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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

Lyons, Mark Simon

    Related profiles found in government register
  • Lyons, Mark Simon
    born in December 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7, Old Park Lane, London, W1K 1QR, United Kingdom

      IIF 1
  • Lyons, Mark Simon
    British chartered accountant born in December 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7th, Floor, Blackfriars House, Manchester, M3 2JA, United Kingdom

      IIF 2
  • Lyons, Mark Simon
    British director born in December 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Half Roundhouse, Graingers Way, Roundhouse Business Park, Leeds, LS12 1AH, England

      IIF 3
  • Lyons, Mark Simon
    United Kingdom company director born in December 1979

    Resident in England

    Registered addresses and corresponding companies
    • 7th Floor, Blackfriars House, Parsonage, Manchester, M3 2JA, United Kingdom

      IIF 4 IIF 5
  • Lyons, Mark Simon
    born in December 1979

    Resident in England

    Registered addresses and corresponding companies
    • 7th Floor, Blackfriars House, Parsonage, Manchester, Greater Manchester, M3 2JA, United Kingdom

      IIF 6
  • Lyons, Mark Simon
    British born in December 1979

    Resident in England

    Registered addresses and corresponding companies
    • C/o Puma Investment Management Limited, Cassini House, 57 St James's Street, London, SW1A 1LD, United Kingdom

      IIF 7
    • Fulham Green, 69-79 Fulham High Street, London, SW6 3JW, England

      IIF 8
  • Lyons, Mark Simon
    British chartered accountant born in December 1979

    Resident in England

    Registered addresses and corresponding companies
    • Blackfriars House, Parsonage, Manchester, M3 2JA, England

      IIF 9 IIF 10
  • Lyons, Mark Simon
    British company director born in December 1979

    Resident in England

    Registered addresses and corresponding companies
    • 7, Old Park Lane, London, W1K 1QR, England

      IIF 11
    • Level 8, Bauhaus, Quay Street, Manchester, M3 3GY, United Kingdom

      IIF 12
  • Lyons, Mark Simon
    British director born in December 1979

    Resident in England

    Registered addresses and corresponding companies
    • 22, Bower Road, Hale, Cheshire, WA15 9DR, England

      IIF 13
    • 7th Floor, Blackfriars House Parsonage, Manchester, M3 2JA, England

      IIF 14
  • Mr Mark Simon Lyons
    United Kingdom born in December 1979

    Resident in England

    Registered addresses and corresponding companies
    • 7th Floor, Blackfriars House, Parsonage, Manchester, M3 2JA, United Kingdom

      IIF 15 IIF 16
  • Mr Mark Simon Lyons
    British born in December 1979

    Resident in England

    Registered addresses and corresponding companies
    • Blackfriars House, Parsonage, Manchester, M3 2JA

      IIF 17
    • The Pinnacle 3rd Floor, 73 King Street, Manchester, M2 4NG

      IIF 18
child relation
Offspring entities and appointments 14
  • 1
    AML 250 LIMITED
    08294999
    7th Floor, Blackfriars House, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2012-11-15 ~ dissolved
    IIF 2 - Director → ME
  • 2
    AML TAX LLP
    - now OC363936
    AML TAX & PENSIONS LLP - 2011-10-05
    7 Old Park Lane, London
    Dissolved Corporate (21 parents)
    Officer
    2012-01-03 ~ 2014-04-05
    IIF 1 - LLP Designated Member → ME
  • 3
    APV (UK) LLP
    OC394936
    7th Floor Blackfriars House, Parsonage, Manchester, Greater Manchester
    Dissolved Corporate (2 parents)
    Officer
    2014-08-28 ~ dissolved
    IIF 6 - LLP Designated Member → ME
  • 4
    ASTON ASSET MANAGEMENT LTD
    - now 09454354
    ASTON ASSSET MANAGEMENT LTD
    - 2015-03-27 09454354
    7 Old Park Lane, London, England
    Dissolved Corporate (7 parents)
    Officer
    2015-02-24 ~ dissolved
    IIF 11 - Director → ME
  • 5
    ASTON PROPERTY VENTURES (MANAGEMENT) LIMITED
    08787281
    Blackfriars House, Parsonage, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2013-11-22 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Has significant influence or control as a member of a firm OE
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    ASTON PROPERTY VENTURES (UK) LIMITED
    08851513 15072492
    Blackfriars House, Parsonage, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2014-01-20 ~ dissolved
    IIF 9 - Director → ME
  • 7
    BOWER CONSULTANCY LTD
    09115011
    The Pinnacle 3rd Floor, 73 King Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2014-07-03 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Right to appoint or remove directors OE
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 18 - Ownership of shares – More than 50% but less than 75% OE
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust OE
    IIF 18 - Has significant influence or control OE
  • 8
    CLOUD PROPERTY SOLUTIONS LIMITED - now
    BLACKFRIARS TAX SERVICES LIMITED
    - 2020-11-12 09663177
    10 Bow Green Road, Bowdon, Altrincham, Cheshire, England
    Dissolved Corporate (4 parents)
    Officer
    2015-06-30 ~ 2018-05-31
    IIF 14 - Director → ME
  • 9
    DELLAL LTD
    11059448
    1st Floor Blackfriars House, Parsonage, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2017-11-13 ~ 2018-01-16
    IIF 5 - Director → ME
    Person with significant control
    2017-11-13 ~ 2018-01-16
    IIF 16 - Ownership of shares – 75% or more OE
  • 10
    FEEDSTOCK LTD
    - now 09604780
    NARNIA HOLDINGS LIMITED - 2015-07-27
    7 Savoy Court, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-12-20 ~ 2022-12-21
    IIF 12 - Director → ME
  • 11
    SAAS NETWORK LTD
    11059469
    1st Floor Blackfriars House, Parsonage, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2017-11-13 ~ 2018-04-25
    IIF 4 - Director → ME
    Person with significant control
    2017-11-13 ~ 2018-04-25
    IIF 15 - Ownership of shares – 75% or more OE
  • 12
    TRANSREPORT LIMITED
    09911874
    Fulham Green, 69-79 Fulham High Street, London, England
    Active Corporate (13 parents)
    Officer
    2023-12-15 ~ now
    IIF 8 - Director → ME
  • 13
    TRAVELLOCAL LTD
    - now 07186581
    HAWKFIELD LTD - 2012-04-13
    2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Active Corporate (12 parents)
    Officer
    2023-10-25 ~ now
    IIF 7 - Director → ME
  • 14
    X R GAMES LIMITED
    10698843
    Leigh House, 28 - 32 St. Pauls Street, Leeds, England
    Active Corporate (14 parents)
    Officer
    2019-11-27 ~ 2022-12-23
    IIF 3 - Director → ME

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