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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

Mr James John Lyon

    Related profiles found in government register
  • Mr James John Lyon
    British born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Dsg, Chartered Accountants, Unit 5 Evolution House Lakeside Business Village, Ewloe, Deeside, Flintshire, CH5 3XP, United Kingdom

      IIF 1 IIF 2 IIF 3
  • James John Lyon
    British born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Dsg Chartered Accountants, Unit 5 Evolution House, Lakeside Business Village, Ewloe, CH5 3XP, United Kingdom

      IIF 5 IIF 6 IIF 7
  • Mr John James Lyon
    British born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Dsg, Chartered Accountants, Unit 5 Evolution House Lakeside Business Village, Ewloe, Deeside, Flintshire, CH5 3XP, United Kingdom

      IIF 8
  • Lyon, James John
    British born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Dsg, Chartered Accountants, Unit 5 Evolution House Lakeside Business Village, Ewloe, Deeside, Flintshire, CH5 3XP, United Kingdom

      IIF 9 IIF 10 IIF 11

    • C/o Dsg Chartered Accountants, Unit 5 Evolution House, Lakeside Business Village, Ewloe, Flintshire, CH5 3XP, United Kingdom

      IIF 13 IIF 14 IIF 15
  • Lyon, James John
    British director born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 5, Evolution, Lakeside Business Village St David''s Park, Ewloe, Flintshire, CH5 3XP, United Kingdom

      IIF 16
  • Lyon, John James
    British director born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brentwood, 57 Tarvin Road, Littleton, Chester, CH3 7DD

      IIF 17

    • C/o Dsg, Chartered Accountants, Unit 5 Evolution House Lakeside Business Village, Ewloe, Deeside, Flintshire, CH5 3XP, United Kingdom

      IIF 18
  • Lyon, John James
    British director

    Registered addresses and corresponding companies

    • Bramdale House, Old Warren, Broughton, Chester, Cheshire, CH4 0EG

      IIF 19
  • Lyon, James John

    Registered addresses and corresponding companies

    • Unit 5, Evolution, Lakeside Business Village St David''s Park, Ewloe, Flintshire, CH5 3XP, United Kingdom

      IIF 20
child relation
Offspring entities and appointments 10
  • 1
    BRAMDALE HOLDINGS LIMITED
    12933790
    C/o Dsg Chartered Accountants Unit 5 Evolution House, Lakeside Business Village, Ewloe, Flintshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2020-10-06 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2020-10-06 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 2
    GRATE WALLS OF FIRE LIMITED
    03950017
    C/o Dsg, Chartered Accountants Unit 5 Evolution House Lakeside Business Village, Ewloe, Deeside, Flintshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2000-03-17 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    GRIFFIN ASSETS LIMITED
    - now 05208829
    BRABCO 422 LIMITED - 2004-09-21
    C/o Dsg, Chartered Accountants Unit 5 Evolution House Lakeside Business Village, Ewloe, Deeside, Flintshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2004-11-05 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    GRIFFIN INTERIORS LIMITED
    02813101
    2 City Road, Chester, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    1993-04-27 ~ dissolved
    IIF 17 - Director → ME
    1993-04-27 ~ 1993-07-16
    IIF 19 - Secretary → ME
  • 5
    NEW CONCEPTS LIMITED
    04591618
    C/o Dsg, Chartered Accountants Unit 5 Evolution House Lakeside Business Village, Ewloe, Deeside, Flintshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-11-15 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 6
    RUBICON GARDEN OFFICE LIMITED
    12933950
    C/o Dsg Chartered Accountants Unit 5 Evolution House, Lakeside Business Village, Ewloe, Flintshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-10-07 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2020-10-07 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 7
    RUBICON GARDEN ROOMS LIMITED
    - now 06030783 12933982
    RUBICON INSTALLATIONS LIMITED
    - 2021-03-22 06030783 12933982
    GRIFFIN AEROSPACE LIMITED
    - 2015-01-29 06030783
    C/o Dsg, Chartered Accountants Unit 5 Evolution House Lakeside Business Village, Ewloe, Deeside, Flintshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2006-12-18 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-12-01 ~ 2021-04-12
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 8
    RUBICON INSTALLATIONS LIMITED
    - now 12933982 06030783
    RUBICON GARDEN ROOMS LIMITED
    - 2021-03-22 12933982 06030783
    C/o Dsg Chartered Accountants Unit 5 Evolution House, Lakeside Business Village, Ewloe, Flintshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-10-07 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2020-10-07 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 9
    RUBICON MANUFACTURING LIMITED
    09597674
    C/o Dsg, Chartered Accountants Unit 5 Evolution House Lakeside Business Village, Ewloe, Deeside, Flintshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-05-19 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 10
    THE BUILDERS LEAGUE LTD
    07668499
    Unit 5 Evolution House, Lakeside Business Village St David''s Park, Ewloe, Flintshire
    Dissolved Corporate (1 parent)
    Officer
    2011-06-14 ~ dissolved
    IIF 16 - Director → ME
    2011-06-14 ~ dissolved
    IIF 20 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.