logo
explain how to read the page

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 Carroll, Andrew Peter

    Related profiles found in government register
  • Lyon Carroll, Andrew Peter
    British born in August 1979

    Resident in England

    Registered addresses and corresponding companies
  • Carroll, Andrew Peter Lyon
    British

    Registered addresses and corresponding companies

    • 2, White Lion Court, Corn Hill, London, EC2V 3NP

      IIF 10

    • 2, White Lion Court, Corn Hill, London, EC3V 3NP

      IIF 11
  • Jones-carroll, Peter Andrew
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • The Birkbeck Tavern, 45 Langthorne Road, London, E11 4HL, England

      IIF 12
  • Carroll, Andrew Peter Lyon
    British born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 White Lion Court, London, EC3V 3NP

      IIF 13

    • 41, Dovehouse Street, London, SW3 6JY, United Kingdom

      IIF 14

    • Seaways, North Road, Sandwich Bay, Sandwich, CT13 9PJ, England

      IIF 15
  • Carroll, Andrew Peter Lyon
    British chief executive born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, Midcity Place, 71 High Holborn, London, England, WC1V 6EA, England

      IIF 16
  • Carroll, Andrew Peter Lyon
    British company director born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41, Dovehouse Street, London, SW3 6JY, United Kingdom

      IIF 17
  • Carroll, Andrew Peter Lyon
    British director born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, White Lion Court, Cornhill, London, EC3V 3NP

      IIF 18

    • 6th Floor, Midcity Place, 71 High Holborn, London, England, WC1V 6EA, England

      IIF 19
  • Carroll, Andrew Peter Lyon
    British none born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, White Lion Court, Cornhill, London, EC3V 3NP

      IIF 20
  • Mr Peter Andrew Jones-carroll
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • The Birkbeck Tavern, 45 Langthorne Road, London, E11 4HL, England

      IIF 21
  • Mr Andrew Peter Lyon Carroll
    British born in August 1979

    Resident in England

    Registered addresses and corresponding companies

    • 2, White Lion Court, London, Please Select, EC3V 3NP, United Kingdom

      IIF 22

    • 41, Dovehouse Street, London, SW3 6JY, England

      IIF 23 IIF 24
  • Jones-carroll, Peter Andrew
    British director born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Langthorne Road, London, E11 4HL, United Kingdom

      IIF 25
  • Peter Andrew Jones-carroll
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Langthorne Road, London, E11 4HL, United Kingdom

      IIF 26
child relation
Offspring entities and appointments
Active 8
  • 1
    41 Dovehouse Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    118,567 GBP2024-03-31
    Officer
    2020-03-27 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2020-03-27 ~ now
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ARROWBADGE LIMITED - 1982-03-26
    Seaways North Road, Sandwich Bay, Sandwich, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,244,040 GBP2024-12-31
    Officer
    2012-02-01 ~ now
    IIF 15 - Director → ME
  • 3
    128 Elmers End Road, Beckenham, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2019-11-28 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2019-11-28 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    45 Langthorne Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-06-02 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2021-06-02 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
  • 5
    DDL165 LIMITED - 2012-11-26 07888600
    7th Floor, 52 Grosvenor Gardens, London, England
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2022-12-31
    Officer
    2019-11-27 ~ dissolved
    IIF 6 - Director → ME
  • 6
    7th Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -75,397 GBP2025-03-31
    Officer
    2021-04-03 ~ now
    IIF 14 - Director → ME
  • 7
    41 Dovehouse Street, London, England
    Active Corporate (2 parents)
    Officer
    2026-01-20 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2026-01-20 ~ now
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    EXPENSEMAGIC LTD - 2016-12-09
    7th Floor, 52 Grosvenor Gardens, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-11-27 ~ dissolved
    IIF 5 - Director → ME
Ceased 10
  • 1
    ICEPLATE LIMITED - 2006-06-29
    75 Mezzanine Floor, 75 King William Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2010-01-15 ~ 2011-07-01
    IIF 11 - Secretary → ME
  • 2
    KI (14) LIMITED - 1993-03-12
    75 Mezzanine Floor, 75 King William Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,030,493 GBP2018-12-31
    Officer
    2012-02-01 ~ 2019-11-11
    IIF 13 - Director → ME
    2010-01-15 ~ 2010-10-01
    IIF 10 - Secretary → ME
  • 3
    DDL165 LIMITED - 2012-11-26 07888600
    7th Floor, 52 Grosvenor Gardens, London, England
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2022-12-31
    Officer
    2013-10-01 ~ 2017-09-28
    IIF 16 - Director → ME
  • 4
    40 Wood Way, Great Notley, Braintree, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2022-03-31
    Officer
    2016-03-09 ~ 2018-03-12
    IIF 17 - Director → ME
  • 5
    7th Floor, 52 Grosvenor Gardens, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,530,475 GBP2024-12-31
    Officer
    2019-11-11 ~ 2021-09-06
    IIF 1 - Director → ME
    Person with significant control
    2019-11-11 ~ 2020-07-14
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 6
    ONEMARKET NETWORK EUROPE LIMITED - 2020-12-06
    7th Floor, 52 Grosvenor Gardens, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-12-31
    Officer
    2019-11-27 ~ 2022-11-20
    IIF 7 - Director → ME
  • 7
    EXPENSEMAGIC LTD - 2016-12-09
    7th Floor, 52 Grosvenor Gardens, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-09-27 ~ 2017-09-28
    IIF 19 - Director → ME
    2013-02-01 ~ 2016-03-24
    IIF 18 - Director → ME
  • 8
    ONEMARKET NETWORK UK LIMITED - 2020-12-06 10871067, 10872932
    PAPERLESS RECEIPTS LIMITED - 2017-12-07
    7th Floor, 52 Grosvenor Gardens, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -21,624,833 GBP2024-12-31
    Officer
    2011-06-07 ~ 2017-09-28
    IIF 20 - Director → ME
    2019-11-27 ~ 2022-11-21
    IIF 9 - Director → ME
  • 9
    ONEMARKET NETWORK UK HOLDINGS LIMITED - 2020-12-06 07498792, 10872932
    WESTFIELD RETAIL SOLUTIONS HOLDINGS LIMITED - 2017-11-23
    7th Floor, 52 Grosvenor Gardens, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -29,642,426 GBP2024-12-31
    Officer
    2019-11-27 ~ 2022-11-21
    IIF 8 - Director → ME
  • 10
    ONEMARKET NETWORK UK SERVICES LIMITED - 2020-12-06 07498792, 10871067
    WESTFIELD RETAIL SOLUTIONS UK LIMITED - 2017-11-23
    7th Floor, 52 Grosvenor Gardens, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2022-12-31
    Officer
    2019-11-27 ~ 2022-11-21
    IIF 4 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.