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

Lyons, David Warren

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 73
  • 1
    O&H (CHELSEA) (NO.2) NOMINEE LIMITED - 2019-12-31
    G.P.E. (CHELSEA) (NO.2) NOMINEE LIMITED - 2003-02-17
    2 Dover Yard, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2016-01-18 ~ 2019-12-18
    IIF 11 - director → ME
  • 2
    O&H (CHELSEA) NOMINEE LIMITED - 2019-12-31
    2 Dover Yard, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2016-01-18 ~ 2019-12-19
    IIF 21 - director → ME
  • 3
    2 Mill Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-01-18 ~ 2019-06-26
    IIF 25 - director → ME
  • 4
    HANSON PROPERTIES LIMITED - 1998-03-26
    SWEARS & WELLS LIMITED - 1992-10-23
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    55,240,883 GBP2024-02-29
    Officer
    2016-01-18 ~ 2022-05-18
    IIF 6 - director → ME
  • 5
    30 St George Street, London, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    431,889 GBP2023-03-01 ~ 2024-02-29
    Officer
    2018-02-16 ~ 2024-04-10
    IIF 63 - director → ME
  • 6
    30 St George Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    2,588,007 GBP2024-02-29
    Officer
    2018-02-16 ~ 2024-04-10
    IIF 51 - director → ME
  • 7
    30 St George Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,147,844 GBP2024-02-29
    Officer
    2018-02-16 ~ 2024-04-10
    IIF 64 - director → ME
  • 8
    30 St George Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    86,772 GBP2024-02-29
    Officer
    2018-02-16 ~ 2024-04-10
    IIF 62 - director → ME
  • 9
    30 St George Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    2,350,210 GBP2024-02-29
    Officer
    2018-02-16 ~ 2024-04-10
    IIF 66 - director → ME
  • 10
    30 St George Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -268,146 GBP2024-02-29
    Officer
    2018-02-16 ~ 2024-04-10
    IIF 60 - director → ME
  • 11
    30 St George Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -50,840 GBP2024-02-29
    Officer
    2018-02-16 ~ 2024-04-10
    IIF 53 - director → ME
  • 12
    30 St George Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    7,405 GBP2024-02-29
    Officer
    2018-02-16 ~ 2024-04-10
    IIF 56 - director → ME
  • 13
    30 St George Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    2,130,448 GBP2024-02-29
    Officer
    2018-02-19 ~ 2024-04-10
    IIF 70 - director → ME
  • 14
    30 St George Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,778,371 GBP2024-02-29
    Officer
    2018-02-16 ~ 2024-04-10
    IIF 58 - director → ME
  • 15
    30 St George Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -182,232 GBP2024-02-29
    Officer
    2018-02-16 ~ 2024-04-10
    IIF 65 - director → ME
  • 16
    30 St George Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    127,671 GBP2024-02-29
    Officer
    2021-01-14 ~ 2024-04-10
    IIF 74 - director → ME
  • 17
    O&H (BRUTON) LIMITED - 2024-08-12
    30 St George Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,490,323 GBP2024-02-29
    Officer
    2018-05-23 ~ 2024-04-10
    IIF 43 - director → ME
  • 18
    30 St George Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    10,950,568 GBP2024-02-29
    Officer
    2018-09-25 ~ 2024-04-10
    IIF 67 - director → ME
  • 19
    30 St George Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    2,588,007 GBP2024-02-29
    Officer
    2018-10-04 ~ 2024-04-10
    IIF 72 - director → ME
  • 20
    30 St George Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,144,653 GBP2024-02-29
    Officer
    2018-10-04 ~ 2024-04-10
    IIF 71 - director → ME
  • 21
    30 St George Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    86,772 GBP2024-02-29
    Officer
    2018-10-04 ~ 2024-04-10
    IIF 55 - director → ME
  • 22
    30 St George Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    2,350,210 GBP2024-02-29
    Officer
    2018-10-04 ~ 2024-04-10
    IIF 57 - director → ME
  • 23
    30 St George Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    476,046 GBP2024-02-29
    Officer
    2018-10-04 ~ 2024-04-10
    IIF 59 - director → ME
  • 24
    30 St George Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,160,325 GBP2024-02-29
    Officer
    2018-10-04 ~ 2024-04-10
    IIF 69 - director → ME
  • 25
    30 St George Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    7,405 GBP2024-02-29
    Officer
    2018-10-04 ~ 2024-04-10
    IIF 68 - director → ME
  • 26
    30 St George Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    2,130,448 GBP2024-02-29
    Officer
    2018-10-04 ~ 2024-04-10
    IIF 61 - director → ME
  • 27
    30 St George Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,778,371 GBP2024-02-29
    Officer
    2018-10-04 ~ 2024-04-10
    IIF 54 - director → ME
  • 28
    30 St George Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -284,201 GBP2024-02-29
    Officer
    2018-10-04 ~ 2024-04-10
    IIF 52 - director → ME
  • 29
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    6,665 GBP2024-02-29
    Officer
    2016-01-18 ~ 2024-04-10
    IIF 42 - director → ME
  • 30
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (6 parents)
    Officer
    2016-01-18 ~ 2024-04-10
    IIF 47 - director → ME
  • 31
    SHELFCO (NO. 3373) LIMITED - 2007-03-16
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (6 parents)
    Officer
    2016-01-18 ~ 2024-04-10
    IIF 46 - director → ME
  • 32
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (3 parents)
    Officer
    2019-09-05 ~ 2024-03-01
    IIF 35 - director → ME
  • 33
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (3 parents)
    Officer
    2019-09-05 ~ 2024-03-01
    IIF 33 - director → ME
  • 34
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (8 parents)
    Equity (Company account)
    -6,119,601 GBP2024-02-29
    Officer
    2018-11-07 ~ 2022-05-18
    IIF 4 - director → ME
  • 35
    IMPERIAL TOBACCO OVERSEAS LIMITED - 1987-12-11
    JOHN L.GREEN,LIMITED - 1981-12-31
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (7 parents)
    Equity (Company account)
    11,726,775 GBP2024-02-29
    Officer
    2016-01-18 ~ 2022-05-18
    IIF 1 - director → ME
  • 36
    O&H (SEVEN) LIMITED - 2006-08-23
    2 Mill Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-01-18 ~ 2019-06-26
    IIF 22 - director → ME
  • 37
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (8 parents)
    Equity (Company account)
    7,138,669 GBP2024-02-29
    Officer
    2016-01-18 ~ 2023-08-24
    IIF 36 - director → ME
  • 38
    ELA (ACACIA ROAD) LIMITED - 2018-08-07
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (8 parents)
    Equity (Company account)
    2,387,066 GBP2024-02-29
    Officer
    2018-02-16 ~ 2024-04-10
    IIF 73 - director → ME
  • 39
    O & H (EIGHT) LIMITED - 2012-05-15
    O&H WALTON (COMMERCIAL) LIMITED - 2008-01-23
    TROYBRIGHT LIMITED - 2007-08-02
    2 Mill Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-01-18 ~ 2019-05-17
    IIF 20 - director → ME
  • 40
    2 Mill Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-01-18 ~ 2019-06-26
    IIF 24 - director → ME
  • 41
    2 Mill Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-01-18 ~ 2019-06-26
    IIF 27 - director → ME
  • 42
    2 Mill Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-12-08 ~ 2019-06-26
    IIF 14 - director → ME
  • 43
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (3 parents)
    Equity (Company account)
    11,192,670 GBP2023-02-28
    Officer
    2018-05-23 ~ 2024-03-01
    IIF 39 - director → ME
  • 44
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    11,190,224 GBP2023-02-28
    Officer
    2018-06-01 ~ 2024-03-01
    IIF 34 - director → ME
  • 45
    MISLEX (474) LIMITED - 2006-02-03
    2 Mill Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-01-18 ~ 2019-06-26
    IIF 19 - director → ME
  • 46
    2 Mill Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-01-18 ~ 2019-06-26
    IIF 9 - director → ME
    2010-01-12 ~ 2010-08-04
    IIF 29 - director → ME
  • 47
    O&H (THREE) LIMITED - 2007-12-14
    2 Mill Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-01-18 ~ 2019-06-26
    IIF 23 - director → ME
  • 48
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (9 parents)
    Equity (Company account)
    218,465 GBP2024-02-29
    Officer
    2018-12-10 ~ 2024-04-10
    IIF 45 - director → ME
  • 49
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    1,987,086 GBP2024-02-29
    Officer
    2018-06-01 ~ 2024-04-10
    IIF 40 - director → ME
  • 50
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (9 parents)
    Equity (Company account)
    1,987,089 GBP2024-02-29
    Officer
    2018-06-01 ~ 2024-04-10
    IIF 44 - director → ME
  • 51
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (9 parents)
    Equity (Company account)
    -31,653,816 GBP2024-02-29
    Officer
    2018-06-01 ~ 2024-04-10
    IIF 49 - director → ME
  • 52
    REGENT NEW HOMES LIMITED - 2012-02-13
    COLCHESTER HOMES LIMITED - 1997-07-04
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (8 parents)
    Equity (Company account)
    785,586 GBP2024-02-29
    Officer
    2017-07-17 ~ 2022-05-18
    IIF 7 - director → ME
  • 53
    HAMPTON (PETERBOROUGH) LIMITED - 2002-03-12
    PETERBOROUGH SOUTHERN TOWNSHIP LIMITED - 2000-06-09
    HANSON LAND LIMITED - 1998-03-27
    PETERBOROUGH SOUTHERN TOWNSHIP LIMITED - 1996-01-19
    PADTHRIVE LIMITED - 1989-10-10
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (8 parents)
    Equity (Company account)
    17,221 GBP2024-02-29
    Officer
    2017-07-17 ~ 2022-05-18
    IIF 3 - director → ME
  • 54
    DUSTBRIDGE LIMITED - 2006-09-15
    2 Mill Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-01-12 ~ 2010-08-04
    IIF 28 - director → ME
  • 55
    FLAGHURST LIMITED - 2004-10-25
    2 Mill Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-01-12 ~ 2010-08-04
    IIF 30 - director → ME
  • 56
    CITY & ST JAMES PROPERTY LIMITED - 2002-03-12
    LONDON BRICK PROPERTY LIMITED - 1998-03-20
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    185,518,591 GBP2024-02-29
    Officer
    2016-01-18 ~ 2022-05-18
    IIF 5 - director → ME
  • 57
    2 Mill Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-01-18 ~ 2019-06-26
    IIF 16 - director → ME
  • 58
    QUICKFIRE 2 LIMITED - 2007-12-03
    2 Mill Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-01-18 ~ 2019-06-26
    IIF 12 - director → ME
  • 59
    2 Mill Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-01-18 ~ 2019-06-26
    IIF 18 - director → ME
  • 60
    QUICKFIRE 4 LIMITED - 2007-12-03
    2 Mill Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2016-01-18 ~ 2019-06-26
    IIF 10 - director → ME
  • 61
    QUICKFIRE 5 LIMITED - 2007-09-21
    2 Mill Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-01-18 ~ 2019-06-26
    IIF 13 - director → ME
  • 62
    QUICKFIRE 6 LIMITED - 2007-12-03
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (7 parents)
    Equity (Company account)
    2,602,001 GBP2024-02-29
    Officer
    2016-01-18 ~ 2022-05-18
    IIF 8 - director → ME
  • 63
    QUICKFIRE 7 LIMITED - 2007-12-03
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (7 parents)
    Equity (Company account)
    47,204,632 GBP2024-02-29
    Officer
    2016-01-18 ~ 2022-05-18
    IIF 2 - director → ME
  • 64
    JETBROOK LIMITED - 2004-10-25
    2 Mill Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-01-12 ~ 2010-08-04
    IIF 31 - director → ME
  • 65
    COILGROVE LIMITED - 2004-08-05
    2 Mill Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2016-01-18 ~ 2019-05-17
    IIF 26 - director → ME
  • 66
    LOOSEKITE LIMITED - 2009-10-14
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    158,967 GBP2023-02-28
    Officer
    2016-01-18 ~ 2024-03-01
    IIF 38 - director → ME
  • 67
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Dissolved corporate (3 parents)
    Officer
    2016-01-18 ~ 2024-03-01
    IIF 37 - director → ME
  • 68
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (5 parents)
    Officer
    2016-01-18 ~ 2024-04-10
    IIF 50 - director → ME
  • 69
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (5 parents)
    Officer
    2016-01-18 ~ 2024-04-10
    IIF 41 - director → ME
  • 70
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Dissolved corporate (3 parents)
    Officer
    2016-01-18 ~ 2024-03-01
    IIF 32 - director → ME
  • 71
    HOLAW (432) LIMITED - 1998-07-13
    2 Mill Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2016-01-18 ~ 2019-06-26
    IIF 15 - director → ME
  • 72
    SAILPOND LIMITED - 2009-10-14
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    8,906 GBP2024-02-29
    Officer
    2016-01-18 ~ 2024-04-10
    IIF 48 - director → ME
  • 73
    2 Dover Yard, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    4,389,137 GBP2019-12-18
    Officer
    2018-05-09 ~ 2019-12-19
    IIF 17 - director → ME

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