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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Andrew Steven Lyndon

    Related profiles found in government register
  • Mr Andrew Steven Lyndon
    British born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • 39, Poplar Road, Dorridge, Solihull, B93 8DD, England

      IIF 1

    • Timberdel, Broad Lane, Tanworth-in-arden, Solihull, B94 5HR, England

      IIF 2 IIF 3
  • Andrew Steven Lyndon
    British born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • Nailcote House, Waste Lane, Balsall Common, Coventry, CV7 7GH, England

      IIF 4
  • Mr Andrew Steven Lyndon
    British born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, Wakefield, West Yorkshire, WF4 4TD

      IIF 5
  • Lyndon, Andrew Steven
    British born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • Thompson Close, Whittington Moor, Chesterfield, S41 9AZ, England

      IIF 6

    • Meriden Hall, Main Road, Meriden, Coventry, West Midlands, CV7 7PT

      IIF 7

    • Nailcote House, Waste Lane, Balsall Common, Coventry, CV7 7GH, England

      IIF 8

    • 39, Poplar Road, Dorridge, Solihull, B93 8DD, England

      IIF 9

    • De Montfort House, Liveridge Hill, Henley-in-arden, B95 5QS, England

      IIF 10

    • 2nd Floor Waverley House, 7-12 Noel Street, London, W1F 8GQ, United Kingdom

      IIF 11

    • C/o Black Fox Advisers Limited, Fletchers Business Centre, Grendon Road, Polesworth, B78 1NS, England

      IIF 12

    • Redcentral, 60 High Street, Redhill, Surrey, RH1 1SH, England

      IIF 13 IIF 14 IIF 15

    • Timberdel, Broad Lane, Tanworth-in-arden, Solihull, B94 5HR, England

      IIF 16

    • Westerham Trade Centre, The Flyers Way, Westerham, Kent, TN16 1DE, England

      IIF 17

    • Church Lane, Church Lane, Norton, Worcester, WR5 2PR, England

      IIF 18
  • Lyndon, Andrew Steven
    British venture capitalist born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • De Montfort House, Liveridge Hill, Henley-in-arden, B95 5QS, England

      IIF 19
  • Lyndon, Andrew Steven
    British born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Interchange Place, 151-165, Edmund Street, Birmingham, West Midlands, B3 2TA, England

      IIF 20

    • Interchange Place, Edmund Street, Birmingham, B3 2TA, England

      IIF 21

    • Unit A2, Cradley Business Park, Overend Road, Cradley Heath, West Midlands, B64 7DW, England

      IIF 22

    • Unit 1a-1b, Millennium Way, Pride Park, Derby, Derbyshire, DE24 8HZ, England

      IIF 23

    • Unit 1a-1b, Millennium Way, Pride Park, Derby, Derbyshire, DE24 8HZ, United Kingdom

      IIF 24

    • 13, Hornbeam Square South, Harrogate, North Yorkshire, HG2 8NB, England

      IIF 25 IIF 26 IIF 27

    • Fontana House, Works Road, Letchworth Garden City, Hertfordshire, SG6 1LD, United Kingdom

      IIF 28

    • Eastfield Industrial Estate, Salter Road, Scarborough, North Yorkshire, YO11 3DU

      IIF 29

    • Angel House, Shaw Road, Wolverhampton, WV10 9LE, England

      IIF 30
  • Lyndon, Andrew
    British born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 35
  • 1
    1300 EVESHAM ROAD LIMITED
    17291662
    39 Poplar Road, Dorridge, Solihull, England
    Active Corporate (1 parent)
    Officer
    2026-06-21 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2026-06-21 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    ANGEL SPRINGS HOLDINGS LIMITED
    - now 07617386 04832980
    ENSCO 862 LIMITED
    - 2011-10-31 07617386 07628703... (more)
    Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, United Kingdom
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2011-07-18 ~ 2014-12-16
    IIF 30 - Director → ME
  • 3
    AQUALISA HOLDINGS (INTERNATIONAL) LIMITED
    - now 09765635
    INGLEBY (1990) LIMITED
    - 2016-11-10 09765635 08151544... (more)
    Westerham Trade Centre, The Flyers Way, Westerham, Kent, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2015-09-15 ~ 2018-06-07
    IIF 17 - Director → ME
  • 4
    AQUALUX PRODUCTS HOLDINGS LIMITED - now
    FETIM GROUP UK HOLDINGS LIMITED - 2019-11-22
    AQUALUX PRODUCTS HOLDINGS LIMITED
    - 2014-03-20 05171320
    BROOMCO (3502) LIMITED
    - 2004-08-17 05171320 05259348... (more)
    Canton House, Wheatfield Way, Hinckley, England
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2004-08-12 ~ 2007-09-27
    IIF 35 - Director → ME
  • 5
    ATCORE TECHNOLOGY GROUP LIMITED
    - now 09022905
    AT NEWCO 14 LIMITED
    - 2014-10-28 09022905 09042596
    353 Buckingham Avenue, Slough, Berkshire
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2014-09-17 ~ 2017-11-14
    IIF 21 - Director → ME
  • 6
    CAUSEWAY LETTINGS LTD
    12835740
    Nailcote House Waste Lane, Balsall Common, Coventry, England
    Active Corporate (2 parents)
    Officer
    2020-08-25 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2020-08-25 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    CITYSPRINT (UK) BIDCO LIMITED
    - now 09988809 09988601
    FREDERICK BIDCO LIMITED
    - 2016-05-13 09988809 09988601
    Redcentral 60 High Street, Redhill, Surrey, United Kingdom
    Active Corporate (17 parents)
    Officer
    2016-02-18 ~ 2019-10-22
    IIF 14 - Director → ME
  • 8
    CITYSPRINT (UK) HOLDINGS LIMITED
    - now 09987453
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-02-28
    Dissolved on 2024-04-02
    FREDERICK TOPCO LIMITED
    - 2016-05-17 09987453
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (15 parents, 3 offsprings)
    Officer
    2016-02-18 ~ 2019-10-22
    IIF 13 - Director → ME
  • 9
    CITYSPRINT (UK) MIDCO LIMITED
    - now 09988601 09988809
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-02-28
    Dissolved on 2024-01-13
    FREDERICK MIDCO LIMITED
    - 2016-05-13 09988601 09988809
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (14 parents)
    Officer
    2016-02-18 ~ 2019-10-22
    IIF 15 - Director → ME
  • 10
    DALE ERSKINE POWER SOLUTIONS LIMITED
    - now 07945832 00941798... (more)
    ENSCO 915 LIMITED - 2012-07-23
    Eastfield Industrial Estate, Salter Road, Scarborough, North Yorkshire
    Active Corporate (16 parents, 1 offspring)
    Officer
    2012-07-31 ~ 2018-02-02
    IIF 29 - Director → ME
  • 11
    DENCO BUILDING SERVICES LIMITED
    - now 05005545
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-12-20
    Dissolved on 2011-07-18
    GW 136 LIMITED - 2004-02-04
    C/o Bdo Stoy Hayward Llp, 125 Colmore Row, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    2004-03-19 ~ 2006-10-04
    IIF 34 - Director → ME
  • 12
    DENCO HOLDINGS LIMITED
    - now 04065512
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-12-20
    Dissolved on 2011-07-18
    KNIGHTRON LIMITED - 2001-03-23
    C/o Bdo Stoy Hayward Llp, 125 Colmore Row, Birmingham, West Midlands
    Dissolved Corporate (11 parents)
    Officer
    2002-07-25 ~ 2006-10-04
    IIF 39 - Director → ME
  • 13
    DENCO LUBRICATION LIMITED
    - now 05005412
    DENCO LUBRICATIONS LIMITED - 2004-02-24
    GW 126 LIMITED - 2004-02-04
    Ramsden Court Ramsden Road, Rotherwas Industrial Estate, Hereford
    Active Corporate (21 parents)
    Officer
    2004-03-19 ~ 2004-11-30
    IIF 37 - Director → ME
  • 14
    ELECTRIUM LIMITED
    - now 04948228 03335339... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-09-29
    Dissolved on 2010-03-24
    HALLINGWARE LIMITED
    - 2004-02-20 04948228
    21-23 Station Road, Gerrards Cross, Bucks
    Dissolved Corporate (21 parents)
    Officer
    2003-12-20 ~ 2006-01-04
    IIF 36 - Director → ME
  • 15
    ENSCO 1087 LIMITED
    09180242 SC300272... (more)
    Unit 4 Jubilee Business Park Jubilee Way, Grange Moor, Wakefield, West Yorkshire
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    ENSCO 641 LIMITED
    06457812 06519050... (more)
    One Eleven, Edmund Street, Birmingham, England
    Dissolved Corporate (9 parents)
    Officer
    2008-01-11 ~ 2014-01-10
    IIF 25 - Director → ME
  • 17
    ESCAPADE BIDCO LIMITED
    12104820
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2019-08-09 ~ 2020-02-04
    IIF 11 - Director → ME
  • 18
    EVEDEN GROUP LIMITED
    - now 05772888
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-31
    ENSCO 505 LIMITED
    - 2006-06-13 05772888 05965862... (more)
    Hill House 1, Little New Street, London
    Dissolved Corporate (16 parents)
    Officer
    2006-05-10 ~ 2006-08-31
    IIF 33 - Director → ME
  • 19
    EVOLUTION FUNDING GROUP LIMITED - now
    SDB1 LTD
    - 2020-03-18 11737452
    Thompson Close, Whittington Moor, Chesterfield, England
    Active Corporate (12 parents, 6 offsprings)
    Officer
    2019-04-02 ~ 2019-06-25
    IIF 6 - Director → ME
  • 20
    FERO HOLDINGS LIMITED - now
    INGLEBY (1884) LIMITED
    - 2020-09-16 07999702 07015119... (more)
    30 Park Street, London, England
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2012-04-26 ~ 2018-01-31
    IIF 28 - Director → ME
  • 21
    FRANKLIN HODGE INDUSTRIES LIMITED
    - now 05005341 04243499
    FRANKLIN HODGE LIMITED - 2004-02-24
    GW 146 LIMITED - 2004-02-04
    90 Lea Ford Road, Birmingham, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2004-03-19 ~ 2004-09-27
    IIF 38 - Director → ME
  • 22
    HAVEN PASTURES MANAGEMENT COMPANY NO2 LIMITED
    11691313 10534540
    De Montfort House, Liveridge Hill, Henley-in-arden, England
    Active Corporate (6 parents)
    Officer
    2025-05-20 ~ now
    IIF 10 - Director → ME
    2021-09-24 ~ 2025-05-19
    IIF 19 - Director → ME
    Person with significant control
    2022-02-12 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    HGL PRIVATE CAPITAL LIMITED
    - now 13190922
    DEALSPAN LIMITED
    - 2025-07-07 13190922
    ENSCO 1401 LIMITED - 2021-05-19
    C/o Black Fox Advisers Limited Fletchers Business Centre, Grendon Road, Polesworth, England
    Active Corporate (9 parents)
    Officer
    2021-06-30 ~ now
    IIF 12 - Director → ME
  • 24
    KEE SG LIMITED - now
    KEE SAFETY GROUP LIMITED
    - 2026-06-29 08715491 16966172... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-04-28
    Commencement of winding up on 2025-04-28
    ENSCO 1017 LIMITED
    - 2014-04-29 08715491 SC300272... (more)
    C/o Grant Thornton Uk Advisory & Tax Llp Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (14 parents, 23 offsprings)
    Officer
    2013-12-03 ~ 2017-10-31
    IIF 22 - Director → ME
  • 25
    KGL 2017 LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-02-08
    Dissolved on 2025-07-08
    KIMBERLY GROUP LIMITED
    - 2017-07-18 06157988 02988070
    ENSCO 581 LIMITED
    - 2007-12-19 06157988 02594678... (more)
    C/o Rsm Uk Restructuring Advisory Llp 5th Floor, Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (21 parents, 7 offsprings)
    Officer
    2007-07-11 ~ 2014-01-30
    IIF 27 - Director → ME
  • 26
    KHL 2017 LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-02-08
    Dissolved on 2023-12-20
    KIMBERLY HOLDINGS LIMITED
    - 2017-07-18 05980135
    ENSCO 543 LIMITED
    - 2007-12-19 05980135 06937986... (more)
    C/o Rsm Uk Restructuring Advisory Llp 5th Floor, Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2007-07-11 ~ 2014-01-30
    IIF 26 - Director → ME
  • 27
    KIGH 2000 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-04-28
    Declaration of solvency sworn on 2025-04-28
    KIGH LIMITED - 2006-08-08
    K.I.G. HOLDINGS LIMITED
    - 2004-12-21 03952999 05857579... (more)
    BLAKEDEW 226 LIMITED - 2000-07-07
    C/o Grant Thornton Uk Advisory & Tax Llp, Landmark St Peters Square,1 Oxford St, Manchester
    Liquidation Corporate (13 parents, 1 offspring)
    Officer
    2002-03-19 ~ 2004-11-30
    IIF 40 - Director → ME
  • 28
    KSG (2011) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-04-28
    Commencement of winding up on 2025-04-28
    KEE SAFETY GROUP LIMITED
    - 2014-04-29 07470886 16966172... (more)
    CASTLEGATE 638 LIMITED
    - 2011-03-14 07470886 07470819... (more)
    C/o Grant Thornton Uk Advisory & Tax Llp, Landmark St Peters Square,1 Oxford St, Manchester
    Liquidation Corporate (12 parents, 1 offspring)
    Officer
    2011-02-14 ~ 2013-12-03
    IIF 31 - Director → ME
  • 29
    MARVEL NEWCO LIMITED
    08427890
    22 Bishopsgate, London, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2014-07-23 ~ 2016-09-19
    IIF 32 - Director → ME
  • 30
    NODE 4 HOLDINGS LIMITED - now
    CASTLEGATE YAMAHA INVESTMENT LIMITED
    - 2013-09-11 08519735
    Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire
    Active Corporate (19 parents, 1 offspring)
    Officer
    2013-05-08 ~ 2013-07-02
    IIF 24 - Director → ME
  • 31
    NODE 4 LIMITED
    - now 04759927
    WILLOUGHBY (444) LIMITED - 2003-09-08
    Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire
    Active Corporate (26 parents, 4 offsprings)
    Officer
    2013-05-24 ~ 2013-07-02
    IIF 23 - Director → ME
  • 32
    PERTEMPS NETWORK GROUP LIMITED
    - now 07776671
    NGH TOPCO LIMITED - 2012-03-14
    Meriden Hall Main Road, Meriden, Coventry, West Midlands
    Active Corporate (25 parents, 5 offsprings)
    Officer
    2017-05-11 ~ 2023-04-03
    IIF 7 - Director → ME
  • 33
    PRISM MEDICAL HEALTHCARE LIMITED
    - now 08840024
    ENSCO 1039 LIMITED
    - 2014-05-22 08840024 09227031... (more)
    Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, West Yorkshire
    Active Corporate (28 parents, 8 offsprings)
    Officer
    2014-04-11 ~ 2018-12-14
    IIF 20 - Director → ME
  • 34
    PROJECT CHICAGO NEWCO LIMITED
    11328349
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-11-28
    2nd Floor Regis House, 45 King William Street, London
    Liquidation Corporate (17 parents, 2 offsprings)
    Officer
    2018-09-18 ~ 2021-09-15
    IIF 18 - Director → ME
  • 35
    TIMBERDEL CONSULTING SERVICES LIMITED
    12272789
    Timberdel Broad Lane, Tanworth-in-arden, Solihull, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2019-10-21 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2019-10-21 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE

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