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
    Canadian director

    Registered addresses and corresponding companies
  • Lea, Lyndon
    Canadian secretary

    Registered addresses and corresponding companies

    • 38 Trevor Square, London, SW7 1DY

      IIF 3
  • Lea, Lyndon
    Canadian chief executive officer born in January 1969

    Registered addresses and corresponding companies

    • 38 Trevor Square, London, SW7 1DY

      IIF 4
  • 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 16
  • 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
    born in January 1969

    Resident in Bahamas

    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 48
  • 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 60
  • 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 England

    Registered addresses and corresponding companies

    • 21, Grosvenor Place, London, SW1X 7HF

      IIF 68

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

      IIF 69
  • 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 70 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
    Corporate (5 parents, 5 offsprings)
    Officer
    2019-07-03 ~ now
    IIF 47 - 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 41 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - 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 59 - director → ME
  • 4
    50 Lothian Road, Festival Square, Edinburgh
    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
  • 5
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 61 - 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 74 - 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 62 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 62 - 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 63 - 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 65 - 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 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
    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 39 - llp-designated-member → ME
  • 13
    21 Grosvenor Place, London
    Dissolved corporate (4 parents)
    Officer
    2012-06-29 ~ dissolved
    IIF 37 - 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 36 - 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 40 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 70 - 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 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - 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 67 - 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 55 - director → ME
  • 19
    50 Lothian Road, Festival Square, Edinburgh
    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
  • 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 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 42 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - 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 17 - director → ME
  • 23
    21-24 Grosvenor Place, London
    Dissolved corporate (2 parents)
    Officer
    2013-02-07 ~ dissolved
    IIF 60 - 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 58 - 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 8 - director → ME
    2000-10-23 ~ 2000-11-27
    IIF 3 - secretary → ME
  • 3
    LAUNCHPAPER LIMITED - 2005-02-02
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2004-11-18 ~ 2007-02-28
    IIF 31 - director → ME
  • 4
    BUILDFLASK LIMITED - 2005-02-02
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2004-11-18 ~ 2007-02-28
    IIF 30 - 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 24 - 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 43 - 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 44 - 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 46 - 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 34 - director → ME
  • 10
    Satago Cottage 360a Brighton Road, Croydon
    Dissolved corporate (4 parents)
    Officer
    1998-08-28 ~ 2003-06-11
    IIF 20 - 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 19 - 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 22 - 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 48 - director → ME
  • 14
    C/o The Joint Administrative, Receivers, 1 More London Place, London
    Corporate
    Officer
    2000-05-23 ~ 2004-07-19
    IIF 14 - 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 16 - 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 56 - director → ME
  • 17
    Weetabix Mills, Burton Latimer, Kettering, Northamptonshire
    Dissolved corporate (3 parents)
    Officer
    2003-11-17 ~ 2012-11-02
    IIF 53 - director → ME
  • 18
    Weetabix Mills, Burton Latimer, Kettering, Northhamptonshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2003-11-17 ~ 2012-11-02
    IIF 52 - director → ME
  • 19
    Weetabix Mills, Burton Latimer, Kettering, Northamptonshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2003-11-17 ~ 2012-11-02
    IIF 50 - 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 49 - director → ME
    2007-04-13 ~ 2009-10-29
    IIF 45 - director → ME
  • 21
    Weetabix Mills, Burton Latimer, Kettering, Northants
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2006-09-05 ~ 2009-10-29
    IIF 51 - 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 38 - 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 57 - 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 54 - director → ME
  • 25
    Kpmg Llp, Arlington Business Park, Theale, Reading
    Dissolved corporate (3 parents)
    Officer
    2006-06-27 ~ 2007-11-09
    IIF 32 - director → ME
  • 26
    Kpmg Llp, Arlington Business Park, Theale, Reading
    Dissolved corporate (3 parents)
    Officer
    2006-06-27 ~ 2007-11-09
    IIF 35 - 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 29 - 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 5 - director → ME
    1999-05-13 ~ 1999-10-15
    IIF 2 - 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 6 - 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 7 - director → ME
    1999-05-13 ~ 1999-09-07
    IIF 1 - 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 10 - 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 9 - 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 4 - 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 25 - 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 28 - 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 33 - director → ME
  • 37
    MODELPATH LIMITED - 2005-02-18
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2004-11-18 ~ 2007-02-28
    IIF 26 - 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 15 - 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 27 - 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 23 - 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 21 - 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 12 - 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 13 - 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 11 - 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 18 - director → ME

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