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

Mr John Alfred Lysaght

    Related profiles found in government register
  • Mr John Alfred Lysaght
    British born in January 1950

    Resident in England

    Registered addresses and corresponding companies

    • 66, Warren Road, Blundellsands, Liverpool, L23 6UG, England

      IIF 1

    • St Ann's Mount, 166 Prescot Road, St Helens, Merseyside, WA10 3TS

      IIF 2
  • Lysaght, John Alfred
    British company director born in January 1950

    Resident in England

    Registered addresses and corresponding companies
  • Mr Karl John Lysaght
    British born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 66, Warren Road, Blundellsands, Liverpool, L23 6UG, England

      IIF 7

    • St Ann's Mount, 166 Prescot Road, St Helens, Merseyside, WA10 3TS

      IIF 8
  • Lysaght, John Alfred
    British director born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 66 Warren Road, Blundellsands, Liverpool, Merseyside, L23 6UG

      IIF 9
  • Lysaght, John
    British company director born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19 Warren Road, Blundell Sands, Liverpool, L23 6UA

      IIF 10
  • Lysaght, John
    British director born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19 Warren Road, Blundell Sands, Liverpool, L23 6UA

      IIF 11
  • Lysaght, John
    British company secretary

    Registered addresses and corresponding companies

    • 19 Warren Road, Blundell Sands, Liverpool, L23 6UA

      IIF 12
  • Lysaght, Karl John
    British company secretary

    Registered addresses and corresponding companies
  • Lysaght, Karl John
    British company director born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11a Cavendish Road, Blundellsands, Liverpool, L23 6XB

      IIF 16
  • Lysaght, Karl John
    British company secretary born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 66, Warren Road, Blundellsands, Liverpool, L23 6UG, England

      IIF 17 IIF 18
  • Lysaght, Karl John
    British director born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 66, Warren Road, Blundellsands, Liverpool, L23 6UG, England

      IIF 19
child relation
Offspring entities and appointments
Active 4
  • 1
    66 Warren Road, Blundellsands, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    659,883 GBP2024-03-31
    Officer
    2021-03-01 ~ now
    IIF 3 - director → ME
    2018-03-05 ~ now
    IIF 19 - director → ME
    Person with significant control
    2018-03-05 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    2021-03-01 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    WARREN GRANGE NURSING HOME LIMITED - 2006-05-12
    St Ann's Mount, 166 Prescot Road, St Helens, Merseyside
    Corporate (4 parents)
    Equity (Company account)
    317,055 GBP2024-03-31
    Officer
    2001-03-26 ~ now
    IIF 5 - director → ME
    IIF 17 - director → ME
    2001-03-26 ~ now
    IIF 14 - secretary → ME
  • 3
    WARREN CONTRACTORS LIMITED - 2006-05-12
    St Ann's Mount, 166 Prescot Road, St Helens, Merseyside
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2001-03-26 ~ now
    IIF 4 - director → ME
    2005-05-01 ~ now
    IIF 13 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    St Ann's Mount 166 Prescot Road, St Helens, Merseyside
    Corporate (4 parents)
    Equity (Company account)
    732,696 GBP2024-03-31
    Officer
    2001-03-26 ~ now
    IIF 6 - director → ME
    IIF 18 - director → ME
    2001-03-26 ~ now
    IIF 15 - secretary → ME
Ceased 5
  • 1
    WARRENCARE LIMITED - 2024-06-02
    1st Floor, Maple House, Maple Estate,stocks Lane, 1st Floor Maple House, Maple Estate, Stocks Lane, Barnsley, South Yorkshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    499,828 GBP2023-07-31
    Officer
    2002-03-19 ~ 2010-07-30
    IIF 16 - director → ME
  • 2
    Suite 8 First Floor Offices, Weld Parade, Southport, England
    Corporate (2 parents)
    Equity (Company account)
    6 GBP2023-06-30
    Officer
    2001-06-05 ~ 2016-07-19
    IIF 11 - director → ME
  • 3
    Station Works Byron Road, Crosby, Liverpool
    Corporate (4 parents)
    Equity (Company account)
    8 GBP2024-08-31
    Officer
    2004-08-13 ~ 2022-10-24
    IIF 9 - director → ME
  • 4
    WARREN HEY COURT LIMITED - 2000-05-18
    Km Real Estate The Ternary, Old Haymarket, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    6 GBP2024-04-30
    Officer
    2000-04-27 ~ 2014-09-24
    IIF 10 - director → ME
  • 5
    WARREN CONTRACTORS LIMITED - 2006-05-12
    St Ann's Mount, 166 Prescot Road, St Helens, Merseyside
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2001-03-26 ~ 2005-05-01
    IIF 12 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.