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

Lyne, David Stephen

    Related profiles found in government register
  • Lyne, David Stephen
    British business executive born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31 Victoria Road, Chester, Cheshire, CH2 2AX

      IIF 1
  • Lyne, David Stephen
    British company director born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31, Victoria Road, Chester, CH2 2AX, United Kingdom

      IIF 2

    • 31 Victoria Road, Chester, Cheshire, CH2 2AX

      IIF 3 IIF 4
  • Lyne, David Stephen
    British consultant born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31 Victoria Road, Chester, Cheshire, CH2 2AX

      IIF 5
  • Lyne, David Stephen
    British director born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31 Victoria Road, Chester, Cheshire, CH2 2AX

      IIF 6 IIF 7 IIF 8

    • 2nd Floor Nucleus House, 2 Lower Mortlake Road, Greater London, TW9 2JA, United Kingdom

      IIF 10
  • Lyne, David Stephen
    British tour operator born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31 Victoria Road, Chester, Cheshire, CH2 2AX

      IIF 11

    • 2nd Floor, Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA, United Kingdom

      IIF 12
  • Mr David Stephen Lyne
    British born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31 Victoria Road, Chester, Cheshire, CH2 2AX

      IIF 13

    • 2nd Floor Nucleus House, 2 Lower Mortlake Road, Greater London, TW9 2JA, United Kingdom

      IIF 14

    • 2nd Floor, Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA, United Kingdom

      IIF 15
child relation
Offspring entities and appointments
Active 9
  • 1
    3 Field Court, Gray's Inn, London
    Dissolved corporate (3 parents)
    Officer
    2008-07-11 ~ dissolved
    IIF 6 - director → ME
  • 2
    2 Menlo Close, Prenton, Merseyside
    Dissolved corporate (2 parents)
    Officer
    2013-05-09 ~ dissolved
    IIF 2 - director → ME
  • 3
    2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    23,146 GBP2022-10-01 ~ 2023-09-30
    Officer
    2011-10-10 ~ now
    IIF 12 - director → ME
    Person with significant control
    2020-02-14 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    2nd Floor Nucleus House, 2 Lower Mortlake Road, Greater London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    340 GBP2023-11-30
    Officer
    2022-11-14 ~ now
    IIF 10 - director → ME
    Person with significant control
    2022-11-14 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 5
    GLADROUTE LIMITED - 1998-01-14
    3 Field Court, Gray's Inn, London
    Dissolved corporate (4 parents)
    Officer
    1998-01-05 ~ dissolved
    IIF 7 - director → ME
  • 6
    1481 Stratford Road, Hall Green, Birmingham
    Dissolved corporate (4 parents)
    Officer
    ~ dissolved
    IIF 1 - director → ME
  • 7
    31 Victoria Road, Chester, Cheshire
    Corporate (2 parents)
    Equity (Company account)
    1,689 GBP2024-08-31
    Officer
    2006-08-14 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 8
    31 Victoria Road, Chester, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2008-02-14 ~ dissolved
    IIF 9 - director → ME
  • 9
    31 Victoria Road, Chester, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2008-02-14 ~ dissolved
    IIF 8 - director → ME
Ceased 3
  • 1
    48 Essex Road, Halling, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    -9,068 GBP2024-06-30
    Officer
    2009-01-01 ~ 2009-10-16
    IIF 3 - director → ME
  • 2
    THOMAS COOK LIMITED - 2013-07-18
    BLUE RIDGE TRAVEL LIMITED - 2007-02-12
    HELMSMAN TRAVEL LIMITED - 1996-03-12
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    1996-04-06 ~ 1997-12-05
    IIF 5 - director → ME
  • 3
    St. Peter & St. James Hospice &, Continuing Care Centre, North Common Road North Chailey, Lewes East Sussex
    Corporate (12 parents, 2 offsprings)
    Officer
    1998-11-18 ~ 2001-11-30
    IIF 11 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.