- Buy report
-
- Client
- Supplier
- Competitor
- Other
MR IAN RYLATT
Active Hays Lane House 1 Hays Lane, London, United Kingdom, SE1 2HB
Unlock This Report?
Unlock The Full Report
- Credit score, financials and risk data
- Directors, shareholders and ownership
- CCJs, payment behaviour and filing history
- 5 official Companies House documents
- Instant download and online viewing
- Email alerts for key changes
- Personal monitoring dashboard
Upgrade to Lite
- 5 credit reports
- 100 accounts downloads
- 100 accounts exports
Your plan will start immediately and the time remaining on your existing plan will be refunded
Yes, upgrade to LiteMR IAN RYLATT
Active Hays Lane House 1 Hays Lane, London, United Kingdom, SE1 2HB
- Summary
- Companies
- Financials
- Credit Risk
- Related Directors
Current Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| LANGOEN ASSETS LTD | Active | Director | 14/11/25 | 2025-11-14 | |
| COUNTRYSIDE ANNINGTON (MILL HILL) LIMITED | Active | Director | 17/09/25 | 2025-09-17 | |
| ST ANDREW'S PARK TRIANGLE (UXBRIDGE) MANAGEMENT COMPANY LIMITED | Active | Director | 31/03/25 | 2025-03-31 | |
| ANNINGTON PROPERTY (NO.2) LIMITED | Active | Director | 14/09/23 | 2023-09-14 | |
| ANNINGTON RENTALS (NO.3) LIMITED | Active | Director | 07/05/21 | 2021-05-07 | |
| ANNINGTON RECEIVABLES LIMITED | Active | Director | 07/05/21 | 2021-05-07 | |
| ANNINGTON RENTALS (NO.2) LIMITED | Active | Director | 07/05/21 | 2021-05-07 | |
| ANNINGTON DEVELOPMENTS LIMITED | Active | Director | 07/05/21 | 2021-05-07 | |
| ANNINGTON RENTALS LIMITED | Active | Director | 07/05/21 | 2021-05-07 | |
| ANNINGTON RENTALS MANAGEMENT LIMITED | Active | Director | 07/05/21 | 2021-05-07 | |
| ANNINGTON HOMES LIMITED | Active | Director | 07/05/21 | 2021-05-07 | |
| ANNINGTON MANAGEMENT LIMITED | Active | Director | 07/05/21 | 2021-05-07 | |
| ANNINGTON RENTALS (NO. 6) LIMITED | Active | Director | 07/05/21 | 2021-05-07 | |
| ANNINGTON GUARANTEE LIMITED | Dissolved | Director | 07/05/21 | 2021-05-07 | |
| ANNINGTON NOMINEES LIMITED | Active | Director | 07/05/21 | 2021-05-07 | |
| ANNINGTON RENTALS (NO. 5) LIMITED | Active | Director | 07/05/21 | 2021-05-07 | |
| ANNINGTON (DA) INVESTMENT LIMITED | Active | Director | 07/05/21 | 2021-05-07 | |
| ANNINGTON RENTALS (NO. 8) LIMITED | Active | Director | 07/05/21 | 2021-05-07 | |
| ANNINGTON RENTALS (NO. 7) LIMITED | Active | Director | 07/05/21 | 2021-05-07 | |
| ANNINGTON DEVELOPMENTS (HOLDINGS) LIMITED | Active | Director | 07/05/21 | 2021-05-07 | |
| ANNINGTON RENTALS (HOLDINGS) LIMITED | Active | Director | 07/05/21 | 2021-05-07 | |
| ANNINGTON SUBSIDIARY HOLDINGS LIMITED | Active | Director | 07/05/21 | 2021-05-07 | |
| ANNINGTON FUNDING PLC | Active | Director | 07/05/21 | 2021-05-07 | |
| ANNINGTON PROPERTY LIMITED | Active | Director | 07/05/21 | 2021-05-07 | |
| ANNINGTON RENTALS (NO.4) LIMITED | Active | Director | 07/05/21 | 2021-05-07 | |
| ANNINGTON LIMITED | Active | Director | 07/05/21 | 2021-05-07 | |
| CONNECT A55 LIMITED | Dissolved | Director | 18/07/01 | 2001-07-18 |
Previous Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| LANGOEN ASSETS LTD | Active | Director | 14/11/25 | 2025-11-14 | |
| COUNTRYSIDE ANNINGTON (MILL HILL) LIMITED | Active | Director | 17/09/25 | 2025-09-17 | |
| ST ANDREW'S PARK TRIANGLE (UXBRIDGE) MANAGEMENT COMPANY LIMITED | Active | Director | 31/03/25 | 2025-03-31 | |
| ANNINGTON PROPERTY (NO.2) LIMITED | Active | Director | 14/09/23 | 2023-09-14 | |
| ANNINGTON RENTALS (NO.3) LIMITED | Active | Director | 07/05/21 | 2021-05-07 | |
| ANNINGTON RECEIVABLES LIMITED | Active | Director | 07/05/21 | 2021-05-07 | |
| ANNINGTON RENTALS (NO.2) LIMITED | Active | Director | 07/05/21 | 2021-05-07 | |
| ANNINGTON DEVELOPMENTS LIMITED | Active | Director | 07/05/21 | 2021-05-07 | |
| ANNINGTON RENTALS LIMITED | Active | Director | 07/05/21 | 2021-05-07 | |
| ANNINGTON RENTALS MANAGEMENT LIMITED | Active | Director | 07/05/21 | 2021-05-07 | |
| ANNINGTON HOMES LIMITED | Active | Director | 07/05/21 | 2021-05-07 | |
| ANNINGTON MANAGEMENT LIMITED | Active | Director | 07/05/21 | 2021-05-07 | |
| ANNINGTON RENTALS (NO. 6) LIMITED | Active | Director | 07/05/21 | 2021-05-07 | |
| ANNINGTON GUARANTEE LIMITED | Dissolved | Director | 07/05/21 | 2021-05-07 | |
| ANNINGTON NOMINEES LIMITED | Active | Director | 07/05/21 | 2021-05-07 | |
| ANNINGTON RENTALS (NO. 5) LIMITED | Active | Director | 07/05/21 | 2021-05-07 | |
| ANNINGTON (DA) INVESTMENT LIMITED | Active | Director | 07/05/21 | 2021-05-07 | |
| ANNINGTON RENTALS (NO. 8) LIMITED | Active | Director | 07/05/21 | 2021-05-07 | |
| ANNINGTON RENTALS (NO. 7) LIMITED | Active | Director | 07/05/21 | 2021-05-07 | |
| ANNINGTON DEVELOPMENTS (HOLDINGS) LIMITED | Active | Director | 07/05/21 | 2021-05-07 | |
| ANNINGTON RENTALS (HOLDINGS) LIMITED | Active | Director | 07/05/21 | 2021-05-07 | |
| ANNINGTON SUBSIDIARY HOLDINGS LIMITED | Active | Director | 07/05/21 | 2021-05-07 | |
| ANNINGTON FUNDING PLC | Active | Director | 07/05/21 | 2021-05-07 | |
| ANNINGTON PROPERTY LIMITED | Active | Director | 07/05/21 | 2021-05-07 | |
| ANNINGTON RENTALS (NO.4) LIMITED | Active | Director | 07/05/21 | 2021-05-07 | |
| ANNINGTON LIMITED | Active | Director | 07/05/21 | 2021-05-07 | |
| BALFOUR BEATTY GROUP LIMITED | Active | Director | 16/04/19 | 15/03/21 | 2019-04-16 |
| BPH EQUIPMENT LIMITED | Dissolved | Director | 02/02/16 | 19/06/19 | 2016-02-02 |
| BALFOUR BEATTY PLANT & FLEET SERVICES LIMITED | Dissolved | Director | 01/10/15 | 19/06/19 | 2015-10-01 |
| BALFOUR BEATTY INFRASTRUCTURE PROJECTS INVESTMENTS LIMITED | Active | Director | 17/02/12 | 15/03/21 | 2012-02-17 |
| BALFOUR BEATTY INFRASTRUCTURE PARTNERS MEMBER LIMITED | Dissolved | Director | 08/04/11 | 15/03/21 | 2011-04-08 |
| FUTURE EALING LIMITED | Active | Director | 16/12/10 | 11/02/11 | 2010-12-16 |
| FUTURE EALING PHASE 1 HOLDINGS LIMITED | Active | Director | 16/12/10 | 11/02/11 | 2010-12-16 |
| FUTURE EALING PHASE 1 LIMITED | Active | Director | 08/12/10 | 11/02/11 | 2010-12-08 |
| BALFOUR BEATTY OFTO HOLDINGS LIMITED | Active | Director | 08/12/10 | 15/03/21 | 2010-12-08 |
| TRANSFORM ISLINGTON (PHASE 2) LIMITED | Active | Director | 16/11/10 | 12/04/12 | 2010-11-16 |
| TRANSFORM ISLINGTON (PHASE 2) HOLDINGS LIMITED | Active | Director | 29/09/10 | 12/04/12 | 2010-09-29 |
| 4 FUTURES PHASE 2 LIMITED | Active | Director | 03/08/10 | 12/04/12 | 2010-08-03 |
| 4 FUTURES PHASE 2 HOLDINGS LIMITED | Active | Director | 03/08/10 | 12/04/12 | 2010-08-03 |
| CONNECT ROADS INFRASTRUCTURE INVESTMENTS LIMITED | Active | Director | 22/06/10 | 15/03/21 | 2010-06-22 |
| 4 FUTURES LIMITED | Active | Director | 16/07/09 | 12/04/12 | 2009-07-16 |
| 4 FUTURES PHASE 1 HOLDINGS LIMITED | Active | Director | 16/07/09 | 12/04/12 | 2009-07-16 |
| 4 FUTURES PHASE 1 LIMITED | Active | Director | 16/07/09 | 12/04/12 | 2009-07-16 |
| TRANSFORM ISLINGTON (PHASE 1) HOLDINGS LIMITED | Active | Director | 23/06/09 | 12/04/12 | 2009-06-23 |
| TRANSFORM ISLINGTON LIMITED | Active | Director | 23/06/09 | 12/04/12 | 2009-06-23 |
| TRANSFORM ISLINGTON (PHASE 1) LIMITED | Active | Director | 23/06/09 | 12/04/12 | 2009-06-23 |
| EDUCATION INVESTMENTS HOLDINGS LIMITED | Active | Director | 28/04/09 | 15/03/21 | 2009-04-28 |
| CONSORT HEALTHCARE INFRASTRUCTURE INVESTMENTS LIMITED | Active | Director | 20/04/09 | 15/03/21 | 2009-04-20 |
| CONNECT PLUS (M25) HOLDINGS LIMITED | Active | Director | 15/10/08 | 25/03/10 | 2008-10-15 |
| CONNECT PLUS (M25) INTERMEDIATE LIMITED | Active | Director | 15/10/08 | 25/03/10 | 2008-10-15 |
| CONNECT PLUS (M25) LIMITED | Active | Director | 15/10/08 | 25/03/10 | 2008-10-15 |
| BLACKPOOL AIRPORT LIMITED | Active | Director | 08/05/08 | 12/09/17 | 2008-05-08 |
| EXETER AND DEVON AIRPORT LIMITED | Active | Director | 05/01/07 | 25/06/13 | 2007-01-05 |
| CONSORT HEALTHCARE (BIRMINGHAM) HOLDINGS LIMITED | Active | Director | 05/09/05 | 29/06/06 | 2005-09-05 |
| CONSORT HEALTHCARE (BIRMINGHAM) INTERMEDIATE LIMITED | Active | Director | 05/09/05 | 29/06/06 | 2005-09-05 |
| CONSORT HEALTHCARE (BIRMINGHAM) FUNDING PLC | Active | Director | 05/09/05 | 29/06/06 | 2005-09-05 |
| CONSORT HEALTHCARE (BIRMINGHAM) LIMITED | Active | Director | 05/09/05 | 29/06/06 | 2005-09-05 |
| TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | Active | Director | 27/03/03 | 11/08/06 | 2003-03-27 |
| TRANSFORM SCHOOLS (ROTHERHAM) HOLDINGS LIMITED | Active | Director | 27/03/03 | 11/08/06 | 2003-03-27 |
| CONNECT M77/GSO PLC | Active | Director | 14/03/03 | 09/09/04 | 2003-03-14 |
| CONNECT M77/GSO HOLDINGS LIMITED | Active | Director | 14/03/03 | 09/09/04 | 2003-03-14 |
| BARKING POWER LIMITED | Active | Director | 21/02/03 | 17/10/12 | 2003-02-21 |
| CONSORT HEALTHCARE (BLACKBURN) FUNDING PLC | Active | Director | 30/01/03 | 27/01/08 | 2003-01-30 |
| CONSORT HEALTHCARE (BLACKBURN) LIMITED | Active | Director | 30/01/03 | 27/01/08 | 2003-01-30 |
| CONSORT HEALTHCARE (BLACKBURN) HOLDINGS LIMITED | Active | Director | 30/01/03 | 27/01/08 | 2003-01-30 |
| CONSORT HEALTHCARE (BLACKBURN) INTERMEDIATE LIMITED | Dissolved | Director | 30/01/03 | 27/01/08 | 2003-01-30 |
| ABERDEEN ENVIRONMENTAL SERVICES LIMITED | Dissolved | Director | 27/09/02 | 17/01/05 | 2002-09-27 |
| UK POWER NETWORKS SERVICES POWERLINK LIMITED | Dissolved | Director | 27/09/02 | 07/01/08 | 2002-09-27 |
| ABERDEEN ENVIRONMENTAL SERVICES (HOLDINGS) LIMITED | Active | Director | 27/09/02 | 17/01/05 | 2002-09-27 |
| POWER ASSET DEVELOPMENT COMPANY LIMITED | Dissolved | Director | 27/09/02 | 07/01/08 | 2002-09-27 |
| CONSORT HEALTHCARE (DURHAM) LIMITED | Active | Director | 05/08/02 | 16/02/06 | 2002-08-05 |
| CONSORT HEALTHCARE (DURHAM) HOLDINGS LIMITED | Active | Director | 05/08/02 | 16/02/06 | 2002-08-05 |
| CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED | Active | Director | 05/08/02 | 16/02/06 | 2002-08-05 |
| CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) LIMITED | Active | Director | 05/08/02 | 16/02/06 | 2002-08-05 |
| HEALTH MANAGEMENT (UCLH) LIMITED | Active | Director | 23/07/02 | 28/02/06 | 2002-07-23 |
| HEALTH MANAGEMENT (UCLH) HOLDINGS LIMITED | Active | Director | 23/07/02 | 28/02/06 | 2002-07-23 |
| TRANSFORM SCHOOLS (STOKE) HOLDINGS LIMITED | Active | Director | 22/07/02 | 11/08/06 | 2002-07-22 |
| TRANSFORM SCHOOLS (STOKE) LIMITED | Active | Director | 22/07/02 | 11/08/06 | 2002-07-22 |
| CONNECT ROADS LIMITED | Active | Director | 18/07/01 | 01/11/04 | 2001-07-18 |
| CONNECT A50 LIMITED | Active | Director | 18/07/01 | 01/11/04 | 2001-07-18 |
| CONNECT M1-A1 LIMITED | Active | Director | 18/07/01 | 17/01/05 | 2001-07-18 |
| CONNECT M1-A1 HOLDINGS LIMITED | Active | Director | 18/07/01 | 17/01/05 | 2001-07-18 |
| CONNECT A30/A35 LIMITED | Active | Director | 18/07/01 | 01/11/04 | 2001-07-18 |
| BALFOUR BEATTY INVESTMENTS LIMITED | Dissolved | Director | 04/01/00 | 15/03/21 | 2000-01-04 |
| 92 ST. GEORGES TERRACE JESMOND MANAGEMENT COMPANY LIMITED | Dissolved | Director | 30/07/93 | 01/03/96 | 1993-07-30 |
| REGIONAL & CITY AIRPORTS (BLACKPOOL) LIMITED | Dissolved | Director | 08/05/08 | 12/09/17 | 2008-05-08 |
| BLACKPOOL AIRPORT LIMITED | Dissolved | Director | 08/05/08 | 07/10/14 | 2008-05-08 |
| THAMES POWER LIMITED | Dissolved | Director | 19/01/05 | 17/10/12 | 2005-01-19 |
| CONNECT A55 LIMITED | Dissolved | Director | 18/07/01 | 2001-07-18 | |
| CONNECT ROAD OPERATORS LIMITED | Dissolved | Director | 18/07/01 | 01/11/04 | 2001-07-18 |