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 Lea

    Related profiles found in government register
  • Mr Lyndon Lea
    British born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • 21, Grosvenor Place, London, SW1X 7HF

      IIF 1

    • 8-10, Grosvenor Gardens, London, SW1W 0DH, England

      IIF 2
  • Lyndon Lea
    British born in January 1969

    Resident in England

    Registered addresses and corresponding companies
  • Mr Lyndon Lea
    British born in January 1969

    Resident in Bahamas

    Registered addresses and corresponding companies

    • 8-10, Grosvenor Gardens, London, SW1W 0DH, England

      IIF 10 IIF 11
  • Mr Lyndon Lea
    British,canadian born in January 1969

    Resident in Bahamas

    Registered addresses and corresponding companies

    • 21, Grosvenor Place, London, SW1X 7HF, England

      IIF 12
  • Lyndon Lea
    British born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lea, Lyndon
    British director born in January 1969

    Resident in Bahamas

    Registered addresses and corresponding companies
  • Lea, Lyndon
    British investment dir born in January 1969

    Resident in Bahamas

    Registered addresses and corresponding companies

    • 21, Grosvenor Place, London, SW1X 7HF

      IIF 22
  • Lea, Lyndon
    British investor born in January 1969

    Resident in Bahamas

    Registered addresses and corresponding companies
  • Lea, Lyndon
    British partner private equity firm born in January 1969

    Resident in Bahamas

    Registered addresses and corresponding companies

    • 21, Grosvenor Place, London, SW1X 7HF

      IIF 34
  • Lea, Lyndon
    born in January 1969

    Resident in Bahamas

    Registered addresses and corresponding companies
  • Lea, Lyndon
    Canadian chief executive officer born in January 1969

    Registered addresses and corresponding companies

    • 38 Trevor Square, London, SW7 1DY

      IIF 41
  • Lea, Lyndon
    Canadian company director born in January 1969

    Registered addresses and corresponding companies
  • Lea, Lyndon
    Canadian director born in January 1969

    Registered addresses and corresponding companies
  • Lea, Lyndon
    Canadian invester born in January 1969

    Registered addresses and corresponding companies

    • 38 Trevor Square, London, SW7 1DY

      IIF 53
  • Lea, Lyndon
    Canadian investment director born in January 1969

    Registered addresses and corresponding companies
  • Lea, Lyndon
    Canadian investor born in January 1969

    Registered addresses and corresponding companies
  • Lea, Lyndon
    Canadian director

    Registered addresses and corresponding companies
  • Lea, Lyndon
    Canadian secretary

    Registered addresses and corresponding companies

    • 38 Trevor Square, London, SW7 1DY

      IIF 75
child relation
Offspring entities and appointments
Active 23
  • 1
    Jack's Place Units C15-c17, 6 Corbet Place, London
    Corporate (5 parents, 5 offsprings)
    Officer
    2019-07-03 ~ now
    IIF 21 - director → ME
  • 2
    LION CAPITAL VENTURES II LLP - 2018-08-22
    8-10 Grosvenor Gardens, London, England
    Corporate (2 parents)
    Officer
    2013-11-15 ~ now
    IIF 40 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to surplus assets - More than 50% but less than 75% → OE
  • 3
    LION/HEAVEN UK II LIMITED - 2024-07-25
    Jack's Place Units C15-c17, 6 Corbet Place, London
    Corporate (5 parents, 1 offspring)
    Officer
    2019-10-28 ~ now
    IIF 33 - director → ME
  • 4
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 5
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 6
    LION CAPITAL CARRY 2015 L.P. - 2017-06-13
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2018-12-31 ~ now
    IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 7
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 4 - Right to surplus assets - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 8
    LION CAPITAL III SBS (USD), L.P. - 2010-12-23
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 9
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 10
    LION CAPITAL 2015 FUND SBS (USD), L.P. - 2017-06-13
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2018-12-31 ~ now
    IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 11
    LION CAPITAL 2015 FUND SBS, L.P. - 2017-06-13
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2018-12-31 ~ now
    IIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 12
    21 Grosvenor Place, London
    Dissolved corporate (4 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 38 - llp-designated-member → ME
  • 13
    21 Grosvenor Place, London
    Dissolved corporate (4 parents)
    Officer
    2012-06-29 ~ dissolved
    IIF 36 - llp-designated-member → ME
  • 14
    HMEU2 GP LLP - 2005-05-09
    21 Grosvenor Place, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2008-04-04 ~ dissolved
    IIF 35 - llp-designated-member → ME
  • 15
    HM (EU) PARTNERS LLP - 2005-05-09
    8-10 Grosvenor Gardens, London, England
    Corporate (7 parents, 18 offsprings)
    Officer
    2004-06-29 ~ now
    IIF 39 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 10 - Right to appoint or remove members → OE
  • 16
    8-10 Grosvenor Gardens, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 17
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 9 - Right to surplus assets - More than 50% but less than 75% → OE
  • 18
    Jack's Place C15-c17, 6 Corbet Place, London
    Dissolved corporate (7 parents)
    Officer
    2019-10-28 ~ dissolved
    IIF 29 - director → ME
  • 19
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 20
    C/o Aztec Financial Services (uk) Ltd Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-04-21 ~ now
    IIF 12 - Has significant influence or control → OE
  • 21
    ROXY RECORDINGS LIMITED - 2015-04-15
    21 Grosvenor Place, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -827,339 GBP2021-02-28
    Officer
    2015-02-02 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    The Metro Building, 6-8 Donegall Square South, Belfast
    Corporate (4 parents)
    Officer
    2007-03-29 ~ now
    IIF 54 - director → ME
  • 23
    21-24 Grosvenor Place, London
    Dissolved corporate (2 parents)
    Officer
    2013-02-07 ~ dissolved
    IIF 34 - director → ME
Ceased 45
  • 1
    Jack's Place Units C15-c17, 6 Corbet Place, London
    Corporate (5 parents, 5 offsprings)
    Officer
    2011-05-11 ~ 2011-05-18
    IIF 32 - director → ME
  • 2
    EUBISCO LIMITED - 2001-06-25
    TRAYTHREAD LIMITED - 2000-10-23
    Pearl Assurance House, 319 Ballards Lane, London
    Corporate (4 parents)
    Officer
    2000-10-23 ~ 2006-08-30
    IIF 45 - director → ME
    2000-10-23 ~ 2000-11-27
    IIF 75 - secretary → ME
  • 3
    LAUNCHPAPER LIMITED - 2005-02-02
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2004-11-18 ~ 2007-02-28
    IIF 68 - director → ME
  • 4
    BUILDFLASK LIMITED - 2005-02-02
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2004-11-18 ~ 2007-02-28
    IIF 67 - director → ME
  • 5
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents, 1 offspring)
    Officer
    2000-03-17 ~ 2000-04-25
    IIF 61 - director → ME
  • 6
    LION/STOVE ACQUISITION LIMITED - 2010-04-19
    UNDERCOAT LIMITED - 2006-08-08
    38 Barnard Road, Bowthorpe Employment Area, Norwich, Norfolk
    Dissolved corporate (3 parents)
    Officer
    2006-08-08 ~ 2010-03-31
    IIF 17 - director → ME
  • 7
    LION/STOVE HOLDINGS LIMITED - 2010-04-21
    GLOSS COAT LIMITED - 2006-08-08
    38 Barnard Road, Bowthorpe Employment Area, Norwich, Norfolk
    Dissolved corporate (3 parents)
    Officer
    2006-08-08 ~ 2010-03-31
    IIF 18 - director → ME
  • 8
    LION/STOVE INVESTMENTS LIMITED - 2010-04-19
    PRIMER LIMITED - 2006-08-08
    38 Barnard Road, Bowthorpe Employment Area, Norwich, Norfolk
    Dissolved corporate (3 parents)
    Officer
    2006-08-08 ~ 2010-03-31
    IIF 20 - director → ME
  • 9
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents, 1 offspring)
    Officer
    2000-03-17 ~ 2000-04-25
    IIF 71 - director → ME
  • 10
    Satago Cottage 360a Brighton Road, Croydon
    Dissolved corporate (4 parents)
    Officer
    1998-08-28 ~ 2003-06-11
    IIF 57 - director → ME
  • 11
    WATCHBAY LIMITED - 1998-09-10
    Satago Cottage 360a Brighton Road, Croydon
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    1998-08-03 ~ 2003-06-11
    IIF 56 - director → ME
  • 12
    GLASS'S GUIDE SERVICE LIMITED - 1994-08-05
    Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    1998-08-28 ~ 2003-06-11
    IIF 59 - director → ME
  • 13
    HIBU PLC
    - now
    YELL GROUP PLC - 2012-07-27
    TASKTIP LIMITED - 2001-06-22
    Hill House, 1 Little New Street, London, Uk
    Dissolved corporate (1 parent)
    Officer
    2001-05-21 ~ 2008-10-31
    IIF 22 - director → ME
  • 14
    C/o The Joint Administrative, Receivers, 1 More London Place, London
    Corporate
    Officer
    2000-05-23 ~ 2004-07-19
    IIF 51 - director → ME
  • 15
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2000-02-02 ~ 2004-07-30
    IIF 53 - director → ME
  • 16
    LION/HEAVEN UK II LIMITED - 2024-07-25
    Jack's Place Units C15-c17, 6 Corbet Place, London
    Corporate (5 parents, 1 offspring)
    Officer
    2011-05-11 ~ 2011-05-18
    IIF 30 - director → ME
  • 17
    Weetabix Mills, Burton Latimer, Kettering, Northamptonshire
    Dissolved corporate (3 parents)
    Officer
    2003-11-17 ~ 2012-11-02
    IIF 27 - director → ME
  • 18
    Weetabix Mills, Burton Latimer, Kettering, Northhamptonshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2003-11-17 ~ 2012-11-02
    IIF 26 - director → ME
  • 19
    Weetabix Mills, Burton Latimer, Kettering, Northamptonshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2003-11-17 ~ 2012-11-02
    IIF 24 - director → ME
  • 20
    WG&M SHELF COMPANY 114 LIMITED - 2007-03-23
    Weetabix Mills Station Road, Burton Latimer, Kettering, Northants
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2012-11-02 ~ 2015-04-24
    IIF 23 - director → ME
    2007-04-13 ~ 2009-10-29
    IIF 19 - director → ME
  • 21
    Weetabix Mills, Burton Latimer, Kettering, Northants
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2006-09-05 ~ 2009-10-29
    IIF 25 - director → ME
  • 22
    HMEU2 GP LLP - 2005-05-09
    21 Grosvenor Place, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2004-06-29 ~ 2005-07-28
    IIF 37 - llp-designated-member → ME
  • 23
    Jack's Place C15-c17, 6 Corbet Place, London
    Dissolved corporate (7 parents)
    Officer
    2011-05-11 ~ 2014-09-01
    IIF 31 - director → ME
  • 24
    PLANESILVER LIMITED - 2005-06-08
    Waverley House 7-12, Noel Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-05-31 ~ 2011-04-20
    IIF 28 - director → ME
  • 25
    Kpmg Llp, Arlington Business Park, Theale, Reading
    Dissolved corporate (3 parents)
    Officer
    2006-06-27 ~ 2007-11-09
    IIF 69 - director → ME
  • 26
    Kpmg Llp, Arlington Business Park, Theale, Reading
    Dissolved corporate (3 parents)
    Officer
    2006-06-27 ~ 2007-11-09
    IIF 72 - director → ME
  • 27
    C/o Fifield Glyn Ltd 1 Royal Mews, Gadbrook Park Rudheath, Northwich, Cheshire
    Corporate (2 parents)
    Total liabilities (Company account)
    28,952 GBP2023-09-30
    Officer
    1998-04-14 ~ 2004-11-25
    IIF 66 - director → ME
  • 28
    PREMIER FINANCING LIMITED - 2022-04-22
    CRESCENT ACQUISITION LIMITED - 1999-07-15
    PERKRIDE LIMITED - 1999-05-13
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    1999-05-13 ~ 2004-07-23
    IIF 42 - director → ME
    1999-05-13 ~ 1999-10-15
    IIF 74 - secretary → ME
  • 29
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2002-04-29 ~ 2004-07-23
    IIF 43 - director → ME
  • 30
    PREMIER BRANDS FOODS PLC - 2004-08-24
    PREMIER FOODS PLC - 2004-07-02
    PREMIER INTERNATIONAL FOODS PLC - 2002-09-23
    PREMIER FOODS INTERNATIONAL PLC - 1999-07-15
    QUEENSBURY FINANCE PLC - 1999-07-14
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2000-11-10 ~ 2004-07-23
    IIF 44 - director → ME
    1999-05-13 ~ 1999-09-07
    IIF 73 - secretary → ME
  • 31
    PREMIER HOLDINGS LIMITED - 2002-09-23
    HILLSDOWN HOLDINGS LIMITED - 2002-04-15
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Corporate (4 parents, 7 offsprings)
    Officer
    2001-04-10 ~ 2004-07-23
    IIF 47 - director → ME
  • 32
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Corporate (4 parents, 6 offsprings)
    Officer
    2002-04-29 ~ 2004-07-23
    IIF 46 - director → ME
  • 33
    PREMIER BRANDS FOODS PLC - 2004-07-02
    Premier House, Centrium Business Park, Griffiths Way St Albans, Hertfordshire
    Corporate (11 parents, 2 offsprings)
    Officer
    2004-06-22 ~ 2005-05-26
    IIF 41 - director → ME
  • 34
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents, 1 offspring)
    Officer
    2000-03-17 ~ 2000-04-25
    IIF 62 - director → ME
  • 35
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents, 1 offspring)
    Officer
    2000-03-17 ~ 2000-04-25
    IIF 65 - director → ME
  • 36
    C/o Pladis, 3rd Floor, Building 3, Chiwick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents, 1 offspring)
    Officer
    2000-03-17 ~ 2000-04-25
    IIF 70 - director → ME
  • 37
    MODELPATH LIMITED - 2005-02-18
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2004-11-18 ~ 2007-02-28
    IIF 63 - director → ME
  • 38
    UNITED BISCUITS FINANCE PLC - 2006-11-07
    Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Corporate (3 parents)
    Officer
    2000-03-22 ~ 2000-04-25
    IIF 52 - director → ME
  • 39
    BLADELAND LIMITED - 2000-12-14
    Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2000-03-17 ~ 2000-04-25
    IIF 64 - director → ME
  • 40
    MARCHPROBE LIMITED - 2001-06-22
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2001-05-24 ~ 2007-10-31
    IIF 60 - director → ME
  • 41
    HIBU (UK) LIMITED - 2017-02-23
    YELL LIMITED - 2013-01-18
    CASTAIM LIMITED - 2001-06-22
    Davidson House, The Forbury, Reading, Berkshire, United Kingdom
    Corporate (6 parents, 5 offsprings)
    Officer
    2001-05-24 ~ 2007-10-31
    IIF 58 - director → ME
  • 42
    HIBU SALES LIMITED - 2017-02-23
    YELLOW PAGES SALES LIMITED - 2013-01-18
    GTE DIRECTORIES LIMITED - 1986-02-06
    GTDC (DIRECTORIES) LIMITED - 1980-12-31
    KNALTON LIMITED - 1979-12-31
    Davidson House, The Forbury, Reading, Berkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2002-07-22 ~ 2007-10-31
    IIF 49 - director → ME
  • 43
    HIBU STUDIO LIMITED - 2017-02-23
    GENERAL ART SERVICES LIMITED - 2013-01-18
    GENERAL ARTS SERVICES LIMITED - 1984-10-24
    GTE ART SERVICES LIMITED - 1983-01-26
    GLOSBEECH LIMITED - 1982-12-13
    Davidson House, The Forbury, Reading, Berkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2002-07-22 ~ 2007-10-31
    IIF 50 - director → ME
  • 44
    SEAMLEIGH LIMITED - 2001-06-22
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2001-05-24 ~ 2007-10-31
    IIF 48 - director → ME
  • 45
    FASTKEEL LIMITED - 2001-06-22
    Davidson House, The Forbury, Reading, Berkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2001-05-24 ~ 2007-10-31
    IIF 55 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.