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

Lyon, Karen

child relation
Offspring entities and appointments
Active 6
  • 1
    BENEFICIAL BANK PUBLIC LIMITED COMPANY - 1999-10-13
    BENEFICIAL TRUST LIMITED - 1988-09-01
    SECURITY TRUST COMPANY LIMITED - 1980-12-31
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 12 - secretary → ME
  • 2
    2092ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-04
    8 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 30 - secretary → ME
  • 3
    MC186 LIMITED - 2001-07-09
    8 Canada Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-09-09 ~ dissolved
    IIF 46 - secretary → ME
  • 4
    MC188 LIMITED - 2001-07-09
    8 Canada Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-09-09 ~ dissolved
    IIF 43 - secretary → ME
  • 5
    MC191 LIMITED - 2001-07-20
    8 Canada Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-09-09 ~ dissolved
    IIF 47 - secretary → ME
  • 6
    HSBC PRIVATE TRUSTEE (UK) LIMITED - 2012-06-07
    SOMERS TRUST (UK) LIMITED - 2005-01-13
    BERMUDA TRUST (UK) LIMITED - 1998-01-05
    TRUSHELFCO (NO.1663) LIMITED - 1991-02-27
    8 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2011-05-23 ~ dissolved
    IIF 32 - secretary → ME
Ceased 45
  • 1
    12 Charles Ii Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-12-23 ~ 2011-04-11
    IIF 9 - secretary → ME
  • 2
    12 Charles Ii Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-12-23 ~ 2011-04-11
    IIF 33 - secretary → ME
  • 3
    12 Charles Ii Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2010-12-23 ~ 2011-04-11
    IIF 7 - secretary → ME
  • 4
    PEDALCLIFF LIMITED - 2006-06-07
    8 Canada Square, London, England
    Corporate (3 parents)
    Officer
    2011-07-01 ~ 2013-04-09
    IIF 5 - secretary → ME
  • 5
    Quadrant House Floor 6, 4 Thomas More Square, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2009-11-02 ~ 2011-03-01
    IIF 4 - secretary → ME
  • 6
    Quadrant House Floor 6, 4 Thomas More Square, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2009-09-09 ~ 2011-03-01
    IIF 41 - secretary → ME
  • 7
    Quadrant House Floor 6, 4 Thomas More Square, London, England
    Corporate (6 parents)
    Officer
    2009-09-09 ~ 2011-03-01
    IIF 36 - secretary → ME
  • 8
    MC192 LIMITED - 2001-07-20
    8 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2009-09-09 ~ 2013-04-04
    IIF 48 - secretary → ME
  • 9
    CHARTERHOUSE MANAGEMENT SERVICES LIMITED - 1999-12-01
    RAPID 6726 LIMITED - 1988-10-11
    8 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2009-09-09 ~ 2013-04-04
    IIF 44 - secretary → ME
  • 10
    CHARTERHOUSE VENTURE FUND MANAGEMENT LIMITED - 1999-06-15
    CHARTERHOUSE JAPHET VENTURE FUND MANAGEMENT LIMITED - 1986-08-22
    LEGIBUS 385 LIMITED - 1984-04-03
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-04-28 ~ 2013-04-04
    IIF 16 - secretary → ME
  • 11
    CHESTERBEECH LIMITED - 1990-11-19
    8 Canada Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-09-09 ~ 2013-04-04
    IIF 45 - secretary → ME
  • 12
    PEUREULA INVESTMENTS LIMITED - 1990-11-19
    8 Canada Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-09-09 ~ 2013-04-04
    IIF 49 - secretary → ME
  • 13
    CROMWELL LAND SECURITIES LIMITED - 2001-05-21
    CROMWELL LAND SECURITY LIMITED - 1990-12-06
    CITYLAND PROPERTIES AND INVESTMENTS LIMITED - 1990-11-19
    CITYLAND HOTELS LIMITED - 1989-02-15
    12 Charles Ii Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-09-09 ~ 2011-04-11
    IIF 42 - secretary → ME
  • 14
    PROPERTY VISION HOLDINGS LIMITED - 2013-09-05
    PROPERTY VISION LIMITED - 1997-01-10
    8 Cromwell Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2011-05-05 ~ 2012-10-12
    IIF 34 - secretary → ME
  • 15
    DEBT LITIGATION AND RECOVERY SERVICES LIMITED - 1990-05-30
    CARPET LAYERS & CURTAIN MAKERS LIMITED - 1989-02-16
    Camden House, The Parade, Birmingham, England, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-07-01 ~ 2013-04-09
    IIF 26 - secretary → ME
  • 16
    8 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2011-06-29 ~ 2013-04-04
    IIF 18 - secretary → ME
  • 17
    GUNNTON LIMITED - 1993-08-16
    Hill House 1, Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-07-01 ~ 2013-04-09
    IIF 35 - secretary → ME
  • 18
    10 Fleet Place, London
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2009-08-28 ~ 2011-03-01
    IIF 39 - secretary → ME
  • 19
    10 Fleet Place, London
    Dissolved corporate (5 parents)
    Officer
    2009-08-28 ~ 2011-03-01
    IIF 37 - secretary → ME
  • 20
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-07-01 ~ 2013-04-09
    IIF 23 - secretary → ME
  • 21
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus, Birmingham
    Corporate
    Officer
    2011-07-01 ~ 2013-04-09
    IIF 27 - secretary → ME
  • 22
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate
    Officer
    2011-07-01 ~ 2013-04-09
    IIF 29 - secretary → ME
  • 23
    WINKFIELD ZOO LIMITED - 1987-04-09
    Camden House West, The Parade, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2011-07-01 ~ 2013-04-09
    IIF 28 - secretary → ME
  • 24
    BILLY SMART (TELEVISION) LIMITED - 1986-05-23
    Camden House West, The Parade, Birmingham, England
    Dissolved corporate (3 parents)
    Officer
    2011-07-01 ~ 2013-04-09
    IIF 13 - secretary → ME
  • 25
    HSBC REPUBLIC INVESTMENTS LIMITED - 2006-12-29
    SAFRA REPUBLIC INVESTMENTS LIMITED - 2000-04-19
    SAFRA REPUBLIC INVESTMENTS (UK) LIMITED - 1997-07-28
    8 Canada Square, London
    Corporate (7 parents)
    Officer
    2011-09-07 ~ 2013-04-19
    IIF 22 - secretary → ME
  • 26
    OAKGATE SERVICES LIMITED - 2004-08-17
    8 Canada Square, London
    Corporate (3 parents)
    Officer
    2011-07-01 ~ 2013-04-15
    IIF 21 - secretary → ME
  • 27
    CHARTERHOUSE PROJECT EQUITY INVESTMENTS LIMITED - 2002-01-31
    INTERCEDE 1262 LIMITED - 1997-09-25
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2011-06-29 ~ 2013-04-04
    IIF 8 - secretary → ME
  • 28
    JOHN LEWIS FINANCIAL SERVICES LIMITED - 2024-06-28
    3308TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-03-20
    8 Canada Square, London
    Corporate (3 parents)
    Officer
    2011-07-01 ~ 2013-04-15
    IIF 25 - secretary → ME
  • 29
    HSBC REPUBLIC BANK (UK) LIMITED - 2004-03-08
    SAMUEL MONTAGU & CO.LIMITED - 2000-10-04
    8 Canada Square, London
    Corporate (3 parents)
    Officer
    2011-06-27 ~ 2013-03-07
    IIF 14 - secretary → ME
  • 30
    CHARTERHOUSE PROPERTY FUNDS (HOLDING) LIMITED - 2003-08-19
    259TH SHELF INVESTMENT COMPANY LIMITED - 1997-12-19
    8 Canada Square, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2011-06-29 ~ 2013-04-04
    IIF 10 - secretary → ME
  • 31
    CHARTERHOUSE PROPERTY LP LIMITED - 2003-08-19
    262ND SHELF INVESTMENT COMPANY LIMITED - 1997-10-03
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-06-29 ~ 2013-04-04
    IIF 31 - secretary → ME
  • 32
    CHARTERHOUSE PROPERTY INVESTMENTS LIMITED - 2002-05-08
    CHARTERHOUSE PROPERTY SERVICES LIMITED - 1992-06-01
    BROADSTENCE LIMITED - 1987-02-20
    8 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2011-06-29 ~ 2013-04-04
    IIF 17 - secretary → ME
  • 33
    HSBC SECURITIES JAPAN LIMITED - 1999-10-01
    HSBC JAMES CAPEL JAPAN LIMITED - 1998-01-01
    HSBC SECURITIES LIMITED - 1997-01-01
    MIDLAND GLOBAL SECURITIES LIMITED - 1995-02-24
    MIDLAND MONTAGU SECURITIES LIMITED - 1993-05-25
    SAMUEL MONTAGU SECURITIES LIMITED - 1987-06-01
    MONTAGU SECURITIES LIMITED - 1986-11-06
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (7 parents)
    Officer
    2012-02-07 ~ 2013-03-25
    IIF 19 - secretary → ME
  • 34
    CHARTERHOUSE SPECIALIST INVESTMENTS LIMITED - 2001-05-21
    CHARTERHOUSE CORPORATE INVESTMENTS LIMITED - 1998-11-23
    LAW 942 LIMITED - 1998-06-29
    8 Canada Square, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2011-07-27 ~ 2013-04-04
    IIF 6 - secretary → ME
  • 35
    IO NOMINEE LIMITED - 2006-12-15
    SOUTHVILLE LIMITED - 2002-05-15
    8 Canada Square, London
    Corporate (5 parents, 1 offspring)
    Officer
    2011-06-29 ~ 2013-04-04
    IIF 20 - secretary → ME
  • 36
    INTERCEDE 1748 LIMITED - 2002-02-08
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2009-08-27 ~ 2010-03-22
    IIF 50 - secretary → ME
  • 37
    INTERCEDE 1733 LIMITED - 2002-02-20
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    4,316,000 GBP2023-12-31
    Officer
    2009-08-27 ~ 2010-03-22
    IIF 51 - secretary → ME
  • 38
    HEAREF HIT 1 LIMITED - 2011-02-18
    12 Charles Ii Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-10-01 ~ 2011-04-11
    IIF 1 - secretary → ME
  • 39
    HEAREF HIT 2 LIMITED - 2011-02-18
    12 Charles Ii Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-10-01 ~ 2011-04-11
    IIF 3 - secretary → ME
  • 40
    HEAREF HIT HOLDINGS LIMITED - 2011-02-18
    12 Charles Ii Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2010-10-01 ~ 2011-04-11
    IIF 2 - secretary → ME
  • 41
    12 Charles Ii Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-09-09 ~ 2011-04-11
    IIF 38 - secretary → ME
  • 42
    PROPERTY VISION LIMITED - 2012-11-15
    JAMBOREE LEISURE LIMITED - 1997-01-10
    8 Cromwell Place, London
    Corporate (3 parents)
    Equity (Company account)
    1,162,441 GBP2024-03-31
    Officer
    2011-05-05 ~ 2012-10-12
    IIF 15 - secretary → ME
  • 43
    BRIDE INVESTMENTS (HYTHE) LIMITED - 2000-10-04
    LAW 541 LIMITED - 1993-12-20
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-02-09 ~ 2013-04-15
    IIF 24 - secretary → ME
  • 44
    STERLING BANK & TRUST LIMITED - 1993-06-01
    STERLING TRUST LIMITED - 1988-01-22
    STERLING CREDIT LIMITED - 1982-04-23
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-07-01 ~ 2013-04-09
    IIF 11 - secretary → ME
  • 45
    Quadrant House Floor 6, 4 Thomas More Square, London, England
    Corporate (7 parents)
    Officer
    2009-09-09 ~ 2011-03-01
    IIF 40 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.