stanier Way, Wyvem Business Park, Derby, Derbyshire, DE21 6BF
Lyon, Andrew Westhead
born in September 1958Resident in England
Registered addresses and corresponding companies
IIF 11 5 Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG
Andrew Westhead Lyon
British born in September 1958Resident in England
Registered addresses and corresponding companies
IIF 12 5 Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG
Lyon, Andrew Westhead
British Registered addresses and corresponding companies
IIF 13 5 Prospect Place, Millennium Way, Pride Park, Derby, Derbyshire, DE24 8HG
Lyon, Andrew Westhead
British accountantRegistered addresses and corresponding companiesLyon, Andrew Westhead
British directorRegistered addresses and corresponding companies
IIF 16 5 Prospect Place, Millennium Way Pride Park, Derby, DE24 8HG
Andrew Westhead Lyon
British born in September 1958Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ASH 154 LIMITED
- nowASHGATES LIMITED - 2014-07-17 5 Prospect Place Millennium Way, Pride Park, Derby, DerbyshireDissolved Corporate (1 parent)Officer
2010-05-25 ~ dissolvedIIF 9 - Director → ME - 2 Unit E Wyvem Court Stanier Way, Wyvem Business Park, Derby, DerbyshireDissolved Corporate (5 parents)Officer 2015-06-04 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 19 - Has significant influence or control → OE
- 3THE SAXON SYNDICATE LIMITED - 2004-04-06 5 Prospect Place, Millennium Way Pride Park, DerbyActive Corporate (5 parents)Officer 2004-03-17 ~ nowIIF 2 - Director → MEPerson with significant control 2018-03-27 ~ nowIIF 18 - Has significant influence or control → OE
- 1
94B LIMITED
- nowASHGATES (LEICESTER) LIMITED - 2008-08-06TECHNICAL TECHNIQUES LIMITED - 2001-06-13 Christopher House, 94b London Road, Leicester, Leicestershire, United KingdomDissolved Corporate (1 parent)Officer 2001-05-04 ~ 2004-03-21IIF 1 - Director → ME 2001-05-04 ~ 2010-01-02IIF 14 - Secretary → ME - 2LANSDOWNE GROVE LIMITED - 2002-10-08 5 Prospect Place, Millennium Way Pride Park, DerbyActive Corporate (10 parents, 3 offsprings)Officer 2002-10-09 ~ 2023-05-22IIF 5 - Director → ME 2002-10-09 ~ 2023-05-22IIF 16 - Secretary → ME
- 3
ASHGATES GROUP LIMITED
- nowASH 154 LIMITED - 2014-07-17ASHGATES LIMITED - 2016-10-27 5 Prospect Place, Millennium Way, Pride Park, DerbyActive Corporate (8 parents)Officer 2014-04-01 ~ 2023-05-22IIF 7 - Director → MEPerson with significant control 2016-04-06 ~ 2019-04-09IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 4 5 Prospect Place, Millennium Way, Pride Park, Derby, EnglandActive Corporate (9 parents)Officer 2017-03-02 ~ 2023-05-22IIF 6 - Director → ME
- 5 5 Prospect Place Millennium Way, Pride Park, DerbyActive Corporate (5 parents)Officer 2016-11-14 ~ 2023-05-22IIF 11 - LLP Designated Member → MEPerson with significant control 2016-11-14 ~ 2020-11-12IIF 12 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6ASHGATES CORPORATE FINANCE LIMITED - 2009-04-16ASHGATES FINANCIAL SERVICES LIMITED - 2024-07-08 5 Prospect Place, Millennium Way, Pride Park, Derby, DerbyshireDissolved Corporate (1 parent)Equity (Company account)2 GBP2022-03-31Officer 2006-03-02 ~ 2023-05-22IIF 3 - Director → ME 2006-03-02 ~ 2023-05-22IIF 13 - Secretary → MEPerson with significant control 2016-04-06 ~ 2023-03-31IIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 7ASHGATES CORPORATE FINANCE LIMITED - 2024-07-08ASH 111 LIMITED - 2009-04-16 5 Prospect Place, Millennium Way Pride Park, DerbyDissolved Corporate (1 parent)Equity (Company account)15 GBP2018-03-31Officer 2009-05-14 ~ 2023-05-22IIF 4 - Director → ME
- 8ASHGATES FINANCE LIMITED - 2024-07-08 5 Prospect Place, Millennium Way, Pride Park, Derby, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-03-31Officer 2019-07-17 ~ 2023-05-22IIF 8 - Director → ME
- 9THE SAXON SYNDICATE LIMITED - 2004-04-06 5 Prospect Place, Millennium Way Pride Park, DerbyActive Corporate (5 parents)Officer 2004-03-17 ~ 2022-06-17IIF 15 - Secretary → ME
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