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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, Alan Gary

    Related profiles found in government register
  • Lyons, Alan Gary
    Other

    Registered addresses and corresponding companies
    • 58, Croft Drive, Cherry Willingham, Lincoln, Lincolnshire, LN3 4JP, United Kingdom

      IIF 1 IIF 2 IIF 3
  • Lyons, Alan Gary

    Registered addresses and corresponding companies
    • 58 Croft Lane, Cherry Willingham, Lincoln, Lincolnshire, LN3 4JP

      IIF 4
  • Lyons, Alan Gary
    British born in April 1971

    Resident in England

    Registered addresses and corresponding companies
  • Lyons, Alan Gary
    British director born in April 1971

    Resident in England

    Registered addresses and corresponding companies
    • The Old Court House, 24 Market Street, Gainsborough, DN21 2BE, England

      IIF 16 IIF 17
    • Jarvis House, 157 Sadler Road, Lincoln, LN6 3RS, England

      IIF 18 IIF 19 IIF 20
    • Jarvis House, 157 Sadler Road, Lincoln, LN6 3RS, United Kingdom

      IIF 21 IIF 22
  • Lyons, Alan Gary
    British finance director born in April 1971

    Resident in England

    Registered addresses and corresponding companies
    • Jarvis House, 157 Sadler Road, Lincoln, LN6 3RS, United Kingdom

      IIF 23
    • Odder Farm, Saxilby Road, Burton, Lincoln, Lincs, LN1 2BB, United Kingdom

      IIF 24
    • Doddington Road, Lincoln, Lincolnshire, LN6 3LF

      IIF 25
    • North Street, Rothes, Moray, Morayshire, AB38 7BW

      IIF 26
  • Lyons, Alan Gary
    British accountant born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 242, Marylebone Road, London, NW1 6JL

      IIF 27
  • Lyons, Alan Gary
    British director born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Europarc Innovation Centre, Innovation Way, Grimsby, DN37 9TT, United Kingdom

      IIF 28
  • Lyons, Alan Gary
    British finance born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 58 Croft Lane, Cherry Willingham, Lincoln, Lincolnshire, LN3 4JP

      IIF 29
  • Lyons, Alan Gary
    British finance director born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 58 Croft Lane, Cherry Willingham, Lincoln, Lincolnshire, LN3 4JP

      IIF 30
    • 242, Marylebone Road, London, NW1 6JL, United Kingdom

      IIF 31
  • Lyons, Alan Gary
    British none born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Europarc Innovation Centre, Innovation Way, Grimsby, DN37 9TT, United Kingdom

      IIF 32
  • Mr Alan Lyons
    British born in April 1971

    Resident in England

    Registered addresses and corresponding companies
    • Odder Farm, Saxilby Road, Burton, Lincoln, Lincs, LN1 2BB, United Kingdom

      IIF 33
  • Mr Alan Gary Lyons
    British born in April 1971

    Resident in England

    Registered addresses and corresponding companies
    • 4 Sudbrooke Road, Scothern, Lincoln, Lincolnshire, LN2 2UZ, England

      IIF 34
child relation
Offspring entities and appointments 29
  • 1
    ALPHA HOLDCO 1 LIMITED
    09496091
    C/o Frp Advisory Trading Limited, 4th Floor Abbey House 32 Booth Street, Manchester
    Liquidation Corporate (25 parents, 2 offsprings)
    Equity (Company account)
    -20,000 GBP2022-06-30
    Officer
    2015-11-13 ~ 2017-07-31
    IIF 22 - Director → ME
  • 2
    ALPHA TOPCO 1 LIMITED
    09608634
    C/o Frp Advisory Trading Limited. 4th Floor Abbey House, 32 Booth Street, Manchester
    Liquidation Corporate (25 parents, 1 offspring)
    Officer
    2015-11-13 ~ 2017-07-31
    IIF 21 - Director → ME
  • 3
    BELLOWS TECHNOLOGY LIMITED
    - now 07600396
    BOSS BELLOWS TECHNOLOGY LIMITED - 2016-08-12
    The Old Court House, 24 Market Street, Gainsborough, England
    Dissolved Corporate (13 parents)
    Equity (Company account)
    230,460 GBP2017-03-31
    Officer
    2024-01-01 ~ dissolved
    IIF 17 - Director → ME
  • 4
    BURTON HATHOW PREPARATORY SCHOOL LIMITED
    08173556
    Odder Farm, Saxilby Road, Burton, Lincoln, Lincs, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -505,601 GBP2024-08-31
    Officer
    2013-09-20 ~ 2024-01-23
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-01-23
    IIF 33 - Has significant influence or control OE
  • 5
    CERAMEX LTD
    - now 05202141
    MILLES HOLDINGS LIMITED - 2010-05-18
    EVER 2447 LIMITED - 2004-09-16
    The Old Court House, 24 Market Street, Gainsborough, Lincolnshire
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2024-01-01 ~ now
    IIF 8 - Director → ME
  • 6
    CONNECTORS LIMITED
    - now 01174319
    CONNECTORS (KEIGHLEY) LIMITED - 1992-10-15
    The Old Court House, 24 Market Street, Gainsborough, Lincolnshire
    Active Corporate (17 parents)
    Equity (Company account)
    160,000 GBP2023-12-31
    Officer
    2024-01-01 ~ now
    IIF 15 - Director → ME
  • 7
    CWM AUTOMATION LIMITED
    - now 05893689
    COOPER-WILLIAMS MACHINERY LIMITED - 2009-06-12
    The Old Court House, 24 Market Street, Gainsborough, England
    Active Corporate (14 parents, 1 offspring)
    Equity (Company account)
    416,064 GBP2017-10-31
    Officer
    2024-01-01 ~ now
    IIF 5 - Director → ME
  • 8
    DYNEX SEMICONDUCTOR LIMITED
    - now 03824626
    DYNEX POWER SEMICONDUCTOR LIMITED - 1999-10-18
    LASERBIND LIMITED - 1999-10-13
    Doddington Road, Lincoln, Lincolnshire
    Active Corporate (31 parents)
    Officer
    2017-09-11 ~ 2019-10-18
    IIF 25 - Director → ME
  • 9
    EMINOX LIMITED
    01349209
    The Old Court House, 24 Market Street, Gainsborough, Lincolnshire
    Active Corporate (36 parents)
    Officer
    2024-01-01 ~ now
    IIF 11 - Director → ME
  • 10
    EMINOX NEW VENTURES LIMITED
    - now 04511649
    HEXADEX PROPERTY HOLDINGS LIMITED - 2018-06-11
    OAKLEAF HOLDINGS LIMITED - 2012-09-18
    COBCO (490) LIMITED - 2002-11-05
    The Old Court House, 24 Market Street, Gainsborough, Lincolnshire
    Active Corporate (13 parents)
    Officer
    2024-01-01 ~ now
    IIF 12 - Director → ME
  • 11
    EMINOX PTE LIMITED
    - now 04125393
    HOOTON ENGINEERING LTD - 2021-07-27
    HOOTON UK LIMITED - 2013-12-04
    INFLUENCETASK LIMITED - 2001-01-24
    The Old Court House, 24 Market Street, Gainsborough, England
    Dissolved Corporate (18 parents)
    Profit/Loss (Company account)
    108,059 GBP2016-01-01 ~ 2016-12-31
    Officer
    2024-01-01 ~ dissolved
    IIF 16 - Director → ME
  • 12
    ESSENTIAL FLEET LIMITED
    09521979 03337954
    Jarvis House, 157 Sadler Road, Lincoln, England
    Dissolved Corporate (3 parents)
    Officer
    2016-08-31 ~ dissolved
    IIF 19 - Director → ME
  • 13
    ESSENTIAL FLEET MANAGEMENT LIMITED
    09521965
    Jarvis House, 157 Sadler Road, Lincoln, England
    Dissolved Corporate (3 parents)
    Officer
    2016-08-31 ~ dissolved
    IIF 20 - Director → ME
  • 14
    ESSENTIAL FLEET SOLUTIONS LIMITED
    09521964
    Jarvis House, 157 Sadler Road, Lincoln, England
    Dissolved Corporate (3 parents)
    Officer
    2016-08-31 ~ dissolved
    IIF 18 - Director → ME
  • 15
    GPFS 2024 REALISATIONS LIMITED - now
    GO PLANT FLEET SERVICES LTD - 2024-05-24
    ESSENTIAL FLEET SERVICES LIMITED
    - 2017-12-01 03337954 09521979
    KIER FPS LIMITED - 2015-07-08
    MAY GURNEY FLEET AND PASSENGER SERVICES LIMITED - 2013-07-10
    TRANSLINC LIMITED - 2012-04-02
    WILLOUGHBY (121) LIMITED - 1998-03-16
    Suite 3 Regency House, 91 Western Road, Brighton
    In Administration Corporate (43 parents)
    Equity (Company account)
    9,000 GBP2022-06-30
    Officer
    2015-11-11 ~ 2017-07-31
    IIF 23 - Director → ME
  • 16
    HELIUS ENERGY GAMMA LTD
    06690364
    Europarc Innovation Centre, Innovation Way, Grimsby, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2008-09-05 ~ 2015-05-01
    IIF 28 - Director → ME
    2008-09-05 ~ 2009-08-18
    IIF 2 - Secretary → ME
  • 17
    HELIUS ENERGY LIMITED
    - now 05745512 05499587
    HELIUS ENERGY PLC
    - 2015-04-27 05745512 05499587
    PIMCO A PLC - 2006-07-03
    55 Baker Street, London
    Dissolved Corporate (18 parents)
    Officer
    2007-05-07 ~ 2015-05-01
    IIF 29 - Director → ME
    2009-04-28 ~ 2009-08-18
    IIF 3 - Secretary → ME
  • 18
    HELIUS POWER LIMITED
    - now 05499587
    HELIUS ENERGY LIMITED - 2006-06-29
    242 Marylebone Road, London
    Dissolved Corporate (11 parents)
    Officer
    2007-05-09 ~ dissolved
    IIF 27 - Director → ME
    2009-04-28 ~ 2009-08-18
    IIF 1 - Secretary → ME
  • 19
    HEXADEX LIMITED
    02674947
    The Old Court House, 24 Market Street, Gainsborough, Lincolnshire
    Active Corporate (18 parents, 8 offsprings)
    Officer
    2019-12-11 ~ now
    IIF 9 - Director → ME
  • 20
    HOOTON ENGINEERING LIMITED
    13539393 04125393
    The Old Court House, 24 Market Street, Gainsborough, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2024-01-01 ~ now
    IIF 6 - Director → ME
  • 21
    LIVERPOOL BIOMASS POWER LIMITED
    07434871
    242 Marylebone Road, London
    Dissolved Corporate (4 parents)
    Officer
    2010-11-10 ~ dissolved
    IIF 31 - Director → ME
  • 22
    OIL TO ENERGY SOLUTIONS LIMITED
    08333514
    47 Fiskerton Road, Reepham, Lincoln
    Dissolved Corporate (4 parents)
    Equity (Company account)
    157 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 23
    ROTHES CORDE LIMITED - now
    HELIUS CORDE LIMITED
    - 2015-04-09 SC360559
    MM&S (5474) LIMITED - 2009-08-12
    North, Street, Rothes, Moray, Scotland
    Active Corporate (29 parents)
    Officer
    2009-08-13 ~ 2015-04-08
    IIF 26 - Director → ME
  • 24
    RWE STALLINGBOROUGH LIMITED - now
    INNOGY STALLINGBOROUGH LIMITED - 2020-09-01
    RWE INNOGY STALLINGBOROUGH LIMITED - 2016-09-01
    RWE NPOWER RENEWABLES (STALLINGBOROUGH) LIMITED - 2014-01-31
    RWE INNOGY BIOPOWER (STALLINGBROUGH) LIMITED - 2009-04-28
    HELIUS ENERGY ALPHA LIMITED
    - 2009-01-19 06269884
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Dissolved Corporate (12 parents)
    Officer
    2007-07-05 ~ 2008-09-25
    IIF 30 - Director → ME
    2007-06-05 ~ 2008-09-25
    IIF 4 - Secretary → ME
  • 25
    SMITH & JOHNSON (KEIGHLEY) LIMITED
    - now 02845364 01447529
    GREENCAT SILENCERS LIMITED - 1998-02-04
    The Old Court House, 24 Market Street, Gainsborough, Lincolnshire
    Active Corporate (9 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2024-01-01 ~ now
    IIF 7 - Director → ME
  • 26
    SOUTHAMPTON BIOMASS POWER LIMITED
    07321900
    Europarc Innovation Centre, Innovation Way, Grimsby, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-07-21 ~ 2015-05-01
    IIF 32 - Director → ME
  • 27
    TECONNEX LIMITED
    - now 01447529
    SMITH & JOHNSON (KEIGHLEY) LIMITED - 1998-01-09
    ATHERMONT LIMITED - 1997-03-26
    The Old Court House, 24 Market Street, Gainsborough, Lincolnshire
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2024-01-01 ~ now
    IIF 10 - Director → ME
  • 28
    VERITEX LIMITED
    07331601
    The Old Court House, 24 Market Street, Gainsborough, Lincolnshire
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2024-01-01 ~ now
    IIF 13 - Director → ME
  • 29
    X PURGE LIMITED
    07250514
    The Old Court House, 24 Market Street, Gainsborough, Lincolnshire
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2024-01-01 ~ now
    IIF 14 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.