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

Lyle, Gordon William

    Related profiles found in government register
  • Lyle, Gordon William
    British company director born in April 1958

    Resident in England

    Registered addresses and corresponding companies
  • Lyle, Gordon William
    British consultant born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1430, Arlington Business Park, Theale, Reading, RG7 4SA, England

      IIF 14

    • 1430 Arlington Business Park, Theale, Reading, RG7 4SA, United Kingdom

      IIF 15
  • Lyle, Gordon William
    British director born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • 9, The Chyne, Gerrards Cross, SL9 8HZ, England

      IIF 16

    • 1430, Arlington Business Park, Theale, Reading, RG7 4SA, England

      IIF 17
  • Lyle, Gordon William
    British hr director born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • Aragorn House, Stylecroft Road, Chalfont St. Giles, Buckinghamshire, HP8 4HZ

      IIF 18
  • Lyle, Gordon William
    British training director born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • Aragorn House, Stylecroft Road, Chalfont St. Giles, Buckinghamshire, HP8 4HZ

      IIF 19
  • Lyle, Gordon William
    British vp human resources & quality born in April 1958

    Resident in England

    Registered addresses and corresponding companies
  • Mr. Gordon William Lyle
    British born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • 9, The Chyne, Gerrards Cross, SL9 8HZ, England

      IIF 27
child relation
Offspring entities and appointments
Active 2
  • 1
    9 The Chyne, Gerrards Cross, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    13,320 GBP2023-03-31
    Officer
    2013-10-09 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2016-10-09 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
  • 2
    1430 Arlington Business Park, Theale, Reading, England
    Corporate (10 parents)
    Officer
    2018-07-09 ~ now
    IIF 17 - director → ME
Ceased 24
  • 1
    Maple Court, Central Park, Reeds Crescent, Watford, Herts
    Corporate (9 parents, 9 offsprings)
    Officer
    2003-05-06 ~ 2004-10-22
    IIF 9 - director → ME
  • 2
    Maple Court, Central Park, Reeds Crescent, Watford, Herts
    Corporate (5 parents)
    Officer
    2003-05-06 ~ 2004-10-22
    IIF 1 - director → ME
  • 3
    ADDA INTERNATIONAL LIMITED - 1978-12-31
    Maple Court, Central Park, Reeds Crescent, Watford, Herts
    Corporate (5 parents)
    Officer
    2003-05-06 ~ 2004-10-22
    IIF 8 - director → ME
  • 4
    Maple Court, Central Park, Reeds Crescent, Watford, Herts
    Corporate (7 parents, 1 offspring)
    Officer
    2003-05-06 ~ 2004-10-22
    IIF 25 - director → ME
  • 5
    JOYHATCH LIMITED - 1983-08-24
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2003-05-06 ~ 2004-10-22
    IIF 7 - director → ME
  • 6
    HARWOOD MANOR LIMITED - 1982-12-09
    1 More London Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-05-06 ~ 2004-10-22
    IIF 12 - director → ME
  • 7
    Ten, George Street, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2003-05-06 ~ 2004-10-22
    IIF 2 - director → ME
  • 8
    Ground Floor, Building 1230 Arlington Business Park, Theale, Reading, England
    Corporate (13 parents)
    Officer
    2021-03-31 ~ 2023-09-28
    IIF 15 - director → ME
  • 9
    LOADFILE LIMITED - 1989-07-14
    Ten, George Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2003-05-06 ~ 2004-10-22
    IIF 5 - director → ME
  • 10
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2003-05-06 ~ 2004-10-22
    IIF 23 - director → ME
  • 11
    HILTON HOTELS (U.K) LIMITED - 1977-12-31
    Maple Court, Central Park, Reeds Crescent, Watford, Herts
    Corporate (10 parents, 1 offspring)
    Officer
    2003-05-06 ~ 2004-10-22
    IIF 21 - director → ME
  • 12
    HILTON TRAVEL SERVICES LIMITED - 2003-08-21
    TREND TRAVEL LIMITED - 2002-08-27
    MACGREGOR TRAVEL LIMITED - 1987-04-07
    ELONA LIMITED - 1984-11-28
    Ten, George Street, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2003-05-06 ~ 2004-10-22
    IIF 10 - director → ME
  • 13
    LADBROKE HOTELS LIMITED - 2000-06-01
    MYDDLETON HOTELS LIMITED - 1981-12-31
    Maple Court, Central Park, Reeds Crescent, Watford, Herts
    Corporate (10 parents, 1 offspring)
    Officer
    2003-05-06 ~ 2004-10-22
    IIF 24 - director → ME
  • 14
    STAKIS LIMITED - 2010-12-22
    191 West George Street, Glasgow, United Kingdom
    Corporate (11 parents, 19 offsprings)
    Officer
    2003-05-06 ~ 2004-10-22
    IIF 4 - director → ME
  • 15
    MORGARMAC DEVELOPMENT COMPANY LIMITED - 1977-12-31
    1 More London Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2003-05-06 ~ 2004-10-22
    IIF 26 - director → ME
  • 16
    INTER-NATIONAL HOTEL SERVICES LIMITED - 2007-08-16
    LADBROKE HOTELS, HOLIDAYS & TAVERNS LIMITED - 1988-09-05
    LEISURE & GENERAL HOLDINGS LIMITED - 1981-12-31
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2003-05-06 ~ 2004-10-22
    IIF 20 - director → ME
  • 17
    A.V.P. INDUSTRIES LIMITED - 1985-06-05
    Hilton London Metropole, 225 Edgware Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    521,353 GBP2023-12-31
    Officer
    2003-05-06 ~ 2004-10-22
    IIF 13 - director → ME
  • 18
    CLAYTON HOUSE (TOC H) CRAWLEY LIMITED - 1997-02-28
    Ground Floor, Building 1230 Arlington Business Park, Theale, Reading, England
    Corporate (13 parents)
    Officer
    2014-10-22 ~ 2023-09-28
    IIF 14 - director → ME
  • 19
    CRAIGENDARROCH LIMITED - 2023-09-06
    INTEROWN LEISURE (DEESIDE) LIMITED - 1987-08-07
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Corporate (6 parents)
    Equity (Company account)
    6,606,149 GBP2023-12-31
    Officer
    2003-05-06 ~ 2004-10-22
    IIF 6 - director → ME
  • 20
    Maple Court, Central Park, Reeds Crescent, Watford, Herts
    Corporate (10 parents, 1 offspring)
    Officer
    2003-05-06 ~ 2004-10-22
    IIF 3 - director → ME
  • 21
    191 West George Street, Glasgow, United Kingdom
    Corporate (10 parents, 2 offsprings)
    Officer
    2003-05-06 ~ 2004-10-22
    IIF 11 - director → ME
  • 22
    LONDON TOURISM MANPOWER PROJECT - 1998-01-15
    Coopers' Hall, 13 Devonshire Square, London, England
    Corporate (6 parents)
    Officer
    1998-02-03 ~ 2003-03-31
    IIF 19 - director → ME
  • 23
    ST HELEN'S HOTELS LIMITED - 1988-04-28
    SCOPEEXIT LIMITED - 1988-04-21
    1 More London Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-05-06 ~ 2004-10-22
    IIF 22 - director → ME
  • 24
    SPRINGBOARD CHARITABLE TRUST - 2009-03-18
    TOURISM AND HOSPITALITY EDUCATIONAL TRUST - 2002-04-19
    Coopers' Hall, 13 Devonshire Square, London, England
    Corporate (10 parents)
    Officer
    2003-10-16 ~ 2005-04-19
    IIF 18 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.