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

Lyster, Simon Patrick

    Related profiles found in government register
  • Lyster, Simon Patrick
    British company director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9 Kingsfield Road, Watford, Hertfordshire, WD19 4PP

      IIF 1 IIF 2
    • 9, Kingsfield Road, Watford, WD19 4PP

      IIF 3
  • Lyster, Simon Patrick
    British director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Meadow Cottage, 1a Church Row, Clungunford, SY7 0PU, United Kingdom

      IIF 4
  • Lyster, Simon Patrick
    English director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Meadow Cottage, 1a Church Row, Clungunford, Craven Arms, Shropshire, SY7 0PU, United Kingdom

      IIF 5 IIF 6
  • Lyster, Simon Patrick
    born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Meadow Cottage, 1a Church Row, Clungunford, SY7 0PU, United Kingdom

      IIF 7
  • Simon Patrick Lyster
    British born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Meadow Cottage, 1a Church Row, Clungunford, SY7 0PU, United Kingdom

      IIF 8
  • Mr Simon Patrick Lyster
    English born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Meadow Cottage, 1a Church Row, Clungunford, Craven Arms, Shropshire, SY7 0PU, United Kingdom

      IIF 9
child relation
Offspring entities and appointments
Active 4
  • 1
    Meadow Cottage 1a Church Row, Clungunford, Craven Arms, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    294,759 GBP2024-04-05
    Officer
    2011-10-20 ~ now
    IIF 7 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Has significant influence or controlOE
  • 2
    ALLIUM HEALTHCARE LIMITED - 2015-05-27
    Sfp 9 Ensign House Admirals Way, Marsh Wall, London
    Dissolved corporate (2 parents)
    Officer
    2009-08-26 ~ dissolved
    IIF 4 - director → ME
  • 3
    Meadow Cottage 1a Church Row, Clungunford, Craven Arms, Shropshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,528 GBP2023-01-03
    Officer
    2021-11-01 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2021-11-01 ~ dissolved
    IIF 9 - Ownership of shares – More than 50% but less than 75%OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 9 - Right to appoint or remove directorsOE
  • 4
    Clungunford House, Clungunford, Craven Arms, Shropshire
    Corporate (3 parents)
    Officer
    2019-01-28 ~ now
    IIF 6 - director → ME
Ceased 3
  • 1
    The Brew House, Greenalls Avenue, Warrington, England, England
    Dissolved corporate (2 parents)
    Officer
    2007-07-16 ~ 2009-08-28
    IIF 1 - director → ME
  • 2
    The Brew House, Greenalls Avenue, Warrington, England, England
    Dissolved corporate (2 parents)
    Officer
    2008-06-06 ~ 2009-08-28
    IIF 2 - director → ME
  • 3
    ADANI LIMITED - 2022-02-03
    ADANI. UK LTD - 2010-08-03
    Unit 1 Cross Channel Business Park, Mount Pleasant, Ramsgate, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    -58,652 GBP2023-12-31
    Officer
    2010-07-01 ~ 2015-06-24
    IIF 3 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.