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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

Henry-lyons, Anthony

    Related profiles found in government register
  • Henry-lyons, Anthony
    British born in March 1950

    Resident in England

    Registered addresses and corresponding companies

    • Number One Welcome Building, Avon Street, Bristol, BS2 0PS, England

      IIF 1

    • Stichens House, Stichens Green, Streatley On Thames, Berkshire, RG8 9SX

      IIF 2 IIF 3 IIF 4
  • Henry-lyons, Anthony
    British developer born in March 1950

    Resident in England

    Registered addresses and corresponding companies

    • Stichens House, Stichens Green, Streatley On Thames, Berkshire, RG8 9SX

      IIF 6
  • Henry-lyons, Anthony
    British development surveyor born in March 1950

    Resident in England

    Registered addresses and corresponding companies

    • Stichens House, Stichens Green, Streatley On Thames, Reading, RG8 9SX, United Kingdom

      IIF 7

    • Stichens House, Stichens Green, Streatley On Thames, Berkshire, RG8 9SX

      IIF 8 IIF 9 IIF 10

    • Stichens House, Stichens Green, Streatley-on-thames, Berkshire, RG8 9SX, England

      IIF 15

    • The Clubhouse, Rectory Road, Streatley-on-thames, Berkshire, RG8 9QA, United Kingdom

      IIF 16
  • Henry-lyons, Anthony
    British director born in March 1950

    Resident in England

    Registered addresses and corresponding companies

    • Stichens House, Stichens Green, Streatley On Thames, Berkshire, RG8 9SX

      IIF 17
  • Henry-lyons, Anthony
    British manager born in March 1950

    Resident in England

    Registered addresses and corresponding companies

    • Stichens House, Stichens Green, Streatley On Thames, Berkshire, RG8 9SX

      IIF 18
  • Henry-lyons, Anthony
    British property developer born in March 1950

    Resident in England

    Registered addresses and corresponding companies

    • Stichens House, Stichens Green, Streatley On Thames, Berkshire, RG8 9SX

      IIF 19 IIF 20

    • Stichens House, Stichens Green, Streatley On Thames, Berkshire, RG8 9SX, United Kingdom

      IIF 21 IIF 22

    • 1g, Network Point, Range Road, Windrush Park, Witney, Oxfordshire, OX29 0YN, United Kingdom

      IIF 23
  • Henry-lyons, Anthony
    British born in March 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Henry Lyons, Anthony
    British property developer born in March 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stichens House, Stichens Green, Streatley, Berkshire, RG8 9SX

      IIF 30
  • Mr Anthony Henry-lyons
    British born in March 1950

    Resident in England

    Registered addresses and corresponding companies

    • Andrew Hill Cottage, Andrew Hill Lane, Hedgerley, Buckinghamshire, SL2 3UL

      IIF 31

    • Stichens House, Stichens Green, Streatley On Thames, Reading, Berkshire, RG8 9SX, England

      IIF 32

    • Andrew Hill Cottage, Andrew Hill Lane, Hedgerley, Slough, Bucks, SL2 3UL

      IIF 33

    • Stichens House, Stichens Green, Streatley On Thames, Berkshire, RG8 9SX, England

      IIF 34
child relation
Offspring entities and appointments 30
  • 1
    BACKHOUSE (CALNE) LIMITED
    11035900
    Number One Welcome Building, Avon Street, Bristol, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2024-01-09 ~ now
    IIF 28 - Director → ME
  • 2
    BACKHOUSE (CASTLE CARY) LIMITED
    10615895 10926367
    Number One Welcome Building, Avon Street, Bristol, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2024-01-09 ~ now
    IIF 27 - Director → ME
  • 3
    BACKHOUSE (WESTBURY) LIMITED
    10982061
    Number One Welcome Building, Avon Street, Bristol, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2024-01-09 ~ now
    IIF 26 - Director → ME
  • 4
    BACKHOUSE CONSTRUCTION LIMITED
    10926405
    Number One Welcome Building, Avon Street, Bristol, England
    Active Corporate (11 parents)
    Officer
    2024-01-25 ~ now
    IIF 25 - Director → ME
  • 5
    BACKHOUSE HOUSING LIMITED
    10226398
    Number One Welcome Building, Avon Street, Bristol, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2019-01-31 ~ now
    IIF 1 - Director → ME
  • 6
    BACKHOUSE LAND LIMITED
    10613792
    Number One Welcome Building, Avon Street, Bristol, England
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2024-01-09 ~ now
    IIF 29 - Director → ME
  • 7
    BACKHOUSE LAND OPPORTUNITIES LIMITED
    11350939 11639844
    Number One Welcome Building, Avon Street, Bristol, England
    Active Corporate (12 parents)
    Officer
    2024-01-09 ~ now
    IIF 24 - Director → ME
  • 8
    D (ERITH) LIMITED - now
    DESPARD (E) LIMITED
    - 2005-07-06 04067087 04105390... (more)
    68 Grafton Way, London, United Kingdom
    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)
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    1999-09-19 ~ 2005-06-30
    IIF 9 - Director → ME
  • 10
    D (SWINDON) LIMITED - now
    DESPARD (S) LIMITED
    - 2005-07-06 04105390 04067087... (more)
    4th Floor Centre Heights, 137 Finchley Road, London
    Dissolved Corporate (6 parents)
    Officer
    2000-11-13 ~ 2005-06-30
    IIF 3 - Director → ME
  • 11
    ERITH TRADE PARKS LIMITED - now
    MADFORD DEVELOPMENTS (ERITH) LIMITED
    - 2005-07-06 04066766
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2000-09-11 ~ 2005-06-30
    IIF 11 - Director → ME
  • 12
    GORING & STREATLEY GOLF CLUB LIMITED
    11607464
    The Clubhouse, Rectory Road, Streatley-on-thames, Berkshire, United Kingdom
    Active Corporate (30 parents)
    Officer
    2019-04-09 ~ 2024-03-22
    IIF 16 - Director → ME
  • 13
    HERTFORD RETAIL LIMITED - now
    MADFORD DEVELOPMENTS (UK) LIMITED
    - 2005-07-04 03755674
    HALFWORTH LIMITED
    - 1999-06-09 03755674
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    1999-05-14 ~ 2005-06-30
    IIF 14 - Director → ME
  • 14
    IBIS HEALTH CARE LIMITED
    07728561
    Gwernaffel Farm House, Pilleth, Knighton, Powys
    Active Corporate (10 parents)
    Officer
    2011-11-08 ~ 2013-03-07
    IIF 22 - Director → ME
  • 15
    MADFORD DEVELOPMENTS (FOLKESTONE) LIMITED
    - now 05025422
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-02-23 during the appointment or period of control
    Dissolved on 2016-06-16 during the appointment or period of control
    BARCHAM LIMITED - 2004-02-23
    81 Station Road, Marlow, Bucks
    Dissolved Corporate (11 parents)
    Officer
    2004-02-27 ~ dissolved
    IIF 12 - Director → ME
  • 16
    MADFORD DEVELOPMENTS (KENT) LIMITED
    - now 03678528
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-02-23 during the appointment or period of control
    Dissolved on 2016-06-16 during the appointment or period of control
    MADFORD DEVELOPMENTS (SITTINGBOURNE) LIMITED
    - 2008-03-27 03678528
    MADFORD DEVELOPMENTS (LUTON) LIMITED
    - 2006-08-29 03678528
    TOTALSCENT LIMITED
    - 1999-01-11 03678528
    81 Station Road, Marlow, Bucks
    Dissolved Corporate (10 parents)
    Officer
    1998-12-17 ~ dissolved
    IIF 20 - Director → ME
  • 17
    MADFORD DEVELOPMENTS (SCOTLAND) LIMITED
    SC165723
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Dissolved Corporate (7 parents)
    Officer
    1996-05-20 ~ dissolved
    IIF 5 - Director → ME
  • 18
    MADFORD DEVELOPMENTS LIMITED
    - now 02535889
    NEATMONEY LIMITED
    - 1991-02-07 02535889
    Andrew Hill Cottage, Andrew Hill Lane, Hedgerley, Buckinghamshire
    Dissolved Corporate (11 parents)
    Officer
    (before 1992-08-31) ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
  • 19
    MADFORD ESTATES LIMITED
    09020520
    Andrew Hill Cottage Andrew Hill Lane, Hedgerley, Slough
    Dissolved Corporate (1 parent)
    Officer
    2014-05-01 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
  • 20
    MADFORD LIMITED
    08790921
    Andrew Hill Cottage Andrew Hill Lane, Hedgerley, Slough, Bucks
    Dissolved Corporate (1 parent)
    Officer
    2013-11-26 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
  • 21
    MADFORD RETAIL INVESTMENTS LIMITED
    03989926
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-02-23 during the appointment or period of control
    Dissolved on 2016-06-16 during the appointment or period of control
    81 Station Road, Marlow, Bucks
    Dissolved Corporate (9 parents)
    Officer
    2000-05-17 ~ dissolved
    IIF 10 - Director → ME
  • 22
    MODERNNEW LIMITED
    04069090
    Andrew Hill Cottage, Andrew Hill Lane, Hedgerley, Buckinghamshire
    Active Corporate (5 parents)
    Officer
    2000-11-17 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - 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
    C/o Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (10 parents)
    Officer
    2001-06-27 ~ 2001-12-21
    IIF 17 - Director → ME
  • 24
    NORTH SHIELDS RETAIL PARK NO 2 LIMITED - now
    DESPARD (N) LIMITED
    - 2002-01-11 04258838
    C/o Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (9 parents)
    Officer
    2001-07-25 ~ 2001-12-21
    IIF 6 - Director → ME
  • 25
    PILLAR WIMBLEDON LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-18
    Dissolved on 2014-04-24
    MADFORD DEVELOPMENTS (WIMBLEDON) LIMITED
    - 2001-07-30 04241405
    8 Salisbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2001-06-26 ~ 2001-07-25
    IIF 18 - Director → ME
  • 26
    ROBERT & DORIS WATTS HEALTHCARE LIMITED
    - now 02874510 07012140
    Insolvency (Case 1) In administration
    Administration started on 2013-10-25
    Administration ended on 2021-04-28
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2013-11-20
    Date of completion or termination of CVA on 2015-06-09
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2021-04-28
    Due to be dissolved on 2023-08-22
    ROBERT AND DORIS WATTS RESIDENTIAL HOME LIMITED - 2007-12-05
    Rendle & Co, No 9 Hockley Court Stratford Road, Hockley Heath, Solihull, West Midlands, England
    Dissolved Corporate (10 parents)
    Officer
    2010-04-01 ~ 2013-02-01
    IIF 21 - Director → ME
  • 27
    SWINDON RETAIL LIMITED - now
    MADFORD DEVELOPMENTS (SWINDON) LIMITED
    - 2005-07-06 04105392
    4th Floor Centre Heights, 137 Finchley Road, London
    Dissolved Corporate (6 parents)
    Officer
    2000-11-13 ~ 2005-06-30
    IIF 2 - Director → ME
  • 28
    VARIETY EVENTS LIMITED - now
    VARIETY CLUB EVENTS LIMITED
    - 2012-02-23 02280720
    VALIDACE LIMITED - 1990-12-12
    Variety House, 93 Bayham Street, London
    Active Corporate (61 parents)
    Officer
    2008-01-01 ~ 2010-06-30
    IIF 19 - 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
    Variety House, 93 Bayham Street, London
    Active Corporate (96 parents, 2 offsprings)
    Officer
    2008-01-01 ~ 2010-12-31
    IIF 30 - 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
    Gwernaffel Farm, Pilleth, Knighton, Powys
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2012-04-25 ~ 2013-03-14
    IIF 23 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.