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.
Lyons, Henri Simon Marc
Lyons, Henri Simon Marc
British company director born in July 1968Resident in England
Registered addresses and corresponding companies
IIF 1
Nightingale House, 46-48 East Street, Epsom, Surrey, KT17 1HQ, United Kingdom
IIF 2 IIF 3 64, Druid Street, London, SE1 2HQ, England
IIF 4 92, Bermondsey Street, London, SE1 3UB, England
IIF 5 Arch 49, Maltby Street, London, SE1 3PD, United Kingdom
IIF 6 B Street Deli , 88 Bermondsey St, Bermondsey Street, London, SE1 3UB, England
IIF 7 The St Botolph Building, 138, Houndsditch, London, EC3A 7AR, United Kingdom
Lyons, Henri Simon Marc
British director born in July 1968Resident in England
Registered addresses and corresponding companiesLyons, Henri Simon Marc
British entrepreneur born in July 1968Resident in England
Registered addresses and corresponding companies
IIF 14 64, Druid Street, London, SE1 2HQ, England
Lyons, Henri Simon Marc
British retailer born in July 1968Resident in England
Registered addresses and corresponding companies
IIF 15 The Old Surgery, 19 Mengham Lane, Hayling Island, Hampshire, PO11 9JT, United Kingdom
Lyons, Simon Marc
British director born in July 1968Resident in England
Registered addresses and corresponding companiesMr Henri Simon Marc Lyons
British born in July 1968Resident in England
Registered addresses and corresponding companies
IIF 19 Nightingale House, 46-48 East Street, Epsom, Surrey, KT17 1HQ, United Kingdom
IIF 20 1, Bermondsey Square, London, SE1 3UN, England
IIF 21 126 Bermondsey Street, Bermondsey Street, London, SE1 3TX, England
IIF 22 3rd Floor, Paternoster House, St Pauls Churchyard, London, EC4M 8AB
IIF 23 IIF 24 IIF 25 (more) 64, Druid Street, London, SE1 2HQ, England
IIF 27 92, Bermondsey Street, London, SE1 3UB, England
IIF 28 IIF 29 3 Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD, England
Mr Simon Marc Lyons
British born in July 1968Resident in England
Registered addresses and corresponding companiesMr Henri Simon Marc Lyons
British born in July 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 32 Arch 49, Maltby Street, London, SE1 3PD, United Kingdom
- 1DOUGH BERMONDSEY LIMITED - 2016-01-06 8-9 Snowsfields, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-154,257 GBP2024-05-30Officer
2013-05-30 ~ nowIIF 17 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Arch 49 Maltby Street, London, United KingdomDissolved Corporate (1 parent)Officer 2018-09-27 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2018-09-27 ~ dissolvedIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE
- 3 3 Park Court, Pyrford Road, West Byfleet, Surrey, EnglandDissolved Corporate (2 parents)Equity (Company account)-13,362 GBP2018-05-31Officer 2015-05-01 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2016-05-06 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE
- 4 92 Bermondsey Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-59,554 GBP2024-06-30Officer 2023-06-12 ~ nowIIF 4 - Director → MEPerson with significant control 2023-06-12 ~ nowIIF 27 - Ownership of shares – More than 50% but less than 75% → OEIIF 27 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 27 - Right to appoint or remove directors → OE
- 5 64 Druid Street, London, EnglandActive Corporate (1 parent)Officer 2025-06-19 ~ nowIIF 9 - Director → MEPerson with significant control 2025-06-19 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 6 1 Bermondsey Square, London, EnglandActive Corporate (1 parent)Officer 2025-02-21 ~ nowIIF 8 - Director → MEPerson with significant control 2025-02-21 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 7 3 Park Court, Pyrford Road, West Byfleet, Surrey, EnglandDissolved Corporate (2 parents)Officer 2013-05-30 ~ dissolvedIIF 16 - Director → ME
- 8 C/o, Valentine & Co, 3rd Floor Shakespeare House 7 Shakespeare Road, LondonDissolved Corporate (2 parents)Officer 2008-09-17 ~ dissolvedIIF 18 - Director → ME
- 9 126 Bermondsey Street Bermondsey Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-33,806 GBP2022-08-31Officer 2018-08-13 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2022-10-17 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 10 100 Druid Street, London, EnglandDissolved Corporate (1 parent)Officer 2018-03-27 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2018-03-27 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE
- 11 The Old Surgery, 19 Mengham Lane, Hayling Island, Hampshire, United KingdomDissolved Corporate (4 parents)Officer 2016-04-20 ~ dissolvedIIF 15 - Director → ME
- 12 Nightingale House, 46-48 East Street, Epsom, Surrey, United KingdomActive Corporate (1 parent)Equity (Company account)31,901 GBP2024-11-30Officer 2020-11-24 ~ nowIIF 1 - Director → MEPerson with significant control 2020-11-24 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 13 64 Druid Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-37,219 GBP2024-01-31Officer 2010-01-25 ~ nowIIF 14 - Director → MEPerson with significant control 2016-04-07 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE
- 14 64 Druid Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer 2023-07-11 ~ nowIIF 3 - Director → MEPerson with significant control 2023-07-11 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 15 Nightingale House, 46-48 East Street, Epsom, Surrey, United KingdomActive Corporate (1 parent)Equity (Company account)-1,149 GBP2024-05-31Officer 2013-05-30 ~ nowIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE
- 16 3rd Floor Paternoster House, St Pauls Churchyard, LondonActive Corporate (2 parents)Officer 2016-10-26 ~ nowIIF 10 - Director → MEPerson with significant control 2016-08-26 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 17 Flat 3 Tabard Centre, Prioress Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer 2023-06-22 ~ nowIIF 2 - Director → MEPerson with significant control 2023-06-22 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
- 1 The St Botolph Building, 138, Houndsditch, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-12-31Officer 2020-12-06 ~ 2022-12-22IIF 7 - Director → ME
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