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, Martina

    Related profiles found in government register
  • Lyons, Martina
    Irish accountant born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 15th Floor, 33 Cavendish Square, London, W1G 0PW, England

      IIF 1

    • 34 Rusthall Avenue, London, W4 1BP

      IIF 2 IIF 3

    • 34, Rusthall Avenue, London, W4 1BP, United Kingdom

      IIF 4
  • Lyons, Martina
    Irish consultant born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 15th Floor, 33, Cavendish Square, London, W1G 0PW, England

      IIF 5
  • Lyons, Martina
    Irish director born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • Kennet House, Temple Court, Temple Way, Coleshill, Warwickshire, B46 1HH, England

      IIF 6

    • 15th Floor, 33 Cavendish Square, London, W1G 0PW, England

      IIF 7

    • 33, Cavendish Square, 15th Floor, London, W1G 0PW, England

      IIF 8

    • 33, Cavendish Square, 15th Floor, London, W1G 0PW, United Kingdom

      IIF 9 IIF 10
  • Lyons, Martina
    Irish none born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 15th Floor 33, Cavendish Square, London, W1G 0PW, England

      IIF 11
  • Lyons, Martina
    born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 15th Floor, 33 Cavendish Square, London, W1G 0PW, England

      IIF 12 IIF 13

    • 34 Rusthall Avenue, London, W4 1BP

      IIF 14 IIF 15
  • Lyons, Martina
    Irish accountant

    Registered addresses and corresponding companies
  • Ms Martina Lyons
    Irish born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 34, Rusthall Avenue, London, W4 1BP, England

      IIF 23
  • Lyons, Martina

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 15
  • 1
    15th Floor, 33 Cavendish Square, London, England
    Corporate (4 parents)
    Officer
    2017-06-08 ~ now
    IIF 5 - director → ME
  • 2
    DATA CO-OP LIMITED - 2021-05-14
    15th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2018-05-10 ~ now
    IIF 27 - secretary → ME
  • 3
    15th Floor 33 Cavendish Square, London, England
    Corporate (5 parents)
    Officer
    2013-09-30 ~ now
    IIF 12 - llp-designated-member → ME
  • 4
    15th Floor 33 Cavendish Square, London, England
    Corporate (3 parents)
    Officer
    2013-01-23 ~ now
    IIF 13 - llp-designated-member → ME
  • 5
    33 Cavendish Square, 15th Floor, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2021-04-28 ~ now
    IIF 8 - director → ME
  • 6
    34 Rusthall Avenue, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    2008-05-08 ~ dissolved
    IIF 15 - llp-designated-member → ME
    Person with significant control
    2016-05-09 ~ dissolved
    IIF 23 - Has significant influence or control → OE
  • 7
    VICTORIANSQUARE LIMITED - 2008-09-18
    15th Floor 33 Cavendish Square, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2017-06-08 ~ now
    IIF 25 - secretary → ME
  • 8
    15th Floor 33 Cavendish Square, London, England
    Corporate (4 parents)
    Officer
    2007-02-20 ~ now
    IIF 14 - llp-designated-member → ME
  • 9
    MRBS CAPITAL PARTNERS LIMITED - 2001-05-08
    15th Floor 33 Cavendish Square, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2012-09-20 ~ now
    IIF 4 - director → ME
    2017-06-08 ~ now
    IIF 24 - secretary → ME
  • 10
    STAR 1 (GENERAL PARTNER) LIMITED - 2005-12-02
    RBM CAPITAL PARTNERS LIMITED - 2000-08-17
    DEALISSUES LIMITED - 1999-10-20
    15th Floor 33 Cavendish Square, London, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2017-06-08 ~ now
    IIF 26 - secretary → ME
  • 11
    15th Floor 33 Cavendish Square, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2012-07-19 ~ now
    IIF 11 - director → ME
  • 12
    33 Cavendish Square, 15th Floor, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2023-04-15 ~ now
    IIF 9 - director → ME
  • 13
    15th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-07-03 ~ now
    IIF 10 - director → ME
  • 14
    HILL PARTNERS LIMITED - 1999-07-09
    219 Croydon Road, Caterham, Surrey, England
    Corporate (3 parents)
    Officer
    2016-08-18 ~ now
    IIF 7 - director → ME
  • 15
    PERSIMMON ESTATES LIMITED - 2001-08-16
    219 Croydon Road, Caterham, Surrey, England
    Corporate (2 parents)
    Officer
    2016-08-18 ~ now
    IIF 1 - director → ME
Ceased 13
  • 1
    SONGBRIDGE LIMITED - 1999-12-15
    Grant Thornton, Grant Thornton House, Melton Street Euston Square, London
    Dissolved corporate (1 parent)
    Officer
    1999-09-07 ~ 1999-12-09
    IIF 17 - secretary → ME
  • 2
    BABSON CAPITAL MANAGEMENT (UK) LIMITED - 2016-09-12
    BABSON CAPITAL EUROPE LIMITED - 2015-01-30
    DUKE STREET CAPITAL DEBT MANAGEMENT LIMITED - 2004-09-30
    DUKE STREET CAPITAL ASSET MANAGEMENT LIMITED - 2000-09-14
    HEV LIMITED - 2000-07-12
    HAMBRO EUROPEAN VENTURES III LIMITED - 1997-06-27
    MERLBUSH LIMITED - 1997-02-03
    20 Old Bailey, London, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    1997-06-25 ~ 1999-07-12
    IIF 19 - secretary → ME
  • 3
    DUKE STREET MANAGEMENT SERVICES LIMITED - 2018-08-23
    DUKE STREET CAPITAL MANAGEMENT SERVICES LIMITED - 2008-08-05
    STARNLIGHT LIMITED - 1998-06-05
    Nations House 9th Floor, 103 Wigmore Street, London
    Corporate (4 parents, 20 offsprings)
    Officer
    1998-06-05 ~ 2000-02-10
    IIF 29 - secretary → ME
  • 4
    DUKE STREET CAPITAL GENERAL PARTNER LIMITED - 2008-08-05
    DUKE STREET CAPITAL IV LIMITED - 2006-02-10
    OXENJADE LIMITED - 1998-06-05
    Nations House 9th Floor, 103 Wigmore Street, London
    Corporate (5 parents)
    Officer
    1998-06-05 ~ 2000-02-10
    IIF 30 - secretary → ME
  • 5
    DUKE STREET CAPITAL III LIMITED - 2008-08-05
    DELTAJADE LIMITED - 1998-06-05
    Nations House 9th Floor, 103 Wigmore Street, London
    Dissolved corporate (3 parents)
    Officer
    1998-04-02 ~ 2000-02-10
    IIF 22 - secretary → ME
  • 6
    DUKE STREET CAPITAL PENSION TRUSTEES LIMITED - 2008-08-05
    POTTERDRIFT LIMITED - 1998-06-05
    Nations House 9th Floor, 103 Wigmore Street, London
    Dissolved corporate (3 parents)
    Officer
    1998-06-05 ~ 2000-02-10
    IIF 16 - secretary → ME
  • 7
    DUKE STREET CAPITAL VII LIMITED - 2008-08-05
    DUKE STREET CAPITAL VI LIMITED - 2006-01-23
    DUKE STREET CAPITAL LIMITED - 2001-01-04
    Nations House 9th Floor, 103 Wigmore Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    1998-06-23 ~ 2000-02-10
    IIF 28 - secretary → ME
  • 8
    HAMBRO EUROPEAN VENTURES LIMITED - 1997-06-27
    HEVM LIMITED - 1988-01-15
    CHORUSWORTH LIMITED - 1987-11-05
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (3 parents)
    Officer
    1997-06-25 ~ 1999-07-12
    IIF 18 - secretary → ME
  • 9
    Kennet House, Temple Court, Temple Way, Coleshill, Warwickshire
    Corporate (3 parents)
    Officer
    2014-12-04 ~ 2018-11-29
    IIF 6 - director → ME
  • 10
    PONDHAVEN LIMITED - 2000-10-27
    Leisure Island, River Drive, Tamworth, Staffordshire
    Corporate (4 parents)
    Equity (Company account)
    13,158,448 GBP2023-09-30
    Officer
    1999-09-02 ~ 1999-12-09
    IIF 21 - secretary → ME
  • 11
    STAR 1 (GENERAL PARTNER) LIMITED - 2005-12-02
    RBM CAPITAL PARTNERS LIMITED - 2000-08-17
    DEALISSUES LIMITED - 1999-10-20
    15th Floor 33 Cavendish Square, London, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2000-08-07 ~ 2008-04-18
    IIF 3 - director → ME
  • 12
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Corporate (4 parents, 1 offspring)
    Officer
    1999-09-02 ~ 1999-11-13
    IIF 20 - secretary → ME
  • 13
    WRIGHT CREMASCOLI ORTHO LIMITED - 2005-01-25
    CREMASCOLI FRY ORTHO LIMITED - 2001-01-02
    OYSTERSTREAM LIMITED - 1996-12-17
    Stryker House, Hambridge Road, Newbury, Berkshire, United Kingdom
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1996-12-10 ~ 1997-01-16
    IIF 2 - director → ME

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