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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lyon, Karen

child relation
Offspring entities and appointments
Active 4
  • 1
    2092ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-04
    icon of address 8 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-29 ~ dissolved
    IIF 16 - Secretary → ME
  • 2
    MC186 LIMITED - 2001-07-09
    icon of address 8 Canada Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-09-09 ~ dissolved
    IIF 28 - Secretary → ME
  • 3
    MC188 LIMITED - 2001-07-09
    icon of address 8 Canada Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-09-09 ~ dissolved
    IIF 25 - Secretary → ME
  • 4
    MC191 LIMITED - 2001-07-20
    icon of address 8 Canada Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-09-09 ~ dissolved
    IIF 29 - Secretary → ME
Ceased 29
  • 1
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2009-11-02 ~ 2011-03-01
    IIF 4 - Secretary → ME
  • 2
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2009-09-09 ~ 2011-03-01
    IIF 23 - Secretary → ME
  • 3
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-09-09 ~ 2011-03-01
    IIF 18 - Secretary → ME
  • 4
    MC192 LIMITED - 2001-07-20
    icon of address 8 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-09-09 ~ 2013-04-04
    IIF 30 - Secretary → ME
  • 5
    CHARTERHOUSE MANAGEMENT SERVICES LIMITED - 1999-12-01
    RAPID 6726 LIMITED - 1988-10-11
    icon of address 8 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-09-09 ~ 2013-04-04
    IIF 26 - Secretary → ME
  • 6
    CHARTERHOUSE JAPHET VENTURE FUND MANAGEMENT LIMITED - 1986-08-22
    LEGIBUS 385 LIMITED - 1984-04-03
    CHARTERHOUSE VENTURE FUND MANAGEMENT LIMITED - 1999-06-15
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-04-28 ~ 2013-04-04
    IIF 9 - Secretary → ME
  • 7
    CHESTERBEECH LIMITED - 1990-11-19
    icon of address 8 Canada Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-09-09 ~ 2013-04-04
    IIF 27 - Secretary → ME
  • 8
    PEUREULA INVESTMENTS LIMITED - 1990-11-19
    icon of address 8 Canada Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-09-09 ~ 2013-04-04
    IIF 31 - Secretary → ME
  • 9
    CROMWELL LAND SECURITIES LIMITED - 2001-05-21
    CITYLAND PROPERTIES AND INVESTMENTS LIMITED - 1990-11-19
    CROMWELL LAND SECURITY LIMITED - 1990-12-06
    CITYLAND HOTELS LIMITED - 1989-02-15
    icon of address 12 Charles Ii Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-09-09 ~ 2011-04-11
    IIF 24 - Secretary → ME
  • 10
    icon of address 10 Fleet Place, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2009-08-28 ~ 2011-03-01
    IIF 21 - Secretary → ME
  • 11
    icon of address 10 Fleet Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-08-28 ~ 2011-03-01
    IIF 19 - Secretary → ME
  • 12
    SAFRA REPUBLIC INVESTMENTS LIMITED - 2000-04-19
    SAFRA REPUBLIC INVESTMENTS (UK) LIMITED - 1997-07-28
    HSBC REPUBLIC INVESTMENTS LIMITED - 2006-12-29
    icon of address 8 Canada Square, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-09-07 ~ 2013-04-19
    IIF 13 - Secretary → ME
  • 13
    OAKGATE SERVICES LIMITED - 2004-08-17
    icon of address 8 Canada Square, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-07-01 ~ 2013-04-15
    IIF 12 - Secretary → ME
  • 14
    CHARTERHOUSE PROJECT EQUITY INVESTMENTS LIMITED - 2002-01-31
    INTERCEDE 1262 LIMITED - 1997-09-25
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-06-29 ~ 2013-04-04
    IIF 6 - Secretary → ME
  • 15
    JOHN LEWIS FINANCIAL SERVICES LIMITED - 2024-06-28
    3308TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-03-20
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2011-07-01 ~ 2013-04-15
    IIF 15 - Secretary → ME
  • 16
    HSBC REPUBLIC BANK (UK) LIMITED - 2004-03-08
    SAMUEL MONTAGU & CO.LIMITED - 2000-10-04
    icon of address 8 Canada Square, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-06-27 ~ 2013-03-07
    IIF 8 - Secretary → ME
  • 17
    CHARTERHOUSE PROPERTY FUNDS (HOLDING) LIMITED - 2003-08-19
    259TH SHELF INVESTMENT COMPANY LIMITED - 1997-12-19
    icon of address 8 Canada Square, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2011-06-29 ~ 2013-04-04
    IIF 7 - Secretary → ME
  • 18
    CHARTERHOUSE PROPERTY LP LIMITED - 2003-08-19
    262ND SHELF INVESTMENT COMPANY LIMITED - 1997-10-03
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-29 ~ 2013-04-04
    IIF 17 - Secretary → ME
  • 19
    BROADSTENCE LIMITED - 1987-02-20
    CHARTERHOUSE PROPERTY SERVICES LIMITED - 1992-06-01
    CHARTERHOUSE PROPERTY INVESTMENTS LIMITED - 2002-05-08
    icon of address 8 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-06-29 ~ 2013-04-04
    IIF 10 - Secretary → ME
  • 20
    HSBC SECURITIES LIMITED - 1997-01-01
    MONTAGU SECURITIES LIMITED - 1986-11-06
    MIDLAND MONTAGU SECURITIES LIMITED - 1993-05-25
    SAMUEL MONTAGU SECURITIES LIMITED - 1987-06-01
    HSBC JAMES CAPEL JAPAN LIMITED - 1998-01-01
    HSBC SECURITIES JAPAN LIMITED - 1999-10-01
    MIDLAND GLOBAL SECURITIES LIMITED - 1995-02-24
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2012-02-07 ~ 2013-03-25
    IIF 11 - Secretary → ME
  • 21
    LAW 942 LIMITED - 1998-06-29
    CHARTERHOUSE CORPORATE INVESTMENTS LIMITED - 1998-11-23
    CHARTERHOUSE SPECIALIST INVESTMENTS LIMITED - 2001-05-21
    icon of address 8 Canada Square, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2011-07-27 ~ 2013-04-04
    IIF 5 - Secretary → ME
  • 22
    INTERCEDE 1748 LIMITED - 2002-02-08
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2009-08-27 ~ 2010-03-22
    IIF 32 - Secretary → ME
  • 23
    INTERCEDE 1733 LIMITED - 2002-02-20
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    5,000 GBP2024-12-31
    Officer
    icon of calendar 2009-08-27 ~ 2010-03-22
    IIF 33 - Secretary → ME
  • 24
    HEAREF HIT 1 LIMITED - 2011-02-18
    icon of address 12 Charles Ii Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    icon of calendar 2010-10-01 ~ 2011-04-11
    IIF 1 - Secretary → ME
  • 25
    HEAREF HIT 2 LIMITED - 2011-02-18
    icon of address 12 Charles Ii Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    icon of calendar 2010-10-01 ~ 2011-04-11
    IIF 3 - Secretary → ME
  • 26
    HEAREF HIT HOLDINGS LIMITED - 2011-02-18
    icon of address 12 Charles Ii Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    icon of calendar 2010-10-01 ~ 2011-04-11
    IIF 2 - Secretary → ME
  • 27
    icon of address 12 Charles Ii Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    icon of calendar 2009-09-09 ~ 2011-04-11
    IIF 20 - Secretary → ME
  • 28
    BRIDE INVESTMENTS (HYTHE) LIMITED - 2000-10-04
    LAW 541 LIMITED - 1993-12-20
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-02-09 ~ 2013-04-15
    IIF 14 - Secretary → ME
  • 29
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2009-09-09 ~ 2011-03-01
    IIF 22 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.