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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

Mr John Laurence Edward Pyle

    Related profiles found in government register
  • Mr John Laurence Edward Pyle
    British born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Duchess Street, London, W1W 6AN, United Kingdom

      IIF 1

    • 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB

      IIF 2

    • Argyle House, Joel Street, Northwood, HA6 1NW, England

      IIF 3

    • Argyle House, Joel Street, Northwood Hills, HA6 1NW, United Kingdom

      IIF 4

    • Unit 1h, Argyle House, Joel Street, Northwood Hills, Middlesex, HA6 1NW, United Kingdom

      IIF 5

    • Peter's Oak, Wellington Avenue, Virginia Water, GU25 4QX, England

      IIF 6 IIF 7 IIF 8
  • Pyle, John Laurence Edward
    British born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Duchesss Street, London, W1W 6AN, United Kingdom

      IIF 10

    • Unit 1h Northside, Argyle House, Joel Street, Northwood Hills, Middlesex, HA6 1NW, United Kingdom

      IIF 11

    • Peter's Oak, Wellington Avenue, Virginia Water, GU25 4QX, England

      IIF 12 IIF 13
  • Pyle, John Laurence Edward
    British chartered surveyor born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Duchesss Street, London, W1W 6AN, United Kingdom

      IIF 14

    • 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB

      IIF 15

    • Argyle House, Joel Street, Northwood, HA6 1NW, England

      IIF 16
  • Pyle, John Laurence Edward
    British strategic manager born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tennyson House, Cambridge Business Park, Cambridge, CB4 0WZ, United Kingdom

      IIF 17
  • Pyle, John Laurence Edward
    British chartered surveyor born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1h Northside, Argyle House, Joel Street, Northwood Hills, Middlesex, HA6 1NW, United Kingdom

      IIF 18
  • Pyle, John Laurence Edward
    born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Duchess Street, London, W1W 6AN, United Kingdom

      IIF 19

    • Argyle House, Joel Street, Northwood Hills, HA6 1NW, United Kingdom

      IIF 20
  • Pyle, John Laurence Edward
    British born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • Peter's Oak, Wellington Avenue, Virginia Water, GU25 4QX, England

      IIF 21
  • Pyle, John Laurence Edward
    British chartered surveyor born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1h, Argyle House, Joel Street, Northwood Hills, Middlesex, HA6 1NW, United Kingdom

      IIF 22

    • Unit 1h Northside, Argyle House, Joel Street, Northwood Hills, Middlesex, HA6 1NW, United Kingdom

      IIF 23
  • Pyle, John Laurence Edward
    British property surveyor born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • Niddry Lodge, Unit 108, 51 Holland Street, London, W8 7JB, England

      IIF 24
  • Pyle, John Lawrence Edward
    British chartered surveyor born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • 1, Duchess Street, London, W1W 6AN, England

      IIF 25 IIF 26

    • 17 Devonshire Street, London, W1G 7EY

      IIF 27 IIF 28

    • 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB

      IIF 29
  • Pyle, John Laurence Edward
    born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • Peters Oak, Wellington Road, Virgina Water, Surrey, GU35 4QX

      IIF 30 IIF 31

    • Peter's Oak, Wellington Avenue, Virginia Water, GU25 4QX, England

      IIF 32
child relation
Offspring entities and appointments 23
  • 1
    APPLEBY HOLDINGS LIMITED
    10479526
    Queens Offices, 2 Arkwright Street, Nottingham, Nottingham, United Kingdom
    Dissolved Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    519,247 GBP2021-12-29
    Officer
    2017-01-20 ~ 2020-06-23
    IIF 17 - Director → ME
  • 2
    CARDONELL LTD
    09460118
    Niddry Lodge Unit 108, 51 Holland Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-02-26 ~ dissolved
    IIF 24 - Director → ME
  • 3
    EMODULAR SOLUTIONS LIMITED
    07140796
    Unit 1h Argyle House, Joel Street, Northwood Hills, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-04-30
    Officer
    2010-01-29 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    GRACECHURCH DEVELOPMENTS (WISBECH) LIMITED
    - now 05420759
    DISKLIGHT LIMITED
    - 2005-08-12 05420759
    38 Alexandra Road, Hounslow, Middlesex
    Dissolved Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-06-30
    Officer
    2005-05-11 ~ 2016-01-01
    IIF 25 - Director → ME
  • 5
    GRACECHURCH RETAIL DEVELOPMENTS LIMITED
    - now 04798498
    ENERGYWOODEN LIMITED - 2003-08-27
    38 Alexandra Road, Hounslow, Middlesex
    Dissolved Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2016-06-30
    Officer
    2004-12-08 ~ 2016-02-01
    IIF 26 - Director → ME
  • 6
    GRANITE ESTATES HOLDINGS LIMITED
    04044085
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,378,000 GBP2020-03-31
    Officer
    2000-07-31 ~ 2007-07-10
    IIF 27 - Director → ME
  • 7
    GRANITE ESTATES LIMITED
    - now 02652515
    ISLEWELL LIMITED - 1992-02-07
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (10 parents, 7 offsprings)
    Equity (Company account)
    1,378,000 GBP2020-03-31
    Officer
    2003-08-01 ~ 2007-07-10
    IIF 28 - Director → ME
  • 8
    GRANITE PROPERTY PARTNERS LLP
    OC300257
    3rd Floor 114a Cromwell Road, London, England
    Active Corporate (11 parents, 1 offspring)
    Current Assets (Company account)
    30,926 GBP2024-03-31
    Officer
    2002-04-01 ~ 2006-03-31
    IIF 30 - LLP Designated Member → ME
  • 9
    GRANITE SAFFRON WALDEN LLP
    OC306168
    3rd Floor 114a Cromwell Road, London, England
    Dissolved Corporate (13 parents, 1 offspring)
    Fixed Assets (Company account)
    10,080 GBP2020-03-31
    Officer
    2003-11-28 ~ 2006-03-31
    IIF 31 - LLP Designated Member → ME
  • 10
    KILKHAMPTON LAND LTD
    - now 10667088
    KIRKHAMPTON LAND LTD
    - 2017-03-28 10667088
    22 Chancery Lane, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -411,570 GBP2024-03-31
    Officer
    2017-03-13 ~ 2019-05-10
    IIF 16 - Director → ME
    Person with significant control
    2017-03-13 ~ 2019-05-10
    IIF 3 - Has significant influence or control → OE
  • 11
    LENTON LANE ESTATES LIMITED
    - now 03580891
    LENTON ESTATES LIMITED
    - 1998-07-21 03580891
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    3,701,280 GBP2019-09-30
    Officer
    1998-06-15 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    LLE PROPERTY GROUP LLP
    OC433424
    Peter's Oak, Wellington Avenue, Virginia Water, England
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    15,857 GBP2021-03-31
    Officer
    2020-09-21 ~ dissolved
    IIF 20 - LLP Designated Member → ME
    Person with significant control
    2020-09-21 ~ dissolved
    IIF 4 - Right to appoint or remove members → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to surplus assets - 75% or more → OE
  • 13
    PEMBERLEY RESIDENTIAL HOMES LIMITED
    - now 10917624
    MINTON PEMBERLEY LIMITED - 2017-09-28
    5th Floor, Grove House, 248a Marylebone Road, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    61,974 GBP2023-03-31
    Officer
    2017-11-01 ~ dissolved
    IIF 15 - Director → ME
  • 14
    PINXTON ESTATES LLP
    OC414196
    Peter's Oak, Wellington Avenue, Virginia Water, England
    Dissolved Corporate (2 parents)
    Officer
    2016-10-17 ~ dissolved
    IIF 19 - LLP Designated Member → ME
    Person with significant control
    2016-10-17 ~ dissolved
    IIF 1 - Right to surplus assets - 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 15
    PYLE OWEN LLP
    OC311365
    Peter's Oak, Wellington Avenue, Virginia Water, England
    Dissolved Corporate (4 parents)
    Cash at bank and in hand (Company account)
    321 GBP2023-03-31
    Officer
    2005-02-07 ~ dissolved
    IIF 32 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Right to surplus assets - 75% or more → OE
    IIF 9 - Right to appoint or remove members → OE
  • 16
    RIPLEY MANAGEMENT SERVICES LTD
    07256547
    Peter's Oak, Wellington Avenue, Virginia Water, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    154,623 GBP2024-09-30
    Officer
    2010-05-18 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 17
    RIPLEY PROJECT SERVICES LIMITED
    09386796
    Unit 1h Northside Argyle House, Joel Street, Northwood Hills, Middlesex, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -58,182 GBP2017-05-31
    Officer
    2015-01-13 ~ dissolved
    IIF 23 - Director → ME
  • 18
    RUTHERFORD PROPERTIES LTD
    12619052
    Peter's Oak, Wellington Avenue, Virginia Water, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    577,465 GBP2024-09-30
    Officer
    2020-05-22 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2020-05-22 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    SANDY LANE RESORT LIMITED
    - now 07872992
    WB BARNEY PROPERTIES LIMITED - 2013-07-09
    Queens Offices, 2 Arkwright Street, Nottingham, Nottingham, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    -234,325 GBP2021-12-29
    Officer
    2017-02-20 ~ 2020-06-23
    IIF 11 - Director → ME
  • 20
    SANDY LANE RESORT RUTHERFORD LIMITED
    10560942
    Peter's Oak, Wellington Avenue, Virginia Water, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    188,638 GBP2024-09-30
    Officer
    2017-01-12 ~ now
    IIF 10 - Director → ME
  • 21
    TOM CRIBB ESTATES LTD
    10517466
    Unit 1h Northside Argyle House, Joel Street, Northwood Hills, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2016-12-08 ~ dissolved
    IIF 14 - Director → ME
  • 22
    TOM CRIBB LAND AND PROPERTIES LTD
    10773262
    Unit 1h Northside Argyle House, Joel Street, Northwood Hills, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-05-31
    Officer
    2017-05-16 ~ dissolved
    IIF 18 - Director → ME
  • 23
    VIRGINIA WATER NEIGHBOURHOOD PLAN C.I.C.
    12070784
    Peter's Oak, Wellington Avenue, Virginia Water, England
    Active Corporate (5 parents)
    Officer
    2019-06-26 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2019-06-26 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.