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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lyford, Mark James

    Related profiles found in government register
  • Lyford, Mark James
    British company director born in February 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Avenue Road, Ashby De La Zouch, LE65 2FA, United Kingdom

      IIF 1
  • Lyford, Mark James
    British director born in February 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Avenue Road, Ashby De La Zouch, LE65 2FA, United Kingdom

      IIF 2 IIF 3 IIF 4

    • Hill Farm, Willesley Woodside, Ashby De La Zouch, LE65 2UP, England

      IIF 5 IIF 6 IIF 7 (more)(less)
      IIF 8

    • Rockleigh House, 37, Burton Road, Ashby De La Zouch, Leics, LE65 2LF, United Kingdom

      IIF 9

    • Rockleigh House, 37 Burton Road, Ashby De La Zouch, Leicestershire, LE65 2LF, England

      IIF 10

    • Rockleigh House, 37 Burton Road, Ashby De La Zouch, Leicestershire, LE65 2LF, United Kingdom

      IIF 11 IIF 12 IIF 13 (more)(less)
      IIF 14

    • Rockleigh House, 37 Burton Road, Ashby De La Zouch, Leics, LE65 2LF, England

      IIF 15

    • The Granary, Hill Farm, Willesley Lane, Ashby De La Zouch, Leics, LE65 2UP, England

      IIF 16

    • The Granary, Hill Farm, Willesley Woodside, Ashby De La Zouch, LE65 2UP, England

      IIF 17

    • The Granary, Hill Farm, Willesley Woodside, Ashby De La Zouch, Leicestershire, LE65 2UP, England

      IIF 18
  • Lyford, Mark James
    British enrepreneur born in February 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, The Tything, Worcester, WR1 1JL, United Kingdom

      IIF 19
  • Lyford, Mark James
    British entrepeneur born in February 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, 81, Market Street, Ashby De La Zouch, Leicestershire, LE65 1AH, United Kingdom

      IIF 20
  • Lyford, Mark James
    British entrepreneur born in February 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Avenue Road, Ashby-de-la-zouch, Leicestershire, LE65 2FA, England

      IIF 21 IIF 22

    • 32, The Tything, Worcester, WR1 1JL, United Kingdom

      IIF 23
  • Lyford, Mark James
    British publisher born in February 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Avenue Road, Ashby-de-la-zouch, Leicestershire, LE65 2FA, England

      IIF 24
  • Lyford, Mark James
    British born in February 1975

    Resident in England

    Registered addresses and corresponding companies

    • 40, Ashby Road, Moira, Swadlincote, Derbyshire, DE12 6DJ, England

      IIF 25

    • 40, Ashby Road, Swadlincote, DE12 6DJ, England

      IIF 26
  • Dawn Jacques
    British born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hill Farm, Willesley Woodside, Ashby De La Zouch, LE65 2UP, England

      IIF 27
  • Mr Mark James Lyford
    British born in February 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hill Farm, Willesley Woodside, Ashby De La Zouch, LE65 2UP, England

      IIF 28 IIF 29

    • Hill Farm, Willesley Woodside, Ashby De La Zouch, Leicestershire, LE65 2UP, England

      IIF 30 IIF 31

    • Hill Farm, Willesley Woodside, Ashby De La Zouch, Leics, LE65 2UP, England

      IIF 32

    • Hill Farm, Willesley Woodside, Ashby De La Zouch, Leics, LEE65 2UP, England

      IIF 33 IIF 34

    • Rockleigh House, 37 Burton Road, Ashby De La Zouch, Leicestershire, LE65 2LF, England

      IIF 35

    • Rockleigh House, 37 Burton Road, Ashby De La Zouch, Leicestershire, LE65 2LF, United Kingdom

      IIF 36 IIF 37 IIF 38 (more)(less)
      IIF 39 IIF 40 IIF 41

    • The Granary, Hill Farm, Willesley Woodside, Ashby De La Zouch, LE65 2UP, England

      IIF 42

    • The Granary, Hill Farm, Willesley Woodside, Ashby De La Zouch, Leicestershire, LE65 2UP, England

      IIF 43
  • Mrs Dawn Jacques
    British born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 44
  • Mr Mark James Lyford
    British born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hill Farm, Willesley Woodside, Ashby-de-la-zouch, Leicestershire, LE65 2UP, England

      IIF 45
  • Jacques, Dawn
    British director born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hill Farm, Willesley Woodside, Ashby De La Zouch, LE65 2UP, England

      IIF 46

    • 33, Avenue Road, Ashby-de-la-zouch, Leicestershire, LE65 2FA, England

      IIF 47

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 48 IIF 49
  • Dawn Jacques
    British born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • Suite 3, Quantum House, Skyline Court, Third Avenue, Centrum One Hundred, Burton-on-trent, DE14 2BZ, United Kingdom

      IIF 50
  • Mr Mark James Lyford
    British born in February 1975

    Resident in England

    Registered addresses and corresponding companies

    • 40, Ashby Road, Moira, Swadlincote, Derbyshire, DE12 6DJ, England

      IIF 51

    • 40, Ashby Road, Swadlincote, DE12 6DJ, England

      IIF 52 IIF 53
  • Mrs Dawn Jacques
    British born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • Hill Farm, Willesley Wood Side, Willesley, Ashby-de-la-zouch, LE65 2UP, England

      IIF 54

    • C/o Mj Goldman, Hollinwood Business Centre, Albert Street, Oldham, OL8 3QL, United Kingdom

      IIF 55 IIF 56
  • Lyford, Mark James

    Registered addresses and corresponding companies

    • First Floor, 81, Market Street, Ashby De La Zouch, Leicestershire, LE65 1AH, United Kingdom

      IIF 57

    • Rockleigh House, 37 Burton Road, Ashby De La Zouch, Leicestershire, LE65 2LF, England

      IIF 58

    • Rockleigh House, 37 Burton Road, Ashby De La Zouch, Leicestershire, LE65 2LF, United Kingdom

      IIF 59

    • Rockleigh House, 37 Burton Road, Ashby De La Zouch, Leics, LE65 2LF, England

      IIF 60 IIF 61

    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 62

    • 40, Ashby Road, Moira, Swadlincote, Derbyshire, DE12 6DJ, England

      IIF 63

    • 40, Ashby Road, Swadlincote, DE12 6DJ, England

      IIF 64
  • Jacques, Dawn
    British born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • Hill Farm, Willesley Wood Side, Willesley, Ashby-de-la-zouch, LE65 2UP, England

      IIF 65

    • Suite 3, Quantum House, Skyline Court, Third Avenue, Centrum One Hundred, Burton-on-trent, DE14 2BZ, United Kingdom

      IIF 66

    • C/o Mj Goldman, Hollinwood Business Centre, Albert Street, Oldham, OL8 3QL, United Kingdom

      IIF 67 IIF 68
  • Hodges, Donna Louise
    British learning and development born in February 1975

    Resident in Uk

    Registered addresses and corresponding companies

    • The Gables, Church Lane, Hungarton, Leicester, Leicestershire, LE7 9JX

      IIF 69
  • Jacques, Dawn
    British born in January 1972

    Registered addresses and corresponding companies

    • Hill Farm, Willesley Wood Side, Willesley, Ashby-de-la-zouch, Leicestershire, LE65 2UP, United Kingdom

      IIF 70 IIF 71
  • Jacques, Dawn

    Registered addresses and corresponding companies

    • Hill Farm Willesley Wood Side, Willesley, Ashby-de-la-zouch, Leicestershire, LE65 2UP

      IIF 72

    • Suite 3, Quantum House, Skyline Court, Third Avenue, Centrum One Hundred, Burton-on-trent, DE14 2BZ, United Kingdom

      IIF 73
child relation
Offspring entities and appointments 35
  • 1
    ACCRUSOFT INTERNATIONAL LIMITED
    - now 09112237
    ENTREPRENEUR PUBLISHING LIMITED
    - 2015-06-26 09112237
    33 Avenue Road, Ashby-de-la-zouch, Leicestershire, England
    Dissolved Corporate (1 parent)
    Officer
    2014-07-02 ~ dissolved
    IIF 23 - Director → ME
  • 2
    ACCRUSOFT LTD
    08107063 11358940
    Matthew Squire (afa) & Company, 32 The Tything, Worcester, England
    Dissolved Corporate (2 parents)
    Officer
    2012-06-15 ~ 2012-06-22
    IIF 1 - Director → ME
  • 3
    ACCRUSOFT LTD
    11358940 08107063
    Hill Farm, Willesley Woodside, Ashby-de-la-zouch, Leicestershire, England
    Dissolved Corporate (1 parent)
    Officer
    2018-05-14 ~ dissolved
    IIF 10 - Director → ME
    2018-05-17 ~ dissolved
    IIF 58 - Secretary → ME
    Person with significant control
    2018-05-14 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
  • 4
    BANX BULLION LTD
    11164920
    Hill Farm, Willesley Woodside, Ashby De La Zouch, Leicestershire, England
    Dissolved Corporate (2 parents)
    Officer
    2018-05-10 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2018-05-17 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
  • 5
    BANX CAPITAL LTD
    - now 08797622
    BITBANX LTD - 2014-04-04
    33 Avenue Road, Ashby-de-la-zouch, Leicestershire, England
    Dissolved Corporate (2 parents)
    Officer
    2014-06-28 ~ dissolved
    IIF 22 - Director → ME
  • 6
    BANX MEDIA LTD
    - now 08966626
    BANX TECHNOLOGIES LTD
    - 2015-04-15 08966626
    BANX MINT LTD
    - 2014-08-05 08966626
    33 Avenue Road, Ashby-de-la-zouch, Leicestershire, England
    Dissolved Corporate (1 parent)
    Officer
    2014-03-31 ~ dissolved
    IIF 24 - Director → ME
    2014-03-31 ~ 2014-08-04
    IIF 62 - Secretary → ME
  • 7
    BITBANX LTD
    11288583 08797622
    Hill Farm, Willesley Woodside, Ashby De La Zouch, Leics, England
    Dissolved Corporate (1 parent)
    Officer
    2018-04-03 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2018-04-03 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
  • 8
    BLOCKENOMICS LTD
    10860494
    Hill Farm, Willesley Woodside, Ashby-de-la-zouch, Leicestershire, England
    Dissolved Corporate (1 parent)
    Officer
    2018-05-09 ~ dissolved
    IIF 9 - Director → ME
    2017-07-11 ~ 2018-05-09
    IIF 49 - Director → ME
    Person with significant control
    2017-07-11 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
  • 9
    ENTREPRENEUR ACTION UK LTD - now
    STRIA MEDIA LTD
    - 2013-09-10 08113620
    Matthew Squire (afa) & Company, 32 The Tything, Worcester, England
    Dissolved Corporate (2 parents)
    Officer
    2012-06-21 ~ 2012-06-28
    IIF 2 - Director → ME
  • 10
    ENTREPRENEUR INTERNATIONAL LTD
    09950777
    Hill Farm, Willesley Woodside, Ashby De La Zouch, Leics, England
    Dissolved Corporate (2 parents)
    Officer
    2018-05-09 ~ dissolved
    IIF 16 - Director → ME
    2018-05-17 ~ dissolved
    IIF 61 - Secretary → ME
    Person with significant control
    2018-05-16 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
  • 11
    GS COMPLIANCE CONSULTANCY LIMITED
    11594363
    40 Ashby Road, Moira, Swadlincote, England
    Active Corporate (2 parents)
    Person with significant control
    2025-03-28 ~ now
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    HASTINGS MEDIA LTD
    11164347
    Hill Farm, Willesley Woodside, Ashby De La Zouch, Leicestershire, England
    Dissolved Corporate (1 parent)
    Officer
    2018-01-23 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2018-01-23 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
  • 13
    HASTINGS POWER LTD
    07891027
    Suite 3, Quantum House, Skyline Court, Third Avenue, Centrum One Hundred, Burton-on-trent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2011-12-23 ~ now
    IIF 66 - Director → ME
    2011-12-23 ~ now
    IIF 73 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    HASTINGS RETREAT GROUP LTD
    - now 15150820
    HASTINGS RETREAT LTD
    - 2024-01-04 15150820 15402812
    C/o Mj Goldman Hollinwood Business Centre, Albert Street, Oldham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-09-20 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2023-09-20 ~ dissolved
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    HASTINGS RETREAT LTD
    15402812 15150820
    C/o Mj Goldman Hollinwood Business Centre, Albert Street, Oldham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-01-10 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2024-01-10 ~ now
    IIF 55 - Has significant influence or control → OE
  • 16
    IMNICA LTD
    08114045
    145-157 St John Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-06-21 ~ 2012-06-28
    IIF 3 - Director → ME
  • 17
    IMNICA MAIL LTD
    08114033
    145-157 St John Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-06-21 ~ 2012-06-28
    IIF 4 - Director → ME
  • 18
    LYFORD GROUP LTD
    09951328 11288590
    Hill Farm, Willesley Woodside, Ashby De La Zouch, Leicestershire, England
    Dissolved Corporate (2 parents)
    Officer
    2018-05-10 ~ dissolved
    IIF 15 - Director → ME
    2018-05-17 ~ dissolved
    IIF 60 - Secretary → ME
    Person with significant control
    2018-05-16 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
  • 19
    LYFORD PROPERTY GROUP LTD
    11288590 09951328
    Hill Farm, Willesley Woodside, Ashby De La Zouch, Leicestershire, England
    Dissolved Corporate (1 parent)
    Officer
    2018-04-03 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2018-04-03 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
  • 20
    MARK LYFORD LIMITED
    09112364
    33 Avenue Road, Ashby-de-la-zouch, Leicestershire, England
    Dissolved Corporate (1 parent)
    Officer
    2014-07-02 ~ dissolved
    IIF 19 - Director → ME
  • 21
    MONEXIUM CAPITAL LTD
    11166125
    Hill Farm, Willesley Woodside, Ashby De La Zouch, Leicestershire, England
    Dissolved Corporate (2 parents)
    Officer
    2018-05-10 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2018-05-17 ~ 2018-05-17
    IIF 41 - Ownership of shares – 75% or more → OE
    2018-05-16 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
    2018-05-17 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
  • 22
    MONEXIUM LABS LTD
    11419959
    Hill Farm, Willesley Woodside, Ashby De La Zouch, England
    Dissolved Corporate (1 parent)
    Officer
    2018-06-18 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2018-06-18 ~ dissolved
    IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
  • 23
    MONTECINO LTD - now
    XPRESS IRONING SERVICES LIMITED
    - 2010-07-06 06919332
    Mark Lyford Ltd Regus House Herald Way, Pegasos Business Park, Castle Donington, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    2009-05-29 ~ 2010-06-06
    IIF 70 - Director → ME
    2009-05-29 ~ 2010-06-06
    IIF 72 - Secretary → ME
  • 24
    MUSIC IS LIFE FOUNDATION
    08801753 11295056
    33 Avenue Road, Ashby-de-la-zouch, Leicestershire, England
    Dissolved Corporate (1 parent)
    Officer
    2013-12-04 ~ dissolved
    IIF 21 - Director → ME
    IIF 47 - Director → ME
  • 25
    MUSIC IS LIFE FOUNDATION LTD
    11295056 08801753
    Hill Farm, Willesley Woodside, Ashby De La Zouch, Leicestershire, England
    Dissolved Corporate (1 parent)
    Officer
    2018-04-05 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2018-04-05 ~ dissolved
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 26
    NAUGHTY HARE DISTILLERY LIMITED
    14753424
    Hill Farm Willesley Wood Side, Willesley, Ashby-de-la-zouch, England
    Active Corporate (2 parents)
    Officer
    2023-03-23 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2023-03-23 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 27
    PIGEON SPORT FUTURE FOUNDATION LTD
    12138388
    Hill Farm, Willesley Woodside, Ashby De La Zouch, England
    Dissolved Corporate (1 parent)
    Officer
    2019-08-05 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2019-08-05 ~ dissolved
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 28
    PIONEER PIGEONS LTD
    12323278
    Hill Farm, Willesley Woodside, Ashby De La Zouch, England
    Dissolved Corporate (1 parent)
    Officer
    2019-11-20 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2019-11-20 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
  • 29
    PROMPT CORE DYNAMICS LTD
    15866735
    40 Ashby Road, Moira, Swadlincote, Derbyshire, England
    Active Corporate (4 parents)
    Officer
    2024-07-30 ~ now
    IIF 26 - Director → ME
    2024-07-30 ~ now
    IIF 64 - Secretary → ME
    Person with significant control
    2024-07-30 ~ 2025-04-05
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 30
    RACING PIGEON INTERNATIONAL LTD
    - now 10830014
    MONEXSOFT LTD
    - 2018-11-19 10830014
    Hill Farm, Willesley Woodside, Ashby De La Zouch, Leicestershire, England
    Dissolved Corporate (1 parent)
    Officer
    2017-06-21 ~ 2018-05-10
    IIF 48 - Director → ME
    2018-05-10 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2018-05-17 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
    2017-06-21 ~ 2018-05-17
    IIF 44 - Ownership of shares – 75% or more → OE
    2018-05-17 ~ 2018-05-17
    IIF 39 - Ownership of shares – 75% or more → OE
  • 31
    REAL MEDIA GROUP LTD
    - now 11266947
    REAL MEDIA PUBLISHING LTD
    - 2021-09-06 11266947
    LYFORD LTD
    - 2021-08-03 11266947
    40 Ashby Road, Moira, Swadlincote, Derbyshire, England
    Active Corporate (1 parent)
    Officer
    2018-03-21 ~ now
    IIF 25 - Director → ME
    2018-05-17 ~ now
    IIF 63 - Secretary → ME
    Person with significant control
    2018-03-21 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
  • 32
    REMITTIO LTD
    09792725
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-09-24 ~ 2016-01-01
    IIF 20 - Director → ME
    2015-09-24 ~ 2016-01-01
    IIF 57 - Secretary → ME
  • 33
    SHIRLEY'S IRONING SERVICES LIMITED
    - now 06479378
    SHIRLEY'S IRONING LIMITED - 2008-04-14
    Elsmore House, 14a The Green, Ashby De La Zouch, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2009-05-08 ~ 2009-05-21
    IIF 71 - Director → ME
  • 34
    TUNES STUDIO LTD
    10712996
    Hill Farm, Willesley Woodside, Ashby De La Zouch, Leicestershire, England
    Dissolved Corporate (3 parents)
    Officer
    2018-05-10 ~ dissolved
    IIF 11 - Director → ME
    2018-05-17 ~ dissolved
    IIF 59 - Secretary → ME
    Person with significant control
    2018-05-17 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
  • 35
    UNTAPPED ME C.I.C.
    08625002
    2 Elm Hill, Normandy, Guildford, England
    Dissolved Corporate (4 parents)
    Officer
    2013-07-25 ~ 2014-09-01
    IIF 69 - 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 22 April 2026 and licensed under the Open Government Licence v3.0.