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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

Lynas, Philip Edward

    Related profiles found in government register
  • Lynas, Philip Edward
    British born in November 1963

    Resident in England

    Registered addresses and corresponding companies
    • Ross House, The Square, Stow On The Wold, Cheltenham, Gloucestershire, GL54 1AF, England

      IIF 1 IIF 2
    • Bambers Croft, Lane Ends, Bolton By Bowland, Clitheroe, BB7 4PH, England

      IIF 3 IIF 4
  • Lynas, Philip Edward
    British company director born in November 1963

    Resident in England

    Registered addresses and corresponding companies
    • 24, Ormerod Street, Worsthorne, Burnley, Lancashire, BB10 3NU, England

      IIF 5
  • Lynas, Philip Edward
    British treasurer born in November 1963

    Resident in England

    Registered addresses and corresponding companies
    • Bambers Croft, Lane Ends, Bolton By Bowland, Clitheroe, BB7 4PH, England

      IIF 6
  • Lynas, Phil Edward
    British born in November 1963

    Resident in England

    Registered addresses and corresponding companies
    • Bambers Croft, Lane Ends, Bolton By Bowland, Clitheroe, Lancashire, BB7 4PH, England

      IIF 7
  • Mr Philip Edward Lynas
    British born in November 1963

    Resident in England

    Registered addresses and corresponding companies
    • Ross House, The Square, Stow On The Wold, Cheltenham, Gloucestershire, GL54 1AF, England

      IIF 8 IIF 9
    • Bambers Croft, Lane Ends, Bolton By Bowland, Clitheroe, BB7 4PH, England

      IIF 10
    • Bambers Croft, Lane Ends, Bolton By Bowland, Clitheroe, Lancashire, BB7 4PH, England

      IIF 11
  • Lynas, Phil Edward
    British managing director born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Fourways House, 57 Hilton Street, Manchester, M1 2EJ, England

      IIF 12
    • The Tree House, Maple View, Whitemoss Business Park, Skelmersdale, Lancashire, WN8 9TG, United Kingdom

      IIF 13
    • The Treehouse, Maple View, Whitemoss Business Park, Skelmersdale, Lancashire, WN8 9TG

      IIF 14
child relation
Offspring entities and appointments 10
  • 1
    ALL ABOUT FOOD LIMITED
    - now 03411600
    THE GROCERY COMPANY LIMITED
    - 2008-12-01 03411600
    NANDO'S GROCERY LIMITED
    - 2002-03-26 03411600 04352017
    NANDO'S MARKETING LIMITED
    - 1999-06-01 03411600
    QUALITY PASTRIES LIMITED - 1998-02-25
    Fourways House, 57 Hilton Street, Manchester, England
    Active Corporate (15 parents, 3 offsprings)
    Officer
    1998-09-14 ~ 2016-07-21
    IIF 13 - Director → ME
  • 2
    BOWLAND CYCLING FESTIVAL C.I.C.
    13670788
    Bambers Croft Lane Ends, Bolton By Bowland, Clitheroe, England
    Dissolved Corporate (2 parents)
    Officer
    2021-10-11 ~ dissolved
    IIF 6 - Director → ME
  • 3
    BRAND BOX INTERNATIONAL HOLDINGS LIMITED
    14390952 13567408
    Ross House The Square, Stow On The Wold, Cheltenham, Gloucestershire, England
    Active Corporate (2 parents)
    Officer
    2022-10-02 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2022-10-02 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    BRAND BOX INTERNATIONAL LIMITED
    13567408 14390952
    Ross House The Square, Stow On The Wold, Cheltenham, Gloucestershire, England
    Active Corporate (2 parents)
    Officer
    2021-08-16 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2021-08-16 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    CRANKS LIMITED
    - now 04351982
    BRAND NEW CO (145) LIMITED
    - 2002-03-30 04351982 05229158... (more)
    Fourways House, 57 Hilton Street, Manchester, England
    Active Corporate (7 parents)
    Officer
    2002-03-25 ~ 2022-12-05
    IIF 12 - Director → ME
  • 6
    MOOD SWINGS NETWORK
    03833841
    36 New Mount Street, Manchester, Lancashire
    Active Corporate (26 parents)
    Officer
    2020-01-09 ~ now
    IIF 4 - Director → ME
  • 7
    NANDO'S GROCERY LIMITED
    - now 04352017 03411600
    BRAND NEW CO (143) LIMITED
    - 2002-03-30 04352017 04666859... (more)
    The Treehouse, Maple View, Whitemoss Business Park, Skelmersdale, Lancashire
    Dissolved Corporate (5 parents)
    Officer
    2002-03-25 ~ dissolved
    IIF 14 - Director → ME
  • 8
    NORTHGOLD PROPERTY LTD
    16759771
    Bambers Croft Lane Ends, Bolton By Bowland, Clitheroe, England
    Active Corporate (2 parents)
    Officer
    2025-10-02 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-10-02 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 9
    SIX CONNECTIONS LIMITED
    - now 13073420
    6 CONNECTIONS LIMITED
    - 2021-01-25 13073420
    24 Ormerod Street, Worsthorne, Burnley, Lancashire, England
    Active Corporate (3 parents)
    Officer
    2020-12-09 ~ 2021-12-06
    IIF 5 - Director → ME
  • 10
    TRUENORTH BRANDS LTD
    - now 09669420
    MIND & BUSINESS LTD
    - 2025-09-01 09669420
    MILLIE & BEAR LIMITED
    - 2018-07-18 09669420
    Bambers Croft Lane Ends, Bolton By Bowland, Clitheroe, Lancashire, England
    Active Corporate (2 parents)
    Officer
    2015-07-03 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.