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 chief financial officer born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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
    CHECKBLEND LIMITED - 2011-10-12
    Unit 4 Newlands Court Attwood Road, Burntwood Business Park, Burntwood, Staffordsahire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2021-04-08 ~ now
    IIF 14 - director → ME
  • 2
    BOXCLEVER HAZARDOUS WASTE MANAGEMENT LIMITED - 2010-11-09
    Unit 4 Newlands Court Attwood Road, Burntwood Business Park, Burntwood, Staffordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2021-04-16 ~ now
    IIF 13 - director → ME
  • 3
    CHEMCLEAR INDUSTRIAL SERVICES LIMITED - 2015-03-27
    Unit 4 Newlands Court Attwood Road, Burntwood Business Park, Burntwood, Staffordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2021-04-16 ~ now
    IIF 10 - director → ME
  • 4
    Unit 4 Newlands Court Attwood Road, Burntwood Business Park, Burntwood, Staffordshire, United Kingdom
    Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    -655,714 GBP2021-12-31
    Officer
    2021-04-08 ~ now
    IIF 15 - director → ME
  • 5
    THIRTEEN GATES LIMITED - 1989-10-31
    Unit 4 Newlands Court Attwood Road, Burntwood Business Park, Burntwood, Staffordshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2021-04-08 ~ now
    IIF 4 - director → ME
  • 6
    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
    PUSHBULK LIMITED - 1999-07-23
    Unit 4 Newlands Court Attwood Road, Burntwood Business Park, Burntwood, Staffordshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2021-04-08 ~ now
    IIF 18 - director → ME
  • 8
    Unit 4 Newlands Court Attwood Road, Burntwood Business Park, Burntwood, Staffordshire, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2021-04-08 ~ now
    IIF 7 - director → ME
  • 9
    GRINDCO 175 LIMITED - 1998-05-19
    Unit 4 Newlands Court Attwood Road, Burntwood Business Park, Burntwood, Staffordshire, United Kingdom
    Corporate (4 parents)
    Officer
    2021-04-08 ~ now
    IIF 19 - director → ME
  • 10
    Unit 4 Newlands Court Attwood Road, Burntwood Business Park, Burntwood, Staffordshire, United Kingdom
    Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    3,497,249 GBP2023-12-31
    Officer
    2021-04-08 ~ now
    IIF 12 - director → ME
  • 11
    Unit 4 Newlands Court Attwood Road, Burntwood Business Park, Burntwood, Staffordshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2021-04-08 ~ now
    IIF 17 - director → ME
  • 12
    RECORD PLAYGROUND EQUIPMENT LIMITED - 2007-03-26
    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
    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
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    6,062,857 GBP2023-12-31
    Officer
    2021-04-08 ~ now
    IIF 11 - director → ME
  • 14
    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
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2021-04-08 ~ now
    IIF 9 - director → ME
  • 15
    RED INDUSTRIES LIMITED - 2020-09-01
    OLIVERGRACE LIMITED - 2006-02-17
    GRAYRISE SOLUTIONS LIMITED - 2005-08-25
    Unit 4 Newlands Court Attwood Road, Burntwood Business Park, Burntwood, Staffordshire, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    4,454,310 GBP2023-12-31
    Officer
    2021-04-08 ~ now
    IIF 3 - director → ME
  • 16
    FREETHSSHEFF31 LIMITED - 2024-04-16
    Unit 4 Newlands Court, Attwood Road, Burntwood, Business Park, Burntwood, Staffordshire, England
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2024-05-31 ~ now
    IIF 2 - director → ME
  • 17
    PRO-CLEAN INDUSTRIAL SERVICES LIMITED - 2021-03-01
    Unit 4 Newlands Court Attwood Road, Burntwood Business Park, Burntwood, Staffordshire, England
    Corporate (4 parents)
    Equity (Company account)
    1,203,402 GBP2023-12-31
    Officer
    2021-04-08 ~ now
    IIF 8 - director → ME
  • 18
    RED INDUSTRIES HOLDINGS LIMITED - 2020-09-02
    BBM SEVENTY LIMITED - 2010-01-18
    Unit 4 Newlands Court Attwood Road, Burntwood Business Park, Burntwood, Staffordshire, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2018-12-31
    Officer
    2021-04-08 ~ now
    IIF 5 - director → ME
  • 19
    CRIMSON SUNSET LIMITED - 2013-02-05
    Unit 4 Newlands Court Attwood Road, Burntwood Business Park, Burntwood, Staffordshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2021-04-08 ~ now
    IIF 16 - director → ME
  • 20
    Unit 4 Newlands Court Attwood Road, Burntwood Business Park, Burntwood, Staffordshire, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    -42,929 GBP2021-01-01 ~ 2021-12-31
    Officer
    2021-04-08 ~ now
    IIF 6 - director → ME
  • 21
    81 Station Road, Marlow, Buckinghamshire
    Corporate (5 parents)
    Officer
    2006-11-20 ~ now
    IIF 26 - director → ME
Ceased 6
  • 1
    FUSION 2003-3 LLP - 2004-06-18
    27/28 Eastcastle Street, London, United Kingdom
    Corporate (43 parents)
    Officer
    2005-04-05 ~ 2020-04-06
    IIF 23 - llp-member → ME
  • 2
    S.M.P. (PLAYGROUNDS) LIMITED - 2013-03-19
    S.M.P. (LANDSCAPES) LIMITED - 1984-08-13
    Clockhouse Nurseries, Clockhouse Lane East, Egham, Surrey
    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
    Clockhouse Nurseries, Clockhouse Lane East, Egham, Surrey
    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
    NETFORM INTERNATIONAL LIMITED - 2000-01-14
    Suite D Riverview House, Friarton Road, Perth, Scotland
    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
    Suite D Riverview House, Friarton Road, Perth, Scotland
    Corporate (6 parents)
    Equity (Company account)
    4,290,737 GBP2023-12-31
    Officer
    2018-01-15 ~ 2019-03-21
    IIF 20 - director → ME
  • 6
    RED INDUSTRIES RM LTD - 2021-04-27
    Suite 3, Regency House, 91 Western Road, Brighton
    Corporate (3 parents)
    Equity (Company account)
    9,192,777 GBP2023-12-31
    Officer
    2021-04-08 ~ 2024-10-03
    IIF 1 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.