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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

Lyndon, Andrew Steven

    Related profiles found in government register
  • Lyndon, Andrew Steven
    British born in December 1969

    Resident in England

    Registered addresses and corresponding companies
  • Lyndon, Andrew Steven
    British venture capitalist born in December 1969

    Resident in England

    Registered addresses and corresponding companies
  • Lyndon, Andrew Steven
    British born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Andrew Steven Lyndon
    British born in December 1969

    Resident in England

    Registered addresses and corresponding companies
  • Andrew Steven Lyndon
    British born in December 1969

    Resident in England

    Registered addresses and corresponding companies
  • Lyndon, Andrew
    British born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Andrew Steven Lyndon
    British born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 35
  • 1
    1300 EVESHAM ROAD LIMITED
    17291662
    Active Corporate (1 parent)
    Officer
    2026-06-21 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2026-06-21 ~ now
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 2
    ANGEL SPRINGS HOLDINGS LIMITED
    - now 07617386 04832980
    ENSCO 862 LIMITED
    - 2011-10-31 07617386 07628703... (more)
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2011-07-18 ~ 2014-12-16
    IIF 25 - Director → ME
  • 3
    AQUALISA HOLDINGS (INTERNATIONAL) LIMITED
    - now 09765635
    INGLEBY (1990) LIMITED
    - 2016-11-10 09765635 08151544... (more)
    Active Corporate (30 parents, 1 offspring)
    Officer
    2015-09-15 ~ 2018-06-07
    IIF 12 - Director → ME
  • 4
    AQUALUX PRODUCTS HOLDINGS LIMITED - now
    FETIM GROUP UK HOLDINGS LIMITED - 2019-11-22
    AQUALUX PRODUCTS HOLDINGS LIMITED
    - 2014-03-20 05171320
    BROOMCO (3502) LIMITED
    - 2004-08-17 05171320 05259348... (more)
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2004-08-12 ~ 2007-09-27
    IIF 34 - Director → ME
  • 5
    ATCORE TECHNOLOGY GROUP LIMITED
    - now 09022905
    AT NEWCO 14 LIMITED
    - 2014-10-28 09022905 09042596
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2014-09-17 ~ 2017-11-14
    IIF 16 - Director → ME
  • 6
    CAUSEWAY LETTINGS LTD
    12835740
    Active Corporate (2 parents)
    Officer
    2020-08-25 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2020-08-25 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    CITYSPRINT (UK) BIDCO LIMITED
    - now 09988809 09988601
    FREDERICK BIDCO LIMITED
    - 2016-05-13 09988809 09988601
    Active Corporate (17 parents)
    Officer
    2016-02-18 ~ 2019-10-22
    IIF 9 - Director → ME
  • 8
    CITYSPRINT (UK) HOLDINGS LIMITED
    - now 09987453
    FREDERICK TOPCO LIMITED
    - 2016-05-17 09987453
    Dissolved Corporate (15 parents, 3 offsprings)
    Officer
    2016-02-18 ~ 2019-10-22
    IIF 8 - Director → ME
  • 9
    CITYSPRINT (UK) MIDCO LIMITED
    - now 09988601 09988809
    FREDERICK MIDCO LIMITED
    - 2016-05-13 09988601 09988809
    Dissolved Corporate (14 parents)
    Officer
    2016-02-18 ~ 2019-10-22
    IIF 10 - Director → ME
  • 10
    DALE ERSKINE POWER SOLUTIONS LIMITED
    - now 07945832 00941798... (more)
    ENSCO 915 LIMITED - 2012-07-23
    Active Corporate (16 parents, 1 offspring)
    Officer
    2012-07-31 ~ 2018-02-02
    IIF 24 - Director → ME
  • 11
    DENCO BUILDING SERVICES LIMITED
    - now 05005545
    GW 136 LIMITED - 2004-02-04
    Dissolved Corporate (9 parents)
    Officer
    2004-03-19 ~ 2006-10-04
    IIF 33 - Director → ME
  • 12
    DENCO HOLDINGS LIMITED
    - now 04065512
    KNIGHTRON LIMITED - 2001-03-23
    Dissolved Corporate (11 parents)
    Officer
    2002-07-25 ~ 2006-10-04
    IIF 38 - Director → ME
  • 13
    DENCO LUBRICATION LIMITED
    - now 05005412
    DENCO LUBRICATIONS LIMITED - 2004-02-24
    GW 126 LIMITED - 2004-02-04
    Active Corporate (21 parents)
    Officer
    2004-03-19 ~ 2004-11-30
    IIF 36 - Director → ME
  • 14
    ELECTRIUM LIMITED
    - now 04948228 03335339... (more)
    HALLINGWARE LIMITED
    - 2004-02-20 04948228
    Dissolved Corporate (21 parents)
    Officer
    2003-12-20 ~ 2006-01-04
    IIF 35 - Director → ME
  • 15
    ENSCO 1087 LIMITED
    09180242 SC300272... (more)
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    ENSCO 641 LIMITED
    06457812 06519050... (more)
    Dissolved Corporate (9 parents)
    Officer
    2008-01-11 ~ 2014-01-10
    IIF 20 - Director → ME
  • 17
    ESCAPADE BIDCO LIMITED
    12104820
    Active Corporate (14 parents, 1 offspring)
    Officer
    2019-08-09 ~ 2020-02-04
    IIF 6 - Director → ME
  • 18
    EVEDEN GROUP LIMITED
    - now 05772888
    ENSCO 505 LIMITED
    - 2006-06-13 05772888 05965862... (more)
    Dissolved Corporate (16 parents)
    Officer
    2006-05-10 ~ 2006-08-31
    IIF 32 - Director → ME
  • 19
    EVOLUTION FUNDING GROUP LIMITED - now
    SDB1 LTD
    - 2020-03-18 11737452
    Active Corporate (12 parents, 6 offsprings)
    Officer
    2019-04-02 ~ 2019-06-25
    IIF 1 - Director → ME
  • 20
    FERO HOLDINGS LIMITED - now
    INGLEBY (1884) LIMITED
    - 2020-09-16 07999702 07015119... (more)
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2012-04-26 ~ 2018-01-31
    IIF 23 - Director → ME
  • 21
    FRANKLIN HODGE INDUSTRIES LIMITED
    - now 05005341 04243499
    FRANKLIN HODGE LIMITED - 2004-02-24
    GW 146 LIMITED - 2004-02-04
    Active Corporate (21 parents, 1 offspring)
    Officer
    2004-03-19 ~ 2004-09-27
    IIF 37 - Director → ME
  • 22
    HAVEN PASTURES MANAGEMENT COMPANY NO2 LIMITED
    11691313 10534540
    Active Corporate (6 parents)
    Officer
    2025-05-20 ~ now
    IIF 5 - Director → ME
    2021-09-24 ~ 2025-05-19
    IIF 14 - Director → ME
    Person with significant control
    2022-02-12 ~ now
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    HGL PRIVATE CAPITAL LIMITED
    - now 13190922
    DEALSPAN LIMITED
    - 2025-07-07 13190922
    ENSCO 1401 LIMITED - 2021-05-19
    Active Corporate (9 parents)
    Officer
    2021-06-30 ~ now
    IIF 7 - Director → ME
  • 24
    KEE SG LIMITED - now
    KEE SAFETY GROUP LIMITED
    - 2026-06-29 08715491 16966172... (more)
    ENSCO 1017 LIMITED
    - 2014-04-29 08715491 SC300272... (more)
    Liquidation Corporate (14 parents, 23 offsprings)
    Officer
    2013-12-03 ~ 2017-10-31
    IIF 17 - Director → ME
  • 25
    KGL 2017 LIMITED - now
    KIMBERLY GROUP LIMITED
    - 2017-07-18 06157988 02988070
    ENSCO 581 LIMITED
    - 2007-12-19 06157988 02594678... (more)
    Dissolved Corporate (21 parents, 7 offsprings)
    Officer
    2007-07-11 ~ 2014-01-30
    IIF 22 - Director → ME
  • 26
    KHL 2017 LIMITED - now
    KIMBERLY HOLDINGS LIMITED
    - 2017-07-18 05980135
    ENSCO 543 LIMITED
    - 2007-12-19 05980135 06937986... (more)
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2007-07-11 ~ 2014-01-30
    IIF 21 - Director → ME
  • 27
    KIGH 2000 LIMITED - now
    KIGH LIMITED - 2006-08-08
    K.I.G. HOLDINGS LIMITED
    - 2004-12-21 03952999 05857579... (more)
    BLAKEDEW 226 LIMITED - 2000-07-07
    Liquidation Corporate (13 parents, 1 offspring)
    Officer
    2002-03-19 ~ 2004-11-30
    IIF 39 - Director → ME
  • 28
    KSG (2011) LIMITED - now
    KEE SAFETY GROUP LIMITED
    - 2014-04-29 07470886 16966172... (more)
    CASTLEGATE 638 LIMITED
    - 2011-03-14 07470886 07470819... (more)
    Liquidation Corporate (12 parents, 1 offspring)
    Officer
    2011-02-14 ~ 2013-12-03
    IIF 30 - Director → ME
  • 29
    MARVEL NEWCO LIMITED
    08427890
    Active Corporate (20 parents, 1 offspring)
    Officer
    2014-07-23 ~ 2016-09-19
    IIF 31 - Director → ME
  • 30
    NODE 4 HOLDINGS LIMITED - now
    CASTLEGATE YAMAHA INVESTMENT LIMITED
    - 2013-09-11 08519735
    Active Corporate (19 parents, 1 offspring)
    Officer
    2013-05-08 ~ 2013-07-02
    IIF 19 - Director → ME
  • 31
    NODE 4 LIMITED
    - now 04759927
    WILLOUGHBY (444) LIMITED - 2003-09-08
    Active Corporate (26 parents, 4 offsprings)
    Officer
    2013-05-24 ~ 2013-07-02
    IIF 18 - Director → ME
  • 32
    PERTEMPS NETWORK GROUP LIMITED
    - now 07776671
    NGH TOPCO LIMITED - 2012-03-14
    Active Corporate (25 parents, 5 offsprings)
    Officer
    2017-05-11 ~ 2023-04-03
    IIF 2 - Director → ME
  • 33
    PRISM MEDICAL HEALTHCARE LIMITED
    - now 08840024
    ENSCO 1039 LIMITED
    - 2014-05-22 08840024 09227031... (more)
    Active Corporate (28 parents, 8 offsprings)
    Officer
    2014-04-11 ~ 2018-12-14
    IIF 15 - Director → ME
  • 34
    PROJECT CHICAGO NEWCO LIMITED
    11328349
    Liquidation Corporate (17 parents, 2 offsprings)
    Officer
    2018-09-18 ~ 2021-09-15
    IIF 13 - Director → ME
  • 35
    TIMBERDEL CONSULTING SERVICES LIMITED
    12272789
    Active Corporate (1 parent, 1 offspring)
    Officer
    2019-10-21 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2019-10-21 ~ now
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.