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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, Warren Daniel

    Related profiles found in government register
  • Lyall, Warren Daniel
    British born in August 1983

    Resident in England

    Registered addresses and corresponding companies
    • Permanent House, 1 Dundas Street, Huddersfield, West Yorkshire, HD1 2EX, United Kingdom

      IIF 1
  • Lyall, Warren Daniel
    British director born in August 1983

    Resident in England

    Registered addresses and corresponding companies
    • Permanent House, 1 Dundas Street, Huddersfield, HD1 2EX, England

      IIF 2
    • Carrabee House, Pendean, Midhurst, GU29 0ER, England

      IIF 3
    • C7-c8, Spectrum Business Centre, Anthony's Way, Rochester, Kent, ME2 4NP, United Kingdom

      IIF 4
  • Lyall, Warren Daniel
    British operations manager born in August 1983

    Resident in England

    Registered addresses and corresponding companies
    • C7-c8, Spectrum Business Centre, Anthony's Way, Rochester, Kent, ME2 4NP, United Kingdom

      IIF 5
  • Lyall, Warren Daniel
    British shopkeeper born in August 1983

    Resident in England

    Registered addresses and corresponding companies
    • Permanent House, 1 Dundas Street, Huddersfield, HD1 2EX, United Kingdom

      IIF 6
  • Mr Warren Daniel Lyall
    British born in August 1983

    Resident in England

    Registered addresses and corresponding companies
    • Permanent House, 1 Dundas Street, Huddersfield, HD1 2EX, United Kingdom

      IIF 7
    • Permanent House, 1 Dundas Street, Huddersfield, West Yorkshire, HD1 2EX, United Kingdom

      IIF 8
child relation
Offspring entities and appointments 6
  • 1
    ARKIS CONVENIENCE CO LTD
    08999750
    Carrabee House, Pendean, Midhurst
    Dissolved Corporate (1 parent)
    Officer
    2014-04-16 ~ dissolved
    IIF 3 - Director → ME
  • 2
    D & D INNS LTD
    08641273
    Live Recoveries, Wentworth House 122 New Road Side, Horsforth, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2013-08-07 ~ dissolved
    IIF 4 - Director → ME
  • 3
    I M S (UK) LTD
    07401059
    Live Recoveries, Eaton House, Station Road, Guiseley, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2010-10-08 ~ dissolved
    IIF 5 - Director → ME
  • 4
    J D L CONVENIENCE CO LTD
    09003607
    Permanent House, 1 Dundas Street, Huddersfield, England
    Active Corporate (2 parents)
    Officer
    2020-01-29 ~ 2021-06-22
    IIF 2 - Director → ME
  • 5
    MM (WAKEFIELD) LIMITED
    10354231
    Permanent House, 1 Dundas Street, Huddersfield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-09-01 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Ownership of shares – 75% or more OE
  • 6
    THE OLD POND PUBCO LIMITED
    17012158
    Permanent House, 1 Dundas Street, Huddersfield, West Yorkshire, England
    Active Corporate (1 parent)
    Officer
    2026-02-04 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2026-02-04 ~ now
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.