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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 Andrew Steven Lyndon

    Related profiles found in government register
  • Mr Andrew Steven Lyndon
    British born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, Wakefield, West Yorkshire, WF4 4TD

      IIF 1
  • Mr Andrew Steven Lyndon
    British born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • Timberdel, Broad Lane, Tanworth-in-arden, Solihull, B94 5HR, England

      IIF 2 IIF 3
  • Andrew Steven Lyndon
    British born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • Nailcote House, Waste Lane, Balsall Common, Coventry, CV7 7GH, England

      IIF 4
  • Lyndon, Andrew Steven
    British born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Interchange Place, Edmund Street, Birmingham, B3 2TA, England

      IIF 5

    • Angel House, Shaw Road, Wolverhampton, WV10 9LE, England

      IIF 6
  • Lyndon, Andrew Steven
    British accountant born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Eastfield Industrial Estate, Salter Road, Scarborough, North Yorkshire, YO11 3DU

      IIF 7
  • Lyndon, Andrew Steven
    British director born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Interchange Place, 151-165, Edmund Street, Birmingham, West Midlands, B3 2TA, England

      IIF 8

    • Unit 1a-1b, Millennium Way, Pride Park, Derby, Derbyshire, DE24 8HZ, England

      IIF 9

    • Unit 1a-1b, Millennium Way, Pride Park, Derby, Derbyshire, DE24 8HZ, United Kingdom

      IIF 10

    • 13, Hornbeam Square South, Harrogate, North Yorkshire, HG2 8NB, England

      IIF 11 IIF 12 IIF 13

    • Fontana House, Works Road, Letchworth Garden City, Hertfordshire, SG6 1LD, United Kingdom

      IIF 14
  • Lyndon, Andrew Steven
    British investment director born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit A2, Cradley Business Park, Overend Road, Cradley Heath, West Midlands, B64 7DW, England

      IIF 15
  • Lyndon, Andrew
    British accountant born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Burnthurst Crescent, Monkspath, Solihull, B90 4UJ

      IIF 16
  • Lyndon, Andrew
    British none born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Interchange Place, Edmund Street, Birmingham, B3 2TA, United Kingdom

      IIF 17

    • Paston House, Princes Street, Norwich, Norfolk, NR3 1AZ

      IIF 18
  • Lyndon, Andrew
    British venture capitalist born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lyndon, Andrew Steven
    British born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • Nailcote House, Waste Lane, Balsall Common, Coventry, CV7 7GH, England

      IIF 23

    • De Montfort House, Liveridge Hill, Henley-in-arden, B95 5QS, England

      IIF 24

    • C/o Black Fox Advisers Limited, Fletchers Business Centre, Grendon Road, Polesworth, B78 1NS, England

      IIF 25

    • Redcentral, 60 High Street, Redhill, Surrey, RH1 1SH, England

      IIF 26

    • Timberdel, Broad Lane, Tanworth-in-arden, Solihull, B94 5HR, England

      IIF 27
  • Lyndon, Andrew Steven
    British director born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • Thompson Close, Whittington Moor, Chesterfield, S41 9AZ, England

      IIF 28

    • Meriden Hall, Main Road, Meriden, Coventry, West Midlands, CV7 7PT

      IIF 29

    • 2nd Floor Waverley House, 7-12 Noel Street, London, W1F 8GQ, United Kingdom

      IIF 30

    • Redcentral, 60 High Street, Redhill, Surrey, RH1 1SH, England

      IIF 31 IIF 32

    • Church Lane, Church Lane, Norton, Worcester, WR5 2PR, England

      IIF 33
  • Lyndon, Andrew Steven
    British investment director born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • Westerham Trade Centre, The Flyers Way, Westerham, Kent, TN16 1DE, England

      IIF 34
  • Lyndon, Andrew Steven
    British venture capitalist born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • De Montfort House, Liveridge Hill, Henley-in-arden, B95 5QS, England

      IIF 35
child relation
Offspring entities and appointments 31
  • 1
    ANGEL SPRINGS HOLDINGS LIMITED
    - now 07617386 04832980
    ENSCO 862 LIMITED
    - 2011-10-31 07617386 07680448... (more)
    Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, United Kingdom
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2011-07-18 ~ 2014-12-16
    IIF 6 - Director → ME
  • 2
    AQUALISA HOLDINGS (INTERNATIONAL) LIMITED
    - now 09765635
    INGLEBY (1990) LIMITED
    - 2016-11-10 09765635 09803882... (more)
    Westerham Trade Centre, The Flyers Way, Westerham, Kent, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2015-09-15 ~ 2018-06-07
    IIF 34 - Director → ME
  • 3
    AQUALUX PRODUCTS HOLDINGS LIMITED - now
    FETIM GROUP UK HOLDINGS LIMITED - 2019-11-22
    AQUALUX PRODUCTS HOLDINGS LIMITED
    - 2014-03-20 05171320
    BROOMCO (3502) LIMITED
    - 2004-08-17 05171320 04930065... (more)
    Canton House, Wheatfield Way, Hinckley, England
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2004-08-12 ~ 2007-09-27
    IIF 20 - Director → ME
  • 4
    ATCORE TECHNOLOGY GROUP LIMITED
    - now 09022905
    AT NEWCO 14 LIMITED
    - 2014-10-28 09022905 09042596
    353 Buckingham Avenue, Slough, Berkshire
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2014-09-17 ~ 2017-11-14
    IIF 5 - Director → ME
  • 5
    CAUSEWAY LETTINGS LTD
    12835740
    Nailcote House Waste Lane, Balsall Common, Coventry, England
    Active Corporate (2 parents)
    Officer
    2020-08-25 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2020-08-25 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    CITYSPRINT (UK) BIDCO LIMITED
    - now 09988809 09988601
    FREDERICK BIDCO LIMITED
    - 2016-05-13 09988809 09988601
    Redcentral 60 High Street, Redhill, Surrey, United Kingdom
    Active Corporate (17 parents)
    Officer
    2016-02-18 ~ 2019-10-22
    IIF 26 - Director → ME
  • 7
    CITYSPRINT (UK) HOLDINGS LIMITED
    - now 09987453
    FREDERICK TOPCO LIMITED
    - 2016-05-17 09987453
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (13 parents, 3 offsprings)
    Officer
    2016-02-18 ~ 2019-10-22
    IIF 31 - Director → ME
  • 8
    CITYSPRINT (UK) MIDCO LIMITED
    - now 09988601 09988809
    FREDERICK MIDCO LIMITED
    - 2016-05-13 09988601 09988809
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (12 parents)
    Officer
    2016-02-18 ~ 2019-10-22
    IIF 32 - Director → ME
  • 9
    DALE ERSKINE POWER SOLUTIONS LIMITED
    - now 07945832 00941798... (more)
    ENSCO 915 LIMITED - 2012-07-23
    Eastfield Industrial Estate, Salter Road, Scarborough, North Yorkshire
    Active Corporate (16 parents, 1 offspring)
    Officer
    2012-07-31 ~ 2018-02-02
    IIF 7 - Director → ME
  • 10
    DENCO LUBRICATION LIMITED
    - now 05005412
    DENCO LUBRICATIONS LIMITED - 2004-02-24
    GW 126 LIMITED - 2004-02-04
    Ramsden Court Ramsden Road, Rotherwas Industrial Estate, Hereford
    Active Corporate (21 parents)
    Officer
    2004-03-19 ~ 2004-11-30
    IIF 21 - Director → ME
  • 11
    ENSCO 1087 LIMITED
    09180242 08673052... (more)
    Unit 4 Jubilee Business Park Jubilee Way, Grange Moor, Wakefield, West Yorkshire
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    ENSCO 641 LIMITED
    06457812 06415566... (more)
    One Eleven, Edmund Street, Birmingham, England
    Dissolved Corporate (9 parents)
    Officer
    2008-01-11 ~ 2014-01-10
    IIF 11 - Director → ME
  • 13
    ESCAPADE BIDCO LIMITED
    12104820
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2019-08-09 ~ 2020-02-04
    IIF 30 - Director → ME
  • 14
    EVEDEN GROUP LIMITED
    - now 05772888
    ENSCO 505 LIMITED
    - 2006-06-13 05772888 05772214... (more)
    Hill House 1, Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2006-05-10 ~ 2006-08-31
    IIF 19 - Director → ME
  • 15
    EVOLUTION FUNDING GROUP LIMITED - now
    SDB1 LTD
    - 2020-03-18 11737452
    Thompson Close, Whittington Moor, Chesterfield, England
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2019-04-02 ~ 2019-06-25
    IIF 28 - Director → ME
  • 16
    FERO HOLDINGS LIMITED - now
    INGLEBY (1884) LIMITED
    - 2020-09-16 07999702 08013831... (more)
    30 Park Street, London, England
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2012-04-26 ~ 2018-01-31
    IIF 14 - Director → ME
  • 17
    FRANKLIN HODGE INDUSTRIES LIMITED
    - now 05005341 04243499
    FRANKLIN HODGE LIMITED - 2004-02-24
    GW 146 LIMITED - 2004-02-04
    90 Lea Ford Road, Birmingham, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2004-03-19 ~ 2004-09-27
    IIF 22 - Director → ME
  • 18
    HAVEN PASTURES MANAGEMENT COMPANY NO2 LIMITED
    11691313 10534540
    De Montfort House, Liveridge Hill, Henley-in-arden, England
    Active Corporate (6 parents)
    Officer
    2025-05-20 ~ now
    IIF 24 - Director → ME
    2021-09-24 ~ 2025-05-19
    IIF 35 - Director → ME
    Person with significant control
    2022-02-12 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 19
    HGL PRIVATE CAPITAL LIMITED
    - now 13190922
    DEALSPAN LIMITED
    - 2025-07-07 13190922
    ENSCO 1401 LIMITED - 2021-05-19
    C/o Black Fox Advisers Limited Fletchers Business Centre, Grendon Road, Polesworth, England
    Active Corporate (9 parents)
    Officer
    2021-06-30 ~ now
    IIF 25 - Director → ME
  • 20
    KEE SAFETY GROUP LIMITED
    - now 08715491 07470886
    ENSCO 1017 LIMITED
    - 2014-04-29 08715491 SC561210... (more)
    C/o Grant Thornton Uk Advisory & Tax Llp Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (13 parents, 34 offsprings)
    Officer
    2013-12-03 ~ 2017-10-31
    IIF 15 - Director → ME
  • 21
    KGL 2017 LIMITED - now
    KIMBERLY GROUP LIMITED
    - 2017-07-18 06157988 02988070
    ENSCO 581 LIMITED
    - 2007-12-19 06157988 02594678... (more)
    C/o Rsm Uk Restructuring Advisory Llp 5th Floor, Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (19 parents, 7 offsprings)
    Officer
    2007-07-11 ~ 2014-01-30
    IIF 13 - Director → ME
  • 22
    KHL 2017 LIMITED - now
    KIMBERLY HOLDINGS LIMITED
    - 2017-07-18 05980135
    ENSCO 543 LIMITED
    - 2007-12-19 05980135 05772214... (more)
    C/o Rsm Uk Restructuring Advisory Llp 5th Floor, Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2007-07-11 ~ 2014-01-30
    IIF 12 - Director → ME
  • 23
    KIGH 2000 LIMITED - now
    KIGH LIMITED - 2006-08-08
    K.I.G. HOLDINGS LIMITED
    - 2004-12-21 03952999 05857579... (more)
    BLAKEDEW 226 LIMITED - 2000-07-07
    C/o Grant Thornton Uk Advisory & Tax Llp, Landmark St Peters Square,1 Oxford St, Manchester
    Liquidation Corporate (12 parents, 1 offspring)
    Officer
    2002-03-19 ~ 2004-11-30
    IIF 16 - Director → ME
  • 24
    KSG (2011) LIMITED - now
    KEE SAFETY GROUP LIMITED
    - 2014-04-29 07470886 08715491
    CASTLEGATE 638 LIMITED
    - 2011-03-14 07470886 07243492... (more)
    C/o Grant Thornton Uk Advisory & Tax Llp, Landmark St Peters Square,1 Oxford St, Manchester
    Liquidation Corporate (11 parents, 1 offspring)
    Officer
    2011-02-14 ~ 2013-12-03
    IIF 17 - Director → ME
  • 25
    MARVEL NEWCO LIMITED
    08427890
    22 Bishopsgate, London, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2014-07-23 ~ 2016-09-19
    IIF 18 - Director → ME
  • 26
    NODE 4 HOLDINGS LIMITED - now
    CASTLEGATE YAMAHA INVESTMENT LIMITED
    - 2013-09-11 08519735
    Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire
    Active Corporate (17 parents, 1 offspring)
    Officer
    2013-05-08 ~ 2013-07-02
    IIF 10 - Director → ME
  • 27
    NODE 4 LIMITED
    - now 04759927
    WILLOUGHBY (444) LIMITED - 2003-09-08
    Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2013-05-24 ~ 2013-07-02
    IIF 9 - Director → ME
  • 28
    PERTEMPS NETWORK GROUP LIMITED
    - now 07776671
    NGH TOPCO LIMITED - 2012-03-14
    Meriden Hall Main Road, Meriden, Coventry, West Midlands
    Active Corporate (25 parents, 5 offsprings)
    Officer
    2017-05-11 ~ 2023-04-03
    IIF 29 - Director → ME
  • 29
    PRISM MEDICAL HEALTHCARE LIMITED
    - now 08840024
    ENSCO 1039 LIMITED
    - 2014-05-22 08840024 13700564... (more)
    Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, West Yorkshire
    Active Corporate (28 parents, 8 offsprings)
    Officer
    2014-04-11 ~ 2018-12-14
    IIF 8 - Director → ME
  • 30
    PROJECT CHICAGO NEWCO LIMITED
    11328349
    2nd Floor Regis House, 45 King William Street, London
    Liquidation Corporate (14 parents, 2 offsprings)
    Officer
    2018-09-18 ~ 2021-09-15
    IIF 33 - Director → ME
  • 31
    TIMBERDEL CONSULTING SERVICES LIMITED
    12272789
    Timberdel Broad Lane, Tanworth-in-arden, Solihull, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2019-10-21 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2019-10-21 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.