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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
parent relation
Individuals in focus

Lyons, Martina

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies
  • 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 15
  • Lyons, Martina
    born in June 1965

    Resident in England

    Registered addresses and corresponding companies
    • 15th Floor, 33 Cavendish Square, London, W1G 0PW, England

      IIF 16 IIF 17
    • 34 Rusthall Avenue, London, , W4 1BP,

      IIF 18
    • 34 Rusthall Avenue, London, W4 1BP

      IIF 19
  • Lyons, Martina
    Irish

    Registered addresses and corresponding companies
  • 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 29
  • Lyons, Martina

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 32
  • 1
    03817414 LIMITED - now
    SONGBRIDGE LIMITED
    - 1999-12-15 03817414
    Grant Thornton, Grant Thornton House, Melton Street Euston Square, London
    Dissolved Corporate (21 parents)
    Officer
    1999-09-07 ~ 1999-12-09
    IIF 23 - Secretary → ME
  • 2
    BARINGS (U.K.) LIMITED - now
    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 03005774
    HAMBRO EUROPEAN VENTURES III LIMITED
    - 1997-06-27 03005774
    MERLBUSH LIMITED - 1997-02-03
    20 Old Bailey, London, United Kingdom
    Active Corporate (49 parents, 12 offsprings)
    Officer
    1997-06-25 ~ 1999-07-12
    IIF 25 - Secretary → ME
  • 3
    BLUNAR LIMITED
    08030666
    15th Floor, 33 Cavendish Square, London, England
    Active Corporate (5 parents)
    Officer
    2017-06-08 ~ now
    IIF 2 - Director → ME
  • 4
    DUKE STREET CAPITAL LIMITED - now
    DUKE STREET MANAGEMENT SERVICES LIMITED - 2018-08-23
    DUKE STREET CAPITAL MANAGEMENT SERVICES LIMITED
    - 2008-08-05 03565631
    STARNLIGHT LIMITED
    - 1998-06-05 03565631
    Third Floor (east), Carrington House, 126 - 130 Regent Street, London, England
    Active Corporate (26 parents, 22 offsprings)
    Officer
    1998-06-05 ~ 2000-02-10
    IIF 35 - Secretary → ME
  • 5
    DUKE STREET GENERAL PARTNER LIMITED - now
    DUKE STREET CAPITAL GENERAL PARTNER LIMITED - 2008-08-05
    DUKE STREET CAPITAL IV LIMITED
    - 2006-02-10 03565673 04071494... (more)
    OXENJADE LIMITED
    - 1998-06-05 03565673
    Third Floor (east), Carrington House, 126 - 130 Regent Street, London, England
    Active Corporate (34 parents, 2 offsprings)
    Officer
    1998-06-05 ~ 2000-02-10
    IIF 36 - Secretary → ME
  • 6
    DUKE STREET III LIMITED - now
    DUKE STREET CAPITAL III LIMITED
    - 2008-08-05 03524921 03565678... (more)
    DELTAJADE LIMITED
    - 1998-06-05 03524921
    Nations House 9th Floor, 103 Wigmore Street, London
    Dissolved Corporate (21 parents)
    Officer
    1998-04-02 ~ 2000-02-10
    IIF 28 - Secretary → ME
  • 7
    DUKE STREET PENSION TRUSTEES LIMITED - now
    DUKE STREET CAPITAL PENSION TRUSTEES LIMITED
    - 2008-08-05 03565172
    POTTERDRIFT LIMITED
    - 1998-06-05 03565172
    Nations House 9th Floor, 103 Wigmore Street, London
    Dissolved Corporate (16 parents)
    Officer
    1998-06-05 ~ 2000-02-10
    IIF 22 - Secretary → ME
  • 8
    DUKE STREET VII LIMITED - now
    DUKE STREET CAPITAL VII LIMITED - 2008-08-05
    DUKE STREET CAPITAL VI LIMITED - 2006-01-23
    DUKE STREET CAPITAL LIMITED
    - 2001-01-04 03565678 04071565... (more)
    Third Floor (east), Carrington House, 126 - 130 Regent Street, London, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    1998-06-23 ~ 2000-02-10
    IIF 34 - Secretary → ME
  • 9
    HEV (HOLDINGS) LIMITED
    - now 02156143
    HAMBRO EUROPEAN VENTURES LIMITED
    - 1997-06-27 02156143
    HEVM LIMITED - 1988-01-15
    CHORUSWORTH LIMITED - 1987-11-05
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (26 parents)
    Officer
    1997-06-25 ~ 1999-07-12
    IIF 24 - Secretary → ME
  • 10
    KENNET FUNDING LIMITED
    09341877
    Kennet House, Temple Court, Temple Way, Coleshill, Warwickshire
    Active Corporate (6 parents)
    Officer
    2014-12-04 ~ 2018-11-29
    IIF 15 - Director → ME
  • 11
    NEBULA HOLDCO LIMITED
    - now 11355103
    DATA CO-OP LIMITED
    - 2021-05-14 11355103
    15th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2018-05-10 ~ now
    IIF 33 - Secretary → ME
  • 12
    SCP PRIVATE OFFICE LLP
    OC388178
    15th Floor 33 Cavendish Square, London, England
    Active Corporate (6 parents)
    Officer
    2013-09-30 ~ now
    IIF 16 - LLP Designated Member → ME
  • 13
    SCP PROPERTY DEVELOPMENTS LLP
    OC381855
    15th Floor 33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Officer
    2013-01-23 ~ now
    IIF 17 - LLP Designated Member → ME
  • 14
    SCP TOPCO LIMITED
    13364625
    33 Cavendish Square, 15th Floor, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2021-04-28 ~ now
    IIF 5 - Director → ME
  • 15
    SEDAMIS INFRASTRUCTURE INVESTORS LP2 LIMITED - now
    TRILLIUM INFRASTRUCTURE INVESTORS LP2 LIMITED - 2009-07-23
    SMIF INFRASTRUCTURE INVESTORS LP2 LIMITED - 2007-09-17
    STAR INFRASTRUCTURE INVESTORS LP2 LIMITED
    - 2007-03-29 04906234 05495316
    3345TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2003-12-09 04906234 04906231... (more)
    St.martins House, 1 Gresham Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2003-12-08 ~ 2007-02-02
    IIF 11 - Director → ME
  • 16
    SEDAMIS INFRASTRUCTURE INVESTORS LP3 LIMITED - now
    TRILLIUM INFRASTRUCTURE INVESTORS LP3 LIMITED - 2009-02-11
    SMIF INFRASTRUCTURE INVESTORS LP3 LIMITED - 2007-09-17
    STAR INFRASTRUCTURE INVESTORS LP3 LIMITED
    - 2007-03-29 05495316 04906234
    SMITHDRIVE LIMITED
    - 2005-07-22 05495316
    St.martins House, 1 Gresham Street, London, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2005-07-20 ~ 2007-02-02
    IIF 8 - Director → ME
  • 17
    SEDAMIS PPP UK LIMITED - now
    TRILLIUM PPP UK LIMITED - 2009-02-11
    SMIF UK LIMITED
    - 2007-09-17 04906231
    3344TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2003-12-09 04906231 06899061... (more)
    St.martins House, 1 Gresham Street, London, United Kingdom
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2003-12-08 ~ 2007-02-02
    IIF 10 - Director → ME
  • 18
    SKEFFINGTON LLP
    OC337144
    34 Rusthall Avenue, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    2008-05-08 ~ dissolved
    IIF 19 - LLP Designated Member → ME
    Person with significant control
    2016-05-09 ~ dissolved
    IIF 29 - Has significant influence or control OE
  • 19
    SNOWDOME LIMITED - now
    PONDHAVEN LIMITED
    - 2000-10-27 03817394
    Leisure Island, River Drive, Tamworth, Staffordshire
    Active Corporate (23 parents)
    Officer
    1999-09-02 ~ 1999-12-09
    IIF 27 - Secretary → ME
  • 20
    STAR CAPITAL (CAIRN) LIMITED
    - now 06038111
    SPANGLEHAVEN LIMITED
    - 2007-02-22 06038111
    49 London Road, St. Albans, Hertfordshire
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2007-02-20 ~ dissolved
    IIF 9 - Director → ME
    2007-02-20 ~ dissolved
    IIF 20 - Secretary → ME
  • 21
    STAR CAPITAL INVESTMENTS LIMITED
    - now 06615315 04161444... (more)
    VICTORIANSQUARE LIMITED - 2008-09-18
    15th Floor 33 Cavendish Square, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-06-08 ~ now
    IIF 31 - Secretary → ME
  • 22
    STAR CAPITAL PARTNERS INVESTMENTS LLP
    OC326138 OC402487... (more)
    15th Floor 33 Cavendish Square, London, England
    Active Corporate (6 parents)
    Officer
    2007-02-20 ~ now
    IIF 18 - LLP Designated Member → ME
  • 23
    STAR CAPITAL PARTNERS LIMITED
    - now 03862379 04161444... (more)
    MRBS CAPITAL PARTNERS LIMITED - 2001-05-08
    15th Floor 33 Cavendish Square, London, England
    Active Corporate (21 parents, 5 offsprings)
    Officer
    2012-09-20 ~ now
    IIF 12 - Director → ME
    2017-06-08 ~ now
    IIF 30 - Secretary → ME
  • 24
    STAR GENERAL PARTNER LIMITED
    - now 03840208 OC439393... (more)
    STAR 1 (GENERAL PARTNER) LIMITED
    - 2005-12-02 03840208 OC439393... (more)
    RBM CAPITAL PARTNERS LIMITED
    - 2000-08-17 03840208 03862379... (more)
    DEALISSUES LIMITED - 1999-10-20
    15th Floor 33 Cavendish Square, London, England
    Active Corporate (15 parents, 6 offsprings)
    Officer
    2000-08-07 ~ 2008-04-18
    IIF 14 - Director → ME
    2017-06-08 ~ now
    IIF 32 - Secretary → ME
  • 25
    STAR NEBULA LIMITED
    08149788
    15th Floor 33 Cavendish Square, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2012-07-19 ~ now
    IIF 1 - Director → ME
  • 26
    TH TOPCO LIMITED
    14804551
    33 Cavendish Square, 15th Floor, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2023-04-15 ~ now
    IIF 6 - Director → ME
  • 27
    THS2 LIMITED
    12717504
    15th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-07-03 ~ now
    IIF 7 - Director → ME
  • 28
    TOWER HILL INVESTMENT PARTNERS LIMITED
    - now 03752471
    HILL PARTNERS LIMITED - 1999-07-09
    15th Floor 33 Cavendish Square, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2016-08-18 ~ now
    IIF 4 - Director → ME
  • 29
    TOWER HILL SUFFOLK LIMITED
    - now 03514313
    PERSIMMON ESTATES LIMITED - 2001-08-16
    15th Floor, 33 33 Cavendish Square, London, England
    Active Corporate (10 parents)
    Officer
    2016-08-18 ~ now
    IIF 3 - Director → ME
  • 30
    UPPERBAY LIMITED
    03817280
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Active Corporate (26 parents, 1 offspring)
    Officer
    1999-09-02 ~ 1999-11-13
    IIF 26 - Secretary → ME
  • 31
    VCVITALS LIMITED
    04268834
    234 Lauderdale Mansions, Lauderdale Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-11-30 ~ dissolved
    IIF 21 - Secretary → ME
  • 32
    WRIGHT MEDICAL UK LTD - now
    WRIGHT CREMASCOLI ORTHO LIMITED - 2005-01-25
    CREMASCOLI FRY ORTHO LIMITED
    - 2001-01-02 03261339
    OYSTERSTREAM LIMITED
    - 1996-12-17 03261339
    Stryker House, Hambridge Road, Newbury, Berkshire, United Kingdom
    Dissolved Corporate (31 parents, 2 offsprings)
    Officer
    1996-12-10 ~ 1997-01-16
    IIF 13 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.