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
Mr Gideon Jacob Lyons
- British born in January 1962
Mr Gideon Jacob Lyons
Resident in United Kingdom
Registered addresses and corresponding companies73, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)
- British born in January 1962
Mr Gideon Jacob Lyons
Resident in England
Registered addresses and corresponding companiesUnit 13, Breasy Place, Burroughs Gardens, Hendon, London, NW4 4AT, England
IIF 9
- British born in January 1962
Lyons, Gideon Jacob
Resident in United Kingdom
Registered addresses and corresponding companies8, Ashgrove Road, Redland, Bristol, BS6 6LY, England
IIF 101, Mansion Garden, London, NW3 7NG, United Kingdom
IIF 111, Mansion Gardens, London, EC2A 4RR, United Kingdom
IIF 121, Mansion Gardens, London, NW3 7NG, United Kingdom
IIF 13 IIF 141 Mansion Gardens, West Heath Road, London, NW3 7NG
IIF 15 IIF 16 IIF 17 (more)(less)69-73, Theobalds Road, London, WC1X 8TA, England
IIF 23 IIF 2469-85, Tabernacle Street, London, EC2A 4RR, United Kingdom
IIF 2573, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 26 IIF 27 IIF 28 (more)(less)New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England
IIF 53 IIF 54 IIF 55 (more)(less)
- British director born in January 1962
Lyons, Gideon Jacob
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 13, Breasy Place, Burroughs Gardens, Hendon, London, NW4 4AT, England
IIF 57
- British born in January 1962
Mr Gideon Lyons
Resident in England
Registered addresses and corresponding companies73, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 58 IIF 59 IIF 60 (more)(less)
- born in January 1962
Lyons, Gideon Jacob
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1962
Lyons, Gideon
Resident in England
Registered addresses and corresponding companies73, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 69
Related profiles found in government register
Offspring entities and appointments
59
- 1
BLACK ASH CONSULTING LIMITED
1015650473 Cornhill, London, United KingdomActive Corporate (2 parents)Officer2016-04-29 ~ nowIIF 32 - Director → MEPerson with significant control2016-04-29 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OEIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
LWH GROUP LIMITED
- 2014-12-15 07946499CONCEPT HOUSE LONDON LIMITED
- 2012-02-21 0794649973 Cornhill, London, United KingdomActive Corporate (3 parents, 12 offsprings)Officer2012-02-13 ~ nowIIF 36 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OE - 3
- 4
- 5
CENTURY FILM & TELEVISION LIMITED
1014873373 Cornhill, London, United KingdomActive Corporate (4 parents)Person with significant control2017-04-25 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 6
COAL EXCHANGE HOTEL LLP
OC4073365 Elstree Gate, Elstree Way, Borehamwood, EnglandActive Corporate (29 parents)Officer2016-04-04 ~ nowIIF 62 - LLP Member → ME - 7
- 8
DARK CORNERS LLP
OC31494992 Station Lane, Hornchurch, EssexDissolved Corporate (13 parents)Officer2005-09-08 ~ dissolvedIIF 67 - LLP Member → ME - 9Insolvency (Case 1) Administration order
Administration started on 2001-11-07 during the appointment or period of controlInsolvency (Case 1) Administration order
Administration discharged on 2004-04-30Insolvency (Case 2) Compulsory liquidation
Petition date on 2004-04-30
Commencement of winding up on 2004-04-30
Conclusion of winding up on 2005-07-14MANTASPARE LIMITED
- 1988-12-15 02285598Oury Clark, Herschel House, 58 Herschel Street Slough, BerkshireDissolved Corporate (12 parents)Officer(before 1991-08-10) ~ 2003-05-28IIF 18 - Director → ME - 10
LYONS INVESTMENTS LIMITED
- 2015-10-05 0971183273 Cornhill, London, United KingdomActive Corporate (3 parents, 5 offsprings)Officer2015-07-31 ~ nowIIF 41 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2016-04-06IIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OE - 11
FINE TO DREAM LLP
OC31756392 Station Lane, Hornchurch, EssexDissolved Corporate (4 parents)Officer2006-03-01 ~ dissolvedIIF 66 - LLP Designated Member → ME - 12
GLOBAL ASSET EXCHANGE LIMITED
1135608369-73 Theobalds Road, London, EnglandDissolved Corporate (3 parents)Officer2018-05-11 ~ dissolvedIIF 23 - Director → ME - 13
GLU P1 LIMITED
1726978473 Cornhill, London, United KingdomActive Corporate (3 parents)Officer2026-06-09 ~ nowIIF 50 - Director → ME - 14
GLU VENTURES LIMITED
1692082773 Cornhill, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2025-12-18 ~ nowIIF 38 - Director → ME - 15
HABILE CAPITAL LTD
1366166973 Cornhill, London, United KingdomActive Corporate (2 parents)Officer2021-10-05 ~ nowIIF 40 - Director → MEPerson with significant control2021-10-05 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 16
HAUSTEN LTD
1223315473 Cornhill, London, United KingdomActive Corporate (3 parents)Officer2019-09-30 ~ nowIIF 27 - Director → ME - 17
HEIM HOLDINGS LTD
1223034173 Cornhill, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer2019-09-27 ~ nowIIF 31 - Director → ME - 18
HEIM MEDIA LTD
1223237973 Cornhill, London, United KingdomDissolved Corporate (3 parents)Officer2019-09-30 ~ dissolvedIIF 43 - Director → ME - 19
HEIM STUDIOS LTD
1223333673 Cornhill, London, United KingdomDissolved Corporate (3 parents)Officer2019-09-30 ~ dissolvedIIF 33 - Director → ME - 20
HUMBLE PIE LTD
1548649673 Cornhill, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2024-02-13 ~ nowIIF 28 - Director → MEPerson with significant control2024-02-13 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 21
INGOT (BRADFORD) DEVELOPMENT LIMITED
0971913973 Cornhill, London, United KingdomActive Corporate (3 parents)Officer2015-08-05 ~ nowIIF 45 - Director → ME - 22
- 23
INGOT DEVELOPMENT GROUP LIMITED
0971751173 Cornhill, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2015-08-04 ~ nowIIF 26 - Director → ME - 24Insolvency (Case 1) In administration
Administration started on 2009-07-09 during the appointment or period of control
Administration ended on 2010-07-02 during the appointment or period of controlPannell House 6, Queen Street, LeedsDissolved Corporate (6 parents)Officer2001-12-17 ~ dissolvedIIF 20 - Director → ME - 25LEGION GROUP PLC - nowInsolvency (Case 1) In administration
Administration started on 2010-08-06
Administration ended on 2011-07-28Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-07-28
Dissolved on 2015-12-18SECTORGUARD PLC
- 2009-07-01 03553625SHELFCO (NO.1470) LIMITED - 1998-06-29Level 14 The Shard, 32 London Bridge Street, LondonDissolved Corporate (19 parents, 1 offspring)Officer2002-03-01 ~ 2004-09-20IIF 22 - Director → ME - 26
- 27
LVSITEA LIMITED
- 2016-09-22 09725805Unit 13, Breasy Place Burroughs Gardens, Hendon, London, EnglandActive Corporate (5 parents)Officer2015-08-10 ~ nowIIF 54 - Director → MEPerson with significant control2020-03-13 ~ nowIIF 9 - Has significant influence or control → OE - 28
LWH BESPOKE LIMITED
079485092nd Floor Titchfield House, 69/85 Tabernacle Street, LondonDissolved Corporate (2 parents)Officer2012-02-14 ~ dissolvedIIF 11 - Director → ME - 29
LWH FILMS LIMITED
091422552nd Floor 69/85 Tabernacle Street, LondonDissolved Corporate (3 parents)Officer2014-07-22 ~ dissolvedIIF 13 - Director → ME - 30
- 31
LWH TELEVISION LIMITED
091422412nd Floor 69/85 Tabernacle Street, LondonDissolved Corporate (3 parents)Officer2014-07-22 ~ dissolvedIIF 12 - Director → ME - 32
MARBLE DE BAR CLE LLP
OC31241192 Station Lane, Hornchurch, EssexDissolved Corporate (4 parents)Officer2005-04-15 ~ dissolvedIIF 63 - LLP Member → ME - 33New Derwent House, 69-73 Theobalds Road, London, EnglandDissolved Corporate (4 parents)Officer2018-10-02 ~ dissolvedIIF 53 - Director → ME
- 34
- 35
- 36
- 37
- 38
- 39
PROFILE PR TALENT MANAGEMENT LIMITED
1176417769-73 Theobalds Road, London, EnglandDissolved Corporate (3 parents)Officer2019-01-14 ~ dissolvedIIF 24 - Director → ME - 40
- 41
- 42
- 43
- 44
REGENT CAPITAL HOLDINGS LIMITED
0958789173 Cornhill, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2015-05-13 ~ nowIIF 69 - Director → ME - 45
- 46
REGENT CAPITAL VENTURES LIMITED
1006629973 Cornhill, London, United KingdomActive Corporate (2 parents, 6 offsprings)Officer2016-03-16 ~ nowIIF 51 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OEIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE - 47
REYEN LTD
1705274273 Cornhill, London, United KingdomActive Corporate (3 parents)Officer2026-02-24 ~ nowIIF 29 - Director → ME - 48
SAPIEN INTERACTIVE LTD
1207402573 Cornhill, London, United KingdomActive Corporate (3 parents)Person with significant control2021-09-02 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 49
SENSO LTD
1696541873 Cornhill, London, United KingdomActive Corporate (3 parents)Officer2026-01-15 ~ nowIIF 39 - Director → ME - 50
SWIFFGIVING LIMITED
11405033New Derwent House, 69-73 Theobalds Road, London, EnglandDissolved Corporate (3 parents)Officer2018-06-08 ~ dissolvedIIF 56 - Director → ME - 51
SWIFFPAY LIMITED
1129204769-73 Theobalds Road, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2018-04-04 ~ dissolvedIIF 25 - Director → ME - 52
TELL YOUR STORY LIMITED
11591229New Derwent House, 69-73 Theobalds Road, London, EnglandDissolved Corporate (3 parents)Officer2018-09-27 ~ dissolvedIIF 55 - Director → ME - 53
THE LONDON COFFEE HOUSE LIMITED
0840762473 Cornhill, London, United KingdomDissolved Corporate (2 parents)Officer2013-02-18 ~ dissolvedIIF 46 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 60 - Ownership of shares – More than 25% but not more than 50% → OEIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE - 54
TWENTY 46 STUDIOS LIMITED
10148736Twenty 46 Studios Limited First Floor, Swan Buildings, 20 Swan Street, Manchester, United KingdomActive Corporate (7 parents)Person with significant control2017-04-25 ~ 2024-03-26IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 55Insolvency (Case 1) In administration
Administration started on 2009-07-09 during the appointment or period of control
Administration ended on 2010-07-02 during the appointment or period of controlKELLOGG WIRE LIMITED
- 2001-12-20 04316543Pannell House 6, Queen Street, LeedsDissolved Corporate (7 parents)Officer2001-12-17 ~ dissolvedIIF 16 - Director → ME - 56
VICTORIA BUILDINGS LLP
OC34694269-73 Theobalds Road, London, EnglandDissolved Corporate (2 parents)Officer2009-07-03 ~ dissolvedIIF 68 - LLP Designated Member → ME - 57Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-04-03WIRE 2 LIMITED
- 2003-03-11 03865860RISINGFINAL LIMITED
- 1999-12-08 038658602nd Floor Churchill House 36-38 Upper Marlborough Road, St. AlbansLiquidation Corporate (23 parents, 1 offspring)Officer1999-11-17 ~ 2014-02-14IIF 21 - Director → ME - 58
ZESTFUL VENTURES LIMITED
1113111673 Cornhill, London, United KingdomActive Corporate (2 parents, 5 offsprings)Officer2018-01-03 ~ nowIIF 52 - Director → MEPerson with significant control2018-01-03 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 59
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.