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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lyon, Rachael

    Related profiles found in government register
  • Lyon, Rachael
    British born in January 1974

    Resident in England

    Registered addresses and corresponding companies
    • Broadwalk House, 5 Appold Street, Broadgate, London, EC2A 2DA, England

      IIF 1 IIF 2 IIF 3
    • 1, Fleet Place, London, EC4M 7RA, England

      IIF 6
    • 1, Fleet Place, London, EC4M 7RA, United Kingdom

      IIF 7
    • 8th Floor, 1 Fleet Place, London, EC4M 7RA, England

      IIF 8
    • 8th Floor, 1 Fleet Place, London, EC4M 7RA, United Kingdom

      IIF 9
    • Broadwalk House, 3rd Floor, 5 Appold Street, London, EC2A 2DA, England

      IIF 10 IIF 11 IIF 12
    • Langham Hall, 81 Aldwych House, London, WC2B 4HN, United Kingdom

      IIF 14 IIF 15 IIF 16
  • Lyon, Rachael
    British accountant born in January 1974

    Resident in England

    Registered addresses and corresponding companies
    • 5, Old Bailey, London, EC4M 7BA, United Kingdom

      IIF 17 IIF 18 IIF 19
    • Level 5, 20 Fenchurch Street, London, EC3M 3BY, England

      IIF 20
    • 1 Rosedene End, Watford Road, St Albans, Hertfordshire, AL2 3BN, United Kingdom

      IIF 21
  • Lyon, Rachel
    British director born in January 1974

    Resident in England

    Registered addresses and corresponding companies
    • 8th Floor, 1 Fleet Place, London, EC4M 7RA, United Kingdom

      IIF 22
  • Lyon, Rachael
    born in January 1974

    Resident in England

    Registered addresses and corresponding companies
    • 1 Fleet Place, 8th Floor, London, EC4M 7RA, England

      IIF 23 IIF 24
  • Lyon, Rachael
    born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd Floor, Broadwalk House, 5 Appold Street, Broadgate, London, EC2A 2DA, United Kingdom

      IIF 25 IIF 26
  • Lyon, Rachael
    British born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom

      IIF 27
child relation
Offspring entities and appointments
Active 18
  • 1
    8th Floor 1 Fleet Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -128,393 GBP2023-12-31
    Officer
    2025-10-01 ~ now
    IIF 5 - Director → ME
  • 2
    8th Floor 1 Fleet Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-10-14 ~ now
    IIF 12 - Director → ME
  • 3
    8th Floor 1 Fleet Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-10-14 ~ now
    IIF 10 - Director → ME
  • 4
    Broadwalk House 3rd Floor, 5 Appold Street, London, England
    Active Corporate (6 parents)
    Officer
    2025-10-14 ~ now
    IIF 13 - Director → ME
  • 5
    Broadwalk House 3rd Floor, 5 Appold Street, London, England
    Active Corporate (6 parents)
    Officer
    2025-10-14 ~ now
    IIF 11 - Director → ME
  • 6
    CEREP COLMORE PLAZA GP LIMITED - 2015-09-14
    CEREP UK INVESTMENT C GP LIMITED - 2007-04-25
    PRECIS (2601) LIMITED - 2006-04-28
    5 Old Bailey, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -33,479 GBP2015-06-30
    Officer
    2015-08-21 ~ dissolved
    IIF 19 - Director → ME
  • 7
    CEREP COLMORE PLAZA NOMINEE 1 LIMITED - 2015-09-14
    CEREP UK INVESTMENT C NOMINEE 1 LIMITED - 2007-04-25
    PRECIS (2650) LIMITED - 2006-10-31
    5 Old Bailey, London
    Dissolved Corporate (5 parents)
    Officer
    2015-08-21 ~ dissolved
    IIF 17 - Director → ME
  • 8
    CEREP COLMORE PLAZA NOMINEE 2 LIMITED - 2015-09-14
    CEREP UK INVESTMENT C NOMINEE 2 LIMITED - 2007-04-25
    PRECIS (2651) LIMITED - 2006-10-31
    5 Old Bailey, London
    Dissolved Corporate (5 parents)
    Officer
    2015-08-21 ~ dissolved
    IIF 18 - Director → ME
  • 9
    GREEN SQUARE HOLDINGS LTD - 2024-04-24
    8th Floor 1 Fleet Place, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2025-10-01 ~ now
    IIF 1 - Director → ME
  • 10
    8th Floor, 1 Fleet Place, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2025-10-01 ~ now
    IIF 3 - Director → ME
  • 11
    1 Fleet Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-11-07 ~ now
    IIF 6 - Director → ME
  • 12
    1 Fleet Place, 8th Floor, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-03-06 ~ now
    IIF 25 - LLP Member → ME
  • 13
    1 Fleet Place, 8th Floor, London, England
    Active Corporate (8 parents, 69 offsprings)
    Officer
    2025-03-06 ~ now
    IIF 26 - LLP Member → ME
  • 14
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-11-29 ~ now
    IIF 15 - Director → ME
  • 15
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-11-29 ~ now
    IIF 14 - Director → ME
  • 16
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2016-11-29 ~ now
    IIF 16 - Director → ME
  • 17
    8th Floor, 1 Fleet Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -25,126 GBP2023-12-31
    Officer
    2025-10-01 ~ now
    IIF 2 - Director → ME
  • 18
    8th Floor, 1 Fleet Place, London, England
    Active Corporate (5 parents)
    Officer
    2025-10-01 ~ now
    IIF 4 - Director → ME
Ceased 9
  • 1
    4 Rosedene End, Watford Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    10 GBP2021-12-24
    Officer
    2018-10-26 ~ 2020-10-23
    IIF 21 - Director → ME
  • 2
    8th Floor 1 Fleet Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-10-01 ~ 2025-12-12
    IIF 9 - Director → ME
  • 3
    1 Fleet Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-10-01 ~ 2025-12-12
    IIF 7 - Director → ME
  • 4
    1 Fleet Place, 8th Floor, London, England
    Active Corporate (4 parents)
    Officer
    2015-04-06 ~ 2019-11-06
    IIF 23 - LLP Member → ME
  • 5
    1 Fleet Place, 8th Floor, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-11-01 ~ 2020-04-01
    IIF 24 - LLP Member → ME
  • 6
    8th Floor 1 Fleet Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-01-20 ~ 2022-06-01
    IIF 8 - Director → ME
  • 7
    8 Floor 1 Fleet Place, London, England
    Active Corporate (2 parents)
    Officer
    2021-06-24 ~ 2022-06-01
    IIF 22 - Director → ME
  • 8
    Level 5 20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2016-03-31 ~ 2024-02-15
    IIF 20 - Director → ME
  • 9
    PPG LIME STREET LIMITED - 2011-09-21
    PPG METRO LIME STREET LIMITED - 2007-07-10
    PPG METRO CORUNNA LIMITED - 2004-09-27
    DUNWILCO (816) LIMITED - 2000-11-30
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-12-23 ~ 2026-01-20
    IIF 27 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.