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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, David Warren

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 73
  • 1
    O&H (CHELSEA) (NO.2) NOMINEE LIMITED - 2019-12-31
    G.P.E. (CHELSEA) (NO.2) NOMINEE LIMITED - 2003-02-17
    icon of address 2 Dover Yard, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2016-01-18 ~ 2019-12-18
    IIF 11 - Director → ME
  • 2
    O&H (CHELSEA) NOMINEE LIMITED - 2019-12-31
    icon of address 2 Dover Yard, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2016-01-18 ~ 2019-12-19
    IIF 21 - Director → ME
  • 3
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-01-18 ~ 2019-06-26
    IIF 25 - Director → ME
  • 4
    HANSON PROPERTIES LIMITED - 1998-03-26
    SWEARS & WELLS LIMITED - 1992-10-23
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    55,240,883 GBP2024-02-29
    Officer
    icon of calendar 2016-01-18 ~ 2022-05-18
    IIF 6 - Director → ME
  • 5
    icon of address 30 St George Street, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    431,889 GBP2023-03-01 ~ 2024-02-29
    Officer
    icon of calendar 2018-02-16 ~ 2024-04-10
    IIF 63 - Director → ME
  • 6
    icon of address 30 St George Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,588,007 GBP2024-02-29
    Officer
    icon of calendar 2018-02-16 ~ 2024-04-10
    IIF 51 - Director → ME
  • 7
    icon of address 30 St George Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,147,844 GBP2024-02-29
    Officer
    icon of calendar 2018-02-16 ~ 2024-04-10
    IIF 64 - Director → ME
  • 8
    icon of address 30 St George Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    86,772 GBP2024-02-29
    Officer
    icon of calendar 2018-02-16 ~ 2024-04-10
    IIF 62 - Director → ME
  • 9
    icon of address 30 St George Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,350,210 GBP2024-02-29
    Officer
    icon of calendar 2018-02-16 ~ 2024-04-10
    IIF 66 - Director → ME
  • 10
    icon of address 30 St George Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -268,146 GBP2024-02-29
    Officer
    icon of calendar 2018-02-16 ~ 2024-04-10
    IIF 60 - Director → ME
  • 11
    icon of address 30 St George Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -50,840 GBP2024-02-29
    Officer
    icon of calendar 2018-02-16 ~ 2024-04-10
    IIF 53 - Director → ME
  • 12
    icon of address 30 St George Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    7,405 GBP2024-02-29
    Officer
    icon of calendar 2018-02-16 ~ 2024-04-10
    IIF 56 - Director → ME
  • 13
    icon of address 30 St George Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,130,448 GBP2024-02-29
    Officer
    icon of calendar 2018-02-19 ~ 2024-04-10
    IIF 70 - Director → ME
  • 14
    icon of address 30 St George Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,778,371 GBP2024-02-29
    Officer
    icon of calendar 2018-02-16 ~ 2024-04-10
    IIF 58 - Director → ME
  • 15
    icon of address 30 St George Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -182,232 GBP2024-02-29
    Officer
    icon of calendar 2018-02-16 ~ 2024-04-10
    IIF 65 - Director → ME
  • 16
    icon of address 30 St George Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    127,671 GBP2024-02-29
    Officer
    icon of calendar 2021-01-14 ~ 2024-04-10
    IIF 74 - Director → ME
  • 17
    O&H (BRUTON) LIMITED - 2024-08-12
    icon of address 30 St George Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,490,323 GBP2024-02-29
    Officer
    icon of calendar 2018-05-23 ~ 2024-04-10
    IIF 43 - Director → ME
  • 18
    icon of address 30 St George Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,950,568 GBP2024-02-29
    Officer
    icon of calendar 2018-09-25 ~ 2024-04-10
    IIF 67 - Director → ME
  • 19
    icon of address 30 St George Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,588,007 GBP2024-02-29
    Officer
    icon of calendar 2018-10-04 ~ 2024-04-10
    IIF 72 - Director → ME
  • 20
    icon of address 30 St George Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,144,653 GBP2024-02-29
    Officer
    icon of calendar 2018-10-04 ~ 2024-04-10
    IIF 71 - Director → ME
  • 21
    icon of address 30 St George Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    86,772 GBP2024-02-29
    Officer
    icon of calendar 2018-10-04 ~ 2024-04-10
    IIF 55 - Director → ME
  • 22
    icon of address 30 St George Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,350,210 GBP2024-02-29
    Officer
    icon of calendar 2018-10-04 ~ 2024-04-10
    IIF 57 - Director → ME
  • 23
    icon of address 30 St George Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    476,046 GBP2024-02-29
    Officer
    icon of calendar 2018-10-04 ~ 2024-04-10
    IIF 59 - Director → ME
  • 24
    icon of address 30 St George Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,160,325 GBP2024-02-29
    Officer
    icon of calendar 2018-10-04 ~ 2024-04-10
    IIF 69 - Director → ME
  • 25
    icon of address 30 St George Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    7,405 GBP2024-02-29
    Officer
    icon of calendar 2018-10-04 ~ 2024-04-10
    IIF 68 - Director → ME
  • 26
    icon of address 30 St George Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,130,448 GBP2024-02-29
    Officer
    icon of calendar 2018-10-04 ~ 2024-04-10
    IIF 61 - Director → ME
  • 27
    icon of address 30 St George Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,778,371 GBP2024-02-29
    Officer
    icon of calendar 2018-10-04 ~ 2024-04-10
    IIF 54 - Director → ME
  • 28
    icon of address 30 St George Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -284,201 GBP2024-02-29
    Officer
    icon of calendar 2018-10-04 ~ 2024-04-10
    IIF 52 - Director → ME
  • 29
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    6,665 GBP2024-02-29
    Officer
    icon of calendar 2016-01-18 ~ 2024-04-10
    IIF 42 - Director → ME
  • 30
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-01-18 ~ 2024-04-10
    IIF 47 - Director → ME
  • 31
    SHELFCO (NO. 3373) LIMITED - 2007-03-16
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-01-18 ~ 2024-04-10
    IIF 46 - Director → ME
  • 32
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-09-05 ~ 2024-03-01
    IIF 35 - Director → ME
  • 33
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-09-05 ~ 2024-03-01
    IIF 33 - Director → ME
  • 34
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    -6,119,601 GBP2024-02-29
    Officer
    icon of calendar 2018-11-07 ~ 2022-05-18
    IIF 4 - Director → ME
  • 35
    IMPERIAL TOBACCO OVERSEAS LIMITED - 1987-12-11
    JOHN L.GREEN,LIMITED - 1981-12-31
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    11,726,775 GBP2024-02-29
    Officer
    icon of calendar 2016-01-18 ~ 2022-05-18
    IIF 1 - Director → ME
  • 36
    O&H (SEVEN) LIMITED - 2006-08-23
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-01-18 ~ 2019-06-26
    IIF 22 - Director → ME
  • 37
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    7,138,669 GBP2024-02-29
    Officer
    icon of calendar 2016-01-18 ~ 2023-08-24
    IIF 36 - Director → ME
  • 38
    ELA (ACACIA ROAD) LIMITED - 2018-08-07
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    2,387,066 GBP2024-02-29
    Officer
    icon of calendar 2018-02-16 ~ 2024-04-10
    IIF 73 - Director → ME
  • 39
    O & H (EIGHT) LIMITED - 2012-05-15
    O&H WALTON (COMMERCIAL) LIMITED - 2008-01-23
    TROYBRIGHT LIMITED - 2007-08-02
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-01-18 ~ 2019-05-17
    IIF 20 - Director → ME
  • 40
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-01-18 ~ 2019-06-26
    IIF 24 - Director → ME
  • 41
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-01-18 ~ 2019-06-26
    IIF 27 - Director → ME
  • 42
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-12-08 ~ 2019-06-26
    IIF 14 - Director → ME
  • 43
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Liquidation Corporate (3 parents)
    Equity (Company account)
    11,192,670 GBP2023-02-28
    Officer
    icon of calendar 2018-05-23 ~ 2024-03-01
    IIF 39 - Director → ME
  • 44
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    11,190,224 GBP2023-02-28
    Officer
    icon of calendar 2018-06-01 ~ 2024-03-01
    IIF 34 - Director → ME
  • 45
    MISLEX (474) LIMITED - 2006-02-03
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-01-18 ~ 2019-06-26
    IIF 19 - Director → ME
  • 46
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-01-18 ~ 2019-06-26
    IIF 9 - Director → ME
    icon of calendar 2010-01-12 ~ 2010-08-04
    IIF 29 - Director → ME
  • 47
    O&H (THREE) LIMITED - 2007-12-14
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-01-18 ~ 2019-06-26
    IIF 23 - Director → ME
  • 48
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Active Corporate (9 parents)
    Equity (Company account)
    218,465 GBP2024-02-29
    Officer
    icon of calendar 2018-12-10 ~ 2024-04-10
    IIF 45 - Director → ME
  • 49
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    1,987,086 GBP2024-02-29
    Officer
    icon of calendar 2018-06-01 ~ 2024-04-10
    IIF 40 - Director → ME
  • 50
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Active Corporate (9 parents)
    Equity (Company account)
    1,987,089 GBP2024-02-29
    Officer
    icon of calendar 2018-06-01 ~ 2024-04-10
    IIF 44 - Director → ME
  • 51
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Active Corporate (9 parents)
    Equity (Company account)
    -31,653,816 GBP2024-02-29
    Officer
    icon of calendar 2018-06-01 ~ 2024-04-10
    IIF 49 - Director → ME
  • 52
    REGENT NEW HOMES LIMITED - 2012-02-13
    COLCHESTER HOMES LIMITED - 1997-07-04
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    785,586 GBP2024-02-29
    Officer
    icon of calendar 2017-07-17 ~ 2022-05-18
    IIF 7 - Director → ME
  • 53
    HAMPTON (PETERBOROUGH) LIMITED - 2002-03-12
    PETERBOROUGH SOUTHERN TOWNSHIP LIMITED - 2000-06-09
    HANSON LAND LIMITED - 1998-03-27
    PETERBOROUGH SOUTHERN TOWNSHIP LIMITED - 1996-01-19
    PADTHRIVE LIMITED - 1989-10-10
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    17,221 GBP2024-02-29
    Officer
    icon of calendar 2017-07-17 ~ 2022-05-18
    IIF 3 - Director → ME
  • 54
    DUSTBRIDGE LIMITED - 2006-09-15
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-01-12 ~ 2010-08-04
    IIF 28 - Director → ME
  • 55
    FLAGHURST LIMITED - 2004-10-25
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-01-12 ~ 2010-08-04
    IIF 30 - Director → ME
  • 56
    CITY & ST JAMES PROPERTY LIMITED - 2002-03-12
    LONDON BRICK PROPERTY LIMITED - 1998-03-20
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Active Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    185,518,591 GBP2024-02-29
    Officer
    icon of calendar 2016-01-18 ~ 2022-05-18
    IIF 5 - Director → ME
  • 57
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-01-18 ~ 2019-06-26
    IIF 16 - Director → ME
  • 58
    QUICKFIRE 2 LIMITED - 2007-12-03
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-01-18 ~ 2019-06-26
    IIF 12 - Director → ME
  • 59
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-01-18 ~ 2019-06-26
    IIF 18 - Director → ME
  • 60
    QUICKFIRE 4 LIMITED - 2007-12-03
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-01-18 ~ 2019-06-26
    IIF 10 - Director → ME
  • 61
    QUICKFIRE 5 LIMITED - 2007-09-21
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-01-18 ~ 2019-06-26
    IIF 13 - Director → ME
  • 62
    QUICKFIRE 6 LIMITED - 2007-12-03
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    2,602,001 GBP2024-02-29
    Officer
    icon of calendar 2016-01-18 ~ 2022-05-18
    IIF 8 - Director → ME
  • 63
    QUICKFIRE 7 LIMITED - 2007-12-03
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    47,204,632 GBP2024-02-29
    Officer
    icon of calendar 2016-01-18 ~ 2022-05-18
    IIF 2 - Director → ME
  • 64
    JETBROOK LIMITED - 2004-10-25
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-01-12 ~ 2010-08-04
    IIF 31 - Director → ME
  • 65
    COILGROVE LIMITED - 2004-08-05
    icon of address 2 Mill Street, London, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2016-01-18 ~ 2019-05-17
    IIF 26 - Director → ME
  • 66
    LOOSEKITE LIMITED - 2009-10-14
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Liquidation Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    158,967 GBP2023-02-28
    Officer
    icon of calendar 2016-01-18 ~ 2024-03-01
    IIF 38 - Director → ME
  • 67
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-01-18 ~ 2024-03-01
    IIF 37 - Director → ME
  • 68
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-01-18 ~ 2024-04-10
    IIF 50 - Director → ME
  • 69
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-01-18 ~ 2024-04-10
    IIF 41 - Director → ME
  • 70
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-01-18 ~ 2024-03-01
    IIF 32 - Director → ME
  • 71
    HOLAW (432) LIMITED - 1998-07-13
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-01-18 ~ 2019-06-26
    IIF 15 - Director → ME
  • 72
    SAILPOND LIMITED - 2009-10-14
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    8,906 GBP2024-02-29
    Officer
    icon of calendar 2016-01-18 ~ 2024-04-10
    IIF 48 - Director → ME
  • 73
    icon of address 2 Dover Yard, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    4,389,137 GBP2019-12-18
    Officer
    icon of calendar 2018-05-09 ~ 2019-12-19
    IIF 17 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.