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

Lyon, Graham Victor

    Related profiles found in government register
  • Lyon, Graham Victor
    British director born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Rowan Place, Colchester, Essex, CO1 1AJ, United Kingdom

      IIF 1

    • 3 Savile Gardens, Croydon, Surrey, CR0 5QQ

      IIF 2

    • 3, Savile Gardens, Croydon, Surrey, CR0 5QQ, United Kingdom

      IIF 3

    • Flat 34, The Exchange, 6, Scarbrook Road, Croydon, CR0 1UH, United Kingdom

      IIF 4

    • 200, Strand, London, WC2R 1DJ, England

      IIF 5
  • Lyon, Graham Victor
    British oil & gas executive born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Savile Gardens, Croydon, Surrey, CR0 5QQ, Uk

      IIF 6 IIF 7
  • Lyon, Graham Victor
    British petroleum engineer born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Graham Victor Lyon
    British born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mill House, 58 Guildford Street, Chertsey, Surrey, KT16 9BE

      IIF 12
  • Lyon, Graham Victor
    British company director born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • Quintella, 33 Grays Lane, Ashtead, Surrey, KT21 1BZ, England

      IIF 13

    • 3, Waterfront Promenade, Rowhedge, Colchester, Essex, CO5 7BB, England

      IIF 14

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 15
  • Lyon, Graham Victor
    British consultant born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • 3, Savile Gardens, Croydon, CR0 5QQ, England

      IIF 16
  • Lyon, Graham Victor
    British director born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • Mill House, 58 Guildford Street, Chertsey, Surrey, KT16 9BE, United Kingdom

      IIF 17

    • 20, St. Dunstan's Hill, London, EC3R 8HL, England

      IIF 18

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 19

    • Suite 70, Capital Business Centre, 22 Carlton Road, South Croydon, Surrey, CR2 0BS

      IIF 20
child relation
Offspring entities and appointments
Active 7
  • 1
    Quintella, 33 Grays Lane, Ashtead, Surrey, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    -38,383 GBP2023-08-31
    Officer
    2019-05-08 ~ dissolved
    IIF 13 - director → ME
  • 2
    3 The Dell, Haywards Heath, West Sussex
    Dissolved corporate (3 parents)
    Equity (Company account)
    630 GBP2020-03-31
    Officer
    2018-03-06 ~ dissolved
    IIF 3 - director → ME
  • 3
    3 Waterfront Promenade, Rowhedge, Colchester, Essex, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    2019-06-03 ~ dissolved
    IIF 14 - director → ME
  • 4
    Mill House, 58 Guildford Street, Chertsey, Surrey
    Corporate (2 parents)
    Equity (Company account)
    70,168 GBP2024-01-31
    Officer
    2009-01-27 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 5
    SOUND ENERGY NEW CO LIMITED - 2021-09-01
    20 St. Dunstan's Hill, London, England
    Corporate (4 parents)
    Officer
    2021-08-26 ~ now
    IIF 19 - director → ME
  • 6
    SOUND OIL PLC - 2015-09-30
    20 St. Dunstan's Hill, London, England
    Corporate (4 parents, 6 offsprings)
    Officer
    2020-02-25 ~ now
    IIF 15 - director → ME
  • 7
    20 St. Dunstan's Hill, London, England
    Corporate (3 parents)
    Officer
    2025-02-21 ~ now
    IIF 18 - director → ME
Ceased 12
  • 1
    C/o Prior Estates Ltd, 1st Floor, Imperial House, 21-25 North Street, Bromley, England
    Corporate (5 parents)
    Equity (Company account)
    16,264 GBP2024-03-31
    Officer
    2014-07-28 ~ 2014-12-03
    IIF 7 - director → ME
  • 2
    Suite 70 Capital Business Centre, 22 Carlton Road, South Croydon, Surrey
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2011-05-24 ~ 2022-08-03
    IIF 20 - director → ME
  • 3
    SUNCOR ENERGY UK LIMITED - 2023-07-05
    PETRO-CANADA UK LIMITED - 2011-04-04
    VEBA OIL & GAS UK LIMITED - 2002-05-27
    DEMINEX UK OIL AND GAS LIMITED - 1998-12-01
    DEMINEX OIL AND GAS(U.K.)LIMITED - 1980-12-31
    1 Kingdom Street, London, England
    Corporate (3 parents)
    Officer
    2005-05-19 ~ 2008-08-31
    IIF 10 - director → ME
  • 4
    HARLAND & WOLFF GROUP HOLDINGS PLC - 2025-02-12
    INFRASTRATA PLC - 2021-09-21
    PORTLAND GAS PLC - 2009-12-15
    NEW PORTLAND PLC - 2008-01-15
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Corporate (3 parents, 2 offsprings)
    Officer
    2017-11-07 ~ 2019-03-07
    IIF 5 - director → ME
  • 5
    14 Parkfield Road, Ickenham, Uxbridge, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-02-23 ~ 2012-11-30
    IIF 1 - director → ME
  • 6
    C/o Prior Estates Ltd, 1st Floor, Imperial House, 21-25 North Street, Bromley, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2014-07-28 ~ 2014-12-03
    IIF 6 - director → ME
  • 7
    INTREPID ENERGY NORTH SEA LIMITED - 2004-06-28
    LYNCH ENERGY LIMITED - 1996-06-21
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Corporate (5 parents)
    Officer
    2005-05-19 ~ 2008-08-31
    IIF 11 - director → ME
  • 8
    SULNOX FUEL FUSIONS PLC - 2018-09-08
    10-12 Orange Street, London, England
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    9,117,282 GBP2021-03-31
    Officer
    2019-12-17 ~ 2020-10-23
    IIF 17 - director → ME
  • 9
    PETRO-CANADA UK TRADING LTD - 2011-02-24
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Corporate (5 parents)
    Officer
    2005-05-19 ~ 2008-08-31
    IIF 8 - director → ME
  • 10
    PETRO-CANADA UK HOLDINGS LTD - 2011-04-07
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Corporate (5 parents, 3 offsprings)
    Officer
    2005-05-19 ~ 2008-08-31
    IIF 9 - director → ME
  • 11
    49 Broadwater Rise, Tunbridge Wells, Kent, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2018-11-30 ~ 2020-01-19
    IIF 16 - director → ME
  • 12
    2 Lake End Court Taplow Road, Taplow, Maidenhead, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2016-12-23 ~ 2018-03-08
    IIF 4 - director → ME

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