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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

Mr Anthony Henry-lyons

child relation
Offspring entities and appointments 30
  • 1
    BACKHOUSE (CALNE) LIMITED
    11035900
    Active Corporate (13 parents, 1 offspring)
    Officer
    2024-01-09 ~ now
    IIF 33 - Director → ME
  • 2
    BACKHOUSE (CASTLE CARY) LIMITED
    10615895 10926367
    Active Corporate (13 parents, 1 offspring)
    Officer
    2024-01-09 ~ now
    IIF 32 - Director → ME
  • 3
    BACKHOUSE (WESTBURY) LIMITED
    10982061
    Active Corporate (13 parents, 1 offspring)
    Officer
    2024-01-09 ~ now
    IIF 31 - Director → ME
  • 4
    BACKHOUSE CONSTRUCTION LIMITED
    10926405
    Active Corporate (11 parents)
    Officer
    2024-01-25 ~ now
    IIF 30 - Director → ME
  • 5
    BACKHOUSE HOUSING LIMITED
    10226398
    Active Corporate (18 parents, 1 offspring)
    Officer
    2019-01-31 ~ now
    IIF 5 - Director → ME
  • 6
    BACKHOUSE LAND LIMITED
    10613792
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2024-01-09 ~ now
    IIF 34 - Director → ME
  • 7
    BACKHOUSE LAND OPPORTUNITIES LIMITED
    11350939 11639844
    Active Corporate (12 parents)
    Officer
    2024-01-09 ~ now
    IIF 29 - Director → ME
  • 8
    D (ERITH) LIMITED - now
    DESPARD (E) LIMITED
    - 2005-07-06 04067087 04105390... (more)
    Dissolved Corporate (7 parents)
    Officer
    2000-09-11 ~ 2005-06-30
    IIF 8 - Director → ME
  • 9
    D (HERTFORD) LIMITED - now
    DESPARD LIMITED
    - 2005-07-06 03839793 04105390... (more)
    Dissolved Corporate (7 parents)
    Officer
    1999-09-19 ~ 2005-06-30
    IIF 14 - Director → ME
  • 10
    D (SWINDON) LIMITED - now
    DESPARD (S) LIMITED
    - 2005-07-06 04105390 04067087... (more)
    Dissolved Corporate (6 parents)
    Officer
    2000-11-13 ~ 2005-06-30
    IIF 13 - Director → ME
  • 11
    ERITH TRADE PARKS LIMITED - now
    MADFORD DEVELOPMENTS (ERITH) LIMITED
    - 2005-07-06 04066766
    Dissolved Corporate (10 parents)
    Officer
    2000-09-11 ~ 2005-06-30
    IIF 16 - Director → ME
  • 12
    GORING & STREATLEY GOLF CLUB LIMITED
    11607464
    Active Corporate (30 parents)
    Officer
    2019-04-09 ~ 2024-03-22
    IIF 27 - Director → ME
  • 13
    HERTFORD RETAIL LIMITED - now
    MADFORD DEVELOPMENTS (UK) LIMITED
    - 2005-07-04 03755674
    HALFWORTH LIMITED
    - 1999-06-09 03755674
    Dissolved Corporate (8 parents)
    Officer
    1999-05-14 ~ 2005-06-30
    IIF 21 - Director → ME
  • 14
    IBIS HEALTH CARE LIMITED
    07728561
    Active Corporate (10 parents)
    Officer
    2011-11-08 ~ 2013-03-07
    IIF 24 - Director → ME
  • 15
    MADFORD DEVELOPMENTS (FOLKESTONE) LIMITED
    - now 05025422
    BARCHAM LIMITED - 2004-02-23
    Dissolved Corporate (11 parents)
    Officer
    2004-02-27 ~ dissolved
    IIF 17 - Director → ME
  • 16
    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
    Dissolved Corporate (10 parents)
    Officer
    1998-12-17 ~ dissolved
    IIF 19 - Director → ME
  • 17
    MADFORD DEVELOPMENTS (SCOTLAND) LIMITED
    SC165723
    Dissolved Corporate (7 parents)
    Officer
    1996-05-20 ~ dissolved
    IIF 22 - Director → ME
  • 18
    MADFORD DEVELOPMENTS LIMITED
    - now 02535889
    NEATMONEY LIMITED
    - 1991-02-07 02535889
    Dissolved Corporate (11 parents)
    Officer
    (before 1992-08-31) ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 19
    MADFORD ESTATES LIMITED
    09020520
    Dissolved Corporate (1 parent)
    Officer
    2014-05-01 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 20
    MADFORD LIMITED
    08790921
    Dissolved Corporate (1 parent)
    Officer
    2013-11-26 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 21
    MADFORD RETAIL INVESTMENTS LIMITED
    03989926
    Dissolved Corporate (9 parents)
    Officer
    2000-05-17 ~ dissolved
    IIF 15 - Director → ME
  • 22
    MODERNNEW LIMITED
    04069090
    Active Corporate (5 parents)
    Officer
    2000-11-17 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 23
    NORTH SHIELDS RETAIL PARK NO 1 LIMITED - now
    MADFORD DEVELOPMENTS (NORTH SHIELDS) LIMITED
    - 2002-01-11 04241870
    Dissolved Corporate (10 parents)
    Officer
    2001-06-27 ~ 2001-12-21
    IIF 10 - Director → ME
  • 24
    NORTH SHIELDS RETAIL PARK NO 2 LIMITED - now
    DESPARD (N) LIMITED
    - 2002-01-11 04258838
    Dissolved Corporate (9 parents)
    Officer
    2001-07-25 ~ 2001-12-21
    IIF 7 - Director → ME
  • 25
    PILLAR WIMBLEDON LIMITED - now
    MADFORD DEVELOPMENTS (WIMBLEDON) LIMITED
    - 2001-07-30 04241405
    Dissolved Corporate (15 parents)
    Officer
    2001-06-26 ~ 2001-07-25
    IIF 9 - Director → ME
  • 26
    ROBERT & DORIS WATTS HEALTHCARE LIMITED
    - now 02874510 07012140
    ROBERT AND DORIS WATTS RESIDENTIAL HOME LIMITED - 2007-12-05
    Dissolved Corporate (10 parents)
    Officer
    2010-04-01 ~ 2013-02-01
    IIF 23 - Director → ME
  • 27
    SWINDON RETAIL LIMITED - now
    MADFORD DEVELOPMENTS (SWINDON) LIMITED
    - 2005-07-06 04105392
    Dissolved Corporate (6 parents)
    Officer
    2000-11-13 ~ 2005-06-30
    IIF 12 - Director → ME
  • 28
    VARIETY EVENTS LIMITED - now
    VARIETY CLUB EVENTS LIMITED
    - 2012-02-23 02280720
    VALIDACE LIMITED - 1990-12-12
    Active Corporate (61 parents)
    Officer
    2008-01-01 ~ 2010-06-30
    IIF 11 - Director → ME
  • 29
    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
    HEART OF VARIETY LIMITED(THE) - 1987-03-30
    Active Corporate (98 parents, 2 offsprings)
    Officer
    2008-01-01 ~ 2010-12-31
    IIF 28 - Director → ME
  • 30
    WELSH SHEPHERD SPIRITS LIMITED - now
    RADNOR DISTILLERY LTD - 2024-08-02
    RADNOR RUM LTD - 2023-03-09
    IBIS CARE LIMITED
    - 2023-01-13 08045923
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2012-04-25 ~ 2013-03-14
    IIF 26 - Director → ME

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