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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

Lyall, Allan

    Related profiles found in government register
  • Lyall, Allan
    British born in March 1960

    Resident in Scotland

    Registered addresses and corresponding companies
    • 1, Hill Street, Edinburgh, EH2 3JP

      IIF 1
    • 1, Hill Street, Edinburgh, EH2 3JP, Scotland

      IIF 2
  • Lyall, Allan
    British director born in March 1960

    Resident in Scotland

    Registered addresses and corresponding companies
    • 23 Greenfield Avenue, Alloway, Ayr, KA7 4NP, United Kingdom

      IIF 3
  • Lyall, Allan
    British managing director born in March 1960

    Resident in Scotland

    Registered addresses and corresponding companies
  • Lyall, Allan
    British vice president born in March 1960

    Resident in Scotland

    Registered addresses and corresponding companies
    • 23 Greenfield Avenue, Alloway, Ayr, KA7 4NP

      IIF 7
  • Mr Allan Lyall
    British born in March 1960

    Resident in Scotland

    Registered addresses and corresponding companies
    • 23 Greenfield Avenue, Alloway, Ayr, KA7 4NP, United Kingdom

      IIF 8
    • 1, Hill Street, Edinburgh, EH2 3JP

      IIF 9
    • 1, Hill Street, Edinburgh, EH2 3JP, Scotland

      IIF 10
child relation
Offspring entities and appointments 7
  • 1
    AMAZON UK SERVICES LTD. - now
    AMAZON.CO.UK LTD.
    - 2015-08-03 03223028 03499011
    BOOKPAGES LIMITED - 1998-10-01
    1 Principal Place, Worship Street, London
    Active Corporate (49 parents, 1 offspring)
    Officer
    2004-01-15 ~ 2008-04-01
    IIF 7 - Director → ME
  • 2
    DOUNE PROPERTY LIMITED
    SC606230
    1 Hill Street, Edinburgh
    Active Corporate (2 parents)
    Officer
    2018-08-23 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2018-08-23 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    ETIPS HOLDINGS LIMITED
    SC585291
    1 Hill Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2018-01-10 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2018-01-10 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Ownership of voting rights - 75% or more OE
  • 4
    ETIPS2 LIMITED
    SC839671
    1 Hill Street, Edinburgh, Scotland
    Active Corporate (1 parent)
    Officer
    2025-03-02 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-03-02 ~ now
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Ownership of voting rights - 75% or more OE
  • 5
    INDIGO LIGHTHOUSE GROUP LIMITED
    - now SC175883
    INDIGO LIGHTHOUSE LIMITED - 2000-08-24
    SHANDWICK OPTICAL LIMITED - 1997-07-04
    MACROCOM (420) LIMITED - 1997-06-06
    The Centrum, 38 Queen Street, Glasgow, Scotland
    Active Corporate (15 parents, 1 offspring)
    Officer
    2013-11-18 ~ 2014-05-16
    IIF 6 - Director → ME
  • 6
    INDIGO LIGHTHOUSE SOLUTIONS (EUROPE) LIMITED
    - now SC199804 SC176244
    CL SOLUTIONS (EUROPE) LIMITED - 2002-01-31
    E-HUB LIMITED - 2001-04-27
    BLP 9925 LIMITED - 1999-11-25
    Centrum House, 38 Queen Street, Glasgow, Scotland
    Active Corporate (14 parents)
    Officer
    2013-11-18 ~ 2014-05-16
    IIF 4 - Director → ME
  • 7
    INDIGO LIGHTHOUSE SOLUTIONS LIMITED
    - now SC176244 SC199804
    CL SOLUTIONS LIMITED - 2002-01-31
    MACROCOM (426) LIMITED - 1997-08-05
    The Centrum, 38 Queen Street, Glasgow, Scotland
    Active Corporate (13 parents)
    Officer
    2013-11-18 ~ 2014-05-16
    IIF 5 - Director → ME

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