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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

Mr Dan Lyon

    Related profiles found in government register
  • Mr Dan Lyon
    British born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Calvia, High Street, South Moreton, Didcot, OX11 9AG, England

      IIF 1

    • Synergy House, Fakenham Road, Morton On The Hill, Norwich, Norfolk, NR9 5SP, England

      IIF 2
  • Mr Daniel Lyon
    British born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Synergy House, Fakenham Road, Morton-on-the-hill, Norfolk, NR9 5SP, United Kingdom

      IIF 3 IIF 4
  • Lyon, Dan
    British business director born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Friar Street, Reading, RG1 1DA, United Kingdom

      IIF 5
  • Lyon, Dan
    British business owner born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Calvia, High Street, South Moreton, Didcot, OX11 9AG, England

      IIF 6
  • Mr Daniel Lyon
    British born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • C/o Montacs, International House, Kingsfield Court, Chester Business Park, Chester, Cheshire, CH4 9RF, United Kingdom

      IIF 7

    • Synergy House, Fakenham Road, Morton On The Hill, Norwich, NR9 5SP, England

      IIF 8 IIF 9

    • Synergy House, Fakenham Road, Morton On The Hill, Norwich, Norfolk, NR9 5SP, England

      IIF 10

    • Synergy House, Fakenham Road, Morton On The Hill, Norwich, Norfolk, NR9 5SP, United Kingdom

      IIF 11

    • Synergy House, Fakenham Road, Norwich, Norfolk, NR9 5SP, England

      IIF 12
  • Mr Daniel Lyon
    British born in January 1982

    Resident in England

    Registered addresses and corresponding companies

    • M.01, Tomorrow, Mediacityuk, Salford, M50 2AB, United Kingdom

      IIF 13
  • Lyon, Daniel
    born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Wellington Street, Leeds, LS1 4DL, England

      IIF 14
  • Lyon, Daniel
    British born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • C/o Montacs, International House, Kingsfield Court, Chester Business Park, Chester, Cheshire, CH4 9RF, United Kingdom

      IIF 15

    • Synergy House, Fakenham Road, Morton On The Hill, Norfolk, NR9 5SP, United Kingdom

      IIF 16

    • Synergy House, Fakenham Road, Morton On The Hill, Norwich, NR9 5SP, England

      IIF 17 IIF 18

    • Synergy House, Fakenham Road, Morton On The Hill, Norwich, Norfolk, NR9 5SP, England

      IIF 19 IIF 20 IIF 21

    • Synergy House, Fakenham Road, Morton On The Hill, Norwich, Norfolk, NR9 5SP, United Kingdom

      IIF 24

    • Watercombe Place, Watercombe Park, Lynx Trading Estate, Yeovil, BA20 2HL, England

      IIF 25
  • Lyon, Daniel
    British business owner born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • Azure Uk, 5, John Goshawk Road, Rash's Green, East Dereham, NR19 1SY, England

      IIF 26

    • Synergy House, Fakenham Road, Morton On The Hill, NR9 5SP, United Kingdom

      IIF 27

    • Flexitog Bldg, The Granary Business Park, School Road, Neatishead, Norfolk, NR12 8BU, United Kingdom

      IIF 28
  • Lyon, Daniel
    British business partner born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • Siskin House, Siskin Drive, Coventry, CV3 4FJ, United Kingdom

      IIF 29 IIF 30
  • Lyon, Daniel
    British director born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • Clarence House, Watercombe Lane, Lynx West Trading Estate, Yeovil, BA20 2SU, England

      IIF 31

    • Watercombe Place, Watercombe Park, Watercombe Lane, Yeovil, BA20 2HL, United Kingdom

      IIF 32
  • Lyon, Daniel
    British born in January 1982

    Resident in England

    Registered addresses and corresponding companies

    • M.01, Tomorrow, Mediacityuk, Salford, M50 2AB, United Kingdom

      IIF 33
  • Lyon, Daniel
    born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • Synergy House, Fakenham Road, Morton On The Hill, Norwich, Norfolk, NR9 5SP, United Kingdom

      IIF 34
  • Lyon, Daniel
    born in January 1982

    Resident in England

    Registered addresses and corresponding companies

    • Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne And Wear, NE1 3DX, United Kingdom

      IIF 35
  • Lyon, Daniel

    Registered addresses and corresponding companies

    • Azure Uk, 5, John Goshawk Road, Rash's Green, East Dereham, NR19 1SY, England

      IIF 36
child relation
Offspring entities and appointments 24
  • 1
    ALL COLOUR ENVELOPES LIMITED
    06933523
    Watercombe Place Watercombe Park, Lynx Trading Estate, Yeovil, England
    Active Corporate (11 parents)
    Officer
    2021-10-15 ~ 2023-07-18
    IIF 31 - Director → ME
  • 2
    ALLIBI WATER LIMITED
    - now 08453303
    BILLI WATER LIMITED
    - 2018-04-25 08453303
    Synergy House, Fakenham Road, Morton On The Hill
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2013-03-20 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    B&O GLOBAL HOLDINGS LIMITED
    11930863
    Synergy House Fakenham Road, Morton On The Hill, Norwich, Norfolk, England
    Active Corporate (1 parent)
    Officer
    2019-04-08 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2019-04-08 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    BILLI (UK) (HOLDINGS) LIMITED
    11122206
    1 Friar Street, Reading, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-12-21 ~ dissolved
    IIF 5 - Director → ME
  • 5
    BILLI (UK)(OLDCO) LLP - now
    BILLI (UK) LLP
    - 2022-09-30 OC381177 14350628
    Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2012-12-20 ~ 2014-12-21
    IIF 34 - LLP Designated Member → ME
  • 6
    BORG & OVERSTROM HOLDING LIMITED
    16957341
    Synergy House Fakenham Road, Morton On The Hill, Norwich, Norfolk, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2026-01-12 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2026-01-12 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 7
    BORG & OVERSTROM LIMITED
    16959436
    Synergy House Fakenham Road, Morton On The Hill, Norwich, Norfolk, England
    Active Corporate (2 parents)
    Officer
    2026-01-13 ~ now
    IIF 20 - Director → ME
  • 8
    BROAD GROUP HOLDINGS LIMITED
    16703252
    C/o Montacs International House, Kingsfield Court, Chester Business Park, Chester, Cheshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-09-08 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2025-09-08 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 9
    CORPFEUT LIMITED
    07685480
    Siskin House, Siskin Drive, Coventry, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-06-28 ~ dissolved
    IIF 29 - Director → ME
  • 10
    COSHIELD GLOBAL LTD - now
    CAMPUS TRADING INVESTMENTS LTD
    - 2020-05-29 11913136
    The Precinct, Poseidon Way, Warwick, Warwickshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-03-29 ~ 2020-05-28
    IIF 22 - Director → ME
    Person with significant control
    2019-03-29 ~ 2020-05-28
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    ELSA LAW LIMITED
    16967023
    M.01 Tomorrow, Mediacityuk, Salford, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-01-16 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2026-01-16 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 12
    FEUTTRUS LIMITED
    07685461
    Siskin House, Siskin Drive, Coventry, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-06-28 ~ dissolved
    IIF 30 - Director → ME
  • 13
    FIRMA LIMITED - now
    NCH CONSTRUCTION LIMITED
    - 2022-12-20 10752143
    22 Bidwell Road, Rackheath Industrial Estate, Rackheath, Norwich, England
    Active Corporate (6 parents)
    Officer
    2017-05-03 ~ 2022-12-16
    IIF 28 - Director → ME
  • 14
    MOROAK LIMITED
    - now 03734189
    MOROAK - 2020-05-20
    Watercombe Place Watercombe Park, Watercombe Lane, Yeovil, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2020-10-09 ~ 2023-07-18
    IIF 32 - Director → ME
  • 15
    MOROAK MANAGEMENT LIMITED
    12347920
    Watercombe Place Watercombe Park, Lynx Trading Estate, Yeovil, England
    Dissolved Corporate (10 parents, 5 offsprings)
    Officer
    2020-10-09 ~ 2023-07-18
    IIF 25 - Director → ME
  • 16
    MORTON HOUSE LIMITED
    07558711
    Synergy House, Fakenham Road, Morton On The Hill, Norfolk
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2011-03-10 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 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
  • 17
    MORTON PROPERTIES (NORFOLK) LIMITED
    11788135
    Synergy House Fakenham Road, Morton On The Hill, Norwich, Norfolk, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-01-25 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2019-01-25 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 18
    MORTON WATER LIMITED
    13570425
    Synergy House Fakenham Road, Morton On The Hill, Norwich, England
    Active Corporate (3 parents)
    Officer
    2021-08-17 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2021-08-17 ~ 2022-03-12
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 19
    NEXUS TEAM LIMITED - now
    FUSION BUSINESS NETWORKING LIMITED
    - 2018-04-28 07094943
    The Old School Witton Lane, Little Plumstead, Norwich, Norfolk, England
    Active Corporate (17 parents)
    Officer
    2009-12-03 ~ 2012-05-31
    IIF 26 - Director → ME
    2009-12-03 ~ 2012-05-31
    IIF 36 - Secretary → ME
  • 20
    OSPREY PRODUCTS LIMITED
    09086006
    C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, Cheshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-04-02 ~ now
    IIF 21 - Director → ME
  • 21
    ROKIT HEALTH LIMITED
    12540361
    Welkin House Milton Hill, Steventon, Abingdon, England
    Dissolved Corporate (6 parents)
    Officer
    2020-03-31 ~ 2022-07-08
    IIF 6 - Director → ME
    Person with significant control
    2020-03-31 ~ 2022-07-08
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    STERIZEN LIMITED
    13712770
    Synergy House Fakenham Road, Morton On The Hill, Norwich, England
    Active Corporate (3 parents)
    Officer
    2021-10-29 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2021-10-29 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 23
    WALKER MORRIS LLP
    OC338981 08257386... (more)
    33 Wellington Street, Leeds, England
    Active Corporate (102 parents, 11 offsprings)
    Officer
    2018-05-01 ~ 2022-09-30
    IIF 14 - LLP Member → ME
  • 24
    WARD HADAWAY LLP
    - now OC430614 OC381988... (more)
    WH CONVERSION LLP - 2020-02-12
    Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (147 parents, 2 offsprings)
    Officer
    2022-10-10 ~ now
    IIF 35 - LLP Member → ME

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