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
Individuals in focus
Lyons, Gavin Anthony Peter
- British born in September 1977
Lyons, Gavin Anthony Peter
Resident in England
Registered addresses and corresponding companies25, Victoria Street, London, SW1H 0EX, England
IIF 185, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 2Canvas Building, 35 Luke Street, London, EC2A 4LH, England
IIF 3Canvas Building, Canvas Building, 35 Luke Street, London, London, EC2A 4LH, United Kingdom
IIF 49, Millars Brook, Molly Millars Lane, Wokingham, RG41 2AD, United Kingdom
IIF 5
- British chief executive born in September 1977
Lyons, Gavin Anthony Peter
Resident in England
Registered addresses and corresponding companies - British chief executive officer born in September 1977
Lyons, Gavin Anthony Peter
Resident in England
Registered addresses and corresponding companies - British director born in September 1977
Lyons, Gavin Anthony Peter
Resident in England
Registered addresses and corresponding companiesTuscany House, White Hart Lane, Basingstoke, Hampshire, RG21 4AF
IIF 13 IIF 14Tuscany House, White Hart Lane, Basingstoke, Hampshire, RG21 4AF, England
IIF 15 IIF 16 IIF 17 (more)(less)Tuscany House, White Hart Lane, Basingstoke, Hampshire, RG21 4AF, United Kingdom
IIF 19 IIF 20 IIF 21 (more)(less)Tuscany House, White Hart Lane, Basingstoke, RG21 4AF
IIF 231, Valentine Place, London, SE1 8QH, England
IIF 24Thorpe House 93 Headlands, Kettering, Northants, NN15 6BL
IIF 25Magna House, 18-32 London Road, Staines-upon-thames, TW18 4BP, England
IIF 26Magna House, First Floor, 18 - 32 London Road, Staines-upon-thames, TW18 4BP, England
IIF 27 IIF 28Magna House, First Floor, 18-32 London Road, Staines-upon-thames, TW18 4BP, England
IIF 29 IIF 30 IIF 31Magna House, Ground Floor, 18-32 London Road, Staines-upon-thames, TW18 4BP, England
IIF 32 IIF 33 IIF 347750 C/o Adept4, Daresbury Park, Daresbury, Warrington, WA4 4BS, England
IIF 357750 Daresbury Business Park, Daresbury Office Village, Warrington, Cheshire, WA4 4BS
IIF 36C/o Adept4 Plc, 7750 Daresbury Business Park, Daresbury Office Village, Warrington, WA4 4BS, United Kingdom
IIF 37
- British partner/chairman born in September 1977
Lyons, Gavin Anthony Peter
Resident in England
Registered addresses and corresponding companies25, Victoria Street, London, SW1H 0EX, England
IIF 38 IIF 39 IIF 40 (more)(less)
- British born in September 1977
Mr Gavin Anthony Peter Lyons
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
56
- 1
ACCENT TELECOM NORTH LTD
05650608Thorpe House 93 Headlands, Kettering, NorthantsDissolved Corporate (5 parents)Officer2016-03-11 ~ dissolvedIIF 25 - Director → ME - 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-14
Dissolved on 2020-05-20ACCUMULI DSL LIMITED - 2010-12-08ACCUMULI LIMITED - 2010-05-26NET DSL LTD - 2010-04-23HALLCO 579 LIMITED - 2004-10-22Hill House, 1 Little New Street, LondonDissolved Corporate (22 parents, 7 offsprings)Officer2013-06-11 ~ 2015-06-25IIF 7 - Director → ME - 3ACCUMULI LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-14
Dissolved on 2020-05-19NETSERVICES PLC - 2010-05-26HALLCO 580 LIMITED - 2002-03-20Hill House, 1 Little New Street, LondonDissolved Corporate (32 parents, 2 offsprings)Officer2012-08-01 ~ 2015-06-25IIF 16 - Director → ME - 4
- 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-14
Dissolved on 2020-05-19BOXING ORANGE LIMITED - 2011-08-041 New Street Square, LondonDissolved Corporate (30 parents, 2 offsprings)Officer2012-08-01 ~ 2015-06-25IIF 17 - Director → ME - 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-14
Dissolved on 2020-05-19WEBSCREEN SYSTEMS LIMITED
- 2013-02-06 054665821 New Street Square, LondonDissolved Corporate (21 parents, 1 offspring)Officer2012-08-01 ~ 2015-06-25IIF 15 - Director → ME - 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-14
Dissolved on 2020-05-19FUJIN TECHNOLOGY TRADING LIMITED - 2011-07-27FUJIN TECHNOLOGY LIMITED - 2006-06-13BEALAW (741) LIMITED - 2005-03-01Hill House, 1 Little New Street, LondonDissolved Corporate (24 parents)Officer2012-08-01 ~ 2015-06-25IIF 20 - Director → ME - 8
ALPHAVAT LIMITED
11572701Magna House, 18-32 London Road, Staines-upon-thames, EnglandDissolved Corporate (5 parents)Officer2018-09-17 ~ dissolvedIIF 26 - Director → ME - 9I.T. 2000 RECRUITMENT LIMITED - 1999-08-18The Walbrook Building, 25 Walbrook, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2016-02-11 ~ 2017-07-31IIF 37 - Director → ME
- 10
ARMSTRONGADAMS LIMITED
04270584Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, EnglandActive Corporate (24 parents)Officer2014-06-20 ~ 2015-08-04IIF 18 - Director → ME - 11
AWARE DISTRIBUTION LIMITED
077713585 Blackchapel Drive, Rochdale, Lancashire, EnglandDissolved Corporate (11 parents)Officer2015-12-07 ~ 2016-04-29IIF 47 - Director → ME - 12CLOUDCOCO GROUP PLC - nowPINNACLE TELECOM GROUP PLC - 2012-04-04GLEN GROUP PLC - 2009-03-095 Fleet Place, LondonActive Corporate (22 parents, 7 offsprings)Officer2015-12-07 ~ 2017-07-31IIF 1 - Director → ME
- 13CLOUDCOCO HOLDINGS LIMITED - now
ADEPT4 HOLDINGS LIMITED
- 2019-11-29 SC102302PINNACLE CLOUD SOLUTIONS LIMITED
- 2016-08-24 SC102302GLEN COMMUNICATIONS LIMITED - 2011-07-28PAUL PARSONS RACING LIMITED - 2002-01-17DBS COMMUNICATIONS LIMITED - 1999-10-13T.E.C.S. COMMUNICATIONS LIMITED - 1989-09-04TELEVISION ENTERTAINMENT & COMMUNICATION SYSTEMS LIMITED - 1988-11-02DRY GOLF MANAGEMENT LIMITED - 1988-01-25ABERDEEN GOLF DRIVING RANGE LIMITED - 1987-02-05PLACE D'OR 102 LIMITED - 1987-01-21Wright Johnston Mackenzie Llp, 2nd Floor, The Capital Building 12/13 St. Andrew Square, EdinburghActive Corporate (20 parents, 5 offsprings)Officer2015-12-07 ~ 2017-07-31IIF 55 - Director → ME - 14CLOUDCOCO MANAGED IT LIMITED - now
ADEPT4 MANAGED IT LIMITED
- 2019-11-29 06056115Carwood Park Selby Road, Swillington Common, Leeds, United KingdomDissolved Corporate (15 parents)Officer2016-05-26 ~ 2017-07-31IIF 36 - Director → ME - 15I.D. MCCARLEY LIMITED - 1995-01-05Wright, Johnston & Mackenzie Llp, The Capital Building 12/13 St. Andrew Square, 2nd Floor, EdinburghDissolved Corporate (18 parents)Officer2015-12-07 ~ dissolvedIIF 50 - Director → ME
- 16TAX SYSTEMS LIMITED - 2016-07-25Magna House, 18-32 London Road, Staines-upon-thames, EnglandDissolved Corporate (5 parents)Officer2018-02-26 ~ dissolvedIIF 8 - Director → ME
- 17
- 18
EQALIS LIMITED
06418514Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-14
Dissolved on 2020-05-19Hill House, 1 Little New Street, LondonDissolved Corporate (21 parents)Officer2013-11-29 ~ 2015-06-25IIF 6 - Director → ME - 19REGESTA LIMITED - 2000-09-1993 Headlands, Kettering, NorthamptonshireDissolved Corporate (15 parents)Officer2015-12-07 ~ dissolvedIIF 46 - Director → ME
- 209 Millars Brook, Molly Millars Lane, Wokingham, United KingdomActive Corporate (15 parents, 1 offspring)Officer2023-03-22 ~ nowIIF 5 - Director → ME
- 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-14
Dissolved on 2020-05-19ACCUMULI SECURITY TECHNOLOGY LIMITED - 2011-07-27FUJIN TECHNOLOGY LIMITED - 2011-07-19FIELDSEC 400 LIMITED - 2007-08-14Hill House, 1 Little New Street, LondonDissolved Corporate (18 parents, 1 offspring)Officer2014-12-18 ~ 2015-06-25IIF 13 - Director → ME - 22PINNACLE TELECOM GROUP LIMITED - 2009-03-09PINNACLE ICT GROUP LIMITED - 2008-12-19GLEN PROJECT MANAGEMENT LIMITED - 2007-08-01Wright Johnston Mackenzie Llp, 2nd Floor, The Capital Building 12/13 St. Andrew Square, EdinburghDissolved Corporate (8 parents)Officer2015-12-07 ~ dissolvedIIF 54 - Director → ME
- 23INCONSULTING LTD - 2000-03-0293 Headlands, Kettering, NorthamptonshireDissolved Corporate (19 parents)Officer2015-12-07 ~ dissolvedIIF 49 - Director → ME
- 24SOLUIS IT LTD. - 2008-02-21AMR SOLUTIONS LIMITED - 2003-04-16Wright, Johnston & Mackenzie Llp, The Capital Building 12/13 St. Andrew Square, 2nd Floor, EdinburghDissolved Corporate (13 parents)Officer2015-12-07 ~ dissolvedIIF 44 - Director → ME
- 25
JOURNEY CAPITAL LIMITED
1444819485 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent)Officer2022-10-27 ~ nowIIF 2 - Director → MEPerson with significant control2022-10-27 ~ nowIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Right to appoint or remove directors → OE - 26
L2P ENTERPRISE LIMITED
06945173Canvas Building, 35 Luke Street, London, EnglandActive Corporate (8 parents)Officer2024-12-23 ~ nowIIF 3 - Director → ME - 27
LOCUMTAP LTD
10359095Canvas Building, 35 Luke Street, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2023-11-01 ~ nowIIF 4 - Director → ME - 28PINNACLE GROUP LTD. - 2015-07-14PINNACLE TELECOMMUNICATIONS (HOLDINGS) LIMITED - 2006-06-29Wright Johnston Mackenzie Llp, 2nd Floor, The Capital Building 12/13 St. Andrew Square, EdinburghDissolved Corporate (15 parents, 1 offspring)Officer2015-12-07 ~ dissolvedIIF 39 - Director → ME
- 29PINNACLE DATA LTD - 2011-08-03SELL PHONES LIMITED - 2006-01-0993 Headlands, Kettering, NorthamptonshireDissolved Corporate (13 parents)Officer2015-12-07 ~ dissolvedIIF 43 - Director → ME
- 30PINNACLE ICT LIMITED - 2011-07-0793 Headlands, Kettering, NorthamptonshireDissolved Corporate (10 parents)Officer2015-12-07 ~ dissolvedIIF 38 - Director → ME
- 31NCC GROUP ACCUMULI SECURITY LIMITED - now
ACCUMULI SECURITY NETWORKS LIMITED
- 2014-03-06 03203561TUSCANY NETWORKS LIMITED - 2011-07-19N3K INFORMATIK LIMITED - 2009-03-20INTERNET & INTRANET SOLUTIONS LIMITED - 2001-11-28Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, EnglandActive Corporate (31 parents)Officer2012-08-01 ~ 2015-06-25IIF 21 - Director → ME - 32NCC GROUP SIGNIFY SOLUTIONS LIMITED - now
SIGNIFY SOLUTIONS LIMITED
- 2016-06-01 03915262Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, EnglandActive Corporate (26 parents)Officer2013-06-13 ~ 2015-06-25IIF 14 - Director → ME - 33
ONLINE COMPUTER DEVELOPMENTS LTD.
SC204066Wright, Johnston & Mackenzie Llp, The Capital Building 12/13 St. Andrew Square, 2nd Floor, EdinburghDissolved Corporate (11 parents)Officer2015-12-07 ~ dissolvedIIF 57 - Director → ME - 34CREDIT-IQ LIMITED - 2007-11-01Magna House, First Floor, 18-32 London Road, Staines-upon-thames, EnglandActive Corporate (20 parents, 1 offspring)Officer2017-04-03 ~ 2024-05-09IIF 10 - Director → ME
- 35
- 36THE BUREAU OF COMMUNICATIONS LIMITED - 2006-01-0993 Headlands, Kettering, NorthamptonshireDissolved Corporate (14 parents)Officer2015-12-07 ~ dissolvedIIF 58 - Director → ME
- 37ECLECTIC GROUP LIMITED - 2008-01-28M M & S (2673) LIMITED - 2000-07-31Wright, Johnston & Mackenzie Llp, The Capital Building, St. Andrew Square, EdinburghDissolved Corporate (17 parents)Officer2015-12-07 ~ dissolvedIIF 52 - Director → ME
- 38
PINNACLE TELECOM PLC
- 2016-10-28 SC184333PINNACLE TELECOMMUNICATIONS PLC - 2005-12-21Wright, Johnston & Mackenzie Llp, The Capital Building 12/13 St. Andrew Square, 2nd Floor, EdinburghDissolved Corporate (20 parents, 1 offspring)Officer2015-12-07 ~ dissolvedIIF 59 - Director → ME - 39
RANDOMSTORM LIMITED
06229788Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-14
Dissolved on 2020-05-19Hill House, 1 Little New Street, LondonDissolved Corporate (18 parents)Officer2014-12-18 ~ 2015-07-17IIF 19 - Director → ME - 40RELIANCEACSN LIMITED - 2017-04-21ACSN LIMITED - 2016-06-291 Valentine Place, London, EnglandActive Corporate (30 parents)Officer2022-02-11 ~ 2023-06-30IIF 24 - Director → ME
- 41
RMS MANAGED ICT SECURITY LIMITED
074437235 Blackchapel Drive, Rochdale, Lancashire, EnglandDissolved Corporate (15 parents)Officer2015-12-07 ~ 2016-04-29IIF 41 - Director → ME - 42
SIPSWITCH LIMITED
0602447993 Headlands, Kettering, NorthamptonshireDissolved Corporate (14 parents)Officer2015-12-07 ~ dissolvedIIF 48 - Director → ME - 43
- 44DMS (SHELF) NO. 174 LIMITED - 2002-07-10Wright, Johnston & Mackenzie Llp, The Capital Building 12/13 St. Andrew Square, 2nd Floor, EdinburghDissolved Corporate (16 parents)Officer2015-12-07 ~ dissolvedIIF 45 - Director → ME
- 45ECLECTIC HOLDINGS LIMITED - 2008-01-28ECLECTIC BUSINESS SOLUTIONS LIMITED - 2004-06-03ST. VINCENT STREET (405) LIMITED - 2004-02-25Wright, Johnston & Mackenzie Llp, The Capital Building 12/13 St. Andrew Square, 2nd Floor, EdinburghDissolved Corporate (15 parents)Officer2015-12-07 ~ dissolvedIIF 56 - Director → ME
- 46ECLECTIC LEARNING SERVICES LIMITED - 2008-01-28ECLECTIC TRAINING LIMITED - 2004-02-03M M & S (2679) LIMITED - 2000-08-09Wright, Johnston & Mackenzie Llp, The Capital Building 12/13 St. Andrew Square, 2nd Floor, EdinburghDissolved Corporate (17 parents)Officer2015-12-07 ~ dissolvedIIF 42 - Director → ME
- 47ECLECTIC RESOURCING LIMITED - 2008-01-28ECLECTIC SCOTLAND LIMITED - 2004-02-03M M & S (2676) LIMITED - 2000-08-09Wright, Johnston & Mackenzie Llp, The Capital Building 12/13 St. Andrew Square, 2nd Floor, EdinburghDissolved Corporate (17 parents)Officer2015-12-07 ~ dissolvedIIF 53 - Director → ME
- 48
- 49
STRIPES HOLDCO LIMITED
11808094Magna House, First Floor, 18-32 London Road, Staines-upon-thames, EnglandActive Corporate (11 parents, 1 offspring)Officer2019-03-25 ~ 2024-05-09IIF 32 - Director → ME2019-02-05 ~ 2025-03-31IIF 29 - Director → ME - 50
- 51TCSL HOLDINGS LIMITED - 2007-01-05PRECIS (2509) LIMITED - 2005-05-17Magna House, First Floor, 18-32 London Road, Staines-upon-thames, EnglandActive Corporate (17 parents, 1 offspring)Officer2016-07-26 ~ 2024-05-09IIF 31 - Director → ME
- 52
TAX SYSTEMS HOLDINGS LIMITED
10805509Magna House, First Floor, 18 - 32 London Road, Staines-upon-thames, EnglandActive Corporate (7 parents, 3 offsprings)Officer2017-06-06 ~ 2024-05-09IIF 27 - Director → ME - 53ECO CITY VEHICLES PLC - 2016-07-25Insolvency (Case 1) In administration
Administration started on 2014-10-17
Administration ended on 2014-12-22Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2014-12-22
Date of completion or termination of CVA on 2015-11-12PANNAL PLC - 2007-10-10UNSURPASSED PLC - 2004-02-19Magna House, First Floor, 18 - 32 London Road, Staines-upon-thames, EnglandActive Corporate (38 parents, 3 offsprings)Officer2016-07-26 ~ 2024-05-09IIF 28 - Director → ME - 54
VIGALY CONSULTING LIMITED
09618724Clarendon House, 20/22 Aylesbury End, Beaconsfield, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Officer2015-06-02 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Right to appoint or remove directors → OE - 55
VIGALY INVESTMENTS LIMITED
09618504Clarendon House, 20/22 Aylesbury End, Beaconsfield, Buckinghamshire, United KingdomDissolved Corporate (1 parent)Officer2015-06-02 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to appoint or remove directors → OE - 567750 C/o Adept4 Daresbury Park, Daresbury, Warrington, EnglandDissolved Corporate (12 parents)Officer2016-02-11 ~ 2017-07-31IIF 35 - Director → ME
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