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
Individuals in focus
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 8
- 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 9C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
IIF 1019 Berkeley Street, 1st Floor, London, W1J 8ED
IIF 1152, Conduit Street, London, W1S 2YX, United Kingdom
IIF 12 IIF 13Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom
IIF 14 IIF 15 IIF 16 (more)
- British born in November 1976Registered addresses and corresponding companies
Lyons, Jacob Simon
- 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 26
- 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 27C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
IIF 284, The Lane, London, NW8 0PN, England
IIF 29 IIF 30Aston House, Cornwall Avenue, London, N3 1LF
IIF 31 IIF 32Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom
IIF 33
- British Registered addresses and corresponding companies
Lyons, Jacob Simon
- 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 38
Related profiles found in government register
Offspring entities and appointments
25
- 1
BERKELEY INVESTMENT PARTNERS LIMITED
- 2008-11-24 06641302Aston House, Cornwall Avenue, London, UkDissolved Corporate (3 parents)Officer2008-07-09 ~ 2009-11-19IIF 23 - Director → ME - 2
CASTLEMEDIA SERVICES LTD
158458184 The Lane, London, EnglandActive Corporate (3 parents)Officer2024-07-18 ~ nowIIF 3 - Director → MEPerson with significant control2024-07-18 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 3
CR CAPITAL ADVISORS LIMITED
10258755Aston House, Cornwall Avenue, London, United KingdomDissolved Corporate (3 parents)Officer2016-06-30 ~ dissolvedIIF 14 - Director → ME - 4
CR SHIPPING SOLUTIONS LIMITED
08262590Aston House, Cornwall Avenue, LondonDissolved Corporate (3 parents)Officer2012-10-22 ~ dissolvedIIF 19 - Director → ME - 5
JL RESEARCH SUPPORT LTD
12133316201 Haverstock Hill Second Floor C/o Fkgb, London, EnglandDissolved Corporate (1 parent)Officer2019-08-01 ~ dissolvedIIF 8 - Director → MEPerson with significant control2019-08-01 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE - 688 Crawford Street, LondonDissolved Corporate (2 parents)Officer2007-06-04 ~ 2010-06-09IIF 25 - Director → ME
- 7
NATURALIS COSMETICS LIMITED
08877497Aston House, Cornwall Avenue, LondonDissolved Corporate (2 parents)Officer2014-02-05 ~ dissolvedIIF 17 - Director → ME - 8Insolvency (Case 1) In administration
Administration started on 2009-08-04
Administration ended on 2011-02-01ULTIMATE LEISURE GROUP PLC
- 2007-12-07 03760981C/o Bdo Stoy Hayward Llp, 3 Hardman Street, ManchesterDissolved Corporate (27 parents)Officer2006-03-02 ~ 2008-05-13IIF 11 - Director → ME - 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-05-04 during the appointment or period of control
Due to be dissolved on 2024-10-09 during the appointment or period of controlCR INVESTMENT MANAGEMENT OPERATIONS (UK) LIMITED - 2011-04-14C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (9 parents, 2 offsprings)Officer2012-03-30 ~ dissolvedIIF 9 - Director → MEPerson with significant control2019-07-18 ~ dissolvedIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 10DANUBE 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 16 - Director → MEPerson with significant control2016-04-06 ~ 2020-04-30IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – More than 50% but less than 75% → OE
- 11
RIVCORE ADMINISTRATION (UK) LIMITED
06328520Aston House, Cornwall Avenue, LondonDissolved Corporate (3 parents)Officer2007-07-30 ~ 2009-11-19IIF 21 - Director → ME2007-07-30 ~ dissolvedIIF 34 - Secretary → ME - 12
AUGUSTA RIVER LIMITED
- 2007-06-20 05358522Aston House, Cornwall Avenue, LondonDissolved Corporate (3 parents)Officer2005-02-09 ~ 2009-11-19IIF 20 - Director → ME2005-02-09 ~ dissolvedIIF 35 - Secretary → ME - 13
AUGUSTA ACQUISITIONS LIMITED
- 2007-03-28 05127275Aston House, Cornwall Avenue, LondonDissolved Corporate (3 parents)Officer2004-10-27 ~ 2009-11-19IIF 22 - Director → ME2004-10-27 ~ dissolvedIIF 36 - Secretary → ME - 14RIVERCROWN LOAN MANAGEMENT LIMITED - 2022-03-0552 Conduit Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2022-03-07 ~ dissolvedIIF 13 - Director → ME
- 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-05-04 during the appointment or period of control
Dissolved on 2024-10-10 during the appointment or period of controlCR FINANCIAL SOLUTIONS LIMITED
- 2019-06-10 09077487C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (6 parents, 1 offspring)Officer2014-06-09 ~ dissolvedIIF 10 - Director → MEPerson with significant control2019-07-18 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16BLUE SHIELD RIVERCROWN NIS LIMITED - 2022-03-05RIVERCROWN NIS LIMITED - 2022-01-1452 Conduit Street, London, United KingdomDissolved Corporate (4 parents)Officer2022-03-07 ~ dissolvedIIF 12 - Director → ME
- 17
SALAMANCA HOLDCO (UK) LIMITED
07566989Aston House, Cornwall Avenue, LondonDissolved Corporate (3 parents)Officer2011-12-07 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-05-10 during the appointment or period of control
Commencement of winding up on 2025-01-22 during the appointment or period of controlYAACOV COMPANY LIMITED
- 2021-04-20 09346407BESEDER LIMITED
- 2020-01-30 09346407JSL ADVISORS LIMITED
- 2017-05-16 09346407Aston House, Cornwall Avenue, London, United KingdomLiquidation Corporate (3 parents)Officer2014-12-08 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 19
SHEDCO LIMITED
08697075Aston House, Cornwall Avenue, London, United KingdomDissolved Corporate (3 parents)Officer2013-09-19 ~ dissolvedIIF 15 - Director → ME - 20
SONHAUS HOLDCO LIMITED
141420714 The Lane, London, EnglandDissolved Corporate (1 parent)Officer2022-05-30 ~ dissolvedIIF 4 - Director → MEPerson with significant control2022-05-30 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – More than 50% but less than 75% → OE - 21
SUNRISE PROPERTIES (UK) LIMITED
0935263416 Great Queen Street, London, EnglandActive Corporate (6 parents)Officer2014-12-22 ~ 2016-12-31IIF 6 - Director → ME2014-12-12 ~ 2014-12-15IIF 7 - Director → ME - 22
SYMMETRICAL.AI LIMITED
11843660Ealing Cross, First Floor, 85 Uxbridge Road, LondonActive Corporate (5 parents, 2 offsprings)Officer2025-11-26 ~ nowIIF 1 - Director → ME - 23
THE RIVER INVESTMENT GROUP LIMITED
0617254519 Berkeley Street, LondonDissolved Corporate (3 parents)Officer2007-03-20 ~ 2009-11-19IIF 24 - Director → ME2007-03-20 ~ dissolvedIIF 37 - Secretary → ME - 24
THRIVA LIMITED
09828160Office3.02, 3rd Floor, White Collar Factory, Old Street Yard, London, EnglandActive Corporate (10 parents)Officer2025-10-09 ~ nowIIF 2 - Director → ME - 25Apartment 74 4 Riverlight Quay, London, EnglandDissolved Corporate (4 parents)Officer2017-02-27 ~ 2017-10-13IIF 26 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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