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
Individuals in focus
Lyons, Martina
Lyons, Martina
Irish born in June 1965Resident in England
Registered addresses and corresponding companiesLyons, Martina
Irish accountant born in June 1965Resident in England
Registered addresses and corresponding companiesLyons, Martina
Irish director born in June 1965Resident in England
Registered addresses and corresponding companies
IIF 11
Kennet House, Temple Court, Temple Way, Coleshill, Warwickshire, B46 1HH, England
Lyons, Martina
born in June 1965Resident in England
Registered addresses and corresponding companiesLyons, Martina
Irish accountantRegistered addresses and corresponding companiesMs Martina Lyons
Irish born in June 1965Resident in England
Registered addresses and corresponding companies
IIF 23 34, Rusthall Avenue, London, W4 1BP, England
Lyons, Martina
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
15
- 1 15th Floor, 33 Cavendish Square, London, EnglandActive Corporate (4 parents)Officer
2017-06-08 ~ nowIIF 2 - Director → ME - 2
NEBULA HOLDCO LIMITED
- nowDATA CO-OP LIMITED - 2021-05-14 15th Floor 33 Cavendish Square, London, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)1 GBP2021-05-31Officer 2018-05-10 ~ nowIIF 27 - Secretary → ME - 3 15th Floor 33 Cavendish Square, London, EnglandActive Corporate (5 parents)Officer 2013-09-30 ~ nowIIF 12 - LLP Designated Member → ME
- 4 15th Floor 33 Cavendish Square, London, EnglandActive Corporate (3 parents)Officer 2013-01-23 ~ nowIIF 13 - LLP Designated Member → ME
- 5 33 Cavendish Square, 15th Floor, London, EnglandActive Corporate (2 parents, 1 offspring)Officer 2021-04-28 ~ nowIIF 5 - Director → ME
- 6 34 Rusthall Avenue, Chiswick, LondonDissolved Corporate (2 parents)Officer 2008-05-08 ~ dissolvedIIF 15 - LLP Designated Member → MEPerson with significant control 2016-05-09 ~ dissolvedIIF 23 - Has significant influence or control → OE
- 7VICTORIANSQUARE LIMITED - 2008-09-18 15th Floor 33 Cavendish Square, London, EnglandActive Corporate (2 parents, 1 offspring)Officer 2017-06-08 ~ nowIIF 25 - Secretary → ME
- 8 15th Floor 33 Cavendish Square, London, EnglandActive Corporate (4 parents)Officer 2007-02-20 ~ nowIIF 14 - LLP Designated Member → ME
- 9MRBS CAPITAL PARTNERS LIMITED - 2001-05-08 15th Floor 33 Cavendish Square, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2012-09-20 ~ nowIIF 8 - Director → ME 2017-06-08 ~ nowIIF 24 - Secretary → ME
- 10DEALISSUES LIMITED - 1999-10-20STAR 1 (GENERAL PARTNER) LIMITED - 2005-12-02RBM CAPITAL PARTNERS LIMITED - 2000-08-17 15th Floor 33 Cavendish Square, London, EnglandActive Corporate (3 parents, 5 offsprings)Officer 2017-06-08 ~ nowIIF 26 - Secretary → ME
- 11 15th Floor 33 Cavendish Square, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2012-07-19 ~ nowIIF 1 - Director → ME
- 12 33 Cavendish Square, 15th Floor, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2023-04-15 ~ nowIIF 6 - Director → ME
- 13 15th Floor 33 Cavendish Square, London, United KingdomActive Corporate (3 parents)Officer 2020-07-03 ~ nowIIF 7 - Director → ME
- 14HILL PARTNERS LIMITED - 1999-07-09 219 Croydon Road, Caterham, Surrey, EnglandActive Corporate (3 parents)Officer 2016-08-18 ~ nowIIF 4 - Director → ME
- 15PERSIMMON ESTATES LIMITED - 2001-08-16 219 Croydon Road, Caterham, Surrey, EnglandActive Corporate (2 parents)Officer 2016-08-18 ~ nowIIF 3 - Director → ME
Ceased
13
- 1
03817414 LIMITED
- nowSONGBRIDGE LIMITED - 1999-12-15 Grant Thornton, Grant Thornton House, Melton Street Euston Square, LondonDissolved Corporate (1 parent)Officer 1999-09-07 ~ 1999-12-09IIF 17 - Secretary → ME - 2
BARINGS (U.K.) LIMITED
- nowMERLBUSH LIMITED - 1997-02-03BABSON CAPITAL EUROPE LIMITED - 2015-01-30DUKE STREET CAPITAL ASSET MANAGEMENT LIMITED - 2000-09-14BABSON CAPITAL MANAGEMENT (UK) LIMITED - 2016-09-12HEV LIMITED - 2000-07-12HAMBRO EUROPEAN VENTURES III LIMITED - 1997-06-27DUKE STREET CAPITAL DEBT MANAGEMENT LIMITED - 2004-09-30 20 Old Bailey, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer 1997-06-25 ~ 1999-07-12IIF 19 - Secretary → ME - 3DUKE STREET MANAGEMENT SERVICES LIMITED - 2018-08-23STARNLIGHT LIMITED - 1998-06-05DUKE STREET CAPITAL MANAGEMENT SERVICES LIMITED - 2008-08-05 Nations House 9th Floor, 103 Wigmore Street, LondonActive Corporate (4 parents, 20 offsprings)Officer 1998-06-05 ~ 2000-02-10IIF 29 - Secretary → ME
- 4OXENJADE LIMITED - 1998-06-05DUKE STREET CAPITAL GENERAL PARTNER LIMITED - 2008-08-05DUKE STREET CAPITAL IV LIMITED - 2006-02-10 Nations House 9th Floor, 103 Wigmore Street, LondonActive Corporate (5 parents)Officer 1998-06-05 ~ 2000-02-10IIF 30 - Secretary → ME
- 5
DUKE STREET III LIMITED
- nowDUKE STREET CAPITAL III LIMITED - 2008-08-05DELTAJADE LIMITED - 1998-06-05 Nations House 9th Floor, 103 Wigmore Street, LondonDissolved Corporate (3 parents)Officer 1998-04-02 ~ 2000-02-10IIF 22 - Secretary → ME - 6POTTERDRIFT LIMITED - 1998-06-05DUKE STREET CAPITAL PENSION TRUSTEES LIMITED - 2008-08-05 Nations House 9th Floor, 103 Wigmore Street, LondonDissolved Corporate (3 parents)Officer 1998-06-05 ~ 2000-02-10IIF 16 - Secretary → ME
- 7
DUKE STREET VII LIMITED
- nowDUKE STREET CAPITAL VI LIMITED - 2006-01-23DUKE STREET CAPITAL LIMITED - 2001-01-04DUKE STREET CAPITAL VII LIMITED - 2008-08-05 Nations House 9th Floor, 103 Wigmore Street, LondonActive Corporate (5 parents, 1 offspring)Officer 1998-06-23 ~ 2000-02-10IIF 28 - Secretary → ME - 8
HEV (HOLDINGS) LIMITED
- nowHAMBRO EUROPEAN VENTURES LIMITED - 1997-06-27HEVM LIMITED - 1988-01-15CHORUSWORTH LIMITED - 1987-11-05 Greyfriars Court, Paradise Square, OxfordDissolved Corporate (3 parents)Officer 1997-06-25 ~ 1999-07-12IIF 18 - Secretary → ME - 9 Kennet House, Temple Court, Temple Way, Coleshill, WarwickshireActive Corporate (3 parents)Officer 2014-12-04 ~ 2018-11-29IIF 11 - Director → ME
- 10
SNOWDOME LIMITED
- nowPONDHAVEN LIMITED - 2000-10-27 Leisure Island, River Drive, Tamworth, StaffordshireActive Corporate (4 parents)Equity (Company account)14,071,183 GBP2024-09-30Officer 1999-09-02 ~ 1999-12-09IIF 21 - Secretary → ME - 11DEALISSUES LIMITED - 1999-10-20STAR 1 (GENERAL PARTNER) LIMITED - 2005-12-02RBM CAPITAL PARTNERS LIMITED - 2000-08-17 15th Floor 33 Cavendish Square, London, EnglandActive Corporate (3 parents, 5 offsprings)Officer 2000-08-07 ~ 2008-04-18IIF 10 - Director → ME
- 12 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon TyneActive Corporate (4 parents, 1 offspring)Officer 1999-09-02 ~ 1999-11-13IIF 20 - Secretary → ME
- 13
WRIGHT MEDICAL UK LTD
- nowCREMASCOLI FRY ORTHO LIMITED - 2001-01-02OYSTERSTREAM LIMITED - 1996-12-17WRIGHT CREMASCOLI ORTHO LIMITED - 2005-01-25 Stryker House, Hambridge Road, Newbury, Berkshire, United KingdomDissolved Corporate (4 parents, 2 offsprings)Officer 1996-12-10 ~ 1997-01-16IIF 9 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
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