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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lyon, Karen

child relation
Offspring entities and appointments 34
  • 1
    BOUYGUES PARTNERSHIP FOR EDUCATION AND COMMUNITY (WALTHAM FOREST) LIMITED
    06009174 06009302... (more)
    Quadrant House Floor 6, 4 Thomas More Square, London, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    2009-11-02 ~ 2011-03-01
    IIF 4 - Secretary → ME
  • 2
    BY EDUCATION (WALTHAM FOREST) HOLDINGS LIMITED
    06009403 06009302... (more)
    Quadrant House Floor 6, 4 Thomas More Square, London, England
    Active Corporate (53 parents, 1 offspring)
    Officer
    2009-09-09 ~ 2011-03-01
    IIF 24 - Secretary → ME
  • 3
    BY EDUCATION (WALTHAM FOREST) LIMITED
    06009302 06009403... (more)
    Quadrant House Floor 6, 4 Thomas More Square, London, England
    Active Corporate (55 parents)
    Officer
    2009-09-09 ~ 2011-03-01
    IIF 19 - Secretary → ME
  • 4
    CHARTERHOUSE INCOME CARRY SLP LIMITED
    - now 03866342
    2092ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-04
    8 Canada Square, London
    Dissolved Corporate (12 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 17 - Secretary → ME
  • 5
    CL ADMINISTRATION (NO.2) LIMITED
    - now 04221161 04249496... (more)
    MC186 LIMITED - 2001-07-09
    8 Canada Square, London, United Kingdom
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2009-09-09 ~ dissolved
    IIF 29 - Secretary → ME
  • 6
    CL ADMINISTRATION (NO.3) LIMITED
    - now 04221176 04249496... (more)
    MC188 LIMITED - 2001-07-09
    8 Canada Square, London, United Kingdom
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2009-09-09 ~ dissolved
    IIF 26 - Secretary → ME
  • 7
    CL ADMINISTRATION (NO.4) LIMITED
    - now 04249496 04221161... (more)
    MC191 LIMITED - 2001-07-20
    8 Canada Square, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2009-09-09 ~ dissolved
    IIF 30 - Secretary → ME
  • 8
    CL ADMINISTRATION (NO.5) LIMITED
    - now 04249499 04221161... (more)
    MC192 LIMITED - 2001-07-20
    8 Canada Square, London
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2009-09-09 ~ 2013-04-04
    IIF 31 - Secretary → ME
  • 9
    CL ADMINISTRATION LIMITED
    - now 02289174
    CHARTERHOUSE MANAGEMENT SERVICES LIMITED - 1999-12-01
    RAPID 6726 LIMITED - 1988-10-11
    8 Canada Square, London
    Dissolved Corporate (27 parents, 2 offsprings)
    Officer
    2009-09-09 ~ 2013-04-04
    IIF 27 - Secretary → ME
  • 10
    CL RESIDENTIAL LIMITED
    - now 01761572
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2016-09-21
    Dissolved on 2020-09-24
    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 (44 parents, 4 offsprings)
    Officer
    2011-04-28 ~ 2013-04-04
    IIF 9 - Secretary → ME
  • 11
    CROMWELL LAND FINANCE LIMITED
    - now 01178462
    CHESTERBEECH LIMITED - 1990-11-19
    8 Canada Square, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2009-09-09 ~ 2013-04-04
    IIF 28 - Secretary → ME
  • 12
    CROMWELL LAND INVESTMENTS LIMITED
    - now 00267455
    PEUREULA INVESTMENTS LIMITED - 1990-11-19
    8 Canada Square, London, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2009-09-09 ~ 2013-04-04
    IIF 32 - Secretary → ME
  • 13
    CROMWELL LAND LIMITED
    - now 00989850 01391534
    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 (24 parents, 1 offspring)
    Officer
    2009-09-09 ~ 2011-04-11
    IIF 25 - Secretary → ME
  • 14
    GENESYS TELECOMMUNICATIONS HOLDINGS LIMITED
    05296748
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-17
    Dissolved on 2022-07-12
    10 Fleet Place, London
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2009-08-28 ~ 2011-03-01
    IIF 22 - Secretary → ME
  • 15
    GENESYS TELECOMMUNICATIONS LIMITED
    05295532
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-17
    Dissolved on 2022-07-12
    10 Fleet Place, London
    Dissolved Corporate (28 parents)
    Officer
    2009-08-28 ~ 2011-03-01
    IIF 20 - Secretary → ME
  • 16
    HSBC ALTERNATIVE INVESTMENTS LIMITED
    - now 02845800 04424650
    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
    Active Corporate (67 parents)
    Officer
    2011-09-07 ~ 2013-04-19
    IIF 14 - Secretary → ME
  • 17
    HSBC FINANCE LIMITED
    - now 05186673
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-08-07
    Commencement of winding up on 2025-08-07
    OAKGATE SERVICES LIMITED - 2004-08-17
    C/o Teneo Financial Advisory Ltd, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (31 parents)
    Officer
    2011-07-01 ~ 2013-04-15
    IIF 13 - Secretary → ME
  • 18
    HSBC INFRASTRUCTURE LIMITED
    - now 03417836
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-05
    Dissolved on 2024-08-09
    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 (36 parents)
    Officer
    2011-06-29 ~ 2013-04-04
    IIF 6 - Secretary → ME
  • 19
    HSBC LEGACY PARTNERSHIP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-04-17
    Due to be dissolved on 2025-12-15
    JOHN LEWIS FINANCIAL SERVICES LIMITED
    - 2024-06-28 04645530
    3308TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-03-20
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (37 parents)
    Officer
    2011-07-01 ~ 2013-04-15
    IIF 16 - Secretary → ME
  • 20
    HSBC PRIVATE BANK (UK) LIMITED
    - now 00499482
    HSBC REPUBLIC BANK (UK) LIMITED - 2004-03-08
    SAMUEL MONTAGU & CO.LIMITED - 2000-10-04
    8 Canada Square, London
    Active Corporate (130 parents)
    Officer
    2011-06-27 ~ 2013-03-07
    IIF 8 - Secretary → ME
  • 21
    HSBC PROPERTY FUNDS (HOLDING) LIMITED
    - now 03335872
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-03-24
    Commencement of winding up on 2026-03-25
    CHARTERHOUSE PROPERTY FUNDS (HOLDING) LIMITED - 2003-08-19
    259TH SHELF INVESTMENT COMPANY LIMITED - 1997-12-19
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (35 parents, 2 offsprings)
    Officer
    2011-06-29 ~ 2013-04-04
    IIF 7 - Secretary → ME
  • 22
    HSBC PROPERTY FUNDS INVESTMENT LIMITED
    - now 03364513
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-09
    Dissolved on 2018-10-20
    CHARTERHOUSE PROPERTY LP LIMITED - 2003-08-19
    262ND SHELF INVESTMENT COMPANY LIMITED - 1997-10-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (25 parents)
    Officer
    2011-06-29 ~ 2013-04-04
    IIF 18 - Secretary → ME
  • 23
    HSBC PROPERTY INVESTMENTS LIMITED
    - now 02084578
    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 (32 parents)
    Officer
    2011-06-29 ~ 2013-04-04
    IIF 10 - Secretary → ME
  • 24
    HSBC SECURITIES (JAPAN) LIMITED
    - now 01997376
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-28
    Dissolved on 2024-02-22
    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 (73 parents)
    Officer
    2012-02-07 ~ 2013-03-25
    IIF 11 - Secretary → ME
  • 25
    HSBC SPECIALIST INVESTMENTS LIMITED
    - now 03537332
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-03-24
    Commencement of winding up on 2026-03-26
    CHARTERHOUSE SPECIALIST INVESTMENTS LIMITED - 2001-05-21
    CHARTERHOUSE CORPORATE INVESTMENTS LIMITED - 1998-11-23
    LAW 942 LIMITED - 1998-06-29
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (62 parents, 3 offsprings)
    Officer
    2011-07-27 ~ 2013-04-04
    IIF 5 - Secretary → ME
  • 26
    ICB HOLDINGS LIMITED
    - now 04287524
    INTERCEDE 1748 LIMITED - 2002-02-08
    1 Park Row, Leeds, United Kingdom
    Active Corporate (44 parents, 1 offspring)
    Officer
    2009-08-27 ~ 2010-03-22
    IIF 33 - Secretary → ME
  • 27
    INVESTORS IN THE COMMUNITY (BUXTON) LIMITED
    - now 04273506
    INTERCEDE 1733 LIMITED - 2002-02-20
    1 Park Row, Leeds, United Kingdom
    Active Corporate (44 parents)
    Officer
    2009-08-27 ~ 2010-03-22
    IIF 34 - Secretary → ME
  • 28
    IRERE HIT 1 LIMITED
    - now 07394229 07394223
    HEAREF HIT 1 LIMITED
    - 2011-02-18 07394229 07267545... (more)
    12 Charles Ii Street, London
    Dissolved Corporate (9 parents)
    Officer
    2010-10-01 ~ 2011-04-11
    IIF 1 - Secretary → ME
  • 29
    IRERE HIT 2 LIMITED
    - now 07394223 07394229
    HEAREF HIT 2 LIMITED
    - 2011-02-18 07394223 07267577... (more)
    12 Charles Ii Street, London
    Dissolved Corporate (9 parents)
    Officer
    2010-10-01 ~ 2011-04-11
    IIF 3 - Secretary → ME
  • 30
    IRERE HIT HOLDINGS LIMITED
    - now 07394250 07267497
    HEAREF HIT HOLDINGS LIMITED
    - 2011-02-18 07394250 07267497
    12 Charles Ii Street, London
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2010-10-01 ~ 2011-04-11
    IIF 2 - Secretary → ME
  • 31
    NESSDALE LIMITED
    00953955
    12 Charles Ii Street, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2009-09-09 ~ 2011-04-11
    IIF 21 - Secretary → ME
  • 32
    PROJECT EQUITY CARRIED INTEREST M P LIMITED
    - now 01391534
    CL (2001) LIMITED - 2001-09-14
    CROMWELL LAND LIMITED - 2001-05-21
    TESFORD INVESTMENTS LIMITED - 1990-05-21
    8 Canada Square, London
    Dissolved Corporate (16 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 12 - Secretary → ME
  • 33
    SAMUEL MONTAGU & CO. LIMITED
    - now 02796565 00499482
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-12
    Dissolved on 2017-08-11
    BRIDE INVESTMENTS (HYTHE) LIMITED - 2000-10-04
    LAW 541 LIMITED - 1993-12-20
    Hill House, 1 Little New Street, London
    Dissolved Corporate (44 parents)
    Officer
    2012-02-09 ~ 2013-04-15
    IIF 15 - Secretary → ME
  • 34
    WALTHAM FOREST LOCAL EDUCATION PARTNERSHIP LIMITED
    06009180
    Quadrant House Floor 6, 4 Thomas More Square, London, England
    Active Corporate (61 parents)
    Officer
    2009-09-09 ~ 2011-03-01
    IIF 23 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.