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

Lyall, Stephen Charles

    Related profiles found in government register
  • Lyall, Stephen Charles
    British chartered surveyor born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lyall, Stephen Charles
    British company director born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Broadham End, Hall Hill, Oxted, Surrey, RH8 9PA, England

      IIF 17
  • Lyall, Stephen Charles
    British surveyor born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Stephen Charles Lyall
    British born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lyall, Stephen Charles
    British chartered surveyor born in May 1948

    Registered addresses and corresponding companies
  • Lyall, Stephen Charles
    British

    Registered addresses and corresponding companies

    • Broadham End Hall Hill, Oxted, Surrey, RH8 9PA

      IIF 41
  • Lyall, Stephen Charles
    British chartered surveyor

    Registered addresses and corresponding companies

    • Broadham End Hall Hill, Oxted, Surrey, RH8 9PA

      IIF 42 IIF 43
  • Lyall, Stephen Charles
    British surveyor

    Registered addresses and corresponding companies

    • Broadham End Hall Hill, Oxted, Surrey, RH8 9PA

      IIF 44 IIF 45
child relation
Offspring entities and appointments
Active 14
  • 1
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2011-11-02 ~ dissolved
    IIF 17 - director → ME
  • 2
    2 Brook Place Cottages, Ide Hill, Sevenoaks, Kent
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    179,775 GBP2017-03-31
    Officer
    2002-10-24 ~ dissolved
    IIF 12 - director → ME
    2007-06-25 ~ dissolved
    IIF 41 - secretary → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 24 - Has significant influence or control → OE
  • 3
    2 Brook Place Cottages, Ide Hill, Sevenoaks, Kent
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    7,671 GBP2017-03-31
    Person with significant control
    2016-08-24 ~ dissolved
    IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    C/o A R Insolvency Po Box 797, 51 Oakwood Avenue, Borehamwood, Hertfordshire
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    206,590 GBP2017-03-31
    Officer
    2010-07-27 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-07-23 ~ dissolved
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    2 Brook Place Cottages, Ide Hill, Sevenoaks, Kent
    Dissolved corporate (2 parents)
    Officer
    2012-04-03 ~ dissolved
    IIF 15 - director → ME
  • 6
    2 Brook Place Cottages, Ide Hill, Sevenoaks, Kent
    Dissolved corporate (2 parents)
    Officer
    2013-06-24 ~ dissolved
    IIF 14 - director → ME
  • 7
    NEWINCCO 679 LIMITED - 2007-05-08
    32 Brook Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2007-05-08 ~ dissolved
    IIF 20 - director → ME
  • 8
    NEWINCCO 693 LIMITED - 2007-04-27
    2 Brook Place Cottages, Ide Hill, Sevenoaks, Kent
    Dissolved corporate (4 parents)
    Officer
    2007-04-27 ~ dissolved
    IIF 13 - director → ME
  • 9
    2 Brook Place Cottages, Ide Hill, Sevenoaks, Kent
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Has significant influence or control → OE
  • 10
    2 Brook Place Cottages, Ide Hill, Sevenoaks, Kent
    Dissolved corporate (3 parents)
    Person with significant control
    2017-03-19 ~ dissolved
    IIF 26 - Has significant influence or control → OE
  • 11
    2 Brook Place Cottages, Ide Hill, Sevenoaks, Kent
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -154,783 GBP2017-03-31
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 30 - Has significant influence or control → OE
  • 12
    2 Brook Place Cottages, Ide Hill, Sevenoaks, Kent
    Dissolved corporate (3 parents)
    Officer
    2004-02-06 ~ dissolved
    IIF 10 - director → ME
  • 13
    NEWINCCO 692 LIMITED - 2007-04-19
    2 Brook Place Cottages, Ide Hill, Sevenoaks, Kent
    Dissolved corporate (3 parents)
    Officer
    2007-04-19 ~ dissolved
    IIF 6 - director → ME
  • 14
    MUTUALPURPOSE LIMITED - 1995-04-05
    Ashley Court, Chawleigh, Chulmleigh, Devon
    Corporate (7 parents)
    Officer
    2017-09-30 ~ now
    IIF 2 - director → ME
Ceased 17
  • 1
    1 Oak Court, 67-72 Bethel Road, Sevenoaks, Kent, United Kingdom
    Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -163,426 GBP2016-03-31
    Officer
    2005-07-14 ~ 2018-06-22
    IIF 18 - director → ME
    2005-07-14 ~ 2018-08-01
    IIF 45 - secretary → ME
    Person with significant control
    2016-07-14 ~ 2018-06-22
    IIF 35 - Has significant influence or control → OE
  • 2
    1 Oak Court 1 Oak Court, 67-72 Bethel Road, Sevenoaks, Kent, United Kingdom
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    62,532 GBP2016-03-31
    Officer
    2000-05-26 ~ 2018-06-22
    IIF 7 - director → ME
    2005-09-01 ~ 2018-06-22
    IIF 42 - secretary → ME
    Person with significant control
    2017-04-06 ~ 2018-06-22
    IIF 32 - Has significant influence or control → OE
  • 3
    1 Oak Court, 67-72 Bethel Road, Sevenoaks, Kent, United Kingdom
    Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -789,840 GBP2016-03-31
    Officer
    2005-07-14 ~ 2018-06-22
    IIF 21 - director → ME
    2005-07-14 ~ 2018-08-01
    IIF 44 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-06-22
    IIF 33 - Has significant influence or control → OE
  • 4
    1 Oak Court, 67-72 Bethel Road, Sevenoaks, Kent, United Kingdom
    Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -15,381 GBP2016-03-31
    Officer
    2000-03-28 ~ 2018-06-22
    IIF 3 - director → ME
    2005-09-01 ~ 2018-08-01
    IIF 43 - secretary → ME
    Person with significant control
    2017-03-28 ~ 2018-06-22
    IIF 27 - Has significant influence or control → OE
  • 5
    2 Brook Place Cottages, Ide Hill, Sevenoaks, Kent
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    7,671 GBP2017-03-31
    Officer
    2012-08-24 ~ 2018-10-16
    IIF 16 - director → ME
  • 6
    1 Oak Court, 67-72 Bethel Road, Sevenoaks, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    16,619 GBP2024-03-31
    Officer
    2007-01-04 ~ 2018-05-02
    IIF 11 - director → ME
    Person with significant control
    2017-01-04 ~ 2018-05-02
    IIF 34 - Ownership of shares – 75% or more → OE
  • 7
    NEWINCCO 688 LIMITED - 2007-04-17
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved corporate
    Officer
    2007-04-19 ~ 2014-10-21
    IIF 5 - director → ME
  • 8
    NEWINCCO 689 LIMITED - 2007-04-17
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved corporate
    Officer
    2007-04-19 ~ 2014-10-21
    IIF 9 - director → ME
  • 9
    NEWINCCO 690 LIMITED - 2007-04-17
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved corporate
    Officer
    2007-04-19 ~ 2014-10-21
    IIF 4 - director → ME
  • 10
    OAKCOURT PROPERTIES LIMITED - 1994-10-19
    1 Oak Court, 67-72 Bethel Road, Sevenoaks, Kent, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -16,988 GBP2024-03-31
    Officer
    1995-03-17 ~ 2018-06-22
    IIF 8 - director → ME
    Person with significant control
    2016-10-07 ~ 2018-06-22
    IIF 31 - Has significant influence or control → OE
  • 11
    1 Oak Court, 67-72 Bethel Road, Sevenoaks, Kent, United Kingdom
    Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,062 GBP2016-03-31
    Officer
    2006-10-11 ~ 2018-06-22
    IIF 19 - director → ME
    Person with significant control
    2017-02-27 ~ 2018-06-22
    IIF 25 - Has significant influence or control → OE
  • 12
    FLAMELINK LIMITED - 1984-11-20
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    1993-01-12 ~ 1994-02-28
    IIF 36 - director → ME
  • 13
    50 Circus Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -7,405 GBP2021-12-31
    Officer
    2005-07-11 ~ 2010-06-23
    IIF 22 - director → ME
  • 14
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    1993-01-12 ~ 1995-07-28
    IIF 39 - director → ME
  • 15
    DRAWKENT LIMITED - 1986-07-23
    Minton Place, Station Road, Swindon
    Corporate (7 parents)
    Equity (Company account)
    406 GBP2023-12-31
    Officer
    1993-01-12 ~ 1994-02-28
    IIF 38 - director → ME
  • 16
    LUCKSTONE RESIDENTS ASSOCIATION LIMITED - 1991-04-25
    Minton Place, Station Road, Swindon
    Corporate (4 parents)
    Equity (Company account)
    33 GBP2023-12-31
    Officer
    1993-01-12 ~ 1994-02-28
    IIF 37 - director → ME
  • 17
    CAPBRIDGE PROPERTIES LIMITED - 1989-12-18
    3 Copthall Avenue, London, England
    Corporate (4 parents)
    Equity (Company account)
    47 GBP2022-12-31
    Officer
    1993-01-12 ~ 1995-04-30
    IIF 40 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.