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

Lyth, Nicholas James

    Related profiles found in government register
  • Lyth, Nicholas James
    British company director born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • Bridge House, 12 Market Street, Glossop, SK13 8AR, England

      IIF 1

    • 16, Great Queen Street, 9th Floor, London, WC2B 5DG, England

      IIF 2

    • 16, Great Queen Street, London, WC2B 5DG, England

      IIF 3

    • 2nd Floor, 7-8 Kendrick Mews, London, SW7 3HG, England

      IIF 4

    • 55, Gower Street, London, WC1E 6HQ, United Kingdom

      IIF 5

    • 9th Floor, 16, Great Queen Street, London, WC2B 5DG, England

      IIF 6 IIF 7
  • Lyth, Nicholas James
    British director born in February 1966

    Resident in England

    Registered addresses and corresponding companies
  • Lyth, Nicholas James
    British none born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • 11, Staple Inn, London, WC1V 7QH, United Kingdom

      IIF 30

    • C/o Pkf Littlejohn, 1 Westferry Circus, Canary Wharf, London, E14 4HD, England

      IIF 31

    • Ground Floor, 72 Charlotte Street, London, W1T 4QQ, United Kingdom

      IIF 32
  • Mr Nicholas James Lyth
    British born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • 15a, Simmondley New Road, Glossop, SK13 6LP, England

      IIF 33

    • 15a, Simmondley New Road, Glossop, SK13 6LP, United Kingdom

      IIF 34

    • Bridge House, 12 Market Street, Glossop, SK13 8AR, England

      IIF 35

    • 16, Great Queen Street, 9th Floor, London, WC2B 5DG, England

      IIF 36

    • 16, Great Queen Street, London, WC2B 5DG, United Kingdom

      IIF 37 IIF 38 IIF 39

    • 9th Floor, 16 Great Queen Street, London, WC2B 5DG, United Kingdom

      IIF 42 IIF 43

    • Ground Floor, 72 Charlotte Street, London, W1T 4QQ, United Kingdom

      IIF 44
  • Lyth, Nicholas James
    British director

    Registered addresses and corresponding companies
  • Lyth, Nicholas James

    Registered addresses and corresponding companies

    • Bridge House, 12 Market Street, Glossop, SK13 8AR, England

      IIF 50

    • 16, Great Queen Street, 9th Floor, London, WC2B 5DG, England

      IIF 51

    • 2, Chance Street, London, E1 6JT, England

      IIF 52

    • 2nd Floor, 7-8 Kendrick Mews, London, SW7 3HG, England

      IIF 53

    • 9th Floor, 16, Great Queen Street, London, WC2B 5DG, England

      IIF 54 IIF 55

    • 9th Floor, 16 Great Queen Street, London, WC2B 5DG, United Kingdom

      IIF 56 IIF 57
  • Lyth, Nicholas

    Registered addresses and corresponding companies

    • 15a, Simmondley New Road, Glossop, Derbyshire, SK13 6LP, United Kingdom

      IIF 58

    • Bridge House, 12 Market Street, Glossop, SK13 8AR, England

      IIF 59

    • 16, Great Queen Street, London, WC2B 5DG, England

      IIF 60

    • 16, Great Queen Street, London, WC2B 5DG, United Kingdom

      IIF 61 IIF 62 IIF 63

    • 9th Floor, 16, Great Queen Street, London, WC2B 5DG, England

      IIF 65
child relation
Offspring entities and appointments
Active 20
  • 1
    AQRU LTD
    - now
    SUPERNOVA DIGITAL ASSETS LTD - 2024-01-24
    16 Great Queen Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2024-01-10 ~ dissolved
    IIF 23 - director → ME
    2024-01-10 ~ dissolved
    IIF 63 - secretary → ME
    Person with significant control
    2024-01-10 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 2
    CELLULAR GOODS PLC - 2024-02-08
    LEAF STUDIOS PLC - 2020-09-29
    LEAF STUDIOS LIMITED - 2018-10-22
    9th Floor 16, Great Queen Street, London, England
    Corporate (4 parents)
    Officer
    2024-06-28 ~ now
    IIF 7 - director → ME
    2024-06-28 ~ now
    IIF 65 - secretary → ME
  • 3
    CEL AI LTD - 2024-02-08
    16 Great Queen Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2024-01-09 ~ dissolved
    IIF 25 - director → ME
    2024-01-09 ~ dissolved
    IIF 61 - secretary → ME
    Person with significant control
    2024-01-09 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
  • 4
    FILE FORGE TECHNOLOGY LTD - 2024-05-20
    16 Great Queen Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2024-04-15 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2024-04-15 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
  • 5
    Bridge House, 12 Market Street, Glossop, England
    Corporate (2 parents)
    Equity (Company account)
    422,582 GBP2023-10-31
    Officer
    2022-10-27 ~ now
    IIF 1 - director → ME
    2022-10-27 ~ now
    IIF 59 - secretary → ME
  • 6
    CYKEL AI DEVELOPMENT PLC - 2024-08-29
    CYKEL AI PLC - 2024-07-01
    16 Great Queen Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-08-22 ~ now
    IIF 20 - director → ME
    2023-08-22 ~ now
    IIF 64 - secretary → ME
  • 7
    MUSTANG ENERGY PLC - 2024-07-01
    16 Great Queen Street, London, England
    Corporate (5 parents)
    Officer
    2024-06-27 ~ now
    IIF 3 - director → ME
    2024-06-27 ~ now
    IIF 60 - secretary → ME
  • 8
    15a Simmondley New Road, Glossop, England
    Corporate (3 parents)
    Equity (Company account)
    167,099 GBP2024-04-30
    Officer
    2021-03-19 ~ now
    IIF 18 - director → ME
    Person with significant control
    2021-03-19 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 9
    11 Staple Inn, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-04-02 ~ dissolved
    IIF 30 - director → ME
  • 10
    CLARIFY PHARMA PLC - 2024-05-20
    MENA ESPORTS PLC - 2021-02-04
    9th Floor 16, Great Queen Street, London, England
    Corporate (5 parents)
    Officer
    2021-05-04 ~ now
    IIF 6 - director → ME
    2021-05-04 ~ now
    IIF 54 - secretary → ME
  • 11
    16 9th Floor, Great Queen Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    128 GBP2024-01-31
    Officer
    2023-12-01 ~ now
    IIF 19 - director → ME
  • 12
    PHOENIX DIGITAL ASSETS LTD - 2024-01-18
    16 Great Queen Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-12-15 ~ dissolved
    IIF 21 - director → ME
    2023-12-15 ~ dissolved
    IIF 62 - secretary → ME
    Person with significant control
    2023-12-15 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
  • 13
    JSON TECHNOLOGY PLC - 2023-05-01
    IO HEALTH PLC - 2022-08-17
    72 Charlotte Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    2021-11-03 ~ now
    IIF 28 - director → ME
    2021-11-03 ~ now
    IIF 56 - secretary → ME
  • 14
    NFT INVESTMENTS PLC - 2024-01-18
    STREAKS ESPORTS PLC - 2021-03-15
    16 Great Queen Street, 9th Floor, London, England
    Corporate (5 parents)
    Officer
    2021-03-18 ~ now
    IIF 2 - director → ME
    2021-03-18 ~ now
    IIF 51 - secretary → ME
  • 15
    STREAKS GAMING PLC - 2023-07-04
    9th Floor 16 Great Queen Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-03-22 ~ now
    IIF 27 - director → ME
    2021-04-30 ~ now
    IIF 57 - secretary → ME
  • 16
    16 Great Queen Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2025-01-09 ~ now
    IIF 17 - director → ME
    2025-01-09 ~ now
    IIF 58 - secretary → ME
    Person with significant control
    2025-01-09 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 17
    AQRU PLC - 2024-01-24
    DISPERSION HOLDINGS PLC - 2022-01-10
    GAME TRIBE ESPORTS PLC - 2021-02-18
    WEAVE TECHNOLOGIES PLC - 2020-02-28
    9th Floor 16, Great Queen Street, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2021-06-02 ~ now
    IIF 26 - director → ME
    2021-04-16 ~ now
    IIF 55 - secretary → ME
  • 18
    TIGER RESOURCE PLC - 2020-07-18
    TIGER RESOURCE FINANCE PLC - 2018-06-25
    MINMET (UK) LIMITED - 1996-07-08
    RUSSIAMONEY PUBLICATIONS LIMITED - 1995-09-12
    LAWGRA (NO.232) LIMITED - 1994-03-23
    2nd Floor 7-8 Kendrick Mews, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2025-03-07 ~ now
    IIF 4 - director → ME
    2025-03-07 ~ now
    IIF 53 - secretary → ME
  • 19
    Company number 06021239
    Non-active corporate
    Officer
    2008-05-15 ~ now
    IIF 12 - director → ME
  • 20
    Company number 06416016
    Non-active corporate
    Officer
    2007-11-02 ~ now
    IIF 10 - director → ME
Ceased 18
  • 1
    ALTONA ENERGY PLC - 2021-02-27
    ALTONA RESOURCES PLC - 2008-12-19
    Eccleston Yards, 25 Eccleston Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-06-15 ~ 2019-01-24
    IIF 5 - director → ME
  • 2
    HAJCO 186 LIMITED - 1996-09-16
    Belle Engineering (sheen) Limited, Belle Engineering (sheen) Limited Sheen, Sheen, Buxton, Derbyshire
    Dissolved corporate (2 parents)
    Officer
    2003-09-01 ~ 2006-11-03
    IIF 11 - director → ME
  • 3
    Sheen, Nr Buxton, Derbyshire
    Corporate (2 parents, 1 offspring)
    Officer
    2003-09-01 ~ 2006-12-24
    IIF 8 - director → ME
    2003-09-01 ~ 2006-12-24
    IIF 47 - secretary → ME
  • 4
    Sheen, Nr Buxton, Derbyshire
    Corporate (2 parents, 4 offsprings)
    Officer
    2003-09-01 ~ 2006-12-24
    IIF 13 - director → ME
    2003-09-01 ~ 2006-12-24
    IIF 46 - secretary → ME
  • 5
    GUILD ESPORTS PLC - 2025-01-28
    THE LORDS ESPORTS PLC - 2020-04-17
    72 Charlotte Street, London, England
    Corporate (2 parents)
    Officer
    2022-12-01 ~ 2023-03-31
    IIF 52 - secretary → ME
  • 6
    Bridge House, 12 Market Street, Glossop, England
    Corporate (2 parents)
    Equity (Company account)
    422,582 GBP2023-10-31
    Person with significant control
    2022-10-27 ~ 2023-04-30
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 7
    CYKEL AI DEVELOPMENT PLC - 2024-08-29
    CYKEL AI PLC - 2024-07-01
    16 Great Queen Street, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2023-08-22 ~ 2023-10-04
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 8
    CAUSEHOT LIMITED - 1988-11-21
    Sheen, Nr Buxton, Derbyshire
    Dissolved corporate (2 parents)
    Officer
    2003-09-01 ~ 2006-12-24
    IIF 14 - director → ME
    2003-09-01 ~ 2006-12-24
    IIF 49 - secretary → ME
  • 9
    DKG CAPITAL LIMITED - 2015-06-19
    C/o Pkf Littlejohn 1 Westferry Circus, Canary Wharf, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-04-01 ~ 2017-02-04
    IIF 31 - director → ME
  • 10
    Sheen, Nr Buxton, Derbyshire
    Corporate (2 parents)
    Officer
    2003-09-01 ~ 2006-12-24
    IIF 16 - director → ME
    2003-09-01 ~ 2006-12-24
    IIF 45 - secretary → ME
  • 11
    Hill Dickinson Llp The Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2019-02-01 ~ 2021-11-09
    IIF 29 - director → ME
  • 12
    NORTH GATE MANAGEMENT INCUBATOR PLC - 2023-10-27
    16 Great Queen Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2022-11-30
    Officer
    2021-11-01 ~ 2023-10-31
    IIF 32 - director → ME
    2022-12-12 ~ 2023-10-31
    IIF 50 - secretary → ME
    Person with significant control
    2021-11-01 ~ 2023-10-31
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 13
    CHALLENGERX PLC - 2025-04-03
    16 Great Queen Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2022-05-03 ~ 2023-01-09
    IIF 24 - director → ME
  • 14
    JSON TECHNOLOGY PLC - 2023-05-01
    IO HEALTH PLC - 2022-08-17
    72 Charlotte Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-11-30
    Person with significant control
    2021-11-03 ~ 2023-04-30
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 15
    MEAUJO (105) LIMITED - 1991-09-17
    Sheen, Nr Buxton, Derbyshire
    Dissolved corporate (2 parents)
    Officer
    2003-09-01 ~ 2006-12-24
    IIF 15 - director → ME
    2003-09-01 ~ 2006-12-24
    IIF 48 - secretary → ME
  • 16
    NFT INVESTMENTS PLC - 2024-01-18
    STREAKS ESPORTS PLC - 2021-03-15
    16 Great Queen Street, 9th Floor, London, England
    Corporate (5 parents)
    Person with significant control
    2021-04-16 ~ 2021-04-16
    IIF 36 - Has significant influence or control → OE
  • 17
    STREAKS GAMING PLC - 2023-07-04
    9th Floor 16 Great Queen Street, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2021-05-06 ~ 2023-01-05
    IIF 42 - Has significant influence or control → OE
  • 18
    TAIHUA PLC - 2017-06-02
    CHINA NATURAL PLC - 2006-09-08
    4 Harefield Place, St. Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2009-08-31 ~ 2017-05-31
    IIF 9 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.