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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, Gideon

    Related profiles found in government register
  • Lyons, Gideon
    British director born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 1
  • Lyons, Gideon Jacob
    British director born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 2
  • Lyons, Gideon
    British director born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 8, Ashgrove Road, Redland, Bristol, BS6 6LY, England

      IIF 3
  • Mr Gideon Lyons
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies
  • Lyons, Gideon Jacob
    born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lyons, Gideon Jacob
    British company director born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1 Mansion Gardens, West Heath Road, London, NW3 7NG

      IIF 15 IIF 16

    • icon of address 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 17
  • Lyons, Gideon Jacob
    British director born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lyons, Gideon Jacob
    British executive chairman - company director born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1 Mansion Gardens, West Heath Road, London, NW3 7NG

      IIF 54 IIF 55
  • Mr Gideon Jacob Lyons
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 13, Breasy Place, Burroughs Gardens, Hendon, London, NW4 4AT, England

      IIF 56
  • Mr Gideon Jacob Lyons
    British born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 46
  • 1
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -24,059 GBP2024-04-30
    Officer
    icon of calendar 2016-04-29 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2016-04-29 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    LWH ENTERTAINMENT LIMITED - 2015-03-31
    LWH GROUP LIMITED - 2014-12-15
    CONCEPT HOUSE LONDON LIMITED - 2012-02-21
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    -1,052,186 GBP2023-12-31
    Officer
    icon of calendar 2012-02-13 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    LWH RECORDINGS LIMITED - 2015-09-25
    LWH MUSIC LIMITED - 2015-02-04
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2012-02-13 ~ now
    IIF 34 - Director → ME
  • 4
    LWH MUSIC PUBLISHING LIMITED - 2015-09-25
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,017 GBP2023-12-31
    Officer
    icon of calendar 2012-09-21 ~ now
    IIF 45 - Director → ME
  • 5
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4,168 GBP2024-04-30
    Person with significant control
    icon of calendar 2017-04-25 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    icon of address 5 Elstree Gate, Elstree Way, Borehamwood, England
    Active Corporate (21 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,616,092 GBP2023-04-05
    Officer
    icon of calendar 2016-04-04 ~ now
    IIF 8 - LLP Member → ME
  • 7
    icon of address 73 Cornhill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-02-28
    Officer
    icon of calendar 2013-02-13 ~ dissolved
    IIF 35 - Director → ME
  • 8
    icon of address 92 Station Lane, Hornchurch, Essex
    Dissolved Corporate (11 parents)
    Officer
    icon of calendar 2005-09-08 ~ dissolved
    IIF 13 - LLP Member → ME
  • 9
    LYONS INVESTMENTS LIMITED - 2015-10-05
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    1,411,566 GBP2023-12-31
    Officer
    icon of calendar 2015-07-31 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 10
    icon of address 92 Station Lane, Hornchurch, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-03-01 ~ dissolved
    IIF 12 - LLP Designated Member → ME
  • 11
    icon of address 69-73 Theobalds Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-05-31
    Officer
    icon of calendar 2018-05-11 ~ dissolved
    IIF 25 - Director → ME
  • 12
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    230,510 GBP2023-12-31
    Officer
    icon of calendar 2021-10-05 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2021-10-05 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 13
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    654 GBP2024-09-30
    Officer
    icon of calendar 2019-09-30 ~ now
    IIF 29 - Director → ME
  • 14
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2019-09-27 ~ now
    IIF 31 - Director → ME
  • 15
    icon of address 73 Cornhill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    icon of calendar 2019-09-30 ~ dissolved
    IIF 41 - Director → ME
  • 16
    icon of address 73 Cornhill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    icon of calendar 2019-09-30 ~ dissolved
    IIF 33 - Director → ME
  • 17
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2024-02-13 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2024-02-13 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    508,680 GBP2024-08-31
    Officer
    icon of calendar 2015-08-05 ~ now
    IIF 43 - Director → ME
  • 19
    INGOT (CREWE) DEVELOPMENT LIMITED - 2020-09-09
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2015-08-05 ~ now
    IIF 2 - Director → ME
  • 20
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2015-08-04 ~ now
    IIF 28 - Director → ME
  • 21
    LVSITEA LIMITED - 2016-09-22
    icon of address Unit 13, Breasy Place Burroughs Gardens, Hendon, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -36,658 GBP2024-08-31
    Officer
    icon of calendar 2015-08-10 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2020-03-13 ~ now
    IIF 56 - Has significant influence or control → OE
  • 22
    icon of address 2nd Floor Titchfield House, 69/85 Tabernacle Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-14 ~ dissolved
    IIF 18 - Director → ME
  • 23
    icon of address 2nd Floor 69/85 Tabernacle Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-07-22 ~ dissolved
    IIF 20 - Director → ME
  • 24
    LWH ENTERTAINMENT LIMITED - 2014-12-15
    icon of address 2nd Floor 69/85 Tabernacle Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-07-22 ~ dissolved
    IIF 21 - Director → ME
  • 25
    icon of address 2nd Floor 69/85 Tabernacle Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-07-22 ~ dissolved
    IIF 19 - Director → ME
  • 26
    icon of address 92 Station Lane, Hornchurch, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-04-15 ~ dissolved
    IIF 9 - LLP Member → ME
  • 27
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-10-02 ~ dissolved
    IIF 49 - Director → ME
  • 28
    NEW RESOURCE VENTURES LIMITED - 2018-05-12
    icon of address 8 Ashgrove Road, Redland, Bristol, England
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -440,108 GBP2024-03-31
    Officer
    icon of calendar 2018-03-08 ~ now
    IIF 3 - Director → ME
  • 29
    icon of address 92 Station Lane, Hornchurch, Essex
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2004-10-04 ~ dissolved
    IIF 10 - LLP Member → ME
  • 30
    icon of address 92 Station Lane, Hornchurch, Essex
    Active Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    394,670 GBP2024-04-05
    Officer
    icon of calendar 2004-10-11 ~ now
    IIF 11 - LLP Member → ME
  • 31
    CONSTRUCTIVE GIVING LIMITED - 2011-10-13
    JGWCO 210 LIMITED - 2003-01-27
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,648,115 GBP2024-06-30
    Officer
    icon of calendar 2003-01-24 ~ now
    IIF 17 - Director → ME
  • 32
    icon of address 69-73 Theobalds Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    200 GBP2020-01-31
    Officer
    icon of calendar 2019-01-14 ~ dissolved
    IIF 26 - Director → ME
  • 33
    THE SEYMOUR AGENCY LIMITED - 2020-12-23
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -10,395 GBP2024-02-29
    Officer
    icon of calendar 2019-02-12 ~ now
    IIF 46 - Director → ME
  • 34
    GOODWOOD CONSULTING LIMITED - 2009-11-02
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    848,869 GBP2024-06-30
    Officer
    icon of calendar 2009-07-31 ~ now
    IIF 37 - Director → ME
  • 35
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    729,034 GBP2024-06-30
    Officer
    icon of calendar 2015-05-13 ~ now
    IIF 1 - Director → ME
  • 36
    REGENT CAPITAL PUBLIC LIMITED COMPANY - 2023-05-25
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (4 parents, 16 offsprings)
    Equity (Company account)
    2,606,720 GBP2024-06-30
    Officer
    icon of calendar 2004-03-15 ~ now
    IIF 40 - Director → ME
  • 37
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    -345,707 GBP2024-06-30
    Officer
    icon of calendar 2016-03-16 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -47,173 GBP2023-11-30
    Person with significant control
    icon of calendar 2021-09-02 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    icon of calendar 2018-06-08 ~ dissolved
    IIF 52 - Director → ME
  • 40
    icon of address 69-73 Theobalds Road, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    icon of calendar 2018-04-04 ~ dissolved
    IIF 27 - Director → ME
  • 41
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    icon of calendar 2018-09-27 ~ dissolved
    IIF 51 - Director → ME
  • 42
    icon of address 73 Cornhill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    icon of calendar 2013-02-18 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    KELLOGG WIRE LIMITED - 2001-12-20
    JGWCO 183 LIMITED - 2001-12-17
    icon of address Pannell House 6, Queen Street, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-17 ~ dissolved
    IIF 15 - Director → ME
  • 44
    icon of address 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-07-03 ~ dissolved
    IIF 14 - LLP Designated Member → ME
  • 45
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -9,430 GBP2025-01-31
    Officer
    icon of calendar 2018-01-03 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2018-01-03 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -56,797 GBP2024-05-31
    Officer
    icon of calendar 2018-01-01 ~ now
    IIF 42 - Director → ME
Ceased 8
  • 1
    MANTASPARE LIMITED - 1988-12-15
    icon of address Oury Clark, Herschel House, 58 Herschel Street Slough, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2003-05-28
    IIF 16 - Director → ME
  • 2
    SECTORGUARD PLC - 2009-07-01
    SHELFCO (NO.1470) LIMITED - 1998-06-29
    icon of address Level 14 The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-03-01 ~ 2004-09-20
    IIF 24 - Director → ME
  • 3
    LVSITEB LIMITED - 2018-02-14
    icon of address Unit 13, Breasy Place Burroughs Gardens, Hendon, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,990 GBP2024-06-30
    Officer
    icon of calendar 2015-08-11 ~ 2024-02-13
    IIF 53 - Director → ME
  • 4
    WIREFAST LIMITED - 2003-11-21
    icon of address 14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    icon of calendar 2003-11-17 ~ 2014-09-24
    IIF 22 - Director → ME
  • 5
    PULLMAFLEX INTERNATIONAL HOLDINGS LIMITED - 1977-12-31
    icon of address C/o Bracher Rawlins Llp, 16, High Holborn, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar ~ 1994-06-07
    IIF 54 - Director → ME
  • 6
    PULLMAN FLEXOLATORS LIMITED - 1977-12-31
    icon of address C/o Bracher Rawlins Llp, 16, High Holborn, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar ~ 1994-06-07
    IIF 55 - Director → ME
  • 7
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    135,386 GBP2024-04-30
    Person with significant control
    icon of calendar 2017-04-25 ~ 2024-03-26
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    NEWSLINK LIMITED - 2003-11-21
    WIRE 2 LIMITED - 2003-03-11
    RISINGFINAL LIMITED - 1999-12-08
    icon of address C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St Albans
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -4,000,191 GBP2022-12-31
    Officer
    icon of calendar 1999-11-17 ~ 2014-02-14
    IIF 23 - Director → ME

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