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

Mr Daniel Phillip Lyons

    Related profiles found in government register
  • Mr Daniel Phillip Lyons
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies
    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 1 IIF 2 IIF 3
    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 5
    • 7a, Regis Road, London, NW5 3EW, England

      IIF 6
  • Mr Daniel Phillip Lyons
    British born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 7 IIF 8 IIF 9
    • 18, West Heath Avenue, London, NW11 7QL, England

      IIF 10
    • 32-34, Gordon House Road, London, NW5 1LP, England

      IIF 11
    • 32-34, Gordon House Road, Unit 15, Spectrum House, London, NW5 1LP, England

      IIF 12
    • 64, New Cavendish Street, London, W1G 8TB

      IIF 13 IIF 14
    • 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 15
    • 7a Kentish Town Industrial Estate, Regis Road, London, NW5 3EW, England

      IIF 16
  • Lyons, Daniel Phillip
    British co director born in May 1965

    Resident in England

    Registered addresses and corresponding companies
    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 17
    • 7, Cedars Close, London, Greater London, NW4 1TR, England

      IIF 18
  • Lyons, Daniel Phillip
    British company director born in May 1965

    Resident in England

    Registered addresses and corresponding companies
    • 7, Cedars Close, London, Greater London, NW4 1TR, England

      IIF 19
  • Lyons, Daniel Phillip
    British director born in May 1965

    Resident in England

    Registered addresses and corresponding companies
    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 20 IIF 21
    • 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 22
  • Lyons, Daniel Phillip
    British managing director born in May 1965

    Resident in England

    Registered addresses and corresponding companies
    • 7, Cedars Close, London, Greater London, NW4 1TR, England

      IIF 23
  • Daniel Lyons
    United Kingdom born in May 1965

    Resident in England

    Registered addresses and corresponding companies
    • 923 Finchley Road, London, NW11 7PE

      IIF 24
  • Lyons, Daniel Phillip
    born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Torriano Mews, London, NW5 2RZ

      IIF 25
    • 1, Torriano Mews, London, NW5 2RZ, Uk

      IIF 26
    • 6, Vale Royal, London, N7 9AP, England

      IIF 27
    • 64, New Cavendish Street, London, W1G 8TB, England

      IIF 28
  • Lyons, Daniel Phillip
    British co director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 29
  • Lyons, Daniel Phillip
    British company director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 152-154 Golders Green Road, London, NW11 8HE

      IIF 30
    • 18, West Heath Avenue, London, NW11 7QL

      IIF 31 IIF 32 IIF 33
    • 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 34 IIF 35
    • 7a Kentish Town Industrial Estate, Regis Road, London, NW5 3EW, England

      IIF 36
  • Lyons, Daniel Phillip
    British director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Torriano Mews, London, NW5 2RZ, United Kingdom

      IIF 37
    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 38 IIF 39
    • 18, West Heath Avenue, London, NW11 7QL

      IIF 40
  • Lyons, Daniel Phillip
    British managing director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 18, West Heath Avenue, London, NW11 7QL, United Kingdom

      IIF 41
  • Lyons, Daniel Phillip
    British property investor born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 18, West Heath Avenue, London, NW11 7QL

      IIF 42
  • Lyons, Daniel
    British company director born in May 1965

    Resident in Uk

    Registered addresses and corresponding companies
    • 64, New Cavendish Street, London, W1G 8TB, Uk

      IIF 43
  • Lyons, Daniel
    British corporate jeweller born in May 1965

    Registered addresses and corresponding companies
    • 8 Reynolds Close, London, NW11 7EA

      IIF 44
  • Lyons, Daniel
    United Kingdom director born in May 1965

    Resident in England

    Registered addresses and corresponding companies
    • 8 Linnell Close, London, NW11 7LN

      IIF 45
child relation
Offspring entities and appointments
Active 28
  • 1
    SOURCE PRODUCTS LIMITED - 2002-10-18
    32-34 Gordon House Road, Unit 15, Spectrum House, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2002-07-31 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – 75% or moreOE
  • 2
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2024-06-27 ~ dissolved
    IIF 29 - director → ME
  • 3
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -54,601 GBP2024-07-31
    Officer
    2023-08-09 ~ now
    IIF 20 - director → ME
    Person with significant control
    2023-08-09 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
  • 4
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -435,525 GBP2023-07-30
    Person with significant control
    2018-07-31 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
  • 5
    INNOVATECV LLP - 2011-04-13
    64 New Cavendish Street, London
    Dissolved corporate (5 parents)
    Officer
    2009-11-04 ~ dissolved
    IIF 25 - llp-designated-member → ME
  • 6
    64 New Cavendish Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-01-26 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – 75% or moreOE
    IIF 14 - Ownership of voting rights - 75% or moreOE
  • 7
    GEMS ADVISORS CHARITABLE TRUST - 2017-12-05
    HASDEI AVOT - 2007-12-19
    923 Finchley Road, London
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,159,488 GBP2023-12-31
    Officer
    2007-07-05 ~ now
    IIF 45 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 24 - Right to appoint or remove directorsOE
    IIF 24 - Has significant influence or controlOE
  • 8
    HASMONEAN HIGH SCHOOL - 2019-04-09
    Hasmonean High School Holders Hill Road, Hendon, London
    Corporate (10 parents)
    Person with significant control
    2019-05-01 ~ now
    IIF 10 - Right to appoint or remove directors with control over the trustees of a trustOE
  • 9
    FINEREED LIMITED - 2011-04-13
    64 New Cavendish Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-04-12 ~ dissolved
    IIF 37 - director → ME
  • 10
    JEWISH LEARNING EXCHANGE/OHR SOMAYACH LIMITED - 2021-05-28
    152-154 Golders Green Road, London
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    4,131,746 GBP2021-02-28
    Officer
    2018-01-14 ~ now
    IIF 30 - director → ME
  • 11
    Foframe House, 35-37 Brent Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-03-27 ~ dissolved
    IIF 32 - director → ME
  • 12
    14-16 Great Pulteney Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-04-14 ~ dissolved
    IIF 33 - director → ME
  • 13
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2024-06-26 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2024-06-26 ~ dissolved
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
  • 14
    LYONS PRESENTATIONS LIMITED - 1998-04-01
    7a Regis Road, London, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    3,220,780 GBP2024-04-30
    Officer
    ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or moreOE
  • 15
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2024-06-26 ~ dissolved
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Right to appoint or remove directorsOE
  • 16
    7a Regis Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2006-07-21 ~ now
    IIF 19 - director → ME
  • 17
    32-34 Gordon House Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1992-03-23 ~ now
    IIF 23 - director → ME
  • 18
    GHOST CLOUD LIMITED - 2013-03-14
    64 New Cavendish Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-10-22 ~ dissolved
    IIF 34 - director → ME
  • 19
    7a Regis Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    206,892 GBP2024-04-30
    Officer
    2016-09-21 ~ now
    IIF 22 - director → ME
  • 20
    SPONGE WEB LIMITED - 2014-08-22
    64 New Cavendish Street, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-05-30
    Officer
    2014-05-13 ~ dissolved
    IIF 35 - director → ME
  • 21
    ROCKET COMPONENTS LLP - 2010-12-13
    64 New Cavendish Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-12-02 ~ dissolved
    IIF 27 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Has significant influence or controlOE
    IIF 13 - Has significant influence or control over the trustees of a trustOE
    IIF 13 - Has significant influence or control as a member of a firmOE
  • 22
    7a Kentish Town Industrial Estate, Regis Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -730 GBP2024-11-30
    Officer
    2022-11-29 ~ now
    IIF 36 - director → ME
    Person with significant control
    2022-11-29 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 16 - Right to appoint or remove directorsOE
  • 23
    64 New Cavendish Street, London
    Dissolved corporate (5 parents)
    Officer
    2013-01-25 ~ dissolved
    IIF 43 - director → ME
  • 24
    ROCKET PRODUCTION LIMITED - 2014-08-22
    1 Torriano Mews, Kentish Town, London
    Dissolved corporate (1 parent)
    Officer
    2009-05-15 ~ dissolved
    IIF 40 - director → ME
  • 25
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    667,676 GBP2023-07-31
    Officer
    2014-03-11 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
  • 26
    STRIVE SKILLS LLP - 2010-12-08
    64 New Cavendish Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-12-02 ~ dissolved
    IIF 26 - llp-designated-member → ME
  • 27
    35 Ballards Lane, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2015-02-12 ~ now
    IIF 41 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Has significant influence or control over the trustees of a trustOE
  • 28
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-06-26 ~ now
    IIF 17 - director → ME
    Person with significant control
    2024-06-26 ~ now
    IIF 1 - Right to appoint or remove directorsOE
Ceased 6
  • 1
    Suite 6, Floor 2 Congress House, 14 Lyon Road, Harrow, England
    Corporate (3 parents)
    Equity (Company account)
    279,656 GBP2021-05-31
    Officer
    1991-09-13 ~ 1992-05-17
    IIF 44 - director → ME
  • 2
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2024-06-27 ~ 2024-07-22
    IIF 7 - Right to appoint or remove directors OE
  • 3
    STRIVE BADGE LLP - 2014-04-29
    64 New Cavendish Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-01-24 ~ 2014-03-05
    IIF 28 - llp-designated-member → ME
  • 4
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2024-06-26 ~ 2024-07-18
    IIF 39 - director → ME
  • 5
    32-34 Gordon House Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2023-07-12
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    7a Regis Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    206,892 GBP2024-04-30
    Person with significant control
    2016-09-21 ~ 2017-05-01
    IIF 15 - Ownership of shares – More than 50% but less than 75% OE
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 15 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.