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 Fergus John Lyons

    Related profiles found in government register
  • Mr Fergus John Lyons
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies
    • 3, Foxley Close, Lymm, Cheshire, WA13 0BS, England

      IIF 1
    • 3, Foxley Close, Lymm, Cheshire, WA13 0BS, United Kingdom

      IIF 2
  • Lyons, Fergus John
    British commercial director born in May 1961

    Resident in England

    Registered addresses and corresponding companies
    • St Helens Rfc Stadium, Mcmanus Drive, St. Helens, Merseyside, WA9 3AL, United Kingdom

      IIF 3
    • St Helens Rugby Football Club Ltd, Dunriding Lane, St. Helens, Merseyside, WA10 4AD, England

      IIF 4
  • Lyons, Fergus John
    British company director born in May 1961

    Resident in England

    Registered addresses and corresponding companies
  • Lyons, Fergus John
    British director born in May 1961

    Resident in England

    Registered addresses and corresponding companies
  • Lyons, Fergus John
    British executive consultant born in May 1961

    Resident in England

    Registered addresses and corresponding companies
  • Lyons, Fergus John
    British managing director born in May 1961

    Resident in England

    Registered addresses and corresponding companies
    • 4, Exchange Quay, Salford Quays, Manchester, M5 3EE, England

      IIF 36
  • Lyons, Fergus John
    British none born in May 1961

    Resident in England

    Registered addresses and corresponding companies
    • 137, Newhall Street, Birmingham, B3 1SF, England

      IIF 37
    • 137, Newhall Street, Birmingham, B3 1SF, United Kingdom

      IIF 38
  • Lyons, Fergus John
    Irish company director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Stonegate Trinity Llp, Newhall Street, Birmingham, B3 1SF, England

      IIF 39
  • Lyons, Fergus John
    Irish director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Finch House, 28-30 Wolverhampton Street, Dudley, West Midlands, DY1 1DB, United Kingdom

      IIF 40
    • Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

      IIF 41
    • Yew Tree Farm, Crouchley Lane, Lymm, WA13 0TH, England

      IIF 42
    • B1 Quantum Works, Enville Street, Stourbridge, DY8 3TD, England

      IIF 43
child relation
Offspring entities and appointments
Active 10
  • 1
    ALLIUM CAPITAL LIMITED - 2016-03-23
    TUDORGOLD LIMITED - 2009-01-07
    4 Exchange Quay, Salford Quays, Manchester, England
    Dissolved corporate (8 parents)
    Officer
    2016-02-29 ~ dissolved
    IIF 20 - director → ME
  • 2
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    3,926,241 GBP2022-03-31
    Officer
    2023-06-16 ~ now
    IIF 41 - director → ME
  • 3
    B1 Quantum Works, Enville Street, Stourbridge, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    634,536 GBP2022-12-14 ~ 2023-12-31
    Officer
    2022-12-14 ~ now
    IIF 43 - director → ME
  • 4
    Finch House, 28-30 Wolverhampton Street, Dudley, West Midlands, United Kingdom
    Corporate (5 parents)
    Officer
    2023-07-19 ~ now
    IIF 40 - director → ME
  • 5
    Stonegate Trinity Llp, 137 Newhall Street, Birmingham, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2016-05-17 ~ now
    IIF 38 - director → ME
    Person with significant control
    2016-05-17 ~ now
    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
  • 6
    309 High Road, Benfleet, Essex, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    669,809 GBP2024-11-30
    Officer
    2023-09-25 ~ now
    IIF 42 - director → ME
  • 7
    4 Exchange Quay, Salford Quays, Manchester, England
    Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    9,773,885 GBP2023-09-30
    Officer
    2016-02-12 ~ now
    IIF 14 - director → ME
  • 8
    4 Exchange Quay, Salford Quays, Manchester, England
    Dissolved corporate (8 parents, 1 offspring)
    Officer
    2016-02-29 ~ dissolved
    IIF 13 - director → ME
  • 9
    CONTINENTAL FURNITURE CENTRES LIMITED - 2004-08-20
    5 Myrtle Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2010-12-22 ~ dissolved
    IIF 6 - director → ME
  • 10
    Stonegate Trinity Llp, 137 Newhall Street, Birmingham, England
    Corporate (2 parents)
    Officer
    2016-05-18 ~ now
    IIF 37 - director → ME
    Person with significant control
    2016-05-18 ~ now
    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
Ceased 22
  • 1
    INFINITY HUB LIMITED - 2018-08-23
    4 Exchange Quay, Salford Quays, Manchester, England
    Corporate (11 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,114,333 GBP2018-12-01 ~ 2019-11-30
    Officer
    2021-03-18 ~ 2021-10-01
    IIF 25 - director → ME
  • 2
    4 Exchange Quay, Salford Quays, Manchester, England
    Dissolved corporate (8 parents)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    2021-03-18 ~ 2021-10-01
    IIF 27 - director → ME
  • 3
    4 Exchange Quay, Salford Quays, Manchester, England
    Dissolved corporate (8 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    2021-03-18 ~ 2021-10-01
    IIF 24 - director → ME
  • 4
    4 Exchange Quay, Salford Quays, Manchester, England
    Dissolved corporate (8 parents)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    2021-03-18 ~ 2021-10-01
    IIF 26 - director → ME
  • 5
    4 Exchange Quay, Salford Quays, Manchester, England
    Dissolved corporate (8 parents)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    2021-03-18 ~ 2021-10-01
    IIF 28 - director → ME
  • 6
    A J BELL (PP) TRUSTEES LIMITED - 2013-04-17
    4 Exchange Quay, Salford Quays, Manchester, England
    Corporate (44 parents, 1 offspring)
    Officer
    2021-12-01 ~ 2021-12-01
    IIF 32 - director → ME
    2014-08-01 ~ 2021-10-01
    IIF 12 - director → ME
  • 7
    AJ BELL FS LIMITED - 2015-09-18
    4 Exchange Quay, Salford Quays, Manchester, England
    Corporate (11 parents, 2 offsprings)
    Officer
    2016-03-14 ~ 2021-10-01
    IIF 21 - director → ME
  • 8
    AJ BELL LIMITED - 2018-11-14
    A J BELL LIMITED - 2013-04-17
    4 Exchange Quay, Salford Quays, Manchester, England
    Corporate (11 parents, 2 offsprings)
    Officer
    2011-07-01 ~ 2021-10-01
    IIF 19 - director → ME
    2006-12-01 ~ 2010-04-13
    IIF 7 - director → ME
  • 9
    4 Exchange Quay, Salford Quays, Manchester, United Kingdom
    Corporate (4 parents)
    Officer
    2018-02-13 ~ 2021-10-01
    IIF 29 - director → ME
  • 10
    A J BELL MANAGEMENT LIMITED - 2013-04-17
    SIPPDEAL LIMITED - 2007-03-30
    ECHOVAR LIMITED - 2000-07-28
    4 Exchange Quay, Salford Quays, Manchester, England
    Corporate (11 parents, 5 offsprings)
    Officer
    2011-07-01 ~ 2021-10-01
    IIF 16 - director → ME
    2002-09-23 ~ 2010-04-13
    IIF 9 - director → ME
  • 11
    A J BELL SECURITIES LIMITED - 2013-04-17
    LAWSHARE LIMITED - 2009-01-09
    TUNFAIR LIMITED - 1992-09-30
    4 Exchange Quay, Salford Quays, Manchester, England
    Corporate (11 parents, 1 offspring)
    Officer
    2011-07-01 ~ 2021-10-01
    IIF 22 - director → ME
  • 12
    WHIZTEC LIMITED - 2021-04-29
    4 Exchange Quay, Salford Quays, Manchester, England
    Corporate (11 parents, 1 offspring)
    Officer
    2021-03-18 ~ 2021-10-01
    IIF 23 - director → ME
  • 13
    A J BELL TRUSTEES LIMITED - 2013-04-17
    4 Exchange Quay, Salford Quays, Manchester, England
    Corporate (44 parents)
    Officer
    2021-12-01 ~ 2021-12-01
    IIF 35 - director → ME
    2014-08-01 ~ 2021-10-01
    IIF 15 - director → ME
  • 14
    4 Exchange Quay, Salford Quays, Manchester, England
    Corporate (44 parents, 1 offspring)
    Officer
    2021-12-01 ~ 2021-12-01
    IIF 31 - director → ME
    2014-08-01 ~ 2021-10-01
    IIF 17 - director → ME
  • 15
    MIDLANDS ACTUARIAL & TRUSTEE SERVICES LIMITED - 1995-12-01
    WEST MIDLAND ACTUARIAL & TRUSTEE SERVICES LIMITED - 1995-09-22
    4 Exchange Quay, Salford Quays, Manchester, England
    Dissolved corporate (3 parents)
    Officer
    2006-12-01 ~ 2010-04-13
    IIF 8 - director → ME
  • 16
    ASHBEY LONDON TRUSTEES LIMITED - 1996-06-24
    4 Exchange Quay, Salford Quays, Manchester, England
    Corporate (44 parents)
    Officer
    2021-12-01 ~ 2021-12-01
    IIF 30 - director → ME
    2014-08-01 ~ 2021-10-01
    IIF 18 - director → ME
  • 17
    LAWCREST NOMINEES LIMITED - 1995-08-30
    LAWSHARE NOMINEES LIMITED - 1993-11-26
    4 Exchange Quay, Salford Quays, Manchester, England
    Corporate (3 parents)
    Officer
    2018-09-27 ~ 2021-10-01
    IIF 36 - director → ME
  • 18
    4 Exchange Quay, Salford Quays, Manchester, England
    Corporate (45 parents, 1 offspring)
    Officer
    2021-12-01 ~ 2021-12-01
    IIF 34 - director → ME
    2014-08-01 ~ 2021-10-01
    IIF 11 - director → ME
    2002-09-23 ~ 2007-09-01
    IIF 5 - director → ME
  • 19
    COURSEBUY LIMITED - 2001-03-14
    St Helens Rfc Stadium, Mcmanus Drive, St. Helens, Merseyside, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2010-04-19 ~ 2012-01-30
    IIF 4 - director → ME
  • 20
    St Helens Rfc Stadium, Mcmanus Drive, St. Helens, Merseyside
    Corporate (9 parents)
    Officer
    2010-03-19 ~ 2012-01-30
    IIF 3 - director → ME
  • 21
    129 Woodplumpton Road, Fulwood, Preston, Lancashire, United Kingdom
    Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    164,350 GBP2023-12-31
    Officer
    2023-02-14 ~ 2024-06-19
    IIF 39 - director → ME
  • 22
    FRASER MARR FINANCIAL SERVICES (1995) LIMITED - 1999-12-09
    NEAT TRAVEL LIMITED - 1995-03-03
    4 Exchange Quay, Salford Quays, Manchester, England
    Corporate (44 parents)
    Officer
    2021-12-01 ~ 2021-12-01
    IIF 33 - director → ME
    2014-08-01 ~ 2021-10-01
    IIF 10 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.