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
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 companies - British born in January 1962
Mr Gideon Jacob Lyons
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1962
Lyons, Gideon Jacob
Resident in England
Registered addresses and corresponding companies73, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 14
- British born in January 1962
Lyons, Gideon
Resident in England
Registered addresses and corresponding companies73, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 15
- 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 companies - British company director born in January 1962
Lyons, Gideon Jacob
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1962
Lyons, Gideon Jacob
Resident in United Kingdom
Registered addresses and corresponding companies1, Mansion Garden, London, NW3 7NG, United Kingdom
IIF 461, Mansion Gardens, London, EC2A 4RR, United Kingdom
IIF 471, Mansion Gardens, London, NW3 7NG, United Kingdom
IIF 48 IIF 491 Mansion Gardens, West Heath Road, London, NW3 7NG
IIF 50 IIF 51 IIF 5269-73, Theobalds Road, London, WC1X 8TA, England
IIF 53 IIF 5469-85, Tabernacle Street, London, EC2A 4RR, United Kingdom
IIF 5573, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 56 IIF 57 IIF 58 (more)New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England
IIF 60 IIF 61 IIF 62Unit 13, Breasy Place, Burroughs Gardens, Hendon, London, NW4 4AT, England
IIF 63
- British executive chairman - company director born in January 1962
Lyons, Gideon Jacob
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1962
Lyons, Gideon
Resident in United Kingdom
Registered addresses and corresponding companies8, Ashgrove Road, Redland, Bristol, BS6 6LY, England
IIF 66
Related profiles found in government register
Offspring entities and appointments
56
- 1
BLACK ASH CONSULTING LIMITED
1015650473 Cornhill, London, United KingdomActive Corporate (2 parents)Equity (Company account)-24,059 GBP2024-04-30Officer2016-04-29 ~ nowIIF 27 - 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)Equity (Company account)-1,267,526 GBP2024-12-31Officer2012-02-13 ~ nowIIF 29 - 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
LWH RECORDINGS LIMITED
- 2015-09-25 07947777LWH MUSIC LIMITED
- 2015-02-04 0794777773 Cornhill, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2012-02-13 ~ nowIIF 28 - Director → ME - 4
LWH MUSIC PUBLISHING LIMITED
- 2015-09-25 0822378573 Cornhill, London, United KingdomActive Corporate (3 parents)Equity (Company account)-1,772 GBP2024-12-31Officer2012-09-21 ~ nowIIF 39 - Director → ME - 5
CENTURY FILM & TELEVISION LIMITED
1014873373 Cornhill, London, United KingdomActive Corporate (4 parents)Equity (Company account)4,168 GBP2024-04-30Person 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)Equity (Company account)Retained earnings (accumulated losses)-3,616,092 GBP2023-04-05Officer2016-04-04 ~ nowIIF 16 - LLP Member → ME - 773 Cornhill, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2023-02-28Officer2013-02-13 ~ dissolvedIIF 57 - Director → ME
- 8
DARK CORNERS LLP
OC31494992 Station Lane, Hornchurch, EssexDissolved Corporate (13 parents)Officer2005-09-08 ~ dissolvedIIF 21 - LLP Member → ME - 9
MANTASPARE LIMITED
- 1988-12-15 02285598Oury Clark, Herschel House, 58 Herschel Street Slough, BerkshireDissolved Corporate (8 parents)Officer~ 2003-05-28IIF 45 - Director → ME - 10
LYONS INVESTMENTS LIMITED
- 2015-10-05 0971183273 Cornhill, London, United KingdomActive Corporate (3 parents, 5 offsprings)Equity (Company account)1,360,127 GBP2024-12-31Officer2015-07-31 ~ nowIIF 34 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 11
FINE TO DREAM LLP
OC31756392 Station Lane, Hornchurch, EssexDissolved Corporate (4 parents)Officer2006-03-01 ~ dissolvedIIF 20 - LLP Designated Member → ME - 12
GLOBAL ASSET EXCHANGE LIMITED
1135608369-73 Theobalds Road, London, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2020-05-31Officer2018-05-11 ~ dissolvedIIF 53 - Director → ME - 13
GLU VENTURES LIMITED
1692082773 Cornhill, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-12-18 ~ nowIIF 31 - Director → ME - 14
HABILE CAPITAL LTD
1366166973 Cornhill, London, United KingdomActive Corporate (2 parents)Equity (Company account)830,804 GBP2024-12-31Officer2021-10-05 ~ nowIIF 33 - Director → MEPerson with significant control2021-10-05 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 15
HAUSTEN LTD
1223315473 Cornhill, London, United KingdomActive Corporate (3 parents)Equity (Company account)654 GBP2024-09-30Officer2019-09-30 ~ nowIIF 24 - Director → ME - 16
HEIM HOLDINGS LTD
1223034173 Cornhill, London, United KingdomActive Corporate (3 parents, 3 offsprings)Equity (Company account)100 GBP2024-09-30Officer2019-09-27 ~ nowIIF 26 - Director → ME - 17
HEIM MEDIA LTD
1223237973 Cornhill, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2022-09-30Officer2019-09-30 ~ dissolvedIIF 58 - Director → ME - 18
HEIM STUDIOS LTD
1223333673 Cornhill, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2022-09-30Officer2019-09-30 ~ dissolvedIIF 56 - Director → ME - 19
HUMBLE PIE LTD
1548649673 Cornhill, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer2024-02-13 ~ nowIIF 25 - 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 - 20
INGOT (BRADFORD) DEVELOPMENT LIMITED
0971913973 Cornhill, London, United KingdomActive Corporate (3 parents)Equity (Company account)508,680 GBP2024-08-31Officer2015-08-05 ~ nowIIF 37 - Director → ME - 21
INGOT (CREWE) DEVELOPMENT LIMITED
- 2020-09-09 0971921173 Cornhill, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-08-31Officer2015-08-05 ~ nowIIF 14 - Director → ME - 22
INGOT DEVELOPMENT GROUP LIMITED
0971751173 Cornhill, London, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)100 GBP2024-08-31Officer2015-08-04 ~ nowIIF 23 - Director → ME - 23LEGION GROUP PLC - now
SECTORGUARD PLC
- 2009-07-01 03553625SHELFCO (NO.1470) LIMITED - 1998-06-29Level 14 The Shard, 32 London Bridge Street, LondonDissolved Corporate (16 parents)Officer2002-03-01 ~ 2004-09-20IIF 52 - Director → ME - 24
LVSITEB LIMITED
- 2018-02-14 09726464Unit 13, Breasy Place Burroughs Gardens, Hendon, London, EnglandActive Corporate (6 parents)Equity (Company account)6,990 GBP2024-06-30Officer2015-08-11 ~ 2024-02-13IIF 63 - Director → ME - 25
LVSITEA LIMITED
- 2016-09-22 09725805Unit 13, Breasy Place Burroughs Gardens, Hendon, London, EnglandActive Corporate (5 parents)Equity (Company account)-36,658 GBP2024-08-31Officer2015-08-10 ~ nowIIF 43 - Director → MEPerson with significant control2020-03-13 ~ nowIIF 1 - Has significant influence or control → OE - 26
LWH BESPOKE LIMITED
079485092nd Floor Titchfield House, 69/85 Tabernacle Street, LondonDissolved Corporate (2 parents)Officer2012-02-14 ~ dissolvedIIF 46 - Director → ME - 27
LWH FILMS LIMITED
091422552nd Floor 69/85 Tabernacle Street, LondonDissolved Corporate (3 parents)Officer2014-07-22 ~ dissolvedIIF 48 - Director → ME - 282nd Floor 69/85 Tabernacle Street, LondonDissolved Corporate (3 parents)Officer2014-07-22 ~ dissolvedIIF 49 - Director → ME
- 29
LWH TELEVISION LIMITED
091422412nd Floor 69/85 Tabernacle Street, LondonDissolved Corporate (3 parents)Officer2014-07-22 ~ dissolvedIIF 47 - Director → ME - 30
MARBLE DE BAR CLE LLP
OC31241192 Station Lane, Hornchurch, EssexDissolved Corporate (4 parents)Officer2005-04-15 ~ dissolvedIIF 18 - LLP Member → ME - 31New Derwent House, 69-73 Theobalds Road, London, EnglandDissolved Corporate (4 parents)Officer2018-10-02 ~ dissolvedIIF 60 - Director → ME
- 328 Ashgrove Road, Redland, Bristol, EnglandActive Corporate (5 parents, 1 offspring)Net Assets/Liabilities (Company account)-440,108 GBP2024-03-31Officer2018-03-08 ~ nowIIF 66 - Director → ME
- 3314th Floor 33 Cavendish Square, London, United KingdomDissolved Corporate (8 parents)Equity (Company account)100 GBP2022-12-31Officer2003-11-17 ~ 2014-09-24IIF 50 - Director → ME
- 3492 Station Lane, Hornchurch, EssexDissolved Corporate (7 parents)Officer2004-10-04 ~ dissolvedIIF 19 - LLP Member → ME
- 3592 Station Lane, Hornchurch, EssexActive Corporate (7 parents)Total Assets Less Current Liabilities (Company account)394,670 GBP2025-04-05Officer2004-10-11 ~ nowIIF 17 - LLP Member → ME
- 3673 Cornhill, London, United KingdomActive Corporate (6 parents)Equity (Company account)1,648,115 GBP2024-06-30Officer2003-01-24 ~ nowIIF 38 - Director → ME
- 37
PROFILE PR TALENT MANAGEMENT LIMITED
1176417769-73 Theobalds Road, London, EnglandDissolved Corporate (3 parents)Equity (Company account)200 GBP2020-01-31Officer2019-01-14 ~ dissolvedIIF 54 - Director → ME - 38
PULLMAFLEX INTERNATIONAL HOLDINGS LIMITED
- 1977-12-31 01113645C/o Bracher Rawlins Llp, 16, High Holborn, London, EnglandActive Corporate (24 parents, 1 offspring)Officer~ 1994-06-07IIF 64 - Director → ME - 39
PULLMAN FLEXOLATORS LIMITED
- 1977-12-31 00361006C/o Bracher Rawlins Llp, 16, High Holborn, London, EnglandActive Corporate (24 parents, 1 offspring)Officer~ 1994-06-07IIF 65 - Director → ME - 40
THE SEYMOUR AGENCY LIMITED
- 2020-12-23 1182098773 Cornhill, London, United KingdomActive Corporate (5 parents)Equity (Company account)-10,395 GBP2024-02-29Officer2019-02-12 ~ nowIIF 40 - Director → ME - 41
GOODWOOD CONSULTING LIMITED
- 2009-11-02 0692219973 Cornhill, London, United KingdomActive Corporate (8 parents, 15 offsprings)Equity (Company account)848,869 GBP2024-06-30Officer2009-07-31 ~ nowIIF 30 - Director → ME - 42
REGENT CAPITAL HOLDINGS LIMITED
0958789173 Cornhill, London, United KingdomActive Corporate (6 parents, 2 offsprings)Equity (Company account)729,034 GBP2024-06-30Officer2015-05-13 ~ nowIIF 15 - Director → ME - 43
REGENT CAPITAL PUBLIC LIMITED COMPANY
- 2023-05-25 0417562873 Cornhill, London, United KingdomActive Corporate (10 parents, 86 offsprings)Equity (Company account)2,606,720 GBP2024-06-30Officer2004-03-15 ~ nowIIF 35 - Director → ME - 44
REGENT CAPITAL VENTURES LIMITED
1006629973 Cornhill, London, United KingdomActive Corporate (2 parents, 6 offsprings)Equity (Company account)-345,707 GBP2024-06-30Officer2016-03-16 ~ nowIIF 41 - 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 - 45
SAPIEN INTERACTIVE LTD
1207402573 Cornhill, London, United KingdomActive Corporate (3 parents)Equity (Company account)-47,173 GBP2023-11-30Person 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 - 46
SENSO LTD
1696541873 Cornhill, London, United KingdomActive Corporate (3 parents)Officer2026-01-15 ~ nowIIF 32 - Director → ME - 47
SWIFFGIVING LIMITED
11405033New Derwent House, 69-73 Theobalds Road, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2020-06-30Officer2018-06-08 ~ dissolvedIIF 62 - Director → ME - 48
SWIFFPAY LIMITED
1129204769-73 Theobalds Road, London, EnglandDissolved Corporate (3 parents, 1 offspring)Equity (Company account)100 GBP2020-04-30Officer2018-04-04 ~ dissolvedIIF 55 - Director → ME - 49
TELL YOUR STORY LIMITED
11591229New Derwent House, 69-73 Theobalds Road, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2020-09-30Officer2018-09-27 ~ dissolvedIIF 61 - Director → ME - 50
THE LONDON COFFEE HOUSE LIMITED
0840762473 Cornhill, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2022-02-28Officer2013-02-18 ~ dissolvedIIF 59 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 51
TWENTY 46 STUDIOS LIMITED
10148736Twenty 46 Studios Limited First Floor, Swan Buildings, 20 Swan Street, Manchester, United KingdomActive Corporate (7 parents)Equity (Company account)135,386 GBP2024-04-30Person 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 - 52
KELLOGG WIRE LIMITED
- 2001-12-20 04316543Pannell House 6, Queen Street, LeedsDissolved Corporate (5 parents)Officer2001-12-17 ~ dissolvedIIF 44 - Director → ME - 53
VICTORIA BUILDINGS LLP
OC34694269-73 Theobalds Road, London, EnglandDissolved Corporate (2 parents)Officer2009-07-03 ~ dissolvedIIF 22 - LLP Designated Member → ME - 54
WIRE 2 LIMITED
- 2003-03-11 03865860RISINGFINAL LIMITED
- 1999-12-08 03865860C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St AlbansLiquidation Corporate (21 parents, 1 offspring)Equity (Company account)-4,000,191 GBP2022-12-31Officer1999-11-17 ~ 2014-02-14IIF 51 - Director → ME - 55
ZESTFUL VENTURES LIMITED
1113111673 Cornhill, London, United KingdomActive Corporate (2 parents, 5 offsprings)Equity (Company account)-9,430 GBP2025-01-31Officer2018-01-03 ~ nowIIF 42 - 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 - 5673 Cornhill, London, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)-56,797 GBP2024-05-31Officer2018-01-01 ~ nowIIF 36 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.