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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lyon, James Scott

    Related profiles found in government register
  • Lyon, James Scott
    British accountant born in August 1964

    Resident in England

    Registered addresses and corresponding companies
  • Lyon, James Scott
    British chartered accountant born in August 1964

    Resident in England

    Registered addresses and corresponding companies
  • Lyon, James Scott
    British company director born in August 1964

    Resident in England

    Registered addresses and corresponding companies
  • Lyon, James Scott
    British finance director born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • One Curzon Street, London, W1J 5HD, United Kingdom

      IIF 49 IIF 50
  • Lyon, James Scott
    British chief admin & financial office born in August 1964

    Registered addresses and corresponding companies

    • Aalsmeerderijk 204, 1436 Ba Aalsmeerderbrug, Netherlands

      IIF 51
child relation
Offspring entities and appointments
Active 5
  • 1
    One, Curzon Street, London
    Dissolved corporate (6 parents)
    Officer
    2006-01-20 ~ dissolved
    IIF 10 - director → ME
  • 2
    One, Curzon Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2018-08-15 ~ dissolved
    IIF 28 - director → ME
  • 3
    LASALLE PARTNERS INVESTMENT MANAGEMENT LIMITED - 2000-05-03
    One, Curzon Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2007-09-25 ~ dissolved
    IIF 16 - director → ME
  • 4
    One, Curzon Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    5,088 GBP2018-06-30
    Officer
    2012-08-14 ~ dissolved
    IIF 11 - director → ME
  • 5
    OWLMARSH LIMITED - 2012-03-23
    1 Curzon Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2012-03-22 ~ dissolved
    IIF 4 - director → ME
Ceased 46
  • 1
    BROADGATE (PHC 1) LIMITED - 2010-09-17
    4th Floor, 78 St. James's Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    13,709 GBP2022-12-31
    Officer
    2022-03-11 ~ 2022-11-24
    IIF 14 - director → ME
  • 2
    BROADGATE (PHC 4) LIMITED - 2010-09-17
    4th Floor, 78 St. James's Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -3,322 GBP2022-12-31
    Officer
    2022-03-11 ~ 2022-11-24
    IIF 18 - director → ME
  • 3
    112-116 New Oxford Street, London, England
    Corporate (3 parents)
    Officer
    2024-07-04 ~ 2024-09-17
    IIF 45 - director → ME
  • 4
    4th Floor, 78 St. James's Street, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2022-03-11 ~ 2022-11-28
    IIF 22 - director → ME
  • 5
    4th Floor 78 St James's Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2015-09-02 ~ 2023-01-16
    IIF 49 - director → ME
  • 6
    The Denton, Shootersway, Berkhamsted, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -34,801 GBP2023-09-30
    Officer
    2023-05-01 ~ 2024-09-09
    IIF 29 - director → ME
  • 7
    112-116 New Oxford Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-05-01 ~ 2024-09-09
    IIF 40 - director → ME
  • 8
    GS DEVELOPMENT MANAGEMENT LIMITED - 2015-07-24
    112-116 New Oxford Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    844,184 GBP2024-04-30
    Officer
    2023-05-01 ~ 2024-09-09
    IIF 33 - director → ME
  • 9
    112-116 New Oxford Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -2,791 GBP2024-04-30
    Officer
    2023-05-01 ~ 2024-09-09
    IIF 41 - director → ME
  • 10
    112-116 New Oxford Street, London, England
    Corporate (3 parents)
    Officer
    2023-11-23 ~ 2024-09-09
    IIF 46 - director → ME
  • 11
    The Oren, 120 West Heath Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2023-05-01 ~ 2024-09-09
    IIF 34 - director → ME
  • 12
    112-116 New Oxford Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-20
    Officer
    2023-09-07 ~ 2024-09-09
    IIF 47 - director → ME
  • 13
    112-116 New Oxford Street, London, England
    Corporate (2 parents)
    Officer
    2024-03-20 ~ 2024-09-09
    IIF 48 - director → ME
  • 14
    112-116 New Oxford Street, London, United Kingdom
    Corporate (3 parents, 26 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2023-05-01 ~ 2024-09-09
    IIF 38 - director → ME
  • 15
    112-116 New Oxford Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -38,450 GBP2023-12-31
    Officer
    2023-05-01 ~ 2024-09-09
    IIF 37 - director → ME
  • 16
    ELYSIAN HAMPSTEAD OPERATING COMPANY LIMITED - 2020-09-30
    Wildernesse House, Wildernesse Avenue, Sevenoaks, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100,144 GBP2023-12-31
    Officer
    2023-05-01 ~ 2024-09-09
    IIF 43 - director → ME
  • 17
    112-116 New Oxford Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-05-01 ~ 2024-09-09
    IIF 31 - director → ME
  • 18
    112-116 New Oxford Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-05-01 ~ 2024-09-09
    IIF 30 - director → ME
  • 19
    112-116 New Oxford Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -323,804 GBP2023-12-31
    Officer
    2023-05-01 ~ 2024-09-09
    IIF 32 - director → ME
  • 20
    The Landsby, 1 Merrion Avenue, Stanmore, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -3,462,913 GBP2023-12-31
    Officer
    2023-05-01 ~ 2024-09-09
    IIF 44 - director → ME
  • 21
    The Beckett, St John’s Road, Royal Tunbridge Wells, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -34,789 GBP2023-12-31
    Officer
    2023-05-01 ~ 2024-09-09
    IIF 36 - director → ME
  • 22
    ELYSIAN TW SERVICES LIMITED - 2021-02-08
    112-116 New Oxford Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-05-24 ~ 2024-09-09
    IIF 39 - director → ME
  • 23
    112-116 New Oxford Street, London, United Kingdom
    Corporate (3 parents, 26 offsprings)
    Equity (Company account)
    200 GBP2024-04-30
    Officer
    2023-05-01 ~ 2024-09-09
    IIF 35 - director → ME
  • 24
    FARRINGDON STREET PROPERTY (NOMINEE) LIMITED - 2012-12-06
    GOLDMAN SACHS PROPERTY (NOMINEE) LIMITED - 2012-12-04
    4th Floor 78 St James's Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2019-01-31 ~ 2022-11-28
    IIF 3 - director → ME
  • 25
    FARRINGDON STREET PROPERTY PARTNERS LIMITED - 2012-12-06
    GOLDMAN SACHS PROPERTY PARTNERS LIMITED - 2012-12-04
    4th Floor 78 St James's Street, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100,109 GBP2021-12-31
    Officer
    2019-01-31 ~ 2022-11-28
    IIF 2 - director → ME
  • 26
    TRUSHELFCO (NO.2570) LIMITED - 1999-12-24
    30 Warwick Street, London
    Corporate (5 parents, 8 offsprings)
    Officer
    2015-02-18 ~ 2023-03-13
    IIF 42 - director → ME
  • 27
    One, Curzon Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    762 GBP2018-06-30
    Officer
    2006-01-20 ~ 2012-08-16
    IIF 24 - director → ME
  • 28
    One, Curzon Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2008-06-19 ~ 2012-07-10
    IIF 9 - director → ME
  • 29
    One Curzon Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2006-01-20 ~ 2012-07-10
    IIF 8 - director → ME
  • 30
    4th Floor 78 St James's Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    825 GBP2023-12-31
    Officer
    2006-08-09 ~ 2022-12-31
    IIF 23 - director → ME
  • 31
    One, Curzon Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    739 GBP2018-12-31
    Officer
    2006-01-20 ~ 2012-08-16
    IIF 21 - director → ME
  • 32
    LASALLE LIF (GENERAL PARTNER) LIMITED - 2008-05-28
    4th Floor 78 St James's Street, London, England
    Corporate (6 parents, 21 offsprings)
    Officer
    2006-01-20 ~ 2022-12-21
    IIF 17 - director → ME
  • 33
    12439389 LIMITED - 2022-05-10
    78 St. James's Street, Fourth Floor, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-02-03 ~ 2022-05-31
    IIF 27 - director → ME
  • 34
    LASALLE INVESTMENT MANAGEMENT - 2000-05-03
    CIN LA SALLE INVESTMENT MANAGEMENT - 1999-03-12
    CIN PROPERTY MANAGEMENT - 1996-10-17
    CIN PROPERTIES MANAGEMENT LIMITED - 1991-11-14
    SHELFCO (NO.631) LIMITED - 1991-10-30
    78 St. James's Street, Fourth Floor, London, England
    Corporate (6 parents, 33 offsprings)
    Officer
    2006-01-20 ~ 2022-12-21
    IIF 13 - director → ME
  • 35
    BARWOOD LASALLE LAND GENERAL PARTNER LIMITED - 2018-01-11
    GARDEN PARK GENERAL PARTNER LIMITED - 2007-11-23
    4th Floor 78 St James's Street, London, England
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,746 GBP2023-12-31
    Officer
    2006-12-08 ~ 2012-09-04
    IIF 25 - director → ME
  • 36
    BARWOOD LASALLE LAND NOMINEE 1 LIMITED - 2018-02-22
    One, Curzon Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    2007-11-28 ~ 2012-07-10
    IIF 7 - director → ME
  • 37
    BARWOOD LASALLE LAND NOMINEE 2 LIMITED - 2018-02-22
    One, Curzon Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2007-11-28 ~ 2012-07-10
    IIF 6 - director → ME
  • 38
    BARWOOD LASALLE LAND TRUSTEE LIMITED - 2018-03-22
    GARDEN PARK NOMINEE LIMITED - 2007-11-23
    4th Floor 78 St James's Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2006-12-08 ~ 2012-08-16
    IIF 26 - director → ME
  • 39
    LA SALLE PARTNERS INTERNATIONAL - 2010-06-21
    4th Floor 78 St James's Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2006-01-20 ~ 2022-12-31
    IIF 20 - director → ME
  • 40
    LOTHIAN FIFTY (798) LIMITED - 2001-05-22
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2006-01-20 ~ 2022-12-31
    IIF 1 - director → ME
  • 41
    78 St. James's Street, Fourth Floor, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    145,623 GBP2023-06-30
    Officer
    2014-10-10 ~ 2022-12-31
    IIF 50 - director → ME
  • 42
    4th Floor 78 St James's Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    4,358 GBP2022-06-30
    Officer
    2006-03-03 ~ 2012-08-16
    IIF 19 - director → ME
  • 43
    4th Floor 78 St James's Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2006-01-20 ~ 2022-12-31
    IIF 12 - director → ME
  • 44
    CELLULAR LINES LIMITED - 2000-11-16
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (3 parents)
    Equity (Company account)
    250,000 GBP2023-12-31
    Officer
    2000-11-22 ~ 2001-11-23
    IIF 51 - director → ME
  • 45
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Corporate (5 parents)
    Officer
    2022-05-27 ~ 2022-05-27
    IIF 5 - director → ME
  • 46
    4th Floor 78 St. James's Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    17,069,450 GBP2021-12-31
    Officer
    2022-04-22 ~ 2022-11-01
    IIF 15 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.