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

Lynch, Andrew Patrick

    Related profiles found in government register
  • Lynch, Andrew Patrick
    British accountant born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • The Stables Sandy Lane, Betchworth, Surrey, RH3 7AA

      IIF 1 IIF 2
  • Lynch, Andrew Patrick
    British ceo of nando's group born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • St Mary's House, 42 Vicarage Crescent, London, SW11 3LD

      IIF 3
  • Lynch, Andrew Patrick
    British chairman born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • 43-44 Crutched Friars, Crutched Friars, London, EC3N 2AE, England

      IIF 4

    • 43-44, Crutched Friars, London, EC3N 2AE, England

      IIF 5 IIF 6
  • Lynch, Andrew Patrick
    British chartered accountant born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • The Stables Sandy Lane, Betchworth, Surrey, RH3 7AA

      IIF 7
  • Lynch, Andrew Patrick
    British company director born in December 1956

    Resident in England

    Registered addresses and corresponding companies
  • Lynch, Andrew Patrick
    British director born in December 1956

    Resident in England

    Registered addresses and corresponding companies
  • Lynch, Andrew Patrick
    British group chief executive officer born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • St Mary's House, 42 Vicarge Crescent, Battersea, London, SW11 3LD, United Kingdom

      IIF 55

    • St. Mary's House, 42 Vicarage Crescent, Battersea, London, SW11 3LB, United Kingdom

      IIF 56 IIF 57 IIF 58
  • Lynch, Andrew Patrick
    born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • 169, Euston Road, London, NW1 2AE

      IIF 60
  • Lynch, Andrew Patrick
    British

    Registered addresses and corresponding companies

    • The Stables Sandy Lane, Betchworth, Surrey, RH3 7AA

      IIF 61 IIF 62
  • Lynch, Andrew Patrick
    British accountant

    Registered addresses and corresponding companies

    • The Stables Sandy Lane, Betchworth, Surrey, RH3 7AA

      IIF 63
child relation
Offspring entities and appointments
Active 4
  • 1
    THE ALZHEIMER'S DISEASE RESEARCH FUND - 1999-04-21
    43-44 Crutched Friars Crutched Friars, London, England
    Corporate (5 parents)
    Officer
    2024-03-13 ~ now
    IIF 4 - director → ME
  • 2
    ALZHEIMER'S DISEASE SOCIETY - 1999-10-01
    43-44 Crutched Friars, London, England
    Corporate (13 parents, 4 offsprings)
    Officer
    2019-03-21 ~ now
    IIF 5 - director → ME
  • 3
    ALZHEIMER'S DISEASE SOCIETY (TRADING) LIMITED - 2000-02-09
    43-44 Crutched Friars, London, England
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2024-03-13 ~ now
    IIF 6 - director → ME
  • 4
    St. Mary's House, 42, Vicarage Crescent, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-01-14 ~ dissolved
    IIF 59 - director → ME
Ceased 54
  • 1
    COMPASS SECURITY SERVICES LIMITED - 1995-07-18
    FASTCIRCLE LIMITED - 1984-02-03
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents, 2 offsprings)
    Officer
    1996-10-03 ~ 1997-07-11
    IIF 31 - director → ME
  • 2
    RUBYTREND LIMITED - 2004-08-17
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents, 1 offspring)
    Officer
    1994-09-27 ~ 1995-09-19
    IIF 38 - director → ME
  • 3
    1 The Heights, Brooklands, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    1993-11-05 ~ 1995-09-19
    IIF 2 - director → ME
    1993-11-05 ~ 1995-04-06
    IIF 63 - secretary → ME
  • 4
    CENTRALBOSS LIMITED - 1988-01-06
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Corporate (13 parents, 22 offsprings)
    Officer
    1994-05-24 ~ 1997-06-24
    IIF 12 - director → ME
    1999-06-30 ~ 2002-08-01
    IIF 34 - director → ME
  • 5
    COMPASS OVERSEAS INVESTMENTS NO. 1 - 2014-12-10
    MERITGLEN NO.2 - 1999-06-29
    Compass House, Guildford Street, Chertsey, Surrey
    Dissolved corporate (2 parents)
    Officer
    1998-09-18 ~ 2005-09-19
    IIF 42 - director → ME
  • 6
    COMPASS OVERSEAS INVESTMENTS NO.10 - 2014-12-10
    Compass House, Guildford Street, Chertsey, Surrey
    Dissolved corporate (2 parents)
    Officer
    2000-12-13 ~ 2005-09-19
    IIF 14 - director → ME
  • 7
    COMPASS OVERSEAS INVESTMENTS NO.11 - 2014-12-10
    Compass House, Guildford Street, Chertsey, Surrey
    Dissolved corporate (2 parents)
    Officer
    2000-12-13 ~ 2005-09-19
    IIF 18 - director → ME
  • 8
    COMPASS OVERSEAS INVESTMENTS NO.12 - 2014-12-10
    Compass House, Guildford Street, Chertsey, Surrey
    Dissolved corporate (2 parents)
    Officer
    2001-01-09 ~ 2005-09-19
    IIF 28 - director → ME
  • 9
    COMPASS OVERSEAS INVESTMENTS NO.13 - 2014-12-10
    Compass House, Guildford Street, Chertsey, Surrey
    Dissolved corporate (2 parents)
    Officer
    2001-01-09 ~ 2005-09-19
    IIF 13 - director → ME
  • 10
    COMPASS OVERSEAS INVESTMENTS NO.14 - 2014-12-10
    Compass House, Guildford Street, Chertsey, Surrey
    Dissolved corporate (2 parents)
    Officer
    2001-01-09 ~ 2005-09-19
    IIF 10 - director → ME
  • 11
    COMPASS OVERSEAS INVESTMENTS NO. 15 - 2014-12-10
    Compass House, Guildford Street, Chertsey, Surrey
    Dissolved corporate (2 parents)
    Officer
    2001-01-09 ~ 2005-09-19
    IIF 27 - director → ME
  • 12
    COMPASS OVERSEAS INVESTMENTS NO. 16 - 2014-12-10
    Compass House, Guildford Street, Chertsey, Surrey
    Dissolved corporate (2 parents)
    Officer
    2001-01-09 ~ 2005-09-19
    IIF 24 - director → ME
  • 13
    COMPASS OVERSEAS INVESTMENTS NO.2 - 2014-12-10
    Compass House, Guildford Street, Chertsey, Surrey
    Dissolved corporate (1 parent)
    Officer
    1999-10-22 ~ 2005-09-19
    IIF 33 - director → ME
  • 14
    COMPASS OVERSEAS INVESTMENTS NO.3 - 2014-12-15
    Compass House, Guildford Street, Chertsey, Surrey
    Dissolved corporate (2 parents)
    Officer
    1999-11-18 ~ 2005-09-19
    IIF 46 - director → ME
  • 15
    COMPASS OVERSEAS INVESTMENTS NO.4 - 2014-12-10
    Compass House, Guildford Street, Chertsey, Surrey
    Dissolved corporate (2 parents)
    Officer
    1999-11-18 ~ 2005-09-19
    IIF 35 - director → ME
  • 16
    COMPASS OVERSEAS INVESTMENTS NO.5 - 2014-12-10
    Compass House, Guildford Street, Chertsey, Surrey
    Dissolved corporate (2 parents)
    Officer
    1999-11-18 ~ 2005-09-19
    IIF 41 - director → ME
  • 17
    COMPASS OVERSEAS INVESTMENTS NO.6 - 2014-12-10
    Compass House, Guildford Street, Chertsey, Surrey
    Dissolved corporate (2 parents)
    Officer
    1999-11-18 ~ 2005-09-19
    IIF 44 - director → ME
  • 18
    COMPASS OVERSEAS INVESTMENTS NO. 7 - 2014-12-10
    Compass House, Guildford Street, Chertsey, Surrey
    Dissolved corporate (2 parents)
    Officer
    2001-01-09 ~ 2005-09-19
    IIF 22 - director → ME
  • 19
    COMPASS OVERSEAS INVESTMENTS NO.8 - 2014-12-10
    Compass House, Guildford Street, Chertsey, Surrey
    Dissolved corporate (2 parents)
    Officer
    2000-12-13 ~ 2005-09-19
    IIF 26 - director → ME
  • 20
    COMPASS OVERSEAS INVESTMENTS NO.9 - 2014-12-10
    Compass House, Guildford Street, Chertsey, Surrey
    Dissolved corporate (2 parents)
    Officer
    2001-01-09 ~ 2005-09-19
    IIF 9 - director → ME
  • 21
    COMPASS GROUP PUBLIC LIMITED COMPANY - 2000-11-30
    CHIEFRULE LIMITED - 1987-08-03
    Compass House, Guildford Street, Chertsey, Surrey
    Corporate (4 parents, 30 offsprings)
    Officer
    1997-01-21 ~ 2005-09-23
    IIF 30 - director → ME
  • 22
    COMPASS DEMERGER LIMITED - 2000-11-30
    Compass House, Guildford Street, Chertsey, Surrey
    Corporate (13 parents, 4 offsprings)
    Officer
    2000-11-24 ~ 2005-09-28
    IIF 23 - director → ME
  • 23
    COMPASS GROUP, U.K. LIMITED - 2000-12-19
    COMPASS UK CATERING GROUP LIMITED - 1995-12-11
    TRAVELLERS FARE HOLDINGS LIMITED - 1995-03-27
    EVENMEN LIMITED - 1989-01-17
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Corporate (14 parents, 44 offsprings)
    Officer
    ~ 1998-04-30
    IIF 40 - director → ME
    1999-06-30 ~ 2004-09-13
    IIF 45 - director → ME
    ~ 1995-03-15
    IIF 62 - secretary → ME
  • 24
    Compass House, Guildford Street, Chertsey, Surrey
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2000-05-22 ~ 2005-09-19
    IIF 17 - director → ME
  • 25
    Compass House, Guildford Street, Chertsey, Surrey
    Dissolved corporate (5 parents)
    Officer
    2000-05-22 ~ 2005-09-19
    IIF 21 - director → ME
  • 26
    COMPASS HOTELS CHERTSEY - 2008-07-30
    Compass House, Guildford Street, Chertsey, Surrey
    Corporate (4 parents)
    Officer
    2001-07-04 ~ 2003-09-19
    IIF 25 - director → ME
  • 27
    EMITVALUE LIMITED - 1993-08-27
    Compass House, Guildford Street, Chertsey, Surrey
    Corporate (5 parents, 7 offsprings)
    Officer
    1998-03-06 ~ 2005-09-19
    IIF 20 - director → ME
  • 28
    ALLOYSHOP LIMITED - 1995-08-30
    Compass House, Guildford Street, Chertsey, Surrey
    Corporate (5 parents, 23 offsprings)
    Officer
    1998-03-06 ~ 2005-09-19
    IIF 29 - director → ME
  • 29
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (7 parents, 1 offspring)
    Officer
    1994-05-24 ~ 1997-07-31
    IIF 37 - director → ME
  • 30
    FIRST PAGEANT LIMITED - 1997-02-06
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    1996-12-19 ~ 1997-11-28
    IIF 16 - director → ME
  • 31
    DIXONS RETAIL GROUP LIMITED - 2021-10-04
    DIXONS RETAIL GROUP PLC - 2016-06-08
    DIXONS RETAIL PLC - 2016-06-08
    DSG INTERNATIONAL PLC - 2010-09-08
    DIXONS GROUP PLC - 2005-09-07
    NEW DIXONS GROUP PLC - 2000-03-07
    HACKPLIMCO (NO.SEVENTY-FIVE) PUBLIC LIMITED COMPANY - 1999-11-23
    1 Portal Way, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2003-05-20 ~ 2012-05-09
    IIF 7 - director → ME
  • 32
    WHITELEY SECURITY SERVICES LIMITED - 1997-09-26
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (6 parents)
    Officer
    1994-09-27 ~ 1995-09-19
    IIF 36 - director → ME
  • 33
    CUSTODIAN KEYHOLDING COMPANY LIMITED - 1997-09-26
    CUSTODIAN SECURITY LIMITED - 1986-02-07
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    1994-09-27 ~ 1995-09-19
    IIF 32 - director → ME
  • 34
    GRANADA PLC - 2004-09-21
    GRANADA COMPASS PLC - 2001-02-01
    OFFICENEXT LIMITED - 2000-05-17
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2000-05-25 ~ 2001-02-01
    IIF 11 - director → ME
  • 35
    2111TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-06-21
    Compass House, Guildford Street, Chertsey, Surrey
    Corporate (5 parents, 32 offsprings)
    Officer
    2000-08-31 ~ 2005-09-23
    IIF 8 - director → ME
  • 36
    HACKREMCO (NO. 2641) LIMITED - 2016-04-21
    St. Mary's House, 42, Vicarage Crescent, London, England
    Corporate (3 parents)
    Officer
    2015-01-16 ~ 2019-11-11
    IIF 57 - director → ME
  • 37
    CONTINENTAL SHELF 435 LIMITED - 2008-04-15
    St Marys House, 42 Vicarage Crescent, London
    Corporate (5 parents, 6 offsprings)
    Officer
    2019-04-25 ~ 2020-02-21
    IIF 49 - director → ME
  • 38
    CONTINENTAL SHELF 436 LIMITED - 2008-04-15
    St Marys House, 42 Vicarage Crescent, London
    Corporate (6 parents, 1 offspring)
    Officer
    2019-04-25 ~ 2020-02-21
    IIF 48 - director → ME
  • 39
    CONTINENTAL SHELF 513 LIMITED - 2010-11-01
    St Mary's House, 42 Vicarage Crescent, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2014-01-01 ~ 2020-02-21
    IIF 3 - director → ME
  • 40
    HACKREMCO (NO. 2638) LIMITED - 2016-03-31
    St. Mary's House, 42, Vicarage Crescent, London, England
    Corporate (3 parents)
    Officer
    2015-01-14 ~ 2020-02-21
    IIF 58 - director → ME
  • 41
    NANDOS SERVICES LIMITED - 2016-03-31
    St Mary's House, 42 Vicarge Crescent, Battersea, London
    Corporate (3 parents)
    Officer
    2016-01-31 ~ 2020-02-21
    IIF 55 - director → ME
  • 42
    HACKREMCO (NO. 2640) LIMITED - 2016-04-04
    St. Mary's House, 42, Vicarage Crescent, London, England
    Corporate (3 parents)
    Officer
    2015-01-14 ~ 2020-02-21
    IIF 56 - director → ME
  • 43
    Compass House, Guildford Street, Chertsey, Surrey
    Corporate (4 parents)
    Officer
    2000-05-22 ~ 2005-09-19
    IIF 19 - director → ME
  • 44
    169 Euston Road, London
    Dissolved corporate (4 parents)
    Officer
    2010-07-21 ~ 2014-10-31
    IIF 60 - llp-member → ME
  • 45
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (6 parents)
    Officer
    1994-09-27 ~ 1995-09-19
    IIF 47 - director → ME
  • 46
    TRAVELLERS FARE LIMITED - 1997-03-04
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Corporate (6 parents)
    Officer
    ~ 1997-09-18
    IIF 1 - director → ME
    ~ 1995-04-06
    IIF 61 - secretary → ME
  • 47
    SAPLING NEWCO LIMITED - 2006-05-12
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Corporate (6 parents)
    Officer
    2006-06-15 ~ 2013-07-08
    IIF 52 - director → ME
  • 48
    SELECT SERVICE PARTNER AIRPORT & MARINE RESTAURANTSLIMITED - 2004-11-16
    SELECT SERVICE PARTNER AIRPORT RESTAURANTS LTD - 2002-03-21
    SCANDINAVIAN SERVICE PARTNER RESTAURANTS LIMITED - 1997-02-27
    SAS SERVICE PARTNER RESTAURANTS LIMITED - 1993-09-24
    SAS CATERING RESTAURANT LIMITED - 1986-05-02
    TRONSHIP LIMITED - 1982-10-29
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Corporate (6 parents)
    Officer
    1999-06-30 ~ 2005-06-24
    IIF 39 - director → ME
  • 49
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Corporate (7 parents)
    Officer
    2009-03-17 ~ 2013-07-08
    IIF 51 - director → ME
  • 50
    SAPLING ACQUISITIONCO LIMITED - 2006-05-16
    HACKREMCO (NO. 2349) LIMITED - 2006-04-05
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Corporate (6 parents, 8 offsprings)
    Officer
    2006-12-11 ~ 2013-07-08
    IIF 50 - director → ME
  • 51
    SAPLING BIDCO LIMITED - 2006-05-11
    HACKREMCO (NO. 2352) LIMITED - 2006-04-06
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Corporate (6 parents, 8 offsprings)
    Officer
    2006-05-11 ~ 2013-07-08
    IIF 54 - director → ME
  • 52
    SAPLING HOLDCO 2 LIMITED - 2006-08-16
    HACKREMCO (NO. 2348) LIMITED - 2006-04-05
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2006-12-11 ~ 2013-07-08
    IIF 53 - director → ME
  • 53
    MINMAR (86) LIMITED - 1989-10-17
    Compass House, Guildford Street, Chertsey, Surrey
    Corporate (4 parents)
    Officer
    2001-03-05 ~ 2005-11-21
    IIF 15 - director → ME
  • 54
    TRAVELREST SERVICES LIMITED - 2004-03-30
    FORTE (U.K.) LIMITED - 2001-12-05
    TRUSTHOUSE FORTE (U.K.) LIMITED - 1991-06-03
    TRUSTHOUSE FORTE AIRPORT SERVICES LIMITED - 1984-01-27
    FERNLEY AEROCLEAN COMPANY LIMITED (THE) - 1978-12-31
    AEROCLEAN LIMITED, - 1978-12-31
    Sleepy Hollow, Aylesbury Road, Thame, Oxon
    Corporate (5 parents, 5 offsprings)
    Officer
    2001-07-09 ~ 2002-12-14
    IIF 43 - director → ME

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