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.
Parent entities and officers
Inapplicable
Individuals in focus
Lynch, John Anthony
Lynch, John Anthony
British chairman born in January 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Top Floor, Claridon House, London Road, Stanford Le Hope, Essex, SS17 0JU, United Kingdom
Lynch, John Anthony
British civil engineering/road constru born in January 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 77 Barton Road, Cambridge, CB3 9LL
Lynch, John Anthony
British company director born in January 1955Resident in United Kingdom
Registered addresses and corresponding companiesLynch, John Anthony
British director born in January 1955Resident in United Kingdom
Registered addresses and corresponding companiesLynch, John Anthony
British managing director born in January 1955Resident in United Kingdom
Registered addresses and corresponding companiesMr John Anthony Lynch
British born in January 1955Resident in United Kingdom
Registered addresses and corresponding companiesLynch, John Anthony
British civil engineer born in January 1955Registered addresses and corresponding companiesLynch, John Anthony
British directorRegistered addresses and corresponding companies
IIF 27 77 Barton Road, Cambridge, CB3 9LL
Mr John Anthony Lynch
British born in January 1956Resident in England
Registered addresses and corresponding companies
IIF 28 77, Barton Road, Cambridge, Cambridgeshire, CB3 9LL, England
Lynch, John Anthony
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
12
- 1 38 Fulbrooke Road, Cambridge, CambridgeshireActive Corporate (4 parents)Equity (Company account)20,387 GBP2024-01-31Officer
2010-01-04 ~ nowIIF 12 - Director → MEPerson with significant control 2016-06-20 ~ nowIIF 28 - Has significant influence or control → OE - 2 Suite 1, First Floor, 1 Duchess Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-21,638 GBP2024-03-31Officer 2016-03-31 ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 3 12 Azure House, Agate Close, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2024-10-31Officer 2022-07-22 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2022-07-22 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Top Floor Claridon House, London Road, Stanford Le Hope, Essex, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2024-07-31Officer 2015-12-17 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 5HENDERSON TAYLOR DESIGN & DEVELOPMENT LIMITED - 2011-03-23 Suite 1, First Floor, 1 Duchess Street, London, EnglandActive Corporate (3 parents)Equity (Company account)192,074 GBP2024-03-31Officer 2009-11-11 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 6 Suite 1, First Floor, 1 Duchess Street, London, EnglandActive Corporate (4 parents)Equity (Company account)4,365,113 GBP2024-03-31Officer 2003-04-01 ~ nowIIF 13 - Director → ME
- 7HAZELMERE DEVELOPMENTS LIMITED - 2008-10-02 Top Floor Claridon House, London Road, Stanford Le Hope, Essex, United KingdomDissolved Corporate (2 parents)Equity (Company account)-4,263 GBP2023-03-31Officer 2009-11-04 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 8SANDYHILLS LIMITED - 2009-03-23 Suite 1, First Floor, 1 Duchess Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)Profit/Loss (Company account)3,686 GBP2023-04-01 ~ 2024-03-31Officer 2012-09-28 ~ nowIIF 7 - Director → ME 2003-03-21 ~ nowIIF 29 - Secretary → MEPerson with significant control 2017-06-01 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 Suite 1, First Floor, 1 Duchess Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-453,854 GBP2024-03-31Officer 1992-05-18 ~ nowIIF 2 - Director → ME 1992-05-18 ~ nowIIF 30 - Secretary → ME
- 10 Shrove Hill Turnpike Lane, West Tilbury, Tilbury, EnglandActive Corporate (4 parents)Equity (Company account)2,903 GBP2024-03-31Officer 2023-02-09 ~ nowIIF 6 - Director → ME
- 11 Top Floor Claridon House, London Road, Stanford Le Hope, Essex, United KingdomDissolved Corporate (4 parents)Equity (Company account)50,000 GBP2018-03-31Officer 2015-03-13 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 12 Top Floor Claridon House, London Road, Stanford Le Hope, Essex, United KingdomDissolved Corporate (2 parents)Equity (Company account)-4,677 GBP2023-03-31Officer 1999-05-25 ~ dissolvedIIF 5 - Director → ME 1999-05-25 ~ dissolvedIIF 27 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
Ceased
5
- 1COMPACTORS ENGINEERING LIMITED - 1998-07-31 Chancery Exchange, 10 Furnival Street, London, United KingdomActive Corporate (5 parents)Officer ~ 1991-12-20IIF 25 - Director → ME
- 2 Suite 1, First Floor, 1 Duchess Street, London, EnglandActive Corporate (4 parents)Equity (Company account)4,365,113 GBP2024-03-31Person with significant control 2016-04-06 ~ 2016-04-06IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 3 Suite 1, First Floor, 1 Duchess Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-453,854 GBP2024-03-31Person with significant control 2016-04-06 ~ 2020-04-01IIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 4
NEWARK CONCRETE LIMITED
- nowASFARE LIMITED - 2012-01-19CANGO CONSTRUCTION LIMITED - 1978-12-31SPECBROOK CONSTRUCTION COMPANY LIMITED - 1977-12-31 Portland House Bickenhill Lane, Solihull, BirminghamDissolved Corporate (3 parents)Officer ~ 1991-12-20IIF 26 - Director → ME - 5 Top Floor Claridon House, London Road, Stanford Le Hope, Essex, EnglandActive Corporate (1 parent)Equity (Company account)-367,514 GBP2024-08-31Officer 2018-08-09 ~ 2025-05-23IIF 10 - Director → MEPerson with significant control 2018-08-09 ~ 2025-05-23IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
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