--- title: "1 LYSIAS ROAD (MANAGEMENT) LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/b57a5931-993f-5bc2-86ec-2e565ff3f5a5 json: https://whiteintel.dev/api/public/dossier/b57a5931-993f-5bc2-86ec-2e565ff3f5a5 identifier: oo:GB-COH-01700752 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # 1 LYSIAS ROAD (MANAGEMENT) LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-01700752` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/b57a5931-993f-5bc2-86ec-2e565ff3f5a5 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b57a5931-993f-5bc2-86ec-2e565ff3f5a5 ## Ownership & control ### Owners / controllers - **Mr Charles John Ryland** (beneficial owner) — https://whiteintel.dev/entity/090987aa-f337-5b7f-9121-e788b4df9051 - **Miss Milica Obradovic** (beneficial owner) — https://whiteintel.dev/entity/4d141d5e-87bf-529a-8758-8de09fbb5de7 - **Miss Alice Christine Black** (beneficial owner) — https://whiteintel.dev/entity/35acd036-3b73-59d3-ac02-7199d7b2fbb0 - **Mr Claudio Manfroni** (beneficial owner) — https://whiteintel.dev/entity/0d8233fa-d89a-57c9-984d-345d0614a845 - **Miss Kelcey Elizabeth Jasen** (beneficial owner) — https://whiteintel.dev/entity/88e680c3-6775-5b14-b847-b11bb83ae3ab - **Mr Magnus Myhrvold Eriksen** (beneficial owner) — https://whiteintel.dev/entity/1361ccee-f6d2-5ac1-84ae-de71e850af8e - **Mr Magnus Myhrvold Eriksen** (beneficial owner) — https://whiteintel.dev/entity/5a8219bd-221b-4641-bbdf-9ae3fb35e885 - **Mr Charles John Ryland** (beneficial owner) — https://whiteintel.dev/entity/b0844486-7203-4ee2-9004-9ac7238e3949 - **Miss Kelcey Elizabeth Jasen** (beneficial owner) — https://whiteintel.dev/entity/6e5cb746-0b32-4988-b6c9-8275326dd661 - **Mr. Matthew Ellis Ffrench** (beneficial owner) — https://whiteintel.dev/entity/8119513a-420e-40f9-9e82-6dcf93fd9008 - **Miss Milica Obradovic** (beneficial owner) — https://whiteintel.dev/entity/617444e1-a3b6-4861-b3a9-9156fddd2a23 - **Miss Alice Christine Black** (beneficial owner) — https://whiteintel.dev/entity/2dbc11ee-1190-4b03-a87e-42fb61771d27 - **Mr Claudio Manfroni** (beneficial owner) — https://whiteintel.dev/entity/51eecd2c-b297-463d-a976-93393710299b ### UBO chain (walk to the ultimate owner) A **13-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `01700752` - **Status:** active - **Type:** ltd - **Incorporated:** 1983-02-18 - **Registered office:** 1 Lysias Road, London, SW12 8BW - **SIC:** 98000 ### Officers - ERIKSEN, Magnus Myhrvold — director · Norwegian · appointed 2022-06-10 - FFRENCH, Matthew Ellis, Mr. — director · English · appointed 2026-01-14 - JASEN, Kelcey Elizabeth — director · American · appointed 2024-12-20 - OBRADOVIC, Milica — director · British · appointed 2013-10-22 - COCKERAM, David Jonathan — secretary · British · appointed 1994-03-01 · resigned 1997-05-01 - DOWNHAM, Louise Rose — secretary · British · appointed 2010-03-26 · resigned 2013-08-20 - FORRESTER, Louise Rose — secretary · British · appointed 2010-03-26 · resigned 2010-03-26 - HAMILTON, Gavin James Devon — secretary · British · appointed 2004-09-09 · resigned 2005-10-25 - NELSON, Audrey — secretary · British · appointed 1997-05-01 · resigned 2004-09-08 - OBRADOVIC, Milica — secretary · appointed 2013-10-22 · resigned 2019-12-31 - PYE, Ian David Mason — secretary · British · resigned 1993-03-29 - SHARMAN, Timothy Sebastian Wadsworth — secretary · British · resigned 1994-03-01 - WEBLEY, Thomas Philip — secretary · British · appointed 2006-01-10 · resigned 2009-08-17 - BLACK, Alice Christine — director · British · appointed 2014-07-31 · resigned 2022-06-10 - COCKERAM, David Jonathan — director · British · resigned 1997-08-14 - DOWNHAM, Louise Rose — director · British · appointed 2010-06-01 · resigned 2013-08-20 - EDWARDS, Mark John Courtenay — director · British · appointed 2009-02-04 · resigned 2010-05-24 - EDWARDS, Vanessa Jane — director · British · appointed 2005-06-13 · resigned 2009-02-04 - HAMILTON, Gavin James Devon — director · British · appointed 2000-08-09 · resigned 2005-10-25 - JOHN, Philip Llewellyn Marks — director · British · resigned 1999-03-01 ### Beneficial owners (Persons with Significant Control) - Mr. Matthew Ellis Ffrench — significant influence or control · individual PSC · England — since 2026-01-14 - Miss Kelcey Elizabeth Jasen — significant influence or control · individual PSC · United Kingdom — since 2024-12-20 - Mr Magnus Myhrvold Eriksen — significant influence or control · individual PSC · England — since 2020-09-01 - Miss Milica Obradovic — significant influence or control · individual PSC — since 2017-01-01 - Mr Claudio Manfroni — significant influence or control · individual PSC · England — ceased 2024-11-28 - Mr Charles John Ryland — significant influence or control · individual PSC · England — ceased 2023-12-22 - Miss Alice Christine Black — significant influence or control · individual PSC · England — ceased 2020-09-01 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01700752 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01700752 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **1 LYSIAS ROAD (MANAGEMENT) LIMITED**. Human view: https://whiteintel.dev/entity/b57a5931-993f-5bc2-86ec-2e565ff3f5a5 · Structured JSON: https://whiteintel.dev/api/public/dossier/b57a5931-993f-5bc2-86ec-2e565ff3f5a5._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._