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
Mr Simon Lyons
- Canadian born in May 1980
Mr Simon Lyons
Resident in United Kingdom
Registered addresses and corresponding companies - Canadian born in May 1980
Mr Simon Henry Lyons
Resident in United Kingdom
Registered addresses and corresponding companies - Canadian business consultant born in May 1980
Lyons, Simon Henry
Resident in United Kingdom
Registered addresses and corresponding companies54, Brook's Mews, Mayfair, London, W1K 4EF, England
IIF 14
- Canadian director born in May 1980
Lyons, Simon Henry
Resident in United Kingdom
Registered addresses and corresponding companies19, New Road, Drayton Parslow, Milton Keynes, MK17 0JH, England
IIF 15
- Canadian investment advisor born in May 1980
Lyons, Simon Henry
Resident in United Kingdom
Registered addresses and corresponding companies - Canadian none born in May 1980
Lyons, Simon Henry
Resident in United Kingdom
Registered addresses and corresponding companiesBasement Flat Flat 2, 36 Rutland Gate, London, SW7 1PD, United Kingdom
IIF 33
- Canadian company director born in May 1980
Lyons, Simon
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
22
- 1
226-228 STRAND MANAGEMENT LIMITED
088509283rd Floor, 47 Marylebone Lane, LondonDissolved Corporate (5 parents)Officer2014-04-16 ~ dissolvedIIF 26 - Director → ME - 2
35/36 RUTLAND GATE TENANTS MANAGEMENT COMPANY LIMITED
0106153417 Abingdon Road, London, EnglandActive Corporate (17 parents)Officer2011-05-17 ~ 2023-04-17IIF 33 - Director → ME - 3
40 BEAK STREET CONSTRUCTION LIMITED
092982223rd Floor 54 Brooks Mews, London, EnglandDissolved Corporate (5 parents)Officer2014-11-06 ~ 2022-02-22IIF 31 - Director → ME - 4
40 BEAK STREET LIMITED
09287621Centenary House, Peninsula Park, Rydon Lane, ExeterDissolved Corporate (9 parents)Officer2014-10-30 ~ 2015-01-23IIF 24 - Director → ME - 5
40 BEAK STREET MANAGEMENT LIMITED
092982633rd Floor 54 Brooks Mews, London, United KingdomDissolved Corporate (5 parents)Officer2014-11-06 ~ 2015-01-23IIF 25 - Director → ME - 6
8-14 MACKLIN STREET LIMITED
11735078C/o Enstar Capital 54 Brook's Mews, Mayfair, London, United KingdomDissolved Corporate (3 parents)Officer2018-12-19 ~ dissolvedIIF 34 - Director → MEPerson with significant control2018-12-19 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
88-94 WESTBOURNE GROVE (MANAGEMENT COMPANY) LIMITED
0901595754 Brook's Mews, Mayfair, London, EnglandDissolved Corporate (3 parents)Officer2014-04-29 ~ dissolvedIIF 22 - Director → ME - 8
ENSTAR MACKLIN STREET LIMITED
- 2020-10-06 1247840254 Brook's Mews, Mayfair, London, EnglandDissolved Corporate (3 parents)Officer2020-02-24 ~ 2023-11-20IIF 17 - Director → MEPerson with significant control2020-02-24 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 9
ENSTAR (WESTBOURNE GROVE) LIMITED
09015776Acre House, 11/15 William Road, LondonDissolved Corporate (4 parents, 1 offspring)Officer2014-04-29 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10Evergreen House North, Grafton Place, LondonDissolved Corporate (3 parents)Officer2015-10-01 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 11
ENSTAR BEAK STREET LIMITED
09316660Acre House, 11-15 William Road, LondonDissolved Corporate (2 parents)Officer2014-11-18 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 12
ENSTAR BROOKS MEWS LIMITED
0980422654 Brook's Mews, Mayfair, London, EnglandDissolved Corporate (3 parents)Officer2015-10-01 ~ 2020-12-14IIF 28 - Director → MEPerson with significant control2016-04-06 ~ 2020-12-14IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
ENSTAR (TWICKENHAM STATION) LIMITED
- 2021-07-16 1243725719 New Road, Drayton Parslow, Milton Keynes, EnglandDissolved Corporate (5 parents)Officer2020-02-03 ~ 2024-03-12IIF 35 - Director → MEPerson with significant control2020-02-03 ~ 2023-11-20IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 14
LYONS PROPERTY CONSULTANCY LIMITED
- 2022-03-02 1319834154 Brook's Mews, Mayfair, London, United KingdomDissolved Corporate (3 parents)Officer2021-02-12 ~ dissolvedIIF 14 - Director → MEPerson with significant control2022-03-07 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 15
ENSTAR CAPITAL LIMITED
05242122Pearl Assurance House 319 Ballards Lane, Finchley, LondonLiquidation Corporate (7 parents)Officer2004-09-27 ~ 2023-11-20IIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
ENSTAR TAVERSTOCK HILL LIMITED
- 2014-08-11 0916239254 Brook's Mews, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2014-08-05 ~ dissolvedIIF 18 - Director → ME - 17
ENSTAR MANAGEMENT (HAVERSTOCK HILL) LIMITED
0952157754 Brook's Mews, Mayfair, London, EnglandDissolved Corporate (2 parents)Officer2015-04-01 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
ENSTAR MANAGEMENT (WESTBOURNE GROVE) LIMITED
09521525Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (2 parents)Officer2015-04-01 ~ dissolvedIIF 21 - Director → ME - 19
ENSTAR OLD BROMPTON ROAD LIMITED
0980428454 Brook's Mews, Mayfair, London, EnglandDissolved Corporate (3 parents)Officer2015-10-01 ~ 2020-12-14IIF 20 - Director → MEPerson with significant control2016-04-06 ~ 2020-12-14IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2054 Brook's Mews, Mayfair, London, EnglandDissolved Corporate (3 parents)Officer2015-10-01 ~ 2020-12-14IIF 29 - Director → MEPerson with significant control2016-04-06 ~ 2020-12-14IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 21
ENSTAR STRAND LIMITED
08871475Acre House 11-15 William Road, LondonDissolved Corporate (2 parents)Officer2014-02-03 ~ dissolvedIIF 23 - Director → ME - 22
PEMBRIDGE GATE LIMITED
- 2022-09-26 1435383619 New Road, Drayton Parslow, Milton Keynes, EnglandDissolved Corporate (3 parents)Officer2022-09-13 ~ 2023-11-30IIF 15 - Director → MEPerson with significant control2022-09-13 ~ 2024-03-12IIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.