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, Henrik Olov Larsson

    Related profiles found in government register
  • Lyon, Henrik Olov Larsson
    Swedish chief executive officer born in July 1966

    Resident in Sweden

    Registered addresses and corresponding companies
    • Hexatronic Group Ab, Exportgatan 47b, Hisings-bacua, 42246 Sweden, .

      IIF 1
    • Unit F8a, Holly Farm Business Park, Honiley Road, Honiley, Kenilworth, CV8 1NP, United Kingdom

      IIF 2
    • Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, B90 3AD, United Kingdom

      IIF 3
  • Lyon, Henrik Larsson
    Swedish chief executive born in July 1966

    Resident in Sweden

    Registered addresses and corresponding companies
    • 343, Storey House, White Cross, Lancaster, Lancashire, LA1 4XQ

      IIF 4
  • Lyon, Henrik Larsson
    Swedish chief executive officer born in July 1966

    Resident in Sweden

    Registered addresses and corresponding companies
    • Sole End Industrial Estate, Astley Lane, Bedworth, CV12 0NE

      IIF 5
child relation
Offspring entities and appointments
Active 1
  • 1
    Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-06-08 ~ dissolved
    IIF 3 - Director → ME
Ceased 4
  • 1
    OPTICREACH LIMITED - 2017-06-22
    HEXATRONIC UK LTD - 2017-04-13
    OPTICREACH LIMITED - 2017-04-11
    Unit B Quay West Business Centre, Quay Lane, Gosport, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    22,114,742 GBP2023-12-31
    Officer
    2016-01-15 ~ 2025-04-08
    IIF 1 - Director → ME
  • 2
    343 Storey House, White Cross, Lancaster, Lancashire
    Active Corporate (4 parents)
    Equity (Company account)
    3,250,856 GBP2023-12-31
    Officer
    2021-06-01 ~ 2025-04-07
    IIF 4 - Director → ME
  • 3
    Sole End Industrial Estate, Astley Lane, Bedworth
    Active Corporate (4 parents)
    Equity (Company account)
    536,392 GBP2018-01-31
    Officer
    2018-06-08 ~ 2025-04-04
    IIF 5 - Director → ME
  • 4
    PQMS AWARDS LIMITED - 2016-03-24
    Unit F8a, Holly Farm Business Park, Honiley Road, Honiley, Kenilworth, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    21,292 GBP2017-06-30
    Officer
    2018-06-08 ~ 2025-04-08
    IIF 2 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.