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
Active 4
  • 1
    Corrie, Martin Francis
    Chartered Accountant born in January 1954
    Individual (23 offsprings)
    Officer
    1998-11-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Eyre, Jeremy Ian
    Accountant born in April 1978
    Individual (12 offsprings)
    Officer
    2011-05-10 ~ dissolved
    OF - Director → CIF 0
    Eyre, Jeremy Ian
    Accountant
    Individual (12 offsprings)
    Officer
    2009-06-18 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Newman, Geoffrey Alistair
    Director born in July 1954
    Individual (14 offsprings)
    Officer
    2011-05-10 ~ dissolved
    OF - Director → CIF 0
  • 4
    I-FINANCIAL SERVICES GROUP LIMITED - now
    MAMBI PLC - 2001-04-06
    LANGER FERMOY PLC - 1996-12-06
    Vaughan Chambers, Vaughan Road, Harpenden, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Hicks, Brian
    Chartered Accountant born in January 1952
    Individual
    Officer
    1999-06-01 ~ 2009-06-18
    OF - Director → CIF 0
    Hicks, Brian
    Individual
    Officer
    1998-11-02 ~ 2009-06-18
    OF - Secretary → CIF 0
  • 2
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1998-11-02 ~ 1998-11-02
    PE - Nominee Secretary → CIF 0
  • 3
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1998-11-02 ~ 1998-11-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LYNDHURST GROUP HOLDINGS LIMITED

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 company status 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
Active 1
  • GLENMIRE LIMITED - 1998-05-06
    Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100,849 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.