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 Michael Gerald Lymath

    Related profiles found in government register
  • Mr Michael Gerald Lymath
    British born in February 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Portland Crescent, Marlow, SL7 2FQ, England

      IIF 1
  • Lymath, Michael Gerald
    British company director born in February 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Windsor Cottage, High Street, Hurley, Maidenhead, SL6 5LT, United Kingdom

      IIF 2
  • Lymath, Michael Gerald
    British director born in February 1955

    Resident in England

    Registered addresses and corresponding companies
    • Windsor Cottage, Temple Park Farm, Hurley, Berkshire, SL6 5LT

      IIF 3
  • Lymath, Michael Gerald
    British group hr director born in February 1955

    Resident in England

    Registered addresses and corresponding companies
    • Shelley House, 2/4 York Road, Maidenhead, Berkshire, SL6 1SR

      IIF 4
  • Lymath, Michael Gerald
    British human resources director born in February 1955

    Resident in England

    Registered addresses and corresponding companies
  • Lymath, Michael Gerald
    British pension scheme trustee born in February 1955

    Resident in England

    Registered addresses and corresponding companies
    • Windsor Cottage, High Street, Hurley, Maidenhead, Berkshire, SL6 5LT, United Kingdom

      IIF 18
  • Lymath, Michael Gerald
    British pensions trustee director born in February 1955

    Resident in England

    Registered addresses and corresponding companies
    • Windsor Cottage, High Street, Hurley, Maidenhead, Berkshire, SL6 5LT

      IIF 19
  • Lymath, Michael Gerald
    British personnel director born in February 1955

    Resident in England

    Registered addresses and corresponding companies
    • Windsor Cottage, Temple Park Farm, Hurley, Berkshire, SL6 5LT

      IIF 20 IIF 21
  • Lymain, Michael Gerald
    British human resources director

    Registered addresses and corresponding companies
    • Windsor Cottage, Temple Park Farm, Hurley, Berks, SL6 5LT

      IIF 22
  • Lymath, Michael Gerald
    British

    Registered addresses and corresponding companies
  • Lymath, Michael Gerald
    British human resources director

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 1
  • 1
    1 Portland Crescent, Marlow, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    28,363 GBP2023-02-28
    Officer
    2011-02-17 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 50% but less than 75%OE
Ceased 20
  • 1
    HMV LIMITED - 2015-06-30
    Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Corporate
    Officer
    2003-07-01 ~ 2003-10-24
    IIF 13 - director → ME
    2003-07-01 ~ 2003-09-29
    IIF 37 - secretary → ME
  • 2
    Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved corporate
    Officer
    2003-07-01 ~ 2003-10-24
    IIF 9 - director → ME
    2003-07-01 ~ 2003-09-29
    IIF 31 - secretary → ME
  • 3
    THORN EMI PENSION TRUST LIMITED - 1997-04-01
    T.E.I. PENSION TRUST LIMITED - 1981-12-31
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    1997-04-01 ~ 1998-06-15
    IIF 21 - director → ME
  • 4
    HATCHARDS UK LIMITED - 2011-02-24
    Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved corporate
    Officer
    2003-07-01 ~ 2003-10-24
    IIF 16 - director → ME
    2003-07-01 ~ 2003-09-29
    IIF 30 - secretary → ME
  • 5
    HMV DIRECT LIMITED - 2007-11-21
    Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved corporate
    Officer
    2003-07-01 ~ 2003-10-24
    IIF 7 - director → ME
    2003-07-01 ~ 2003-09-29
    IIF 36 - secretary → ME
  • 6
    FINE RECORDINGS CLUB LIMITED - 2011-02-24
    WATERSTONE'S BOOKSELLERS LIMITED - 1997-06-01
    SHERRATT & HUGHES LIMITED - 1990-02-28
    PRECIS ( 899 ) LIMITED - 1989-07-31
    203-206 Piccadilly, London
    Corporate (7 parents)
    Officer
    2003-07-01 ~ 2003-10-24
    IIF 8 - director → ME
    2003-07-01 ~ 2003-09-29
    IIF 29 - secretary → ME
  • 7
    HMV SHOPS LIMITED - 2001-12-04
    RADIO RENTALS THAMESDOWN CABLE LIMITED - 1986-05-12
    CLEARVISION,LIMITED - 1983-06-17
    Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved corporate
    Officer
    2003-07-01 ~ 2003-10-24
    IIF 15 - director → ME
    2003-07-01 ~ 2003-09-29
    IIF 32 - secretary → ME
  • 8
    HMV MEDIA GROUP PENSION TRUSTEES LIMITED - 2002-04-10
    Premier Pensions Management Limited, Amp House, Dingwall Road, Croydon, Surrey
    Dissolved corporate (5 parents)
    Officer
    1998-05-29 ~ 2011-03-07
    IIF 4 - director → ME
  • 9
    Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2002-07-30 ~ 2008-04-30
    IIF 5 - director → ME
    2002-07-30 ~ 2008-04-30
    IIF 26 - secretary → ME
  • 10
    HMV MEDIA INVESTMENTS LIMITED - 2002-04-10
    WASTETOTAL LIMITED - 1999-03-19
    Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved corporate
    Officer
    2003-07-01 ~ 2003-10-24
    IIF 11 - director → ME
    2003-07-01 ~ 2003-09-29
    IIF 34 - secretary → ME
  • 11
    Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved corporate
    Officer
    2003-07-01 ~ 2003-10-24
    IIF 10 - director → ME
    2003-07-01 ~ 2003-09-29
    IIF 35 - secretary → ME
  • 12
    Units 3 & 4, Donegall Arcade, Belfast
    Corporate (4 parents)
    Officer
    2003-07-01 ~ 1955-02-20
    IIF 22 - director → ME
  • 13
    NORDOFF-ROBBINS MUSIC THERAPY CENTRE(THE) - 1997-07-10
    NORDOFF-ROBBINS MUSIC THERAPY CENTRE LIMITED(THE) - 1987-01-19
    2 Lissenden Gardens, London
    Corporate (10 parents, 1 offspring)
    Officer
    2009-11-19 ~ 2016-11-03
    IIF 18 - director → ME
  • 14
    HMV UK LIMITED - 2013-04-30
    HMV LIMITED - 1989-01-01
    HMV LIMITED - 1988-11-23
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    ~ 1994-01-01
    IIF 20 - director → ME
    2003-07-01 ~ 2003-09-29
    IIF 23 - secretary → ME
  • 15
    HMV MUSIC LIMITED - 2013-04-30
    EMI GROUP HOME ELECTRONICS (UK) LIMITED - 1998-05-08
    THORN EMI HOME ELECTRONICS (UK) LIMITED - 1996-08-16
    HMV SHOPS LIMITED - 1986-04-28
    EMI RECORD SHOPS LIMITED - 1980-12-31
    Hill House 1, Little New Street, London
    Dissolved corporate
    Officer
    2001-06-04 ~ 2008-04-30
    IIF 12 - director → ME
    1994-12-15 ~ 1998-08-24
    IIF 3 - director → ME
    2003-07-01 ~ 2003-09-29
    IIF 25 - secretary → ME
  • 16
    HMV (IP) LIMITED - 2013-04-30
    HMV MEDIA (IP) LIMITED - 2002-04-10
    INNERWASTE LIMITED - 1999-03-19
    Hill House, 1 Little New Street, London
    Dissolved corporate
    Officer
    2003-07-01 ~ 2003-10-24
    IIF 6 - director → ME
    2003-07-01 ~ 2003-09-29
    IIF 33 - secretary → ME
  • 17
    FOPP ENTERTAINMENTS LIMITED - 2013-04-30
    DILLONS LIMITED - 2007-08-07
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2003-07-01 ~ 2003-10-24
    IIF 17 - director → ME
    2003-07-01 ~ 2003-09-29
    IIF 28 - secretary → ME
  • 18
    DAGGERMOOR LIMITED - 1978-12-31
    Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2003-07-01 ~ 2003-10-24
    IIF 14 - director → ME
    2003-07-01 ~ 2003-09-29
    IIF 27 - secretary → ME
  • 19
    UNIGATE GROUP PENSION SCHEME TRUSTEES LIMITED - 2000-10-27
    UNIGATE PENSION SCHEME A TRUSTEES LIMITED - 1989-09-27
    UNIGATE OPERATIVES PENSION SCHEME TRUSTEES LIMITED - 1981-12-31
    C/o Independent Trustee Services Limited 4th Floor Cannon Place, 78 Cannon Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    7 GBP2023-12-31
    Officer
    2010-01-04 ~ 2011-02-28
    IIF 19 - director → ME
  • 20
    WATERSTONE'S BOOKSELLERS LIMITED - 2012-03-01
    FINE RECORDINGS CLUB LIMITED - 1997-06-01
    203-206 Piccadilly, London
    Corporate (6 parents, 8 offsprings)
    Officer
    2003-07-01 ~ 2003-09-29
    IIF 24 - secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.