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.
Lyness, Roy
Lyness, Roy
British accountant born in December 1963Resident in Portugal
Registered addresses and corresponding companiesLyness, Roy
British certified accountant born in December 1963Resident in Portugal
Registered addresses and corresponding companies
IIF 8
78, Birmingham Street, Oldbury, West Midlands, B69 4EB, United Kingdom
Lyness, Roy
British company director born in December 1963Resident in Portugal
Registered addresses and corresponding companies
IIF 9 78, Birmingham Street, Oldbury, B69 4EB, United Kingdom
Lyness, Roy
British director born in December 1963Resident in Portugal
Registered addresses and corresponding companies
IIF 10 78 Birmingham Street, Oldbury, West Midlands, B69 4EB
Lyness, Roy
British accountant born in December 1963Registered addresses and corresponding companies
IIF 11 24 Astley Crescent, Lapal, Halesowen, West Midlands, B62 9SX
Lyness, Roy
British accountant born in December 1963Resident in England
Registered addresses and corresponding companies
IIF 12 Haywood House, Dumfries Place, Cardiff, CF10 3GA, Wales
Lyness, Roy
British company director born in December 1963Resident in England
Registered addresses and corresponding companies
IIF 13 Elizabeth House, 1c Barclay Court, Carberry Road, Kirkcaldy, Fife, KY1 3WE, Scotland
Lyness, Roy
British director born in December 1963Resident in England
Registered addresses and corresponding companies
IIF 14 Roosters Retreat, 41 Mucklow Hill, Halesowen, West Midlands, B62 8BT, United Kingdom
Mr Roy Lyness
British born in December 1963Resident in Portugal
Registered addresses and corresponding companies
IIF 15 78, Bimingham Street, Oldbury, West Midlands, B69 4EB, United Kingdom
IIF 16 IIF 17 78, Birmingham Street, Oldbury, West Midlands, B69 4EB, England
IIF 18 78, Birmingham Street, Oldbury, West Midlands, B69 4EB, United Kingdom
IIF 19 78 Birmingham Street, Oldbury, Warley, West Midlands, B69 4EB
IIF 20 IIF 21 IIF 22 78 Birmingham Street, Oldbury, West Midlands, B69 4EB
IIF 23 IIF 24 C/o 78 Birmingham Street, Oldbury, West Midlands, B69 4EB
Lyness, Roy
born in December 1963Resident in England
Registered addresses and corresponding companies
IIF 25 Tax Advisory Partnership, 14 Devonshire Square, London, EC2M 4YT, England
Mr Roy Lyness
British born in December 1963Resident in England
Registered addresses and corresponding companies
IIF 26 Elizabeth House, 1c Barclay Court, Carberry Road, Kirkcaldy, Fife, KY1 3WE, Scotland
- 1
AVN LYNESS LIMITED
- nowE N C HEATING & PLUMBING LIMITED - 2004-07-13 C/o 78 Birmingham Street, Oldbury, West MidlandsDissolved Corporate (2 parents)Officer
2004-05-21 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2017-01-13 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE - 2LYNESS ACCOUNTANCY PRACTICE LIMITED - 2000-09-11GREAT BRIDGE TOOL AND DYE LIMITED - 1999-12-03 78 Birmingham Street, Oldbury, West MidlandsDissolved Corporate (2 parents)Officer 1999-11-01 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-10-31 ~ dissolvedIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 78 Bimingham Street, Oldbury, West Midlands, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-06-30Officer 2016-06-11 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2017-06-11 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 4 78 Birmingham Street, Oldbury, West MidlandsDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-04-30Officer 2014-04-29 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2017-04-28 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 5PROBIZ NORTH LIMITED - 2009-01-08 78 Birmingham Street, Oldbury, West MidlandsActive Corporate (3 parents)Equity (Company account)28,470 GBP2024-04-30Person with significant control 2017-02-02 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 78 Birmingham Street, Oldbury, West MidlandsDissolved Corporate (2 parents)Equity (Company account)8,000 GBP2018-12-31Officer 2004-07-15 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-07-15 ~ dissolvedIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 78 Birmingham Street, Oldbury, West Midlands, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-07-31Officer 2017-03-30 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2017-03-30 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 1 The Pinnacle 3rd Floor, 73 King Street, ManchesterDissolved Corporate (1 parent)Equity (Company account)-148,393 GBP2017-06-30Officer 2014-03-06 ~ 2017-09-29IIF 12 - Director → ME
- 2PROBIZ CAPITAL ALLOWANCES LIMITED - 2008-04-28 C/o 78 Birmingham Street, Oldbury, West MidlandsDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-02-28Officer 2007-02-12 ~ 2019-12-16IIF 6 - Director → MEPerson with significant control 2017-02-12 ~ 2019-12-16IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
DIAMOND LEAD LIMITED
- nowFELICE LIMITED - 2002-12-06 78 Birmingham Street, Oldbury, West MidlandsDissolved Corporate (2 parents)Officer 1999-07-01 ~ 2002-12-01IIF 11 - Director → ME - 4 78 Birmingham Street, Oldbury, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-12-31Officer 2016-08-01 ~ 2019-09-18IIF 9 - Director → ME
- 5 78 Birmingham Street, Oldbury, West MidlandsActive Corporate (2 parents)Equity (Company account)77,313 GBP2024-04-30Officer 2014-04-28 ~ 2017-09-29IIF 14 - Director → MEPerson with significant control 2017-04-27 ~ 2018-05-01IIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 6MILLENNIUM MORTGAGES LIMITED - 2006-01-27 78 Birmingham Street, Oldbury, Warley, West MidlandsActive Corporate (2 parents)Equity (Company account)51,255 GBP2024-05-31Officer 1998-01-19 ~ 2019-09-05IIF 2 - Director → MEPerson with significant control 2017-02-02 ~ 2023-05-24IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 C/o Business Oxygen, Accountants Unit 4, Dunnikier Business Park, Midfield Drive, Kirkcaldy, Fife, ScotlandDissolved Corporate (2 parents)Equity (Company account)13,310 GBP2020-07-31Person with significant control 2017-01-13 ~ 2018-03-09IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 8PROBIZ NORTH LIMITED - 2009-01-08 78 Birmingham Street, Oldbury, West MidlandsActive Corporate (3 parents)Equity (Company account)28,470 GBP2024-04-30Officer 2006-02-03 ~ 2019-09-05IIF 5 - Director → ME
- 9PEAK PERFORMANCE NETWORK LIMITED - 2008-12-09 C/o Business Oxygen, Accountants Suite 6 Flexspace, Mitchelston Drive, Kirkcaldy, ScotlandDissolved Corporate (1 parent)Equity (Company account)51 GBP2018-12-31Officer 2008-11-10 ~ 2017-09-29IIF 13 - Director → ME
- 10 Tax Advisory Partnership, 14 Devonshire Square, London, EnglandActive Corporate (2 parents)Officer 2012-03-01 ~ 2021-02-22IIF 25 - LLP Designated Member → ME
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