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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Henry-lyons, Anthony

    Related profiles found in government register
  • Henry-lyons, Anthony
    British born in March 1950

    Resident in England

    Registered addresses and corresponding companies

    • Number One Welcome Building, Avon Street, Bristol, BS2 0PS, England

      IIF 1

    • Stichens House, Stichens Green, Streatley On Thames, Berkshire, RG8 9SX

      IIF 2
  • Henry-lyons, Anthony
    British developer born in March 1950

    Resident in England

    Registered addresses and corresponding companies

    • Stichens House, Stichens Green, Streatley On Thames, Berkshire, RG8 9SX

      IIF 3
  • Henry-lyons, Anthony
    British development surveyor born in March 1950

    Resident in England

    Registered addresses and corresponding companies

    • Stichens House, Stichens Green, Streatley On Thames, Reading, RG8 9SX, United Kingdom

      IIF 4

    • Stichens House, Stichens Green, Streatley On Thames, Berkshire, RG8 9SX

      IIF 5 IIF 6 IIF 7

    • Stichens House, Stichens Green, Streatley-on-thames, Berkshire, RG8 9SX, England

      IIF 12

    • The Clubhouse, Rectory Road, Streatley-on-thames, Berkshire, RG8 9QA, United Kingdom

      IIF 13
  • Henry-lyons, Anthony
    British director born in March 1950

    Resident in England

    Registered addresses and corresponding companies

    • Stichens House, Stichens Green, Streatley On Thames, Berkshire, RG8 9SX

      IIF 14
  • Henry-lyons, Anthony
    British manager born in March 1950

    Resident in England

    Registered addresses and corresponding companies

    • Stichens House, Stichens Green, Streatley On Thames, Berkshire, RG8 9SX

      IIF 15
  • Henry-lyons, Anthony
    British property developer born in March 1950

    Resident in England

    Registered addresses and corresponding companies

    • Stichens House, Stichens Green, Streatley On Thames, Berkshire, RG8 9SX

      IIF 16 IIF 17

    • Stichens House, Stichens Green, Streatley On Thames, Berkshire, RG8 9SX, United Kingdom

      IIF 18 IIF 19

    • 1g, Network Point, Range Road, Windrush Park, Witney, Oxfordshire, OX29 0YN, United Kingdom

      IIF 20
  • Henry-lyons, Anthony
    British born in March 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Henry Lyons, Anthony
    British property developer born in March 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stichens House, Stichens Green, Streatley, Berkshire, RG8 9SX

      IIF 27
  • Mr Anthony Henry-lyons
    British born in March 1950

    Resident in England

    Registered addresses and corresponding companies

    • Andrew Hill Cottage, Andrew Hill Lane, Hedgerley, Buckinghamshire, SL2 3UL

      IIF 28

    • Stichens House, Stichens Green, Streatley On Thames, Reading, Berkshire, RG8 9SX, England

      IIF 29

    • Andrew Hill Cottage, Andrew Hill Lane, Hedgerley, Slough, Bucks, SL2 3UL

      IIF 30

    • Stichens House, Stichens Green, Streatley On Thames, Berkshire, RG8 9SX, England

      IIF 31
child relation
Offspring entities and appointments
Active 14
  • 1
    BACKHOUSE (CALNE) LIMITED
    11035900
    Number One Welcome Building, Avon Street, Bristol, England
    Active Corporate (6 parents)
    Equity (Company account)
    324,439 GBP2019-06-30
    Officer
    2024-01-09 ~ now
    IIF 25 - Director → ME
  • 2
    BACKHOUSE (CASTLE CARY) LIMITED
    10615895 10926367
    Number One Welcome Building, Avon Street, Bristol, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,123,265 GBP2019-06-30
    Officer
    2024-01-09 ~ now
    IIF 24 - Director → ME
  • 3
    BACKHOUSE (WESTBURY) LIMITED
    10982061
    Number One Welcome Building, Avon Street, Bristol, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    659,231 GBP2019-06-30
    Officer
    2024-01-09 ~ now
    IIF 23 - Director → ME
  • 4
    BACKHOUSE CONSTRUCTION LIMITED
    10926405
    Number One Welcome Building, Avon Street, Bristol, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2019-06-30
    Officer
    2024-01-25 ~ now
    IIF 22 - Director → ME
  • 5
    BACKHOUSE HOUSING LIMITED
    10226398
    Number One Welcome Building, Avon Street, Bristol, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,403,696 GBP2019-06-30
    Officer
    2019-01-31 ~ now
    IIF 1 - Director → ME
  • 6
    BACKHOUSE LAND LIMITED
    10613792
    Number One Welcome Building, Avon Street, Bristol, England
    Active Corporate (5 parents, 5 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2019-06-30
    Officer
    2024-01-09 ~ now
    IIF 26 - Director → ME
  • 7
    BACKHOUSE LAND OPPORTUNITIES LIMITED
    11350939
    Number One Welcome Building, Avon Street, Bristol, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2024-01-09 ~ now
    IIF 21 - Director → ME
  • 8
    MADFORD DEVELOPMENTS (FOLKESTONE) LIMITED
    - now 05025422
    BARCHAM LIMITED - 2004-02-23
    81 Station Road, Marlow, Bucks
    Dissolved Corporate (2 parents)
    Officer
    2004-02-27 ~ dissolved
    IIF 9 - Director → ME
  • 9
    MADFORD DEVELOPMENTS (KENT) LIMITED
    - now 03678528
    MADFORD DEVELOPMENTS (SITTINGBOURNE) LIMITED
    - 2008-03-27 03678528
    MADFORD DEVELOPMENTS (LUTON) LIMITED
    - 2006-08-29 03678528
    TOTALSCENT LIMITED
    - 1999-01-11 03678528
    81 Station Road, Marlow, Bucks
    Dissolved Corporate (2 parents)
    Officer
    1998-12-17 ~ dissolved
    IIF 17 - Director → ME
  • 10
    MADFORD DEVELOPMENTS LIMITED
    - now 02535889
    NEATMONEY LIMITED
    - 1991-02-07 02535889
    Andrew Hill Cottage, Andrew Hill Lane, Hedgerley, Buckinghamshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -112,718 GBP2018-06-30
    Officer
    ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
  • 11
    MADFORD ESTATES LIMITED
    09020520
    Andrew Hill Cottage Andrew Hill Lane, Hedgerley, Slough
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2014-05-01 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
  • 12
    MADFORD LIMITED
    08790921
    Andrew Hill Cottage Andrew Hill Lane, Hedgerley, Slough, Bucks
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    2013-11-26 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
  • 13
    MADFORD RETAIL INVESTMENTS LIMITED
    03989926
    81 Station Road, Marlow, Bucks
    Dissolved Corporate (2 parents)
    Officer
    2000-05-17 ~ dissolved
    IIF 7 - Director → ME
  • 14
    MODERNNEW LIMITED
    04069090
    Andrew Hill Cottage, Andrew Hill Lane, Hedgerley, Buckinghamshire
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2000-11-17 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
Ceased 13
  • 1
    D (ERITH) LIMITED - now
    DESPARD (E) LIMITED
    - 2005-07-06 04067087 03839793, 04105390
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-09-30
    Officer
    2000-09-11 ~ 2005-06-30
    IIF 5 - Director → ME
  • 2
    D (HERTFORD) LIMITED - now
    DESPARD LIMITED
    - 2005-07-06 03839793 04067087, 04105390
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1999-09-19 ~ 2005-06-30
    IIF 6 - Director → ME
  • 3
    ERITH TRADE PARKS LIMITED - now
    MADFORD DEVELOPMENTS (ERITH) LIMITED
    - 2005-07-06 04066766
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    10,064 GBP2015-09-30
    Officer
    2000-09-11 ~ 2005-06-30
    IIF 8 - Director → ME
  • 4
    GORING & STREATLEY GOLF CLUB LIMITED
    11607464
    The Clubhouse, Rectory Road, Streatley-on-thames, Berkshire, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    1,765,521 GBP2024-03-31
    Officer
    2019-04-09 ~ 2024-03-22
    IIF 13 - Director → ME
  • 5
    HERTFORD RETAIL LIMITED - now
    MADFORD DEVELOPMENTS (UK) LIMITED
    - 2005-07-04 03755674
    HALFWORTH LIMITED
    - 1999-06-09 03755674
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1999-05-14 ~ 2005-06-30
    IIF 11 - Director → ME
  • 6
    IBIS HEALTH CARE LIMITED
    07728561
    Gwernaffel Farm House, Pilleth, Knighton, Powys
    Active Corporate (5 parents)
    Equity (Company account)
    2,297,947 GBP2024-03-31
    Officer
    2011-11-08 ~ 2013-03-07
    IIF 19 - Director → ME
  • 7
    NORTH SHIELDS RETAIL PARK NO 1 LIMITED - now 04250142, 04258838
    MADFORD DEVELOPMENTS (NORTH SHIELDS) LIMITED
    - 2002-01-11 04241870
    C/o Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (2 parents)
    Officer
    2001-06-27 ~ 2001-12-21
    IIF 14 - Director → ME
  • 8
    NORTH SHIELDS RETAIL PARK NO 2 LIMITED - now 04241870, 04250142
    DESPARD (N) LIMITED
    - 2002-01-11 04258838
    C/o Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (2 parents)
    Officer
    2001-07-25 ~ 2001-12-21
    IIF 3 - Director → ME
  • 9
    PILLAR WIMBLEDON LIMITED - now
    MADFORD DEVELOPMENTS (WIMBLEDON) LIMITED
    - 2001-07-30 04241405
    8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    2001-06-26 ~ 2001-07-25
    IIF 15 - Director → ME
  • 10
    ROBERT & DORIS WATTS HEALTHCARE LIMITED
    - now 02874510 07012140
    ROBERT AND DORIS WATTS RESIDENTIAL HOME LIMITED - 2007-12-05
    Rendle & Co, No 9 Hockley Court Stratford Road, Hockley Heath, Solihull, West Midlands, England
    Dissolved Corporate (3 parents)
    Officer
    2010-04-01 ~ 2013-02-01
    IIF 18 - Director → ME
  • 11
    VARIETY EVENTS LIMITED - now
    VARIETY CLUB EVENTS LIMITED
    - 2012-02-23 02280720
    VALIDACE LIMITED - 1990-12-12
    Variety House, 93 Bayham Street, London
    Active Corporate (4 parents)
    Officer
    2008-01-01 ~ 2010-06-30
    IIF 16 - Director → ME
  • 12
    VARIETY, THE CHILDREN'S CHARITY - now
    VARIETY THE CHILDREN'S CHARITY - 2012-06-19
    THE VARIETY CLUB CHILDREN'S CHARITY
    - 2012-05-28 00509811 07921058
    VARIETY CLUB CHILDREN'S CHARITY LIMITED(THE) - 1995-02-03 07921058
    HEART OF VARIETY LIMITED(THE) - 1987-03-30
    Variety House, 93 Bayham Street, London
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2008-01-01 ~ 2010-12-31
    IIF 27 - Director → ME
  • 13
    WELSH SHEPHERD SPIRITS LIMITED - now
    RADNOR DISTILLERY LTD - 2024-08-02 14606036
    RADNOR RUM LTD - 2023-03-09 14606036
    IBIS CARE LIMITED
    - 2023-01-13 08045923
    Gwernaffel Farm, Pilleth, Knighton, Powys
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-04-25 ~ 2013-03-14
    IIF 20 - Director → ME

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