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 5
  • 1
    Davis, Lance
    Financial Professional born in February 1966
    Individual (1 offspring)
    Officer
    2022-07-20 ~ now
    OF - Director → CIF 0
  • 2
    Sparrow, Christopher
    Financier born in April 1985
    Individual (1 offspring)
    Officer
    2021-12-24 ~ now
    OF - Director → CIF 0
  • 3
    Kneen, Thomas Edward Rufus
    Director born in October 1984
    Individual (63 offsprings)
    Officer
    2021-12-24 ~ now
    OF - Director → CIF 0
  • 4
    Darragh, Michael Damian
    Director born in February 1971
    Individual (9 offsprings)
    Officer
    2021-12-24 ~ now
    OF - Director → CIF 0
  • 5
    Sylvester, Ross
    Financier born in March 1990
    Individual (1 offspring)
    Officer
    2021-12-24 ~ now
    OF - Director → CIF 0
Ceased 1
  • Keating, Jared
    Financier born in August 1982
    Individual
    Officer
    2021-12-24 ~ 2022-07-20
    OF - Director → CIF 0
parent relation
Company in focus

LYNHER ENERGY LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • LYNHER ENERGY LIMITED
    Info
    Registered number 13817489
    5 Hanover Square, 5th Floor, London W1S 1HE
    Private Limited Company incorporated on 2021-12-24 (3 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    CIF 0
  • LYNHER ENERGY LIMITED
    S
    Registered number 13817489
    33, Cavendish Square, London, England, W1G 0PG
    Private Company Limited By Shares in England And Wales, England
    CIF 1
  • LYNHER ENERGY LIMITED
    S
    Registered number 13817489
    33 Cavendish Square, London, W1G 0PW
    Limited By Shares in United Kingdom
    CIF 2
  • LYNHER ENERGY LIMITED
    S
    Registered number 13817489
    5 Hanover Square, 5th Floor, London, England, W1S 1HE
    Limited By Shares in United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    5 Hanover Square, 5th Floor, London, England
    Active Corporate (2 parents)
    Person with significant control
    2022-05-13 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    5 Hanover Square, 5th Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2022-10-28 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    GEA BILBO LIMITED - 2022-05-18
    5 Hanover Square, 5th Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2022-03-31 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 4
    5 Hanover Square, 5th Floor, London, England
    Active Corporate (2 parents)
    Person with significant control
    2022-05-13 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 5
    LEL FRODO SOLAR LIMITED - 2024-01-30
    GEI FRODO LIMITED - 2022-05-18
    5 Hanover Square, 5th Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    2022-03-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 6
    5 Hanover Square, 5th Floor, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-03-22 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
Ceased 1
  • 5 Hanover Square, 5th Floor, London, England
    Active Corporate (2 parents)
    Person with significant control
    2023-01-12 ~ 2023-04-24
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
© 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.