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.
Mr Timothy Harold Garnett Lyle
- British born in September 1951
Mr Timothy Harold Garnett Lyle
Resident in England
Registered addresses and corresponding companies - British born in September 1951
Mr Timothy Harold Garnett Lyle
Resident in Guernsey
Registered addresses and corresponding companies55, Old Broad Street, London, EC2M 1RX, England
IIF 471 Speldhurst Road, Chiswick, London, W4 1BY, United Kingdom
IIF 571, Speldhurst Road, London, W4 1BY, England
IIF 69-11, Broadwick Street, London, W1F 0DB
IIF 7Level 17, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England
IIF 8Level 17 Dashwood House, 69, Old Broad Street, London, EC2M 1QS, United Kingdom
IIF 9Henley, La Route De Sausmarez, St Martin, GY4 6SE, Guernsey
IIF 10
- British born in September 1951
Lyle, Timothy Harold Garnett
Resident in England
Registered addresses and corresponding companies - British ch accountant born in September 1951
Lyle, Timothy Harold Garnett
Resident in England
Registered addresses and corresponding companies30, Kingswood Firs, Grayshott, Hindhead, GU26 6EU
IIF 14
- British chartered accountant born in September 1951
Lyle, Timothy Harold Garnett
Resident in England
Registered addresses and corresponding companies - British chartered accoutant born in September 1951
Lyle, Timothy Harold Garnett
Resident in England
Registered addresses and corresponding companies2, Ennersdale Road, London, SE13 2JD, United Kingdom
IIF 22
- British corporate finance born in September 1951
Lyle, Timothy Harold Garnett
Resident in England
Registered addresses and corresponding companies55, Hersham Road, Walton-on-thames, Surrey, KT12 1LJ, England
IIF 23
- British born in September 1951Registered addresses and corresponding companies
Lyle, Timothy Harold Garnett
10 Chestnut Way, Godalming, Surrey, GU7 1TS
IIF 24
- British accountant born in September 1951Registered addresses and corresponding companies
Lyle, Timothy Harold Garnett
10 Chestnut Way, Godalming, Surrey, GU7 1TS
IIF 25
- British born in September 1951
Lyle, Timothy Harold Garnett
Resident in Guernsey
Registered addresses and corresponding companiesLevel 17 Dashwood House, 69, Old Broad Street, London, EC2M 1QS, United Kingdom
IIF 26
- British accountant born in September 1951
Lyle, Timothy Harold Garnett
Resident in Guernsey
Registered addresses and corresponding companies - British chartered accountant born in September 1951
Lyle, Timothy Harold Garnett
Resident in Guernsey
Registered addresses and corresponding companiesRegalia House, Newtown Road, Bedworth, Coventry, Warwickshire, CV12 8QR
IIF 3055, Old Broad Street, London, EC2M 1RX, England
IIF 31 IIF 32Level 17, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England
IIF 33Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ
IIF 34Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ, England
IIF 35 IIF 36Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ, Uk
IIF 37Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ, United Kingdom
IIF 38
- British company director born in September 1951
Lyle, Timothy Harold Garnett
Resident in Guernsey
Registered addresses and corresponding companies71 Speldhurst Road, Chiswick, London, W4 1BY, United Kingdom
IIF 39
- British director born in September 1951
Lyle, Timothy Harold Garnett
Resident in Guernsey
Registered addresses and corresponding companies55, Old Broad Street, London, EC2M 1RX, United Kingdom
IIF 40Level 17 Dashwood House, 69 Old Broad Street, London, EC2M 1QS, United Kingdom
IIF 41Level 17, Dashwood House, 69 Old Broad Street, London, London, EC2M 1QS, United Kingdom
IIF 42Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ, United Kingdom
IIF 43Henley, La Route De Sausmarez, St Martin, GY4 6SE, Guernsey
IIF 44
- British Registered addresses and corresponding companies
Lyle, Timothy Harold Garnett
- born in September 1951
Lyle, Timothy Harold Garnett
Resident in Guernsey
Registered addresses and corresponding companiesSalisbury House, 29 Finsbury Circus, London, EC2N 5QQ
IIF 47
- Registered addresses and corresponding companies
Lyle, Timothy Harold Garnett
Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ, Uk
IIF 48
- 1
2 ENNERSDALE ROAD LIMITED
141749682 Ennersdale Road, 2 Ennersdale Road, London, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-06-30Officer2022-06-15 ~ 2023-12-19IIF 22 - Director → MEPerson with significant control2022-06-15 ~ 2023-12-19IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 2
BLACK LION RESOURCES PLC
07153526Salisbury House, 29 Finsbury Circus, London, EnglandDissolved Corporate (5 parents)Officer2010-02-10 ~ dissolvedIIF 27 - Director → ME - 3
BROAD STREET BRANDS PUBLIC LIMITED COMPANY
- 2017-06-28 0788031871 Speldhurst Road, Chiswick, London, EnglandDissolved Corporate (4 parents)Equity (Company account)33,057 GBP2020-06-30Officer2011-12-13 ~ dissolvedIIF 21 - Director → ME - 4City & Merchant, 55 Old Broad Street, London, EnglandDissolved Corporate (2 parents)Officer2014-10-24 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
CATFIRTH LIMITED
06637839Salisbury House, 29 Finsbury Circus, London, United KingdomDissolved Corporate (3 parents)Officer2008-07-15 ~ 2014-07-23IIF 29 - Director → ME - 6
CITY & MERCHANT TRADE FINANCE LIMITED
- 2012-10-26 07776833Level 17, Dashwood House, 69 Old Broad Street, London, EnglandDissolved Corporate (3 parents)Officer2011-09-16 ~ dissolvedIIF 33 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – More than 50% but less than 75% → OE - 7
BOWES LYLE & CO LIMITED
- 2002-09-18 027238322nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, EnglandLiquidation Corporate (5 parents, 1 offspring)Equity (Company account)80,155 GBP2022-03-31Officer1992-06-17 ~ 1995-02-08IIF 24 - Director → ME1996-03-01 ~ nowIIF 11 - Director → ME1992-06-17 ~ 2002-08-24IIF 46 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OE - 8
DIVA VODKA LTD.
07855648Salisbury House, 29 Finsbury Circus, LondonDissolved Corporate (5 parents)Officer2014-02-14 ~ dissolvedIIF 36 - Director → ME - 9
DXS INTERNATIONAL PLC
06311313119 St Marys Road, Market Harborough, Leicestershire, EnglandActive Corporate (7 parents, 6 offsprings)Officer2007-07-12 ~ 2007-08-31IIF 12 - Director → ME - 10EXPERTRX LIMITED - nowDXS SERVICES LIMITED - 2021-03-02
WARNFORD 5 LIMITED
- 2007-10-11 063788293 Carbis Close, Port Solent, Portsmouth, EnglandActive Corporate (6 parents)Officer2007-09-24 ~ 2007-10-08IIF 18 - Director → ME - 11
FINSBURY NOMINEES LIMITED
0828695571 Speldhurst Road, Chiswick, London, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)0.01 GBP2023-11-30Officer2014-03-17 ~ nowIIF 13 - Director → MEPerson with significant control2024-03-04 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 12FULL MOON HOLDINGS LIMITED - now
GAVEL SECURITIES LIMITED
- 2008-01-16 018986828b Accommodation Road, Golders Green, London, EnglandDissolved Corporate (26 parents, 2 offsprings)Equity (Company account)3,088,110 GBP2020-12-31Officer1999-10-27 ~ 2001-01-23IIF 25 - Director → ME - 13HAYESSHELF NUMBER 1 LIMITED - now
CATOMANCE TECHNOLOGIES LIMITED
- 2011-05-24 039843602nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (6 parents)Officer2000-06-28 ~ 2007-06-11IIF 16 - Director → ME2000-04-26 ~ 2007-06-11IIF 45 - Secretary → ME - 14Salisbury House, 29 Finsbury Circus, LondonDissolved Corporate (3 parents)Officer2012-06-27 ~ dissolvedIIF 43 - Director → ME
- 15INDIGO ASSET MANAGEMENT LIMITED - 2009-03-18Salisbury House, 29 Finsbury Circus, LondonDissolved Corporate (2 parents)Officer2009-04-24 ~ dissolvedIIF 34 - Director → ME
- 16
CITY & MERCHANT SHELF 7 LIMITED
- 2017-05-17 10261211Southrop Manor, Southrop, Lechlade, EnglandDissolved Corporate (5 parents, 3 offsprings)Equity (Company account)252,314 GBP2020-05-31Officer2016-07-04 ~ 2017-06-23IIF 40 - Director → MEPerson with significant control2016-07-04 ~ 2017-06-23IIF 7 - Has significant influence or control → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17MINDWEAVERS LIMITED - 2007-06-20GAC NO. 214 LIMITED - 2000-02-18City And Merchant Limited, Salisbury House, London Wall, London, United KingdomDissolved Corporate (13 parents)Officer2009-09-25 ~ 2012-06-30IIF 14 - Director → ME
- 18OPERTUN PLC - now
MODERN FINANCE SCANDINAVIA PLC
- 2021-09-08 121699096th Floor 2 London Wall Place, LondonIn Administration Corporate (10 parents)Equity (Company account)0.02 GBP2021-08-31Officer2019-08-22 ~ 2019-11-27IIF 26 - Director → MEPerson with significant control2019-08-22 ~ 2019-12-04IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 19
PAN ASIA CAPITAL PLC
1194360771 Speldhurst Road Chiswick, London, United KingdomDissolved Corporate (2 parents)Officer2019-04-12 ~ dissolvedIIF 39 - Director → MEPerson with significant control2019-04-12 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 20142/148 Main Road, Sidcup, EnglandLiquidation Corporate (10 parents, 8 offsprings)Officer2014-11-14 ~ 2015-03-27IIF 37 - Director → ME2014-11-14 ~ 2015-04-23IIF 48 - Secretary → ME
- 21
FINSBURY SOFTWARE DEVELOPMENTS LIMITED
- 2013-08-13 08057941C&M SHELF 1 LIMITED - 2012-10-05Salisbury House, 29 Finsbury Circus, London, United KingdomDissolved Corporate (5 parents)Officer2013-08-07 ~ 2013-09-02IIF 38 - Director → ME - 22
CATOMANCE LIMITED
- 2006-05-09 005811384 Caxton Place, Stevenage, HertfordshireDissolved Corporate (7 parents)Officer2000-01-12 ~ 2007-06-11IIF 17 - Director → ME - 23PETERHOUSE ASSET MANAGEMENT LIMITED - 2018-01-11HUME CAPITAL MANAGEMENT LIMITED - 2015-09-04EPIC ASSET MANAGEMENT LIMITED - 2012-05-01PRIMECAST LIMITED - 2001-04-2555 Hersham Road, Walton-on-thames, Surrey, EnglandActive Corporate (42 parents)Equity (Company account)145,614 GBP2024-06-30Officer2021-02-01 ~ 2025-09-08IIF 23 - Director → ME
- 24
TERRAWATT ENERGY LIMITED
058777028 Ravensdon Street, LondonActive Corporate (6 parents)Equity (Company account)13,374 GBP2023-12-31Officer2006-07-17 ~ 2006-08-22IIF 15 - Director → ME - 25
TERRAWATT LIMITED
1281519871 Speldhurst Road, Chiswick, London, United KingdomDissolved Corporate (2 parents)Officer2020-08-16 ~ dissolvedIIF 44 - Director → MEPerson with significant control2020-08-16 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 26THE CLARKSON HILL GROUP PLC - nowTHE CLARKSON HILL GROUP LIMITED - 2002-11-20
CITY & MERCHANT FINANCIAL SERVICES LIMITED
- 2002-08-27 04310108Freshford House, Redcliffe Way, BristolDissolved Corporate (11 parents)Officer2001-10-24 ~ 2002-08-08IIF 20 - Director → ME - 27
CITY & MERCHANT EQUITIES LIMITED
- 2009-08-04 04461659CITY & MERCHANT PRIVATE EQUITY LIMITED
- 2005-07-12 04461659Salisbury House, 29 Finsbury Circus, LondonDissolved Corporate (4 parents)Officer2002-06-14 ~ dissolvedIIF 35 - Director → ME - 28
THREADNEEDLE EQUITY PARTNERS LLP
OC364668Salisbury House, 29 Finsbury Circus, LondonDissolved Corporate (2 parents)Officer2011-05-17 ~ dissolvedIIF 47 - LLP Designated Member → ME - 29
THROGMORTON CAPITAL LIMITED
1194050471 Speldhurst Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2020-04-30Officer2019-04-11 ~ dissolvedIIF 41 - Director → MEPerson with significant control2019-04-12 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 30TIME MEDIUM ACQUISITIONS PLC - now
TIME MEDIUM ACQUISITIONS LIMITED
- 2008-11-25 06378830WARNFORD 6 LIMITED
- 2007-11-13 063788301 Great Cumberland Place, LondonDissolved Corporate (9 parents)Officer2007-09-24 ~ 2007-11-14IIF 19 - Director → ME - 31TOYE & COMPANY PUBLIC LIMITED COMPANY - 2015-03-30
TOYE GROUP HOLDINGS PUBLIC LIMITED COMPANY
- 2015-03-30 00198641Regalia House Newtown Road, Bedworth, Coventry, WarwickshireActive Corporate (23 parents, 17 offsprings)Equity (Company account)874,457 GBP2024-06-30Officer2015-02-24 ~ 2023-08-07IIF 30 - Director → ME - 32WALLS & FUTURES LIMITED - nowWALLS & FUTURES REIT LIMITED - 2025-08-13WALLS & FUTURES REIT PLC - 2025-08-13WALLS & FUTURES REIT LIMITED - 2016-07-26
CITY & MERCHANT SHELF 6 LIMITED
- 2016-07-26 10071765Octagon Point, 5 Cheapside, London, United KingdomActive Corporate (8 parents, 3 offsprings)Officer2016-03-18 ~ 2016-06-14IIF 31 - Director → ME - 33
WASTETECH SOLUTIONS LIMITED
08089173Salisbury House, 29 Finsbury Circus, London, United KingdomDissolved Corporate (2 parents)Officer2012-05-30 ~ dissolvedIIF 28 - Director → ME - 34
WHETSTONE CAPITAL GROUP PLC
109057912nd Floor College House 17 King Edwards Road, Ruislip, London, EnglandDissolved Corporate (6 parents)Equity (Company account)571,075 GBP2019-08-31Officer2017-08-08 ~ 2020-04-21IIF 42 - Director → ME
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