logo
explain how to read the page

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
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 Wales

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2 IIF 3

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

      IIF 4

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

      IIF 5 IIF 6 IIF 7

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

      IIF 10

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

      IIF 11

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

      IIF 12
  • 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 13
  • 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 14
  • 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 15

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

      IIF 16
  • 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 20
  • 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 21
  • 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 22

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

      IIF 23

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

      IIF 24 IIF 25 IIF 26
  • 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 34

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

      IIF 35

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

      IIF 36

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

      IIF 37
  • 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 38

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

      IIF 39

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

      IIF 40

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

      IIF 41

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

      IIF 42

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

      IIF 43
  • 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 44
  • Wood, Lyndon Robert
    British insurance broker

    Registered addresses and corresponding companies

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

      IIF 45
  • 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 46
  • 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 47

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

      IIF 48
  • 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 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
Active 24
  • 1
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-04-20 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2020-04-20 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 2
    LYNDON WOOD VENTURES LIMITED - 2017-01-19
    Barclay House, 2-3 Sir Alfred Owen Way, Caerphilly, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-02-08 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 3
    Mr Lyndon Wood, Barclay House, 2-3 Sir Alfred Owen Way, Caerphilly, Wales
    Dissolved Corporate (1 parent)
    Officer
    2010-04-07 ~ dissolved
    IIF 36 - Director → ME
  • 4
    Barclay House, 2-3 Sir Alfred Owen Way, Caerphilly, Wales
    Dissolved Corporate (3 parents)
    Officer
    2017-01-26 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2017-01-26 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Barclay House, 2-3 Sir Alfred Owen Way, Caerphilly, South Wales, Wales
    Dissolved Corporate (1 parent)
    Officer
    2008-08-14 ~ dissolved
    IIF 18 - Director → ME
  • 6
    Barclay House, Pontygwindy Road, Caerphilly, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-04-21 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2020-04-21 ~ dissolved
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    TYROLESE (731) LIMITED - 2012-07-17
    Barclay House 2-3 Sir Alfred Owen Way, Pontygwindy Road, Caerphilly
    Dissolved Corporate (1 parent)
    Officer
    2012-07-24 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
  • 8
    Barclay House, 2-3 Sir Alfred Owen Way, Caerphilly, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-07-07 ~ dissolved
    IIF 44 - Director → ME
  • 9
    Gwern-y-domen, Rudry, Caerphilly, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-07-31
    Officer
    2019-07-19 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2019-07-19 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 10
    Barclay House, 2-3 Sir Alfred Owen Way, Caerphilly, Wales
    Dissolved Corporate (1 parent)
    Officer
    2017-08-31 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2017-08-31 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
  • 11
    INTEREL LIMITED - 2005-01-05
    Barclay House, 2-3 Sir Alfred Owen Way, Caerphilly, South Wales
    Dissolved Corporate (1 parent)
    Officer
    2004-12-20 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 12
    Southwinds, Swanbridge Farm, St. Marys Well Bay Road, Penarth, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-06-11 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2025-06-11 ~ now
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 13
    Barclay House, 2-3 Sir Alfred Owen Way, Caerphilly, Mid Glamorgan
    Dissolved Corporate (1 parent)
    Officer
    2003-12-22 ~ dissolved
    IIF 32 - Director → ME
  • 14
    Barclay House, 2-3 Sir Alfred Owen Way, Caerphilly, Mid Glamorgan, Wales
    Dissolved Corporate (2 parents)
    Officer
    2005-09-12 ~ dissolved
    IIF 26 - Director → ME
  • 15
    Barclay House, 2-3 Sir Alfred Owen Way, Caerphilly
    Dissolved Corporate (1 parent)
    Officer
    2010-08-04 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 16
    BIO LOGICAL ME LABS LTD - 2025-04-16
    Southwinds St. Marys Well Bay Road, Swanbridge, Penarth, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-09-16 ~ now
    IIF 47 - Director → ME
    2024-09-16 ~ now
    IIF 52 - Secretary → ME
    Person with significant control
    2024-09-16 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 17
    Barclay House, 2-3 Sir Alfred Owen Way, Caerphilly, South Wales, Wales
    Dissolved Corporate (1 parent)
    Officer
    2004-05-19 ~ dissolved
    IIF 30 - Director → ME
  • 18
    Barclay House 2-3 Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly, Mid Glamorgan
    Dissolved Corporate (1 parent)
    Officer
    2013-12-16 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
  • 19
    Barclay House, 2-3 Sir Alfred Owen Way, Caerphilly, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-08-20 ~ dissolved
    IIF 15 - Director → ME
  • 20
    Southwinds St. Marys Well Bay Road, Swanbridge, Penarth, Vale Of Glamorgan, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    2,916 GBP2024-03-31
    Officer
    2020-04-20 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2020-04-20 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 21
    Barclay House, 2-3 Sir Alfred Owen Way, Caerphilly, South Wales
    Dissolved Corporate (1 parent)
    Officer
    2002-03-28 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
  • 22
    Barclay House, 2-3 Sir Alfred Owen Way, Caerphilly, South Wales, Wales
    Dissolved Corporate (1 parent)
    Officer
    2009-01-29 ~ dissolved
    IIF 17 - Director → ME
  • 23
    Barclay House, 2-3 Sir Alfred Owen Way, Caerphilly, South Wales, Wales
    Dissolved Corporate (1 parent)
    Officer
    2009-01-29 ~ dissolved
    IIF 19 - Director → ME
  • 24
    Barclay House, 2-3 Sir Alfred Owen Way, Caerphilly, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-07-24 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2019-07-24 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
Ceased 6
  • 1
    Barclay House, 2-3 Sir Alfred Owen Way, Caerphilly, South Wales
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2006-12-14 ~ 2021-08-06
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-08-06
    IIF 9 - Ownership of shares – 75% or more → OE
  • 2
    MOORHOUSE CORPORATE LIMITED - 2007-05-04
    6 Deryn Court, Wharfedale Road, Pentwyn, Cardiff, Wales
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    349,807 GBP2024-04-30
    Officer
    2005-07-12 ~ 2007-01-31
    IIF 24 - Director → ME
  • 3
    MOORHOUSE GROUP LIMITED - 2005-01-05
    Barclay House, 2-3 Sir Alfred Owen Way, Caerphilly, South Wales
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    175 GBP2024-12-31
    Officer
    2002-04-10 ~ 2021-08-06
    IIF 28 - Director → ME
    2002-04-10 ~ 2006-02-02
    IIF 51 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-08-06
    IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    LIABILITY DIRECT UNDERWRITING LIMITED - 2005-01-05
    Barclay House, 2-3 Sir Alfred Owen Way, Caerphilly, South Wales
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    5,294 GBP2024-12-31
    Officer
    1999-08-13 ~ 2021-08-06
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-08-06
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
  • 5
    X-BROKER LIMITED - 2006-03-17
    Barclay House, 2-3 Sir Alfred Owen Way, Caerphilly, South Wales
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2003-01-17 ~ 2021-08-06
    IIF 29 - Director → ME
    2006-02-02 ~ 2021-04-01
    IIF 45 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-03-30
    IIF 8 - Ownership of shares – 75% or more → OE
  • 6
    Barclay House, 2-3 Sir Alfred Owen Way, Caerphilly, South Wales
    Dissolved Corporate (1 parent)
    Officer
    2002-03-28 ~ 2017-01-26
    IIF 50 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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