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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

Mr Samuel Joseph Lyle

    Related profiles found in government register
  • Mr Samuel Joseph Lyle
    British born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • 28 Church Road, Stanmore, Middlesex, HA7 4XR, England

      IIF 1 IIF 2 IIF 3

    • C/o Parker Cavendish, Suite 301 Stanmore Business & Innovation, Centre, Howard Road, Stanmore, Middlesex, HA7 1FW, England

      IIF 4 IIF 5 IIF 6
  • Mr Samuel Joseph Lyle
    British born in April 1981

    Resident in Wales

    Registered addresses and corresponding companies

    • Tanrallt Capel Bangor, Aberystwyth, SY23 4EL, Wales

      IIF 7

    • 28 Church Road, Stanmore, Middlesex, HA7 4XR, England

      IIF 8
  • Lyle, Samuel Joseph
    British born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • C/o Parker Cavendish, Suite 301 Stanmore Business & Innovation, Centre, Howard Road, Stanmore, Middlesex, HA7 1FW, England

      IIF 9 IIF 10 IIF 11
  • Lyle, Samuel Joseph
    British company director born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • 27 Rutland Gate, Knightsbridge, London, SW7 1PD

      IIF 12
  • Lyle, Samuel Joseph
    British director born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • 123 Shirland Road, Maida Vale, London, W9 2EW

      IIF 13

    • 28 Church Road, Stanmore, Middlesex, HA7 4XR, England

      IIF 14 IIF 15 IIF 16 (more)(less)
      IIF 17

    • 28, Church Road, Stanmore, Middlesex, HA7 4XR, United Kingdom

      IIF 18 IIF 19

    • 7 Lumen Road, East Lane Business Park, Wembley, Middlesex, HA9 7RE, United Kingdom

      IIF 20

    • Office 202, 11 Courtenay Road, East Lane Business Park, Wembley, Middlesex, HA9 7ND, United Kingdom

      IIF 21
  • Mr Samuel Joseph Lyle
    British born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lyle, Samuel Joseph
    British born in April 1981

    Resident in Wales

    Registered addresses and corresponding companies

    • 28 Church Road, Stanmore, Middlesex, HA7 4XR, England

      IIF 27
  • Lyle, Samuel Joseph
    British born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nantceulan, Capel Bangor, Aberystwyth, Ceredigion, SY23 3NL, Wales

      IIF 28

    • Tanrallt, Capel Bangor, Aberystwyth, SY23 4EL, United Kingdom

      IIF 29 IIF 30 IIF 31 (more)(less)
      IIF 32

    • 18-20, Penton Street, London, N1 9PS, England

      IIF 33

    • 28, Church Street, Stanmore, Middlesex, HA7 4XR, United Kingdom

      IIF 34 IIF 35
child relation
Offspring entities and appointments 22
  • 1
    ANCHOR HOUSE LTD
    14441722
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-10-25 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2022-10-25 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 2
    ARBOR AGRICULTURE LIMITED
    10777232
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (3 parents)
    Officer
    2017-05-18 ~ 2022-01-19
    IIF 14 - Director → ME
  • 3
    BUSHBAY LIMITED
    05688656
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (8 parents)
    Officer
    2017-10-30 ~ 2022-01-19
    IIF 15 - Director → ME
  • 4
    CAPEL BANGOR HOMES LTD
    14248897
    Nantceulan, Capel Bangor, Aberystwyth, Ceredigion, Wales
    Active Corporate (5 parents)
    Officer
    2022-07-21 ~ 2026-02-16
    IIF 28 - Director → ME
    Person with significant control
    2022-07-21 ~ 2022-07-21
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    2022-07-21 ~ 2024-12-01
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 5
    DEVILS BRIDGE HOMES LTD
    13910120
    86-90 86-90 Paul Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2022-02-11 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2022-02-11 ~ dissolved
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 6
    EASYSPEED CONSOLIDATED LIMITED
    09287485
    18-20 Penton Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-02-22 ~ now
    IIF 33 - Director → ME
  • 7
    ECOSSE LIMITED
    04888406
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (5 parents)
    Officer
    2003-09-15 ~ 2022-01-19
    IIF 13 - Director → ME
  • 8
    FIELD FARM LIMITED
    07792270
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2015-09-25 during the appointment or period of control
    Date of completion or termination of CVA on 2017-02-17 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2017-03-09 during the appointment or period of control
    Dissolved on 2020-05-13 during the appointment or period of control
    C12 Marquis Court Marquisway, Team Valley, Gateshead
    Dissolved Corporate (5 parents)
    Officer
    2011-09-29 ~ dissolved
    IIF 19 - Director → ME
  • 9
    GROWING GOOD LIMITED
    10218910
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (3 parents)
    Officer
    2016-06-07 ~ 2022-01-19
    IIF 16 - Director → ME
    Person with significant control
    2016-06-07 ~ 2016-06-08
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    GWYNEDD HOMES LTD
    14441728
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (1 parent)
    Officer
    2022-10-25 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2022-10-25 ~ now
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 11
    J & S LYLE HOLDINGS LIMITED
    07807556
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (2 parents, 8 offsprings)
    Officer
    2011-10-12 ~ 2022-01-19
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-01-19
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    MOWBRAY HOUSE LTD
    14441828
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (2 parents)
    Officer
    2022-10-25 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2022-10-25 ~ 2025-08-06
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 13
    ONE NATURE HOLDINGS LTD
    13760994
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2021-11-23 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2021-11-23 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 14
    ONE NATURE HOMES LTD
    - now 12780691
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2025-05-06 during the appointment or period of control
    FOREST LOCH LIMITED
    - 2021-12-06 12780691
    FORESTRY LOCH LIMITED
    - 2020-08-03 12780691
    Leonard House, 7 Newman Road, Bromley, Kent
    Liquidation Corporate (6 parents)
    Officer
    2020-07-30 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2020-07-30 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 15
    ONE NATURE RETREATS LTD
    - now 13761181
    ONE NATURE LODGES LTD
    - 2021-12-03 13761181
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (1 parent)
    Officer
    2021-11-23 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2021-11-23 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 16
    ONH LTD
    16305999
    28 Church Road, Stanmore, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-03-11 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2025-03-11 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 17
    PAN VAN LIMITED
    08604143
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (3 parents)
    Officer
    2013-07-10 ~ 2022-01-19
    IIF 21 - Director → ME
  • 18
    RESOLUTE RETAIL LIMITED
    10775447
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (3 parents)
    Officer
    2017-05-17 ~ 2022-01-19
    IIF 17 - Director → ME
  • 19
    RHOS YB MANAGEMENT LTD
    15837671
    28 Church Street, Stanmore, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-07-15 ~ dissolved
    IIF 34 - Director → ME
  • 20
    SPIRITUAL ASSEMBLY OF THE BAHA'IS OF EALING
    - now 01125163 00744876... (more)
    SPIRITUAL ASSEMBLY OF THE BAHA'IS OF EALING LIMITED - 1998-01-29
    27 Rutland Gate, Knightsbridge, London
    Active Corporate (51 parents)
    Officer
    2019-09-04 ~ 2020-04-19
    IIF 12 - Director → ME
  • 21
    THE DART MANAGEMENT COMPANY LTD
    15803931
    28 Church Street, Stanmore, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-06-26 ~ dissolved
    IIF 35 - Director → ME
  • 22
    TOTAL TRUTH LIMITED
    09801570
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (3 parents)
    Officer
    2015-09-30 ~ 2022-01-19
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-01
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.