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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

Mr Lyndon Robert Wood

    Related profiles found in government register
  • Mr Lyndon Robert Wood
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Barclay House, 2-3 Sir Alfred Owen Way, Caerphilly, CF83 3HU, Wales

      IIF 1

    • Barclay House, 2-3 Sir Alfred Owen Way, Caerphilly, South Wales, CF83 3HU

      IIF 2

    • Barclay House, Pontygwindy Road, Caerphilly, CF83 3HU, United Kingdom

      IIF 3

    • Southwinds, St. Marys Well Bay Road, Swanbridge, Penarth, CF64 5UJ

      IIF 4

    • Southwinds, St. Marys Well Bay Road, Swanbridge, Penarth, Vale Of Glamorgan, CF64 5UJ, Wales

      IIF 5

    • Southwinds, Swanbridge Farm, St. Marys Well Bay Road, Penarth, CF64 5UJ, United Kingdom

      IIF 6
  • Lyndon Wood
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gwern Y Domen, Rudry, Caerphilly, CF83 3DG, United Kingdom

      IIF 7
  • Wood, Lyndon Robert
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Southwinds, St. Marys Well Bay Road, Swanbridge, Penarth, CF64 5UJ

      IIF 8

    • Southwinds, Swanbridge Farm, St. Marys Well Bay Road, Penarth, CF64 5UJ, United Kingdom

      IIF 9
  • Wood, Lyndon Robert
    British director born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Barclay House, Pontygwindy Road, Caerphilly, CF83 3HU, United Kingdom

      IIF 10
  • Mr Lyndon Robert Wood
    British born in January 1971

    Resident in Wales

    Registered addresses and corresponding companies

    • Barclay House, 2-3 Sir Alfred Owen Way, Caerphilly, CF83 3HU

      IIF 11

    • Barclay House, 2-3 Sir Alfred Owen Way, Caerphilly, CF83 3HU, United Kingdom

      IIF 12 IIF 13

    • Barclay House, 2-3 Sir Alfred Owen Way, Caerphilly, CF83 3HU, Wales

      IIF 14

    • Barclay House, 2-3 Sir Alfred Owen Way, Caerphilly, South Wales, CF83 3HU

      IIF 15 IIF 16 IIF 17

    • Barclay House, 2-3 Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly, Mid Glamorgan, CF83 3HU

      IIF 20

    • Barclay House, 2-3 Sir Alfred Owen Way, Pontygwindy Road, Caerphilly, CF83 3HU

      IIF 21

    • Gwern-y-domen, Rudry, Caerphilly, CF83 3DG, Wales

      IIF 22
  • Wood, Lyndon Robert
    British ceo born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • Barclay House, 2-3 Sir Alfred Owen Way, Caerphilly, CF83 3HU, United Kingdom

      IIF 23
  • Wood, Lyndon Robert
    British born in January 1971

    Resident in Wales

    Registered addresses and corresponding companies

    • Southwinds, St. Marys Well Bay Road, Swanbridge, Penarth, Vale Of Glamorgan, CF64 5UJ, Wales

      IIF 24
  • Wood, Lyndon Robert
    British ceo born in January 1971

    Resident in Wales

    Registered addresses and corresponding companies

    • Barclay House, 2-3 Sir Alfred Owen Way, Caerphilly, CF83 3HU, United Kingdom

      IIF 25
  • Wood, Lyndon Robert
    British chairman born in January 1971

    Resident in Wales

    Registered addresses and corresponding companies

    • Barclay House, 2-3 Sir Alfred Owen Way, Caerphilly, CF83 3HU, United Kingdom

      IIF 26

    • Gwern-y-domen, Rudry, Caerphilly, CF83 3DG, United Kingdom

      IIF 27
  • Wood, Lyndon Robert
    British chairman/ceo born in January 1971

    Resident in Wales

    Registered addresses and corresponding companies
  • Wood, Lyndon Robert
    British co managing director born in January 1971

    Resident in Wales

    Registered addresses and corresponding companies

    • Barclay House, 2-3 Sir Alfred Owen Way, Caerphilly, CF83 3HU, Wales

      IIF 31
  • Wood, Lyndon Robert
    British company director born in January 1971

    Resident in Wales

    Registered addresses and corresponding companies

    • Barclay House, 2-3 Sir Alfred Owen Way, Pontygwindy Road, Caerphilly, CF83 3HU, United Kingdom

      IIF 32
  • Wood, Lyndon Robert
    British director born in January 1971

    Resident in Wales

    Registered addresses and corresponding companies

    • Barclay House, 2-3 Sir Alfred Owen Way, Caerphilly, CF83 3HU, United Kingdom

      IIF 33

    • Gwern Y Domen, Rudry, Caerphilly, CF83 3DG, United Kingdom

      IIF 34

    • Gwern Y Domen, Rudry, Caerphilly, Mid Glamorgan, CF83 3DG

      IIF 35 IIF 36 IIF 37
  • Wood, Lyndon Robert
    British insurance broker born in January 1971

    Resident in Wales

    Registered addresses and corresponding companies
  • Wood, Lyndon Robert
    British owner born in January 1971

    Resident in Wales

    Registered addresses and corresponding companies

    • Barclay House, 2-3 Sir Alfred Owen Way, Caerphilly, CF83 3HU, United Kingdom

      IIF 45

    • Barclay House, 2-3 Sir Alfred Owen Way, Caerphilly, CF83 3HU, Wales

      IIF 46

    • Gwern-y-domen Farm, Rudry, Caerphilly, CF83 3DG, United Kingdom

      IIF 47

    • Gwern-y-domen, Rudry, Caerphilly, CF83 3DG, Wales

      IIF 48
  • Wood, Lyndon Robert
    British insurance broker

    Registered addresses and corresponding companies

    • Gwern Y Domen, Rudry, Caerphilly, Mid Glamorgan, CF83 3DG

      IIF 49
  • Moorhouse, Lyndon, Lord
    British insurance broker

    Registered addresses and corresponding companies

    • Gwern Y Domen, Rudry, Caerphilly, Mid Glamorgan, CF83 3DG

      IIF 50
  • Moorhouse, Lyndon, Lord

    Registered addresses and corresponding companies

    • Gwern Y Domen, Rudry, Caerphilly, Mid Glamorgan, CF83 3DG

      IIF 51
  • Wood, Lyndon

    Registered addresses and corresponding companies

    • Southwinds, St. Marys Well Bay Road, Swanbridge, Penarth, CF64 5UJ

      IIF 52
child relation
Offspring entities and appointments 29
  • 1
    AGENDA1 LIMITED
    12565315
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-04-20 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2020-04-20 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    AMMPO LIMITED
    - now 09993050
    LYNDON WOOD VENTURES LIMITED
    - 2017-01-19 09993050
    Barclay House, 2-3 Sir Alfred Owen Way, Caerphilly, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-02-08 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 3
    AXSORI LIMITED
    07215133
    Mr Lyndon Wood, Barclay House, 2-3 Sir Alfred Owen Way, Caerphilly, Wales
    Dissolved Corporate (1 parent)
    Officer
    2010-04-07 ~ dissolved
    IIF 47 - Director → ME
  • 4
    BLOCKROX LIMITED
    10584672
    Barclay House, 2-3 Sir Alfred Owen Way, Caerphilly, Wales
    Dissolved Corporate (3 parents)
    Officer
    2017-01-26 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2017-01-26 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    CEOWNER LIMITED
    06672986
    Barclay House, 2-3 Sir Alfred Owen Way, Caerphilly, South Wales, Wales
    Dissolved Corporate (2 parents)
    Officer
    2008-08-14 ~ dissolved
    IIF 29 - Director → ME
  • 6
    CODE RED FORENSICS LTD
    12566056
    Barclay House, Pontygwindy Road, Caerphilly, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-04-21 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2020-04-21 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    CONSTRUCTAQUOTE LIMITED
    06028811
    Barclay House, 2-3 Sir Alfred Owen Way, Caerphilly, South Wales
    Active Corporate (11 parents)
    Officer
    2006-12-14 ~ 2021-08-06
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-08-06
    IIF 19 - Ownership of shares – 75% or more → OE
  • 8
    CREATIVE RISK SOLUTIONS LTD - now
    MOORHOUSE CORPORATE LIMITED
    - 2007-05-04 05506143
    6 Deryn Court, Wharfedale Road, Pentwyn, Cardiff, Wales
    Active Corporate (16 parents, 1 offspring)
    Officer
    2005-07-12 ~ 2007-01-31
    IIF 35 - Director → ME
  • 9
    ECADEMY GLOBAL LIMITED
    - now 08111924
    TYROLESE (731) LIMITED - 2012-07-17
    Barclay House 2-3 Sir Alfred Owen Way, Pontygwindy Road, Caerphilly
    Dissolved Corporate (3 parents)
    Officer
    2012-07-24 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
  • 10
    GLOBAL CHANNEL NETWORK LIMITED
    09674182
    Barclay House, 2-3 Sir Alfred Owen Way, Caerphilly, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-07-07 ~ dissolved
    IIF 23 - Director → ME
  • 11
    GROUP X INVESTMENTS LIMITED
    12113493
    Gwern-y-domen, Rudry, Caerphilly, Wales
    Dissolved Corporate (1 parent)
    Officer
    2019-07-19 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2019-07-19 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 12
    HOOKED HEALTH & FITNESS LTD
    10940647
    Barclay House, 2-3 Sir Alfred Owen Way, Caerphilly, Wales
    Dissolved Corporate (1 parent)
    Officer
    2017-08-31 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2017-08-31 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 13
    LIABILITY DIRECT UNDERWRITING LIMITED
    - now 05317062 03825233
    INTEREL LIMITED
    - 2005-01-05 05317062
    Barclay House, 2-3 Sir Alfred Owen Way, Caerphilly, South Wales
    Dissolved Corporate (3 parents)
    Officer
    2004-12-20 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
  • 14
    LYNRAD CAPITAL LTD
    16510358
    Southwinds, Swanbridge Farm, St. Marys Well Bay Road, Penarth, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-06-11 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2025-06-11 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 15
    MOORHOUSE BRANDS LIMITED
    05001376
    Barclay House, 2-3 Sir Alfred Owen Way, Caerphilly, Mid Glamorgan
    Dissolved Corporate (3 parents)
    Officer
    2003-12-22 ~ dissolved
    IIF 43 - Director → ME
  • 16
    MOORHOUSE GROUP HOLDINGS LIMITED
    - now 04413450
    MOORHOUSE GROUP LIMITED
    - 2005-01-05 04413450 03825233
    Barclay House, 2-3 Sir Alfred Owen Way, Caerphilly, South Wales
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2002-04-10 ~ 2021-08-06
    IIF 39 - Director → ME
    2002-04-10 ~ 2006-02-02
    IIF 51 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-08-06
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 17
    MOORHOUSE GROUP LIMITED
    - now 03825233 04413450
    LIABILITY DIRECT UNDERWRITING LIMITED
    - 2005-01-05 03825233 05317062
    Barclay House, 2-3 Sir Alfred Owen Way, Caerphilly, South Wales
    Active Corporate (21 parents, 1 offspring)
    Officer
    1999-08-13 ~ 2021-08-06
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-08-06
    IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
  • 18
    MOORHOUSE PREMIUM FINANCE LTD
    05561085
    Barclay House, 2-3 Sir Alfred Owen Way, Caerphilly, Mid Glamorgan, Wales
    Dissolved Corporate (5 parents)
    Officer
    2005-09-12 ~ dissolved
    IIF 37 - Director → ME
  • 19
    MOORHOUSE XBROKER LIMITED
    - now 04641012
    X-BROKER LIMITED
    - 2006-03-17 04641012
    Barclay House, 2-3 Sir Alfred Owen Way, Caerphilly, South Wales
    Active Corporate (14 parents)
    Officer
    2003-01-17 ~ 2021-08-06
    IIF 40 - Director → ME
    2006-02-02 ~ 2021-04-01
    IIF 49 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-03-30
    IIF 18 - Ownership of shares – 75% or more → OE
  • 20
    MOORLIFE LTD
    07335269
    Barclay House, 2-3 Sir Alfred Owen Way, Caerphilly
    Dissolved Corporate (4 parents)
    Officer
    2010-08-04 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
  • 21
    RAGADO LTD
    - now 15957501
    BIO LOGICAL ME LABS LTD
    - 2025-04-16 15957501
    Southwinds St. Marys Well Bay Road, Swanbridge Farm, Penarth, Wales
    Active Corporate (2 parents)
    Officer
    2024-09-16 ~ now
    IIF 8 - Director → ME
    2024-09-16 ~ now
    IIF 52 - Secretary → ME
    Person with significant control
    2024-09-16 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 22
    RATTIO LIMITED
    05132911
    Barclay House, 2-3 Sir Alfred Owen Way, Caerphilly, South Wales, Wales
    Dissolved Corporate (3 parents)
    Officer
    2004-05-19 ~ dissolved
    IIF 41 - Director → ME
  • 23
    SUNZU LIMITED
    08816373
    Barclay House 2-3 Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly, Mid Glamorgan
    Dissolved Corporate (2 parents)
    Officer
    2013-12-16 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
  • 24
    THE REAL CLEVER COMPANY LIMITED
    08656887
    Barclay House, 2-3 Sir Alfred Owen Way, Caerphilly, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-08-20 ~ dissolved
    IIF 26 - Director → ME
  • 25
    UNRESTRICTED INVESTMENTS LTD
    12565158
    Southwinds St. Marys Well Bay Road, Swanbridge, Penarth, Vale Of Glamorgan, Wales
    Active Corporate (3 parents)
    Officer
    2020-04-20 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2020-04-20 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    VANINSURE LIMITED
    04406374
    Barclay House, 2-3 Sir Alfred Owen Way, Caerphilly, South Wales
    Dissolved Corporate (4 parents)
    Officer
    2002-03-28 ~ dissolved
    IIF 44 - Director → ME
    2002-03-28 ~ 2017-01-26
    IIF 50 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
  • 27
    VIXA GROUP LTD
    06805387
    Barclay House, 2-3 Sir Alfred Owen Way, Caerphilly, South Wales, Wales
    Dissolved Corporate (3 parents)
    Officer
    2009-01-29 ~ dissolved
    IIF 28 - Director → ME
  • 28
    VIXA ONLINE LTD
    06805482
    Barclay House, 2-3 Sir Alfred Owen Way, Caerphilly, South Wales, Wales
    Dissolved Corporate (2 parents)
    Officer
    2009-01-29 ~ dissolved
    IIF 30 - Director → ME
  • 29
    XO POLICIES LTD
    12120860
    Barclay House, 2-3 Sir Alfred Owen Way, Caerphilly, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-07-24 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2019-07-24 ~ dissolved
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE

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