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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

Lyth, Nicholas James

    Related profiles found in government register
  • Lyth, Nicholas James
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies
    • 15a, Simmondley New Road, Glossop, Derbyshire, SK13 6LP, United Kingdom

      IIF 1
    • 15a, Simmondley New Road, Glossop, SK13 6LP, England

      IIF 2
    • Bridge House, 12 Market Street, Glossop, SK13 8AR, England

      IIF 3
    • 16, 9th Floor, Great Queen Street, London, WC2B 5DG, England

      IIF 4
    • 16, Great Queen Street, 9th Floor, London, WC2B 5DG, England

      IIF 5
    • 16, Great Queen Street, London, WC2B 5DG, England

      IIF 6 IIF 7
    • 16 Great Queen Street, London, WC2B 5DG, United Kingdom

      IIF 8
    • 9th Floor, 16, Great Queen Street, London, WC2B 5DG, England

      IIF 9
    • 9th Floor, 16 Great Queen Street, London, WC2B 5DG, United Kingdom

      IIF 10
    • Hill Dickinson Llp, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom

      IIF 11
  • Lyth, Nicholas James
    British company director born in March 1966

    Resident in England

    Registered addresses and corresponding companies
    • 55, Gower Street, London, WC1E 6HQ, United Kingdom

      IIF 12
    • 9th Floor, 16, Great Queen Street, London, WC2B 5DG, England

      IIF 13 IIF 14
  • Lyth, Nicholas James
    British director born in March 1966

    Resident in England

    Registered addresses and corresponding companies
  • Lyth, Nicholas James
    British none born in March 1966

    Resident in England

    Registered addresses and corresponding companies
    • 11, Staple Inn, London, WC1V 7QH, United Kingdom

      IIF 30
    • C/o Pkf Littlejohn, 1 Westferry Circus, Canary Wharf, London, E14 4HD, England

      IIF 31
    • Ground Floor, 72 Charlotte Street, London, W1T 4QQ, United Kingdom

      IIF 32
  • Mr Nicholas James Lyth
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies
    • 15a, Simmondley New Road, Glossop, SK13 6LP, England

      IIF 33
    • 15a, Simmondley New Road, Glossop, SK13 6LP, United Kingdom

      IIF 34
    • Bridge House, 12 Market Street, Glossop, SK13 8AR, England

      IIF 35
    • 16, Great Queen Street, 9th Floor, London, WC2B 5DG, England

      IIF 36
    • 16, Great Queen Street, London, WC2B 5DG, United Kingdom

      IIF 37 IIF 38 IIF 39
    • 9th Floor, 16 Great Queen Street, London, WC2B 5DG, United Kingdom

      IIF 42 IIF 43
    • Ground Floor, 72 Charlotte Street, London, W1T 4QQ, United Kingdom

      IIF 44
  • Lyth, Nicholas James
    British director

    Registered addresses and corresponding companies
  • Lyth, Nicholas James

    Registered addresses and corresponding companies
    • Bridge House, 12 Market Street, Glossop, SK13 8AR, England

      IIF 50
    • 16, Great Queen Street, 9th Floor, London, WC2B 5DG, England

      IIF 51
    • 16, Great Queen Street, London, WC2B 5DG, England

      IIF 52
    • 2, Chance Street, London, E1 6JT, England

      IIF 53
    • 9th Floor, 16, Great Queen Street, London, WC2B 5DG, England

      IIF 54 IIF 55
    • 9th Floor, 16 Great Queen Street, London, WC2B 5DG, United Kingdom

      IIF 56 IIF 57
  • Lyth, Nicholas

    Registered addresses and corresponding companies
    • 15a, Simmondley New Road, Glossop, Derbyshire, SK13 6LP, United Kingdom

      IIF 58
    • Bridge House, 12 Market Street, Glossop, SK13 8AR, England

      IIF 59
    • 16, Great Queen Street, London, WC2B 5DG, England

      IIF 60
    • 16, Great Queen Street, London, WC2B 5DG, United Kingdom

      IIF 61 IIF 62 IIF 63
    • 9th Floor, 16, Great Queen Street, London, WC2B 5DG, England

      IIF 65
child relation
Offspring entities and appointments 33
  • 1
    ALTONA RARE EARTHS PLC - now
    ALTONA ENERGY PLC
    - 2021-02-27 05350512
    ALTONA RESOURCES PLC - 2008-12-19
    Eccleston Yards, 25 Eccleston Place, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2015-06-15 ~ 2019-01-24
    IIF 12 - Director → ME
  • 2
    AMIROSE LONDON HOLDINGS PLC - now
    FILE FORGE TECHNOLOGY PLC
    - 2025-06-06 12294271 15646857
    CLARIFY PHARMA PLC
    - 2024-05-20 12294271 15646857
    MENA ESPORTS PLC - 2021-02-04
    10 Howlett Way, Thetford, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-05-04 ~ 2025-06-06
    IIF 13 - Director → ME
    2021-05-04 ~ 2025-06-06
    IIF 54 - Secretary → ME
  • 3
    AQRU LTD
    - now 15403019 12291603
    SUPERNOVA DIGITAL ASSETS LTD
    - 2024-01-24 15403019 12291603
    16 Great Queen Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-01-10 ~ dissolved
    IIF 26 - Director → ME
    2024-01-10 ~ dissolved
    IIF 63 - Secretary → ME
    Person with significant control
    2024-01-10 ~ dissolved
    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
    ASTRID INTELLIGENCE PLC - now
    CEL AI PLC
    - 2025-08-29 11537452 15399705
    CELLULAR GOODS PLC - 2024-02-08
    LEAF STUDIOS PLC - 2020-09-29
    LEAF STUDIOS LIMITED - 2018-10-22
    9th Floor 16, Great Queen Street, London, England
    Active Corporate (20 parents)
    Officer
    2024-06-28 ~ 2025-07-03
    IIF 14 - Director → ME
    2024-06-28 ~ 2025-07-03
    IIF 65 - Secretary → ME
  • 5
    AVON EQUIPMENT LIMITED
    - now 03228954
    HAJCO 186 LIMITED - 1996-09-16
    Belle Engineering (sheen) Limited, Belle Engineering (sheen) Limited Sheen, Sheen, Buxton, Derbyshire
    Dissolved Corporate (11 parents)
    Officer
    2003-09-01 ~ 2006-11-03
    IIF 18 - Director → ME
  • 6
    BELLE ENGINEERING (SHEEN) LIMITED
    00682892
    Sheen, Nr Buxton, Derbyshire
    Active Corporate (24 parents, 1 offspring)
    Officer
    2003-09-01 ~ 2006-12-24
    IIF 15 - Director → ME
    2003-09-01 ~ 2006-12-24
    IIF 47 - Secretary → ME
  • 7
    BELLE HOLDINGS LIMITED
    03390592
    Sheen, Nr Buxton, Derbyshire
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2003-09-01 ~ 2006-12-24
    IIF 20 - Director → ME
    2003-09-01 ~ 2006-12-24
    IIF 46 - Secretary → ME
  • 8
    CELLULAR GOODS LTD
    - now 15399705 11537452
    CEL AI LTD
    - 2024-02-08 15399705 11537452
    16 Great Queen Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-01-09 ~ dissolved
    IIF 28 - Director → ME
    2024-01-09 ~ dissolved
    IIF 61 - Secretary → ME
    Person with significant control
    2024-01-09 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more OE
  • 9
    CHINA MOLYBDENUM LTD
    - now 06021239
    CHINA HORIZON RESOURCES LIMITED - 2007-06-28
    CHINA MOLYBDENUM LTD - 2007-06-26
    1 Park Row, Leeds
    Dissolved Corporate (1 parent)
    Officer
    2008-05-15 ~ dissolved
    IIF 19 - Director → ME
  • 10
    CLARIFY PHARMA LTD
    - now 15646857 12294271
    FILE FORGE TECHNOLOGY LTD
    - 2024-05-20 15646857 12294271
    16 Great Queen Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-04-15 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2024-04-15 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more OE
  • 11
    CRBN TECHNOLOGIES LIMITED
    14447874
    Bridge House, 12 Market Street, Glossop, England
    Dissolved Corporate (3 parents)
    Officer
    2022-10-27 ~ dissolved
    IIF 3 - Director → ME
    2022-10-27 ~ dissolved
    IIF 59 - Secretary → ME
    Person with significant control
    2022-10-27 ~ 2023-04-30
    IIF 35 - Ownership of voting rights - 75% or more OE
    IIF 35 - Right to appoint or remove directors OE
    IIF 35 - Ownership of shares – 75% or more OE
  • 12
    CYKEL AI DEVELOPMENT LIMITED
    - now 15088392
    CYKEL AI DEVELOPMENT PLC
    - 2024-08-29 15088392
    CYKEL AI PLC
    - 2024-07-01 15088392 11155663
    16 Great Queen Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-08-22 ~ 2025-10-31
    IIF 8 - Director → ME
    2023-08-22 ~ 2025-10-31
    IIF 64 - Secretary → ME
    Person with significant control
    2023-08-22 ~ 2023-10-04
    IIF 38 - Ownership of shares – 75% or more OE
    IIF 38 - Right to appoint or remove directors OE
    IIF 38 - Ownership of voting rights - 75% or more OE
  • 13
    DARK PEAK SERVICES LTD
    13279069
    15a Simmondley New Road, Glossop, England
    Active Corporate (3 parents)
    Officer
    2021-03-19 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2021-03-19 ~ now
    IIF 33 - Ownership of voting rights - 75% or more OE
    IIF 33 - Right to appoint or remove directors OE
    IIF 33 - Ownership of shares – 75% or more OE
  • 14
    DEFENCE HOLDINGS PLC - now
    CASSEL CAPITAL PLC - 2025-05-19
    GUILD ESPORTS PLC
    - 2025-01-28 12187837
    THE LORDS ESPORTS PLC - 2020-04-17
    21 Arlington Street, London, England
    Active Corporate (24 parents)
    Officer
    2022-12-01 ~ 2023-03-31
    IIF 53 - Secretary → ME
  • 15
    DEFI DEVELOPMENT CORPORATION UK PLC - now
    CYKEL AI PLC
    - 2026-01-12 11155663 15088392
    MUSTANG ENERGY PLC
    - 2024-07-01 11155663
    16 Great Queen Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2024-06-27 ~ 2025-11-03
    IIF 6 - Director → ME
    2024-06-27 ~ 2025-11-03
    IIF 60 - Secretary → ME
  • 16
    DEFIANT DIAMOND TOOLS LTD.
    - now 02176955
    CAUSEHOT LIMITED - 1988-11-21
    Sheen, Nr Buxton, Derbyshire
    Dissolved Corporate (18 parents)
    Officer
    2003-09-01 ~ 2006-12-24
    IIF 21 - Director → ME
    2003-09-01 ~ 2006-12-24
    IIF 49 - Secretary → ME
  • 17
    DKG CAPITAL PLC
    - now 09506123
    DKG CAPITAL LIMITED
    - 2015-06-19 09506123
    C/o Pkf Littlejohn 1 Westferry Circus, Canary Wharf, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-04-01 ~ 2017-02-04
    IIF 31 - Director → ME
  • 18
    DKG HOLDING LIMITED
    09525948
    11 Staple Inn, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-04-02 ~ dissolved
    IIF 30 - Director → ME
  • 19
    ERRUT PRODUCTS LIMITED
    00730030
    Sheen, Nr Buxton, Derbyshire
    Active Corporate (22 parents)
    Officer
    2003-09-01 ~ 2006-12-24
    IIF 23 - Director → ME
    2003-09-01 ~ 2006-12-24
    IIF 45 - Secretary → ME
  • 20
    FOOD FORWARD GLOBAL OPERATIONS PLC
    11278666
    Hill Dickinson Llp The Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-02-01 ~ 2021-11-09
    IIF 11 - Director → ME
  • 21
    KONDOR AI LTD
    - now 16173422 13714088
    SUNDAE BAR LTD
    - 2025-05-07 16173422 13714088
    16 Great Queen Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2025-01-09 ~ dissolved
    IIF 1 - Director → ME
    2025-01-09 ~ dissolved
    IIF 58 - Secretary → ME
    Person with significant control
    2025-01-09 ~ dissolved
    IIF 34 - Ownership of voting rights - 75% or more OE
    IIF 34 - Right to appoint or remove directors OE
    IIF 34 - Ownership of shares – 75% or more OE
  • 22
    LONDON CARBON EXCHANGE LTD
    14582442
    16 9th Floor, Great Queen Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2023-12-01 ~ dissolved
    IIF 4 - Director → ME
  • 23
    NFT INVESTMENTS LTD
    - now 15353407 12495805
    PHOENIX DIGITAL ASSETS LTD
    - 2024-01-18 15353407 12495805... (more)
    16 Great Queen Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-12-15 ~ dissolved
    IIF 24 - Director → ME
    2023-12-15 ~ dissolved
    IIF 62 - Secretary → ME
    Person with significant control
    2023-12-15 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more OE
  • 24
    NL CONSULTING LIMITED
    06416016
    15a Simmondley New Road, Glossop, Glossop, Derbyshire
    Dissolved Corporate (1 parent)
    Officer
    2007-11-02 ~ dissolved
    IIF 17 - Director → ME
  • 25
    NYCE INTERNATIONAL PLC - now
    CHALLENGERX PLC
    - 2025-04-03 13440398
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2022-05-03 ~ 2023-01-09
    IIF 27 - Director → ME
  • 26
    ORA TECHNOLOGY PLC
    - now 13720688
    JSON TECHNOLOGY PLC
    - 2023-05-01 13720688
    IO HEALTH PLC
    - 2022-08-17 13720688
    5th Floor, 36 - 38 Wigmore Street, London, England
    Active Corporate (6 parents)
    Officer
    2021-11-03 ~ 2025-04-30
    IIF 10 - Director → ME
    2021-11-03 ~ 2025-04-30
    IIF 56 - Secretary → ME
    Person with significant control
    2021-11-03 ~ 2023-04-30
    IIF 43 - Right to appoint or remove directors OE
    IIF 43 - Ownership of shares – 75% or more OE
    IIF 43 - Ownership of voting rights - 75% or more OE
  • 27
    PANTHER INTERNATIONAL ENGINEERING LIMITED
    - now 02643470
    MEAUJO (105) LIMITED - 1991-09-17
    Sheen, Nr Buxton, Derbyshire
    Dissolved Corporate (13 parents)
    Officer
    2003-09-01 ~ 2006-12-24
    IIF 22 - Director → ME
    2003-09-01 ~ 2006-12-24
    IIF 48 - Secretary → ME
  • 28
    PHOENIX DIGITAL ASSETS LIMITED
    - now 12495805 15353407
    PHOENIX DIGITAL ASSETS PLC
    - 2026-02-10 12495805 15353407
    NFT INVESTMENTS PLC
    - 2024-01-18 12495805 15353407
    STREAKS ESPORTS PLC - 2021-03-15
    16 Great Queen Street, 9th Floor, London, England
    Active Corporate (7 parents)
    Officer
    2021-03-18 ~ now
    IIF 5 - Director → ME
    2021-03-18 ~ now
    IIF 51 - Secretary → ME
    Person with significant control
    2021-04-16 ~ 2021-04-16
    IIF 36 - Has significant influence or control OE
  • 29
    SATSUMA TECHNOLOGY PLC
    - now 13279459
    TAO ALPHA PLC
    - 2025-07-14 13279459
    STREAKSAI PLC
    - 2025-05-12 13279459
    STREAKS GAMING PLC
    - 2023-07-04 13279459
    9th Floor 16 Great Queen Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2021-03-22 ~ 2025-08-01
    IIF 29 - Director → ME
    2021-04-30 ~ 2025-08-01
    IIF 57 - Secretary → ME
    Person with significant control
    2021-05-06 ~ 2023-01-05
    IIF 42 - Has significant influence or control OE
  • 30
    SUNDAE BAR PLC - now
    KONDOR AI PLC
    - 2025-05-07 13714088 16173422
    NORTH GATE MANAGEMENT INCUBATOR PLC
    - 2023-10-27 13714088
    6th Floor 99 Gresham Street, London, England, England
    Active Corporate (10 parents)
    Officer
    2021-11-01 ~ 2023-10-31
    IIF 32 - Director → ME
    2022-12-12 ~ 2023-10-31
    IIF 50 - Secretary → ME
    Person with significant control
    2021-11-01 ~ 2023-10-31
    IIF 44 - Ownership of shares – 75% or more OE
    IIF 44 - Right to appoint or remove directors OE
    IIF 44 - Ownership of voting rights - 75% or more OE
  • 31
    SUPERNOVA DIGITAL ASSETS PLC
    - now 12291603 15403019
    AQRU PLC
    - 2024-01-24 12291603 15403019
    DISPERSION HOLDINGS PLC
    - 2022-01-10 12291603
    GAME TRIBE ESPORTS PLC - 2021-02-18
    WEAVE TECHNOLOGIES PLC - 2020-02-28
    9th Floor 16, Great Queen Street, London, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2021-06-02 ~ now
    IIF 9 - Director → ME
    2021-04-16 ~ now
    IIF 55 - Secretary → ME
  • 32
    TAIHUA LIMITED - now
    TAIHUA PLC
    - 2017-06-02 05918155
    CHINA NATURAL PLC - 2006-09-08
    4 Harefield Place, St. Albans, Hertfordshire
    Dissolved Corporate (15 parents)
    Officer
    2009-08-31 ~ 2017-05-31
    IIF 16 - Director → ME
  • 33
    TIGER ALPHA PLC
    - now 02882601 16439797... (more)
    TIGER ROYALTIES AND INVESTMENTS PLC
    - 2025-09-05 02882601 11404056
    TIGER RESOURCE PLC - 2020-07-18
    TIGER RESOURCE FINANCE PLC - 2018-06-25
    MINMET (UK) LIMITED - 1996-07-08
    RUSSIAMONEY PUBLICATIONS LIMITED - 1995-09-12
    LAWGRA (NO.232) LIMITED - 1994-03-23
    16 Great Queen Street, London, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2025-03-07 ~ now
    IIF 7 - Director → ME
    2025-03-07 ~ now
    IIF 52 - Secretary → ME

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