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

Lea, Lyndon

    Related profiles found in government register
  • 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 7
  • 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 19
  • Lea, Lyndon
    born in January 1969

    Resident in Bahamas

    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 26 IIF 27
  • Lea, Lyndon
    Canadian chief executive officer born in January 1969

    Registered addresses and corresponding companies

    • 38 Trevor Square, London, SW7 1DY

      IIF 28
  • 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 40
  • 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
  • Mr Lyndon Lea
    British born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • 21, Grosvenor Place, London, SW1X 7HF

      IIF 60

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

      IIF 61
  • Lyndon Lea
    British born in January 1969

    Resident in England

    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 71
  • 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 72
  • Lyndon Lea
    British born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 23
  • 1
    Jack's Place Units C15-c17, 6 Corbet Place, London
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2019-07-03 ~ now
    IIF 6 - Director → ME
  • 2
    LION CAPITAL VENTURES II LLP - 2018-08-22
    8-10 Grosvenor Gardens, London, England
    Active Corporate (2 parents)
    Officer
    2013-11-15 ~ now
    IIF 25 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - 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
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-10-28 ~ now
    IIF 18 - Director → ME
  • 4
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 67 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 5
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 62 - 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
    Active Corporate (3 parents)
    Person with significant control
    2018-12-31 ~ now
    IIF 74 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 7
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 63 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 63 - 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
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 64 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 9
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 66 - 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
    Active Corporate (3 parents)
    Person with significant control
    2018-12-31 ~ now
    IIF 75 - 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
    Active Corporate (3 parents)
    Person with significant control
    2018-12-31 ~ now
    IIF 73 - 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 23 - LLP Designated Member → ME
  • 13
    21 Grosvenor Place, London
    Dissolved Corporate (4 parents)
    Officer
    2012-06-29 ~ dissolved
    IIF 21 - 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 20 - LLP Designated Member → ME
  • 15
    HM (EU) PARTNERS LLP - 2005-05-09
    8-10 Grosvenor Gardens, London, England
    Active Corporate (7 parents, 18 offsprings)
    Officer
    2004-06-29 ~ now
    IIF 24 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 26 - Right to appoint or remove members → OE
  • 16
    8-10 Grosvenor Gardens, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 17
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 68 - 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 14 - Director → ME
  • 19
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 65 - 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
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-04-21 ~ now
    IIF 72 - 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 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    The Metro Building, 6-8 Donegall Square South, Belfast
    Converted / Closed Corporate (4 parents)
    Officer
    2007-03-29 ~ now
    IIF 41 - Director → ME
  • 23
    21-24 Grosvenor Place, London
    Dissolved Corporate (2 parents)
    Officer
    2013-02-07 ~ dissolved
    IIF 19 - Director → ME
Ceased 45
  • 1
    Jack's Place Units C15-c17, 6 Corbet Place, London
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2011-05-11 ~ 2011-05-18
    IIF 17 - Director → ME
  • 2
    EUBISCO LIMITED - 2001-06-25
    TRAYTHREAD LIMITED - 2000-10-23
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (4 parents)
    Officer
    2000-10-23 ~ 2006-08-30
    IIF 32 - Director → ME
    2000-10-23 ~ 2000-11-27
    IIF 71 - Secretary → ME
  • 3
    LAUNCHPAPER LIMITED - 2005-02-02
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2004-11-18 ~ 2007-02-28
    IIF 55 - Director → ME
  • 4
    BUILDFLASK LIMITED - 2005-02-02
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2004-11-18 ~ 2007-02-28
    IIF 54 - Director → ME
  • 5
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2000-03-17 ~ 2000-04-25
    IIF 48 - 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 2 - 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 3 - 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 5 - Director → ME
  • 9
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2000-03-17 ~ 2000-04-25
    IIF 58 - Director → ME
  • 10
    Satago Cottage 360a Brighton Road, Croydon
    Dissolved Corporate (4 parents)
    Officer
    1998-08-28 ~ 2003-06-11
    IIF 44 - 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 43 - Director → ME
  • 12
    GLASS'S GUIDE SERVICE LIMITED - 1994-08-05
    Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1998-08-28 ~ 2003-06-11
    IIF 46 - 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 7 - Director → ME
  • 14
    C/o The Joint Administrative, Receivers, 1 More London Place, London
    Active Corporate
    Officer
    2000-05-23 ~ 2004-07-19
    IIF 38 - 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 40 - Director → ME
  • 16
    LION/HEAVEN UK II LIMITED - 2024-07-25
    Jack's Place Units C15-c17, 6 Corbet Place, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-05-11 ~ 2011-05-18
    IIF 15 - Director → ME
  • 17
    Weetabix Mills, Burton Latimer, Kettering, Northamptonshire
    Dissolved Corporate (3 parents)
    Officer
    2003-11-17 ~ 2012-11-02
    IIF 12 - Director → ME
  • 18
    Weetabix Mills, Burton Latimer, Kettering, Northhamptonshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2003-11-17 ~ 2012-11-02
    IIF 11 - Director → ME
  • 19
    Weetabix Mills, Burton Latimer, Kettering, Northamptonshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2003-11-17 ~ 2012-11-02
    IIF 9 - 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 8 - Director → ME
    2007-04-13 ~ 2009-10-29
    IIF 4 - Director → ME
  • 21
    Weetabix Mills, Burton Latimer, Kettering, Northants
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2006-09-05 ~ 2009-10-29
    IIF 10 - 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 22 - 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 16 - 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 13 - Director → ME
  • 25
    Kpmg Llp, Arlington Business Park, Theale, Reading
    Dissolved Corporate (3 parents)
    Officer
    2006-06-27 ~ 2007-11-09
    IIF 56 - Director → ME
  • 26
    Kpmg Llp, Arlington Business Park, Theale, Reading
    Dissolved Corporate (3 parents)
    Officer
    2006-06-27 ~ 2007-11-09
    IIF 59 - Director → ME
  • 27
    C/o Fifield Glyn Ltd 1 Royal Mews, Gadbrook Park Rudheath, Northwich, Cheshire
    Active Corporate (2 parents)
    Total liabilities (Company account)
    28,952 GBP2023-09-30
    Officer
    1998-04-14 ~ 2004-11-25
    IIF 53 - 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 29 - Director → ME
    1999-05-13 ~ 1999-10-15
    IIF 70 - 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 30 - 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 31 - Director → ME
    1999-05-13 ~ 1999-09-07
    IIF 69 - 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
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2001-04-10 ~ 2004-07-23
    IIF 34 - Director → ME
  • 32
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2002-04-29 ~ 2004-07-23
    IIF 33 - Director → ME
  • 33
    PREMIER BRANDS FOODS PLC - 2004-07-02
    Premier House, Centrium Business Park, Griffiths Way St Albans, Hertfordshire
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2004-06-22 ~ 2005-05-26
    IIF 28 - Director → ME
  • 34
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2000-03-17 ~ 2000-04-25
    IIF 49 - Director → ME
  • 35
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2000-03-17 ~ 2000-04-25
    IIF 52 - Director → ME
  • 36
    C/o Pladis, 3rd Floor, Building 3, Chiwick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2000-03-17 ~ 2000-04-25
    IIF 57 - Director → ME
  • 37
    MODELPATH LIMITED - 2005-02-18
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2004-11-18 ~ 2007-02-28
    IIF 50 - Director → ME
  • 38
    UNITED BISCUITS FINANCE PLC - 2006-11-07
    Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Active Corporate (3 parents)
    Officer
    2000-03-22 ~ 2000-04-25
    IIF 39 - Director → ME
  • 39
    BLADELAND LIMITED - 2000-12-14
    Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2000-03-17 ~ 2000-04-25
    IIF 51 - 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 47 - 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
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2001-05-24 ~ 2007-10-31
    IIF 45 - 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
    Active Corporate (4 parents)
    Officer
    2002-07-22 ~ 2007-10-31
    IIF 36 - 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
    Active Corporate (4 parents)
    Officer
    2002-07-22 ~ 2007-10-31
    IIF 37 - 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 35 - Director → ME
  • 45
    FASTKEEL LIMITED - 2001-06-22
    Davidson House, The Forbury, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2001-05-24 ~ 2007-10-31
    IIF 42 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.