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.
Lyons, Jacob Simon
Lyons, Jacob Simon
British company director born in November 1976Resident in England
Registered addresses and corresponding companiesLyons, Jacob Simon
British director born in November 1976Resident in England
Registered addresses and corresponding companies
IIF 3
5 Temple Square, Temple Street, Liverpool, L2 5RH
IIF 4 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
IIF 5 19 Berkeley Street, 1st Floor, London, W1J 8ED
IIF 6 IIF 7 52, Conduit Street, London, W1S 2YX, United Kingdom
IIF 8 IIF 9 IIF 10 (more) Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom
Lyons, Jacob
British company director born in November 1976Resident in England
Registered addresses and corresponding companies
IIF 17 4, The Lane, London, NW8 0PN, England
Lyons, Jacob Simon
British director born in November 1976Registered addresses and corresponding companiesLyons, Jacob Simon
British none born in November 1976Resident in Uk
Registered addresses and corresponding companies
IIF 20 Aston House, Cornwall Avenue, London, N3 1LF, England
Mr Jacob Lyons
British born in November 1976Resident in England
Registered addresses and corresponding companies
IIF 21 4, The Lane, London, NW8 0PN, England
Mr Jacob Simon Lyons
British born in November 1976Resident in England
Registered addresses and corresponding companiesLyons, Jacob Simon
British Registered addresses and corresponding companies
IIF 28 Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom
Mr Jacob Simon Lyons
British born in November 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 201 Haverstock Hill, Second Floor C/o Fkgb, London, NW3 4QG, England
- 1 4 The Lane, London, EnglandActive Corporate (3 parents)Officer
2024-07-18 ~ nowIIF 17 - Director → MEPerson with significant control 2024-07-18 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OE - 2 Aston House, Cornwall Avenue, London, United KingdomDissolved Corporate (3 parents)Officer 2016-06-30 ~ dissolvedIIF 8 - Director → ME
- 3 Aston House, Cornwall Avenue, LondonDissolved Corporate (1 parent)Officer 2012-10-22 ~ dissolvedIIF 16 - Director → ME
- 4 201 Haverstock Hill Second Floor C/o Fkgb, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-750 GBP2020-08-31Officer 2019-08-01 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2019-08-01 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
- 5 Aston House, Cornwall Avenue, LondonDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-02-28Officer 2014-02-05 ~ dissolvedIIF 12 - Director → ME
- 6
RCML 12 LIMITED
- nowRIVERCROWN MANAGEMENT LIMITED - 2023-01-17CR INVESTMENT MANAGEMENT LIMITED - 2019-06-10CR INVESTMENT MANAGEMENT OPERATIONS (UK) LIMITED - 2011-04-14 C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (2 parents, 2 offsprings)Equity (Company account)-9,657,742 GBP2021-12-31Officer 2012-03-30 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2019-07-18 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7RIVERCROWN LOAN MANAGEMENT LIMITED - 2022-03-05 52 Conduit Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer 2022-03-07 ~ dissolvedIIF 7 - Director → ME
- 8CR FINANCIAL SOLUTIONS LIMITED - 2019-06-10 C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-1,298,048 GBP2021-12-31Officer 2014-06-09 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2019-07-18 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9
RIVERCROWN NIS LIMITED
- nowBLUE SHIELD RIVERCROWN NIS LIMITED - 2022-03-05RIVERCROWN NIS LIMITED - 2022-01-14 52 Conduit Street, London, United KingdomDissolved Corporate (4 parents)Officer 2022-03-07 ~ dissolvedIIF 6 - Director → ME - 10 Aston House, Cornwall Avenue, LondonDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-03-31Officer 2011-12-07 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OE
- 11
SECOND HOUSE LIMITED
- nowYAACOV COMPANY LIMITED - 2021-04-20BESEDER LIMITED - 2020-01-30JSL ADVISORS LIMITED - 2017-05-16 Aston House, Cornwall Avenue, London, United KingdomLiquidation Corporate (1 parent)Equity (Company account)-48,241 GBP2023-12-25Officer 2014-12-08 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 12 Aston House, Cornwall Avenue, London, United KingdomDissolved Corporate (2 parents)Officer 2013-09-19 ~ dissolvedIIF 9 - Director → ME
- 13 4 The Lane, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-05-31Officer 2022-05-30 ~ nowIIF 2 - Director → MEPerson with significant control 2022-05-30 ~ nowIIF 24 - Ownership of shares – More than 50% but less than 75% → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 14 19 Berkeley Street, LondonDissolved Corporate (2 parents)Officer 2007-03-20 ~ dissolvedIIF 28 - Secretary → ME
- 1 88 Crawford Street, LondonDissolved Corporate (1 parent)Officer 2007-06-04 ~ 2010-06-09IIF 19 - Director → ME
- 2ULTIMATE LEISURE GROUP PLC - 2007-12-07 C/o Bdo Stoy Hayward Llp, 3 Hardman Street, ManchesterDissolved Corporate (2 parents)Officer 2006-03-02 ~ 2008-05-13IIF 5 - Director → ME
- 3
RHINE HOLDCO LIMITED
- nowDANUBE HOLDCO LIMITED - 2011-04-08CR INVESTMENT MANAGEMENT OPERATIONS (UK) LIMITED - 2011-04-07CR CAPITAL (UK) LIMITED - 2010-04-27CR INVESTMENT MANAGEMENT (UK) LIMITED - 2010-04-07 Aston House, Cornwall Avenue, LondonDissolved Corporate (1 parent)Officer 2011-10-21 ~ 2020-04-30IIF 11 - Director → MEPerson with significant control 2016-04-06 ~ 2020-04-30IIF 26 - Ownership of shares – More than 50% but less than 75% → OEIIF 26 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 26 - Right to appoint or remove directors → OE - 4 16 Great Queen Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-75,231,830 GBP2023-12-31Officer 2014-12-22 ~ 2016-12-31IIF 14 - Director → ME 2014-12-12 ~ 2014-12-15IIF 15 - Director → ME
- 5 19 Berkeley Street, LondonDissolved Corporate (2 parents)Officer 2007-03-20 ~ 2009-11-19IIF 18 - Director → ME
- 6 Apartment 74 4 Riverlight Quay, London, EnglandDissolved Corporate (2 parents)Officer 2017-02-27 ~ 2017-10-13IIF 20 - Director → ME
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