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

Mr Gavin Anthony Peter Lyons

    Related profiles found in government register
  • Mr Gavin Anthony Peter Lyons
    British born in September 1977

    Resident in England

    Registered addresses and corresponding companies

    • Clarendon House, 20/22 Aylesbury End, Beaconsfield, HP9 1LW, England

      IIF 1

    • Clarendon House, Aylesbury End, Beaconsfield, HP9 1LW, England

      IIF 2

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 3
  • Lyons, Gavin Anthony Peter
    British chairman born in September 1977

    Resident in England

    Registered addresses and corresponding companies

    • Canvas Building, 35 Luke Street, London, EC2A 4LH, England

      IIF 4

    • Canvas Building, Canvas Building, 35 Luke Street, London, London, EC2A 4LH, United Kingdom

      IIF 5
  • Lyons, Gavin Anthony Peter
    British chairman of the board born in September 1977

    Resident in England

    Registered addresses and corresponding companies

    • 9, Millars Brook, Molly Millars Lane, Wokingham, RG41 2AD, United Kingdom

      IIF 6
  • Lyons, Gavin Anthony Peter
    British chief executive born in September 1977

    Resident in England

    Registered addresses and corresponding companies

    • Tuscany House, White Hart Lane, Basingstoke, Hampshire, RG21 4AF, England

      IIF 7 IIF 8

    • Magna House, 18-32 London Road, Staines-upon-thames, TW18 4BP, England

      IIF 9

    • Magna House, First Floor, 18-32 London Road, Staines-upon-thames, TW18 4BP, England

      IIF 10 IIF 11
  • Lyons, Gavin Anthony Peter
    British chief executive officer born in September 1977

    Resident in England

    Registered addresses and corresponding companies

    • Clarendon House, 20/22 Aylesbury End, Beaconsfield, Buckinghamshire, HP9 1LW, United Kingdom

      IIF 12 IIF 13
  • Lyons, Gavin Anthony Peter
    British director born in September 1977

    Resident in England

    Registered addresses and corresponding companies

    • Tuscany House, White Hart Lane, Basingstoke, Hampshire, RG21 4AF

      IIF 14 IIF 15

    • Tuscany House, White Hart Lane, Basingstoke, Hampshire, RG21 4AF, England

      IIF 16 IIF 17 IIF 18

    • Tuscany House, White Hart Lane, Basingstoke, Hampshire, RG21 4AF, United Kingdom

      IIF 20 IIF 21 IIF 22

    • Tuscany House, White Hart Lane, Basingstoke, RG21 4AF

      IIF 24

    • 1, Valentine Place, London, SE1 8QH, England

      IIF 25

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 26

    • Thorpe House 93 Headlands, Kettering, Northants, NN15 6BL

      IIF 27

    • Magna House, 18-32 London Road, Staines-upon-thames, TW18 4BP, England

      IIF 28

    • Magna House, First Floor, 18 - 32 London Road, Staines-upon-thames, TW18 4BP, England

      IIF 29 IIF 30

    • Magna House, First Floor, 18-32 London Road, Staines-upon-thames, TW18 4BP, England

      IIF 31 IIF 32 IIF 33

    • Magna House, Ground Floor, 18-32 London Road, Staines-upon-thames, TW18 4BP, England

      IIF 34 IIF 35 IIF 36

    • 7750 C/o Adept4, Daresbury Park, Daresbury, Warrington, WA4 4BS, England

      IIF 37

    • 7750 Daresbury Business Park, Daresbury Office Village, Warrington, Cheshire, WA4 4BS

      IIF 38

    • C/o Adept4 Plc, 7750 Daresbury Business Park, Daresbury Office Village, Warrington, WA4 4BS, United Kingdom

      IIF 39
  • Lyons, Gavin Anthony Peter
    British partner/chairman born in September 1977

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 27
  • 1
    Thorpe House 93 Headlands, Kettering, Northants
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    35,475 GBP2015-03-31
    Officer
    2016-03-11 ~ dissolved
    IIF 27 - Director → ME
  • 2
    Magna House, 18-32 London Road, Staines-upon-thames, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2018-09-17 ~ dissolved
    IIF 28 - Director → ME
  • 3
    I.D. MCCARLEY LIMITED - 1995-01-05
    Wright, Johnston & Mackenzie Llp, The Capital Building 12/13 St. Andrew Square, 2nd Floor, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2015-12-07 ~ dissolved
    IIF 53 - Director → ME
  • 4
    TAX SYSTEMS LIMITED - 2016-07-25
    Magna House, 18-32 London Road, Staines-upon-thames, England
    Dissolved Corporate (3 parents)
    Officer
    2018-02-26 ~ dissolved
    IIF 9 - Director → ME
  • 5
    REGESTA LIMITED - 2000-09-19
    93 Headlands, Kettering, Northamptonshire
    Dissolved Corporate (4 parents)
    Officer
    2015-12-07 ~ dissolved
    IIF 49 - Director → ME
  • 6
    9 Millars Brook, Molly Millars Lane, Wokingham, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-03-22 ~ now
    IIF 6 - Director → ME
  • 7
    PINNACLE TELECOM GROUP LIMITED - 2009-03-09
    PINNACLE ICT GROUP LIMITED - 2008-12-19
    GLEN PROJECT MANAGEMENT LIMITED - 2007-08-01
    Wright Johnston Mackenzie Llp, 2nd Floor, The Capital Building 12/13 St. Andrew Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2015-12-07 ~ dissolved
    IIF 57 - Director → ME
  • 8
    INCONSULTING LTD - 2000-03-02
    93 Headlands, Kettering, Northamptonshire
    Dissolved Corporate (4 parents)
    Officer
    2015-12-07 ~ dissolved
    IIF 52 - Director → ME
  • 9
    SOLUIS IT LTD. - 2008-02-21
    AMR SOLUTIONS LIMITED - 2003-04-16
    Wright, Johnston & Mackenzie Llp, The Capital Building 12/13 St. Andrew Square, 2nd Floor, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2015-12-07 ~ dissolved
    IIF 46 - Director → ME
  • 10
    85 Great Portland Street, First Floor, London, England
    Active Corporate (1 parent)
    Total liabilities (Company account)
    97,121 GBP2023-10-31
    Officer
    2022-10-27 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2022-10-27 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 11
    Canvas Building, 35 Luke Street, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -127,448 GBP2023-12-31
    Officer
    2024-12-23 ~ now
    IIF 4 - Director → ME
  • 12
    Canvas Building, 35 Luke Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,281,025 GBP2021-12-31
    Officer
    2023-11-01 ~ now
    IIF 5 - Director → ME
  • 13
    PINNACLE GROUP LTD. - 2015-07-14
    PINNACLE TELECOMMUNICATIONS (HOLDINGS) LIMITED - 2006-06-29
    Wright Johnston Mackenzie Llp, 2nd Floor, The Capital Building 12/13 St. Andrew Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2015-12-07 ~ dissolved
    IIF 41 - Director → ME
  • 14
    PINNACLE DATA LTD - 2011-08-03
    SELL PHONES LIMITED - 2006-01-09
    93 Headlands, Kettering, Northamptonshire
    Dissolved Corporate (4 parents)
    Officer
    2015-12-07 ~ dissolved
    IIF 45 - Director → ME
  • 15
    PINNACLE ICT LIMITED - 2011-07-07
    93 Headlands, Kettering, Northamptonshire
    Dissolved Corporate (4 parents)
    Officer
    2015-12-07 ~ dissolved
    IIF 40 - Director → ME
  • 16
    Wright, Johnston & Mackenzie Llp, The Capital Building 12/13 St. Andrew Square, 2nd Floor, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2015-12-07 ~ dissolved
    IIF 60 - Director → ME
  • 17
    THE BUREAU OF COMMUNICATIONS LIMITED - 2006-01-09
    93 Headlands, Kettering, Northamptonshire
    Dissolved Corporate (4 parents)
    Officer
    2015-12-07 ~ dissolved
    IIF 61 - Director → ME
  • 18
    ECLECTIC GROUP LIMITED - 2008-01-28
    M M & S (2673) LIMITED - 2000-07-31
    Wright, Johnston & Mackenzie Llp, The Capital Building, St. Andrew Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2015-12-07 ~ dissolved
    IIF 55 - Director → ME
  • 19
    PINNACLE TELECOM PLC - 2016-10-28
    PINNACLE TELECOMMUNICATIONS PLC - 2005-12-21
    Wright, Johnston & Mackenzie Llp, The Capital Building 12/13 St. Andrew Square, 2nd Floor, Edinburgh
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-12-07 ~ dissolved
    IIF 62 - Director → ME
  • 20
    93 Headlands, Kettering, Northamptonshire
    Dissolved Corporate (5 parents)
    Officer
    2015-12-07 ~ dissolved
    IIF 51 - Director → ME
  • 21
    TELECOMS TRADING LTD - 2004-05-10
    93 Headlands, Kettering, Northamptonshire
    Dissolved Corporate (4 parents)
    Officer
    2015-12-07 ~ dissolved
    IIF 42 - Director → ME
  • 22
    DMS (SHELF) NO. 174 LIMITED - 2002-07-10
    Wright, Johnston & Mackenzie Llp, The Capital Building 12/13 St. Andrew Square, 2nd Floor, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2015-12-07 ~ dissolved
    IIF 47 - Director → ME
  • 23
    ECLECTIC HOLDINGS LIMITED - 2008-01-28
    ECLECTIC BUSINESS SOLUTIONS LIMITED - 2004-06-03
    ST. VINCENT STREET (405) LIMITED - 2004-02-25
    Wright, Johnston & Mackenzie Llp, The Capital Building 12/13 St. Andrew Square, 2nd Floor, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2015-12-07 ~ dissolved
    IIF 59 - Director → ME
  • 24
    ECLECTIC LEARNING SERVICES LIMITED - 2008-01-28
    ECLECTIC TRAINING LIMITED - 2004-02-03
    M M & S (2679) LIMITED - 2000-08-09
    Wright, Johnston & Mackenzie Llp, The Capital Building 12/13 St. Andrew Square, 2nd Floor, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2015-12-07 ~ dissolved
    IIF 44 - Director → ME
  • 25
    ECLECTIC RESOURCING LIMITED - 2008-01-28
    ECLECTIC SCOTLAND LIMITED - 2004-02-03
    M M & S (2676) LIMITED - 2000-08-09
    Wright, Johnston & Mackenzie Llp, The Capital Building 12/13 St. Andrew Square, 2nd Floor, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2015-12-07 ~ dissolved
    IIF 56 - Director → ME
  • 26
    Clarendon House, 20/22 Aylesbury End, Beaconsfield, Buckinghamshire, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    9,522 GBP2016-06-30
    Officer
    2015-06-02 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 27
    Clarendon House, 20/22 Aylesbury End, Beaconsfield, Buckinghamshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-06-02 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
Ceased 29
  • 1
    ACCUMULI DSL LIMITED - 2010-12-08
    ACCUMULI LIMITED - 2010-05-26
    NET DSL LTD - 2010-04-23
    HALLCO 579 LIMITED - 2004-10-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2013-06-11 ~ 2015-06-25
    IIF 8 - Director → ME
  • 2
    ACCUMULI PLC - 2015-07-06
    NETSERVICES PLC - 2010-05-26
    HALLCO 580 LIMITED - 2002-03-20
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2012-08-01 ~ 2015-06-25
    IIF 17 - Director → ME
  • 3
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-12-18 ~ 2015-06-25
    IIF 24 - Director → ME
  • 4
    BOXING ORANGE LIMITED - 2011-08-04
    1 New Street Square, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2012-08-01 ~ 2015-06-25
    IIF 18 - Director → ME
  • 5
    WEBSCREEN SYSTEMS LIMITED - 2013-02-06
    1 New Street Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-08-01 ~ 2015-06-25
    IIF 16 - Director → ME
  • 6
    FUJIN TECHNOLOGY TRADING LIMITED - 2011-07-27
    FUJIN TECHNOLOGY LIMITED - 2006-06-13
    BEALAW (741) LIMITED - 2005-03-01
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-08-01 ~ 2015-06-25
    IIF 21 - Director → ME
  • 7
    I.T. 2000 RECRUITMENT LIMITED - 1999-08-18
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,787,550 GBP2015-07-31
    Officer
    2016-02-11 ~ 2017-07-31
    IIF 39 - Director → ME
  • 8
    Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, England
    Active Corporate (4 parents)
    Officer
    2014-06-20 ~ 2015-08-04
    IIF 19 - Director → ME
  • 9
    5 Blackchapel Drive, Rochdale, Lancashire, England
    Dissolved Corporate (2 parents)
    Officer
    2015-12-07 ~ 2016-04-29
    IIF 50 - Director → ME
  • 10
    ADEPT4 PLC - 2019-11-29
    PINNACLE TECHNOLOGY GROUP PLC - 2016-06-13
    PINNACLE TELECOM GROUP PLC - 2012-04-04
    GLEN GROUP PLC - 2009-03-09
    5 Fleet Place, London
    Active Corporate (2 parents, 7 offsprings)
    Officer
    2015-12-07 ~ 2017-07-31
    IIF 48 - Director → ME
  • 11
    ADEPT4 HOLDINGS LIMITED - 2019-11-29
    PINNACLE CLOUD SOLUTIONS LIMITED - 2016-08-24
    GLEN COMMUNICATIONS LIMITED - 2011-07-28
    PAUL PARSONS RACING LIMITED - 2002-01-17
    DBS COMMUNICATIONS LIMITED - 1999-10-13
    T.E.C.S. COMMUNICATIONS LIMITED - 1989-09-04
    TELEVISION ENTERTAINMENT & COMMUNICATION SYSTEMS LIMITED - 1988-11-02
    DRY GOLF MANAGEMENT LIMITED - 1988-01-25
    ABERDEEN GOLF DRIVING RANGE LIMITED - 1987-02-05
    PLACE D'OR 102 LIMITED - 1987-01-21
    Wright Johnston Mackenzie Llp, 2nd Floor, The Capital Building 12/13 St. Andrew Square, Edinburgh
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -3,209,295 GBP2016-09-30
    Officer
    2015-12-07 ~ 2017-07-31
    IIF 58 - Director → ME
  • 12
    ADEPT4 MANAGED IT LIMITED - 2019-11-29
    PINNACLE TECHNOLOGY GROUP LIMITED - 2016-06-21
    ADEPT4 LIMITED - 2016-06-13
    Carwood Park Selby Road, Swillington Common, Leeds, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-05-26 ~ 2017-07-31
    IIF 38 - Director → ME
  • 13
    SECMON LIMITED - 2012-06-19
    Accumuli Security Networks Ltd, Tuscany House, White Hart Lane, Basingstoke, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2012-08-01 ~ 2015-06-25
    IIF 23 - Director → ME
  • 14
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-11-29 ~ 2015-06-25
    IIF 7 - Director → ME
  • 15
    ACCUMULI SECURITY TECHNOLOGY LIMITED - 2011-07-27
    FUJIN TECHNOLOGY LIMITED - 2011-07-19
    FIELDSEC 400 LIMITED - 2007-08-14
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-12-18 ~ 2015-06-25
    IIF 14 - Director → ME
  • 16
    ACCUMULI SECURITY LTD - 2016-06-01
    ACCUMULI SECURITY NETWORKS LIMITED - 2014-03-06
    TUSCANY NETWORKS LIMITED - 2011-07-19
    N3K INFORMATIK LIMITED - 2009-03-20
    INTERNET & INTRANET SOLUTIONS LIMITED - 2001-11-28
    Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, England
    Active Corporate (4 parents)
    Officer
    2012-08-01 ~ 2015-06-25
    IIF 22 - Director → ME
  • 17
    SIGNIFY SOLUTIONS LIMITED - 2016-06-01
    Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, England
    Active Corporate (4 parents)
    Officer
    2013-06-13 ~ 2015-06-25
    IIF 15 - Director → ME
  • 18
    CREDIT-IQ LIMITED - 2007-11-01
    Magna House, First Floor, 18-32 London Road, Staines-upon-thames, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-04-03 ~ 2024-05-09
    IIF 11 - Director → ME
  • 19
    ACCENT TELECOM UK LIMITED - 2016-03-25
    BOXDRAW MANAGEMENT LIMITED - 2003-01-03
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,130,172 GBP2016-09-30
    Officer
    2015-12-07 ~ 2017-07-31
    IIF 54 - Director → ME
  • 20
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-12-18 ~ 2015-07-17
    IIF 20 - Director → ME
  • 21
    RELIANCE ACSN LIMITED - 2023-03-22
    RELIANCEACSN LIMITED - 2017-04-21
    ACSN LIMITED - 2016-06-29
    1 Valentine Place, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    -16,848,325 GBP2023-06-30
    Officer
    2022-02-11 ~ 2023-06-30
    IIF 25 - Director → ME
  • 22
    5 Blackchapel Drive, Rochdale, Lancashire, England
    Dissolved Corporate (3 parents)
    Officer
    2015-12-07 ~ 2016-04-29
    IIF 43 - Director → ME
  • 23
    Magna House, First Floor, 18-32 London Road, Staines-upon-thames, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-03-25 ~ 2024-05-09
    IIF 35 - Director → ME
    2019-02-05 ~ 2025-03-31
    IIF 32 - Director → ME
  • 24
    Magna House, First Floor, 18-32 London Road, Staines-upon-thames, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-03-25 ~ 2024-05-09
    IIF 34 - Director → ME
    2019-02-05 ~ 2025-03-31
    IIF 31 - Director → ME
  • 25
    Magna House, First Floor, 18-32 London Road, Staines-upon-thames, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-03-25 ~ 2024-05-09
    IIF 36 - Director → ME
    2019-02-05 ~ 2025-03-31
    IIF 10 - Director → ME
  • 26
    TCSL HOLDINGS LIMITED - 2007-01-05
    PRECIS (2509) LIMITED - 2005-05-17
    Magna House, First Floor, 18-32 London Road, Staines-upon-thames, England
    Active Corporate (3 parents)
    Officer
    2016-07-26 ~ 2024-05-09
    IIF 33 - Director → ME
  • 27
    Magna House, First Floor, 18 - 32 London Road, Staines-upon-thames, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2017-06-06 ~ 2024-05-09
    IIF 29 - Director → ME
  • 28
    TAX SYSTEMS PLC - 2019-03-28
    ECO CITY VEHICLES PLC - 2016-07-25
    PANNAL PLC - 2007-10-10
    UNSURPASSED PLC - 2004-02-19
    Magna House, First Floor, 18 - 32 London Road, Staines-upon-thames, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2016-07-26 ~ 2024-05-09
    IIF 30 - Director → ME
  • 29
    7750 C/o Adept4 Daresbury Park, Daresbury, Warrington, England
    Dissolved Corporate (2 parents)
    Officer
    2016-02-11 ~ 2017-07-31
    IIF 37 - Director → ME

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