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, Jacob Simon

    Related profiles found in government register
  • Lyons, Jacob Simon
    British company director born in November 1976

    Resident in England

    Registered addresses and corresponding companies

    • 201 Haverstock Hill, Second Floor C/o Fkgb, London, NW3 4QG, England

      IIF 1

    • 4, The Lane, London, NW8 0PN, England

      IIF 2
  • Lyons, Jacob Simon
    British director born in November 1976

    Resident in England

    Registered addresses and corresponding companies
  • Lyons, Jacob
    British company director born in November 1976

    Resident in England

    Registered addresses and corresponding companies

    • 4, The Lane, London, NW8 0PN, England

      IIF 17
  • Lyons, Jacob Simon
    British director born in November 1976

    Registered addresses and corresponding companies

    • 35 Loudoun Road, London, NW8 0NE

      IIF 18

    • Flat 12, 5 Grosvenor Square, London, W1K 4AF

      IIF 19
  • Lyons, Jacob Simon
    British none born in November 1976

    Resident in Uk

    Registered addresses and corresponding companies

    • Aston House, Cornwall Avenue, London, N3 1LF, England

      IIF 20
  • Mr Jacob Lyons
    British born in November 1976

    Resident in England

    Registered addresses and corresponding companies

    • 4, The Lane, London, NW8 0PN, England

      IIF 21
  • Mr Jacob Simon Lyons
    British born in November 1976

    Resident in England

    Registered addresses and corresponding companies

    • 5 Temple Square, Temple Street, Liverpool, L2 5RH

      IIF 22

    • C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH

      IIF 23

    • 4, The Lane, London, NW8 0PN, England

      IIF 24

    • Aston House, Cornwall Avenue, London, N3 1LF

      IIF 25 IIF 26

    • Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 27
  • Lyons, Jacob Simon
    British

    Registered addresses and corresponding companies

    • Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 28
  • Mr Jacob Simon Lyons
    British born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 201 Haverstock Hill, Second Floor C/o Fkgb, London, NW3 4QG, England

      IIF 29
child relation
Offspring entities and appointments
Active 14
  • 1
    4 The Lane, London, England
    Corporate (3 parents)
    Officer
    2024-07-18 ~ now
    IIF 17 - director → ME
    Person with significant control
    2024-07-18 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 2
    Aston House, Cornwall Avenue, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 8 - director → ME
  • 3
    Aston House, Cornwall Avenue, London
    Dissolved corporate (1 parent)
    Officer
    2012-10-22 ~ dissolved
    IIF 16 - director → ME
  • 4
    201 Haverstock Hill Second Floor C/o Fkgb, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -750 GBP2020-08-31
    Officer
    2019-08-01 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2019-08-01 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
  • 5
    Aston House, Cornwall Avenue, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-02-28
    Officer
    2014-02-05 ~ dissolved
    IIF 12 - director → ME
  • 6
    RIVERCROWN MANAGEMENT LIMITED - 2023-01-17
    CR INVESTMENT MANAGEMENT LIMITED - 2019-06-10
    CR INVESTMENT MANAGEMENT OPERATIONS (UK) LIMITED - 2011-04-14
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -9,657,742 GBP2021-12-31
    Officer
    2012-03-30 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2019-07-18 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    RIVERCROWN LOAN MANAGEMENT LIMITED - 2022-03-05
    52 Conduit Street, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2022-03-07 ~ dissolved
    IIF 7 - director → ME
  • 8
    CR FINANCIAL SOLUTIONS LIMITED - 2019-06-10
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,298,048 GBP2021-12-31
    Officer
    2014-06-09 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2019-07-18 ~ 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
  • 9
    BLUE SHIELD RIVERCROWN NIS LIMITED - 2022-03-05
    RIVERCROWN NIS LIMITED - 2022-01-14
    52 Conduit Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-03-07 ~ dissolved
    IIF 6 - director → ME
  • 10
    Aston House, Cornwall Avenue, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2011-12-07 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 11
    YAACOV COMPANY LIMITED - 2021-04-20
    BESEDER LIMITED - 2020-01-30
    JSL ADVISORS LIMITED - 2017-05-16
    Aston House, Cornwall Avenue, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -48,241 GBP2023-12-25
    Officer
    2014-12-08 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 12
    Aston House, Cornwall Avenue, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-09-19 ~ dissolved
    IIF 9 - director → ME
  • 13
    4 The Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2022-05-30 ~ now
    IIF 2 - director → ME
    Person with significant control
    2022-05-30 ~ now
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 14
    19 Berkeley Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-03-20 ~ dissolved
    IIF 28 - secretary → ME
Ceased 6
  • 1
    88 Crawford Street, London
    Dissolved corporate (1 parent)
    Officer
    2007-06-04 ~ 2010-06-09
    IIF 19 - director → ME
  • 2
    ULTIMATE LEISURE GROUP PLC - 2007-12-07
    C/o Bdo Stoy Hayward Llp, 3 Hardman Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2006-03-02 ~ 2008-05-13
    IIF 5 - director → ME
  • 3
    DANUBE HOLDCO LIMITED - 2011-04-08
    CR INVESTMENT MANAGEMENT OPERATIONS (UK) LIMITED - 2011-04-07
    CR CAPITAL (UK) LIMITED - 2010-04-27
    CR INVESTMENT MANAGEMENT (UK) LIMITED - 2010-04-07
    Aston House, Cornwall Avenue, London
    Dissolved corporate (1 parent)
    Officer
    2011-10-21 ~ 2020-04-30
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-04-30
    IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 4
    16 Great Queen Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -75,231,830 GBP2023-12-31
    Officer
    2014-12-22 ~ 2016-12-31
    IIF 14 - director → ME
    2014-12-12 ~ 2014-12-15
    IIF 15 - director → ME
  • 5
    19 Berkeley Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-03-20 ~ 2009-11-19
    IIF 18 - director → ME
  • 6
    Apartment 74 4 Riverlight Quay, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-02-27 ~ 2017-10-13
    IIF 20 - director → ME

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.