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, Simon Henry

    Related profiles found in government register
  • Lyons, Simon Henry
    Canadian business consultant born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 54, Brook's Mews, Mayfair, London, W1K 4EF, England

      IIF 1
  • Lyons, Simon Henry
    Canadian director born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, New Road, Drayton Parslow, Milton Keynes, MK17 0JH, England

      IIF 2
  • Lyons, Simon Henry
    Canadian investment advisor born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lyons, Simon Henry
    Canadian none born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Basement Flat Flat 2, 36 Rutland Gate, London, SW7 1PD, United Kingdom

      IIF 20
  • Lyons, Simon
    Canadian company director born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Enstar Capital, 54 Brook's Mews, Mayfair, London, W1K 4EF, United Kingdom

      IIF 21

    • 19, New Road, Drayton Parslow, Milton Keynes, MK17 0JH, England

      IIF 22
  • Mr Simon Lyons
    Canadian born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Enstar Capital, 54 Brook's Mews, Mayfair, London, W1K 4EF, United Kingdom

      IIF 23

    • 19, New Road, Drayton Parslow, Milton Keynes, MK17 0JH, England

      IIF 24
  • Mr Simon Henry Lyons
    Canadian born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 13
  • 1
    3rd Floor, 47 Marylebone Lane, London
    Dissolved corporate (4 parents)
    Officer
    2014-04-16 ~ dissolved
    IIF 13 - director → ME
  • 2
    C/o Enstar Capital 54 Brook's Mews, Mayfair, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    3 GBP2019-12-31
    Officer
    2018-12-19 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2018-12-19 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    54 Brook's Mews, Mayfair, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-04-29 ~ dissolved
    IIF 9 - director → ME
  • 4
    ENSTAR MACKLIN STREET LIMITED - 2020-10-06
    54 Brook's Mews, Mayfair, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2022-02-28
    Person with significant control
    2020-02-24 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Acre House, 11/15 William Road, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2014-04-29 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    ENSTAR NOTTING HILL GATE LIMITED - 2016-10-21
    Evergreen House North, Grafton Place, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-10-31
    Officer
    2015-10-01 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Acre House, 11-15 William Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    32,633 GBP2018-03-31
    Officer
    2014-11-18 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    LYONS PROPERTY CONSULTANCY LIMITED - 2022-03-02
    54 Brook's Mews, Mayfair, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    10 GBP2023-02-28
    Officer
    2021-02-12 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2022-03-07 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 9
    Pearl Assurance House 319 Ballards Lane, Finchley, London
    Corporate (3 parents)
    Equity (Company account)
    148 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 10
    ENSTAR TAVERSTOCK HILL LIMITED - 2014-08-11
    54 Brook's Mews, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2014-08-05 ~ dissolved
    IIF 5 - director → ME
  • 11
    54 Brook's Mews, Mayfair, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 8 - director → ME
  • 13
    Acre House 11-15 William Road, London
    Dissolved corporate (2 parents)
    Officer
    2014-02-03 ~ dissolved
    IIF 10 - director → ME
Ceased 11
  • 1
    17 Abingdon Road, London, England
    Corporate (3 parents)
    Officer
    2011-05-17 ~ 2023-04-17
    IIF 20 - director → ME
  • 2
    3rd Floor 54 Brooks Mews, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-11-30
    Officer
    2014-11-06 ~ 2022-02-22
    IIF 18 - director → ME
  • 3
    Centenary House, Peninsula Park, Rydon Lane, Exeter
    Dissolved corporate (8 parents)
    Equity (Company account)
    -1,243,489 GBP2017-10-31
    Officer
    2014-10-30 ~ 2015-01-23
    IIF 11 - director → ME
  • 4
    3rd Floor 54 Brooks Mews, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2014-11-06 ~ 2015-01-23
    IIF 12 - director → ME
  • 5
    ENSTAR MACKLIN STREET LIMITED - 2020-10-06
    54 Brook's Mews, Mayfair, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2022-02-28
    Officer
    2020-02-24 ~ 2023-11-20
    IIF 4 - director → ME
  • 6
    54 Brook's Mews, Mayfair, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-10-31
    Officer
    2015-10-01 ~ 2020-12-14
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-14
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    ENSTAR (TWICKENHAM STATION) LIMITED - 2021-07-16
    19 New Road, Drayton Parslow, Milton Keynes, England
    Corporate (2 parents)
    Equity (Company account)
    300 GBP2024-02-29
    Officer
    2020-02-03 ~ 2024-03-12
    IIF 22 - director → ME
    Person with significant control
    2020-02-03 ~ 2023-11-20
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    Pearl Assurance House 319 Ballards Lane, Finchley, London
    Corporate (3 parents)
    Equity (Company account)
    148 GBP2023-03-31
    Officer
    2004-09-27 ~ 2023-11-20
    IIF 3 - director → ME
  • 9
    54 Brook's Mews, Mayfair, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-10-31
    Officer
    2015-10-01 ~ 2020-12-14
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-14
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    54 Brook's Mews, Mayfair, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-10-31
    Officer
    2015-10-01 ~ 2020-12-14
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-14
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    PEMBRIDGE GATE LIMITED - 2022-09-26
    19 New Road, Drayton Parslow, Milton Keynes, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    60 GBP2023-09-30
    Officer
    2022-09-13 ~ 2023-11-30
    IIF 2 - director → ME
    Person with significant control
    2022-09-13 ~ 2024-03-12
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.