The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 5
  • 1
    Botting, James
    Born in November 1992
    Individual (1 offspring)
    Officer
    2024-10-18 ~ now
    OF - Director → CIF 0
  • 2
    Shearer, Duncan John
    Company Director born in January 1969
    Individual (16 offsprings)
    Officer
    2024-10-18 ~ now
    OF - Director → CIF 0
  • 3
    Jones, William Charles
    Born in June 1987
    Individual (2 offsprings)
    Officer
    2024-10-18 ~ now
    OF - Director → CIF 0
  • 4
    Houchin, John Jeremy
    Born in April 1969
    Individual (2 offsprings)
    Officer
    2024-10-18 ~ now
    OF - Director → CIF 0
  • 5
    Lyons, Mark Graham
    Born in August 1963
    Individual (2 offsprings)
    Officer
    2024-10-18 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

PYLON ONE TRUSTEE LIMITED

Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • PYLON ONE TRUSTEE LIMITED
    Info
    Registered number 16027309
    28 Church Road, Stanmore, Middlesex HA7 4XR
    Private Company Limited By Guarantee Without Share Capital incorporated on 2024-10-18 (8 months). The company status is Active.
    CIF 0
  • PYLON ONE TRUSTEE LIMITED
    S
    Registered number 16027309
    28, Church Road, Stanmore, Middlesex, England, HA7 4XR
    Private Company Limited By Guarantee in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,254,163 GBP2024-03-31
    Person with significant control
    2024-10-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.