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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
parent relation
Individuals in focus

Lyon, Clayton William

child relation
Offspring entities and appointments 30
  • 1
    128NOR LTD
    - now 12245738
    PROPSURE HOLDINGS LTD.
    - 2026-01-09 12245738
    R&P SHANKS PROPERTIES LIMITED - 2021-08-05
    Active Corporate (4 parents)
    Officer
    2025-12-19 ~ now
    IIF 22 - Director → ME
  • 2
    12SPR LTD
    16907431
    Active Corporate (2 parents)
    Officer
    2025-12-12 ~ now
    IIF 21 - Director → ME
  • 3
    ARCHITECTURE LONDON LTD
    09557704
    Active Corporate (6 parents)
    Officer
    2017-02-15 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2021-01-06 ~ 2021-06-01
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Has significant influence or control as a member of a firm → OE
  • 4
    CAPTAIN JACK SPARROW LIMITED
    08412368
    Active Corporate (5 parents)
    Officer
    2013-02-20 ~ 2013-03-14
    IIF 28 - Director → ME
    2017-02-15 ~ now
    IIF 13 - Director → ME
    2013-02-20 ~ 2013-03-14
    IIF 61 - Secretary → ME
  • 5
    CHINGFORD OSTEOPATHY LTD
    - now 05399363
    CHINGFORD OSTEOPATHS LIMITED
    - 2025-01-10 05399363
    CENTREMARSH PROPERTIES LTD - 2005-05-24
    Active Corporate (7 parents)
    Officer
    2023-11-13 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2024-01-31 ~ 2025-01-01
    IIF 45 - Ownership of shares – 75% or more → OE
  • 6
    CHROMA AUDIOLOGY LTD
    16619397
    Active Corporate (1 parent)
    Officer
    2025-07-31 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2025-07-31 ~ now
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 7
    CHRON LONDON LTD
    - now 11081772
    CHRONIC ACTION LTD
    - 2023-05-30 11081772
    BADGERS CROFT DEVELOPMENTS LTD
    - 2022-06-01 11081772
    Active Corporate (2 parents)
    Officer
    2017-11-24 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2020-09-01 ~ 2021-06-01
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Has significant influence or control as a member of a firm → OE
    2017-11-24 ~ 2018-09-13
    IIF 55 - Ownership of shares – 75% or more → OE
  • 8
    CLEARLY HEARING LTD
    12874024
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-11-02 ~ 2024-12-01
    IIF 24 - Director → ME
  • 9
    CLOCK HOUSE GARDENS MANAGEMENT LIMITED
    09299451
    Active Corporate (22 parents)
    Officer
    2017-10-11 ~ 2018-08-24
    IIF 32 - Director → ME
    2026-03-06 ~ now
    IIF 34 - Director → ME
    2026-03-12 ~ now
    IIF 59 - Secretary → ME
  • 10
    CONSTRUCTING LONDON LTD
    - now 11081885 08982163
    THEYDON PARK LTD
    - 2026-01-23 11081885 11825564
    STATION ROAD ESTATES LTD
    - 2025-04-08 11081885
    Active Corporate (3 parents)
    Officer
    2017-11-24 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2020-06-03 ~ 2021-06-01
    IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Has significant influence or control as a member of a firm → OE
    IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
    2017-11-24 ~ 2018-09-13
    IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    CONTRACTING LONDON LTD
    12394730
    Dissolved Corporate (2 parents)
    Officer
    2020-01-09 ~ dissolved
    IIF 6 - Director → ME
  • 12
    DESIGNING LONDON LTD
    09557819
    Dissolved Corporate (4 parents)
    Officer
    2017-02-15 ~ dissolved
    IIF 7 - Director → ME
  • 13
    DEVELOPING BUILDING SERVICES LTD - now
    DEVELOPING LONDON LTD
    - 2021-04-29 07835339
    PERFECT CONCEPTS MAINTENANCE LTD
    - 2012-06-28 07835339
    Active Corporate (5 parents)
    Officer
    2011-11-04 ~ 2013-03-14
    IIF 27 - Director → ME
    2017-02-15 ~ 2020-01-31
    IIF 3 - Director → ME
    2011-11-04 ~ 2013-03-14
    IIF 60 - Secretary → ME
  • 14
    DEVELOPING LONDON GROUP LIMITED
    - now 08412406
    LONDON HOLDS LIMITED
    - 2016-10-27 08412406
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2017-02-15 ~ dissolved
    IIF 8 - Director → ME
    2013-02-20 ~ 2013-03-14
    IIF 29 - Director → ME
    2013-02-20 ~ 2013-03-14
    IIF 62 - Secretary → ME
    Person with significant control
    2016-06-30 ~ 2018-09-14
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 15
    ELECTRICAL LONDON LTD
    10067350
    Dissolved Corporate (5 parents)
    Officer
    2017-02-15 ~ dissolved
    IIF 5 - Director → ME
  • 16
    GODS OF OUR MAKING LTD
    16447516
    Active Corporate (2 parents)
    Officer
    2025-05-13 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2025-05-13 ~ 2026-01-01
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 17
    LANDSCAPING LONDON LIMITED
    09658197
    Dissolved Corporate (4 parents)
    Officer
    2017-02-15 ~ dissolved
    IIF 10 - Director → ME
  • 18
    LONDON MANAGEMENT AS LIMITED
    08416051
    Dissolved Corporate (1 parent)
    Officer
    2013-02-22 ~ dissolved
    IIF 31 - Director → ME
  • 19
    LONDON PROTECT LTD
    12560346
    Dissolved Corporate (1 parent)
    Officer
    2020-04-16 ~ dissolved
    IIF 23 - Director → ME
    2020-04-16 ~ dissolved
    IIF 58 - Secretary → ME
    Person with significant control
    2020-04-16 ~ dissolved
    IIF 43 - Has significant influence or control → OE
  • 20
    LYON HEALTHCARE FRANCHISE LTD
    15996044
    Active Corporate (1 parent)
    Officer
    2024-10-03 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2024-10-03 ~ now
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 21
    LYON HEALTHCARE LTD
    15318792
    Active Corporate (2 parents)
    Officer
    2024-05-23 ~ now
    IIF 2 - Director → ME
    2023-11-30 ~ 2024-02-01
    IIF 1 - Director → ME
    2023-11-30 ~ 2024-01-01
    IIF 57 - Secretary → ME
    Person with significant control
    2023-11-30 ~ 2024-01-01
    IIF 36 - Has significant influence or control → OE
    2023-12-01 ~ now
    IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
  • 22
    LYON HOLDINGS LTD
    - now 11442915
    DEVELOPING LONDON HOLDINGS LTD
    - 2024-05-20 11442915
    PROPERTY DEVELOPER LONDON LIMITED
    - 2018-09-14 11442915
    Active Corporate (2 parents, 9 offsprings)
    Officer
    2018-07-02 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2018-07-02 ~ 2018-09-14
    IIF 52 - Ownership of shares – 75% or more → OE
  • 23
    LYON INVESTMENTS LTD
    - now 11569736
    DEVELOPING LONDON INVESTMENTS LIMITED
    - 2024-01-29 11569736
    Active Corporate (1 parent, 8 offsprings)
    Officer
    2018-09-14 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2018-09-14 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 24
    MANAGING LONDON LTD
    08420991
    Active Corporate (6 parents)
    Officer
    2013-02-26 ~ 2013-03-14
    IIF 30 - Director → ME
    2017-02-15 ~ now
    IIF 19 - Director → ME
    2013-02-26 ~ 2013-03-14
    IIF 63 - Secretary → ME
  • 25
    MAY & CROWN LIMITED
    00376345
    Liquidation Corporate (10 parents, 1 offspring)
    Officer
    2018-12-10 ~ 2021-11-01
    IIF 33 - Director → ME
  • 26
    MONTUNOS LONDON LTD
    - now 08982163
    CONSTRUCTING LONDON LTD
    - 2022-08-04 08982163 11081885
    Dissolved Corporate (4 parents)
    Officer
    2017-02-15 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2023-09-21 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
  • 27
    PERFECT CONCEPTS LTD
    06107962
    Dissolved Corporate (5 parents)
    Officer
    2007-02-15 ~ dissolved
    IIF 35 - Director → ME
  • 28
    PLUMBING & HEATING LONDON LTD
    09573289
    Dissolved Corporate (5 parents)
    Officer
    2017-02-15 ~ dissolved
    IIF 4 - Director → ME
  • 29
    THEYDON PARK LTD
    - now 11825564 11081885
    BRAEMAR ESTATES LTD
    - 2026-01-23 11825564
    Active Corporate (2 parents)
    Officer
    2019-02-13 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2020-10-21 ~ 2021-06-01
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Has significant influence or control as a member of a firm → OE
    2019-02-13 ~ 2020-02-17
    IIF 38 - Ownership of shares – 75% or more → OE
  • 30
    WWMC MANAGEMENT LTD
    - now 11081838
    BALI HAI LTD
    - 2026-01-22 11081838
    Active Corporate (2 parents)
    Officer
    2017-11-24 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2020-10-21 ~ 2021-06-01
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Has significant influence or control as a member of a firm → OE
    2017-11-24 ~ 2018-09-13
    IIF 53 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.