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.
Lyon, James John
Lyon, James John
British born in February 1956Resident in United Kingdom
Registered addresses and corresponding companiesLyon, James John
British director born in February 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8
Unit 5, Evolution, Lakeside Business Village St David''s Park, Ewloe, Flintshire, CH5 3XP, United Kingdom
Lyon, John James
British director born in February 1956Resident in United Kingdom
Registered addresses and corresponding companiesMr James John Lyon
British born in February 1956Resident in United Kingdom
Registered addresses and corresponding companiesMr John James Lyon
British born in February 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 C/o Dsg, Chartered Accountants, Unit 5 Evolution House Lakeside Business Village, Ewloe, Deeside, Flintshire, CH5 3XP, United Kingdom
James John Lyon
British born in February 1956Resident in United Kingdom
Registered addresses and corresponding companiesLyon, James John
Registered addresses and corresponding companies
IIF 19 Unit 5, Evolution, Lakeside Business Village St David''s Park, Ewloe, Flintshire, CH5 3XP, United Kingdom
Lyon, John James
British directorRegistered addresses and corresponding companies
IIF 20 Bramdale House, Old Warren, Broughton, Chester, Cheshire, CH4 0EG
- 1 C/o Dsg Chartered Accountants Unit 5 Evolution House, Lakeside Business Village, Ewloe, Flintshire, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)224,514 GBP2024-10-31Officer
2020-10-06 ~ nowIIF 6 - Director → MEPerson with significant control 2020-10-06 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE - 2 C/o Dsg, Chartered Accountants Unit 5 Evolution House Lakeside Business Village, Ewloe, Deeside, Flintshire, United KingdomActive Corporate (2 parents)Equity (Company account)367,436 GBP2024-09-30Officer 2000-03-17 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 11 - Ownership of shares – More than 50% but less than 75% → OEIIF 11 - Right to appoint or remove directors → OE
- 3
GRIFFIN ASSETS LIMITED
- nowBRABCO 422 LIMITED - 2004-09-21 C/o Dsg, Chartered Accountants Unit 5 Evolution House Lakeside Business Village, Ewloe, Deeside, Flintshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)98,496 GBP2018-12-31Officer 2004-11-05 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 15 - Ownership of shares – More than 50% but less than 75% → OEIIF 15 - Right to appoint or remove directors → OE - 4 2 City Road, Chester, CheshireDissolved Corporate (3 parents)Officer 1993-04-27 ~ dissolvedIIF 9 - Director → ME
- 5 C/o Dsg, Chartered Accountants Unit 5 Evolution House Lakeside Business Village, Ewloe, Deeside, Flintshire, United KingdomActive Corporate (2 parents)Equity (Company account)-13,843 GBP2024-09-30Officer 2002-11-15 ~ nowIIF 3 - Director → MEPerson with significant control 2016-11-01 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 6 C/o Dsg Chartered Accountants Unit 5 Evolution House, Lakeside Business Village, Ewloe, Flintshire, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-10-31Officer 2020-10-07 ~ nowIIF 5 - Director → MEPerson with significant control 2020-10-07 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 7RUBICON INSTALLATIONS LIMITED - 2021-03-22GRIFFIN AEROSPACE LIMITED - 2015-01-29 C/o Dsg, Chartered Accountants Unit 5 Evolution House Lakeside Business Village, Ewloe, Deeside, Flintshire, United KingdomActive Corporate (3 parents)Equity (Company account)278,348 GBP2024-12-31Officer 2006-12-18 ~ nowIIF 2 - Director → ME
- 8RUBICON GARDEN ROOMS LIMITED - 2021-03-22 C/o Dsg Chartered Accountants Unit 5 Evolution House, Lakeside Business Village, Ewloe, Flintshire, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-10-31Officer 2020-10-07 ~ nowIIF 7 - Director → MEPerson with significant control 2020-10-07 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 9 C/o Dsg, Chartered Accountants Unit 5 Evolution House Lakeside Business Village, Ewloe, Deeside, Flintshire, United KingdomActive Corporate (2 parents)Equity (Company account)-200 GBP2024-05-31Officer 2015-05-19 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 10 Unit 5 Evolution House, Lakeside Business Village St David''s Park, Ewloe, FlintshireDissolved Corporate (1 parent)Officer 2011-06-14 ~ dissolvedIIF 8 - Director → ME 2011-06-14 ~ dissolvedIIF 19 - Secretary → ME
- 1 2 City Road, Chester, CheshireDissolved Corporate (3 parents)Officer 1993-04-27 ~ 1993-07-16IIF 20 - Secretary → ME
- 2RUBICON INSTALLATIONS LIMITED - 2021-03-22GRIFFIN AEROSPACE LIMITED - 2015-01-29 C/o Dsg, Chartered Accountants Unit 5 Evolution House Lakeside Business Village, Ewloe, Deeside, Flintshire, United KingdomActive Corporate (3 parents)Equity (Company account)278,348 GBP2024-12-31Person with significant control 2016-12-01 ~ 2021-04-12IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
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