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
Lyons, Alan Gary
- British born in April 1971
Lyons, Alan Gary
Resident in United Kingdom
Registered addresses and corresponding companies58, Croft Lane, Cherry Willingham, Lincoln, Lincolnshire, LN3 4JP
IIF 1242, Marylebone Road, London, NW1 6JL
IIF 2 IIF 3 IIF 4 (more)(less)
- British accountant born in April 1971
Lyons, Alan Gary
Resident in United Kingdom
Registered addresses and corresponding companies242, Marylebone Road, London, NW1 6JL
IIF 7
- British director born in April 1971
Lyons, Alan Gary
Resident in United Kingdom
Registered addresses and corresponding companiesEuroparc Innovation Centre, Innovation Way, Grimsby, DN37 9TT, United Kingdom
IIF 8
- British finance born in April 1971
Lyons, Alan Gary
Resident in United Kingdom
Registered addresses and corresponding companies58 Croft Lane, Cherry Willingham, Lincoln, Lincolnshire, LN3 4JP
IIF 9
- British finance director born in April 1971
Lyons, Alan Gary
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in April 1971
Lyons, Alan Gary
Resident in United Kingdom
Registered addresses and corresponding companiesEuroparc Innovation Centre, Innovation Way, Grimsby, DN37 9TT, United Kingdom
IIF 12
- British born in April 1971
Lyons, Alan Gary
Resident in England
Registered addresses and corresponding companies - British director born in April 1971
Lyons, Alan Gary
Resident in England
Registered addresses and corresponding companies - British finance director born in April 1971
Lyons, Alan Gary
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Lyons, Alan Gary
58 Croft Lane, Cherry Willingham, Lincoln, Lincolnshire, LN3 4JP
IIF 35
- British born in April 1971
Mr Alan Lyons
Resident in England
Registered addresses and corresponding companiesOdder Farm, Saxilby Road, Burton, Lincoln, Lincs, LN1 2BB, United Kingdom
IIF 36
- Other Registered addresses and corresponding companies
Lyons, Alan Gary
58, Croft Drive, Cherry Willingham, Lincoln, Lincolnshire, LN3 4JP, United Kingdom
IIF 37 IIF 38 IIF 39 (more)(less)
- British born in April 1971
Mr Alan Gary Lyons
Resident in England
Registered addresses and corresponding companies4 Sudbrooke Road, Scothern, Lincoln, Lincolnshire, LN2 2UZ, England
IIF 44
- Registered addresses and corresponding companies
Lyons, Alan Gary
58 Croft Lane, Cherry Willingham, Lincoln, Lincolnshire, LN3 4JP
IIF 45
Related profiles found in government register
Offspring entities and appointments
35
- 1
ALPHA HOLDCO 1 LIMITED
09496091Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-06-18
Dissolved on 2025-09-20C/o Frp Advisory Trading Limited, 4th Floor Abbey House 32 Booth Street, ManchesterDissolved Corporate (27 parents, 2 offsprings)Officer2015-11-13 ~ 2017-07-31IIF 30 - Director → ME - 2
ALPHA TOPCO 1 LIMITED
09608634Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-06-18
Dissolved on 2025-09-20C/o Frp Advisory Trading Limited. 4th Floor Abbey House, 32 Booth Street, ManchesterDissolved Corporate (27 parents, 1 offspring)Officer2015-11-13 ~ 2017-07-31IIF 29 - Director → ME - 3BOSS BELLOWS TECHNOLOGY LIMITED - 2016-08-12The Old Court House, 24 Market Street, Gainsborough, EnglandDissolved Corporate (13 parents)Officer2024-01-01 ~ dissolvedIIF 25 - Director → ME
- 4
BURTON HATHOW PREPARATORY SCHOOL LIMITED
08173556Odder Farm, Saxilby Road, Burton, Lincoln, Lincs, United KingdomActive Corporate (4 parents)Officer2013-09-20 ~ 2024-01-23IIF 32 - Director → MEPerson with significant control2016-04-06 ~ 2024-01-23IIF 36 - Has significant influence or control → OE - 5MILLES HOLDINGS LIMITED - 2010-05-18EVER 2447 LIMITED - 2004-09-16The Old Court House, 24 Market Street, Gainsborough, LincolnshireActive Corporate (17 parents, 2 offsprings)Officer2024-01-01 ~ nowIIF 16 - Director → ME
- 6CONNECTORS (KEIGHLEY) LIMITED - 1992-10-15The Old Court House, 24 Market Street, Gainsborough, LincolnshireActive Corporate (17 parents)Officer2024-01-01 ~ nowIIF 23 - Director → ME
- 7COOPER-WILLIAMS MACHINERY LIMITED - 2009-06-12The Old Court House, 24 Market Street, Gainsborough, EnglandActive Corporate (14 parents, 1 offspring)Officer2024-01-01 ~ nowIIF 13 - Director → ME
- 8PIMCO 2409 LIMITED - 2006-01-24242 Marylebone Road, LondonDissolved Corporate (14 parents)Officer2009-01-15 ~ dissolvedIIF 6 - Director → ME2009-04-28 ~ 2009-08-18IIF 40 - Secretary → ME
- 9DYNEX POWER SEMICONDUCTOR LIMITED - 1999-10-18LASERBIND LIMITED - 1999-10-13Doddington Road, Lincoln, LincolnshireActive Corporate (31 parents)Officer2017-09-11 ~ 2019-10-18IIF 33 - Director → ME
- 10
EMINOX LIMITED
01349209The Old Court House, 24 Market Street, Gainsborough, LincolnshireActive Corporate (36 parents)Officer2024-01-01 ~ nowIIF 19 - Director → ME - 11HEXADEX PROPERTY HOLDINGS LIMITED - 2018-06-11OAKLEAF HOLDINGS LIMITED - 2012-09-18COBCO (490) LIMITED - 2002-11-05The Old Court House, 24 Market Street, Gainsborough, LincolnshireActive Corporate (13 parents)Officer2024-01-01 ~ nowIIF 20 - Director → ME
- 12HOOTON ENGINEERING LTD - 2021-07-27HOOTON UK LIMITED - 2013-12-04INFLUENCETASK LIMITED - 2001-01-24The Old Court House, 24 Market Street, Gainsborough, EnglandDissolved Corporate (18 parents)Officer2024-01-01 ~ dissolvedIIF 24 - Director → ME
- 13
- 14
ESSENTIAL FLEET MANAGEMENT LIMITED
09521965Jarvis House, 157 Sadler Road, Lincoln, EnglandDissolved Corporate (3 parents)Officer2016-08-31 ~ dissolvedIIF 28 - Director → ME - 15
ESSENTIAL FLEET SOLUTIONS LIMITED
09521964Jarvis House, 157 Sadler Road, Lincoln, EnglandDissolved Corporate (3 parents)Officer2016-08-31 ~ dissolvedIIF 26 - Director → ME - 16
FOXBY COURT HOTELS LIMITED
06972709Foxdale Hawthorn Road, Cherry Willingham, Lincoln, Lincolnshire, United KingdomDissolved Corporate (3 parents)Officer2009-09-18 ~ dissolvedIIF 1 - Director → ME - 17GPFS 2024 REALISATIONS LIMITED - nowGO PLANT FLEET SERVICES LTD - 2024-05-24Insolvency (Case 1) In administration
Administration started on 2024-05-03KIER FPS LIMITED - 2015-07-08MAY GURNEY FLEET AND PASSENGER SERVICES LIMITED - 2013-07-10TRANSLINC LIMITED - 2012-04-02WILLOUGHBY (121) LIMITED - 1998-03-16Suite 3, Avery House, 69 North Street, BrightonIn Administration Corporate (45 parents)Officer2015-11-11 ~ 2017-07-31IIF 31 - Director → ME - 18
HELIUS ENERGY BETA LIMITED
06268530242 Marylebone Road, LondonDissolved Corporate (7 parents)Officer2008-09-05 ~ dissolvedIIF 4 - Director → ME2007-06-04 ~ 2009-08-18IIF 35 - Secretary → ME - 19
HELIUS ENERGY GAMMA LTD
06690364Europarc Innovation Centre, Innovation Way, Grimsby, United KingdomDissolved Corporate (7 parents)Officer2008-09-05 ~ 2015-05-01IIF 8 - Director → ME2008-09-05 ~ 2009-08-18IIF 42 - Secretary → ME - 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-21
Dissolved on 2017-11-30PIMCO A PLC - 2006-07-0355 Baker Street, LondonDissolved Corporate (19 parents)Officer2007-05-07 ~ 2015-05-01IIF 9 - Director → ME2009-04-28 ~ 2009-08-18IIF 43 - Secretary → ME - 21
HELIUS GREENFIELDS LTD
06605677242 Marylebone Road, LondonDissolved Corporate (8 parents)Officer2008-05-29 ~ dissolvedIIF 5 - Director → ME2008-05-29 ~ 2009-08-18IIF 41 - Secretary → ME - 22
HELIUS GREENSWITCH LTD
06605700242 Marylebone Road, LondonDissolved Corporate (7 parents)Officer2008-05-29 ~ dissolvedIIF 2 - Director → ME2008-05-29 ~ 2009-08-18IIF 37 - Secretary → ME - 23
HELIUS HOLDCO 1 LTD
06605622242 Marylebone Road, LondonDissolved Corporate (7 parents)Officer2008-05-29 ~ dissolvedIIF 3 - Director → ME2008-05-29 ~ 2009-08-18IIF 39 - Secretary → ME - 24HELIUS ENERGY LIMITED - 2006-06-29242 Marylebone Road, LondonDissolved Corporate (11 parents)Officer2007-05-09 ~ dissolvedIIF 7 - Director → ME2009-04-28 ~ 2009-08-18IIF 38 - Secretary → ME
- 25
HEXADEX LIMITED
02674947The Old Court House, 24 Market Street, Gainsborough, LincolnshireActive Corporate (18 parents, 8 offsprings)Officer2019-12-11 ~ nowIIF 17 - Director → ME - 26
- 27
LIVERPOOL BIOMASS POWER LIMITED
07434871242 Marylebone Road, LondonDissolved Corporate (4 parents)Officer2010-11-10 ~ dissolvedIIF 11 - Director → ME - 28
OIL TO ENERGY SOLUTIONS LIMITED
0833351447 Fiskerton Road, Reepham, LincolnDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE - 29ROTHES CORDE LIMITED - now
HELIUS CORDE LIMITED
- 2015-04-09 SC360559MM&S (5474) LIMITED - 2009-08-12North, Street, Rothes, Moray, ScotlandActive Corporate (29 parents)Officer2009-08-13 ~ 2015-04-08IIF 34 - Director → ME - 30RWE STALLINGBOROUGH LIMITED - nowINNOGY STALLINGBOROUGH LIMITED - 2020-09-01RWE INNOGY STALLINGBOROUGH LIMITED - 2016-09-01RWE NPOWER RENEWABLES (STALLINGBOROUGH) LIMITED - 2014-01-31RWE INNOGY BIOPOWER (STALLINGBROUGH) LIMITED - 2009-04-28
HELIUS ENERGY ALPHA LIMITED
- 2009-01-19 06269884Windmill Hill Business Park, Whitehill Way, Swindon, WiltshireDissolved Corporate (12 parents)Officer2007-07-05 ~ 2008-09-25IIF 10 - Director → ME2007-06-05 ~ 2008-09-25IIF 45 - Secretary → ME - 31
- 32
SOUTHAMPTON BIOMASS POWER LIMITED
07321900Europarc Innovation Centre, Innovation Way, Grimsby, United KingdomDissolved Corporate (6 parents)Officer2010-07-21 ~ 2015-05-01IIF 12 - Director → ME - 33SMITH & JOHNSON (KEIGHLEY) LIMITED - 1998-01-09ATHERMONT LIMITED - 1997-03-26The Old Court House, 24 Market Street, Gainsborough, LincolnshireActive Corporate (26 parents, 2 offsprings)Officer2024-01-01 ~ nowIIF 18 - Director → ME
- 34
VERITEX LIMITED
07331601The Old Court House, 24 Market Street, Gainsborough, LincolnshireActive Corporate (7 parents)Officer2024-01-01 ~ nowIIF 21 - Director → ME - 35
X PURGE LIMITED
07250514The Old Court House, 24 Market Street, Gainsborough, LincolnshireActive Corporate (7 parents)Officer2024-01-01 ~ nowIIF 22 - Director → ME
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