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

Lye, Mark Arthur William Mervyn

    Related profiles found in government register
  • Lye, Mark Arthur William Mervyn
    British company director born in May 1960

    Resident in England

    Registered addresses and corresponding companies
    • Acorn House, 20 Wellcroft Road, Slough, Berkshire, SL1 4AQ

      IIF 1
    • 3, Bentsley Close, St. Albans, Hertfordshire, AL4 9PN, England

      IIF 2
  • Lye, Mark Arthur William Mervyn
    British director born in May 1960

    Resident in England

    Registered addresses and corresponding companies
    • 51, Burners Lane, Kiln Farm, Milton Keynes, MK11 3HA, England

      IIF 3
  • Mr Mark Arthur William Mervyn Lye
    British born in May 1960

    Resident in England

    Registered addresses and corresponding companies
    • 3, Bentsley Close, Bentsley Close, St. Albans, Hertfordshire, AL4 9PN

      IIF 4
  • Lye, Mark Arthur William Mervyn
    British director born in May 1960

    Resident in Great Britain

    Registered addresses and corresponding companies
    • 6 Wendover Close, St. Albans, Hertfordshire, AL4 9JW

      IIF 5
  • Lye, Mark Arthur William Mervyn
    British procurement director born in May 1960

    Resident in Great Britain

    Registered addresses and corresponding companies
    • 6 Wendover Close, St. Albans, Hertfordshire, AL4 9JW

      IIF 6
  • Lye, Mark Arthur William Mervyn
    British procurement manager born in May 1960

    Resident in Great Britain

    Registered addresses and corresponding companies
    • 6 Wendover Close, St. Albans, Hertfordshire, AL4 9JW

      IIF 7
child relation
Offspring entities and appointments
Active 3
  • 1
    RAPID 3924 LIMITED - 1987-12-02
    Acorn House, 20 Wellcroft Road, Slough, Berkshire
    Corporate (4 parents)
    Equity (Company account)
    1,522,303 GBP2019-12-31
    Officer
    2023-10-27 ~ now
    IIF 1 - director → ME
  • 2
    6 Wendover Close, St. Albans, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2009-01-20 ~ dissolved
    IIF 5 - director → ME
  • 3
    3 Bentsley Close, Bentsley Close, St. Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    32 GBP2023-12-31
    Officer
    2004-12-07 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-12-07 ~ dissolved
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    COSTAIN CIVIL ENGINEERING LIMITED - 1999-06-24
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Corporate (9 parents, 14 offsprings)
    Officer
    2002-01-24 ~ 2004-05-31
    IIF 6 - director → ME
  • 2
    30 High Street, Leighton Buzzard, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -63,928 GBP2018-12-31
    Officer
    2016-09-19 ~ 2016-11-30
    IIF 3 - director → ME
  • 3
    ST. ALBANS BOWLS & TENNIS CLUB LTD - 2006-01-12
    ST.ALBANS TOWNSEND BOWLING AND SPORTS CLUB LIMITED(THE) - 2005-04-04
    8 Waverley Road, St. Albans, Hertfordshire
    Corporate (5 parents)
    Equity (Company account)
    820,913 GBP2024-03-31
    Officer
    2000-08-15 ~ 2001-12-10
    IIF 7 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.