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
Individuals in focus
Mr Gideon Jacob Lyons
- British born in January 1962
Mr Gideon Jacob Lyons
Resident in England
Registered addresses and corresponding companiesUnit 13, Breasy Place, Burroughs Gardens, Hendon, London, NW4 4AT, England
IIF 1
- British born in January 1962
Mr Gideon Lyons
Resident in England
Registered addresses and corresponding companies73, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 2 IIF 3 IIF 4 (more)(less)
- British born in January 1962
Mr Gideon Jacob Lyons
Resident in United Kingdom
Registered addresses and corresponding companies73, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 6 IIF 7 IIF 8 (more)(less)
- British born in January 1962
Lyons, Gideon
Resident in England
Registered addresses and corresponding companies73, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 14
- born in January 1962
Lyons, Gideon Jacob
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1962
Lyons, Gideon Jacob
Resident in United Kingdom
Registered addresses and corresponding companies8, Ashgrove Road, Redland, Bristol, BS6 6LY, England
IIF 221, Mansion Garden, London, NW3 7NG, United Kingdom
IIF 231, Mansion Gardens, London, EC2A 4RR, United Kingdom
IIF 241, Mansion Gardens, London, NW3 7NG, United Kingdom
IIF 25 IIF 261 Mansion Gardens, West Heath Road, London, NW3 7NG
IIF 27 IIF 28 IIF 29 (more)(less)69-73, Theobalds Road, London, WC1X 8TA, England
IIF 35 IIF 3669-85, Tabernacle Street, London, EC2A 4RR, United Kingdom
IIF 3773, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 38 IIF 39 IIF 40 (more)(less)New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England
IIF 65 IIF 66 IIF 67 (more)(less)
- British director born in January 1962
Lyons, Gideon Jacob
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 13, Breasy Place, Burroughs Gardens, Hendon, London, NW4 4AT, England
IIF 69
Related profiles found in government register
Offspring entities and appointments
59
- 1
BLACK ASH CONSULTING LIMITED
1015650473 Cornhill, London, United KingdomActive Corporate (2 parents)Officer2016-04-29 ~ nowIIF 44 - Director → MEPerson with significant control2016-04-29 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
LWH GROUP LIMITED
- 2014-12-15 07946499CONCEPT HOUSE LONDON LIMITED
- 2012-02-21 0794649973 Cornhill, London, United KingdomActive Corporate (3 parents, 12 offsprings)Officer2012-02-13 ~ nowIIF 48 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 50% but less than 75% → OE - 3
- 4
- 5
CENTURY FILM & TELEVISION LIMITED
1014873373 Cornhill, London, United KingdomActive Corporate (4 parents)Person with significant control2017-04-25 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 6
COAL EXCHANGE HOTEL LLP
OC4073365 Elstree Gate, Elstree Way, Borehamwood, EnglandActive Corporate (29 parents)Officer2016-04-04 ~ nowIIF 15 - LLP Member → ME - 7
- 8
DARK CORNERS LLP
OC31494992 Station Lane, Hornchurch, EssexDissolved Corporate (13 parents)Officer2005-09-08 ~ dissolvedIIF 20 - LLP Member → ME - 9Insolvency (Case 1) Administration order
Administration started on 2001-11-07 during the appointment or period of controlInsolvency (Case 1) Administration order
Administration discharged on 2004-04-30Insolvency (Case 2) Compulsory liquidation
Petition date on 2004-04-30
Commencement of winding up on 2004-04-30
Conclusion of winding up on 2005-07-14MANTASPARE LIMITED
- 1988-12-15 02285598Oury Clark, Herschel House, 58 Herschel Street Slough, BerkshireDissolved Corporate (12 parents)Officer(before 1991-08-10) ~ 2003-05-28IIF 30 - Director → ME - 10
LYONS INVESTMENTS LIMITED
- 2015-10-05 0971183273 Cornhill, London, United KingdomActive Corporate (3 parents, 5 offsprings)Officer2015-07-31 ~ nowIIF 53 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2016-04-06IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 11
FINE TO DREAM LLP
OC31756392 Station Lane, Hornchurch, EssexDissolved Corporate (4 parents)Officer2006-03-01 ~ dissolvedIIF 19 - LLP Designated Member → ME - 12
GLOBAL ASSET EXCHANGE LIMITED
1135608369-73 Theobalds Road, London, EnglandDissolved Corporate (3 parents)Officer2018-05-11 ~ dissolvedIIF 35 - Director → ME - 13
GLU P1 LIMITED
1726978473 Cornhill, London, United KingdomActive Corporate (3 parents)Officer2026-06-09 ~ nowIIF 62 - Director → ME - 14
GLU VENTURES LIMITED
1692082773 Cornhill, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2025-12-18 ~ nowIIF 50 - Director → ME - 15
HABILE CAPITAL LTD
1366166973 Cornhill, London, United KingdomActive Corporate (2 parents)Officer2021-10-05 ~ nowIIF 52 - Director → MEPerson with significant control2021-10-05 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 16
HAUSTEN LTD
1223315473 Cornhill, London, United KingdomActive Corporate (3 parents)Officer2019-09-30 ~ nowIIF 39 - Director → ME - 17
HEIM HOLDINGS LTD
1223034173 Cornhill, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer2019-09-27 ~ nowIIF 43 - Director → ME - 18
HEIM MEDIA LTD
1223237973 Cornhill, London, United KingdomDissolved Corporate (3 parents)Officer2019-09-30 ~ dissolvedIIF 55 - Director → ME - 19
HEIM STUDIOS LTD
1223333673 Cornhill, London, United KingdomDissolved Corporate (3 parents)Officer2019-09-30 ~ dissolvedIIF 45 - Director → ME - 20
HUMBLE PIE LTD
1548649673 Cornhill, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2024-02-13 ~ nowIIF 40 - Director → MEPerson with significant control2024-02-13 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 21
INGOT (BRADFORD) DEVELOPMENT LIMITED
0971913973 Cornhill, London, United KingdomActive Corporate (3 parents)Officer2015-08-05 ~ nowIIF 57 - Director → ME - 22
- 23
INGOT DEVELOPMENT GROUP LIMITED
0971751173 Cornhill, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2015-08-04 ~ nowIIF 38 - Director → ME - 24Insolvency (Case 1) In administration
Administration started on 2009-07-09 during the appointment or period of control
Administration ended on 2010-07-02 during the appointment or period of controlPannell House 6, Queen Street, LeedsDissolved Corporate (6 parents)Officer2001-12-17 ~ dissolvedIIF 32 - Director → ME - 25LEGION GROUP PLC - nowInsolvency (Case 1) In administration
Administration started on 2010-08-06
Administration ended on 2011-07-28Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-07-28
Dissolved on 2015-12-18SECTORGUARD PLC
- 2009-07-01 03553625SHELFCO (NO.1470) LIMITED - 1998-06-29Level 14 The Shard, 32 London Bridge Street, LondonDissolved Corporate (19 parents, 1 offspring)Officer2002-03-01 ~ 2004-09-20IIF 34 - Director → ME - 26
- 27
LVSITEA LIMITED
- 2016-09-22 09725805Unit 13, Breasy Place Burroughs Gardens, Hendon, London, EnglandActive Corporate (5 parents)Officer2015-08-10 ~ nowIIF 66 - Director → MEPerson with significant control2020-03-13 ~ nowIIF 1 - Has significant influence or control → OE - 28
LWH BESPOKE LIMITED
079485092nd Floor Titchfield House, 69/85 Tabernacle Street, LondonDissolved Corporate (2 parents)Officer2012-02-14 ~ dissolvedIIF 23 - Director → ME - 29
LWH FILMS LIMITED
091422552nd Floor 69/85 Tabernacle Street, LondonDissolved Corporate (3 parents)Officer2014-07-22 ~ dissolvedIIF 25 - Director → ME - 30
- 31
LWH TELEVISION LIMITED
091422412nd Floor 69/85 Tabernacle Street, LondonDissolved Corporate (3 parents)Officer2014-07-22 ~ dissolvedIIF 24 - Director → ME - 32
MARBLE DE BAR CLE LLP
OC31241192 Station Lane, Hornchurch, EssexDissolved Corporate (4 parents)Officer2005-04-15 ~ dissolvedIIF 16 - LLP Member → ME - 33New Derwent House, 69-73 Theobalds Road, London, EnglandDissolved Corporate (4 parents)Officer2018-10-02 ~ dissolvedIIF 65 - Director → ME
- 34
- 35
- 36
- 37
- 38
- 39
PROFILE PR TALENT MANAGEMENT LIMITED
1176417769-73 Theobalds Road, London, EnglandDissolved Corporate (3 parents)Officer2019-01-14 ~ dissolvedIIF 36 - Director → ME - 40
- 41
- 42
- 43
- 44
REGENT CAPITAL HOLDINGS LIMITED
0958789173 Cornhill, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2015-05-13 ~ nowIIF 14 - Director → ME - 45
- 46
REGENT CAPITAL VENTURES LIMITED
1006629973 Cornhill, London, United KingdomActive Corporate (2 parents, 6 offsprings)Officer2016-03-16 ~ nowIIF 63 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 47
REYEN LTD
1705274273 Cornhill, London, United KingdomActive Corporate (3 parents)Officer2026-02-24 ~ nowIIF 41 - Director → ME - 48
SAPIEN INTERACTIVE LTD
1207402573 Cornhill, London, United KingdomActive Corporate (3 parents)Person with significant control2021-09-02 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 49
SENSO LTD
1696541873 Cornhill, London, United KingdomActive Corporate (3 parents)Officer2026-01-15 ~ nowIIF 51 - Director → ME - 50
SWIFFGIVING LIMITED
11405033New Derwent House, 69-73 Theobalds Road, London, EnglandDissolved Corporate (3 parents)Officer2018-06-08 ~ dissolvedIIF 68 - Director → ME - 51
SWIFFPAY LIMITED
1129204769-73 Theobalds Road, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2018-04-04 ~ dissolvedIIF 37 - Director → ME - 52
TELL YOUR STORY LIMITED
11591229New Derwent House, 69-73 Theobalds Road, London, EnglandDissolved Corporate (3 parents)Officer2018-09-27 ~ dissolvedIIF 67 - Director → ME - 53
THE LONDON COFFEE HOUSE LIMITED
0840762473 Cornhill, London, United KingdomDissolved Corporate (2 parents)Officer2013-02-18 ~ dissolvedIIF 58 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 54
TWENTY 46 STUDIOS LIMITED
10148736Twenty 46 Studios Limited First Floor, Swan Buildings, 20 Swan Street, Manchester, United KingdomActive Corporate (7 parents)Person with significant control2017-04-25 ~ 2024-03-26IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 55Insolvency (Case 1) In administration
Administration started on 2009-07-09 during the appointment or period of control
Administration ended on 2010-07-02 during the appointment or period of controlKELLOGG WIRE LIMITED
- 2001-12-20 04316543Pannell House 6, Queen Street, LeedsDissolved Corporate (7 parents)Officer2001-12-17 ~ dissolvedIIF 28 - Director → ME - 56
VICTORIA BUILDINGS LLP
OC34694269-73 Theobalds Road, London, EnglandDissolved Corporate (2 parents)Officer2009-07-03 ~ dissolvedIIF 21 - LLP Designated Member → ME - 57Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-04-03WIRE 2 LIMITED
- 2003-03-11 03865860RISINGFINAL LIMITED
- 1999-12-08 038658602nd Floor Churchill House 36-38 Upper Marlborough Road, St. AlbansLiquidation Corporate (23 parents, 1 offspring)Officer1999-11-17 ~ 2014-02-14IIF 33 - Director → ME - 58
ZESTFUL VENTURES LIMITED
1113111673 Cornhill, London, United KingdomActive Corporate (2 parents, 5 offsprings)Officer2018-01-03 ~ nowIIF 64 - Director → MEPerson with significant control2018-01-03 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 59
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.