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, Gideon Jacob

    Related profiles found in government register
  • Lyons, Gideon Jacob
    British company director born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Mansion Gardens, West Heath Road, London, NW3 7NG

      IIF 1 IIF 2

    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 3
  • Lyons, Gideon Jacob
    British director born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lyons, Gideon Jacob
    British executive chairman - company director born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Mansion Gardens, West Heath Road, London, NW3 7NG

      IIF 40 IIF 41
  • Lyons, Gideon
    British director born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Ashgrove Road, Redland, Bristol, BS6 6LY, England

      IIF 42
  • Lyons, Gideon Jacob
    born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lyons, Gideon Jacob
    British director born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 50
  • Mr Gideon Jacob Lyons
    British born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lyons, Gideon
    British director born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 58
  • Mr Gideon Lyons
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies
  • Mr Gideon Jacob Lyons
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • Unit 13, Breasy Place, Burroughs Gardens, Hendon, London, NW4 4AT, England

      IIF 63
child relation
Offspring entities and appointments
Active 46
  • 1
    73 Cornhill, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -24,059 GBP2024-04-30
    Officer
    2016-04-29 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-04-29 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    LWH ENTERTAINMENT LIMITED - 2015-03-31
    LWH GROUP LIMITED - 2014-12-15
    CONCEPT HOUSE LONDON LIMITED - 2012-02-21
    73 Cornhill, London, United Kingdom
    Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    -1,052,186 GBP2023-12-31
    Officer
    2012-02-13 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    LWH RECORDINGS LIMITED - 2015-09-25
    LWH MUSIC LIMITED - 2015-02-04
    73 Cornhill, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2012-02-13 ~ now
    IIF 20 - director → ME
  • 4
    LWH MUSIC PUBLISHING LIMITED - 2015-09-25
    73 Cornhill, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,017 GBP2023-12-31
    Officer
    2012-09-21 ~ now
    IIF 31 - director → ME
  • 5
    73 Cornhill, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    4,168 GBP2024-04-30
    Person with significant control
    2017-04-25 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    5 Elstree Gate, Elstree Way, Borehamwood, England
    Corporate (21 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,616,092 GBP2023-04-05
    Officer
    2016-04-04 ~ now
    IIF 43 - llp-member → ME
  • 7
    73 Cornhill, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-02-28
    Officer
    2013-02-13 ~ dissolved
    IIF 21 - director → ME
  • 8
    92 Station Lane, Hornchurch, Essex
    Dissolved corporate (11 parents)
    Officer
    2005-09-08 ~ dissolved
    IIF 48 - llp-member → ME
  • 9
    LYONS INVESTMENTS LIMITED - 2015-10-05
    73 Cornhill, London, United Kingdom
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    1,411,566 GBP2023-12-31
    Officer
    2015-07-31 ~ now
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 10
    92 Station Lane, Hornchurch, Essex
    Dissolved corporate (2 parents)
    Officer
    2006-03-01 ~ dissolved
    IIF 47 - llp-designated-member → ME
  • 11
    69-73 Theobalds Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2020-05-31
    Officer
    2018-05-11 ~ dissolved
    IIF 11 - director → ME
  • 12
    73 Cornhill, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    230,510 GBP2023-12-31
    Officer
    2021-10-05 ~ now
    IIF 24 - director → ME
    Person with significant control
    2021-10-05 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 13
    73 Cornhill, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -11,678 GBP2023-09-30
    Officer
    2019-09-30 ~ now
    IIF 15 - director → ME
  • 14
    73 Cornhill, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2019-09-27 ~ now
    IIF 17 - director → ME
  • 15
    73 Cornhill, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2019-09-30 ~ dissolved
    IIF 27 - director → ME
  • 16
    73 Cornhill, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2019-09-30 ~ dissolved
    IIF 19 - director → ME
  • 17
    73 Cornhill, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2024-02-13 ~ now
    IIF 16 - director → ME
    Person with significant control
    2024-02-13 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    73 Cornhill, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    508,680 GBP2024-08-31
    Officer
    2015-08-05 ~ now
    IIF 29 - director → ME
  • 19
    INGOT (CREWE) DEVELOPMENT LIMITED - 2020-09-09
    73 Cornhill, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2015-08-05 ~ now
    IIF 50 - director → ME
  • 20
    73 Cornhill, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2015-08-04 ~ now
    IIF 14 - director → ME
  • 21
    LVSITEA LIMITED - 2016-09-22
    Unit 13, Breasy Place Burroughs Gardens, Hendon, London, England
    Corporate (3 parents)
    Equity (Company account)
    -14,195 GBP2023-08-31
    Officer
    2015-08-10 ~ now
    IIF 36 - director → ME
    Person with significant control
    2020-03-13 ~ now
    IIF 63 - Has significant influence or control → OE
  • 22
    2nd Floor Titchfield House, 69/85 Tabernacle Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-02-14 ~ dissolved
    IIF 4 - director → ME
  • 23
    2nd Floor 69/85 Tabernacle Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-07-22 ~ dissolved
    IIF 6 - director → ME
  • 24
    LWH ENTERTAINMENT LIMITED - 2014-12-15
    2nd Floor 69/85 Tabernacle Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-07-22 ~ dissolved
    IIF 7 - director → ME
  • 25
    2nd Floor 69/85 Tabernacle Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-07-22 ~ dissolved
    IIF 5 - director → ME
  • 26
    92 Station Lane, Hornchurch, Essex
    Dissolved corporate (4 parents)
    Officer
    2005-04-15 ~ dissolved
    IIF 44 - llp-member → ME
  • 27
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved corporate (4 parents)
    Officer
    2018-10-02 ~ dissolved
    IIF 35 - director → ME
  • 28
    NEW RESOURCE VENTURES LIMITED - 2018-05-12
    8 Ashgrove Road, Redland, Bristol, England
    Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -440,108 GBP2024-03-31
    Officer
    2018-03-08 ~ now
    IIF 42 - director → ME
  • 29
    92 Station Lane, Hornchurch, Essex
    Dissolved corporate (6 parents)
    Officer
    2004-10-04 ~ dissolved
    IIF 45 - llp-member → ME
  • 30
    92 Station Lane, Hornchurch, Essex
    Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    394,670 GBP2024-04-05
    Officer
    2004-10-11 ~ now
    IIF 46 - llp-member → ME
  • 31
    CONSTRUCTIVE GIVING LIMITED - 2011-10-13
    JGWCO 210 LIMITED - 2003-01-27
    73 Cornhill, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,648,115 GBP2024-06-30
    Officer
    2003-01-24 ~ now
    IIF 3 - director → ME
  • 32
    69-73 Theobalds Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    200 GBP2020-01-31
    Officer
    2019-01-14 ~ dissolved
    IIF 12 - director → ME
  • 33
    THE SEYMOUR AGENCY LIMITED - 2020-12-23
    73 Cornhill, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -10,395 GBP2024-02-29
    Officer
    2019-02-12 ~ now
    IIF 32 - director → ME
  • 34
    GOODWOOD CONSULTING LIMITED - 2009-11-02
    73 Cornhill, London, United Kingdom
    Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    848,869 GBP2024-06-30
    Officer
    2009-07-31 ~ now
    IIF 23 - director → ME
  • 35
    73 Cornhill, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    729,034 GBP2024-06-30
    Officer
    2015-05-13 ~ now
    IIF 58 - director → ME
  • 36
    REGENT CAPITAL PUBLIC LIMITED COMPANY - 2023-05-25
    73 Cornhill, London, United Kingdom
    Corporate (4 parents, 16 offsprings)
    Equity (Company account)
    2,317,221 GBP2023-06-30
    Officer
    2004-03-15 ~ now
    IIF 26 - director → ME
  • 37
    73 Cornhill, London, United Kingdom
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    -345,707 GBP2024-06-30
    Officer
    2016-03-16 ~ now
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    73 Cornhill, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -47,173 GBP2023-11-30
    Person with significant control
    2021-09-02 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2018-06-08 ~ dissolved
    IIF 38 - director → ME
  • 40
    69-73 Theobalds Road, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    2018-04-04 ~ dissolved
    IIF 13 - director → ME
  • 41
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2018-09-27 ~ dissolved
    IIF 37 - director → ME
  • 42
    73 Cornhill, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2013-02-18 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    KELLOGG WIRE LIMITED - 2001-12-20
    JGWCO 183 LIMITED - 2001-12-17
    Pannell House 6, Queen Street, Leeds
    Dissolved corporate (3 parents)
    Officer
    2001-12-17 ~ dissolved
    IIF 1 - director → ME
  • 44
    69-73 Theobalds Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2009-07-03 ~ dissolved
    IIF 49 - llp-designated-member → ME
  • 45
    73 Cornhill, London, United Kingdom
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -9,430 GBP2024-01-31
    Officer
    2018-01-03 ~ now
    IIF 34 - director → ME
    Person with significant control
    2018-01-03 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    73 Cornhill, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -56,797 GBP2024-05-31
    Officer
    2018-01-01 ~ now
    IIF 28 - director → ME
Ceased 8
  • 1
    MANTASPARE LIMITED - 1988-12-15
    Oury Clark, Herschel House, 58 Herschel Street Slough, Berkshire
    Dissolved corporate (2 parents)
    Officer
    ~ 2003-05-28
    IIF 2 - director → ME
  • 2
    SECTORGUARD PLC - 2009-07-01
    SHELFCO (NO.1470) LIMITED - 1998-06-29
    Level 14 The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-03-01 ~ 2004-09-20
    IIF 10 - director → ME
  • 3
    LVSITEB LIMITED - 2018-02-14
    Unit 13, Breasy Place Burroughs Gardens, Hendon, London, England
    Corporate (2 parents)
    Equity (Company account)
    -30,013 GBP2023-06-30
    Officer
    2015-08-11 ~ 2024-02-13
    IIF 39 - director → ME
  • 4
    WIREFAST LIMITED - 2003-11-21
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-11-17 ~ 2014-09-24
    IIF 8 - director → ME
  • 5
    PULLMAFLEX INTERNATIONAL HOLDINGS LIMITED - 1977-12-31
    C/o Bracher Rawlins Llp, 16, High Holborn, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    ~ 1994-06-07
    IIF 40 - director → ME
  • 6
    PULLMAN FLEXOLATORS LIMITED - 1977-12-31
    C/o Bracher Rawlins Llp, 16, High Holborn, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    ~ 1994-06-07
    IIF 41 - director → ME
  • 7
    73 Cornhill, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    135,386 GBP2024-04-30
    Person with significant control
    2017-04-25 ~ 2024-03-26
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    NEWSLINK LIMITED - 2003-11-21
    WIRE 2 LIMITED - 2003-03-11
    RISINGFINAL LIMITED - 1999-12-08
    C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St Albans
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -4,000,191 GBP2022-12-31
    Officer
    1999-11-17 ~ 2014-02-14
    IIF 9 - director → ME

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