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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

Wilson, Lyndsay Elizabeth

    Related profiles found in government register
  • Wilson, Lyndsay Elizabeth

    Registered addresses and corresponding companies

    • icon of address 37 Carrick Street, Ayr, KA7 1NS

      IIF 1

    • icon of address 4, Forbes Drive, Heathfield Industrial Estate, Ayr, KA8 9FG, Scotland

      IIF 2 IIF 3 IIF 4

    • icon of address 14 Castle Street, Castle Street, Liverpool, Merseyside, L2 0NE

      IIF 5

    • icon of address 14, Castle Street, Liverpool, L2 0NE, United Kingdom

      IIF 6 IIF 7 IIF 8

    • icon of address 1st Floor, 14 Castle Street, Liverpool, L2 0NE, United Kingdom

      IIF 11 IIF 12

    • icon of address 37-39, Lime Street, London, EC3M 7AY, United Kingdom

      IIF 13
  • Wilson, Lyndsay Elizabeth
    British

    Registered addresses and corresponding companies

    • icon of address Groatholm Farm, Dalry Road, Dalgarven, Kilwinning, Ayrshire, KA13 6PL

      IIF 14
  • Wilson, Lyndsay Elizabeth
    British chartered accountant born in October 1978

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Groatholm Farm, Dalry Road, Dalgarven, Kilwinning, Ayrshire, KA13 6PL

      IIF 15

    • icon of address 14 Castle Street, Castle Street, Liverpool, Merseyside, L2 0NE

      IIF 16

    • icon of address 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 17

    • icon of address 37-39, Lime Street, London, EC3M 7AY, United Kingdom

      IIF 18
  • Wilson, Lyndsay Elizabeth
    British company director born in October 1978

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Carpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire, SK7 2DH, United Kingdom

      IIF 19
  • Wilson, Lyndsay Elizabeth
    British director born in October 1978

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 29, Clement's Lane, London, EC4N 7AE

      IIF 20
  • Wilson, Lyndsay Elizabeth
    British finance director born in October 1978

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 4, Forbes Drive, Heathfield Industrial Estate, Ayr, KA8 9FG, Scotland

      IIF 21
  • Mrs Lyndsay Elizabeth Wilson
    British born in October 1978

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Groatholm Farm, Dalgarven, Kilwinning, North Ayrshire, KA13 6PL

      IIF 22

    • icon of address 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 23

    • icon of address One, George Yard, London, EC3V 9DF, England

      IIF 24
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of address 14 Castle Street, Liverpool, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-09-19 ~ dissolved
    IIF 7 - Secretary → ME
  • 2
    icon of address 1st Floor, 14 Castle Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-09-19 ~ dissolved
    IIF 12 - Secretary → ME
  • 3
    icon of address 14 Castle Street, Liverpool, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-09-19 ~ dissolved
    IIF 9 - Secretary → ME
  • 4
    icon of address 37 Carrick Street, Ayr
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-09-19 ~ dissolved
    IIF 1 - Secretary → ME
  • 5
    CRITERION LIFE ASSURANCE LIMITED - 2005-02-09
    LIFEGUARD ASSURANCE PLC - 1984-08-29
    icon of address 29 Clement's Lane, London
    Active Corporate (9 parents)
    Officer
    icon of calendar 2024-04-01 ~ now
    IIF 20 - Director → ME
  • 6
    icon of address 14 Castle Street, Liverpool, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-09-19 ~ dissolved
    IIF 10 - Secretary → ME
  • 7
    PRIME LOCUS LTD - 1998-02-19
    icon of address 14 Castle Street, Liverpool, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-09-19 ~ dissolved
    IIF 6 - Secretary → ME
  • 8
    icon of address Groatholm Farm, Dalgarven, Kilwinning, North Ayrshire
    Active Corporate (2 parents)
    Equity (Company account)
    -2,734 GBP2024-06-30
    Officer
    icon of calendar 2009-06-04 ~ now
    IIF 15 - Director → ME
    icon of calendar 2009-06-04 ~ now
    IIF 14 - Secretary → ME
    Person with significant control
    icon of calendar 2016-05-27 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2019-10-14 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2019-10-14 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 10
    icon of address 27 Old Gloucester Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    356 GBP2024-12-31
    Officer
    icon of calendar 2019-04-01 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2019-04-01 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 7
  • 1
    GUARANTEE PROTECTION INSURANCE LIMITED - 2022-11-02
    GUARANTEE PROTECTION INSURANCE COMPANY LIMITED - 2005-01-10
    GUARANTEE PROTECTION COMPANY LIMITED - 2000-01-28
    icon of address One, Fleet Place, London, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2011-09-28 ~ 2018-06-29
    IIF 16 - Director → ME
    icon of calendar 2011-09-28 ~ 2018-06-29
    IIF 5 - Secretary → ME
  • 2
    KINNELL HOLDINGS LIMITED - 2022-11-02
    LOTHIAN SHELF (358) LIMITED - 2006-02-06
    icon of address 1 George Square, Glasgow, Scotland
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2013-05-22 ~ 2016-08-31
    IIF 21 - Director → ME
    icon of calendar 2012-09-19 ~ 2016-08-31
    IIF 3 - Secretary → ME
  • 3
    icon of address One, Fleet Place, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    26,389 GBP2017-12-31
    Officer
    icon of calendar 2012-09-19 ~ 2018-06-29
    IIF 8 - Secretary → ME
  • 4
    HEYDALE KEY REGISTRATION COMPANY LIMITED - 2005-02-14
    icon of address 31st Floor, 40 Bank Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2012-05-16 ~ 2013-10-23
    IIF 18 - Director → ME
    icon of calendar 2012-05-16 ~ 2013-10-23
    IIF 13 - Secretary → ME
  • 5
    KINNELL CORPORATE LIMITED - 2022-04-11
    FITZGERALD REID DICKINSON LIMITED - 2011-01-04
    icon of address One, Fleet Place, London, England
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    -218,453 GBP2017-12-31
    Officer
    icon of calendar 2012-09-19 ~ 2018-06-29
    IIF 2 - Secretary → ME
  • 6
    icon of address One, Fleet Place, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    32,170 GBP2017-12-31
    Officer
    icon of calendar 2012-09-19 ~ 2018-06-29
    IIF 11 - Secretary → ME
  • 7
    Q.A.N.W. SERVICES LIMITED - 2007-12-28
    icon of address 1 George Square, Glasgow, Scotland
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    550,633 GBP2017-01-01 ~ 2017-12-31
    Officer
    icon of calendar 2012-09-19 ~ 2018-06-29
    IIF 4 - Secretary → ME

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