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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

Lyness, Roy

    Related profiles found in government register
  • Lyness, Roy
    British born in December 1963

    Resident in Portugal

    Registered addresses and corresponding companies
  • Lyness, Roy
    British born in December 1963

    Registered addresses and corresponding companies
  • Lyness, Roy
    British born in December 1963

    Resident in England

    Registered addresses and corresponding companies
  • Mr Roy Lyness
    British born in December 1963

    Resident in Portugal

    Registered addresses and corresponding companies
  • Lyness, Roy
    born in December 1963

    Resident in England

    Registered addresses and corresponding companies
  • Mr Roy Lyness
    British born in December 1963

    Resident in England

    Registered addresses and corresponding companies
  • Mr Roy Lyness
    British born in December 1963

    Resident in Spain

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 16
  • 1
    AVN LYNESS LIMITED
    - now 05015069
    E N C HEATING & PLUMBING LIMITED
    - 2004-07-13 05015069
    Dissolved Corporate (6 parents)
    Officer
    2004-05-21 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2017-01-13 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 2
    BOSLEY PARK LTD
    08925641
    Dissolved Corporate (6 parents)
    Officer
    2014-03-06 ~ 2017-09-29
    IIF 12 - Director → ME
  • 3
    BUSINESS GROWTH RESOURCES LIMITED
    - now 03869306
    LYNESS ACCOUNTANCY PRACTICE LIMITED
    - 2000-09-11 03869306 09013509
    GREAT BRIDGE TOOL AND DYE LIMITED
    - 1999-12-03 03869306
    Dissolved Corporate (5 parents)
    Officer
    1999-11-01 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-10-31 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    CAPITAL ALLOWANCES LIMITED
    - now 06094598
    PROBIZ CAPITAL ALLOWANCES LIMITED
    - 2008-04-28 06094598
    Dissolved Corporate (6 parents)
    Officer
    2007-02-12 ~ 2019-12-16
    IIF 9 - Director → ME
    Person with significant control
    2017-02-12 ~ 2019-12-16
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    DIAMOND LEAD LIMITED - now
    FELICE LIMITED
    - 2002-12-06 03665968
    Dissolved Corporate (6 parents)
    Officer
    1999-07-01 ~ 2002-12-01
    IIF 11 - Director → ME
  • 6
    GLOBAL UK MANAGEMENT LIMITED
    09636163
    Dissolved Corporate (2 parents)
    Officer
    2016-06-11 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2017-06-11 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 7
    KEAP WEALTH MANAGEMENT LTD
    10304256
    Active Corporate (2 parents)
    Officer
    2016-08-01 ~ 2019-09-18
    IIF 2 - Director → ME
  • 8
    LEGAL SERVICES (CENTRAL) LTD
    09016491
    Dissolved Corporate (3 parents)
    Officer
    2014-04-29 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2017-04-28 ~ dissolved
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    LYNESS ACCOUNTANCY PRACTICE LIMITED
    09013509 03869306
    Active Corporate (3 parents)
    Officer
    2014-04-28 ~ 2017-09-29
    IIF 13 - Director → ME
    Person with significant control
    2017-04-27 ~ 2018-05-01
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 10
    LYNESS WEALTH MANAGEMENT LIMITED
    - now 03494487
    MILLENNIUM MORTGAGES LIMITED
    - 2006-01-27 03494487
    Active Corporate (7 parents)
    Officer
    1998-01-19 ~ 2019-09-05
    IIF 5 - Director → ME
    Person with significant control
    2017-02-02 ~ 2023-05-24
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    PEAK DEFENCE SUPPORT LIMITED
    SC554504
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-01-13 ~ 2018-03-09
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    PEAK PERFORMANCE (CENTRAL) LIMITED
    - now 05696940
    PROBIZ NORTH LIMITED
    - 2009-01-08 05696940
    Active Corporate (5 parents)
    Officer
    2006-02-03 ~ 2019-09-05
    IIF 8 - Director → ME
    Person with significant control
    2017-02-02 ~ now
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    PEAK PERFORMANCE ACCOUNTANTS LIMITED
    - now SC346497
    PEAK PERFORMANCE NETWORK LIMITED
    - 2008-12-09 SC346497
    Dissolved Corporate (5 parents)
    Officer
    2008-11-10 ~ 2017-09-29
    IIF 14 - Director → ME
  • 14
    STRUCTURED BUSINESS LIFE BALANCE LIMITED
    05180955
    Dissolved Corporate (5 parents)
    Officer
    2004-07-15 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-07-15 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    T O P A C H LIMITED
    09678147
    Dissolved Corporate (2 parents)
    Officer
    2017-03-30 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2017-03-30 ~ dissolved
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 16
    TWOFOLD FIRST SERVICES LLP
    OC366101
    Dissolved Corporate (271 parents)
    Officer
    2012-03-01 ~ 2021-02-22
    IIF 24 - LLP Designated Member → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.