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, Graham Victor

    Related profiles found in government register
  • Lyon, Graham Victor
    British company director born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • Quintella, 33 Grays Lane, Ashtead, Surrey, KT21 1BZ, England

      IIF 1

    • 3, Waterfront Promenade, Rowhedge, Colchester, Essex, CO5 7BB, England

      IIF 2

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 3
  • Lyon, Graham Victor
    British consultant born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • 3, Savile Gardens, Croydon, CR0 5QQ, England

      IIF 4
  • Lyon, Graham Victor
    British director born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • Mill House, 58 Guildford Street, Chertsey, Surrey, KT16 9BE, United Kingdom

      IIF 5

    • 20, St. Dunstan's Hill, London, EC3R 8HL, England

      IIF 6

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 7

    • Suite 70, Capital Business Centre, 22 Carlton Road, South Croydon, Surrey, CR2 0BS

      IIF 8
  • Lyon, Graham Victor
    British director born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Rowan Place, Colchester, Essex, CO1 1AJ, United Kingdom

      IIF 9

    • 3 Savile Gardens, Croydon, Surrey, CR0 5QQ

      IIF 10

    • 3, Savile Gardens, Croydon, Surrey, CR0 5QQ, United Kingdom

      IIF 11

    • Flat 34, The Exchange, 6, Scarbrook Road, Croydon, CR0 1UH, United Kingdom

      IIF 12

    • 200, Strand, London, WC2R 1DJ, England

      IIF 13
  • Lyon, Graham Victor
    British oil & gas executive born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Savile Gardens, Croydon, Surrey, CR0 5QQ, Uk

      IIF 14 IIF 15
  • Lyon, Graham Victor
    British petroleum engineer born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Graham Victor Lyon
    British born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mill House, 58 Guildford Street, Chertsey, Surrey, KT16 9BE

      IIF 20
child relation
Offspring entities and appointments
Active 7
  • 1
    Quintella, 33 Grays Lane, Ashtead, Surrey, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    -38,383 GBP2023-08-31
    Officer
    2019-05-08 ~ dissolved
    IIF 1 - director → ME
  • 2
    3 The Dell, Haywards Heath, West Sussex
    Dissolved corporate (3 parents)
    Equity (Company account)
    630 GBP2020-03-31
    Officer
    2018-03-06 ~ dissolved
    IIF 11 - director → ME
  • 3
    3 Waterfront Promenade, Rowhedge, Colchester, Essex, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    2019-06-03 ~ dissolved
    IIF 2 - director → ME
  • 4
    Mill House, 58 Guildford Street, Chertsey, Surrey
    Corporate (2 parents)
    Equity (Company account)
    70,168 GBP2024-01-31
    Officer
    2009-01-27 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
  • 5
    SOUND ENERGY NEW CO LIMITED - 2021-09-01
    20 St. Dunstan's Hill, London, England
    Corporate (4 parents)
    Officer
    2021-08-26 ~ now
    IIF 7 - director → ME
  • 6
    SOUND OIL PLC - 2015-09-30
    20 St. Dunstan's Hill, London, England
    Corporate (4 parents, 6 offsprings)
    Officer
    2020-02-25 ~ now
    IIF 3 - director → ME
  • 7
    20 St. Dunstan's Hill, London, England
    Corporate (3 parents)
    Officer
    2025-02-21 ~ now
    IIF 6 - director → ME
Ceased 12
  • 1
    C/o Prior Estates Ltd, 1st Floor, Imperial House, 21-25 North Street, Bromley, England
    Corporate (5 parents)
    Equity (Company account)
    16,264 GBP2024-03-31
    Officer
    2014-07-28 ~ 2014-12-03
    IIF 15 - director → ME
  • 2
    Suite 70 Capital Business Centre, 22 Carlton Road, South Croydon, Surrey
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2011-05-24 ~ 2022-08-03
    IIF 8 - director → ME
  • 3
    SUNCOR ENERGY UK LIMITED - 2023-07-05
    PETRO-CANADA UK LIMITED - 2011-04-04
    VEBA OIL & GAS UK LIMITED - 2002-05-27
    DEMINEX UK OIL AND GAS LIMITED - 1998-12-01
    DEMINEX OIL AND GAS(U.K.)LIMITED - 1980-12-31
    1 Kingdom Street, London, England
    Corporate (3 parents)
    Officer
    2005-05-19 ~ 2008-08-31
    IIF 18 - director → ME
  • 4
    HARLAND & WOLFF GROUP HOLDINGS PLC - 2025-02-12
    INFRASTRATA PLC - 2021-09-21
    PORTLAND GAS PLC - 2009-12-15
    NEW PORTLAND PLC - 2008-01-15
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Corporate (3 parents, 2 offsprings)
    Officer
    2017-11-07 ~ 2019-03-07
    IIF 13 - director → ME
  • 5
    14 Parkfield Road, Ickenham, Uxbridge, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-02-23 ~ 2012-11-30
    IIF 9 - director → ME
  • 6
    C/o Prior Estates Ltd, 1st Floor, Imperial House, 21-25 North Street, Bromley, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2014-07-28 ~ 2014-12-03
    IIF 14 - director → ME
  • 7
    INTREPID ENERGY NORTH SEA LIMITED - 2004-06-28
    LYNCH ENERGY LIMITED - 1996-06-21
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Corporate (5 parents)
    Officer
    2005-05-19 ~ 2008-08-31
    IIF 19 - director → ME
  • 8
    SULNOX FUEL FUSIONS PLC - 2018-09-08
    10-12 Orange Street, London, England
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    9,117,282 GBP2021-03-31
    Officer
    2019-12-17 ~ 2020-10-23
    IIF 5 - director → ME
  • 9
    PETRO-CANADA UK TRADING LTD - 2011-02-24
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Corporate (5 parents)
    Officer
    2005-05-19 ~ 2008-08-31
    IIF 16 - director → ME
  • 10
    PETRO-CANADA UK HOLDINGS LTD - 2011-04-07
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Corporate (5 parents, 3 offsprings)
    Officer
    2005-05-19 ~ 2008-08-31
    IIF 17 - director → ME
  • 11
    49 Broadwater Rise, Tunbridge Wells, Kent, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2018-11-30 ~ 2020-01-19
    IIF 4 - director → ME
  • 12
    2 Lake End Court Taplow Road, Taplow, Maidenhead, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2016-12-23 ~ 2018-03-08
    IIF 12 - director → ME

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