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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Nicholas James Lyth

child relation
Offspring entities and appointments 33
  • 1
    AMIROSE LONDON HOLDINGS PLC
    - now 12294271
    FILE FORGE TECHNOLOGY PLC
    - 2025-06-06 12294271 15646857
    CLARIFY PHARMA PLC
    - 2024-05-20 12294271 15646857
    MENA ESPORTS PLC - 2021-02-04
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-05-04 ~ 2025-06-06
    IIF 23 - Director → ME
    2021-05-04 ~ 2025-06-06
    IIF 54 - Secretary → ME
  • 2
    AQRU LTD
    - now 15403019 12291603
    SUPERNOVA DIGITAL ASSETS LTD
    - 2024-01-24 15403019 12291603
    Dissolved Corporate (1 parent)
    Officer
    2024-01-10 ~ dissolved
    IIF 40 - Director → ME
    2024-01-10 ~ dissolved
    IIF 63 - Secretary → ME
    Person with significant control
    2024-01-10 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 3
    ASTRID INTELLIGENCE PLC - now
    CEL AI PLC
    - 2025-08-29 11537452 15399705
    CELLULAR GOODS PLC - 2024-02-08
    LEAF STUDIOS PLC - 2020-09-29
    LEAF STUDIOS LIMITED - 2018-10-22
    Active Corporate (20 parents)
    Officer
    2024-06-28 ~ 2025-07-03
    IIF 28 - Director → ME
    2024-06-28 ~ 2025-07-03
    IIF 65 - Secretary → ME
  • 4
    AVON EQUIPMENT LIMITED
    - now 03228954
    HAJCO 186 LIMITED - 1996-09-16
    Dissolved Corporate (11 parents)
    Officer
    2003-09-01 ~ 2006-11-03
    IIF 32 - Director → ME
  • 5
    BELLE ENGINEERING (SHEEN) LIMITED
    00682892
    Active Corporate (24 parents, 1 offspring)
    Officer
    2003-09-01 ~ 2006-12-24
    IIF 29 - Director → ME
    2003-09-01 ~ 2006-12-24
    IIF 47 - Secretary → ME
  • 6
    BELLE HOLDINGS LIMITED
    03390592
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2003-09-01 ~ 2006-12-24
    IIF 34 - Director → ME
    2003-09-01 ~ 2006-12-24
    IIF 46 - Secretary → ME
  • 7
    CELLULAR GOODS LTD
    - now 15399705 11537452
    CEL AI LTD
    - 2024-02-08 15399705 11537452
    Dissolved Corporate (1 parent)
    Officer
    2024-01-09 ~ dissolved
    IIF 41 - Director → ME
    2024-01-09 ~ dissolved
    IIF 61 - Secretary → ME
    Person with significant control
    2024-01-09 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 8
    CHINA MOLYBDENUM LTD
    - now 06021239
    CHINA HORIZON RESOURCES LIMITED - 2007-06-28
    CHINA MOLYBDENUM LTD - 2007-06-26
    Dissolved Corporate (3 parents)
    Officer
    2008-05-15 ~ dissolved
    IIF 33 - Director → ME
  • 9
    CLARIFY PHARMA LTD
    - now 15646857 12294271
    FILE FORGE TECHNOLOGY LTD
    - 2024-05-20 15646857 12294271
    Dissolved Corporate (1 parent)
    Officer
    2024-04-15 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2024-04-15 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 10
    CRBN TECHNOLOGIES LIMITED
    14447874
    Dissolved Corporate (3 parents)
    Officer
    2022-10-27 ~ dissolved
    IIF 15 - Director → ME
    2022-10-27 ~ dissolved
    IIF 59 - Secretary → ME
    Person with significant control
    2022-10-27 ~ 2023-04-30
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 11
    CYKEL AI DEVELOPMENT LIMITED
    - now 15088392
    CYKEL AI DEVELOPMENT PLC
    - 2024-08-29 15088392
    CYKEL AI PLC
    - 2024-07-01 15088392 11155663... (more)
    Active Corporate (5 parents)
    Officer
    2023-08-22 ~ 2025-10-31
    IIF 20 - Director → ME
    2023-08-22 ~ 2025-10-31
    IIF 64 - Secretary → ME
    Person with significant control
    2023-08-22 ~ 2023-10-04
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 12
    CYKEL AI PLC - now
    DEFI DEVELOPMENT CORPORATION UK PLC - 2026-07-13
    CYKEL AI PLC
    - 2026-01-12 11155663 15088392
    MUSTANG ENERGY PLC
    - 2024-07-01 11155663
    Active Corporate (14 parents, 1 offspring)
    Officer
    2024-06-27 ~ 2025-11-03
    IIF 18 - Director → ME
    2024-06-27 ~ 2025-11-03
    IIF 60 - Secretary → ME
  • 13
    DARK PEAK SERVICES LTD
    13279069
    Active Corporate (3 parents)
    Officer
    2021-03-19 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2021-03-19 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 14
    DEFENCE HOLDINGS PLC - now
    CASSEL CAPITAL PLC - 2025-05-19
    GUILD ESPORTS PLC
    - 2025-01-28 12187837
    THE LORDS ESPORTS PLC - 2020-04-17
    Active Corporate (25 parents)
    Officer
    2022-12-01 ~ 2023-03-31
    IIF 53 - Secretary → ME
  • 15
    DEFIANT DIAMOND TOOLS LTD.
    - now 02176955
    CAUSEHOT LIMITED - 1988-11-21
    Dissolved Corporate (18 parents)
    Officer
    2003-09-01 ~ 2006-12-24
    IIF 35 - Director → ME
    2003-09-01 ~ 2006-12-24
    IIF 49 - Secretary → ME
  • 16
    DKG CAPITAL PLC
    - now 09506123
    DKG CAPITAL LIMITED
    - 2015-06-19 09506123
    Dissolved Corporate (4 parents)
    Officer
    2015-04-01 ~ 2017-02-04
    IIF 44 - Director → ME
  • 17
    DKG HOLDING LIMITED
    09525948
    Dissolved Corporate (2 parents)
    Officer
    2015-04-02 ~ dissolved
    IIF 43 - Director → ME
  • 18
    ERRUT PRODUCTS LIMITED
    00730030
    Active Corporate (22 parents)
    Officer
    2003-09-01 ~ 2006-12-24
    IIF 37 - Director → ME
    2003-09-01 ~ 2006-12-24
    IIF 45 - Secretary → ME
  • 19
    FOOD FORWARD GLOBAL OPERATIONS PLC
    11278666
    Dissolved Corporate (3 parents)
    Officer
    2019-02-01 ~ 2021-11-09
    IIF 27 - Director → ME
  • 20
    KONDOR AI LTD
    - now 16173422 13714088
    SUNDAE BAR LTD
    - 2025-05-07 16173422 13714088
    Dissolved Corporate (1 parent)
    Officer
    2025-01-09 ~ dissolved
    IIF 13 - Director → ME
    2025-01-09 ~ dissolved
    IIF 58 - Secretary → ME
    Person with significant control
    2025-01-09 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 21
    LONDON CARBON EXCHANGE LTD
    14582442
    Dissolved Corporate (5 parents)
    Officer
    2023-12-01 ~ dissolved
    IIF 16 - Director → ME
  • 22
    NEOTERRA GROUP PLC - now
    ALTONA RARE EARTHS PLC - 2026-06-18
    ALTONA ENERGY PLC
    - 2021-02-27 05350512 06648984
    ALTONA RESOURCES PLC - 2008-12-19
    Active Corporate (28 parents, 1 offspring)
    Officer
    2015-06-15 ~ 2019-01-24
    IIF 22 - Director → ME
  • 23
    NFT INVESTMENTS LTD
    - now 15353407 12495805
    PHOENIX DIGITAL ASSETS LTD
    - 2024-01-18 15353407 12495805... (more)
    Dissolved Corporate (1 parent)
    Officer
    2023-12-15 ~ dissolved
    IIF 38 - Director → ME
    2023-12-15 ~ dissolved
    IIF 62 - Secretary → ME
    Person with significant control
    2023-12-15 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 24
    NL CONSULTING LIMITED
    06416016
    Dissolved Corporate (2 parents)
    Officer
    2007-11-02 ~ dissolved
    IIF 31 - Director → ME
  • 25
    NYCE INTERNATIONAL PLC - now
    CHALLENGERX PLC
    - 2025-04-03 13440398
    Active Corporate (15 parents, 1 offspring)
    Officer
    2022-05-03 ~ 2023-01-09
    IIF 21 - Director → ME
  • 26
    ORA TECHNOLOGY PLC
    - now 13720688
    JSON TECHNOLOGY PLC
    - 2023-05-01 13720688
    IO HEALTH PLC
    - 2022-08-17 13720688
    Dissolved Corporate (6 parents)
    Officer
    2021-11-03 ~ 2025-04-30
    IIF 25 - Director → ME
    2021-11-03 ~ 2025-04-30
    IIF 56 - Secretary → ME
    Person with significant control
    2021-11-03 ~ 2023-04-30
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 27
    PANTHER INTERNATIONAL ENGINEERING LIMITED
    - now 02643470
    MEAUJO (105) LIMITED - 1991-09-17
    Dissolved Corporate (13 parents)
    Officer
    2003-09-01 ~ 2006-12-24
    IIF 36 - Director → ME
    2003-09-01 ~ 2006-12-24
    IIF 48 - Secretary → ME
  • 28
    PHOENIX DIGITAL ASSETS LIMITED
    - now 12495805 15353407
    PHOENIX DIGITAL ASSETS PLC
    - 2026-02-10 12495805 15353407
    NFT INVESTMENTS PLC
    - 2024-01-18 12495805 15353407
    STREAKS ESPORTS PLC - 2021-03-15
    Active Corporate (7 parents)
    Officer
    2021-03-18 ~ now
    IIF 17 - Director → ME
    2021-03-18 ~ now
    IIF 51 - Secretary → ME
    Person with significant control
    2021-04-16 ~ 2021-04-16
    IIF 4 - Has significant influence or control → OE
  • 29
    POTENTIALLY AI PLC
    - now 02882601 16439797
    TIGER ALPHA PLC
    - 2026-07-10 02882601 16439797... (more)
    TIGER ROYALTIES AND INVESTMENTS PLC
    - 2025-09-05 02882601 11404056
    TIGER RESOURCE PLC - 2020-07-18
    TIGER RESOURCE FINANCE PLC - 2018-06-25
    CREDITON MINERALS PLC - 2001-01-19
    MINMET (UK) LIMITED - 1996-07-08
    RUSSIAMONEY PUBLICATIONS LIMITED - 1995-09-12
    LAWGRA (NO.232) LIMITED - 1994-03-23
    Active Corporate (22 parents, 1 offspring)
    Officer
    2025-03-07 ~ now
    IIF 19 - Director → ME
    2025-03-07 ~ now
    IIF 52 - Secretary → ME
  • 30
    SATSUMA TECHNOLOGY PLC
    - now 13279459
    TAO ALPHA PLC
    - 2025-07-14 13279459
    STREAKSAI PLC
    - 2025-05-12 13279459
    STREAKS GAMING PLC
    - 2023-07-04 13279459
    Active Corporate (18 parents)
    Officer
    2021-03-22 ~ 2025-08-01
    IIF 42 - Director → ME
    2021-04-30 ~ 2025-08-01
    IIF 57 - Secretary → ME
    Person with significant control
    2021-05-06 ~ 2023-01-05
    IIF 10 - Has significant influence or control → OE
  • 31
    SUNDAE BAR PLC - now
    KONDOR AI PLC
    - 2025-05-07 13714088 16173422
    NORTH GATE MANAGEMENT INCUBATOR PLC
    - 2023-10-27 13714088
    Active Corporate (10 parents)
    Officer
    2021-11-01 ~ 2023-10-31
    IIF 26 - Director → ME
    2022-12-12 ~ 2023-10-31
    IIF 50 - Secretary → ME
    Person with significant control
    2021-11-01 ~ 2023-10-31
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 32
    SUPERNOVA DIGITAL ASSETS PLC
    - now 12291603 15403019
    AQRU PLC
    - 2024-01-24 12291603 15403019
    DISPERSION HOLDINGS PLC
    - 2022-01-10 12291603
    GAME TRIBE ESPORTS PLC - 2021-02-18
    WEAVE TECHNOLOGIES PLC - 2020-02-28
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2021-06-02 ~ now
    IIF 24 - Director → ME
    2021-04-16 ~ now
    IIF 55 - Secretary → ME
  • 33
    TAIHUA LIMITED - now
    TAIHUA PLC
    - 2017-06-02 05918155
    CHINA NATURAL PLC - 2006-09-08
    Dissolved Corporate (15 parents)
    Officer
    2009-08-31 ~ 2017-05-31
    IIF 30 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.