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.
Mr Henri Simon Marc Lyons
Mr Henri Simon Marc Lyons
British born in July 1968Resident in England
Registered addresses and corresponding companies
IIF 1
Nightingale House, 46-48 East Street, Epsom, Surrey, KT17 1HQ, United Kingdom
IIF 2 1, Bermondsey Square, London, SE1 3UN, England
IIF 3 126 Bermondsey Street, Bermondsey Street, London, SE1 3TX, England
IIF 4 3rd Floor, Paternoster House, St Pauls Churchyard, London, EC4M 8AB
IIF 5 IIF 6 IIF 7 (more) 64, Druid Street, London, SE1 2HQ, England
IIF 9 92, Bermondsey Street, London, SE1 3UB, England
IIF 10 IIF 11 3 Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD, England
Mr Simon Marc Lyons
British born in July 1968Resident in England
Registered addresses and corresponding companiesMr Henri Simon Marc Lyons
British born in July 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Arch 49, Maltby Street, London, SE1 3PD, United Kingdom
Lyons, Henri Simon Marc
British company director born in July 1968Resident in England
Registered addresses and corresponding companies
IIF 15 Nightingale House, 46-48 East Street, Epsom, Surrey, KT17 1HQ, United Kingdom
IIF 16 IIF 17 64, Druid Street, London, SE1 2HQ, England
IIF 18 92, Bermondsey Street, London, SE1 3UB, England
IIF 19 Arch 49, Maltby Street, London, SE1 3PD, United Kingdom
IIF 20 B Street Deli , 88 Bermondsey St, Bermondsey Street, London, SE1 3UB, England
IIF 21 The St Botolph Building, 138, Houndsditch, London, EC3A 7AR, United Kingdom
Lyons, Henri Simon Marc
British director born in July 1968Resident in England
Registered addresses and corresponding companiesLyons, Henri Simon Marc
British entrepreneur born in July 1968Resident in England
Registered addresses and corresponding companies
IIF 28 64, Druid Street, London, SE1 2HQ, England
Lyons, Henri Simon Marc
British retailer born in July 1968Resident in England
Registered addresses and corresponding companies
IIF 29 The Old Surgery, 19 Mengham Lane, Hayling Island, Hampshire, PO11 9JT, United Kingdom
Lyons, Simon Marc
British director born in July 1968Resident in England
Registered addresses and corresponding companies
- 1DOUGH BERMONDSEY LIMITED - 2016-01-06 8-9 Snowsfields, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-154,257 GBP2024-05-30Officer
2013-05-30 ~ nowIIF 31 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Arch 49 Maltby Street, London, United KingdomDissolved Corporate (1 parent)Officer 2018-09-27 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2018-09-27 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 3 3 Park Court, Pyrford Road, West Byfleet, Surrey, EnglandDissolved Corporate (2 parents)Equity (Company account)-13,362 GBP2018-05-31Officer 2015-05-01 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2016-05-06 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 4 92 Bermondsey Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-59,554 GBP2024-06-30Officer 2023-06-12 ~ nowIIF 18 - Director → MEPerson with significant control 2023-06-12 ~ nowIIF 9 - Ownership of shares – More than 50% but less than 75% → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Right to appoint or remove directors → OE
- 5 64 Druid Street, London, EnglandActive Corporate (1 parent)Officer 2025-06-19 ~ nowIIF 23 - Director → MEPerson with significant control 2025-06-19 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 6 1 Bermondsey Square, London, EnglandActive Corporate (1 parent)Officer 2025-02-21 ~ nowIIF 22 - Director → MEPerson with significant control 2025-02-21 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 7 3 Park Court, Pyrford Road, West Byfleet, Surrey, EnglandDissolved Corporate (2 parents)Officer 2013-05-30 ~ dissolvedIIF 30 - Director → ME
- 8 C/o, Valentine & Co, 3rd Floor Shakespeare House 7 Shakespeare Road, LondonDissolved Corporate (2 parents)Officer 2008-09-17 ~ dissolvedIIF 32 - Director → ME
- 9 126 Bermondsey Street Bermondsey Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-33,806 GBP2022-08-31Officer 2018-08-13 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2022-10-17 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 10 100 Druid Street, London, EnglandDissolved Corporate (1 parent)Officer 2018-03-27 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2018-03-27 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 11 The Old Surgery, 19 Mengham Lane, Hayling Island, Hampshire, United KingdomDissolved Corporate (4 parents)Officer 2016-04-20 ~ dissolvedIIF 29 - Director → ME
- 12 Nightingale House, 46-48 East Street, Epsom, Surrey, United KingdomActive Corporate (1 parent)Equity (Company account)31,901 GBP2024-11-30Officer 2020-11-24 ~ nowIIF 15 - Director → MEPerson with significant control 2020-11-24 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 13 64 Druid Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-37,219 GBP2024-01-31Officer 2010-01-25 ~ nowIIF 28 - Director → MEPerson with significant control 2016-04-07 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 14 64 Druid Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer 2023-07-11 ~ nowIIF 17 - Director → MEPerson with significant control 2023-07-11 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 15 Nightingale House, 46-48 East Street, Epsom, Surrey, United KingdomActive Corporate (1 parent)Equity (Company account)-1,149 GBP2024-05-31Officer 2013-05-30 ~ nowIIF 27 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 16 3rd Floor Paternoster House, St Pauls Churchyard, LondonActive Corporate (2 parents)Officer 2016-10-26 ~ nowIIF 24 - Director → MEPerson with significant control 2016-08-26 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 17 Flat 3 Tabard Centre, Prioress Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer 2023-06-22 ~ nowIIF 16 - Director → MEPerson with significant control 2023-06-22 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 1 The St Botolph Building, 138, Houndsditch, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-12-31Officer 2020-12-06 ~ 2022-12-22IIF 21 - Director → ME
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