logo
explain how to read the page

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
parent relation
Individuals in focus

Lyon, Diane

    Related profiles found in government register
  • Lyon, Diane
    British born in July 1975

    Resident in Scotland

    Registered addresses and corresponding companies
    • 11, Somerset Place, Glasgow, G3 7JT, Scotland

      IIF 1 IIF 2 IIF 3
    • C/o Clarity Accounting (scotland) Ltd, 234 West George Street, Glasgow, G2 4QY, Scotland

      IIF 5 IIF 6 IIF 7
    • 124, Parkneuk Street, Motherwell, ML1 1BY, United Kingdom

      IIF 8
  • Lyon, Diane
    British born in June 1975

    Resident in Scotland

    Registered addresses and corresponding companies
    • C/o Clarity Accounting (scotland) Ltd, 234 West George Street, Glasgow, G2 4QY, Scotland

      IIF 9
  • Mrs Diane Lyon
    British born in July 1975

    Resident in Scotland

    Registered addresses and corresponding companies
    • 11, Somerset Place, Glasgow, G3 7JT, Scotland

      IIF 10 IIF 11 IIF 12
    • 124, Parkneuk Street, Motherwell, ML1 1BY, United Kingdom

      IIF 13
child relation
Offspring entities and appointments 6
  • 1
    GENCO TRADING LTD
    SC621894
    C/o Clarity Accounting (scotland) Ltd, 234 West George Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2021-01-22 ~ 2026-02-19
    IIF 9 - Director → ME
    2019-02-20 ~ 2020-11-27
    IIF 8 - Director → ME
    2026-02-19 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2019-02-20 ~ 2020-02-28
    IIF 13 - Ownership of shares – 75% or more OE
  • 2
    HALCYON INVESTMENT GROUP LTD
    SC721890
    C/o Clarity Accounting (scotland) Ltd, 234 West George Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2023-10-17 ~ 2026-02-27
    IIF 7 - Director → ME
  • 3
    LOGISCO CONSULTANTS LTD
    SC569428
    C/o Clarity Accounting (scotland) Ltd, 234 West George Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2017-06-22 ~ 2020-12-05
    IIF 3 - Director → ME
    2024-07-22 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2017-06-22 ~ 2020-12-05
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Right to appoint or remove directors OE
  • 4
    LOGISTICS SCOTLAND LIMITED
    SC479186
    11 Somerset Place, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2017-06-19 ~ dissolved
    IIF 1 - Director → ME
  • 5
    NOSTALGIA NIGHTS EVENTS LTD
    SC544720
    11 Somerset Place, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2017-06-19 ~ 2018-06-22
    IIF 4 - Director → ME
    Person with significant control
    2017-06-19 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more OE
  • 6
    SALES MATTERS LIMITED
    SC539183
    11 Somerset Place, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2017-06-19 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2017-06-19 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.