logo
explain how to read the page

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 Simon Henry Lyons

    Related profiles found in government register
  • Mr Simon Henry Lyons
    Canadian born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Simon Lyons
    Canadian born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address C/o Enstar Capital, 54 Brook's Mews, Mayfair, London, W1K 4EF, United Kingdom

      IIF 12
    • icon of address 19, New Road, Drayton Parslow, Milton Keynes, MK17 0JH, England

      IIF 13
  • Lyons, Simon Henry
    Canadian business consultant born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 54, Brook's Mews, Mayfair, London, W1K 4EF, England

      IIF 14
  • Lyons, Simon Henry
    Canadian director born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 19, New Road, Drayton Parslow, Milton Keynes, MK17 0JH, England

      IIF 15
  • Lyons, Simon Henry
    Canadian investment advisor born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lyons, Simon Henry
    Canadian none born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Basement Flat Flat 2, 36 Rutland Gate, London, SW7 1PD, United Kingdom

      IIF 33
  • Lyons, Simon
    Canadian company director born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address C/o Enstar Capital, 54 Brook's Mews, Mayfair, London, W1K 4EF, United Kingdom

      IIF 34
    • icon of address 19, New Road, Drayton Parslow, Milton Keynes, MK17 0JH, England

      IIF 35
child relation
Offspring entities and appointments
Active 13
  • 1
    icon of address 3rd Floor, 47 Marylebone Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-04-16 ~ dissolved
    IIF 26 - Director → ME
  • 2
    icon of address C/o Enstar Capital 54 Brook's Mews, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2019-12-31
    Officer
    icon of calendar 2018-12-19 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2018-12-19 ~ dissolved
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    icon of address 54 Brook's Mews, Mayfair, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-04-29 ~ dissolved
    IIF 22 - Director → ME
  • 4
    ENSTAR MACKLIN STREET LIMITED - 2020-10-06
    icon of address 54 Brook's Mews, Mayfair, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-02-28
    Person with significant control
    icon of calendar 2020-02-24 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    icon of address Acre House, 11/15 William Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-04-29 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 6
    ENSTAR NOTTING HILL GATE LIMITED - 2016-10-21
    icon of address Evergreen House North, Grafton Place, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-10-31
    Officer
    icon of calendar 2015-10-01 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
  • 7
    icon of address Acre House, 11-15 William Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    32,633 GBP2018-03-31
    Officer
    icon of calendar 2014-11-18 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
  • 8
    LYONS PROPERTY CONSULTANCY LIMITED - 2022-03-02
    icon of address 54 Brook's Mews, Mayfair, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 GBP2023-02-28
    Officer
    icon of calendar 2021-02-12 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2022-03-07 ~ dissolved
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Ownership of shares – 75% or moreOE
  • 9
    icon of address Pearl Assurance House 319 Ballards Lane, Finchley, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    148 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 10 - Right to appoint or remove directorsOE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50%OE
  • 10
    ENSTAR TAVERSTOCK HILL LIMITED - 2014-08-11
    icon of address 54 Brook's Mews, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-08-05 ~ dissolved
    IIF 18 - Director → ME
  • 11
    icon of address 54 Brook's Mews, Mayfair, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-04-01 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
  • 12
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-04-01 ~ dissolved
    IIF 21 - Director → ME
  • 13
    icon of address Acre House 11-15 William Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-02-03 ~ dissolved
    IIF 23 - Director → ME
Ceased 11
  • 1
    icon of address 17 Abingdon Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-05-17 ~ 2023-04-17
    IIF 33 - Director → ME
  • 2
    icon of address 3rd Floor 54 Brooks Mews, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-11-30
    Officer
    icon of calendar 2014-11-06 ~ 2022-02-22
    IIF 31 - Director → ME
  • 3
    icon of address Centenary House, Peninsula Park, Rydon Lane, Exeter
    Dissolved Corporate (8 parents)
    Equity (Company account)
    -1,243,489 GBP2017-10-31
    Officer
    icon of calendar 2014-10-30 ~ 2015-01-23
    IIF 24 - Director → ME
  • 4
    icon of address 3rd Floor 54 Brooks Mews, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    icon of calendar 2014-11-06 ~ 2015-01-23
    IIF 25 - Director → ME
  • 5
    ENSTAR MACKLIN STREET LIMITED - 2020-10-06
    icon of address 54 Brook's Mews, Mayfair, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-02-28
    Officer
    icon of calendar 2020-02-24 ~ 2023-11-20
    IIF 17 - Director → ME
  • 6
    icon of address 54 Brook's Mews, Mayfair, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-10-31
    Officer
    icon of calendar 2015-10-01 ~ 2020-12-14
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-14
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    ENSTAR (TWICKENHAM STATION) LIMITED - 2021-07-16
    icon of address 19 New Road, Drayton Parslow, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    300 GBP2024-02-29
    Officer
    icon of calendar 2020-02-03 ~ 2024-03-12
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2020-02-03 ~ 2023-11-20
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    icon of address Pearl Assurance House 319 Ballards Lane, Finchley, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    148 GBP2023-03-31
    Officer
    icon of calendar 2004-09-27 ~ 2023-11-20
    IIF 16 - Director → ME
  • 9
    icon of address 54 Brook's Mews, Mayfair, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-10-31
    Officer
    icon of calendar 2015-10-01 ~ 2020-12-14
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-14
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    icon of address 54 Brook's Mews, Mayfair, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-10-31
    Officer
    icon of calendar 2015-10-01 ~ 2020-12-14
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-14
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    PEMBRIDGE GATE LIMITED - 2022-09-26
    icon of address 19 New Road, Drayton Parslow, Milton Keynes, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    60 GBP2023-09-30
    Officer
    icon of calendar 2022-09-13 ~ 2023-11-30
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2022-09-13 ~ 2024-03-12
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.