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
Individuals in focus
Lynch, Andrew Patrick
- British Registered addresses and corresponding companies
Lynch, Andrew Patrick
- British accountantRegistered addresses and corresponding companies
Lynch, Andrew Patrick
The Stables Sandy Lane, Betchworth, Surrey, RH3 7AA
IIF 3
- born in December 1956
Lynch, Andrew Patrick
Resident in England
Registered addresses and corresponding companies169, Euston Road, London, NW1 2AE
IIF 4
- British born in December 1956
Lynch, Andrew Patrick
Resident in England
Registered addresses and corresponding companiesThe Stables Sandy Lane, Betchworth, Surrey, RH3 7AA
IIF 5
- British accountant born in December 1956
Lynch, Andrew Patrick
Resident in England
Registered addresses and corresponding companies - British ceo of nando's group born in December 1956
Lynch, Andrew Patrick
Resident in England
Registered addresses and corresponding companiesSt Mary's House, 42 Vicarage Crescent, London, SW11 3LD
IIF 8
- British chairman born in December 1956
Lynch, Andrew Patrick
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in December 1956
Lynch, Andrew Patrick
Resident in England
Registered addresses and corresponding companiesThe Stables Sandy Lane, Betchworth, Surrey, RH3 7AA
IIF 12
- British company director born in December 1956
Lynch, Andrew Patrick
Resident in England
Registered addresses and corresponding companiesThe Stables Sandy Lane, Betchworth, Surrey, RH3 7AA
IIF 13 IIF 14 IIF 15 (more)(less)
- British director born in December 1956
Lynch, Andrew Patrick
Resident in England
Registered addresses and corresponding companiesThe Stables Sandy Lane, Betchworth, Surrey, RH3 7AA
IIF 35 IIF 36 IIF 37 (more)(less)St Marys House, 42 Vicarage Crescent, London, SW11 3LD
IIF 52 IIF 531, The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, United Kingdom
IIF 54 IIF 55 IIF 56 (more)(less)
- British group chief executive officer born in December 1956
Lynch, Andrew Patrick
Resident in England
Registered addresses and corresponding companiesSt Mary's House, 42 Vicarge Crescent, Battersea, London, SW11 3LD, United Kingdom
IIF 59St. Mary's House, 42 Vicarage Crescent, Battersea, London, SW11 3LB, United Kingdom
IIF 60 IIF 61 IIF 62 (more)(less)
Related profiles found in government register
Offspring entities and appointments
58
- 1THE ALZHEIMER'S DISEASE RESEARCH FUND - 1999-04-2143-44 Crutched Friars Crutched Friars, London, EnglandActive Corporate (40 parents)Officer2024-03-13 ~ 2025-09-21IIF 9 - Director → ME
- 2ALZHEIMER'S DISEASE SOCIETY - 1999-10-0143-44 Crutched Friars, London, EnglandActive Corporate (148 parents, 4 offsprings)Officer2019-03-21 ~ 2025-09-21IIF 10 - Director → ME
- 3ALZHEIMER'S DISEASE SOCIETY (TRADING) LIMITED - 2000-02-0943-44 Crutched Friars, London, EnglandActive Corporate (38 parents, 2 offsprings)Officer2024-03-13 ~ 2025-09-21IIF 11 - Director → ME
- 4COMPASS SECURITY SERVICES LIMITED - 1995-07-18FASTCIRCLE LIMITED - 1984-02-03Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (34 parents, 2 offsprings)Officer1996-10-03 ~ 1997-07-11IIF 35 - Director → ME
- 5CHARTWELLS LIMITED - now
RUBYTREND LIMITED
- 2004-08-17 01948892Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (22 parents, 2 offsprings)Officer1994-09-27 ~ 1995-09-19IIF 42 - Director → ME - 6
CHESTERMARK LIMITED
016081071 The Heights, Brooklands, Weybridge, SurreyDissolved Corporate (18 parents)Officer1993-11-05 ~ 1995-09-19IIF 7 - Director → ME1993-11-05 ~ 1995-04-06IIF 3 - Secretary → ME - 7CENTRALBOSS LIMITED - 1988-01-06Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West MidlandsActive Corporate (81 parents, 23 offsprings)Officer1999-06-30 ~ 2002-08-01IIF 38 - Director → ME1994-05-24 ~ 1997-06-24IIF 17 - Director → ME
- 8COMPASS GROUP CAPITAL NO.1 - now
MERITGLEN NO.2
- 1999-06-29 03637668Compass House, Guildford Street, Chertsey, SurreyDissolved Corporate (11 parents)Officer1998-09-18 ~ 2005-09-19IIF 46 - Director → ME - 9COMPASS GROUP CAPITAL NO.10 - nowCompass House, Guildford Street, Chertsey, SurreyDissolved Corporate (11 parents)Officer2000-12-13 ~ 2005-09-19IIF 19 - Director → ME
- 10COMPASS GROUP CAPITAL NO.11 - nowCompass House, Guildford Street, Chertsey, SurreyDissolved Corporate (11 parents)Officer2000-12-13 ~ 2005-09-19IIF 23 - Director → ME
- 11COMPASS GROUP CAPITAL NO.12 - nowCompass House, Guildford Street, Chertsey, SurreyDissolved Corporate (12 parents)Officer2001-01-09 ~ 2005-09-19IIF 33 - Director → ME
- 12COMPASS GROUP CAPITAL NO.13 - nowCompass House, Guildford Street, Chertsey, SurreyDissolved Corporate (12 parents)Officer2001-01-09 ~ 2005-09-19IIF 18 - Director → ME
- 13COMPASS GROUP CAPITAL NO.14 - nowCompass House, Guildford Street, Chertsey, SurreyDissolved Corporate (12 parents)Officer2001-01-09 ~ 2005-09-19IIF 15 - Director → ME
- 14COMPASS GROUP CAPITAL NO.15 - nowCompass House, Guildford Street, Chertsey, SurreyDissolved Corporate (12 parents)Officer2001-01-09 ~ 2005-09-19IIF 32 - Director → ME
- 15COMPASS GROUP CAPITAL NO.16 - nowCompass House, Guildford Street, Chertsey, SurreyDissolved Corporate (12 parents)Officer2001-01-09 ~ 2005-09-19IIF 29 - Director → ME
- 16COMPASS GROUP CAPITAL NO.2 - nowCompass House, Guildford Street, Chertsey, SurreyDissolved Corporate (10 parents)Officer1999-10-22 ~ 2005-09-19IIF 37 - Director → ME
- 17COMPASS GROUP CAPITAL NO.3 - nowCompass House, Guildford Street, Chertsey, SurreyDissolved Corporate (11 parents)Officer1999-11-18 ~ 2005-09-19IIF 50 - Director → ME
- 18COMPASS GROUP CAPITAL NO.4 - nowCompass House, Guildford Street, Chertsey, SurreyDissolved Corporate (11 parents)Officer1999-11-18 ~ 2005-09-19IIF 39 - Director → ME
- 19COMPASS GROUP CAPITAL NO.5 - nowCompass House, Guildford Street, Chertsey, SurreyDissolved Corporate (11 parents)Officer1999-11-18 ~ 2005-09-19IIF 45 - Director → ME
- 20COMPASS GROUP CAPITAL NO.6 - nowCompass House, Guildford Street, Chertsey, SurreyDissolved Corporate (11 parents)Officer1999-11-18 ~ 2005-09-19IIF 48 - Director → ME
- 21COMPASS GROUP CAPITAL NO.7 - nowCompass House, Guildford Street, Chertsey, SurreyDissolved Corporate (12 parents)Officer2001-01-09 ~ 2005-09-19IIF 27 - Director → ME
- 22COMPASS GROUP CAPITAL NO.8 - nowCompass House, Guildford Street, Chertsey, SurreyDissolved Corporate (11 parents)Officer2000-12-13 ~ 2005-09-19IIF 31 - Director → ME
- 23COMPASS GROUP CAPITAL NO.9 - nowCompass House, Guildford Street, Chertsey, SurreyDissolved Corporate (12 parents)Officer2001-01-09 ~ 2005-09-19IIF 14 - Director → ME
- 24
- 25
- 26
COMPASS GROUP, U.K. LIMITED
- 2000-12-19 02272248COMPASS UK CATERING GROUP LIMITED
- 1995-12-11 02272248TRAVELLERS FARE HOLDINGS LIMITED
- 1995-03-27 02272248EVENMEN LIMITED
- 1989-01-17 02272248Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West MidlandsActive Corporate (95 parents, 50 offsprings)Officer~ 1998-04-30IIF 44 - Director → ME1999-06-30 ~ 2004-09-13IIF 49 - Director → ME(before 1991-09-04) ~ 1995-03-15IIF 2 - Secretary → ME - 27
COMPASS HOSPITALITY GROUP HOLDINGS LIMITED
04002119Compass House, Guildford Street, Chertsey, SurreyDissolved Corporate (17 parents, 1 offspring)Officer2000-05-22 ~ 2005-09-19IIF 22 - Director → ME - 28
COMPASS HOSPITALITY GROUP LIMITED
04002170Compass House, Guildford Street, Chertsey, SurreyDissolved Corporate (17 parents)Officer2000-05-22 ~ 2005-09-19IIF 26 - Director → ME - 29COMPASS HOTELS CHERTSEY - nowCOMPASS HOTELS CHERTSEY - 2008-07-30COMPASS HOTELS CHERTSEY UNLIMITED - 2008-04-29
COMPASS HOTELS CHERTSEY
- 2008-04-29 04246355Compass House, Guildford Street, Chertsey, SurreyActive Corporate (16 parents)Officer2001-07-04 ~ 2003-09-19IIF 30 - Director → ME - 30EMITVALUE LIMITED - 1993-08-27Compass House, Guildford Street, Chertsey, SurreyActive Corporate (22 parents, 7 offsprings)Officer1998-03-06 ~ 2005-09-19IIF 25 - Director → ME
- 31ALLOYSHOP LIMITED - 1995-08-30Compass House, Guildford Street, Chertsey, SurreyActive Corporate (20 parents, 23 offsprings)Officer1998-03-06 ~ 2005-09-19IIF 34 - Director → ME
- 32
- 33
- 34CURRYS RETAIL GROUP LIMITED - nowDIXONS RETAIL GROUP LIMITED - 2021-10-04DIXONS RETAIL GROUP PLC - 2016-06-08
DSG INTERNATIONAL PLC
- 2010-09-08 03847921NEW DIXONS GROUP PLC - 2000-03-07HACKPLIMCO (NO.SEVENTY-FIVE) PUBLIC LIMITED COMPANY - 1999-11-231 Portal Way, London, United KingdomActive Corporate (49 parents, 1 offspring)Officer2003-05-20 ~ 2012-05-09IIF 12 - Director → ME - 35EUREST AIRPORT SERVICES LIMITED - now
WHITELEY SECURITY SERVICES LIMITED
- 1997-09-26 01305575Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (23 parents)Officer1994-09-27 ~ 1995-09-19IIF 40 - Director → ME - 36EUREST PRISON SUPPORT SERVICES LIMITED - now
CUSTODIAN KEYHOLDING COMPANY LIMITED
- 1997-09-26 00784635CUSTODIAN SECURITY LIMITED - 1986-02-07Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (22 parents)Officer1994-09-27 ~ 1995-09-19IIF 36 - Director → ME - 37
- 38St. Mary's House, 42, Vicarage Crescent, London, EnglandDissolved Corporate (2 parents)Officer2015-01-14 ~ dissolvedIIF 63 - Director → ME
- 392111TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-06-21Compass House, Guildford Street, Chertsey, SurreyActive Corporate (22 parents, 32 offsprings)Officer2000-08-31 ~ 2005-09-23IIF 13 - Director → ME
- 40St. Mary's House, 42, Vicarage Crescent, London, EnglandActive Corporate (5 parents)Officer2015-01-16 ~ 2019-11-11IIF 61 - Director → ME
- 41CONTINENTAL SHELF 435 LIMITED - 2008-04-15St Marys House, 42 Vicarage Crescent, LondonActive Corporate (10 parents, 7 offsprings)Officer2019-04-25 ~ 2020-02-21IIF 53 - Director → ME
- 42CONTINENTAL SHELF 436 LIMITED - 2008-04-15St Marys House, 42 Vicarage Crescent, LondonActive Corporate (10 parents, 1 offspring)Officer2019-04-25 ~ 2020-02-21IIF 52 - Director → ME
- 43CONTINENTAL SHELF 513 LIMITED - 2010-11-01St Mary's House, 42 Vicarage Crescent, LondonActive Corporate (11 parents, 2 offsprings)Officer2014-01-01 ~ 2020-02-21IIF 8 - Director → ME
- 44St. Mary's House, 42, Vicarage Crescent, London, EnglandActive Corporate (6 parents)Officer2015-01-14 ~ 2020-02-21IIF 62 - Director → ME
- 45
- 46St. Mary's House, 42, Vicarage Crescent, London, EnglandActive Corporate (6 parents)Officer2015-01-14 ~ 2020-02-21IIF 60 - Director → ME
- 47
NEXTONLINE LIMITED
03972355Compass House, Guildford Street, Chertsey, SurreyActive Corporate (17 parents)Officer2000-05-22 ~ 2005-09-19IIF 24 - Director → ME - 48
SAPLING INVESTMENTS LLP
OC356602169 Euston Road, LondonDissolved Corporate (14 parents)Officer2010-07-21 ~ 2014-10-31IIF 4 - LLP Member → ME - 49
SECURITY OFFICE CLEANERS LIMITED
01542351Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (23 parents)Officer1994-09-27 ~ 1995-09-19IIF 51 - Director → ME - 50
TRAVELLERS FARE LIMITED
- 1997-03-04 02184010Jamestown Wharf, 32 Jamestown Road, London, United KingdomActive Corporate (32 parents)Officer~ 1997-09-18IIF 6 - Director → ME~ 1995-04-06IIF 1 - Secretary → ME - 51SAPLING NEWCO LIMITED - 2006-05-12Jamestown Wharf, 32 Jamestown Road, London, United KingdomActive Corporate (23 parents)Officer2006-06-15 ~ 2013-07-08IIF 56 - Director → ME
- 52SCANDINAVIAN SERVICE PARTNER RESTAURANTS LIMITED - 1997-02-27SAS SERVICE PARTNER RESTAURANTS LIMITED - 1993-09-24SAS CATERING RESTAURANT LIMITED - 1986-05-02TRONSHIP LIMITED - 1982-10-29Jamestown Wharf, 32 Jamestown Road, London, United KingdomActive Corporate (41 parents)Officer1999-06-30 ~ 2005-06-24IIF 43 - Director → ME
- 53
SSP ASIA PACIFIC HOLDINGS LIMITED
06180177Jamestown Wharf, 32 Jamestown Road, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2009-03-17 ~ 2013-07-08IIF 55 - Director → ME - 54SAPLING ACQUISITIONCO LIMITED - 2006-05-16HACKREMCO (NO. 2349) LIMITED - 2006-04-05Jamestown Wharf, 32 Jamestown Road, London, United KingdomActive Corporate (22 parents, 8 offsprings)Officer2006-12-11 ~ 2013-07-08IIF 54 - Director → ME
- 55
- 56
- 57MINMAR (86) LIMITED - 1989-10-17Compass House, Guildford Street, Chertsey, SurreyActive Corporate (27 parents)Officer2001-03-05 ~ 2005-11-21IIF 20 - Director → ME
- 58TRAVELODGE HOTELS LIMITED - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-09-04
Date of completion or termination of CVA on 2016-10-17Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-06-19
Date of completion or termination of CVA on 2023-01-19TRAVELREST SERVICES LIMITED
- 2004-03-30 00769170FORTE (U.K.) LIMITED
- 2001-12-05 00769170TRUSTHOUSE FORTE (U.K.) LIMITED - 1991-06-03TRUSTHOUSE FORTE AIRPORT SERVICES LIMITED - 1984-01-27AEROCLEAN LIMITED, - 1978-12-31FERNLEY AEROCLEAN COMPANY LIMITED (THE) - 1978-12-31Sleepy Hollow, Aylesbury Road, Thame, OxonActive Corporate (80 parents, 59 offsprings)Officer2001-07-09 ~ 2002-12-14IIF 47 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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