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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lythall, John

    Related profiles found in government register
  • Lythall, John
    British company director born in February 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Conifers, Townsend Road, Ashford,middlesex, TW15 3PR

      IIF 1

    • icon of address The Wisley, 3 Hatchford Manor, Ockham Lane, Cobham, Surrey, KT11 1LH

      IIF 2 IIF 3 IIF 4

    • icon of address The Wisley, 3 Hatchford Manor, Ockham Lane, Cobham, Surrey, KT11 1LH, England

      IIF 7

    • icon of address 94 Park Lane, Croydon, Surrey, CR0 1JB

      IIF 8

    • icon of address Chimneys, Boughton Hall Avenue, Send, Woking, Surrey, GU23 7DD, United Kingdom

      IIF 9
  • Lythall, John
    British director born in February 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Lyndale House, 24a High Street, Addlestone, Surrey, KT15 1TN, England

      IIF 10

    • icon of address The Wisley, 3 Hatchford Manor, Ockham Lane, Cobham, Surrey, KT11 1LH

      IIF 11 IIF 12 IIF 13

    • icon of address Windmill House, 91-93, Windmill Road, Sunbury-on-thames, Middlesex, TW16 7EF, England

      IIF 17
  • Lythall, John
    British managing director born in February 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Wisley, 3 Hatchford Manor, Ockham Lane, Cobham, Surrey, KT11 1LH

      IIF 18 IIF 19
  • Lythall, John
    British company director born in February 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 29 Ashley Road, Walton On Thames, Surrey, KT12 1JB

      IIF 20
  • Mr John Lythall
    British born in February 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Lyndale House, 24a High Street, Addlestone, Surrey, KT15 1TN, England

      IIF 21
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address Windmill House, 91-93 Windmill Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-04-16 ~ dissolved
    IIF 6 - Director → ME
  • 2
    MAINSOLVE LIMITED - 1995-11-17
    icon of address Windmill House, 91-93 Windmill Road, Sunbury, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-04-11 ~ dissolved
    IIF 3 - Director → ME
  • 3
    ACROSSLEASE LIMITED - 1993-11-18
    icon of address Windmill House, 91-93 Windmill Road, Sunbury, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-04-11 ~ dissolved
    IIF 5 - Director → ME
  • 4
    icon of address Windmill House, 91-93 Windmill Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-03-22 ~ dissolved
    IIF 19 - Director → ME
  • 5
    icon of address Conifers, Townsend Road, Ashford,middlesex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,225 GBP2017-01-31
    Officer
    icon of calendar 1994-07-20 ~ dissolved
    IIF 1 - Director → ME
  • 6
    icon of address Windmill House, 91-93 Windmill Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-07-27 ~ dissolved
    IIF 18 - Director → ME
  • 7
    icon of address Lyndale House, 24a High Street, Addlestone, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -35,967 GBP2024-11-30
    Officer
    icon of calendar 2022-11-11 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2022-11-11 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
Ceased 12
  • 1
    INDUSTRIAL SYSTEMS SOLUTIONS LIMITED - 1991-08-08
    D4T4 SOLUTIONS PLC - 2023-11-15
    I S SOLUTIONS PLC - 2016-07-20
    BRIGHTBAY LIMITED - 1985-07-24
    icon of address Elmbrook House, 18-19 Station Road, Sunbury-on-thames, England
    Active Corporate (7 parents, 8 offsprings)
    Officer
    icon of calendar ~ 2021-03-31
    IIF 4 - Director → ME
  • 2
    icon of address Windmill House, 91-93 Windmill Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    464,905 GBP2020-12-31
    Officer
    icon of calendar 2008-07-22 ~ 2021-01-29
    IIF 2 - Director → ME
  • 3
    SPEED-TRAP.COM LIMITED - 2010-09-01
    SPEED-TRAP LIMITED - 2011-03-31
    CELEBRUS TECHNOLOGIES LIMITED - 2023-11-15
    DELTA-E. COM LIMITED - 1999-12-02
    icon of address Elmbrook House, 18-19 Station Road, Sunbury-on-thames, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    icon of calendar 2015-01-23 ~ 2021-01-29
    IIF 15 - Director → ME
  • 4
    FORESIGHT TECHNOLOGY VCT PLC - 2007-01-16
    BACKSIGHT TECHNOLOGY VCT PLC - 1997-08-20
    icon of address C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (5 parents, 35 offsprings)
    Officer
    icon of calendar 1997-08-22 ~ 1997-09-05
    IIF 20 - Director → ME
  • 5
    icon of address C/o Fairoak Estate Management Limited Building 3 Chiswick Park, 566 Chiswick High Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    140 GBP2024-07-31
    Officer
    icon of calendar 2013-10-01 ~ 2016-09-18
    IIF 7 - Director → ME
  • 6
    icon of address C/o Fairoak Estate Management Limited Building 3 Chiswick Park, 566 Chiswick High Road, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2015-07-16 ~ 2016-09-20
    IIF 8 - Director → ME
    icon of calendar 2011-03-09 ~ 2013-09-09
    IIF 9 - Director → ME
  • 7
    D4T4 SOLUTIONS LTD - 2016-07-20
    CELEBRUS LIMITED - 2016-01-27
    icon of address Elmbrook House, 18-19 Station Road, Sunbury-on-thames, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2015-01-23 ~ 2021-01-29
    IIF 14 - Director → ME
  • 8
    icon of address Windmill House, 91-93 Windmill Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 1996-01-12 ~ 2021-01-29
    IIF 11 - Director → ME
  • 9
    icon of address Windmill House, 91-93 Windmill Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 1998-04-20 ~ 2021-01-29
    IIF 12 - Director → ME
  • 10
    icon of address Windmill House, 91-93 Windmill Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 1996-01-12 ~ 2021-01-29
    IIF 13 - Director → ME
  • 11
    icon of address Elmbrook House, 18-19 Station Road, Sunbury-on-thames, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    icon of calendar 2015-01-23 ~ 2021-01-29
    IIF 16 - Director → ME
  • 12
    SPEED-TRAP LIMITED - 2009-09-15
    GIANTINFO LIMITED - 2000-11-01
    icon of address Elmbrook House, 18-19 Station Road, Sunbury-on-thames, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    icon of calendar 2010-10-25 ~ 2021-01-29
    IIF 17 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.