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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

Lyndon, Andrew Steven

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3
  • 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 4
  • 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 5

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

      IIF 6

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

      IIF 7

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

      IIF 8 IIF 9 IIF 10
  • 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 11
  • Lyndon, Andrew
    British born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 15
  • 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 16

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

      IIF 17
  • 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 22

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

      IIF 23

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

      IIF 24

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

      IIF 25

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

      IIF 26
  • 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 27

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

      IIF 28

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

      IIF 29

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

      IIF 30 IIF 31

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

      IIF 32
  • 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 33
  • 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 34
  • 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 35
  • 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 36 IIF 37
  • 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 38
child relation
Offspring entities and appointments 34
  • 1
    ANGEL SPRINGS HOLDINGS LIMITED
    - now 07617386 04832980
    ENSCO 862 LIMITED
    - 2011-10-31 07617386 07628703... (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 3 - Director → ME
  • 2
    AQUALISA HOLDINGS (INTERNATIONAL) LIMITED
    - now 09765635
    INGLEBY (1990) LIMITED
    - 2016-11-10 09765635 08319854... (more)
    Westerham Trade Centre, The Flyers Way, Westerham, Kent, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2015-09-15 ~ 2018-06-07
    IIF 33 - 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 05360261... (more)
    Canton House, Wheatfield Way, Hinckley, England
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2004-08-12 ~ 2007-09-27
    IIF 19 - 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 1 - 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 22 - Director → ME
    Person with significant control
    2020-08-25 ~ now
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - 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 25 - Director → ME
  • 7
    CITYSPRINT (UK) HOLDINGS LIMITED
    - now 09987453
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-02-28
    Dissolved on 2024-04-02
    FREDERICK TOPCO LIMITED
    - 2016-05-17 09987453
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (15 parents, 3 offsprings)
    Officer
    2016-02-18 ~ 2019-10-22
    IIF 30 - Director → ME
  • 8
    CITYSPRINT (UK) MIDCO LIMITED
    - now 09988601 09988809
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-02-28
    Dissolved on 2024-01-13
    FREDERICK MIDCO LIMITED
    - 2016-05-13 09988601 09988809
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (14 parents)
    Officer
    2016-02-18 ~ 2019-10-22
    IIF 31 - 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 4 - Director → ME
  • 10
    DENCO BUILDING SERVICES LIMITED
    - now 05005545
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-12-20
    Dissolved on 2011-07-18
    GW 136 LIMITED - 2004-02-04
    C/o Bdo Stoy Hayward Llp, 125 Colmore Row, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    2004-03-19 ~ 2006-10-04
    IIF 12 - Director → ME
  • 11
    DENCO HOLDINGS LIMITED
    - now 04065512
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-12-20
    Dissolved on 2011-07-18
    KNIGHTRON LIMITED - 2001-03-23
    C/o Bdo Stoy Hayward Llp, 125 Colmore Row, Birmingham, West Midlands
    Dissolved Corporate (11 parents)
    Officer
    2002-07-25 ~ 2006-10-04
    IIF 14 - Director → ME
  • 12
    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 20 - Director → ME
  • 13
    ELECTRIUM LIMITED
    - now 04948228 03335339... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-09-29
    Dissolved on 2010-03-24
    HALLINGWARE LIMITED
    - 2004-02-20 04948228
    21-23 Station Road, Gerrards Cross, Bucks
    Dissolved Corporate (21 parents)
    Officer
    2003-12-20 ~ 2006-01-04
    IIF 13 - Director → ME
  • 14
    ENSCO 1087 LIMITED
    09180242 09109311... (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 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    ENSCO 641 LIMITED
    06457812 06471761... (more)
    One Eleven, Edmund Street, Birmingham, England
    Dissolved Corporate (9 parents)
    Officer
    2008-01-11 ~ 2014-01-10
    IIF 8 - Director → ME
  • 16
    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 29 - Director → ME
  • 17
    EVEDEN GROUP LIMITED
    - now 05772888
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-31
    ENSCO 505 LIMITED
    - 2006-06-13 05772888 05772214... (more)
    Hill House 1, Little New Street, London
    Dissolved Corporate (16 parents)
    Officer
    2006-05-10 ~ 2006-08-31
    IIF 18 - Director → ME
  • 18
    EVOLUTION FUNDING GROUP LIMITED - now
    SDB1 LTD
    - 2020-03-18 11737452
    Thompson Close, Whittington Moor, Chesterfield, England
    Active Corporate (12 parents, 6 offsprings)
    Officer
    2019-04-02 ~ 2019-06-25
    IIF 27 - Director → ME
  • 19
    FERO HOLDINGS LIMITED - now
    INGLEBY (1884) LIMITED
    - 2020-09-16 07999702 08047387... (more)
    30 Park Street, London, England
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2012-04-26 ~ 2018-01-31
    IIF 2 - Director → ME
  • 20
    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 21 - Director → ME
  • 21
    HAVEN PASTURES MANAGEMENT COMPANY NO2 LIMITED
    11691313 10534540
    De Montfort House, Liveridge Hill, Henley-in-arden, England
    Active Corporate (6 parents)
    Officer
    2021-09-24 ~ 2025-05-19
    IIF 34 - Director → ME
    2025-05-20 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2022-02-12 ~ now
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    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 24 - Director → ME
  • 23
    KEE SAFETY GROUP LIMITED
    - now 08715491 07470886
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-04-28
    Commencement of winding up on 2025-04-28
    ENSCO 1017 LIMITED
    - 2014-04-29 08715491 SC300272... (more)
    C/o Grant Thornton Uk Advisory & Tax Llp Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (14 parents, 34 offsprings)
    Officer
    2013-12-03 ~ 2017-10-31
    IIF 11 - Director → ME
  • 24
    KGL 2017 LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-02-08
    Dissolved on 2025-07-08
    KIMBERLY GROUP LIMITED
    - 2017-07-18 06157988 02988070
    ENSCO 581 LIMITED
    - 2007-12-19 06157988 06162955... (more)
    C/o Rsm Uk Restructuring Advisory Llp 5th Floor, Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (21 parents, 7 offsprings)
    Officer
    2007-07-11 ~ 2014-01-30
    IIF 10 - Director → ME
  • 25
    KHL 2017 LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-02-08
    Dissolved on 2023-12-20
    KIMBERLY HOLDINGS LIMITED
    - 2017-07-18 05980135
    ENSCO 543 LIMITED
    - 2007-12-19 05980135 SC351440... (more)
    C/o Rsm Uk Restructuring Advisory Llp 5th Floor, Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2007-07-11 ~ 2014-01-30
    IIF 9 - Director → ME
  • 26
    KIGH 2000 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-04-28
    Commencement of winding up on 2025-04-28
    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 (13 parents, 1 offspring)
    Officer
    2002-03-19 ~ 2004-11-30
    IIF 15 - Director → ME
  • 27
    KSG (2011) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-04-28
    Declaration of solvency sworn on 2025-04-28
    KEE SAFETY GROUP LIMITED
    - 2014-04-29 07470886 08715491
    CASTLEGATE 638 LIMITED
    - 2011-03-14 07470886 08824994... (more)
    C/o Grant Thornton Uk Advisory & Tax Llp, Landmark St Peters Square,1 Oxford St, Manchester
    Liquidation Corporate (12 parents, 1 offspring)
    Officer
    2011-02-14 ~ 2013-12-03
    IIF 16 - Director → ME
  • 28
    MARVEL NEWCO LIMITED
    08427890
    22 Bishopsgate, London, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2014-07-23 ~ 2016-09-19
    IIF 17 - Director → ME
  • 29
    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 7 - Director → ME
  • 30
    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 6 - Director → ME
  • 31
    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 28 - Director → ME
  • 32
    PRISM MEDICAL HEALTHCARE LIMITED
    - now 08840024
    ENSCO 1039 LIMITED
    - 2014-05-22 08840024 08960180... (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 5 - Director → ME
  • 33
    PROJECT CHICAGO NEWCO LIMITED
    11328349
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-11-28
    2nd Floor Regis House, 45 King William Street, London
    Liquidation Corporate (17 parents, 2 offsprings)
    Officer
    2018-09-18 ~ 2021-09-15
    IIF 32 - Director → ME
  • 34
    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 26 - Director → ME
    Person with significant control
    2019-10-21 ~ now
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE

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