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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lyon, Karen

child relation
Offspring entities and appointments
Active 6
  • 1
    BENEFICIAL BANK PUBLIC LIMITED COMPANY - 1999-10-13
    BENEFICIAL TRUST LIMITED - 1988-09-01
    SECURITY TRUST COMPANY LIMITED - 1980-12-31
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-01 ~ dissolved
    IIF 12 - Secretary → ME
  • 2
    2092ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-04
    icon of address 8 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-29 ~ dissolved
    IIF 30 - Secretary → ME
  • 3
    MC186 LIMITED - 2001-07-09
    icon of address 8 Canada Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-09-09 ~ dissolved
    IIF 46 - Secretary → ME
  • 4
    MC188 LIMITED - 2001-07-09
    icon of address 8 Canada Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-09-09 ~ dissolved
    IIF 43 - Secretary → ME
  • 5
    MC191 LIMITED - 2001-07-20
    icon of address 8 Canada Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-09-09 ~ dissolved
    IIF 47 - Secretary → ME
  • 6
    HSBC PRIVATE TRUSTEE (UK) LIMITED - 2012-06-07
    SOMERS TRUST (UK) LIMITED - 2005-01-13
    BERMUDA TRUST (UK) LIMITED - 1998-01-05
    TRUSHELFCO (NO.1663) LIMITED - 1991-02-27
    icon of address 8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-05-23 ~ dissolved
    IIF 32 - Secretary → ME
Ceased 45
  • 1
    icon of address 12 Charles Ii Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    icon of calendar 2010-12-23 ~ 2011-04-11
    IIF 9 - Secretary → ME
  • 2
    icon of address 12 Charles Ii Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    icon of calendar 2010-12-23 ~ 2011-04-11
    IIF 33 - Secretary → ME
  • 3
    icon of address 12 Charles Ii Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    icon of calendar 2010-12-23 ~ 2011-04-11
    IIF 7 - Secretary → ME
  • 4
    PEDALCLIFF LIMITED - 2006-06-07
    icon of address 8 Canada Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-07-01 ~ 2013-04-09
    IIF 5 - Secretary → ME
  • 5
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2009-11-02 ~ 2011-03-01
    IIF 4 - Secretary → ME
  • 6
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2009-09-09 ~ 2011-03-01
    IIF 41 - Secretary → ME
  • 7
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-09-09 ~ 2011-03-01
    IIF 36 - Secretary → ME
  • 8
    MC192 LIMITED - 2001-07-20
    icon of address 8 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-09-09 ~ 2013-04-04
    IIF 48 - Secretary → ME
  • 9
    CHARTERHOUSE MANAGEMENT SERVICES LIMITED - 1999-12-01
    RAPID 6726 LIMITED - 1988-10-11
    icon of address 8 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-09-09 ~ 2013-04-04
    IIF 44 - Secretary → ME
  • 10
    CHARTERHOUSE VENTURE FUND MANAGEMENT LIMITED - 1999-06-15
    CHARTERHOUSE JAPHET VENTURE FUND MANAGEMENT LIMITED - 1986-08-22
    LEGIBUS 385 LIMITED - 1984-04-03
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-04-28 ~ 2013-04-04
    IIF 16 - Secretary → ME
  • 11
    CHESTERBEECH LIMITED - 1990-11-19
    icon of address 8 Canada Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-09-09 ~ 2013-04-04
    IIF 45 - Secretary → ME
  • 12
    PEUREULA INVESTMENTS LIMITED - 1990-11-19
    icon of address 8 Canada Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-09-09 ~ 2013-04-04
    IIF 49 - Secretary → ME
  • 13
    CROMWELL LAND SECURITIES LIMITED - 2001-05-21
    CROMWELL LAND SECURITY LIMITED - 1990-12-06
    CITYLAND PROPERTIES AND INVESTMENTS LIMITED - 1990-11-19
    CITYLAND HOTELS LIMITED - 1989-02-15
    icon of address 12 Charles Ii Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-09-09 ~ 2011-04-11
    IIF 42 - Secretary → ME
  • 14
    PROPERTY VISION HOLDINGS LIMITED - 2013-09-05
    PROPERTY VISION LIMITED - 1997-01-10
    icon of address 8 Cromwell Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-05-05 ~ 2012-10-12
    IIF 34 - Secretary → ME
  • 15
    DEBT LITIGATION AND RECOVERY SERVICES LIMITED - 1990-05-30
    CARPET LAYERS & CURTAIN MAKERS LIMITED - 1989-02-16
    icon of address Camden House, The Parade, Birmingham, England, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-01 ~ 2013-04-09
    IIF 26 - Secretary → ME
  • 16
    icon of address 8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-29 ~ 2013-04-04
    IIF 18 - Secretary → ME
  • 17
    GUNNTON LIMITED - 1993-08-16
    icon of address Hill House 1, Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-01 ~ 2013-04-09
    IIF 35 - Secretary → ME
  • 18
    icon of address 10 Fleet Place, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2009-08-28 ~ 2011-03-01
    IIF 39 - Secretary → ME
  • 19
    icon of address 10 Fleet Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-08-28 ~ 2011-03-01
    IIF 37 - Secretary → ME
  • 20
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-01 ~ 2013-04-09
    IIF 23 - Secretary → ME
  • 21
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus, Birmingham
    Liquidation Corporate
    Officer
    icon of calendar 2011-07-01 ~ 2013-04-09
    IIF 27 - Secretary → ME
  • 22
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate
    Officer
    icon of calendar 2011-07-01 ~ 2013-04-09
    IIF 29 - Secretary → ME
  • 23
    WINKFIELD ZOO LIMITED - 1987-04-09
    icon of address Camden House West, The Parade, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-01 ~ 2013-04-09
    IIF 28 - Secretary → ME
  • 24
    BILLY SMART (TELEVISION) LIMITED - 1986-05-23
    icon of address Camden House West, The Parade, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-01 ~ 2013-04-09
    IIF 13 - Secretary → ME
  • 25
    HSBC REPUBLIC INVESTMENTS LIMITED - 2006-12-29
    SAFRA REPUBLIC INVESTMENTS LIMITED - 2000-04-19
    SAFRA REPUBLIC INVESTMENTS (UK) LIMITED - 1997-07-28
    icon of address 8 Canada Square, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2011-09-07 ~ 2013-04-19
    IIF 22 - Secretary → ME
  • 26
    OAKGATE SERVICES LIMITED - 2004-08-17
    icon of address 8 Canada Square, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-07-01 ~ 2013-04-15
    IIF 21 - Secretary → ME
  • 27
    CHARTERHOUSE PROJECT EQUITY INVESTMENTS LIMITED - 2002-01-31
    INTERCEDE 1262 LIMITED - 1997-09-25
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-06-29 ~ 2013-04-04
    IIF 8 - Secretary → ME
  • 28
    JOHN LEWIS FINANCIAL SERVICES LIMITED - 2024-06-28
    3308TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-03-20
    icon of address 8 Canada Square, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-07-01 ~ 2013-04-15
    IIF 25 - Secretary → ME
  • 29
    HSBC REPUBLIC BANK (UK) LIMITED - 2004-03-08
    SAMUEL MONTAGU & CO.LIMITED - 2000-10-04
    icon of address 8 Canada Square, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-06-27 ~ 2013-03-07
    IIF 14 - Secretary → ME
  • 30
    CHARTERHOUSE PROPERTY FUNDS (HOLDING) LIMITED - 2003-08-19
    259TH SHELF INVESTMENT COMPANY LIMITED - 1997-12-19
    icon of address 8 Canada Square, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2011-06-29 ~ 2013-04-04
    IIF 10 - Secretary → ME
  • 31
    CHARTERHOUSE PROPERTY LP LIMITED - 2003-08-19
    262ND SHELF INVESTMENT COMPANY LIMITED - 1997-10-03
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-29 ~ 2013-04-04
    IIF 31 - Secretary → ME
  • 32
    CHARTERHOUSE PROPERTY INVESTMENTS LIMITED - 2002-05-08
    CHARTERHOUSE PROPERTY SERVICES LIMITED - 1992-06-01
    BROADSTENCE LIMITED - 1987-02-20
    icon of address 8 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-06-29 ~ 2013-04-04
    IIF 17 - Secretary → ME
  • 33
    HSBC SECURITIES JAPAN LIMITED - 1999-10-01
    HSBC JAMES CAPEL JAPAN LIMITED - 1998-01-01
    HSBC SECURITIES LIMITED - 1997-01-01
    MIDLAND GLOBAL SECURITIES LIMITED - 1995-02-24
    MIDLAND MONTAGU SECURITIES LIMITED - 1993-05-25
    SAMUEL MONTAGU SECURITIES LIMITED - 1987-06-01
    MONTAGU SECURITIES LIMITED - 1986-11-06
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2012-02-07 ~ 2013-03-25
    IIF 19 - Secretary → ME
  • 34
    CHARTERHOUSE SPECIALIST INVESTMENTS LIMITED - 2001-05-21
    CHARTERHOUSE CORPORATE INVESTMENTS LIMITED - 1998-11-23
    LAW 942 LIMITED - 1998-06-29
    icon of address 8 Canada Square, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2011-07-27 ~ 2013-04-04
    IIF 6 - Secretary → ME
  • 35
    IO NOMINEE LIMITED - 2006-12-15
    SOUTHVILLE LIMITED - 2002-05-15
    icon of address 8 Canada Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-06-29 ~ 2013-04-04
    IIF 20 - Secretary → ME
  • 36
    INTERCEDE 1748 LIMITED - 2002-02-08
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2009-08-27 ~ 2010-03-22
    IIF 50 - Secretary → ME
  • 37
    INTERCEDE 1733 LIMITED - 2002-02-20
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4,316,000 GBP2023-12-31
    Officer
    icon of calendar 2009-08-27 ~ 2010-03-22
    IIF 51 - Secretary → ME
  • 38
    HEAREF HIT 1 LIMITED - 2011-02-18
    icon of address 12 Charles Ii Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    icon of calendar 2010-10-01 ~ 2011-04-11
    IIF 1 - Secretary → ME
  • 39
    HEAREF HIT 2 LIMITED - 2011-02-18
    icon of address 12 Charles Ii Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    icon of calendar 2010-10-01 ~ 2011-04-11
    IIF 3 - Secretary → ME
  • 40
    HEAREF HIT HOLDINGS LIMITED - 2011-02-18
    icon of address 12 Charles Ii Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    icon of calendar 2010-10-01 ~ 2011-04-11
    IIF 2 - Secretary → ME
  • 41
    icon of address 12 Charles Ii Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    icon of calendar 2009-09-09 ~ 2011-04-11
    IIF 38 - Secretary → ME
  • 42
    PROPERTY VISION LIMITED - 2012-11-15
    JAMBOREE LEISURE LIMITED - 1997-01-10
    icon of address 8 Cromwell Place, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,162,441 GBP2024-03-31
    Officer
    icon of calendar 2011-05-05 ~ 2012-10-12
    IIF 15 - Secretary → ME
  • 43
    BRIDE INVESTMENTS (HYTHE) LIMITED - 2000-10-04
    LAW 541 LIMITED - 1993-12-20
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-02-09 ~ 2013-04-15
    IIF 24 - Secretary → ME
  • 44
    STERLING BANK & TRUST LIMITED - 1993-06-01
    STERLING TRUST LIMITED - 1988-01-22
    STERLING CREDIT LIMITED - 1982-04-23
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-01 ~ 2013-04-09
    IIF 11 - Secretary → ME
  • 45
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2009-09-09 ~ 2011-03-01
    IIF 40 - Secretary → ME

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