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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
Active 4
  • 1
    Pinto, John Christopher
    Born in October 1988
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-01-04 ~ now
    OF - Director → CIF 0
  • 2
    Pinto, William Jack
    Born in December 1991
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-01-04 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressUnit 4, Blue Prior Business Park, Redfields Lane, Fleet, Hampshire, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2024-06-05 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    icon of addressUnit 4, Blue Prior Business Park, Redfields Lane, Fleet, Hampshire, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2024-06-05 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 2
  • 1
    Mr John Christopher Pinto
    Born in October 1988
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2024-01-04 ~ 2024-06-05
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Gasson, Clive David
    Company Director born in February 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-01-04 ~ 2024-03-27
    OF - Director → CIF 0
    Mr Clive David Gasson
    Born in February 1972
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2024-01-04 ~ 2024-03-27
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

LYNX (JB) HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • LYNX (JB) HOLDINGS LTD
    Info
    Registered number 15387383
    icon of addressUnit 4 Blue Prior Business Park, Redfields Lane, Fleet, Hampshire GU52 0RJ
    PRIVATE LIMITED COMPANY incorporated on 2024-01-04 (2 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    CIF 0
  • LYNX (JB) HOLDINGS LTD
    S
    Registered number 15387383
    icon of addressUnit 4, Blue Prior Business Park, Redfields Lane, Fleet, Hampshire, England, GU52 0RJ
    Private Limited Company in England & Wales, England
    CIF 1
  • LYNX (JB) HOLDINGS LIMITED
    S
    Registered number 15387383
    icon of address250, Fowler Avenue, Farnborough, England, GU14 7JP
    Private Limited Company in England & Wales, England
    CIF 2
  • LYNX (JB) HOLDINGS LIMITED
    S
    Registered number 15387383
    icon of addressUnit 4 Blue Prior Business Park, Redfields Lane, Church Crookham, Fleet, England, GU52 0RJ
    Private Limited Company in Companies Registry For England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    LYNX (GP) HOLDINGS LIMITED - 2025-06-26
    icon of addressUnit 4 Blue Prior Business Park, Redfields Lane, Fleet, Hampshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,409,125 GBP2023-05-31
    Person with significant control
    icon of calendar 2024-03-27 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    CHEADLE SYSTEMS LIMITED - 2001-04-04
    LYNX MANAGEMENT SERVICES LIMITED - 2002-07-23
    icon of addressUnit 4 Blue Prior Business Park, Redfields Lane, Fleet, Hampshire, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    2,113,841 GBP2023-05-31
    Person with significant control
    icon of calendar 2025-11-10 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    LYNX FORECOURT HOLDINGS LIMITED - 2018-02-28
    SOLARIS FINANCE & INVESTMENTS LIMITED - 2024-05-13
    icon of addressUnit 4 Blue Prior Business Park, Redfields Lane, Fleet, Hampshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    49 GBP2023-05-31
    Person with significant control
    icon of calendar 2025-05-14 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 1
  • icon of addressUnit 4 Blue Prior Business Park Redfields Lane, Church Crookham, Fleet, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,663,133 GBP2025-04-30
    Person with significant control
    icon of calendar 2024-03-27 ~ 2024-03-27
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.