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

Lyas, Roger David

    Related profiles found in government register
  • Lyas, Roger David
    British accountant born in September 1943

    Resident in England

    Registered addresses and corresponding companies
  • Lyas, Roger David
    British director born in September 1943

    Resident in England

    Registered addresses and corresponding companies

    • Squirrel Lodge, Swan Lane, Edenbridge, Kent, TN8 6AL

      IIF 17
  • Mr Roger David Lyas
    British born in September 1943

    Resident in England

    Registered addresses and corresponding companies

    • The Court, The Street, Charmouth, Bridport, Dorset, DT6 6PE

      IIF 18

    • The Court, The Street, Charmouth, Dorset, DT6 6PE

      IIF 19

    • Squirrel Lodge, Swan Lane, Edenbridge, Kent, TN8 6AL

      IIF 20 IIF 21

    • Squirrel Lodge, Swan Lane, Edenbridge, Kent, TN8 6AL, England

      IIF 22

    • Squirrel Lodge, Swan Lane, Edenbridge, TN8 6AL, England

      IIF 23
  • Lyas, Roger David
    British accountant

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 8
  • 1
    Squirrel Lodge, Swan Lane, Edenbridge, Kent
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -521 GBP2024-03-31
    Officer
    2009-03-24 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Squirrel Lodge, Swan Lane, Edenbridge, Kent
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,382 GBP2019-10-31
    Officer
    2003-01-09 ~ dissolved
    IIF 10 - director → ME
    2003-03-06 ~ dissolved
    IIF 24 - secretary → ME
    Person with significant control
    2017-01-09 ~ dissolved
    IIF 21 - Has significant influence or control → OE
  • 3
    DRIFFIELD DEVELOPMENTS LIMITED - 2010-08-25
    Squirrel Lodge, Swan Lane, Edenbridge, Kent
    Dissolved corporate (2 parents)
    Officer
    2002-02-28 ~ dissolved
    IIF 12 - director → ME
  • 4
    The Court, The Street, Charmouth, Dorset
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    99 GBP2021-03-31
    Officer
    1995-03-17 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    The Court, The Street, Charmouth, Dorset
    Dissolved corporate (2 parents)
    Officer
    2003-10-01 ~ dissolved
    IIF 13 - director → ME
  • 6
    The Court The Street, Charmouth, Bridport, Dorset
    Dissolved corporate (3 parents)
    Net Assets/Liabilities (Company account)
    346 GBP2022-12-31
    Officer
    2006-10-27 ~ dissolved
    IIF 14 - director → ME
  • 7
    MANEA INVESTMENTS LTD - 2006-09-14
    PORTESTATES LIMITED - 1999-12-10
    Squirrel Lodge, Swan Lane, Edenbridge, Kent
    Dissolved corporate (2 parents)
    Officer
    1999-05-05 ~ dissolved
    IIF 7 - director → ME
  • 8
    CLIPPER PROFESSIONAL SERVICES LTD - 2015-10-14
    CLIPPER GATEWAY LTD - 2011-10-19
    CLIPPER PROFESSIONAL SERVICES LIMITED - 2011-06-10
    SORRENTO MANAGEMENT SERVICES LIMITED - 2009-09-07
    1 Widcombe Street, Poundbury, Dorchester, Dorset
    Corporate (3 parents)
    Equity (Company account)
    66,118 GBP2023-12-31
    Officer
    2012-02-01 ~ now
    IIF 2 - director → ME
Ceased 14
  • 1
    05869391 LIMITED - 2017-07-03
    The Court, The Street, Charmouth, Dorset
    Dissolved corporate
    Officer
    2006-07-07 ~ 2017-10-01
    IIF 11 - director → ME
    Person with significant control
    2016-05-01 ~ 2017-10-01
    IIF 22 - Ownership of shares – 75% or more → OE
  • 2
    CLIPPER TOTAL LIMITED - 2019-04-18
    CLIPPER UMBRELLA LIMITED - 2012-01-12
    1 Widcombe Street, Poundbury, Dorchester, Dorset
    Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2022-06-30
    Officer
    2012-02-01 ~ 2019-04-17
    IIF 3 - director → ME
  • 3
    Squirrel Lodge, Swan Lane, Edenbridge, Kent
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -521 GBP2024-03-31
    Person with significant control
    2018-04-11 ~ 2019-07-19
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    CLIPPER CONTRACTING LTD - 2012-02-17
    CLIPPER PAYROLLS LIMITED - 2010-11-11
    Mey House Bridport Road, Poundbury, Dorchester, England
    Corporate (4 parents, 1 offspring)
    Officer
    2012-02-01 ~ 2021-11-19
    IIF 5 - director → ME
  • 5
    SAFARI BUSINESS CONSULTANTS LTD. - 2003-10-22
    NEMPOST LIMITED - 2001-04-06
    The Court The Street, Charmouth, Bridport, Dorset, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2001-04-03 ~ 2004-07-01
    IIF 8 - director → ME
  • 6
    142-148 Main Road, Sidcup, Kent
    Dissolved corporate (2 parents)
    Officer
    2003-09-23 ~ 2005-11-01
    IIF 28 - secretary → ME
  • 7
    The Spinney, 858 Foxhall Road, Ipswich, Suffolk
    Corporate (1 parent)
    Equity (Company account)
    181 GBP2024-02-29
    Officer
    2006-06-08 ~ 2014-02-25
    IIF 25 - secretary → ME
  • 8
    SCORPION RIBS LIMITED - 2024-03-14
    SOUTH COAST RIBS LIMITED - 2001-02-02
    1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Corporate (2 parents)
    Equity (Company account)
    56,889 GBP2021-06-30
    Officer
    1996-03-26 ~ 2005-02-01
    IIF 27 - secretary → ME
  • 9
    Bbk Partnership, 1 Beauchamp Court Victors Way, Barnet, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2003-05-15 ~ 2004-10-01
    IIF 26 - secretary → ME
  • 10
    The Court The Street, Charmouth, Bridport, Dorset
    Dissolved corporate
    Equity (Company account)
    Retained earnings (accumulated losses)
    -390 GBP2021-02-28
    Officer
    2003-02-11 ~ 2022-02-01
    IIF 17 - director → ME
    Person with significant control
    2016-09-01 ~ 2022-02-01
    IIF 18 - Ownership of shares – 75% or more → OE
  • 11
    CLIPPER PROFESSIONAL SERVICES LTD - 2015-10-14
    CLIPPER GATEWAY LTD - 2011-10-19
    CLIPPER PROFESSIONAL SERVICES LIMITED - 2011-06-10
    SORRENTO MANAGEMENT SERVICES LIMITED - 2009-09-07
    1 Widcombe Street, Poundbury, Dorchester, Dorset
    Corporate (3 parents)
    Equity (Company account)
    66,118 GBP2023-12-31
    Officer
    2008-07-21 ~ 2010-03-30
    IIF 16 - director → ME
  • 12
    CLIPPER CIS LIMITED - 2015-06-26
    1 Widcombe Street, Poundbury, Dorchester, Dorset
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    79,203 GBP2016-06-30
    Officer
    2012-01-12 ~ 2016-07-19
    IIF 4 - director → ME
  • 13
    CLIPPER COMPLETE LIMITED - 2021-11-30
    1 Widcombe Street, Poundbury, Dorchester, Dorset
    Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2023-06-30
    Officer
    2012-01-18 ~ 2021-11-30
    IIF 1 - director → ME
  • 14
    DATIC SUPPORT SERVICES LTD - 2001-08-15
    S3 SERVICES LIMITED - 1998-07-28
    Uhy Hacker Young, Lanyon House, Mission Court, Newport, Gwent
    Dissolved corporate (2 parents)
    Equity (Company account)
    24,419 GBP2020-06-30
    Officer
    1998-06-01 ~ 1998-07-16
    IIF 9 - director → ME

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