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

Mr Noel Lyons

    Related profiles found in government register
  • Mr Noel Lyons
    Irish born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • 1 Bentinck Street, London, W1U 2EA, United Kingdom

      IIF 1

    • 6, Royal Opera Arcade, London, London, SW1Y 4UY, United Kingdom

      IIF 2

    • 85, First Floor, Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 3
  • Lyons, Noel
    Irish accountant born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • 21, Bentinck Street, London, W1U 2EX, England

      IIF 4

    • 332, Kilburn High Road, London, NW6 2QN, United Kingdom

      IIF 5

    • 42, Welbeck Street, London, W1G 8DU, United Kingdom

      IIF 6 IIF 7 IIF 8

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 9
  • Lyons, Noel
    Irish company director born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • Griffin House, 135 High Street, Crawley, West Sussex, RH10 1DQ

      IIF 10

    • 21, Bentinck Street, London, W1U 2EX, United Kingdom

      IIF 11

    • 27-28, Eastcastle Street, London, W1W 8DH, United Kingdom

      IIF 12

    • 4b, Alba Place, London, W11 1LQ, United Kingdom

      IIF 13

    • One, Bentinck Street, London, W1U 2EB, England

      IIF 14
  • Lyons, Noel
    Irish director born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • 1, Bentinck Street, London, W1U 2EA, United Kingdom

      IIF 15

    • 207, Regent Street, London, W1B 3HH, Uk

      IIF 16

    • 2nd, Floor, 1 Bentinck Street, London, W1U 2EA, United Kingdom

      IIF 17

    • 2nd, Floor, Bentinck Street, London, W1G 2EA

      IIF 18

    • 30, Cannon Street, London, EC4M 6XH, United Kingdom

      IIF 19

    • 42, Welbeck Street, London, W1G 8DU, United Kingdom

      IIF 20 IIF 21

    • 4b, Alba Place, London, W11 1LQ, United Kingdom

      IIF 22 IIF 23 IIF 24

    • 6, Royal Opera Arcade, London, London, SW1Y 4UY, United Kingdom

      IIF 25
  • Lyons, Noel
    Irish england born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • 21, Bentinck Street, London, W1U 2EX, England

      IIF 26
  • Lyons, Noel
    Irish director born in May 1965

    Resident in Ireland

    Registered addresses and corresponding companies

    • 98, Iveragh Road, Whitehall, Dublin 9, Ireland

      IIF 27 IIF 28
  • Lyons, Noel
    Irish accountant born in May 1965

    Resident in Monaco

    Registered addresses and corresponding companies

    • 1, Bentinck Street, 2nd Floor, London, London, W1U 2EA, England

      IIF 29
  • Lyons, Noel
    Irish businessman born in May 1965

    Resident in Monaco

    Registered addresses and corresponding companies

    • Eastcastle House, 27-28 Eastcastle Street, London, W1W 8DH, United Kingdom

      IIF 30
  • Lyons, Noel
    Irish company director born in May 1965

    Resident in Monaco

    Registered addresses and corresponding companies

    • 1, 1 Bentinck St, 2nd Floor, London, W1U 2EA, United Kingdom

      IIF 31

    • 1, Bentinck St, London, W1U 2EA, England

      IIF 32

    • Aston House, Cornwall Avenue, London, Greater London, N3 1LF, United Kingdom

      IIF 33

    • Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 34

    • 21 Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, Lancashire, PR2 2YP, United Kingdom

      IIF 35 IIF 36 IIF 37
  • Lyons, Noel
    Irish director born in May 1965

    Resident in Monaco

    Registered addresses and corresponding companies

    • 1, Bentinck Street, 2nd Floor, London, W1U 2EA, United Kingdom

      IIF 38
  • Lyons, Noel
    Irish executive born in May 1965

    Registered addresses and corresponding companies

    • 36 Merrion Street, Dublin, IRISH, Ireland

      IIF 39
  • Lyons, Noel
    British accountant born in May 1965

    Resident in Accountant

    Registered addresses and corresponding companies

    • 21, Bentinck Street, London, W1U 2EX

      IIF 40

    • 77, Wimpole Street, London, W1G 9RU, England

      IIF 41
  • Lyons, Noel
    Irish director

    Registered addresses and corresponding companies

    • 81 Ratoath Road, Cabna, Dublin 7, IRISH, Ireland

      IIF 42
  • Lyons, Noel
    Irish executive

    Registered addresses and corresponding companies

    • 36 Merrion Street, Dublin, IRISH, Ireland

      IIF 43 IIF 44

    • 81 Ratoath Road, Cabna, Dublin 7, IRISH, Ireland

      IIF 45
  • Lyons, Noel

    Registered addresses and corresponding companies

    • 1 Bentinck Street, London, W1U 2EA, United Kingdom

      IIF 46

    • 6, Royal Opera Arcade, London, London, SW1Y 4UY, United Kingdom

      IIF 47

    • One, Bentinck Street, London, W1S 2EB, United Kingdom

      IIF 48
child relation
Offspring entities and appointments
Active 18
  • 1
    1 Bentinck Street, 2nd Floor, London, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-07-02 ~ dissolved
    IIF 29 - director → ME
  • 2
    1 1 Bentinck St, 2nd Floor, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-09-27 ~ dissolved
    IIF 31 - director → ME
  • 3
    CIRCLE RESOURCES PLC - 2009-07-09
    C/o Buckingham Corporate Services Limited, 42 Welbeck Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2010-05-14 ~ dissolved
    IIF 7 - director → ME
  • 4
    Aston House, Cornwall Avenue, London, Greater London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2022-08-04 ~ dissolved
    IIF 34 - director → ME
  • 5
    EQUITORIAL OIL AND GAS PLC - 2012-03-01
    2nd Floor, Bentinck Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-02-27 ~ dissolved
    IIF 18 - director → ME
  • 6
    CLEAN INVEST AFRICA LIMITED - 2017-09-21
    1 Bentinck St, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-03-28 ~ dissolved
    IIF 32 - director → ME
  • 7
    HD SHELF FIVE PLC - 2017-12-08
    6 Royal Opera Arcade, London, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-12-05 ~ dissolved
    IIF 25 - director → ME
    2017-12-05 ~ dissolved
    IIF 47 - secretary → ME
    Person with significant control
    2017-12-05 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    One, Bentinck Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-08-06 ~ dissolved
    IIF 48 - secretary → ME
  • 9
    One, Bentinck Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-04-15 ~ dissolved
    IIF 14 - director → ME
  • 10
    SECURED PROPERTY DEVELOPMENTS (SCARBOROUGH) LIMITED - 2024-05-10
    21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    57 GBP2023-12-31
    Officer
    2023-12-20 ~ now
    IIF 37 - director → ME
  • 11
    MOLLYROE LIMITED - 2024-05-07
    SPD DISCOUNT LIMITED - 2024-02-11
    CHOULARTON DISCOUNT LIMITED - 1992-03-02
    EASEWAY LIMITED - 1989-02-28
    21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    11,068 GBP2023-12-31
    Officer
    2023-12-20 ~ now
    IIF 36 - director → ME
  • 12
    SECURED PROPERTY DEVELOPMENTS PLC - 2024-05-11
    21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2023-12-20 ~ now
    IIF 35 - director → ME
  • 13
    1 Bentinck Street, London
    Dissolved corporate (1 parent)
    Officer
    2010-03-02 ~ dissolved
    IIF 27 - director → ME
  • 14
    4b Alba Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-10-20 ~ dissolved
    IIF 23 - director → ME
  • 15
    KAROO ENERGY LTD - 2015-11-10
    1 Bentinck Street, 2nd Floor, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-10-14 ~ dissolved
    IIF 38 - director → ME
  • 16
    1 Bentinck Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-06-27 ~ dissolved
    IIF 15 - director → ME
  • 17
    COMMERCIAL PERSONAL MANAGEMENT COMPANY LIMITED - 2010-11-03
    CIRCLE RESOURCES LIMITED - 2010-08-19
    CIRCLE OPPORTUNITIES LIMITED - 2009-07-09
    C/o Buckingham Corporate Services, 42 Welbeck Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-09-08 ~ dissolved
    IIF 26 - director → ME
  • 18
    C/o Buckingham Corporate Services Limited, 42 Welbeck Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-05-20 ~ dissolved
    IIF 21 - director → ME
Ceased 24
  • 1
    GOODBODY GROUP LTD - 2023-01-26
    SATIVA GROUP LIMITED - 2022-01-14
    SATIVA GROUP PLC - 2020-10-07
    SATIVA INVESTMENTS PLC - 2019-06-13
    The Blue Building Stubbs Lane, Beckington, Frome, Somerset, England
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2018-01-16 ~ 2018-08-16
    IIF 9 - director → ME
  • 2
    Sky View, Argosy Road, Castle Donington, Derby
    Dissolved corporate (2 parents)
    Officer
    2012-01-30 ~ 2013-12-19
    IIF 13 - director → ME
  • 3
    BLUE CAPITAL PLC - 2004-09-16
    RANGERCLASS PUBLIC LIMITED COMPANY - 2004-08-10
    The Portland Building, 27-28 Church Street, Brighton, East Sussex, United Kingdom
    Corporate (2 parents)
    Officer
    2011-04-28 ~ 2013-05-31
    IIF 10 - director → ME
  • 4
    ELY MAIDSTONE LIMITED - 2011-12-06
    C/o Buckingham Corporate Services Limited, 42 Welbeck Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-02-10 ~ 2007-11-07
    IIF 45 - secretary → ME
  • 5
    HD SHELF FOUR PLC - 2017-09-21
    27-28 Eastcastle Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-09-18 ~ 2023-06-30
    IIF 12 - director → ME
    2017-09-18 ~ 2019-12-01
    IIF 46 - secretary → ME
    Person with significant control
    2017-09-18 ~ 2019-07-02
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -645,070 GBP2019-05-31
    Officer
    2018-10-17 ~ 2021-02-15
    IIF 30 - director → ME
  • 7
    SUPERGADGETS ONLINE LIMITED - 2014-09-05
    SPORTS INVESTMENT OPPORTUNITIES LIMITED - 2014-01-29
    EVEMAN (NO. 1) LIMITED - 2011-11-04
    EARL OF SANDWICH (NO.1) LIMITED - 2011-03-01
    Buckingham Corporate Services Limited, 106 Mount Street, London
    Dissolved corporate
    Officer
    2011-02-07 ~ 2013-01-08
    IIF 6 - director → ME
  • 8
    SMARTAS PRODUCTIONS LIMITED - 2013-01-29
    First Floor, 85 Great Portland Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    132,257 GBP2023-07-27
    Officer
    2012-07-19 ~ 2013-01-28
    IIF 17 - director → ME
  • 9
    EVEMAN (NO.1) PLC - 2011-03-01
    5th Floor 89 New Bond Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-03-01 ~ 2012-04-19
    IIF 8 - director → ME
  • 10
    3rd Floor, 207 Regent Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-01-09 ~ 2012-04-13
    IIF 16 - director → ME
  • 11
    48 Charlotte Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-05-18 ~ 2007-11-08
    IIF 42 - secretary → ME
  • 12
    8th Floor 25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-01-17 ~ 2007-11-07
    IIF 39 - director → ME
    2007-01-17 ~ 2007-11-07
    IIF 43 - secretary → ME
  • 13
    ELY NOTTINGHAM LIMITED - 2006-06-09
    H W Fisher Acre House, 11-15 William Road, London
    Dissolved corporate (1 parent)
    Officer
    2006-04-12 ~ 2007-11-07
    IIF 44 - secretary → ME
  • 14
    Buckingham Corporate Services Limited, 106 Mount Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-06-14 ~ 2012-12-03
    IIF 20 - director → ME
  • 15
    PITCH PIT PLC - 2024-11-05
    MORTGAGE CHAT PLC - 2024-09-03
    PHARMA C INVESTMENTS PLC - 2024-01-24
    PHARMA C INVESTMENTS LIMITED - 2019-02-06
    85 First Floor, Great Portland Street, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2019-01-30 ~ 2021-03-19
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 16
    MEAN MUSIC FESTIVALS PLC - 2010-10-21
    One Great Cumberland Place, Marble Arch, London
    Dissolved corporate (7 parents)
    Officer
    2010-12-01 ~ 2011-09-29
    IIF 5 - director → ME
  • 17
    MADWAVES [UK] LIMITED - 2010-09-13
    7 Chantlers Close, East Grinstead, United Kingdom, United Kingdom
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    167,374 GBP2016-06-30
    Officer
    2010-08-18 ~ 2012-01-25
    IIF 41 - director → ME
  • 18
    Buckingham Corporate Services Limited, 106 Mount Street, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -207 GBP2016-11-30
    Officer
    2011-11-14 ~ 2013-05-21
    IIF 22 - director → ME
  • 19
    EDENVILLE ENERGY PLC - 2023-08-29
    GEMSTONES OF AFRICA GROUP PLC - 2010-03-26
    TV COMMERCE HOLDINGS PLC - 2009-01-23
    TV COMMERCE HOLDINGS LIMITED - 2005-01-18
    Aston House, Cornwall Avenue, London, Greater London
    Corporate (5 parents, 1 offspring)
    Officer
    2022-07-05 ~ 2024-12-13
    IIF 33 - director → ME
  • 20
    25 Farringdon Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2010-01-22 ~ 2011-05-11
    IIF 28 - director → ME
  • 21
    30 Cannon Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-04-30 ~ 2011-05-11
    IIF 19 - director → ME
  • 22
    C/o Buckingham Corporate Services Limited, 42 Welbeck Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-04-09 ~ 2010-12-15
    IIF 40 - director → ME
    IIF 11 - director → ME
  • 23
    WECAP PLC
    - now
    IAMFIRE PLC - 2023-12-12
    KAROO ENERGY PLC - 2019-11-01
    NODDING DONKEY PLC - 2015-11-10
    25 Eccleston Place, London, England
    Corporate (4 parents)
    Officer
    2011-04-13 ~ 2020-09-29
    IIF 24 - director → ME
  • 24
    Buckingham Corporate Services Limited, 106 Mount Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2010-05-06 ~ 2012-01-25
    IIF 4 - director → ME

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