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
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 241, Mansion Gardens, London, EC2A 4RR, United Kingdom
IIF 251, Mansion Gardens, London, NW3 7NG, United Kingdom
IIF 26 IIF 271 Mansion Gardens, West Heath Road, London, NW3 7NG
IIF 28 IIF 29 IIF 3069-73, Theobalds Road, London, WC1X 8TA, England
IIF 31 IIF 3269-85, Tabernacle Street, London, EC2A 4RR, United Kingdom
IIF 3373, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 34 IIF 35 IIF 36 (more)New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England
IIF 38 IIF 39 IIF 40Unit 13, Breasy Place, Burroughs Gardens, Hendon, London, NW4 4AT, England
IIF 41
- 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 44
- 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 52
- British born in January 1962
Mr Gideon Jacob Lyons
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1962
Lyons, Gideon
Resident in England
Registered addresses and corresponding companies73, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 61
- British born in January 1962
Mr Gideon Lyons
Resident in England
Registered addresses and corresponding companies - 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 66
Related profiles found in government register
Offspring entities and appointments
56
- 1
BLACK ASH CONSULTING LIMITED
1015650473 Cornhill, London, United KingdomActive Corporate (2 parents)Equity (Company account)-24,059 GBP2024-04-30Officer2016-04-29 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-29 ~ nowIIF 65 - Ownership of shares – More than 25% but not more than 50% → OEIIF 65 - 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)Equity (Company account)-1,267,526 GBP2024-12-31Officer2012-02-13 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 57 - Ownership of shares – More than 50% but less than 75% → OE - 3
LWH RECORDINGS LIMITED
- 2015-09-25 07947777LWH MUSIC LIMITED
- 2015-02-04 0794777773 Cornhill, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2012-02-13 ~ nowIIF 6 - Director → ME - 4
LWH MUSIC PUBLISHING LIMITED
- 2015-09-25 0822378573 Cornhill, London, United KingdomActive Corporate (3 parents)Equity (Company account)-1,772 GBP2024-12-31Officer2012-09-21 ~ nowIIF 17 - Director → ME - 5
CENTURY FILM & TELEVISION LIMITED
1014873373 Cornhill, London, United KingdomActive Corporate (4 parents)Equity (Company account)4,168 GBP2024-04-30Person with significant control2017-04-25 ~ nowIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 58 - 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)Equity (Company account)Retained earnings (accumulated losses)-3,616,092 GBP2023-04-05Officer2016-04-04 ~ nowIIF 45 - LLP Member → ME - 773 Cornhill, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2023-02-28Officer2013-02-13 ~ dissolvedIIF 35 - Director → ME
- 8
DARK CORNERS LLP
OC31494992 Station Lane, Hornchurch, EssexDissolved Corporate (13 parents)Officer2005-09-08 ~ dissolvedIIF 50 - LLP Member → ME - 9
MANTASPARE LIMITED
- 1988-12-15 02285598Oury Clark, Herschel House, 58 Herschel Street Slough, BerkshireDissolved Corporate (8 parents)Officer~ 2003-05-28IIF 23 - Director → ME - 10
LYONS INVESTMENTS LIMITED
- 2015-10-05 0971183273 Cornhill, London, United KingdomActive Corporate (3 parents, 5 offsprings)Equity (Company account)1,360,127 GBP2024-12-31Officer2015-07-31 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Right to appoint or remove directors → OE2016-04-06 ~ nowIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to appoint or remove directors → OE - 11
FINE TO DREAM LLP
OC31756392 Station Lane, Hornchurch, EssexDissolved Corporate (4 parents)Officer2006-03-01 ~ dissolvedIIF 49 - LLP Designated Member → ME - 12
GLOBAL ASSET EXCHANGE LIMITED
1135608369-73 Theobalds Road, London, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2020-05-31Officer2018-05-11 ~ dissolvedIIF 31 - Director → ME - 13
GLU VENTURES LIMITED
1692082773 Cornhill, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-12-18 ~ nowIIF 9 - Director → ME - 14
HABILE CAPITAL LTD
1366166973 Cornhill, London, United KingdomActive Corporate (2 parents)Equity (Company account)830,804 GBP2024-12-31Officer2021-10-05 ~ nowIIF 11 - Director → MEPerson with significant control2021-10-05 ~ nowIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OE - 15
HAUSTEN LTD
1223315473 Cornhill, London, United KingdomActive Corporate (3 parents)Equity (Company account)654 GBP2024-09-30Officer2019-09-30 ~ nowIIF 2 - Director → ME - 16
HEIM HOLDINGS LTD
1223034173 Cornhill, London, United KingdomActive Corporate (3 parents, 3 offsprings)Equity (Company account)100 GBP2024-09-30Officer2019-09-27 ~ nowIIF 4 - Director → ME - 17
HEIM MEDIA LTD
1223237973 Cornhill, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2022-09-30Officer2019-09-30 ~ dissolvedIIF 36 - Director → ME - 18
HEIM STUDIOS LTD
1223333673 Cornhill, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2022-09-30Officer2019-09-30 ~ dissolvedIIF 34 - Director → ME - 19
HUMBLE PIE LTD
1548649673 Cornhill, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer2024-02-13 ~ nowIIF 3 - Director → MEPerson with significant control2024-02-13 ~ nowIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE - 20
INGOT (BRADFORD) DEVELOPMENT LIMITED
0971913973 Cornhill, London, United KingdomActive Corporate (3 parents)Equity (Company account)508,680 GBP2024-08-31Officer2015-08-05 ~ nowIIF 15 - Director → ME - 21
INGOT (CREWE) DEVELOPMENT LIMITED
- 2020-09-09 0971921173 Cornhill, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-08-31Officer2015-08-05 ~ nowIIF 52 - Director → ME - 22
INGOT DEVELOPMENT GROUP LIMITED
0971751173 Cornhill, London, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)100 GBP2024-08-31Officer2015-08-04 ~ nowIIF 1 - Director → ME - 23LEGION GROUP PLC - now
SECTORGUARD PLC
- 2009-07-01 03553625SHELFCO (NO.1470) LIMITED - 1998-06-29Level 14 The Shard, 32 London Bridge Street, LondonDissolved Corporate (16 parents)Officer2002-03-01 ~ 2004-09-20IIF 30 - Director → ME - 24
LVSITEB LIMITED
- 2018-02-14 09726464Unit 13, Breasy Place Burroughs Gardens, Hendon, London, EnglandActive Corporate (6 parents)Equity (Company account)6,990 GBP2024-06-30Officer2015-08-11 ~ 2024-02-13IIF 41 - Director → ME - 25
LVSITEA LIMITED
- 2016-09-22 09725805Unit 13, Breasy Place Burroughs Gardens, Hendon, London, EnglandActive Corporate (5 parents)Equity (Company account)-36,658 GBP2024-08-31Officer2015-08-10 ~ nowIIF 21 - Director → MEPerson with significant control2020-03-13 ~ nowIIF 66 - Has significant influence or control → OE - 26
LWH BESPOKE LIMITED
079485092nd Floor Titchfield House, 69/85 Tabernacle Street, LondonDissolved Corporate (2 parents)Officer2012-02-14 ~ dissolvedIIF 24 - Director → ME - 27
LWH FILMS LIMITED
091422552nd Floor 69/85 Tabernacle Street, LondonDissolved Corporate (3 parents)Officer2014-07-22 ~ dissolvedIIF 26 - Director → ME - 282nd Floor 69/85 Tabernacle Street, LondonDissolved Corporate (3 parents)Officer2014-07-22 ~ dissolvedIIF 27 - Director → ME
- 29
LWH TELEVISION LIMITED
091422412nd Floor 69/85 Tabernacle Street, LondonDissolved Corporate (3 parents)Officer2014-07-22 ~ dissolvedIIF 25 - Director → ME - 30
MARBLE DE BAR CLE LLP
OC31241192 Station Lane, Hornchurch, EssexDissolved Corporate (4 parents)Officer2005-04-15 ~ dissolvedIIF 47 - LLP Member → ME - 31New Derwent House, 69-73 Theobalds Road, London, EnglandDissolved Corporate (4 parents)Officer2018-10-02 ~ dissolvedIIF 38 - Director → ME
- 328 Ashgrove Road, Redland, Bristol, EnglandActive Corporate (5 parents, 1 offspring)Net Assets/Liabilities (Company account)-440,108 GBP2024-03-31Officer2018-03-08 ~ nowIIF 44 - Director → ME
- 3314th Floor 33 Cavendish Square, London, United KingdomDissolved Corporate (8 parents)Equity (Company account)100 GBP2022-12-31Officer2003-11-17 ~ 2014-09-24IIF 28 - Director → ME
- 3492 Station Lane, Hornchurch, EssexDissolved Corporate (7 parents)Officer2004-10-04 ~ dissolvedIIF 48 - LLP Member → ME
- 3592 Station Lane, Hornchurch, EssexActive Corporate (7 parents)Total Assets Less Current Liabilities (Company account)394,670 GBP2025-04-05Officer2004-10-11 ~ nowIIF 46 - LLP Member → ME
- 3673 Cornhill, London, United KingdomActive Corporate (6 parents)Equity (Company account)1,648,115 GBP2024-06-30Officer2003-01-24 ~ nowIIF 16 - Director → ME
- 37
PROFILE PR TALENT MANAGEMENT LIMITED
1176417769-73 Theobalds Road, London, EnglandDissolved Corporate (3 parents)Equity (Company account)200 GBP2020-01-31Officer2019-01-14 ~ dissolvedIIF 32 - Director → ME - 38
PULLMAFLEX INTERNATIONAL HOLDINGS LIMITED
- 1977-12-31 01113645C/o Bracher Rawlins Llp, 16, High Holborn, London, EnglandActive Corporate (24 parents, 1 offspring)Officer~ 1994-06-07IIF 42 - Director → ME - 39
PULLMAN FLEXOLATORS LIMITED
- 1977-12-31 00361006C/o Bracher Rawlins Llp, 16, High Holborn, London, EnglandActive Corporate (24 parents, 1 offspring)Officer~ 1994-06-07IIF 43 - Director → ME - 40
THE SEYMOUR AGENCY LIMITED
- 2020-12-23 1182098773 Cornhill, London, United KingdomActive Corporate (5 parents)Equity (Company account)-10,395 GBP2024-02-29Officer2019-02-12 ~ nowIIF 18 - Director → ME - 41
GOODWOOD CONSULTING LIMITED
- 2009-11-02 0692219973 Cornhill, London, United KingdomActive Corporate (8 parents, 15 offsprings)Equity (Company account)848,869 GBP2024-06-30Officer2009-07-31 ~ nowIIF 8 - Director → ME - 42
REGENT CAPITAL HOLDINGS LIMITED
0958789173 Cornhill, London, United KingdomActive Corporate (6 parents, 2 offsprings)Equity (Company account)729,034 GBP2024-06-30Officer2015-05-13 ~ nowIIF 61 - Director → ME - 43
REGENT CAPITAL PUBLIC LIMITED COMPANY
- 2023-05-25 0417562873 Cornhill, London, United KingdomActive Corporate (10 parents, 86 offsprings)Equity (Company account)2,606,720 GBP2024-06-30Officer2004-03-15 ~ nowIIF 13 - Director → ME - 44
REGENT CAPITAL VENTURES LIMITED
1006629973 Cornhill, London, United KingdomActive Corporate (2 parents, 6 offsprings)Equity (Company account)-345,707 GBP2024-06-30Officer2016-03-16 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OEIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE - 45
SAPIEN INTERACTIVE LTD
1207402573 Cornhill, London, United KingdomActive Corporate (3 parents)Equity (Company account)-47,173 GBP2023-11-30Person with significant control2021-09-02 ~ nowIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE - 46
SENSO LTD
1696541873 Cornhill, London, United KingdomActive Corporate (3 parents)Officer2026-01-15 ~ nowIIF 10 - Director → ME - 47
SWIFFGIVING LIMITED
11405033New Derwent House, 69-73 Theobalds Road, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2020-06-30Officer2018-06-08 ~ dissolvedIIF 40 - Director → ME - 48
SWIFFPAY LIMITED
1129204769-73 Theobalds Road, London, EnglandDissolved Corporate (3 parents, 1 offspring)Equity (Company account)100 GBP2020-04-30Officer2018-04-04 ~ dissolvedIIF 33 - Director → ME - 49
TELL YOUR STORY LIMITED
11591229New Derwent House, 69-73 Theobalds Road, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2020-09-30Officer2018-09-27 ~ dissolvedIIF 39 - Director → ME - 50
THE LONDON COFFEE HOUSE LIMITED
0840762473 Cornhill, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2022-02-28Officer2013-02-18 ~ dissolvedIIF 37 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE - 51
TWENTY 46 STUDIOS LIMITED
10148736Twenty 46 Studios Limited First Floor, Swan Buildings, 20 Swan Street, Manchester, United KingdomActive Corporate (7 parents)Equity (Company account)135,386 GBP2024-04-30Person with significant control2017-04-25 ~ 2024-03-26IIF 56 - Ownership of shares – More than 25% but not more than 50% → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE - 52
KELLOGG WIRE LIMITED
- 2001-12-20 04316543Pannell House 6, Queen Street, LeedsDissolved Corporate (5 parents)Officer2001-12-17 ~ dissolvedIIF 22 - Director → ME - 53
VICTORIA BUILDINGS LLP
OC34694269-73 Theobalds Road, London, EnglandDissolved Corporate (2 parents)Officer2009-07-03 ~ dissolvedIIF 51 - LLP Designated Member → ME - 54
WIRE 2 LIMITED
- 2003-03-11 03865860RISINGFINAL LIMITED
- 1999-12-08 03865860C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St AlbansLiquidation Corporate (21 parents, 1 offspring)Equity (Company account)-4,000,191 GBP2022-12-31Officer1999-11-17 ~ 2014-02-14IIF 29 - Director → ME - 55
ZESTFUL VENTURES LIMITED
1113111673 Cornhill, London, United KingdomActive Corporate (2 parents, 5 offsprings)Equity (Company account)-9,430 GBP2025-01-31Officer2018-01-03 ~ nowIIF 20 - Director → MEPerson with significant control2018-01-03 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OEIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5673 Cornhill, London, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)-56,797 GBP2024-05-31Officer2018-01-01 ~ nowIIF 14 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.