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

Small, Lindsay John

    Related profiles found in government register
  • Small, Lindsay John
    British accountant born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stubbings Manor, Burchetts Green Lane, Burchetts Green, Berkshire, SL6 3QP, United Kingdom

      IIF 1
  • Small, Lindsay John
    British company director born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Small, Lindsay John
    British director born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Small, Lindsay John
    British director, business services uk born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One Braydene Ferry Road, Bray, Maidenhead, Berkshire, SL6 2AT

      IIF 33
  • Small, Lindsay John
    British finance director born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Small, Lindsay John
    British

    Registered addresses and corresponding companies

    • One Braydene Ferry Road, Bray, Maidenhead, Berkshire, SL6 2AT

      IIF 37 IIF 38
  • Small, Lindsay John
    British company director

    Registered addresses and corresponding companies

    • One Braydene Ferry Road, Bray, Maidenhead, Berkshire, SL6 2AT

      IIF 39 IIF 40
  • Small, Lindsay John

    Registered addresses and corresponding companies

    • One Braydene Ferry Road, Bray, Maidenhead, Berkshire, SL6 2AT

      IIF 41
child relation
Offspring entities and appointments
Active 2
  • 1
    Wylye Barn 6 Tytherington Road, Heytesbury, Warminster, Wiltshire, England
    Corporate (2 parents)
    Equity (Company account)
    9,607 GBP2024-03-31
    Officer
    2004-03-19 ~ now
    IIF 1 - director → ME
  • 2
    BOWLAND SERVICES LIMITED - 1995-05-25
    55 Baker Street, London
    Corporate (8 parents)
    Officer
    2005-03-31 ~ now
    IIF 11 - director → ME
Ceased 34
  • 1
    DATACRAZY LIMITED - 1995-11-08
    55 Baker Street, London
    Corporate (3 parents)
    Officer
    2004-04-30 ~ 2009-05-01
    IIF 30 - director → ME
    2005-03-31 ~ 2009-05-01
    IIF 37 - secretary → ME
  • 2
    55 Baker Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2005-03-31 ~ 2009-05-01
    IIF 7 - director → ME
    2005-03-31 ~ 2005-07-31
    IIF 39 - secretary → ME
  • 3
    Mazars Llp The Lexicon, Mount Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2000-09-06 ~ 2001-06-29
    IIF 28 - director → ME
  • 4
    Mazars, Merchant Exchange, Whitworth Street West, Manchester
    Corporate (5 parents)
    Officer
    2000-08-16 ~ 2001-06-29
    IIF 29 - director → ME
  • 5
    VENUEVOUCH LIMITED - 1987-09-18
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Corporate (2 parents)
    Officer
    1998-01-01 ~ 2001-06-29
    IIF 35 - director → ME
  • 6
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Corporate (7 parents, 2 offsprings)
    Officer
    1997-08-01 ~ 2001-06-29
    IIF 36 - director → ME
  • 7
    HONEYWELL FINANCE PUBLIC LIMITED COMPANY - 2013-09-12
    CAPITALTARGET PUBLIC LIMITED COMPANY - 1999-01-15
    1 More London Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1999-01-13 ~ 2001-06-29
    IIF 8 - director → ME
  • 8
    FIRST MOVE FACILITIES MANAGEMENT LIMITED - 1996-04-26
    VELOCITY 164 LIMITED - 1993-11-25
    1 More London Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1998-01-01 ~ 2001-06-29
    IIF 22 - director → ME
  • 9
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Corporate (2 parents, 2 offsprings)
    Officer
    1999-12-08 ~ 2001-06-29
    IIF 34 - director → ME
  • 10
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Corporate (2 parents, 4 offsprings)
    Officer
    1999-12-14 ~ 2001-06-29
    IIF 3 - director → ME
  • 11
    APPLYLATER LIMITED - 1998-11-18
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Corporate (2 parents, 1 offspring)
    Officer
    1998-06-01 ~ 2001-06-29
    IIF 5 - director → ME
  • 12
    ALLIED CORPORATION PENSIONS INVESTMENTS LIMITED - 2004-11-16
    BUNKER RAMO U.K. LIMITED - 1987-02-25
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire
    Dissolved corporate (5 parents)
    Officer
    2001-01-29 ~ 2001-06-29
    IIF 14 - director → ME
  • 13
    ALLIEDSIGNAL HOLDINGS LIMITED - 2000-09-08
    ALLIED-SIGNAL LIMITED - 1993-01-01
    ALLIED HOLDINGS (U.K.) LIMITED - 1988-11-07
    L. & M. HOLDINGS LIMITED - 1984-01-24
    LINOTYPE AND MACHINERY LIMITED - 1980-12-31
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Corporate (2 parents, 3 offsprings)
    Officer
    2000-06-01 ~ 2001-06-29
    IIF 26 - director → ME
  • 14
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Corporate (3 parents, 3 offsprings)
    Officer
    1998-01-01 ~ 2001-06-29
    IIF 16 - director → ME
  • 15
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire
    Corporate (9 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    1995-01-01 ~ 2001-06-30
    IIF 33 - director → ME
  • 16
    ALLIEDSIGNAL LIMITED - 2000-02-28
    BENDIX LIMITED - 1993-01-01
    BENDIX WESTINGHOUSE LIMITED - 1980-12-31
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Corporate (3 parents, 2 offsprings)
    Officer
    2000-06-01 ~ 2001-06-29
    IIF 20 - director → ME
  • 17
    KAZ CONSUMER PRODUCTS (U.K.) LIMITED - 2002-09-10
    HONEYWELL CONSUMER PRODUCTS LIMITED - 2002-08-12
    DURACRAFT (U.K.) LTD. - 1996-11-22
    ELECTMOTOR LIMITED - 1995-02-08
    Kaz Consumer Products (uk) Ltd., Helen Of Troy House 1 - 4 Jessops Riverside, 800 Brightside Lane, Sheffield
    Dissolved corporate (3 parents)
    Officer
    2000-10-25 ~ 2000-11-14
    IIF 24 - director → ME
  • 18
    SABTRON LIMITED - 1996-10-15
    55 Baker Street, London
    Corporate (4 parents)
    Officer
    2005-03-31 ~ 2009-05-01
    IIF 10 - director → ME
    2005-03-31 ~ 2005-07-31
    IIF 41 - secretary → ME
  • 19
    ALNERY NO.2392 LIMITED - 2003-12-05
    55 Baker Street, London
    Corporate (4 parents)
    Officer
    2004-04-30 ~ 2009-05-01
    IIF 15 - director → ME
  • 20
    200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved corporate (5 parents)
    Officer
    1998-10-31 ~ 2001-06-29
    IIF 19 - director → ME
  • 21
    SKYFORCE MANAGEMENT LIMITED - 1994-09-08
    1 More London Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2000-09-06 ~ 2001-06-29
    IIF 18 - director → ME
  • 22
    TELC LIMITED - 1991-06-10
    SMART & BROWN LIGHTING COMPONENTS LIMITED - 1982-04-01
    CHARLTON KINGS TRADERS TELEVISION RELAY LIMITED - 1979-12-31
    55 Baker Street, London
    Corporate (4 parents)
    Officer
    2005-03-31 ~ 2009-05-01
    IIF 9 - director → ME
    2005-03-31 ~ 2005-07-31
    IIF 40 - secretary → ME
  • 23
    TLG PLC - 1999-01-06
    THORN LIGHTING GROUP LIMITED - 1994-09-09
    TRAVELINCOME SERVICES LIMITED - 1993-08-17
    55 Baker Street, London
    Corporate (5 parents, 4 offsprings)
    Officer
    2004-04-30 ~ 2009-05-01
    IIF 25 - director → ME
  • 24
    THORN LIGHTING UK HOLDING LIMITED - 2001-11-19
    ALNERY NO.2106 LIMITED - 2001-03-01
    55 Baker Street, London
    Corporate (4 parents, 3 offsprings)
    Officer
    2008-10-11 ~ 2009-05-01
    IIF 23 - director → ME
  • 25
    TRAVELSIMPLE TRADING LIMITED - 1993-08-17
    55 Baker Street, London
    Corporate (5 parents)
    Officer
    2004-04-30 ~ 2009-05-01
    IIF 13 - director → ME
  • 26
    THORN EMI LIGHTING LIMITED - 1987-01-01
    THORN LIGHTING LIMITED - 1982-01-01
    55 Baker Street, London
    Corporate (6 parents, 6 offsprings)
    Officer
    2005-09-09 ~ 2009-05-01
    IIF 4 - director → ME
    2005-03-31 ~ 2009-05-01
    IIF 38 - secretary → ME
  • 27
    55 Baker Street, London
    Corporate (5 parents)
    Officer
    2004-04-30 ~ 2009-05-01
    IIF 12 - director → ME
  • 28
    THORN LIGHTING GROUP LIMITED - 1999-01-06
    RYEBRIDGE LIMITED - 1994-09-09
    MONK METAL WINDOWS (1961) LIMITED - 1988-11-15
    55 Baker Street, London
    Corporate (4 parents, 3 offsprings)
    Officer
    2005-03-31 ~ 2009-05-01
    IIF 6 - director → ME
  • 29
    AWARDENJOY LIMITED - 1995-10-27
    55 Baker Street, London
    Corporate (4 parents)
    Officer
    2005-03-31 ~ 2009-05-01
    IIF 2 - director → ME
  • 30
    WASSALL STERLING INVESTMENTS LIMITED - 2004-05-07
    OXENFLAME LIMITED - 1998-09-25
    55 Baker Street, London
    Corporate (4 parents)
    Officer
    2004-04-30 ~ 2009-05-01
    IIF 31 - director → ME
  • 31
    THORN LIGHTING NETHERLANDS HOLDINGS LIMITED - 2004-05-07
    ALNERY NO. 2123 LIMITED - 2001-03-01
    55 Baker Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2004-04-30 ~ 2009-05-01
    IIF 17 - director → ME
  • 32
    WENGEN ACQUISITION LTD - 2004-05-07
    ALNERY NO. 1955 PLC - 2000-01-28
    55 Baker Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2004-04-30 ~ 2009-05-01
    IIF 32 - director → ME
  • 33
    PLAZAHILL LIMITED - 2004-05-07
    55 Baker Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2004-04-30 ~ 2009-05-01
    IIF 27 - director → ME
  • 34
    WASSALL LIMITED - 2004-05-07
    J W WASSALL PLC - 1988-09-19
    55 Baker Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2004-04-30 ~ 2009-05-01
    IIF 21 - director → ME

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