logo
explain how to read the page

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, Stephen Geoffrey

    Related profiles found in government register
  • Lyon, Stephen Geoffrey
    British born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lyon, Stephen Geoffrey
    British chief financial officer born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite B, Fairgate House, 205 Kings Road, Tyseley, Birmingham, B11 2AA, England

      IIF 19
  • Lyon, Stephen Geoffrey
    British director born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite D, Riverview House, Friarton Road, Perth, PH2 8DF, Scotland

      IIF 20 IIF 21
  • Lyon, Stephen Geoffrey
    British financial director born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Clockhouse, Nurseries, Clockhouse Lane East, Egham, Surrey, TW20 8PG

      IIF 22
  • Lyon, Stephen Geoffrey
    born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 168, Broom Road, Teddington, Middlesex, TW11 9PQ

      IIF 23
  • Lyon, Stephen Geoffrey
    British fin director born in September 1966

    Resident in England

    Registered addresses and corresponding companies
    • 7 Gothic Road, Twickenham, Middlesex, TW2 5EH

      IIF 24
  • Lyon, Stephen Geoffrey
    British financial director born in September 1966

    Resident in England

    Registered addresses and corresponding companies
    • Clockhouse, Nurseries, Clockhouse Lane East, Egham, Surrey, TW20 8PG

      IIF 25
    • 7 Gothic Road, Twickenham, Middlesex, TW2 5EH

      IIF 26 IIF 27
child relation
Offspring entities and appointments
Active 21
  • 1
    BLENDCHECK LIMITED
    - now 07645683 03254501, 03254501
    CHECKBLEND LIMITED - 2011-10-12 03254501, 03254501
    Unit 4 Newlands Court Attwood Road, Burntwood Business Park, Burntwood, Staffordsahire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2021-04-08 ~ now
    IIF 13 - Director → ME
  • 2
    BOXCLEVER TOTAL WASTE MANAGEMENT LIMITED
    - now 05450907
    BOXCLEVER HAZARDOUS WASTE MANAGEMENT LIMITED - 2010-11-09
    Unit 4 Newlands Court Attwood Road, Burntwood Business Park, Burntwood, Staffordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2021-04-16 ~ now
    IIF 12 - Director → ME
  • 3
    CHEMTECH INDUSTRIAL SERVICES LIMITED
    - now 07470366
    CHEMCLEAR INDUSTRIAL SERVICES LIMITED - 2015-03-27 09750415
    Unit 4 Newlands Court Attwood Road, Burntwood Business Park, Burntwood, Staffordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2021-04-16 ~ now
    IIF 9 - Director → ME
  • 4
    ENVIRONMENTAL RESOURCE GROUP LIMITED
    05103488
    Unit 4 Newlands Court Attwood Road, Burntwood Business Park, Burntwood, Staffordshire, United Kingdom
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    -655,714 GBP2021-12-31
    Officer
    2021-04-08 ~ now
    IIF 14 - Director → ME
  • 5
    ENVIROSOL LIMITED
    - now 02426382
    THIRTEEN GATES LIMITED - 1989-10-31
    Unit 4 Newlands Court Attwood Road, Burntwood Business Park, Burntwood, Staffordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2021-04-08 ~ now
    IIF 3 - Director → ME
  • 6
    HAGSPLAY LIMITED
    - now 01812361
    STANAGRANT LIMITED - 1984-08-15
    Holwell Road, Kings Stag, Sturminster Newton, Dorset
    Dissolved Corporate (4 parents)
    Officer
    2009-06-24 ~ dissolved
    IIF 24 - Director → ME
  • 7
    HAZ HOLDINGS LIMITED
    - now 03782475
    PUSHBULK LIMITED - 1999-07-23
    Unit 4 Newlands Court Attwood Road, Burntwood Business Park, Burntwood, Staffordshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2021-04-08 ~ now
    IIF 17 - Director → ME
  • 8
    HAZ INDUSTRIAL SERVICES LIMITED
    02790622
    Unit 4 Newlands Court Attwood Road, Burntwood Business Park, Burntwood, Staffordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2021-04-08 ~ now
    IIF 6 - Director → ME
  • 9
    LINKWASTE LIMITED
    - now 03521948
    GRINDCO 175 LIMITED - 1998-05-19 04336643, 04199149, 04504094... (more)
    Unit 4 Newlands Court Attwood Road, Burntwood Business Park, Burntwood, Staffordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-04-08 ~ now
    IIF 18 - Director → ME
  • 10
    OLIVER GRACE LTD
    09422776 05202754
    Unit 4 Newlands Court Attwood Road, Burntwood Business Park, Burntwood, Staffordshire, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    3,497,249 GBP2023-12-31
    Officer
    2021-04-08 ~ now
    IIF 11 - Director → ME
  • 11
    PERKS PATEL HOLDINGS LIMITED
    05144694
    Unit 4 Newlands Court Attwood Road, Burntwood Business Park, Burntwood, Staffordshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2021-04-08 ~ now
    IIF 16 - Director → ME
  • 12
    RECORD RSS LIMITED
    - now 00925530
    RECORD PLAYGROUND EQUIPMENT LIMITED
    - 2007-03-26 00925530
    RECORD (PLAYGROUND EQUIPMENT) LIMITED - 1991-09-04
    Clockhouse Nurseries, Clockhouse Lane East, Egham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2006-11-20 ~ dissolved
    IIF 27 - Director → ME
  • 13
    RED INDUSTRIES (BROWNHILLS) LTD
    - now 03244279
    CHEMTECH WASTE MANAGEMENT LTD. - 2020-09-01
    THE JONARO CORPORATION LIMITED - 1997-06-06
    Unit 4 Newlands Court Attwood Road, Burntwood Business Park, Burntwood, Staffordshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    9,415,549 GBP2024-12-31
    Officer
    2021-04-08 ~ now
    IIF 10 - Director → ME
  • 14
    RED INDUSTRIES (SCOTLAND) LTD
    - now 04062689
    LINK SCOTLAND LIMITED - 2007-09-27
    BBM EIGHT LIMITED - 2000-12-13
    Unit 4 Newlands Court Attwood Road, Burntwood Business Park, Burntwood, Staffordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2021-04-08 ~ now
    IIF 8 - Director → ME
  • 15
    RED INDUSTRIES (STOKE) LIMITED
    - now 05202754
    RED INDUSTRIES LIMITED - 2020-09-01 07099708
    OLIVERGRACE LIMITED - 2006-02-17 09422776
    GRAYRISE SOLUTIONS LIMITED - 2005-08-25
    Unit 4 Newlands Court Attwood Road, Burntwood Business Park, Burntwood, Staffordshire, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    10,590,618 GBP2024-12-31
    Officer
    2021-04-08 ~ now
    IIF 2 - Director → ME
  • 16
    RED INDUSTRIES HOLDINGS LTD
    - now 14945203 07099708
    FREETHSSHEFF31 LIMITED - 2024-04-16 14945250, 14914862
    Unit 4 Newlands Court, Attwood Road, Burntwood, Business Park, Burntwood, Staffordshire, England
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    -284,236 GBP2024-01-01 ~ 2024-12-31
    Officer
    2024-05-31 ~ now
    IIF 1 - Director → ME
  • 17
    RED INDUSTRIES IS LTD
    - now 02836533
    PRO-CLEAN INDUSTRIAL SERVICES LIMITED - 2021-03-01
    Unit 4 Newlands Court Attwood Road, Burntwood Business Park, Burntwood, Staffordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,793,796 GBP2024-12-31
    Officer
    2021-04-08 ~ now
    IIF 7 - Director → ME
  • 18
    RED INDUSTRIES LTD
    - now 07099708 05202754
    RED INDUSTRIES HOLDINGS LIMITED - 2020-09-02 14945203
    BBM SEVENTY LIMITED - 2010-01-18
    Unit 4 Newlands Court Attwood Road, Burntwood Business Park, Burntwood, Staffordshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2018-12-31
    Officer
    2021-04-08 ~ now
    IIF 4 - Director → ME
  • 19
    RED INNOVATIONS LIMITED
    - now 08361656
    CRIMSON SUNSET LIMITED - 2013-02-05
    Unit 4 Newlands Court Attwood Road, Burntwood Business Park, Burntwood, Staffordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2021-04-08 ~ now
    IIF 15 - Director → ME
  • 20
    SHARE PROPERTIES LIMITED
    05760903
    Unit 4 Newlands Court Attwood Road, Burntwood Business Park, Burntwood, Staffordshire, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -42,929 GBP2021-01-01 ~ 2021-12-31
    Officer
    2021-04-08 ~ now
    IIF 5 - Director → ME
  • 21
    STAINES METAL PRODUCTS (GROUP) LIMITED
    00613121
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Liquidation Corporate (5 parents)
    Officer
    2006-11-20 ~ now
    IIF 26 - Director → ME
Ceased 6
  • 1
    FUSION 2003-3 LLP - 2004-06-18 OC305056, OC304261
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (42 parents)
    Officer
    2005-04-05 ~ 2020-04-06
    IIF 23 - LLP Member → ME
  • 2
    HAGS-SMP LIMITED
    - now 00908021
    S.M.P. (PLAYGROUNDS) LIMITED
    - 2013-03-19 00908021
    S.M.P. (LANDSCAPES) LIMITED - 1984-08-13
    Clockhouse Nurseries, Clockhouse Lane East, Egham, Surrey
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    7,268,172 GBP2023-12-31
    Officer
    2006-11-20 ~ 2019-03-31
    IIF 22 - Director → ME
  • 3
    PLAYPOWER UK LIMITED
    05545144
    Clockhouse Nurseries, Clockhouse Lane East, Egham, Surrey
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -22,570,240 GBP2023-12-31
    Officer
    2006-11-20 ~ 2019-03-31
    IIF 25 - Director → ME
  • 4
    TAYPLAY (U.K.) LIMITED
    - now SC162909
    NETFORM INTERNATIONAL LIMITED - 2000-01-14
    Suite D Riverview House, Friarton Road, Perth, Scotland
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    5,002 GBP2023-12-31
    Officer
    2018-01-15 ~ 2020-10-06
    IIF 21 - Director → ME
  • 5
    TAYPLAY LIMITED
    SC148074
    Suite D Riverview House, Friarton Road, Perth, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    4,290,737 GBP2023-12-31
    Officer
    2018-01-15 ~ 2019-03-21
    IIF 20 - Director → ME
  • 6
    WALLEYS QUARRY LTD
    - now 09910638
    RED INDUSTRIES RM LTD
    - 2021-04-27 09910638
    Suite 3, Regency House, 91 Western Road, Brighton
    Liquidation Corporate (3 parents)
    Equity (Company account)
    9,192,777 GBP2023-12-31
    Officer
    2021-04-08 ~ 2024-10-03
    IIF 19 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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