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.
Mr John Alfred Lysaght
Mr John Alfred Lysaght
British born in January 1950Resident in England
Registered addresses and corresponding companiesLysaght, John Alfred
British company director born in January 1950Resident in England
Registered addresses and corresponding companiesMr Karl John Lysaght
British born in November 1972Resident in United Kingdom
Registered addresses and corresponding companiesLysaght, John Alfred
British director born in January 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9
66 Warren Road, Blundellsands, Liverpool, Merseyside, L23 6UG
Lysaght, John
British company director born in January 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 19 Warren Road, Blundell Sands, Liverpool, L23 6UA
Lysaght, John
British director born in January 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 19 Warren Road, Blundell Sands, Liverpool, L23 6UA
Lysaght, John
British company secretaryRegistered addresses and corresponding companies
IIF 12 19 Warren Road, Blundell Sands, Liverpool, L23 6UA
Lysaght, Karl John
British company secretaryRegistered addresses and corresponding companiesLysaght, Karl John
British company director born in November 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 11a Cavendish Road, Blundellsands, Liverpool, L23 6XB
Lysaght, Karl John
British company secretary born in November 1972Resident in United Kingdom
Registered addresses and corresponding companiesLysaght, Karl John
British director born in November 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 66, Warren Road, Blundellsands, Liverpool, L23 6UG, England
- 1 66 Warren Road, Blundellsands, Liverpool, EnglandActive Corporate (2 parents)Equity (Company account)659,883 GBP2024-03-31Officer
2021-03-01 ~ nowIIF 3 - Director → ME 2018-03-05 ~ nowIIF 19 - Director → MEPerson with significant control 2018-03-05 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE 2021-03-01 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2WARREN GRANGE NURSING HOME LIMITED - 2006-05-12 St Ann's Mount, 166 Prescot Road, St Helens, MerseysideActive Corporate (4 parents)Equity (Company account)317,055 GBP2024-03-31Officer 2001-03-26 ~ nowIIF 5 - Director → MEIIF 17 - Director → ME 2001-03-26 ~ nowIIF 14 - Secretary → ME
- 3WARREN CONTRACTORS LIMITED - 2006-05-12 St Ann's Mount, 166 Prescot Road, St Helens, MerseysideActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer 2001-03-26 ~ nowIIF 4 - Director → ME 2005-05-01 ~ nowIIF 13 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 St Ann's Mount 166 Prescot Road, St Helens, MerseysideActive Corporate (4 parents)Equity (Company account)732,696 GBP2024-03-31Officer 2001-03-26 ~ nowIIF 6 - Director → MEIIF 18 - Director → ME 2001-03-26 ~ nowIIF 15 - Secretary → ME
- 1WARRENCARE LIMITED - 2024-06-02 1st Floor, Maple House, Maple Estate,stocks Lane, 1st Floor Maple House, Maple Estate, Stocks Lane, Barnsley, South Yorkshire, United KingdomActive Corporate (5 parents)Equity (Company account)359,607 GBP2024-07-31Officer 2002-03-19 ~ 2010-07-30IIF 16 - Director → ME
- 2 Suite 8 First Floor Offices, Weld Parade, Southport, EnglandActive Corporate (2 parents)Equity (Company account)6 GBP2024-06-30Officer 2001-06-05 ~ 2016-07-19IIF 11 - Director → ME
- 3 Station Works Byron Road, Crosby, LiverpoolActive Corporate (4 parents)Equity (Company account)8 GBP2024-08-31Officer 2004-08-13 ~ 2022-10-24IIF 9 - Director → ME
- 4WARREN HEY COURT LIMITED - 2000-05-18 Km Real Estate The Ternary, Old Haymarket, Liverpool, EnglandActive Corporate (2 parents)Equity (Company account)6 GBP2024-04-30Officer 2000-04-27 ~ 2014-09-24IIF 10 - Director → ME
- 5WARREN CONTRACTORS LIMITED - 2006-05-12 St Ann's Mount, 166 Prescot Road, St Helens, MerseysideActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer 2001-03-26 ~ 2005-05-01IIF 12 - Secretary → ME
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