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

Lyon, Simon

    Related profiles found in government register
  • Lyon, Simon
    British company director born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Kingswood, Pitt Lane, Frensham, Farnham, GU10 3EG, United Kingdom

      IIF 1
  • Lyon, Simon
    British director born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Rookery House, Grove Farm, Crookham Village, Hampshire, GU51 5RX, United Kingdom

      IIF 2
    • Kingswood Cottage, Pitt Lane, Frensham, Farnham, Surrey, GU10 3EG

      IIF 3
    • Kingswood, Pitt Lane, Frensham, Farnham, GU10 3EG, England

      IIF 4
  • Lyon, Simon
    British non executive director born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Kingswood Cottage, Pitt Lane, Frensham, Farnham, Surrey, GU10 3EG

      IIF 5
  • Mr Simon Lyon
    British born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Rookery House, Grove Farm, Crookham Village, Hampshire, GU51 5RX, United Kingdom

      IIF 6
    • Kingswood, Pitt Lane, Frensham, Farnham, GU10 3EG, United Kingdom

      IIF 7
  • Lyon, Simon
    British company director born in June 1961

    Registered addresses and corresponding companies
    • 7 Birch Close, Boundstone Road, Farnham, Surrey, GU10 4TJ

      IIF 8 IIF 9
  • Lyon, Simon
    British i.t. born in June 1961

    Registered addresses and corresponding companies
    • 10 Kiln Gardens, Hartley Wintney, Basingstoke, Hampshire, RG27 8RG

      IIF 10
  • Lyon, Simon

    Registered addresses and corresponding companies
    • Kingswood, Pitt Lane, Frensham, Farnham, GU10 3EG, England

      IIF 11
child relation
Offspring entities and appointments
Active 3
  • 1
    Kingswood, Pitt Lane, Frensham, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2009-07-02 ~ dissolved
    IIF 3 - director → ME
  • 2
    Kingswood, Pitt Lane, Frensham, Farnham
    Dissolved corporate (1 parent)
    Officer
    2014-11-05 ~ dissolved
    IIF 4 - director → ME
    2014-11-05 ~ dissolved
    IIF 11 - secretary → ME
  • 3
    1 Rookery House, Grove Farm, Crookham Village, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -245 GBP2020-11-30
    Officer
    2019-11-28 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2019-11-28 ~ dissolved
    IIF 6 - Has significant influence or controlOE
Ceased 5
  • 1
    1-15 Clere Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-01-08 ~ 2019-04-26
    IIF 1 - director → ME
    Person with significant control
    2019-01-08 ~ 2019-04-26
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 7 - Right to appoint or remove directors OE
  • 2
    EVOLUTION CONSULTING GROUP LIMITED - 2006-04-06
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    1997-06-02 ~ 2006-01-03
    IIF 9 - director → ME
  • 3
    DATAEXPLORERS LIMITED - 2012-05-16
    SECURITIES FINANCE SYSTEMS LIMITED - 2004-04-26
    LAW 933 LIMITED - 1998-04-17
    4th Floor Ropemaker Place 25 Ropemaker Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    1998-06-19 ~ 2000-11-16
    IIF 10 - director → ME
  • 4
    Sheaves House 9 Birch Close, Wrecclesham, Farnham, Surrey
    Corporate (2 parents)
    Equity (Company account)
    -22,744 GBP2023-09-30
    Officer
    1998-05-07 ~ 2008-02-26
    IIF 8 - director → ME
  • 5
    LSHIFT LIMITED - 2016-12-02
    1148 High Road, Whetstone, London
    Dissolved corporate (4 parents)
    Officer
    2008-06-01 ~ 2010-08-18
    IIF 5 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.