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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, Edward Alexander

    Related profiles found in government register
  • Lyall, Edward Alexander
    British born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Calyx House, South Road, Taunton, Somerset, TA1 3DU, United Kingdom

      IIF 1 IIF 2
  • Lyall, Edward Alexander
    British director born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Chocolate Factory, Keynsham, Bristol, BS31 2AU, England

      IIF 3 IIF 4
  • Lyall, Edward Alexander
    British veterinary surgeon born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Chocolate Factory, Keynsham, Bristol, BS31 2AU, England

      IIF 5
    • Sussex Equine Hospital, Billingshurst Road, Ashington, Pulborough, RH20 3BB, United Kingdom

      IIF 6 IIF 7
  • Lyall, Edward Alexander
    born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Sussex Equine Hospital, Billingshurst Road, Ashington, Pulborough, RH20 3BB, United Kingdom

      IIF 8
    • Bucks Farm, Cray's Lane, Thakesham, West Sussex, RH20 2LW

      IIF 9
  • Lyall, Edward
    British born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ljl Property Management, Fore Street, Kingsbridge, TQ7 1BG, England

      IIF 10
    • Calyx House, South Road, Taunton, Somerset, TA1 3DU, England

      IIF 11
    • Calyx House, South Road, Taunton, TA1 3DU, United Kingdom

      IIF 12 IIF 13 IIF 14
  • Mr Edward Lyall
    British born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 15
  • 1
    FOCUSED EQUINE LTD
    - now 15501160
    FOCUSED ED LTD
    - 2024-04-02 15501160
    Calyx House, South Road, Taunton, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-02-18 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2024-02-18 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    ISLAND PLACE SALCOMBE LIMITED
    - now 11305020
    ISLAND HOUSE SALCOMBE LIMITED - 2020-09-01
    Ljl Property Management, Fore Street, Kingsbridge, England
    Active Corporate (14 parents)
    Officer
    2023-02-08 ~ now
    IIF 10 - Director → ME
  • 3
    JADE INVESTMENT HOLDINGS LTD
    14235345
    Calyx House, South Road, Taunton, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-07-14 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2022-07-14 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    JADE PROPERTY INVESTMENTS LTD
    14240688
    Calyx House, South Road, Taunton, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-07-18 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2022-07-18 ~ now
    IIF 19 - Has significant influence or control OE
  • 5
    JADE YACHT CHARTERS LTD
    14314496
    Calyx House, South Road, Taunton, Somerset, England
    Active Corporate (2 parents)
    Officer
    2022-08-24 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2022-08-24 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    LYALL VAN PELT & WATERHOUSE LLP
    - now OC331818 07592855
    THE ARUNDEL EQUINE HOSPITAL LLP
    - 2012-04-27 OC331818 07592855... (more)
    Tortington Lane, Arundel, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2007-10-01 ~ dissolved
    IIF 9 - LLP Designated Member → ME
  • 7
    SUSSEX EQUINE HOSPITAL HOLDINGS LIMITED
    12876256 13794288... (more)
    The Chocolate Factory, Keynsham, Bristol, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2020-10-31 ~ 2022-03-24
    IIF 4 - Director → ME
  • 8
    SUSSEX EQUINE HOSPITAL LIMITED
    - now 07592855 10630023... (more)
    THE ARUNDEL EQUINE HOSPITAL LIMITED
    - 2017-07-04 07592855 10630023... (more)
    LYALL, VAN PELT & WATERHOUSE LIMITED
    - 2012-04-27 07592855 OC331818
    The Chocolate Factory, Keynsham, Bristol, England
    Active Corporate (15 parents)
    Officer
    2011-04-05 ~ 2022-03-24
    IIF 5 - Director → ME
  • 9
    SUSSEX EQUINE PROPERTIES HOLDINGS LIMITED
    13794288 12876256... (more)
    Calyx House, South Road, Taunton, Somerset, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-12-10 ~ now
    IIF 1 - Director → ME
  • 10
    SUSSEX EQUINE PROPERTIES LIMITED
    13803456 10630023... (more)
    Calyx House, South Road, Taunton, Somerset, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-12-15 ~ now
    IIF 2 - Director → ME
  • 11
    SUSSEX EQUINE SERVICES LLP
    OC413494
    Sussex Equine Hospital Billingshurst Road, Ashington, Pulborough, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-09-01 ~ dissolved
    IIF 8 - LLP Designated Member → ME
  • 12
    SUSSEX EQUINE TOPCO LIMITED
    13794293
    The Chocolate Factory, Keynsham, Bristol, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2021-12-10 ~ 2022-03-24
    IIF 3 - Director → ME
  • 13
    SUSSEX RURAL CONTRACTING SERVICES LTD
    15254682
    Calyx House, South Road, Taunton, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-11-02 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2023-11-02 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 14
    THE ARUNDEL EQUINE HOSPITAL LIMITED
    - now 10630023 07592855... (more)
    SUSSEX EQUINE HOSPITAL LIMITED
    - 2017-07-04 10630023 07592855... (more)
    Sussex Equine Hospital Billingshurst Road, Ashington, Pulborough, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-02-21 ~ dissolved
    IIF 7 - Director → ME
  • 15
    THE ARUNDEL VETERINARY GROUP LIMITED
    10630354
    Sussex Equine Hospital Billingshurst Road, Ashington, Pulborough, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-02-21 ~ dissolved
    IIF 6 - Director → ME

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