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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

Pyle, John Lawrence Edward

    Related profiles found in government register
  • Pyle, John Lawrence Edward
    British

    Registered addresses and corresponding companies

    • 17 Devonshire Street, London, W1G 7EY

      IIF 1
  • Pyle, John Lawrence Edward
    British born in September 1954

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 2 IIF 3

    • 17 Devonshire Street, London, W1G 7EY

      IIF 4 IIF 5 IIF 6

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

      IIF 7
  • 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 8 IIF 9

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

      IIF 10
  • Pyle, John Laurence Edward
    British born in September 1954

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14
  • 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 15

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

      IIF 16
  • John Lawrence Pyle

    Registered addresses and corresponding companies
  • Pyle, John Laurence Edward
    British 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 23
  • Pyle, John Laurence Edward
    British born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 24

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

      IIF 25 IIF 26

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

      IIF 27

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

      IIF 28

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

      IIF 29

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

      IIF 30 IIF 31
  • 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 32

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

      IIF 33

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

      IIF 34

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

      IIF 35

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

      IIF 36

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

      IIF 37 IIF 38 IIF 39 (more)(less)
      IIF 40
child relation
Offspring entities and appointments 28
  • 1
    APPLEBY HOLDINGS LIMITED
    10479526
    Queens Offices, 2 Arkwright Street, Nottingham, Nottingham, United Kingdom
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2017-01-20 ~ 2020-06-23
    IIF 24 - 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 11 - Director → ME
  • 3
    CATCODE LIMITED
    03764241
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2016-03-11
    Dissolved on 2017-09-08
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (14 parents)
    Insolvency
    2010-03-17 ~ 2015-12-23
    IIF 17 - (Case 1) receiver-manager → IE
  • 4
    EMODULAR SOLUTIONS LIMITED
    07140796
    Unit 1h Argyle House, Joel Street, Northwood Hills, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    GRACECHURCH DEVELOPMENTS (WISBECH) LIMITED
    - now 05420759
    DISKLIGHT LIMITED
    - 2005-08-12 05420759
    38 Alexandra Road, Hounslow, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2005-05-11 ~ 2016-01-01
    IIF 2 - Director → ME
  • 6
    GRACECHURCH RETAIL DEVELOPMENTS LIMITED
    - now 04798498
    ENERGYWOODEN LIMITED - 2003-08-27
    38 Alexandra Road, Hounslow, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    2004-12-08 ~ 2016-02-01
    IIF 3 - Director → ME
  • 7
    GRANITE ASSET MANAGEMENT LIMITED
    - now 02025350
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-11-18
    Dissolved on 2010-07-21
    GRANITE ASSET MANAGEMENT PLC
    - 2006-12-29 02025350
    PYLE OWEN GROUP PROJECTS
    - 1991-08-13 02025350
    PYLE OWEN MANAGEMENT SERVICES
    - 1988-03-30 02025350
    BACGOLD
    - 1986-07-07 02025350
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-10-20) ~ 2007-07-10
    IIF 5 - Director → ME
    (before 1991-10-20) ~ 1994-09-01
    IIF 1 - Secretary → ME
  • 8
    GRANITE ESTATES HOLDINGS LIMITED
    04044085
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-23
    Dissolved on 2023-07-08
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2000-07-31 ~ 2007-07-10
    IIF 4 - Director → ME
  • 9
    GRANITE ESTATES LIMITED
    - now 02652515
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-23
    Dissolved on 2023-07-08
    ISLEWELL LIMITED - 1992-02-07
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (12 parents, 7 offsprings)
    Officer
    2003-08-01 ~ 2007-07-10
    IIF 6 - Director → ME
  • 10
    GRANITE PROPERTY PARTNERS LLP
    OC300257
    3rd Floor 114a Cromwell Road, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2002-04-01 ~ 2006-03-31
    IIF 8 - LLP Designated Member → ME
  • 11
    GRANITE SAFFRON WALDEN LLP
    OC306168
    3rd Floor 114a Cromwell Road, London, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2003-11-28 ~ 2006-03-31
    IIF 9 - LLP Designated Member → ME
  • 12
    HAVENREACH LIMITED
    02095608
    Insolvency (Case 1) Receiver/Manager appointed
    Instrument date on 1988-02-26
    Insolvency (Case 2) Receiver/Manager appointed
    Instrument date on 1988-02-26
    Insolvency (Case 3) Receiver/Manager appointed
    Instrument date on 1988-02-26
    130 George Street, London
    Dissolved Corporate (14 parents)
    Insolvency
    2000-02-28 ~ 2001-04-05
    IIF 22 - (Case 1) practitioner → IE
    2003-10-07 ~ 2006-06-28
    IIF 21 - (Case 2) practitioner → IE
    2006-06-28 ~ dissolved
    IIF 19 - (Case 3) practitioner → IE
  • 13
    KILKHAMPTON LAND LTD
    - now 10667088
    KIRKHAMPTON LAND LTD
    - 2017-03-28 10667088
    22 Chancery Lane, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2017-03-13 ~ 2019-05-10
    IIF 28 - Director → ME
    Person with significant control
    2017-03-13 ~ 2019-05-10
    IIF 34 - Has significant influence or control → OE
  • 14
    LENTON LANE ESTATES LIMITED
    - now 03580891
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-06 during the appointment or period of control
    Dissolved on 2022-06-15 during the appointment or period of control
    LENTON ESTATES LIMITED
    - 1998-07-21 03580891
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    1998-06-15 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    LLE PROPERTY GROUP LLP
    OC433424
    Peter's Oak, Wellington Avenue, Virginia Water, England
    Dissolved Corporate (3 parents)
    Officer
    2020-09-21 ~ dissolved
    IIF 16 - LLP Designated Member → ME
    Person with significant control
    2020-09-21 ~ dissolved
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove members → OE
    IIF 35 - Right to surplus assets - 75% or more → OE
  • 16
    LONGWOOD DEVELOPMENTS LIMITED
    - now 02550898
    Insolvency (Case 2) In administration
    Administration started on 2010-05-07
    Insolvency (Case 2) In administration
    Administration ended on 2011-05-06 during the appointment or period of control
    Insolvency (Case 5) Creditors voluntary liquidation
    Commencement of winding up on 2016-03-11
    Dissolved on 2017-09-08
    RANDOMHIGH LIMITED - 1991-02-28
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (23 parents)
    Insolvency
    2010-05-13 ~ 2014-04-30
    IIF 20 - (Case 3) receiver-manager → IE
  • 17
    PEMBERLEY RESIDENTIAL HOMES LIMITED
    - now 10917624
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-06 during the appointment or period of control
    Dissolved on 2025-04-30 during the appointment or period of control
    MINTON PEMBERLEY LIMITED - 2017-09-28
    5th Floor, Grove House, 248a Marylebone Road, London
    Dissolved Corporate (9 parents)
    Officer
    2017-11-01 ~ dissolved
    IIF 27 - Director → ME
  • 18
    PINXTON ESTATES LLP
    OC414196
    Peter's Oak, Wellington Avenue, Virginia Water, England
    Dissolved Corporate (2 parents)
    Officer
    2016-10-17 ~ dissolved
    IIF 15 - LLP Designated Member → ME
    Person with significant control
    2016-10-17 ~ dissolved
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to surplus assets - 75% or more → OE
  • 19
    PYLE OWEN LLP
    OC311365
    Peter's Oak, Wellington Avenue, Virginia Water, England
    Dissolved Corporate (4 parents)
    Officer
    2005-02-07 ~ dissolved
    IIF 10 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Right to surplus assets - 75% or more → OE
    IIF 40 - Right to appoint or remove members → OE
  • 20
    RIPLEY MANAGEMENT SERVICES LTD
    07256547
    Peter's Oak, Wellington Avenue, Virginia Water, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-05-18 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
  • 21
    RIPLEY PROJECT SERVICES LIMITED
    09386796
    Unit 1h Northside Argyle House, Joel Street, Northwood Hills, Middlesex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-01-13 ~ dissolved
    IIF 13 - Director → ME
  • 22
    RUTHERFORD PROPERTIES LTD
    12619052
    Peter's Oak, Wellington Avenue, Virginia Water, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-05-22 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2020-05-22 ~ now
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    SANDY LANE RESORT LIMITED
    - now 07872992
    WB BARNEY PROPERTIES LIMITED - 2013-07-09
    Queens Offices, 2 Arkwright Street, Nottingham, Nottingham, United Kingdom
    Active Corporate (10 parents)
    Officer
    2017-02-20 ~ 2020-06-23
    IIF 29 - Director → ME
  • 24
    SANDY LANE RESORT RUTHERFORD LIMITED
    10560942
    Peter's Oak, Wellington Avenue, Virginia Water, England
    Active Corporate (6 parents)
    Officer
    2017-01-12 ~ now
    IIF 25 - Director → ME
  • 25
    THAMES ADVERTISING LIMITED
    - now 00900129
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 1990-08-22
    Commencement of winding up on 1990-11-07
    MASTERMAIL DIRECT ADVERTISING LIMITED - 1989-11-20
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1989-07-04
    Insolvency (Case 3) Receiver/Manager appointed
    Instrument date on 1989-07-04
    P.o. Box 55, 1 Surrey Street, London
    Dissolved Corporate (4 parents)
    Insolvency
    1994-09-30 ~ dissolved
    IIF 18 - (Case 3) practitioner → IE
  • 26
    TOM CRIBB ESTATES LTD
    10517466
    Unit 1h Northside Argyle House, Joel Street, Northwood Hills, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-12-08 ~ dissolved
    IIF 26 - Director → ME
  • 27
    TOM CRIBB LAND AND PROPERTIES LTD
    10773262
    Unit 1h Northside Argyle House, Joel Street, Northwood Hills, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-05-16 ~ dissolved
    IIF 23 - Director → ME
  • 28
    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 30 - Director → ME
    Person with significant control
    2019-06-26 ~ now
    IIF 39 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.