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

Lyall, Satpal Kaur

    Related profiles found in government register
  • Lyall, Satpal Kaur

    Registered addresses and corresponding companies

    • Dawes Court House, Dawes Court High Street, Esher, Surrey, KT10 9QD

      IIF 1 IIF 2

    • 17 Harwood Gardens, Old Windsor, Berkshire, SL4 2LJ

      IIF 3
  • Lyall, Satpal Kaur
    British

    Registered addresses and corresponding companies

    • Dawes Court House, Dawes Court High Street, Esher, Surrey, KT10 9QD

      IIF 4

    • 17 Harwood Gardens, Old Windsor, Berkshire, SL4 2LJ

      IIF 5

    • 17, Harwood Gardens, Old Windsor, Windsor, Berkshire, SL4 2LJ, England

      IIF 6

    • 17, Harwood Gardens, Old Windsor, Windsor, Berkshire, SL4 2LJ, United Kingdom

      IIF 7
  • Lyall, Satpal Kaur
    British chartered secretary

    Registered addresses and corresponding companies

    • Dawes Court House, Dawes Court High Street, Esher, Surrey, KT10 9QD

      IIF 8
  • Lyall, Satpal Kaur
    British accountant born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Harwood Gardens, Old Windsor, SL4 2LJ, United Kingdom

      IIF 9
  • Lyall, Satpal Kaur
    British chartered secretary born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17 Harwood Gardens, Old Windsor, Berkshire, SL4 2LJ

      IIF 10
  • Lyall, Satpal Kaur
    British director born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Harwood Gardens, Old Windsor, Windsor, Berks, SL4 2LJ, United Kingdom

      IIF 11
  • Miss Satpal Kaur Lyall
    British born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • Dawes Court House, Dawes Court, High Street, Esher, KT10 9QD

      IIF 12

    • 92, London Street, Reading, Berkshire, RG1 4SJ

      IIF 13
child relation
Offspring entities and appointments
Active 6
  • 1
    10 Church Street, Esher, Surrey
    Corporate (3 parents)
    Equity (Company account)
    33,672 GBP2024-03-31
    Officer
    2005-09-12 ~ now
    IIF 3 - secretary → ME
  • 2
    92 London Street, Reading, Berkshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    77,439 GBP2016-03-31
    Officer
    2003-12-02 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 3
    Dawes Court House, Dawes Court, High Street, Esher, Surrey
    Corporate (2 parents)
    Equity (Company account)
    55,359 GBP2024-03-31
    Officer
    2007-10-17 ~ now
    IIF 2 - secretary → ME
  • 4
    Dawes Court House Dawes Court, High Street, Esher
    Corporate (2 parents)
    Equity (Company account)
    180,410 GBP2024-03-31
    Officer
    2011-07-20 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Has significant influence or control → OE
  • 5
    17 Harwood Gardens, Old Windsor, Windsor, Berkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    367 GBP2021-07-31
    Officer
    2003-03-26 ~ dissolved
    IIF 5 - secretary → ME
  • 6
    17 Harwood Gardens, Old Windsor, Windsor, Berkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    7,669 GBP2019-03-31
    Officer
    2003-09-25 ~ dissolved
    IIF 6 - secretary → ME
Ceased 5
  • 1
    17 Harwood Gardens, Old Windsor, Windsor, Berkshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    -13 GBP2016-09-30
    Officer
    2000-12-01 ~ 2015-09-17
    IIF 7 - secretary → ME
  • 2
    K & K PHARMACEUTICALS LIMITED - 2013-07-22
    Dawes Court House Dawes Court, High Street, Esher, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-03-25 ~ 2011-05-04
    IIF 11 - director → ME
  • 3
    92 London Street, Reading, Berkshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    138,126 GBP2016-03-31
    Officer
    2007-09-14 ~ 2010-10-25
    IIF 8 - secretary → ME
  • 4
    AUTODRIVE (HANWORTH) LIMITED - 2017-11-08
    C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire
    Corporate (2 parents)
    Equity (Company account)
    2,133,997 GBP2024-03-31
    Officer
    2000-08-14 ~ 2000-09-11
    IIF 1 - secretary → ME
  • 5
    135-137 Station Road, Chingford, London
    Dissolved corporate (2 parents)
    Officer
    2003-02-13 ~ 2003-09-26
    IIF 4 - secretary → ME

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