logo
explain how to read the page

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 David Lynde

child relation
Offspring entities and appointments 33
  • 1
    7 ALL SAINTS ROAD MAINTENANCE LIMITED
    01551497 01551533
    Active Corporate (9 parents)
    Officer
    (before 1990-07-31) ~ 1993-07-20
    IIF 17 - Director → ME
  • 2
    ALCHEMY PRODUCTS LIMITED
    - now 06450933
    REDROCK MARKETING LIMITED - 2008-01-21
    Active Corporate (6 parents)
    Officer
    2010-02-02 ~ 2012-12-31
    IIF 43 - Secretary → ME
  • 3
    BRYAN BROTHERS HOLDINGS LIMITED
    - now 01233098
    BRYAN BROS. HOLDINGS LIMITED - 1984-01-06
    HANSPUR LIMITED - 1976-12-31
    Active Corporate (18 parents)
    Officer
    2001-04-26 ~ 2003-05-16
    IIF 6 - Director → ME
  • 4
    BRYAN BROTHERS LIMITED
    - now 00369709
    BRYAN BROS,LIMITED - 1984-01-06
    Dissolved Corporate (17 parents)
    Officer
    2001-04-26 ~ 2003-05-16
    IIF 9 - Director → ME
  • 5
    CAPEX LTD
    04642388
    Dissolved Corporate (9 parents)
    Officer
    2003-09-16 ~ 2004-06-01
    IIF 19 - Director → ME
    2003-09-16 ~ 2004-06-01
    IIF 34 - Secretary → ME
  • 6
    CIT GROUP (NFL) LIMITED - now
    TYCO CAPITAL (NFL) LIMITED - 2002-09-23
    NEWCOURT FINANCIAL LIMITED
    - 2001-12-10 02608813
    AT&T CAPITAL LIMITED - 1998-08-11
    HACKREMCO (NO.693) LIMITED - 1991-09-26
    Dissolved Corporate (44 parents)
    Officer
    1998-08-28 ~ 2000-03-20
    IIF 14 - Director → ME
  • 7
    CIT GROUP (UK) LIMITED - now
    TYCO CAPITAL (UK) LIMITED - 2002-09-23
    NEWCOURT CREDIT LIMITED
    - 2001-12-10 03235845
    NEWCOURT CREDIT OF CANADA LIMITED
    - 1998-06-30 03235845 03291662... (more)
    NEWCOURT SECURITIES OF CANADA LIMITED - 1997-08-20
    NEWCOURT CAPITAL OF CANADA LIMITED - 1997-05-13
    NEWCOURT CAPITAL LIMITED - 1996-12-17
    Dissolved Corporate (39 parents)
    Officer
    1998-01-26 ~ 2000-03-20
    IIF 20 - Director → ME
  • 8
    CIT GROUP (UK) SERVICES LIMITED - now
    TYCO CAPITAL (UK) SERVICES LIMITED - 2002-09-23
    NEWCOURT CREDIT OF CANADA SERVICES LIMITED
    - 2001-12-11 03448813 03291662... (more)
    OVAL (1245) LIMITED
    - 1997-12-29 03448813 05015556... (more)
    Dissolved Corporate (14 parents)
    Officer
    1997-12-04 ~ 2000-03-20
    IIF 15 - Director → ME
    1997-12-04 ~ 1998-10-26
    IIF 37 - Secretary → ME
  • 9
    CIT GROUP (UK) VENDOR SERVICES LIMITED - now
    TYCO CAPITAL (UK) VENDOR SERVICES LIMITED - 2002-09-23
    NEWCOURT FINANCIAL (VENDOR SERVICES) LIMITED
    - 2001-12-10 02140897
    AT & T CAPITAL (VENDOR SERVICES) LIMITED - 1998-08-11
    CENTRAL HISPANO LEASING LIMITED - 1995-03-30
    CHASE LEASING LIMITED - 1992-05-08
    Dissolved Corporate (36 parents)
    Officer
    1998-08-28 ~ 2000-03-20
    IIF 4 - Director → ME
  • 10
    CIT GROUP HOLDINGS (UK) LIMITED - now
    TYCO CAPITAL HOLDINGS (UK) LIMITED - 2002-09-23
    NEWCOURT HOLDINGS U.K. LIMITED
    - 2001-12-10 02676774
    CAPITA HOLDINGS U.K. LIMITED - 1998-08-11
    HISPAMER HOLDINGS U.K. LIMITED - 1995-03-30
    LOOKTRAVEL LIMITED - 1992-03-16
    Dissolved Corporate (40 parents)
    Officer
    1998-08-28 ~ 2000-03-20
    IIF 5 - Director → ME
  • 11
    CITICAPITAL FLEET LIMITED - now
    ASSOCIATES FLEET SERVICES LIMITED - 2001-10-01
    NEWCOURT AUTOMOTIVE SERVICES LIMITED
    - 1999-08-17 02170547
    AT&T CAPITAL (AUTOMOTIVE SERVICES) LIMITED - 1998-08-04
    NORFOLK FINANCE LIMITED - 1994-12-02
    LOWDOWN LIMITED - 1988-05-04
    Dissolved Corporate (44 parents)
    Officer
    1998-08-28 ~ 1999-06-18
    IIF 16 - Director → ME
  • 12
    CONTRACT FINANCE AND LEASING LIMITED
    - now 03954678 04142098
    EXCLUSIVEBENEFITS LIMITED
    - 2010-10-11 03954678
    EXCLUSIVEBENEFITS PLC
    - 2009-03-27 03954678
    EXCLUSIVEBENEFITS.CO.UK LTD
    - 2002-07-05 03954678
    Liquidation Corporate (11 parents, 1 offspring)
    Officer
    2002-06-26 ~ 2012-03-16
    IIF 41 - Secretary → ME
  • 13
    CRIEFF GOLF CLUB, LIMITED
    SC008664
    Active Corporate (95 parents)
    Officer
    2022-02-10 ~ 2025-02-13
    IIF 29 - Director → ME
  • 14
    DATASURANCE LIMITED
    SC614922
    Active Corporate (7 parents)
    Officer
    2024-07-26 ~ now
    IIF 25 - Director → ME
  • 15
    DATASURED LTD
    - now SC669978
    TRUST365 LIMITED
    - 2025-05-28 SC669978
    Active Corporate (3 parents)
    Officer
    2023-07-24 ~ now
    IIF 27 - Director → ME
  • 16
    DBHC LIMITED
    10805714
    Active Corporate (2 parents)
    Officer
    2017-06-06 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2017-06-06 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Has significant influence or control as a member of a firm → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    DENTAL FINANCE CORPORATION LIMITED
    - now 07361675
    DENFIN LIMITED
    - 2010-11-19 07361675
    Dissolved Corporate (3 parents)
    Officer
    2010-09-01 ~ 2012-04-30
    IIF 2 - Director → ME
  • 18
    DIXON MOTOR HOLDINGS LIMITED
    - now 02545627
    CITYAVON LIMITED - 1990-10-30
    Liquidation Corporate (31 parents)
    Officer
    2006-03-31 ~ 2006-07-17
    IIF 13 - Director → ME
  • 19
    DIXON MOTORS LIMITED
    - now 02097071
    DIXON MOTORS PLC. - 2005-09-06
    PLATEAU MINING PLC - 1993-05-26
    PLATEAU MINING FINANCE LIMITED - 1989-09-21
    ROBERTSON MINING FINANCE LIMITED - 1989-01-30
    TOMAGOLD LIMITED - 1987-02-26
    Dissolved Corporate (39 parents)
    Officer
    2006-03-31 ~ 2006-07-17
    IIF 23 - Director → ME
  • 20
    DIXON MOTORS PROPERTY LIMITED
    02306295
    Liquidation Corporate (27 parents)
    Officer
    2006-03-31 ~ 2006-07-17
    IIF 24 - Director → ME
  • 21
    ERF FINANCE LIMITED
    - now 03448666
    OVAL (1240) LIMITED
    - 1997-11-21 03448666 03495341... (more)
    Dissolved Corporate (16 parents)
    Officer
    1997-11-20 ~ 2000-03-20
    IIF 11 - Director → ME
    1997-11-20 ~ 1998-10-26
    IIF 33 - Secretary → ME
  • 22
    ERF LEASING LIMITED
    - now 02390462
    CHARTERFREIGHT LIMITED - 1990-02-02
    NIGELFIELD LIMITED - 1989-11-24
    Dissolved Corporate (22 parents)
    Officer
    1997-12-23 ~ 2000-03-20
    IIF 12 - Director → ME
    1997-12-24 ~ 1998-10-26
    IIF 30 - Secretary → ME
  • 23
    FINANCE AND LEASING PORTFOLIO SERVICES LIMITED
    04316162
    Dissolved Corporate (11 parents)
    Officer
    2002-04-03 ~ 2012-04-23
    IIF 21 - Director → ME
    2002-04-03 ~ 2012-04-23
    IIF 42 - Secretary → ME
  • 24
    HAMCAM LTD
    05010784
    Dissolved Corporate (4 parents)
    Officer
    2004-01-09 ~ dissolved
    IIF 18 - Director → ME
  • 25
    IMJACK PLC
    - now 05612789 06181812
    AMTEUS PLC
    - 2009-06-05 05612789 04760795
    AMTEUS LIMITED - 2005-12-16
    ACQUARIUS LIMITED - 2005-11-14
    Dissolved Corporate (19 parents)
    Officer
    2007-12-05 ~ 2010-05-20
    IIF 8 - Director → ME
    2007-12-05 ~ 2011-01-04
    IIF 39 - Secretary → ME
  • 26
    IMJACK SECURE COMMUNICATIONS LIMITED
    - now 04760795
    AMTEUS SECURE COMMUNICATIONS LIMITED
    - 2009-06-05 04760795
    AMTEUS LIMITED - 2005-11-14
    JEFTEL LIMITED - 2005-02-23
    HAKAY LIMITED - 2004-04-28
    HAK SOLUTIONS LIMITED - 2003-11-21
    Dissolved Corporate (11 parents)
    Officer
    2007-12-05 ~ 2010-05-28
    IIF 3 - Director → ME
    2007-12-05 ~ 2010-05-28
    IIF 38 - Secretary → ME
  • 27
    LABURNUM FARM MANAGEMENT COMPANY LIMITED
    05158484
    Active Corporate (9 parents)
    Officer
    2006-08-30 ~ 2012-05-09
    IIF 7 - Director → ME
    2006-08-30 ~ 2010-07-01
    IIF 32 - Secretary → ME
  • 28
    MEDIFINANCE LIMITED - now
    CAPEX ORIGINATIONS LTD
    - 2005-04-13 04792968
    Active Corporate (15 parents)
    Officer
    2003-09-16 ~ 2004-06-30
    IIF 10 - Director → ME
    2003-09-16 ~ 2004-06-30
    IIF 36 - Secretary → ME
  • 29
    MUMSTORE LIMITED
    - now 06439760
    SKYBELL DEVELOPMENTS LIMITED
    - 2008-01-29 06439760
    Active Corporate (6 parents)
    Officer
    2008-01-25 ~ 2012-03-16
    IIF 31 - Secretary → ME
  • 30
    NATURAL SLEEP INNOVATIONS LIMITED
    - now 05018288
    BABY DREAM MACHINE LIMITED - 2006-04-21
    Active Corporate (10 parents)
    Officer
    2007-09-26 ~ 2012-03-16
    IIF 40 - Secretary → ME
  • 31
    SHARP RENTALS LIMITED
    - now 02359943
    VENTDART LIMITED - 1989-11-16
    Dissolved Corporate (38 parents)
    Officer
    1997-09-05 ~ 2000-03-20
    IIF 22 - Director → ME
    1997-09-05 ~ 1998-10-26
    IIF 35 - Secretary → ME
  • 32
    TRUSTIFY LTD
    SC495236
    Active Corporate (7 parents)
    Officer
    2022-09-15 ~ now
    IIF 26 - Director → ME
  • 33
    WAMEY LIMITED
    - now 06666365
    SPONSORTISE LTD
    - 2009-04-07 06666365
    Dissolved Corporate (3 parents)
    Officer
    2008-08-06 ~ 2009-05-01
    IIF 44 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.