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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 7
  • 1
    Hicks, Brian
    Chartered Accountant born in January 1952
    Individual (19 offsprings)
    Officer
    1999-06-01 ~ 2009-06-18
    OF - Director → CIF 0
    Hicks, Brian
    Individual (19 offsprings)
    Officer
    1998-11-02 ~ 2009-06-18
    OF - Secretary → CIF 0
  • 2
    Eyre, Jeremy Ian
    Accountant born in April 1978
    Individual (13 offsprings)
    Officer
    2011-05-10 ~ now
    OF - Director → CIF 0
    Eyre, Jeremy Ian
    Accountant
    Individual (13 offsprings)
    Officer
    2009-06-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Corrie, Martin Francis
    Chartered Accountant born in January 1954
    Individual (45 offsprings)
    Officer
    1998-11-02 ~ now
    OF - Director → CIF 0
  • 4
    Newman, Geoffrey Alistair
    Director born in July 1954
    Individual (21 offsprings)
    Officer
    2011-05-10 ~ now
    OF - Director → CIF 0
  • 5
    THEYDON NOMINEES LIMITED
    02959148
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (3 parents, 7643 offsprings)
    Officer
    1998-11-02 ~ 1998-11-02
    OF - Nominee Director → CIF 0
  • 6
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 10449 offsprings)
    Officer
    1998-11-02 ~ 1998-11-02
    OF - Nominee Secretary → CIF 0
  • 7
    I-FINANCIAL SERVICES GROUP LIMITED - now 03247336 03985962
    I-FINANCIAL SERVICES GROUP PLC
    - 2016-01-06
    MAMBI PLC - 2001-04-06
    LANGER FERMOY PLC - 1996-12-06
    Vaughan Chambers, Vaughan Road, Harpenden, England
    Active Corporate (17 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LYNDHURST GROUP HOLDINGS LIMITED

Period: 1998-11-02 ~ 2017-11-14
Company number: 03659954
Registered name
LYNDHURST GROUP HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • LYNDHURST GROUP HOLDINGS LIMITED
    Info
    Registered number 03659954
    Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire AL5 4EE
    PRIVATE LIMITED COMPANY incorporated on 1998-11-02 and dissolved on 2017-11-14 (19 years). The status of the company number is Dissolved.
    CIF 0
  • LYNDHURST GROUP HOLDINGS LTD
    S
    Registered number missing
    Vaughan Chambers, Vaughan Road, Harpenden, Hert, England, AL5 4EE
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LYNDHURST INSURANCE CONSULTANTS LIMITED
    - now 03525302
    GLENMIRE LIMITED - 1998-05-06
    Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.