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

Lyons, Edward Marian

    Related profiles found in government register
  • Lyons, Edward Marian
    Irish director born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cole Street Studios, 6-8 Cole Street, London, SE1 4YH, England

      IIF 1

    • 3000a Parkway, Whiteley, Hampshire, PO15 7FX, United Kingdom

      IIF 2
  • Lyons, Eamon Marion
    Irish business executive born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Carlton Mews, West Cottages West Hampstead, London, NW6 1RL

      IIF 3 IIF 4 IIF 5

    • 1, Carlton Mews, West Cottages West Hampstead, London, NW6 1RL, United Kingdom

      IIF 6 IIF 7

    • Cole Street Studios, 6- 8 Cole Street, London, SE1 4YH, England

      IIF 8

    • Cole Street Studios, 6-8 Cole Street, London, SE1 4YH, England

      IIF 9
  • Lyons, Eamon Marion
    Irish company director born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lyons, Eamon Marion
    Irish developer born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lyons, Eamon Marion
    Irish director born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Carlton Mews, West Cottages West Hampstead, London, NW6 1RL

      IIF 17 IIF 18 IIF 19

    • 1, Carlton Mews, West End Lane, London, NW6 1RL, United Kingdom

      IIF 20

    • Bezier, 91 City Road, London, EC1Y 1BD, England

      IIF 21
  • Lyons, Edward Marian
    Irish director born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • 24, Hanover Square, London, W1S 1JD, England

      IIF 22
  • Mr Edward Marian Lyons
    Irish born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cole Street Studios, 6-8 Cole Street, London, SE1 4YH, England

      IIF 23 IIF 24
  • Lyons, Edward Marian
    Irish director born in August 1956

    Registered addresses and corresponding companies

    • 1 Carlton Mews West Cottages, West Hampstead, London, NW6 1RL

      IIF 25
  • Mr Eamon Marion Lyons
    Irish born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Carlton Mews, West Cottages, West Hampstead, London, NW6 1RL

      IIF 26

    • 1, Carlton Mews, West End Lane, London, NW6 1RL, England

      IIF 27

    • Bezier, 91 City Road, London, EC1Y 1BD, England

      IIF 28

    • Bezier, 91 City Road, London, EC1Y 1BD, United Kingdom

      IIF 29

    • Cole Street Studios, 6- 8 Cole Street, London, SE1 4YH, England

      IIF 30

    • Cole Street Studios, 6-8 Cole Street, London, SE1 4YH, England

      IIF 31
  • Mr Edward Marian Lyons
    Irish born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • 24, Hanover Square, London, W1S 1JD, England

      IIF 32
  • Lyons, Eamon Marion
    Irish

    Registered addresses and corresponding companies

    • 1 Carlton Mews, West Cottages West Hampstead, London, NW6 1RL

      IIF 33 IIF 34
  • Lyons, Eamon Marion
    Irish business executive

    Registered addresses and corresponding companies

    • 1 Carlton Mews, West Cottages West Hampstead, London, NW6 1RL

      IIF 35
  • Lyons, Eamon Marion
    Irish company director

    Registered addresses and corresponding companies
  • Lyons, Eamon Marion
    Irish director

    Registered addresses and corresponding companies

    • 1 Carlton Mews, West Cottages West Hampstead, London, NW6 1RL

      IIF 39 IIF 40
  • Lyons, Eamon

    Registered addresses and corresponding companies

    • 34 Dollis Hill Lane, London, Greater London, NW2 6JE

      IIF 41
child relation
Offspring entities and appointments
Active 12
  • 1
    Wentworth House, 4400 Parkway, Whiteley, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2009-10-22 ~ dissolved
    IIF 7 - director → ME
  • 2
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    2007-06-12 ~ dissolved
    IIF 4 - director → ME
  • 3
    Wentworth House, 4400 Parkway, Whiteley, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2009-10-22 ~ dissolved
    IIF 6 - director → ME
  • 4
    Cole Street Studios, 6-8 Cole Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,387,952 GBP2024-04-30
    Officer
    1999-03-03 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 5
    Cole Street Studios, 6-8 Cole Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,590,550 GBP2024-04-30
    Officer
    1999-02-11 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 6
    24 Hanover Square, London, England
    Corporate (1 parent)
    Officer
    2024-09-18 ~ now
    IIF 22 - director → ME
    Person with significant control
    2024-09-18 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 7
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-07-24 ~ dissolved
    IIF 17 - director → ME
  • 8
    RISESWIFT LIMITED - 1999-12-24
    Bezier, 91 City Road, London
    Dissolved corporate (2 parents)
    Officer
    2002-06-20 ~ dissolved
    IIF 13 - director → ME
    2003-07-08 ~ dissolved
    IIF 36 - secretary → ME
  • 9
    FOCUSGROVE LIMITED - 1999-10-28
    Bezier, 91 City Road, London
    Dissolved corporate (2 parents)
    Officer
    2002-06-20 ~ dissolved
    IIF 12 - director → ME
    2004-01-03 ~ dissolved
    IIF 33 - secretary → ME
  • 10
    Bezier, 91 City Road, London
    Dissolved corporate (2 parents)
    Officer
    2002-06-20 ~ dissolved
    IIF 11 - director → ME
    2005-02-20 ~ dissolved
    IIF 38 - secretary → ME
  • 11
    TRIPLOCK LIMITED - 1998-10-23
    Bezier, 91 City Road, London
    Corporate (2 parents)
    Equity (Company account)
    23 GBP2023-08-31
    Officer
    2005-07-18 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-08-11 ~ now
    IIF 27 - Has significant influence or control → OE
  • 12
    Cole Street Studios, 6-8 Cole Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -159,948 GBP2024-04-30
    Officer
    1997-05-14 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
Ceased 14
  • 1
    Cole Street Studios, 6-8 Cole Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    191,543 GBP2023-07-31
    Officer
    2015-09-28 ~ 2019-06-04
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-31
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 2
    19 Borough High Street C/o Blocnet Limited, 1st Floor, 19 Borough High Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    128 GBP2024-04-30
    Officer
    2015-09-29 ~ 2018-09-10
    IIF 16 - director → ME
  • 3
    RED 16 DEVELOPMENT LIMITED - 2014-02-05
    C/o Frp Advisory Llp, 4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,533,081 GBP2018-04-30
    Officer
    2014-01-29 ~ 2018-02-20
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-20
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 4
    Cole Street Studios, 6-8 Cole Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    81,888 GBP2024-04-30
    Officer
    2015-09-28 ~ 2024-08-29
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-08-29
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 5
    Atwood House Maddox Park, Bookham, Leatherhead, England
    Corporate (3 parents)
    Officer
    2000-07-12 ~ 2008-06-03
    IIF 19 - director → ME
    2004-02-04 ~ 2008-06-03
    IIF 37 - secretary → ME
  • 6
    James Andrew Residential Limited, 20 Bedford Square, London, England
    Corporate (4 parents)
    Equity (Company account)
    160 GBP2023-12-31
    Officer
    2007-06-12 ~ 2018-02-15
    IIF 3 - director → ME
  • 7
    Cole Street Studios, 6-8 Cole Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,387,952 GBP2024-04-30
    Officer
    1999-03-03 ~ 2012-02-24
    IIF 39 - secretary → ME
  • 8
    Wentworth House 4400 Parkway, Whiteley, Fareham, Hampshire, United Kingdom
    Corporate (1 parent)
    Officer
    2001-08-24 ~ 2006-06-12
    IIF 10 - director → ME
    2003-09-01 ~ 2006-06-12
    IIF 34 - secretary → ME
    2001-08-24 ~ 2001-10-04
    IIF 41 - secretary → ME
  • 9
    Cole Street Studios, 6-8 Cole Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,590,550 GBP2024-04-30
    Officer
    1999-02-11 ~ 2008-01-02
    IIF 40 - secretary → ME
  • 10
    C/o James Andrew Residential Limited, 20 Bedford Square, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    154 GBP2023-12-31
    Officer
    2007-01-18 ~ 2013-04-19
    IIF 5 - director → ME
  • 11
    JOHNSONS (NO.5) LIMITED - 2012-08-23
    Bt16gf, Johnson House, 50/56 Wellington Place, Belfast, Wellington Place, Belfast, Northern Ireland
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,736 GBP2015-12-31
    Officer
    2012-08-17 ~ 2017-08-30
    IIF 20 - director → ME
  • 12
    SOUTH WOODFORD MANAGEMENT COMPANY LIMITED - 2004-10-20
    118/120 Cranbrook Road, Ilford, England
    Corporate (6 parents)
    Equity (Company account)
    160 GBP2023-12-31
    Officer
    2004-10-07 ~ 2006-06-12
    IIF 25 - director → ME
  • 13
    Cole Street Studios, 6-8 Cole Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -159,948 GBP2024-04-30
    Officer
    1998-02-24 ~ 2009-04-30
    IIF 35 - secretary → ME
  • 14
    Cole Street Studios, 6- 8 Cole Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    656,095 GBP2024-04-30
    Officer
    2010-12-01 ~ 2021-03-24
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-25
    IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 30 - Right to appoint or remove directors → OE

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