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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lythall, John

    Related profiles found in government register
  • Lythall, John
    British born in February 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lyndale House, 24a High Street, Addlestone, Surrey, KT15 1TN, England

      IIF 1
  • Lythall, John
    British company director born in February 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Conifers, Townsend Road, Ashford,middlesex, TW15 3PR

      IIF 2
    • The Wisley, 3 Hatchford Manor, Ockham Lane, Cobham, Surrey, KT11 1LH

      IIF 3 IIF 4 IIF 5
    • The Wisley, 3 Hatchford Manor, Ockham Lane, Cobham, Surrey, KT11 1LH, England

      IIF 8
    • 94 Park Lane, Croydon, Surrey, CR0 1JB

      IIF 9
    • Chimneys, Boughton Hall Avenue, Send, Woking, Surrey, GU23 7DD, United Kingdom

      IIF 10
  • Lythall, John
    British director born in February 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lythall, John
    British managing director born in February 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Wisley, 3 Hatchford Manor, Ockham Lane, Cobham, Surrey, KT11 1LH

      IIF 18 IIF 19
  • Lythall, John
    British company director born in February 1948

    Resident in England

    Registered addresses and corresponding companies
    • 29 Ashley Road, Walton On Thames, Surrey, KT12 1JB

      IIF 20
  • Mr John Lythall
    British born in February 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lyndale House, 24a High Street, Addlestone, Surrey, KT15 1TN, England

      IIF 21
child relation
Offspring entities and appointments 19
  • 1
    @ NETCITY LIMITED
    03098387
    Windmill House, 91-93 Windmill Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    1997-04-16 ~ dissolved
    IIF 7 - Director → ME
  • 2
    AXL BUSINESS SOLUTIONS LIMITED
    - now 02719965
    MAINSOLVE LIMITED - 1995-11-17
    Windmill House, 91-93 Windmill Road, Sunbury, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    2000-04-11 ~ dissolved
    IIF 4 - Director → ME
  • 3
    AXL PERFORMANCE SOLUTIONS LIMITED
    - now 02697459
    ACROSSLEASE LIMITED - 1993-11-18
    Windmill House, 91-93 Windmill Road, Sunbury, Middlesex
    Dissolved Corporate (10 parents)
    Officer
    2000-04-11 ~ dissolved
    IIF 6 - Director → ME
  • 4
    CANDRIC LIMITED
    02534553
    Windmill House, 91-93 Windmill Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2006-03-22 ~ dissolved
    IIF 19 - Director → ME
  • 5
    CELEBRUS TECHNOLOGIES PLC - now
    D4T4 SOLUTIONS PLC
    - 2023-11-15 01892751 07543841... (more)
    I S SOLUTIONS PLC
    - 2016-07-20 01892751 07543841
    INDUSTRIAL SYSTEMS SOLUTIONS LIMITED
    - 1991-08-08 01892751
    BRIGHTBAY LIMITED
    - 1985-07-24 01892751
    Elmbrook House, 18-19 Station Road, Sunbury-on-thames, England
    Active Corporate (24 parents, 8 offsprings)
    Officer
    ~ 2021-03-31
    IIF 5 - Director → ME
  • 6
    CHAPTER26 LIMITED
    04779100
    Windmill House, 91-93 Windmill Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (10 parents)
    Officer
    2008-07-22 ~ 2021-01-29
    IIF 3 - Director → ME
  • 7
    COVALENT DESIGN LIMITED
    02945105
    Conifers, Townsend Road, Ashford,middlesex
    Dissolved Corporate (5 parents)
    Officer
    1994-07-20 ~ dissolved
    IIF 2 - Director → ME
  • 8
    D4T4 SOLUTIONS LIMITED - now
    CELEBRUS TECHNOLOGIES LIMITED
    - 2023-11-15 03856541 01892751
    SPEED-TRAP LIMITED - 2011-03-31
    SPEED-TRAP.COM LIMITED - 2010-09-01
    DELTA-E. COM LIMITED - 1999-12-02
    Elmbrook House, 18-19 Station Road, Sunbury-on-thames, England
    Active Corporate (20 parents)
    Officer
    2015-01-23 ~ 2021-01-29
    IIF 15 - Director → ME
  • 9
    FORESIGHT VCT PLC - now
    FORESIGHT TECHNOLOGY VCT PLC
    - 2007-01-16 03421340 07289280
    BACKSIGHT TECHNOLOGY VCT PLC - 1997-08-20
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (21 parents, 64 offsprings)
    Officer
    1997-08-22 ~ 1997-09-05
    IIF 20 - Director → ME
  • 10
    HATCHFORD MANOR FREEHOLD LIMITED
    06971256
    C/o Fairoak Estate Management Limited Building 3 Chiswick Park, 566 Chiswick High Road, London, England
    Active Corporate (10 parents)
    Officer
    2013-10-01 ~ 2016-09-18
    IIF 8 - Director → ME
  • 11
    HATCHFORD PARK RESIDENTS LIMITED
    03797905
    C/o Fairoak Estate Management Limited Building 3 Chiswick Park, 566 Chiswick High Road, London, England
    Active Corporate (23 parents)
    Officer
    2015-07-16 ~ 2016-09-20
    IIF 9 - Director → ME
    2011-03-09 ~ 2013-09-09
    IIF 10 - Director → ME
  • 12
    I S SOLUTIONS LTD
    - now 07543841 01892751
    D4T4 SOLUTIONS LTD
    - 2016-07-20 07543841 01892751... (more)
    CELEBRUS LIMITED
    - 2016-01-27 07543841
    Elmbrook House, 18-19 Station Road, Sunbury-on-thames, England
    Active Corporate (8 parents)
    Officer
    2015-01-23 ~ 2021-01-29
    IIF 14 - Director → ME
  • 13
    INTERNET SERVICE SOLUTIONS LIMITED
    03145590
    Windmill House, 91-93 Windmill Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    1996-01-12 ~ 2021-01-29
    IIF 11 - Director → ME
  • 14
    INTERNET SITE SOLUTIONS LIMITED
    03549343
    Windmill House, 91-93 Windmill Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    1998-04-20 ~ 2021-01-29
    IIF 12 - Director → ME
  • 15
    INTERNET SYSTEMS SOLUTIONS LIMITED
    03145587
    Windmill House, 91-93 Windmill Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    1996-01-12 ~ 2021-01-29
    IIF 13 - Director → ME
  • 16
    INTERSPECTIVE SOLUTIONS LIMITED
    05578351
    Windmill House, 91-93 Windmill Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2006-07-27 ~ dissolved
    IIF 18 - Director → ME
  • 17
    MAGIQ LIMITED
    07050346
    Elmbrook House, 18-19 Station Road, Sunbury-on-thames, England
    Active Corporate (14 parents)
    Officer
    2015-01-23 ~ 2021-01-29
    IIF 16 - Director → ME
  • 18
    SPEED-TRAP HOLDINGS LIMITED
    - now 04056232
    SPEED-TRAP LIMITED - 2009-09-15
    GIANTINFO LIMITED - 2000-11-01
    Elmbrook House, 18-19 Station Road, Sunbury-on-thames, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2010-10-25 ~ 2021-01-29
    IIF 17 - Director → ME
  • 19
    TRT AVIATION LIMITED
    14479524
    Lyndale House, 24a High Street, Addlestone, Surrey, England
    Active Corporate (2 parents)
    Officer
    2022-11-11 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2022-11-11 ~ now
    IIF 21 - Ownership of voting rights - 75% or more OE
    IIF 21 - Right to appoint or remove directors OE
    IIF 21 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.