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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lyon, Rachael

    Related profiles found in government register
  • Lyon, Rachael
    British born in January 1974

    Resident in England

    Registered addresses and corresponding companies
    • Broadwalk House, 5 Appold Street, Broadgate, London, EC2A 2DA, England

      IIF 1 IIF 2 IIF 3
    • 1, Fleet Place, London, EC4M 7RA, England

      IIF 6
    • 1, Fleet Place, London, EC4M 7RA, United Kingdom

      IIF 7
    • 8th Floor, 1 Fleet Place, London, EC4M 7RA, England

      IIF 8
    • 8th Floor, 1 Fleet Place, London, EC4M 7RA, United Kingdom

      IIF 9
    • Broadwalk House, 3rd Floor, 5 Appold Street, London, EC2A 2DA, England

      IIF 10 IIF 11 IIF 12
    • Langham Hall, 81 Aldwych House, London, WC2B 4HN, United Kingdom

      IIF 14 IIF 15 IIF 16
  • Lyon, Rachael
    British accountant born in January 1974

    Resident in England

    Registered addresses and corresponding companies
    • 5, Old Bailey, London, EC4M 7BA, United Kingdom

      IIF 17 IIF 18 IIF 19
    • Level 5, 20 Fenchurch Street, London, EC3M 3BY, England

      IIF 20
    • 1 Rosedene End, Watford Road, St Albans, Hertfordshire, AL2 3BN, United Kingdom

      IIF 21
  • Lyon, Rachel
    British director born in January 1974

    Resident in England

    Registered addresses and corresponding companies
    • 8th Floor, 1 Fleet Place, London, EC4M 7RA, United Kingdom

      IIF 22
  • Lyon, Rachael
    born in January 1974

    Resident in England

    Registered addresses and corresponding companies
    • 1 Fleet Place, 8th Floor, London, EC4M 7RA, England

      IIF 23 IIF 24
  • Lyon, Rachael
    born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd Floor, Broadwalk House, 5 Appold Street, Broadgate, London, EC2A 2DA, United Kingdom

      IIF 25 IIF 26
  • Lyon, Rachael
    British born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom

      IIF 27
child relation
Offspring entities and appointments 26
  • 1
    244 WATFORD ROAD MANAGEMENT COMPANY LIMITED
    11644628 06395720
    4 Rosedene End, Watford Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    2018-10-26 ~ 2020-10-23
    IIF 21 - Director → ME
  • 2
    95NCS 1 LIMITED
    15998024 15998472
    Broadwalk House 5 Appold Street, Broadgate, London, England
    Active Corporate (3 parents)
    Officer
    2025-10-01 ~ 2025-12-12
    IIF 9 - Director → ME
  • 3
    95NCS 2 LIMITED
    15998472 15998024
    Broadwalk House 5 Appold Street, Broadgate, London, England
    Active Corporate (3 parents)
    Officer
    2025-10-01 ~ 2025-12-12
    IIF 7 - Director → ME
  • 4
    BEAR BROOK DEVELOPMENTS LTD
    13922953
    Broadwalk House, 5 Appold Street, Broadgate, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-10-01 ~ 2026-03-17
    IIF 5 - Director → ME
  • 5
    CHROME FINCO LIMITED
    16457126
    Broadwalk House 3rd Floor, 5 Appold Street, London, England
    Active Corporate (7 parents)
    Officer
    2025-10-14 ~ now
    IIF 12 - Director → ME
  • 6
    CHROME HOLDCO LIMITED
    16313369
    Broadwalk House 3rd Floor, 5 Appold Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-10-14 ~ now
    IIF 10 - Director → ME
  • 7
    CHROME SHAREHOLDER I LIMITED
    16762484 16759350
    Broadwalk House 3rd Floor, 5 Appold Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-10-14 ~ now
    IIF 13 - Director → ME
  • 8
    CHROME SHAREHOLDER II LIMITED
    16759350 16762484
    Broadwalk House 3rd Floor, 5 Appold Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2025-10-14 ~ now
    IIF 11 - Director → ME
  • 9
    COLMORE PLAZA GP LIMITED
    - now 05768110
    CEREP COLMORE PLAZA GP LIMITED
    - 2015-09-14 05768110
    CEREP UK INVESTMENT C GP LIMITED - 2007-04-25
    PRECIS (2601) LIMITED - 2006-04-28
    5 Old Bailey, London
    Dissolved Corporate (12 parents)
    Officer
    2015-08-21 ~ dissolved
    IIF 19 - Director → ME
  • 10
    COLMORE PLAZA NOMINEE 1 LIMITED
    - now 05957965 05972533
    CEREP COLMORE PLAZA NOMINEE 1 LIMITED
    - 2015-09-14 05957965 05972533
    CEREP UK INVESTMENT C NOMINEE 1 LIMITED - 2007-04-25
    PRECIS (2650) LIMITED - 2006-10-31
    5 Old Bailey, London
    Dissolved Corporate (14 parents)
    Officer
    2015-08-21 ~ dissolved
    IIF 17 - Director → ME
  • 11
    COLMORE PLAZA NOMINEE 2 LIMITED
    - now 05972533 05957965
    CEREP COLMORE PLAZA NOMINEE 2 LIMITED
    - 2015-09-14 05972533 05957965
    CEREP UK INVESTMENT C NOMINEE 2 LIMITED - 2007-04-25
    PRECIS (2651) LIMITED - 2006-10-31
    5 Old Bailey, London
    Dissolved Corporate (14 parents)
    Officer
    2015-08-21 ~ dissolved
    IIF 18 - Director → ME
  • 12
    GREEN SQUARE INVESTMENT HOLDINGS LTD
    - now 15655249 15672649
    GREEN SQUARE HOLDINGS LTD - 2024-04-24
    Broadwalk House, 5 Appold Street, Broadgate, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2025-10-01 ~ 2026-03-17
    IIF 1 - Director → ME
  • 13
    GREEN SQUARE VENTURES LTD
    15655028
    Broadwalk House, 5 Appold Street, Broadgate, London, England
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2025-10-01 ~ 2026-03-17
    IIF 3 - Director → ME
  • 14
    IREP II ORIGIN LOGISTICS JV HOLDING LTD
    16839392
    1 Fleet Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-11-07 ~ now
    IIF 6 - Director → ME
  • 15
    LANGHAM HALL UK DEPOSITARY LLP
    OC388007
    3rd Floor, Broadwalk House, 5 Appold Street, Broadgate, London, United Kingdom, England
    Active Corporate (6 parents)
    Officer
    2015-04-06 ~ 2019-11-06
    IIF 23 - LLP Member → ME
  • 16
    LANGHAM HALL UK LLP
    OC319723
    3rd Floor, Broadwalk House, 5 Appold Street, Broadgate, London, United Kingdom, England
    Active Corporate (14 parents, 6 offsprings)
    Officer
    2025-03-06 ~ now
    IIF 25 - LLP Member → ME
    2017-11-01 ~ 2020-04-01
    IIF 24 - LLP Member → ME
  • 17
    LANGHAM HALL UK SERVICES LIMITED LIABILITY PARTNERSHIP
    OC322239
    3rd Floor, Broadwalk House, 5 Appold Street, Broadgate, London, United Kingdom, England
    Active Corporate (14 parents, 144 offsprings)
    Officer
    2025-03-06 ~ now
    IIF 26 - LLP Member → ME
  • 18
    MOTHERWELL BIDCO LIMITED
    12414539
    Broadwalk House 3rd Floor, 5 Appold Street, Broadgate, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-01-20 ~ 2022-06-01
    IIF 8 - Director → ME
  • 19
    MOTHERWELL PROPCO B.V.
    FC038540 BR023635... (more)
    Broadwalk House, 3rd Floor 5 Appold Street, Broadgate, London
    Active Corporate (3 parents)
    Officer
    2021-06-24 ~ 2022-06-01
    IIF 22 - Director → ME
  • 20
    ROSSINGTON UNIT 1 GP LIMITED
    08592378 LP015638
    Level 5 20 Fenchurch Street, London, England
    Active Corporate (19 parents)
    Officer
    2016-03-31 ~ 2024-02-15
    IIF 20 - Director → ME
  • 21
    SWRE LIME STREET LIMITED
    - now SC210982
    SCOR LIME STREET LIMITED
    - 2025-12-31 SC210982
    PPG LIME STREET LIMITED - 2011-09-21
    PPG METRO LIME STREET LIMITED - 2007-07-10
    PPG METRO CORUNNA LIMITED - 2004-09-27
    DUNWILCO (816) LIMITED - 2000-11-30
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (27 parents)
    Officer
    2025-12-23 ~ 2026-01-20
    IIF 27 - Director → ME
  • 22
    TESCO DORNEY (NOMINEE 1) LIMITED
    08255640 08255645... (more)
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (15 parents)
    Officer
    2016-11-29 ~ now
    IIF 15 - Director → ME
  • 23
    TESCO DORNEY (NOMINEE 2) LIMITED
    08255645 08255640... (more)
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (15 parents)
    Officer
    2016-11-29 ~ now
    IIF 14 - Director → ME
  • 24
    TESCO DORNEY (NOMINEE HOLDCO) LIMITED
    08255503 05976048... (more)
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2016-11-29 ~ now
    IIF 16 - Director → ME
  • 25
    THROWLEY WAY DEVELOPMENTS LTD
    14110320
    Broadwalk House, 5 Appold Street, Broadgate, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2025-10-01 ~ 2026-03-17
    IIF 2 - Director → ME
  • 26
    THROWLEY WAY RESIDENTIAL LIMITED
    15878486
    Broadwalk House, 5 Appold Street, Broadgate, London, England
    Active Corporate (6 parents)
    Officer
    2025-10-01 ~ 2026-03-17
    IIF 4 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.