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

Mrs Diane Marie Lyons

    Related profiles found in government register
  • Mrs Diane Marie Lyons
    British born in November 1958

    Resident in England

    Registered addresses and corresponding companies
    • 24a The Link Building, St. Andrews Road, Sheffield, S11 9AL

      IIF 1 IIF 2 IIF 3
    • 24a, The Link Building, St. Andrews Road, Sheffield, S11 9AL, England

      IIF 4
  • Lyons, Diane Marie
    British born in November 1958

    Resident in England

    Registered addresses and corresponding companies
    • 24a The Link Building, St. Andrews Road, Sheffield, S11 9AL

      IIF 5
  • Lyons, Diane Marie
    British director born in November 1958

    Resident in England

    Registered addresses and corresponding companies
    • Stainton 22 Cavendish Avenue, Dore, Sheffield, South Yorkshire, S17 3NJ

      IIF 6 IIF 7
  • Lyons, Diane Marie
    British general manager born in November 1958

    Resident in England

    Registered addresses and corresponding companies
    • 24a The Link Building, St Andrews Road, Sheffield, South Yorkshire, S11 9AL, United Kingdom

      IIF 8
  • Lyons, Diane Marie
    British director

    Registered addresses and corresponding companies
    • Stainton 22 Cavendish Avenue, Dore, Sheffield, South Yorkshire, S17 3NJ

      IIF 9 IIF 10
  • Lyons, Diane Marie
    British secretary

    Registered addresses and corresponding companies
    • Stainton 22 Cavendish Avenue, Dore, Sheffield, South Yorkshire, S17 3NJ

      IIF 11 IIF 12
child relation
Offspring entities and appointments
Active 4
  • 1
    24a The Link Building, St. Andrews Road, Sheffield, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2020-06-10 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 4 - Right to appoint or remove directorsOE
  • 2
    24a The Link Building, St. Andrews Road, Sheffield
    Active Corporate (2 parents)
    Equity (Company account)
    -29,465 GBP2024-03-31
    Person with significant control
    2019-08-08 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    KINGFIELD DAY ACTIVITIES LIMITED - 2024-07-17
    KINGFIELD DAY CARE LIMITED - 2018-01-03
    24a The Link Building, St. Andrews Road, Sheffield
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-04-01 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2019-08-08 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    24a The Link Building, St. Andrews Road, Sheffield
    Active Corporate (2 parents)
    Equity (Company account)
    840,710 GBP2024-03-31
    Person with significant control
    2019-05-19 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 6
  • 1
    379 Earl Marshal Road, Sheffield, England
    Active Corporate (2 parents)
    Equity (Company account)
    422,682 GBP2024-05-29
    Officer
    1991-02-28 ~ 1994-07-19
    IIF 10 - Secretary → ME
  • 2
    The Link Buildings, St. Andrews Road, Sheffield
    Active Corporate (2 parents)
    Equity (Company account)
    2,135,733 GBP2024-03-31
    Officer
    2007-05-15 ~ 2009-11-09
    IIF 7 - Director → ME
  • 3
    39-43 Bridge Street, Swinton, Mexborough, South Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2002-02-11 ~ 2009-11-09
    IIF 6 - Director → ME
    2002-02-11 ~ 2009-11-09
    IIF 9 - Secretary → ME
  • 4
    3rd Floor Westbury House, 23-25 Bridge Street, Pinner, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    371,205 GBP2024-07-31
    Officer
    1998-01-01 ~ 2002-04-04
    IIF 12 - Secretary → ME
  • 5
    SIMPSON-LYONS LIMITED - 2003-01-30
    Stainton, Cavendish Avenue, Sheffield, South Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    1999-03-17 ~ 2009-11-09
    IIF 11 - Secretary → ME
  • 6
    24a The Link Building, St Andrews Road, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -27,375 GBP2024-03-31
    Officer
    2020-07-07 ~ 2020-07-07
    IIF 8 - 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 12 November 2025 and licensed under the Open Government Licence v3.0.