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 Mark Gerard Lynskey

    Related profiles found in government register
  • Mr Mark Gerard Lynskey
    New Zealander born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Coach House, Greys Green Business Centre, Henley On Thames, Oxon, RG9 4QG, United Kingdom

      IIF 1 IIF 2

    • The Coach House, Greys Green Business Centre, Henley On Thames, RG9 4QG, United Kingdom

      IIF 3

    • The Coach House, Greys Green Business Centre, Rotherfield Greys, Henley-on-thames, RG9 4QG, England

      IIF 4
  • Mr Mark Gerard Lynskey
    New Zealander born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • The Coach House, Greys Green Business Centre, Bus Ctr, Rotherfield Greys, Henley On Thames, Oxfordshire, RG9 4QG, United Kingdom

      IIF 5

    • The Coach House, Greys Green Business Centre, Henley On Thames, Oxon, RG9 4QG

      IIF 6

    • The Coach House, Greys Green Business Centre, Henley On Thames, Oxon, RG9 4QG, United Kingdom

      IIF 7
  • Lynskey, Mark Gerard
    New Zealander chartered accountant born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Coach House, Greys Green Business Centre, Henley On Thames, Oxon, RG9 4QG, United Kingdom

      IIF 8 IIF 9
  • Lynskey, Mark Gerard
    New Zealander company director born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Coach House, Greys Green Business Centre, Henley On Thames, Oxon, RG9 4QG, United Kingdom

      IIF 10 IIF 11

    • The Coach House, Greys Green Business Centre, Henley-on-thames, Oxfordshire, RG9 4QG

      IIF 12
  • Lynskey, Mark Gerard
    New Zealander director born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Coach House, Greys Green Business Centre, Bus Ctr, Rotherfield Greys, Henley On Thames, Oxfordshire, RG9 4QG, United Kingdom

      IIF 13

    • The Coach House, Greys Green Business Centre, Henley On Thames, Oxon, RG9 4QG

      IIF 14
  • Lynskey, Mark Gerard
    New Zealander chartered accountant born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • The Coach House, Greys Green Business Centre, Henley On Thames, Oxon, RG9 4QG, United Kingdom

      IIF 15
  • Lynskey, Mark Gerard
    New Zealander company director born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • The Coach House, Greys Green Business Centre, Henley On Thames, Oxon, RG9 4QG, England

      IIF 16

    • Mcgovern House, Amberley Way, Hounslow, Middlesex, TW4 6BH, England

      IIF 17
child relation
Offspring entities and appointments
Active 9
  • 1
    J HENRY & COMPANY LIMITED - 2001-01-29
    F & I (CASTROL) LIMITED - 1995-07-19
    The Coach House, Greys Green Business Centre, Henley On Thames, Oxon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    29,818 GBP2023-09-30
    Officer
    2023-02-13 ~ now
    IIF 11 - Director → ME
  • 2
    The Coach House, Greys Green Business Centre, Henley On Thames, Oxon
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2005-01-27 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 3
    DYNAMICUS LIMITED - 2008-02-18
    The Coach House Greys Green Business Centre, Bus Ctr, Rotherfield Greys, Henley On Thames, Oxfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2023-11-30
    Officer
    2007-11-27 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 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
    IIF 5 - Right to appoint or remove directors → OE
  • 4
    The Coach House, Greys Green Business Centre, Henley On Thames, Oxon
    Dissolved Corporate (1 parent)
    Officer
    2013-12-06 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 5
    The Coach House, Greys Green Business Centre, Henley On Thames, Oxon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    546 GBP2023-09-30
    Officer
    2018-04-19 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2018-04-23 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    The Coach House, Greys Green Business Centre, Henley-on-thames, Oxfordshire
    Active Corporate (2 parents, 10 offsprings)
    Cash at bank and in hand (Company account)
    1 GBP2024-02-28
    Officer
    2022-04-14 ~ now
    IIF 12 - Director → ME
  • 7
    The Coach House, Greys Green Business Centre, Henley On Thames, Oxon, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-06-12 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2023-06-12 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 8
    The Coach House, Greys Green Business Centre, Henley On Thames, Oxon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    83,995 GBP2024-03-31
    Officer
    1999-03-26 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 9
    The Coach House, Greys Green Business Centre, Henley On Thames, Oxon, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -27,529 GBP2023-02-28
    Officer
    2019-02-18 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2019-02-18 ~ now
    IIF 7 - Has significant influence or control → OE
Ceased 1
  • 1
    MCGOVERN ENVIRONMENTAL LTD - 2019-10-18
    THE WET WASTE COMPANY LTD - 2019-03-15
    Mcgovern House, Amberley Way, Hounslow, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-09-15 ~ 2016-03-01
    IIF 17 - 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.