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 Lyons
- British born in January 1962
Mr Gideon Lyons
Resident in England
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 5
- British born in January 1962
Lyons, Gideon Jacob
Resident in England
Registered addresses and corresponding companies73, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 6
- British born in January 1962
Lyons, Gideon
Resident in England
Registered addresses and corresponding companies73, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 7
- British born in January 1962
Mr Gideon Jacob Lyons
Resident in United Kingdom
Registered addresses and corresponding companies - 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 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 471, Mansion Gardens, London, EC2A 4RR, United Kingdom
IIF 481, Mansion Gardens, London, NW3 7NG, United Kingdom
IIF 49 IIF 501 Mansion Gardens, West Heath Road, London, NW3 7NG
IIF 51 IIF 52 IIF 5369-73, Theobalds Road, London, WC1X 8TA, England
IIF 54 IIF 5569-85, Tabernacle Street, London, EC2A 4RR, United Kingdom
IIF 5673, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 57 IIF 58 IIF 59 (more)New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England
IIF 61 IIF 62 IIF 63Unit 13, Breasy Place, Burroughs Gardens, Hendon, London, NW4 4AT, England
IIF 64
- 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
Lyons, Gideon
Resident in United Kingdom
Registered addresses and corresponding companies8, Ashgrove Road, Redland, Bristol, BS6 6LY, England
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 28 - Director → MEPerson with significant control2016-04-29 ~ nowIIF 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 - 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 30 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - 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 29 - Director → ME - 4
LWH MUSIC PUBLISHING LIMITED
- 2015-09-25 0822378573 Cornhill, London, United KingdomActive Corporate (3 parents)Officer2012-09-21 ~ nowIIF 40 - Director → ME - 5
CENTURY FILM & TELEVISION LIMITED
1014873373 Cornhill, London, United KingdomActive Corporate (4 parents)Person with significant control2017-04-25 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - 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 16 - LLP Member → ME - 773 Cornhill, London, United KingdomDissolved Corporate (2 parents)Officer2013-02-13 ~ dissolvedIIF 58 - Director → ME
- 8
DARK CORNERS LLP
OC31494992 Station Lane, Hornchurch, EssexDissolved Corporate (13 parents)Officer2005-09-08 ~ dissolvedIIF 21 - 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 46 - Director → ME - 10
LYONS INVESTMENTS LIMITED
- 2015-10-05 0971183273 Cornhill, London, United KingdomActive Corporate (3 parents, 5 offsprings)Officer2015-07-31 ~ nowIIF 35 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2016-04-06IIF 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 - 11
FINE TO DREAM LLP
OC31756392 Station Lane, Hornchurch, EssexDissolved Corporate (4 parents)Officer2006-03-01 ~ dissolvedIIF 20 - LLP Designated Member → ME - 12
GLOBAL ASSET EXCHANGE LIMITED
1135608369-73 Theobalds Road, London, EnglandDissolved Corporate (3 parents)Officer2018-05-11 ~ dissolvedIIF 54 - Director → ME - 13
GLU VENTURES LIMITED
1692082773 Cornhill, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-12-18 ~ nowIIF 32 - Director → ME - 14
HABILE CAPITAL LTD
1366166973 Cornhill, London, United KingdomActive Corporate (2 parents)Officer2021-10-05 ~ nowIIF 34 - Director → MEPerson with significant control2021-10-05 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 15
HAUSTEN LTD
1223315473 Cornhill, London, United KingdomActive Corporate (3 parents)Officer2019-09-30 ~ nowIIF 24 - Director → ME - 16
HEIM HOLDINGS LTD
1223034173 Cornhill, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer2019-09-27 ~ nowIIF 27 - Director → ME - 17
HEIM MEDIA LTD
1223237973 Cornhill, London, United KingdomDissolved Corporate (3 parents)Officer2019-09-30 ~ dissolvedIIF 59 - Director → ME - 18
HEIM STUDIOS LTD
1223333673 Cornhill, London, United KingdomDissolved Corporate (3 parents)Officer2019-09-30 ~ dissolvedIIF 57 - Director → ME - 19
HUMBLE PIE LTD
1548649673 Cornhill, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2024-02-13 ~ nowIIF 25 - Director → MEPerson with significant control2024-02-13 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - 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 38 - Director → ME - 21
INGOT (CREWE) DEVELOPMENT LIMITED
- 2020-09-09 0971921173 Cornhill, London, United KingdomActive Corporate (3 parents)Officer2015-08-05 ~ nowIIF 6 - Director → ME - 22
INGOT DEVELOPMENT GROUP LIMITED
0971751173 Cornhill, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2015-08-04 ~ nowIIF 23 - 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 53 - 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 64 - Director → ME - 25
LVSITEA LIMITED
- 2016-09-22 09725805Unit 13, Breasy Place Burroughs Gardens, Hendon, London, EnglandActive Corporate (5 parents)Officer2015-08-10 ~ nowIIF 44 - Director → MEPerson with significant control2020-03-13 ~ nowIIF 5 - 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 47 - Director → ME - 27
LWH FILMS LIMITED
091422552nd Floor 69/85 Tabernacle Street, LondonDissolved Corporate (3 parents)Officer2014-07-22 ~ dissolvedIIF 49 - Director → ME - 282nd Floor 69/85 Tabernacle Street, LondonDissolved Corporate (3 parents)Officer2014-07-22 ~ dissolvedIIF 50 - Director → ME
- 29
LWH TELEVISION LIMITED
091422412nd Floor 69/85 Tabernacle Street, LondonDissolved Corporate (3 parents)Officer2014-07-22 ~ dissolvedIIF 48 - Director → ME - 30
MARBLE DE BAR CLE LLP
OC31241192 Station Lane, Hornchurch, EssexDissolved Corporate (4 parents)Officer2005-04-15 ~ dissolvedIIF 18 - LLP Member → ME - 31New Derwent House, 69-73 Theobalds Road, London, EnglandDissolved Corporate (4 parents)Officer2018-10-02 ~ dissolvedIIF 61 - Director → ME
- 328 Ashgrove Road, Redland, Bristol, EnglandActive Corporate (5 parents, 1 offspring)Officer2018-03-08 ~ nowIIF 67 - Director → ME
- 3314th Floor 33 Cavendish Square, London, United KingdomDissolved Corporate (8 parents)Officer2003-11-17 ~ 2014-09-24IIF 51 - Director → ME
- 3492 Station Lane, Hornchurch, EssexDissolved Corporate (7 parents)Officer2004-10-04 ~ dissolvedIIF 19 - LLP Member → ME
- 3592 Station Lane, Hornchurch, EssexActive Corporate (7 parents)Officer2004-10-11 ~ nowIIF 17 - LLP Member → ME
- 3673 Cornhill, London, United KingdomActive Corporate (6 parents)Officer2003-01-24 ~ nowIIF 39 - Director → ME
- 37
PROFILE PR TALENT MANAGEMENT LIMITED
1176417769-73 Theobalds Road, London, EnglandDissolved Corporate (3 parents)Officer2019-01-14 ~ dissolvedIIF 55 - 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 65 - 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 66 - Director → ME - 40
THE SEYMOUR AGENCY LIMITED
- 2020-12-23 1182098773 Cornhill, London, United KingdomActive Corporate (5 parents)Officer2019-02-12 ~ nowIIF 41 - Director → ME - 41
GOODWOOD CONSULTING LIMITED
- 2009-11-02 0692219973 Cornhill, London, United KingdomActive Corporate (8 parents, 15 offsprings)Officer2009-07-31 ~ nowIIF 31 - Director → ME - 42
REGENT CAPITAL HOLDINGS LIMITED
0958789173 Cornhill, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2015-05-13 ~ nowIIF 7 - 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 36 - Director → ME - 44
REGENT CAPITAL VENTURES LIMITED
1006629973 Cornhill, London, United KingdomActive Corporate (2 parents, 6 offsprings)Officer2016-03-16 ~ nowIIF 42 - Director → MEPerson with significant control2016-04-06 ~ 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 - 45
REYEN LTD
1705274273 Cornhill, London, United KingdomActive Corporate (3 parents)Officer2026-02-24 ~ nowIIF 26 - Director → ME - 46
SAPIEN INTERACTIVE LTD
1207402573 Cornhill, London, United KingdomActive Corporate (3 parents)Person with significant control2021-09-02 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - 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 33 - Director → ME - 48
SWIFFGIVING LIMITED
11405033New Derwent House, 69-73 Theobalds Road, London, EnglandDissolved Corporate (3 parents)Officer2018-06-08 ~ dissolvedIIF 63 - Director → ME - 49
SWIFFPAY LIMITED
1129204769-73 Theobalds Road, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2018-04-04 ~ dissolvedIIF 56 - Director → ME - 50
TELL YOUR STORY LIMITED
11591229New Derwent House, 69-73 Theobalds Road, London, EnglandDissolved Corporate (3 parents)Officer2018-09-27 ~ dissolvedIIF 62 - Director → ME - 51
THE LONDON COFFEE HOUSE LIMITED
0840762473 Cornhill, London, United KingdomDissolved Corporate (2 parents)Officer2013-02-18 ~ dissolvedIIF 60 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - 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 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - 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 45 - Director → ME - 54
VICTORIA BUILDINGS LLP
OC34694269-73 Theobalds Road, London, EnglandDissolved Corporate (2 parents)Officer2009-07-03 ~ dissolvedIIF 22 - 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 52 - Director → ME - 56
ZESTFUL VENTURES LIMITED
1113111673 Cornhill, London, United KingdomActive Corporate (2 parents, 5 offsprings)Officer2018-01-03 ~ nowIIF 43 - Director → MEPerson with significant control2018-01-03 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - 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 37 - Director → ME
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.