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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

Lyons, Edward Marian

    Related profiles found in government register
  • Lyons, Edward Marian
    Irish director born in August 1956

    Registered addresses and corresponding companies
    • 1 Carlton Mews West Cottages, West Hampstead, London, NW6 1RL

      IIF 1
  • Lyons, Edward Marian
    Irish born in August 1956

    Resident in England

    Registered addresses and corresponding companies
    • 24, Hanover Square, London, W1S 1JD, England

      IIF 2
  • Lyons, Eamon Marion
    Irish

    Registered addresses and corresponding companies
    • 1 Carlton Mews, West Cottages West Hampstead, London, NW6 1RL

      IIF 3 IIF 4
  • Lyons, Eamon Marion
    Irish business executive

    Registered addresses and corresponding companies
    • 1 Carlton Mews, West Cottages West Hampstead, London, NW6 1RL

      IIF 5
  • Lyons, Eamon Marion
    Irish company director

    Registered addresses and corresponding companies
    • 1 Carlton Mews, West Cottages West Hampstead, London, NW6 1RL

      IIF 6 IIF 7 IIF 8
  • Lyons, Eamon Marion
    Irish director

    Registered addresses and corresponding companies
    • 1 Carlton Mews, West Cottages West Hampstead, London, NW6 1RL

      IIF 9 IIF 10
  • Lyons, Edward Marian
    Irish born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Cole Street Studios, 6-8 Cole Street, London, SE1 4YH, England

      IIF 11
    • 3000a Parkway, Whiteley, Hampshire, PO15 7FX, United Kingdom

      IIF 12
  • Mr Edward Marian Lyons
    Irish born in August 1956

    Resident in England

    Registered addresses and corresponding companies
    • 24, Hanover Square, London, W1S 1JD, England

      IIF 13
  • Lyons, Eamon

    Registered addresses and corresponding companies
    • 34 Dollis Hill Lane, London, Greater London, NW2 6JE

      IIF 14
  • Lyons, Eamon Marion
    Irish born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Carlton Mews, West Cottages West Hampstead, London, NW6 1RL

      IIF 15 IIF 16
    • 1, Carlton Mews, West Cottages West Hampstead, London, NW6 1RL, United Kingdom

      IIF 17
    • Bezier, 91 City Road, London, EC1Y 1BD, United Kingdom

      IIF 18
    • Cole Street Studios, 6-8 Cole Street, London, SE1 4YH, England

      IIF 19
  • Lyons, Eamon Marion
    Irish business executive born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Carlton Mews, West Cottages West Hampstead, London, NW6 1RL

      IIF 20 IIF 21
    • 1, Carlton Mews, West Cottages West Hampstead, London, NW6 1RL, United Kingdom

      IIF 22 IIF 23
    • Cole Street Studios, 6- 8 Cole Street, London, SE1 4YH, England

      IIF 24
  • Lyons, Eamon Marion
    Irish company director born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lyons, Eamon Marion
    Irish developer born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bezier, 91 City Road, London, EC1Y 1BD, United Kingdom

      IIF 29 IIF 30
  • Lyons, Eamon Marion
    Irish director born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Carlton Mews, West Cottages West Hampstead, London, NW6 1RL

      IIF 31 IIF 32 IIF 33
    • 1, Carlton Mews, West End Lane, London, NW6 1RL, United Kingdom

      IIF 34
    • Bezier, 91 City Road, London, EC1Y 1BD, England

      IIF 35
  • Mr Edward Marian Lyons
    Irish born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Cole Street Studios, 6-8 Cole Street, London, SE1 4YH, England

      IIF 36 IIF 37
  • Mr Eamon Marion Lyons
    Irish born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Carlton Mews, West Cottages, West Hampstead, London, NW6 1RL

      IIF 38
    • 1, Carlton Mews, West End Lane, London, NW6 1RL, England

      IIF 39
    • Bezier, 91 City Road, London, EC1Y 1BD, England

      IIF 40
    • Bezier, 91 City Road, London, EC1Y 1BD, United Kingdom

      IIF 41
    • Cole Street Studios, 6- 8 Cole Street, London, SE1 4YH, England

      IIF 42
    • Cole Street Studios, 6-8 Cole Street, London, SE1 4YH, England

      IIF 43
child relation
Offspring entities and appointments 25
  • 1
    CARLTON GROVE COMMERCIAL LTD
    09797244
    Cole Street Studios, 6-8 Cole Street, London, England
    Active Corporate (3 parents)
    Officer
    2015-09-28 ~ 2019-06-04
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-31
    IIF 38 - Ownership of voting rights - 75% or more OE
    IIF 38 - Right to appoint or remove directors OE
    IIF 38 - Ownership of shares – 75% or more OE
  • 2
    CARLTON GROVE DEVELOPMENTS (MANAGEMENT) LTD
    09798775 08867958
    19 Borough High Street C/o Blocnet Limited, 1st Floor, 19 Borough High Street, London, England
    Active Corporate (12 parents)
    Officer
    2015-09-29 ~ 2018-09-10
    IIF 18 - Director → ME
  • 3
    CARLTON GROVE DEVELOPMENTS LIMITED
    - now 08867958 09798775
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-08
    Dissolved on 2021-01-13
    RED 16 DEVELOPMENT LIMITED
    - 2014-02-05 08867958
    C/o Frp Advisory Llp, 4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2014-01-29 ~ 2018-02-20
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-20
    IIF 40 - Right to appoint or remove directors OE
    IIF 40 - Ownership of shares – 75% or more OE
    IIF 40 - Ownership of voting rights - 75% or more OE
  • 4
    CARLTON GROVE GROUND RENT LTD
    09797056
    Cole Street Studios, 6-8 Cole Street, London, England
    Active Corporate (3 parents)
    Officer
    2015-09-28 ~ 2024-08-29
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-08-29
    IIF 41 - Right to appoint or remove directors OE
    IIF 41 - Ownership of shares – 75% or more OE
    IIF 41 - Ownership of voting rights - 75% or more OE
  • 5
    CARLTON MEWS (WEST HAMPSTEAD) LIMITED
    04031922
    Atwood House Maddox Park, Bookham, Leatherhead, England
    Active Corporate (13 parents)
    Officer
    2000-07-12 ~ 2008-06-03
    IIF 33 - Director → ME
    2004-02-04 ~ 2008-06-03
    IIF 7 - Secretary → ME
  • 6
    CITY HOUSE COMMERCIAL (MANAGEMENT) LIMITED
    07086187
    Wentworth House, 4400 Parkway, Whiteley, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-11-25 ~ dissolved
    IIF 17 - Director → ME
  • 7
    CITY HOUSE COMMERCIAL DEVELOPMENT LIMITED
    07053207
    Wentworth House, 4400 Parkway, Whiteley, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2009-10-22 ~ dissolved
    IIF 23 - Director → ME
  • 8
    CITY HOUSE DEVELOPMENT (MANAGEMENT) LIMITED
    06276562
    115 Bezier Apartments 91 City Road, London, England
    Active Corporate (12 parents)
    Officer
    2007-06-12 ~ 2018-02-15
    IIF 15 - Director → ME
  • 9
    CITY HOUSE DEVELOPMENT LIMITED
    06276565
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-06-05 during the appointment or period of control
    Dissolved on 2015-02-20 during the appointment or period of control
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (6 parents)
    Officer
    2007-06-12 ~ dissolved
    IIF 20 - Director → ME
  • 10
    CITY HOUSE RESIDENTIAL DEVELOPMENT LIMITED
    07053155
    Wentworth House, 4400 Parkway, Whiteley, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2009-10-22 ~ dissolved
    IIF 22 - Director → ME
  • 11
    DAWNMARK LIMITED
    03533176
    Cole Street Studios, 6-8 Cole Street, London, England
    Active Corporate (8 parents)
    Officer
    1999-03-03 ~ now
    IIF 12 - Director → ME
    1999-03-03 ~ 2012-02-24
    IIF 9 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of shares – 75% or more OE
    IIF 36 - Ownership of voting rights - 75% or more OE
    IIF 36 - Right to appoint or remove directors OE
  • 12
    FENCHURCH HOUSE LIMITED
    04276530
    Wentworth House 4400 Parkway, Whiteley, Fareham, Hampshire, United Kingdom
    ADMINISTRATIVE RECEIVER Corporate (8 parents)
    Officer
    2001-08-24 ~ 2006-06-12
    IIF 25 - Director → ME
    2003-09-01 ~ 2006-06-12
    IIF 4 - Secretary → ME
    2001-08-24 ~ 2001-10-04
    IIF 14 - Secretary → ME
  • 13
    HOLAW (479) LIMITED
    03702921 03509013... (more)
    Cole Street Studios, 6-8 Cole Street, London, England
    Active Corporate (9 parents)
    Officer
    1999-02-11 ~ now
    IIF 11 - Director → ME
    1999-02-11 ~ 2008-01-02
    IIF 10 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of shares – 75% or more OE
    IIF 37 - Right to appoint or remove directors OE
    IIF 37 - Ownership of voting rights - 75% or more OE
  • 14
    HOLAW (479) MANAGEMENT LTD
    15963400
    24 Hanover Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2024-09-18 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2024-09-18 ~ dissolved
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Ownership of shares – 75% or more OE
  • 15
    ISLINGTON COURT LIMITED
    05885218
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-04-05 during the appointment or period of control
    Dissolved on 2014-02-01 during the appointment or period of control
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (8 parents)
    Officer
    2006-07-24 ~ dissolved
    IIF 31 - Director → ME
  • 16
    ISLINGTON COURT MANAGEMENT COMPANY LIMITED
    06057016
    61 Bridge Street, Kington, United Kingdom
    Active Corporate (15 parents)
    Officer
    2007-01-18 ~ 2013-04-19
    IIF 21 - Director → ME
  • 17
    LEASIDE COURT LIMITED
    05977349
    Fairfield House, Kingston, Crescent, Portsmouth, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2006-10-25 ~ dissolved
    IIF 16 - Director → ME
  • 18
    LEXHAM DEVELOPMENTS LIMITED
    - now 03892362
    RISESWIFT LIMITED - 1999-12-24
    Bezier, 91 City Road, London
    Dissolved Corporate (10 parents)
    Officer
    2002-06-20 ~ dissolved
    IIF 28 - Director → ME
    2003-07-08 ~ dissolved
    IIF 6 - Secretary → ME
  • 19
    LEXHAM WEMBLEY LIMITED
    - now 03855636
    FOCUSGROVE LIMITED - 1999-10-28
    Bezier, 91 City Road, London
    Dissolved Corporate (10 parents)
    Officer
    2002-06-20 ~ dissolved
    IIF 27 - Director → ME
    2004-01-03 ~ dissolved
    IIF 3 - Secretary → ME
  • 20
    MANNTACH LIMITED
    - now NI604937
    JOHNSONS (NO.5) LIMITED
    - 2012-08-23 NI604937 NI604935
    Bt16gf, Johnson House, 50/56 Wellington Place, Belfast, Wellington Place, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Officer
    2012-08-17 ~ 2017-08-30
    IIF 34 - Director → ME
  • 21
    NORTHDOME LIMITED
    03951559
    Bezier, 91 City Road, London
    Dissolved Corporate (10 parents)
    Officer
    2002-06-20 ~ dissolved
    IIF 26 - Director → ME
    2005-02-20 ~ dissolved
    IIF 8 - Secretary → ME
  • 22
    REGENCY (SOUTH WOODFORD) MANAGEMENT COMPANY LIMITED
    - now 05253058
    SOUTH WOODFORD MANAGEMENT COMPANY LIMITED
    - 2004-10-20 05253058
    118/120 Cranbrook Road, Ilford, England
    Active Corporate (36 parents)
    Officer
    2004-10-07 ~ 2006-06-12
    IIF 1 - Director → ME
  • 23
    SUSSEX WAY MANAGEMENT COMPANY LIMITED
    - now 03613757
    TRIPLOCK LIMITED - 1998-10-23
    Bezier, 91 City Road, London
    Dissolved Corporate (8 parents)
    Officer
    2005-07-18 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-08-11 ~ dissolved
    IIF 39 - Has significant influence or control OE
  • 24
    TUDORVALE PROPERTIES LIMITED
    03361554
    Cole Street Studios, 6-8 Cole Street, London, England
    Active Corporate (7 parents)
    Officer
    1997-05-14 ~ now
    IIF 19 - Director → ME
    1998-02-24 ~ 2009-04-30
    IIF 5 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Ownership of shares – 75% or more OE
    IIF 43 - Ownership of voting rights - 75% or more OE
    IIF 43 - Right to appoint or remove directors OE
  • 25
    TUDORVALE PROPERTIES MAINTENANCE LIMITED
    07456356
    Cole Street Studios, 6- 8 Cole Street, London, England
    Active Corporate (5 parents)
    Officer
    2010-12-01 ~ 2021-03-24
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-25
    IIF 42 - Right to appoint or remove directors OE
    IIF 42 - Ownership of shares – More than 50% but less than 75% OE
    IIF 42 - Ownership of voting rights - More than 50% but less than 75% OE

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