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, Gideon Jacob
- British born in January 1962
Lyons, Gideon Jacob
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in January 1962
Lyons, Gideon Jacob
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1962
Lyons, Gideon Jacob
Resident in United Kingdom
Registered addresses and corresponding companies1, Mansion Garden, London, NW3 7NG, United Kingdom
IIF 261, Mansion Gardens, London, EC2A 4RR, United Kingdom
IIF 271, Mansion Gardens, London, NW3 7NG, United Kingdom
IIF 28 IIF 291 Mansion Gardens, West Heath Road, London, NW3 7NG
IIF 30 IIF 31 IIF 3269-73, Theobalds Road, London, WC1X 8TA, England
IIF 33 IIF 3469-85, Tabernacle Street, London, EC2A 4RR, United Kingdom
IIF 3573, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 36 IIF 37 IIF 38 (more)(less)New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England
IIF 40 IIF 41 IIF 42Unit 13, Breasy Place, Burroughs Gardens, Hendon, London, NW4 4AT, England
IIF 43
- British executive chairman - company director born in January 1962
Lyons, Gideon Jacob
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1962
Lyons, Gideon
Resident in United Kingdom
Registered addresses and corresponding companies8, Ashgrove Road, Redland, Bristol, BS6 6LY, England
IIF 46
- born in January 1962
Lyons, Gideon Jacob
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1962
Lyons, Gideon Jacob
Resident in England
Registered addresses and corresponding companies73, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 54
- British born in January 1962
Mr Gideon Jacob Lyons
Resident in United Kingdom
Registered addresses and corresponding companies73, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 55 IIF 56 IIF 57 (more)(less)
- British born in January 1962
Lyons, Gideon
Resident in England
Registered addresses and corresponding companies73, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 63
- British born in January 1962
Mr Gideon Lyons
Resident in England
Registered addresses and corresponding companies73, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 64 IIF 65 IIF 66 (more)(less)
- British born in January 1962
Mr Gideon Jacob Lyons
Resident in England
Registered addresses and corresponding companiesUnit 13, Breasy Place, Burroughs Gardens, Hendon, London, NW4 4AT, England
IIF 68
Related profiles found in government register
Offspring entities and appointments
58
- 1
BLACK ASH CONSULTING LIMITED
1015650473 Cornhill, London, United KingdomActive Corporate (2 parents)Officer2016-04-29 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-29 ~ nowIIF 67 - Ownership of shares – More than 25% but not more than 50% → OEIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
LWH GROUP LIMITED
- 2014-12-15 07946499CONCEPT HOUSE LONDON LIMITED
- 2012-02-21 0794649973 Cornhill, London, United KingdomActive Corporate (3 parents, 12 offsprings)Officer2012-02-13 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 59 - Ownership of shares – More than 50% but less than 75% → OE - 3
- 4
- 5
CENTURY FILM & TELEVISION LIMITED
1014873373 Cornhill, London, United KingdomActive Corporate (4 parents)Person with significant control2017-04-25 ~ nowIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE - 6
COAL EXCHANGE HOTEL LLP
OC4073365 Elstree Gate, Elstree Way, Borehamwood, EnglandActive Corporate (29 parents)Officer2016-04-04 ~ nowIIF 47 - LLP Member → ME - 7
- 8
DARK CORNERS LLP
OC31494992 Station Lane, Hornchurch, EssexDissolved Corporate (13 parents)Officer2005-09-08 ~ dissolvedIIF 52 - LLP Member → ME - 9Insolvency (Case 1) Administration order
Administration started on 2001-11-07 during the appointment or period of controlInsolvency (Case 1) Administration order
Administration discharged on 2004-04-30Insolvency (Case 2) Compulsory liquidation
Petition date on 2004-04-30
Commencement of winding up on 2004-04-30
Conclusion of winding up on 2005-07-14MANTASPARE LIMITED
- 1988-12-15 02285598Oury Clark, Herschel House, 58 Herschel Street Slough, BerkshireDissolved Corporate (12 parents)Officer(before 1991-08-10) ~ 2003-05-28IIF 25 - Director → ME - 10
LYONS INVESTMENTS LIMITED
- 2015-10-05 0971183273 Cornhill, London, United KingdomActive Corporate (3 parents, 5 offsprings)Officer2015-07-31 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Right to appoint or remove directors → OE2016-04-06 ~ nowIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - 75% or more → OE - 11
FINE TO DREAM LLP
OC31756392 Station Lane, Hornchurch, EssexDissolved Corporate (4 parents)Officer2006-03-01 ~ dissolvedIIF 51 - LLP Designated Member → ME - 12
GLOBAL ASSET EXCHANGE LIMITED
1135608369-73 Theobalds Road, London, EnglandDissolved Corporate (3 parents)Officer2018-05-11 ~ dissolvedIIF 33 - Director → ME - 13
GLU VENTURES LIMITED
1692082773 Cornhill, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-12-18 ~ nowIIF 11 - Director → ME - 14
HABILE CAPITAL LTD
1366166973 Cornhill, London, United KingdomActive Corporate (2 parents)Officer2021-10-05 ~ nowIIF 13 - Director → MEPerson with significant control2021-10-05 ~ nowIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OE - 15
HAUSTEN LTD
1223315473 Cornhill, London, United KingdomActive Corporate (3 parents)Officer2019-09-30 ~ nowIIF 3 - Director → ME - 16
HEIM HOLDINGS LTD
1223034173 Cornhill, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer2019-09-27 ~ nowIIF 6 - Director → ME - 17
HEIM MEDIA LTD
1223237973 Cornhill, London, United KingdomDissolved Corporate (3 parents)Officer2019-09-30 ~ dissolvedIIF 38 - Director → ME - 18
HEIM STUDIOS LTD
1223333673 Cornhill, London, United KingdomDissolved Corporate (3 parents)Officer2019-09-30 ~ dissolvedIIF 36 - Director → ME - 19
HUMBLE PIE LTD
1548649673 Cornhill, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2024-02-13 ~ nowIIF 4 - Director → MEPerson with significant control2024-02-13 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OEIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
INGOT (BRADFORD) DEVELOPMENT LIMITED
0971913973 Cornhill, London, United KingdomActive Corporate (3 parents)Officer2015-08-05 ~ nowIIF 17 - Director → ME - 21
- 22
INGOT DEVELOPMENT GROUP LIMITED
0971751173 Cornhill, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2015-08-04 ~ nowIIF 2 - Director → ME - 23Insolvency (Case 1) In administration
Administration started on 2009-07-09 during the appointment or period of control
Administration ended on 2010-07-02 during the appointment or period of controlPannell House 6, Queen Street, LeedsDissolved Corporate (6 parents)Officer2001-12-17 ~ dissolvedIIF 1 - Director → ME - 24LEGION GROUP PLC - nowInsolvency (Case 1) In administration
Administration started on 2010-08-06
Administration ended on 2011-07-28Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-07-28
Dissolved on 2015-12-18SECTORGUARD PLC
- 2009-07-01 03553625SHELFCO (NO.1470) LIMITED - 1998-06-29Level 14 The Shard, 32 London Bridge Street, LondonDissolved Corporate (19 parents, 1 offspring)Officer2002-03-01 ~ 2004-09-20IIF 32 - Director → ME - 25
- 26
LVSITEA LIMITED
- 2016-09-22 09725805Unit 13, Breasy Place Burroughs Gardens, Hendon, London, EnglandActive Corporate (5 parents)Officer2015-08-10 ~ nowIIF 23 - Director → MEPerson with significant control2020-03-13 ~ nowIIF 68 - Has significant influence or control → OE - 27
LWH BESPOKE LIMITED
079485092nd Floor Titchfield House, 69/85 Tabernacle Street, LondonDissolved Corporate (2 parents)Officer2012-02-14 ~ dissolvedIIF 26 - Director → ME - 28
LWH FILMS LIMITED
091422552nd Floor 69/85 Tabernacle Street, LondonDissolved Corporate (3 parents)Officer2014-07-22 ~ dissolvedIIF 28 - Director → ME - 29
- 30
LWH TELEVISION LIMITED
091422412nd Floor 69/85 Tabernacle Street, LondonDissolved Corporate (3 parents)Officer2014-07-22 ~ dissolvedIIF 27 - Director → ME - 31
MARBLE DE BAR CLE LLP
OC31241192 Station Lane, Hornchurch, EssexDissolved Corporate (4 parents)Officer2005-04-15 ~ dissolvedIIF 49 - LLP Member → ME - 32New Derwent House, 69-73 Theobalds Road, London, EnglandDissolved Corporate (4 parents)Officer2018-10-02 ~ dissolvedIIF 40 - Director → ME
- 33
- 34
- 35
- 36
- 37
- 38
PROFILE PR TALENT MANAGEMENT LIMITED
1176417769-73 Theobalds Road, London, EnglandDissolved Corporate (3 parents)Officer2019-01-14 ~ dissolvedIIF 34 - Director → ME - 39
- 40
- 41
- 42
- 43
REGENT CAPITAL HOLDINGS LIMITED
0958789173 Cornhill, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2015-05-13 ~ nowIIF 63 - Director → ME - 44
- 45
REGENT CAPITAL VENTURES LIMITED
1006629973 Cornhill, London, United KingdomActive Corporate (2 parents, 6 offsprings)Officer2016-03-16 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 64 - Ownership of shares – More than 25% but not more than 50% → OEIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE - 46
REYEN LTD
1705274273 Cornhill, London, United KingdomActive Corporate (3 parents)Officer2026-02-24 ~ nowIIF 5 - Director → ME - 47
SAPIEN INTERACTIVE LTD
1207402573 Cornhill, London, United KingdomActive Corporate (3 parents)Person with significant control2021-09-02 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OEIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE - 48
SENSO LTD
1696541873 Cornhill, London, United KingdomActive Corporate (3 parents)Officer2026-01-15 ~ nowIIF 12 - Director → ME - 49
SWIFFGIVING LIMITED
11405033New Derwent House, 69-73 Theobalds Road, London, EnglandDissolved Corporate (3 parents)Officer2018-06-08 ~ dissolvedIIF 42 - Director → ME - 50
SWIFFPAY LIMITED
1129204769-73 Theobalds Road, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2018-04-04 ~ dissolvedIIF 35 - Director → ME - 51
TELL YOUR STORY LIMITED
11591229New Derwent House, 69-73 Theobalds Road, London, EnglandDissolved Corporate (3 parents)Officer2018-09-27 ~ dissolvedIIF 41 - Director → ME - 52
THE LONDON COFFEE HOUSE LIMITED
0840762473 Cornhill, London, United KingdomDissolved Corporate (2 parents)Officer2013-02-18 ~ dissolvedIIF 39 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 66 - Ownership of shares – More than 25% but not more than 50% → OEIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE - 53
TWENTY 46 STUDIOS LIMITED
10148736Twenty 46 Studios Limited First Floor, Swan Buildings, 20 Swan Street, Manchester, United KingdomActive Corporate (7 parents)Person with significant control2017-04-25 ~ 2024-03-26IIF 58 - Ownership of shares – More than 25% but not more than 50% → OEIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE - 54Insolvency (Case 1) In administration
Administration started on 2009-07-09 during the appointment or period of control
Administration ended on 2010-07-02 during the appointment or period of controlKELLOGG WIRE LIMITED
- 2001-12-20 04316543Pannell House 6, Queen Street, LeedsDissolved Corporate (7 parents)Officer2001-12-17 ~ dissolvedIIF 24 - Director → ME - 55
VICTORIA BUILDINGS LLP
OC34694269-73 Theobalds Road, London, EnglandDissolved Corporate (2 parents)Officer2009-07-03 ~ dissolvedIIF 53 - LLP Designated Member → ME - 56Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-04-03WIRE 2 LIMITED
- 2003-03-11 03865860RISINGFINAL LIMITED
- 1999-12-08 038658602nd Floor Churchill House 36-38 Upper Marlborough Road, St. AlbansLiquidation Corporate (23 parents, 1 offspring)Officer1999-11-17 ~ 2014-02-14IIF 31 - Director → ME - 57
ZESTFUL VENTURES LIMITED
1113111673 Cornhill, London, United KingdomActive Corporate (2 parents, 5 offsprings)Officer2018-01-03 ~ nowIIF 22 - Director → MEPerson with significant control2018-01-03 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OEIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE - 58
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.