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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

Lyons, Shaun Maximilian

    Related profiles found in government register
  • Lyons, Shaun Maximilian
    British born in September 1984

    Resident in England

    Registered addresses and corresponding companies
    • 5 Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire, CM23 3AR, United Kingdom

      IIF 1 IIF 2
    • 5 Ducketts Wharf, South Street, Bishops Stortford, Hertfordshire, CM23 3AR, England

      IIF 3 IIF 4
    • Warnford Court, 29 Throgmorton Street, London, London, EC2N 2AT, England

      IIF 5
  • Lyons, Shaun Maximilian
    British comp[any director born in September 1984

    Resident in England

    Registered addresses and corresponding companies
    • Warnford Court, 29 Throgmorton Street, London, London, EC2N 2AT, England

      IIF 6
  • Lyons, Shaun Maximilian
    British company director born in September 1984

    Resident in England

    Registered addresses and corresponding companies
  • Lyons, Shaun Maximilian
    British director born in September 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6th Floor, 25 Farringdon Street, London, EC4A 4AB, United Kingdom

      IIF 21
  • Mr Shaun Maximilian Lyons
    British born in September 1984

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 21
  • 1
    ATTICUS INVESTMENT HOLDINGS LTD
    15114969
    Chart House, 2 Effingham Road, Reigate, Surrey, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -300 GBP2024-03-31
    Officer
    2023-09-05 ~ 2024-07-08
    IIF 16 - Director → ME
    Person with significant control
    2023-09-05 ~ 2023-12-15
    IIF 33 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    ATTICUS PROPERTIES LTD
    15114923 16204577
    Chart House, 2 Effingham Road, Reigate, Surrey, England
    Active Corporate (5 parents)
    Equity (Company account)
    -28,263 GBP2024-03-31
    Officer
    2023-09-05 ~ 2024-07-08
    IIF 20 - Director → ME
    Person with significant control
    2023-09-05 ~ 2023-12-15
    IIF 31 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    AUGEOLI LTD
    15189849
    5 Ducketts Wharf, South Street, Bishops Stortford, Hertfordshire, England
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    46,418 GBP2024-10-31
    Officer
    2023-10-05 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-10-05 ~ now
    IIF 22 - Ownership of shares – 75% or more OE
    IIF 22 - Ownership of voting rights - 75% or more OE
    IIF 22 - Right to appoint or remove directors OE
  • 4
    AVONDALE FITZROVIA LTD
    14048207
    5 Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -413,653 GBP2024-12-31
    Officer
    2022-04-14 ~ now
    IIF 1 - Director → ME
  • 5
    AVONDALE INVESTMENT HOLDINGS LTD
    14030563
    5 Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -1,100 GBP2024-12-31
    Officer
    2022-04-06 ~ now
    IIF 2 - Director → ME
  • 6
    COPTHALL ESTATES LIMITED
    12709692
    Chart House, 2 Effingham Road, Reigate, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -59,041 GBP2024-03-31
    Officer
    2020-07-01 ~ 2024-07-08
    IIF 10 - Director → ME
    Person with significant control
    2020-07-01 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    DEFINE LAND LTD
    - now 15742098
    AUGEOLI ASSET MANAGEMENT LTD
    - 2024-06-27 15742098
    5 Ducketts Wharf, South Street, Bishops Stortford, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    2024-05-25 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-05-25 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 23 - Ownership of voting rights - 75% or more OE
    IIF 23 - Right to appoint or remove directors OE
  • 8
    DIGITALIS PROPERTIES LTD
    12192234
    Chart House, 2 Effingham Road, Reigate, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    16,440,529 GBP2024-02-29
    Officer
    2020-07-15 ~ 2024-07-08
    IIF 8 - Director → ME
  • 9
    L.M.STERN LIMITED
    10584235
    Chart House, 2 Effingham Road, Reigate, Surrey, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,606,122 GBP2024-03-31
    Officer
    2017-05-15 ~ 2024-07-08
    IIF 9 - Director → ME
    Person with significant control
    2017-05-15 ~ now
    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
  • 10
    LM STERN MAN CO I LIMITED
    11731476
    Chart House, 2 Effingham Road, Reigate, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2018-12-18 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2018-12-18 ~ dissolved
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    MILKWOOD PROPERTY HOLDINGS LIMITED
    12590115
    6th Floor 25 Farringdon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-05-06 ~ 2024-07-08
    IIF 21 - Director → ME
  • 12
    Chart House, 2 Effingham Road, Reigate, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    -136,652 GBP2024-03-31
    Officer
    2022-07-01 ~ 2024-07-08
    IIF 19 - Director → ME
  • 13
    ROCKART II LIMITED
    13247803 14926254, 14207564, 14207581
    Chart House, 2 Effingham Road, Reigate, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    -602,570 GBP2024-03-31
    Officer
    2021-03-05 ~ 2024-07-08
    IIF 15 - Director → ME
  • 14
    Chart House, 2 Effingham Road, Reigate, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    90,512 GBP2024-03-31
    Officer
    2022-07-01 ~ 2024-07-08
    IIF 18 - Director → ME
  • 15
    Chart House, 2 Effingham Road, Reigate, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    -200 GBP2024-06-30
    Officer
    2023-06-09 ~ 2024-07-08
    IIF 14 - Director → ME
  • 16
    ROCKART PROPERTIES LIMITED
    12267719
    Chart House, 2 Effingham Road, Reigate, Surrey, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    11,526,217 GBP2024-03-31
    Officer
    2019-10-17 ~ 2024-07-08
    IIF 6 - Director → ME
  • 17
    ROCKHELM DIGITALIS LIMITED
    12339186
    Chart House, 2 Effingham Road, Reigate, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -161,803 GBP2024-02-28
    Officer
    2019-11-28 ~ 2024-07-08
    IIF 13 - Director → ME
    Person with significant control
    2019-11-28 ~ now
    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
  • 18
    ROCKHELM INVESTMENTS LIMITED
    12191781
    Chart House, 2 Effingham Road, Reigate, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,378 GBP2024-03-31
    Officer
    2019-09-05 ~ 2024-07-08
    IIF 7 - Director → ME
    Person with significant control
    2019-09-05 ~ now
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% OE
  • 19
    ROCKHELM MILKWOOD LIMITED
    13944724
    Chart House, 2 Effingham Road, Reigate, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -12,597 GBP2024-02-29
    Officer
    2022-02-28 ~ 2024-07-08
    IIF 17 - Director → ME
    Person with significant control
    2022-02-28 ~ now
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% OE
  • 20
    ROCKHELM ROCKART LIMITED
    12640951
    Chart House, 2 Effingham Road, Reigate, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -164,080 GBP2024-03-31
    Officer
    2020-06-02 ~ 2024-07-08
    IIF 11 - Director → ME
    Person with significant control
    2020-06-02 ~ now
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% OE
  • 21
    STERN CAP HOLDINGS LIMITED
    11995310
    Chart House, 2 Effingham Road, Reigate, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    58,669 GBP2024-03-31
    Officer
    2019-05-14 ~ 2024-07-08
    IIF 5 - Director → ME
    Person with significant control
    2019-05-14 ~ now
    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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.