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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lyndon Smith, Julian Mark

    Related profiles found in government register
  • Lyndon Smith, Julian Mark
    British company director born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 123 Bridport Way, Braintree, Essex, CM7 9FP

      IIF 1
  • Lyndon Smith, Julian Mark
    British i t director born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 30 City Road, London, EC1Y 2AB

      IIF 2 IIF 3

    • icon of address 76, New Cavendish Street, London, W1G 9TB

      IIF 4
  • Lyndon Smith, Julian Mark
    British it director born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 30, City Road, London, EC1Y 2AB, United Kingdom

      IIF 5
  • Lyndon-smith, Julian Mark
    English it and system specialist born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3, Warners Mill, Silks Way, Braintree, CM7 3GB, United Kingdom

      IIF 6
  • Lyndon-smith, Julian Mark
    English managing director born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3 Warners Mill, Silks Way, Braintree, CM7 3GB, England

      IIF 7
  • Lyndon Smith, Julian Mark
    British i t director born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3 Warners Mill, Silks Way, Braintree, Essex, CM7 3GB, England

      IIF 8
  • Lyndon-smith, Julian Mark
    British director born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Gwenlyn Road, Upton, Poole, Dorset, BH16 5HA, United Kingdom

      IIF 9
  • Lyndon-smith, Julian
    born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5th, Floor, Maitland House Warrior Square, Southend-on-sea, Essex, SS1 2JS, United Kingdom

      IIF 10
  • Julian Mark Lyndon-smith
    English born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3, Warners Mill, Braintree, CM7 3GB, United Kingdom

      IIF 11
  • Smith, Ian
    British i t director born in December 1945

    Registered addresses and corresponding companies

    • icon of address 9 Dukes Close, Alton, Hampshire, GU34 1PH

      IIF 12
  • Smith, Ian
    British information technology director born in December 1945

    Registered addresses and corresponding companies
  • Smith, Ian
    British

    Registered addresses and corresponding companies

    • icon of address 9 Dukes Close, Alton, Hampshire, GU34 1PH

      IIF 15
  • Mr Julian Mark Lyndon-smith
    British born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3 Warners Mill, Silks Way, Braintree, Essex, CM7 3GB, England

      IIF 16 IIF 17

    • icon of address Brick Barn Hall, Colchester Road, Woodview Road, Halstead, Essex, CO9 2EU, England

      IIF 18

    • icon of address 30, City Road, London, EC1Y 2AB

      IIF 19 IIF 20
  • Smith, Ian

    Registered addresses and corresponding companies

    • icon of address 9 Dukes Close, Alton, Hampshire, GU34 1PH

      IIF 21
child relation
Offspring entities and appointments
Active 5
  • 1
    DEFINITION DATA LIMITED - 1997-02-28
    icon of address 3 Warners Mill, Silks Way, Braintree, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    9,941 GBP2021-01-31
    Officer
    icon of calendar 1996-09-30 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 2
    icon of address Lambert Chapman, 3 Warners Mill, Silks Way, Braintree, England
    Active Corporate (1 parent)
    Equity (Company account)
    18,272 GBP2021-01-31
    Officer
    icon of calendar 2015-01-07 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address 3 Warners Mill, Silks Way, Braintree, United Kingdom
    Dissolved Corporate (1 parent)
    Fixed Assets (Company account)
    929 GBP2021-04-30
    Officer
    icon of calendar 2019-04-03 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2019-04-03 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 4
    TESSERA GROUP PLC - 2013-02-01
    icon of address 76 New Cavendish Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1998-09-24 ~ dissolved
    IIF 4 - Director → ME
  • 5
    icon of address 30 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-03-10 ~ dissolved
    IIF 2 - Director → ME
Ceased 8
  • 1
    icon of address 35 Jessops Riverside, 800 Brightside Lane, Sheffield, South Yorkshire
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    406,528 GBP2024-12-31
    Officer
    icon of calendar 1998-06-03 ~ 2001-03-07
    IIF 1 - Director → ME
  • 2
    icon of address 1 Gwenlyn Road, Upton, Poole, Dorset, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    208,201 GBP2024-12-31
    Officer
    icon of calendar 2015-09-26 ~ 2016-09-16
    IIF 9 - Director → ME
  • 3
    FRAMLINGTON LIFE INSURANCE LIMITED - 1989-07-24
    icon of address Smith & Williamson Llp, Imperial House 18-21 Kings Park Road Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1999-12-31
    IIF 13 - Director → ME
    icon of calendar ~ 1998-04-07
    IIF 15 - Secretary → ME
  • 4
    OLD MUTUAL WEALTH HOLDINGS LIMITED - 2021-06-08
    SKANDIA LIFE ASSURANCE (HOLDINGS) LIMITED - 2014-09-19
    icon of address Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Officer
    icon of calendar 1997-11-12 ~ 1999-12-31
    IIF 12 - Director → ME
  • 5
    OLD MUTUAL WEALTH LIFE ASSURANCE LIMITED - 2020-05-27
    SKANDIA LIFE ASSURANCE COMPANY LIMITED - 2014-09-19
    MACKSTON LIMITED - 1979-12-31
    icon of address Windsor House, Telford Centre, Telford, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar ~ 1999-12-31
    IIF 14 - Director → ME
    icon of calendar 1991-09-16 ~ 1998-04-07
    IIF 21 - Secretary → ME
  • 6
    BLAKEDEW 822 LLP - 2013-02-01
    icon of address 3 3 Woodview Cottages, Woodview Road, Colchester, Essex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2012-07-17 ~ 2018-06-30
    IIF 10 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-07-17 ~ 2018-06-30
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 20 - Has significant influence or control as a member of a firm → OE
    IIF 20 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    IIF 20 - Right to appoint or remove members as a member of a firm → OE
  • 7
    BLAKEDEW 823 LIMITED - 2013-02-01
    icon of address 30 City Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-01-31 ~ 2018-07-30
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-07-17 ~ 2018-06-30
    IIF 19 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 19 - Right to appoint or remove directors as a member of a firm → OE
    IIF 19 - Has significant influence or control as a member of a firm → OE
  • 8
    RETURNREAL LIMITED - 1998-10-19
    icon of address 3 Woodview Road, Layer Marney, Colchester, England
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    2 GBP2024-01-31
    Officer
    icon of calendar 1998-10-13 ~ 2018-07-29
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-07-30
    IIF 18 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 18 - Right to appoint or remove directors as a member of a firm → OE
    IIF 18 - Has significant influence or control → OE

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