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.
Lyons, Jacob Simon
- British born in November 1976
Lyons, Jacob Simon
Resident in England
Registered addresses and corresponding companies - British company director born in November 1976
Lyons, Jacob Simon
Resident in England
Registered addresses and corresponding companies201 Haverstock Hill, Second Floor C/o Fkgb, London, NW3 4QG, England
IIF 6
- British director born in November 1976
Lyons, Jacob Simon
Resident in England
Registered addresses and corresponding companies5 Temple Square, Temple Street, Liverpool, L2 5RH
IIF 7C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
IIF 819 Berkeley Street, 1st Floor, London, W1J 8ED
IIF 952, Conduit Street, London, W1S 2YX, United Kingdom
IIF 10 IIF 11Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom
IIF 12 IIF 13 IIF 14 (more)
- British director born in November 1976Registered addresses and corresponding companies
Lyons, Jacob Simon
- British none born in November 1976
Lyons, Jacob Simon
Resident in Uk
Registered addresses and corresponding companiesAston House, Cornwall Avenue, London, N3 1LF, England
IIF 22
- British born in November 1976
Mr Jacob Simon Lyons
Resident in England
Registered addresses and corresponding companies5 Temple Square, Temple Street, Liverpool, L2 5RH
IIF 23C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
IIF 244, The Lane, London, NW8 0PN, England
IIF 25 IIF 26Aston House, Cornwall Avenue, London, N3 1LF
IIF 27 IIF 28Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom
IIF 29
- British Registered addresses and corresponding companies
Lyons, Jacob Simon
Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom
IIF 30
- British born in November 1976
Mr Jacob Simon Lyons
Resident in United Kingdom
Registered addresses and corresponding companies201 Haverstock Hill, Second Floor C/o Fkgb, London, NW3 4QG, England
IIF 31
- 1
CASTLEMEDIA SERVICES LTD
158458184 The Lane, London, EnglandActive Corporate (3 parents)Officer2024-07-18 ~ nowIIF 3 - Director → MEPerson with significant control2024-07-18 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 2
CR CAPITAL ADVISORS LIMITED
10258755Aston House, Cornwall Avenue, London, United KingdomDissolved Corporate (3 parents)Officer2016-06-30 ~ dissolvedIIF 12 - Director → ME - 3
CR SHIPPING SOLUTIONS LIMITED
08262590Aston House, Cornwall Avenue, LondonDissolved Corporate (3 parents)Officer2012-10-22 ~ dissolvedIIF 19 - Director → ME - 4
JL RESEARCH SUPPORT LTD
12133316201 Haverstock Hill Second Floor C/o Fkgb, London, EnglandDissolved Corporate (1 parent)Officer2019-08-01 ~ dissolvedIIF 6 - Director → MEPerson with significant control2019-08-01 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE - 5
MECHANTE OF LONDON LIMITED
0626718088 Crawford Street, LondonDissolved Corporate (2 parents)Officer2007-06-04 ~ 2010-06-09IIF 21 - Director → ME - 6
NATURALIS COSMETICS LIMITED
08877497Aston House, Cornwall Avenue, LondonDissolved Corporate (2 parents)Officer2014-02-05 ~ dissolvedIIF 15 - Director → ME - 7
ULTIMATE LEISURE GROUP PLC
- 2007-12-07 03760981C/o Bdo Stoy Hayward Llp, 3 Hardman Street, ManchesterDissolved Corporate (24 parents)Officer2006-03-02 ~ 2008-05-13IIF 9 - Director → ME - 8
RIVERCROWN MANAGEMENT LIMITED
- 2023-01-17 07599663CR INVESTMENT MANAGEMENT LIMITED
- 2019-06-10 07599663CR INVESTMENT MANAGEMENT OPERATIONS (UK) LIMITED - 2011-04-14C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (7 parents, 2 offsprings)Officer2012-03-30 ~ dissolvedIIF 7 - Director → MEPerson with significant control2019-07-18 ~ dissolvedIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 9DANUBE HOLDCO LIMITED - 2011-04-08CR INVESTMENT MANAGEMENT OPERATIONS (UK) LIMITED - 2011-04-07CR CAPITAL (UK) LIMITED - 2010-04-27CR INVESTMENT MANAGEMENT (UK) LIMITED - 2010-04-07Aston House, Cornwall Avenue, LondonDissolved Corporate (4 parents)Officer2011-10-21 ~ 2020-04-30IIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2020-04-30IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 28 - Ownership of shares – More than 50% but less than 75% → OEIIF 28 - Right to appoint or remove directors → OE
- 10RIVERCROWN LOAN MANAGEMENT LIMITED - 2022-03-0552 Conduit Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2022-03-07 ~ dissolvedIIF 11 - Director → ME
- 11
CR FINANCIAL SOLUTIONS LIMITED
- 2019-06-10 09077487C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (4 parents, 1 offspring)Officer2014-06-09 ~ dissolvedIIF 8 - Director → MEPerson with significant control2019-07-18 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12BLUE SHIELD RIVERCROWN NIS LIMITED - 2022-03-05RIVERCROWN NIS LIMITED - 2022-01-1452 Conduit Street, London, United KingdomDissolved Corporate (4 parents)Officer2022-03-07 ~ dissolvedIIF 10 - Director → ME
- 13
SALAMANCA HOLDCO (UK) LIMITED
07566989Aston House, Cornwall Avenue, LondonDissolved Corporate (3 parents)Officer2011-12-07 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
YAACOV COMPANY LIMITED
- 2021-04-20 09346407BESEDER LIMITED
- 2020-01-30 09346407JSL ADVISORS LIMITED
- 2017-05-16 09346407Aston House, Cornwall Avenue, London, United KingdomLiquidation Corporate (2 parents)Officer2014-12-08 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE - 15
SHEDCO LIMITED
08697075Aston House, Cornwall Avenue, London, United KingdomDissolved Corporate (3 parents)Officer2013-09-19 ~ dissolvedIIF 13 - Director → ME - 16
SONHAUS HOLDCO LIMITED
141420714 The Lane, London, EnglandActive Corporate (1 parent)Officer2022-05-30 ~ nowIIF 4 - Director → MEPerson with significant control2022-05-30 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – More than 50% but less than 75% → OE - 17
SUNRISE PROPERTIES (UK) LIMITED
0935263416 Great Queen Street, London, EnglandActive Corporate (6 parents)Officer2014-12-22 ~ 2016-12-31IIF 17 - Director → ME2014-12-12 ~ 2014-12-15IIF 18 - Director → ME - 18
SYMMETRICAL.AI LIMITED
118436604385, 11843660 - Companies House Default Address, CardiffActive Corporate (5 parents, 2 offsprings)Officer2025-11-26 ~ nowIIF 1 - Director → ME - 19
THE RIVER INVESTMENT GROUP LIMITED
0617254519 Berkeley Street, LondonDissolved Corporate (3 parents)Officer2007-03-20 ~ 2009-11-19IIF 20 - Director → ME2007-03-20 ~ dissolvedIIF 30 - Secretary → ME - 20
THRIVA LIMITED
09828160Office3.02, 3rd Floor, White Collar Factory, Old Street Yard, London, EnglandActive Corporate (10 parents)Officer2025-10-09 ~ nowIIF 2 - Director → ME - 21
TRIDENT VENTURES INTERNATIONAL LIMITED
10625374Apartment 74 4 Riverlight Quay, London, EnglandDissolved Corporate (4 parents)Officer2017-02-27 ~ 2017-10-13IIF 22 - Director → ME
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