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.
Mr Jack Edward Thomas Lyall
Mr Jack Edward Thomas Lyall
British born in October 2004Resident in United Kingdom
Registered addresses and corresponding companiesLyall, Jack Edward Thomas
British born in October 2004Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
Calyx House, South Road, Taunton, TA1 3DU, United Kingdom
Mr Edward Lyall
British born in December 1968Resident in United Kingdom
Registered addresses and corresponding companiesLyall, Edward Alexander
British born in December 1968Resident in United Kingdom
Registered addresses and corresponding companiesLyall, Edward Alexander
British director born in December 1968Resident in United Kingdom
Registered addresses and corresponding companiesLyall, Edward Alexander
British veterinary surgeon born in December 1968Resident in United Kingdom
Registered addresses and corresponding companiesLyall, Edward
British born in December 1968Resident in United Kingdom
Registered addresses and corresponding companiesLyall, Edward Alexander
born in December 1968Resident in United Kingdom
Registered addresses and corresponding companies
- 1
FOCUSED EQUINE LTD
- nowFOCUSED ED LTD - 2024-04-02 Calyx House, South Road, Taunton, United KingdomActive Corporate (3 parents)Officer
2024-02-18 ~ nowIIF 18 - Director → MEPerson with significant control 2024-02-18 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 2ISLAND HOUSE SALCOMBE LIMITED - 2020-09-01 Pebbles Of Salcombe Ltd 4-5b Island Square, Island Street, Salcombe, Devon, EnglandActive Corporate (7 parents)Current Assets (Company account)13,672 GBP2023-10-09Officer 2023-02-08 ~ nowIIF 16 - Director → ME
- 3 Calyx House, South Road, Taunton, United KingdomActive Corporate (2 parents)Equity (Company account)12,765 GBP2024-07-31Officer 2022-07-14 ~ nowIIF 20 - Director → MEPerson with significant control 2022-07-14 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 Calyx House, South Road, Taunton, United KingdomActive Corporate (2 parents)Equity (Company account)-58,947 GBP2024-07-31Officer 2022-07-18 ~ nowIIF 21 - Director → MEPerson with significant control 2022-07-18 ~ nowIIF 7 - Has significant influence or control → OE
- 5 Calyx House, South Road, Taunton, Somerset, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2025-08-31Officer 2022-08-24 ~ nowIIF 17 - Director → MEPerson with significant control 2022-08-24 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 6THE ARUNDEL EQUINE HOSPITAL LLP - 2012-04-27 Tortington Lane, Arundel, West SussexDissolved Corporate (3 parents)Officer 2007-10-01 ~ dissolvedIIF 23 - LLP Designated Member → ME
- 7 Calyx House, South Road, Taunton, Somerset, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)4,499,905 GBP2024-10-31Officer 2021-12-10 ~ nowIIF 9 - Director → ME
- 8 Calyx House, South Road, Taunton, Somerset, United KingdomActive Corporate (6 parents)Equity (Company account)6,276 GBP2024-10-31Officer 2021-12-15 ~ nowIIF 10 - Director → ME
- 9 Sussex Equine Hospital Billingshurst Road, Ashington, Pulborough, United KingdomActive Corporate (5 parents)Officer 2016-09-01 ~ nowIIF 22 - LLP Designated Member → ME
- 10 Calyx House, South Road, Taunton, United KingdomActive Corporate (1 parent)Equity (Company account)-43,175 GBP2024-11-30Officer 2023-11-02 ~ nowIIF 19 - Director → MEIIF 3 - Director → MEPerson with significant control 2023-11-02 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11SUSSEX EQUINE HOSPITAL LIMITED - 2017-07-04 Sussex Equine Hospital Billingshurst Road, Ashington, Pulborough, United KingdomDissolved Corporate (6 parents)Equity (Company account)60 GBP2020-02-28Officer 2017-02-21 ~ dissolvedIIF 15 - Director → ME
- 12 Sussex Equine Hospital Billingshurst Road, Ashington, Pulborough, United KingdomDissolved Corporate (6 parents)Equity (Company account)60 GBP2020-02-28Officer 2017-02-21 ~ dissolvedIIF 14 - Director → ME
- 1 Calyx House, South Road, Taunton, United KingdomActive Corporate (2 parents)Equity (Company account)-58,947 GBP2024-07-31Person with significant control 2022-07-18 ~ 2022-07-26IIF 2 - Has significant influence or control → OE
- 2 The Chocolate Factory, Keynsham, Bristol, EnglandActive Corporate (5 parents, 1 offspring)Net Assets/Liabilities (Company account)3,676,946 GBP2022-09-30Officer 2020-10-31 ~ 2022-03-24IIF 12 - Director → ME
- 3THE ARUNDEL EQUINE HOSPITAL LIMITED - 2017-07-04LYALL, VAN PELT & WATERHOUSE LIMITED - 2012-04-27 The Chocolate Factory, Keynsham, Bristol, EnglandActive Corporate (5 parents)Equity (Company account)-13,486 GBP2022-09-30Officer 2011-04-05 ~ 2022-03-24IIF 13 - Director → ME
- 4 The Chocolate Factory, Keynsham, Bristol, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)40 GBP2022-09-30Officer 2021-12-10 ~ 2022-03-24IIF 11 - Director → ME
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