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 companies - 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 companies - British company director born in January 1962
Lyons, Gideon Jacob
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1962
Lyons, Gideon Jacob
Resident in United Kingdom
Registered addresses and corresponding companies1, Mansion Garden, London, NW3 7NG, United Kingdom
IIF 341, Mansion Gardens, London, EC2A 4RR, United Kingdom
IIF 351, Mansion Gardens, London, NW3 7NG, United Kingdom
IIF 36 IIF 371 Mansion Gardens, West Heath Road, London, NW3 7NG
IIF 38 IIF 39 IIF 4069-73, Theobalds Road, London, WC1X 8TA, England
IIF 41 IIF 4269-85, Tabernacle Street, London, EC2A 4RR, United Kingdom
IIF 4373, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 44 IIF 45 IIF 46 (more)New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England
IIF 48 IIF 49 IIF 50Unit 13, Breasy Place, Burroughs Gardens, Hendon, London, NW4 4AT, England
IIF 51
- British executive chairman - company director born in January 1962
Lyons, Gideon Jacob
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1962
Mr Gideon Lyons
Resident in England
Registered addresses and corresponding companies - British born in January 1962
Lyons, Gideon
Resident in United Kingdom
Registered addresses and corresponding companies8, Ashgrove Road, Redland, Bristol, BS6 6LY, England
IIF 58
- born in January 1962
Lyons, Gideon Jacob
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1962
Lyons, Gideon Jacob
Resident in England
Registered addresses and corresponding companies73, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 66
- British born in January 1962
Lyons, Gideon
Resident in England
Registered addresses and corresponding companies73, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 67
Related profiles found in government register
Offspring entities and appointments
57
- 1
BLACK ASH CONSULTING LIMITED
1015650473 Cornhill, London, United KingdomActive Corporate (2 parents)Officer2016-04-29 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-29 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OEIIF 57 - 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 17 - 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
LWH RECORDINGS LIMITED
- 2015-09-25 07947777LWH MUSIC LIMITED
- 2015-02-04 0794777773 Cornhill, London, United KingdomActive Corporate (3 parents)Officer2012-02-13 ~ nowIIF 16 - Director → ME - 4
LWH MUSIC PUBLISHING LIMITED
- 2015-09-25 0822378573 Cornhill, London, United KingdomActive Corporate (3 parents)Officer2012-09-21 ~ nowIIF 27 - Director → ME - 5
CENTURY FILM & TELEVISION LIMITED
1014873373 Cornhill, London, United KingdomActive Corporate (4 parents)Person with significant control2017-04-25 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - 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 59 - LLP Member → ME - 773 Cornhill, London, United KingdomDissolved Corporate (2 parents)Officer2013-02-13 ~ dissolvedIIF 45 - Director → ME
- 8
DARK CORNERS LLP
OC31494992 Station Lane, Hornchurch, EssexDissolved Corporate (13 parents)Officer2005-09-08 ~ dissolvedIIF 64 - LLP Member → ME - 9
MANTASPARE LIMITED
- 1988-12-15 02285598Oury Clark, Herschel House, 58 Herschel Street Slough, BerkshireDissolved Corporate (8 parents)Officer(before 1991-08-10) ~ 2003-05-28IIF 33 - Director → ME - 10
LYONS INVESTMENTS LIMITED
- 2015-10-05 0971183273 Cornhill, London, United KingdomActive Corporate (3 parents, 5 offsprings)Officer2015-07-31 ~ nowIIF 22 - 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 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Right to appoint or remove directors → OE - 11
FINE TO DREAM LLP
OC31756392 Station Lane, Hornchurch, EssexDissolved Corporate (4 parents)Officer2006-03-01 ~ dissolvedIIF 63 - LLP Designated Member → ME - 12
GLOBAL ASSET EXCHANGE LIMITED
1135608369-73 Theobalds Road, London, EnglandDissolved Corporate (3 parents)Officer2018-05-11 ~ dissolvedIIF 41 - Director → ME - 13
GLU VENTURES LIMITED
1692082773 Cornhill, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-12-18 ~ nowIIF 19 - Director → ME - 14
HABILE CAPITAL LTD
1366166973 Cornhill, London, United KingdomActive Corporate (2 parents)Officer2021-10-05 ~ nowIIF 21 - Director → MEPerson with significant control2021-10-05 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 15
HAUSTEN LTD
1223315473 Cornhill, London, United KingdomActive Corporate (3 parents)Officer2019-09-30 ~ nowIIF 11 - Director → ME - 16
HEIM HOLDINGS LTD
1223034173 Cornhill, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer2019-09-27 ~ nowIIF 14 - Director → ME - 17
HEIM MEDIA LTD
1223237973 Cornhill, London, United KingdomDissolved Corporate (3 parents)Officer2019-09-30 ~ dissolvedIIF 46 - Director → ME - 18
HEIM STUDIOS LTD
1223333673 Cornhill, London, United KingdomDissolved Corporate (3 parents)Officer2019-09-30 ~ dissolvedIIF 44 - Director → ME - 19
HUMBLE PIE LTD
1548649673 Cornhill, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2024-02-13 ~ nowIIF 12 - 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 - 20
INGOT (BRADFORD) DEVELOPMENT LIMITED
0971913973 Cornhill, London, United KingdomActive Corporate (3 parents)Officer2015-08-05 ~ nowIIF 25 - Director → ME - 21
INGOT (CREWE) DEVELOPMENT LIMITED
- 2020-09-09 0971921173 Cornhill, London, United KingdomActive Corporate (3 parents)Officer2015-08-05 ~ nowIIF 66 - Director → ME - 22
INGOT DEVELOPMENT GROUP LIMITED
0971751173 Cornhill, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2015-08-04 ~ nowIIF 10 - Director → ME - 23LEGION GROUP PLC - now
SECTORGUARD PLC
- 2009-07-01 03553625SHELFCO (NO.1470) LIMITED - 1998-06-29Level 14 The Shard, 32 London Bridge Street, LondonDissolved Corporate (16 parents)Officer2002-03-01 ~ 2004-09-20IIF 40 - Director → ME - 24
LVSITEB LIMITED
- 2018-02-14 09726464Unit 13, Breasy Place Burroughs Gardens, Hendon, London, EnglandActive Corporate (6 parents)Officer2015-08-11 ~ 2024-02-13IIF 51 - Director → ME - 25
LVSITEA LIMITED
- 2016-09-22 09725805Unit 13, Breasy Place Burroughs Gardens, Hendon, London, EnglandActive Corporate (5 parents)Officer2015-08-10 ~ nowIIF 31 - Director → MEPerson with significant control2020-03-13 ~ nowIIF 9 - Has significant influence or control → OE - 26
LWH BESPOKE LIMITED
079485092nd Floor Titchfield House, 69/85 Tabernacle Street, LondonDissolved Corporate (2 parents)Officer2012-02-14 ~ dissolvedIIF 34 - Director → ME - 27
LWH FILMS LIMITED
091422552nd Floor 69/85 Tabernacle Street, LondonDissolved Corporate (3 parents)Officer2014-07-22 ~ dissolvedIIF 36 - Director → ME - 282nd Floor 69/85 Tabernacle Street, LondonDissolved Corporate (3 parents)Officer2014-07-22 ~ dissolvedIIF 37 - Director → ME
- 29
LWH TELEVISION LIMITED
091422412nd Floor 69/85 Tabernacle Street, LondonDissolved Corporate (3 parents)Officer2014-07-22 ~ dissolvedIIF 35 - Director → ME - 30
MARBLE DE BAR CLE LLP
OC31241192 Station Lane, Hornchurch, EssexDissolved Corporate (4 parents)Officer2005-04-15 ~ dissolvedIIF 61 - LLP Member → ME - 31New Derwent House, 69-73 Theobalds Road, London, EnglandDissolved Corporate (4 parents)Officer2018-10-02 ~ dissolvedIIF 48 - Director → ME
- 328 Ashgrove Road, Redland, Bristol, EnglandActive Corporate (5 parents, 1 offspring)Officer2018-03-08 ~ nowIIF 58 - Director → ME
- 3314th Floor 33 Cavendish Square, London, United KingdomDissolved Corporate (8 parents)Officer2003-11-17 ~ 2014-09-24IIF 38 - Director → ME
- 3492 Station Lane, Hornchurch, EssexDissolved Corporate (7 parents)Officer2004-10-04 ~ dissolvedIIF 62 - LLP Member → ME
- 3592 Station Lane, Hornchurch, EssexActive Corporate (7 parents)Officer2004-10-11 ~ nowIIF 60 - LLP Member → ME
- 3673 Cornhill, London, United KingdomActive Corporate (6 parents)Officer2003-01-24 ~ nowIIF 26 - Director → ME
- 37
PROFILE PR TALENT MANAGEMENT LIMITED
1176417769-73 Theobalds Road, London, EnglandDissolved Corporate (3 parents)Officer2019-01-14 ~ dissolvedIIF 42 - Director → ME - 38
PULLMAFLEX INTERNATIONAL HOLDINGS LIMITED
- 1977-12-31 01113645C/o Bracher Rawlins Llp, 16, High Holborn, London, EnglandActive Corporate (24 parents, 1 offspring)Officer~ 1994-06-07IIF 52 - Director → ME - 39
PULLMAN FLEXOLATORS LIMITED
- 1977-12-31 00361006C/o Bracher Rawlins Llp, 16, High Holborn, London, EnglandActive Corporate (24 parents, 1 offspring)Officer~ 1994-06-07IIF 53 - Director → ME - 40
THE SEYMOUR AGENCY LIMITED
- 2020-12-23 1182098773 Cornhill, London, United KingdomActive Corporate (5 parents)Officer2019-02-12 ~ nowIIF 28 - Director → ME - 41
GOODWOOD CONSULTING LIMITED
- 2009-11-02 0692219973 Cornhill, London, United KingdomActive Corporate (8 parents, 15 offsprings)Officer2009-07-31 ~ nowIIF 18 - Director → ME - 42
REGENT CAPITAL HOLDINGS LIMITED
0958789173 Cornhill, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2015-05-13 ~ nowIIF 67 - Director → ME - 43
REGENT CAPITAL PUBLIC LIMITED COMPANY
- 2023-05-25 0417562873 Cornhill, London, United KingdomActive Corporate (10 parents, 86 offsprings)Officer2004-03-15 ~ nowIIF 23 - Director → ME - 44
REGENT CAPITAL VENTURES LIMITED
1006629973 Cornhill, London, United KingdomActive Corporate (2 parents, 6 offsprings)Officer2016-03-16 ~ nowIIF 29 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OEIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE - 45
REYEN LTD
1705274273 Cornhill, London, United KingdomActive Corporate (3 parents)Officer2026-02-24 ~ nowIIF 13 - Director → ME - 46
SAPIEN INTERACTIVE LTD
1207402573 Cornhill, London, United KingdomActive Corporate (3 parents)Person with significant control2021-09-02 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 47
SENSO LTD
1696541873 Cornhill, London, United KingdomActive Corporate (3 parents)Officer2026-01-15 ~ nowIIF 20 - Director → ME - 48
SWIFFGIVING LIMITED
11405033New Derwent House, 69-73 Theobalds Road, London, EnglandDissolved Corporate (3 parents)Officer2018-06-08 ~ dissolvedIIF 50 - Director → ME - 49
SWIFFPAY LIMITED
1129204769-73 Theobalds Road, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2018-04-04 ~ dissolvedIIF 43 - Director → ME - 50
TELL YOUR STORY LIMITED
11591229New Derwent House, 69-73 Theobalds Road, London, EnglandDissolved Corporate (3 parents)Officer2018-09-27 ~ dissolvedIIF 49 - Director → ME - 51
THE LONDON COFFEE HOUSE LIMITED
0840762473 Cornhill, London, United KingdomDissolved Corporate (2 parents)Officer2013-02-18 ~ dissolvedIIF 47 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 56 - Ownership of shares – More than 25% but not more than 50% → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE - 52
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 - 53
KELLOGG WIRE LIMITED
- 2001-12-20 04316543Pannell House 6, Queen Street, LeedsDissolved Corporate (5 parents)Officer2001-12-17 ~ dissolvedIIF 32 - Director → ME - 54
VICTORIA BUILDINGS LLP
OC34694269-73 Theobalds Road, London, EnglandDissolved Corporate (2 parents)Officer2009-07-03 ~ dissolvedIIF 65 - LLP Designated Member → ME - 55
WIRE 2 LIMITED
- 2003-03-11 03865860RISINGFINAL LIMITED
- 1999-12-08 038658602nd Floor Churchill House 36-38 Upper Marlborough Road, St. AlbansLiquidation Corporate (21 parents, 1 offspring)Officer1999-11-17 ~ 2014-02-14IIF 39 - Director → ME - 56
ZESTFUL VENTURES LIMITED
1113111673 Cornhill, London, United KingdomActive Corporate (2 parents, 5 offsprings)Officer2018-01-03 ~ nowIIF 30 - Director → MEPerson with significant control2018-01-03 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 5773 Cornhill, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2018-01-01 ~ nowIIF 24 - Director → ME
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Contains public sector information retrieved at 5 April 2026 and
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