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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

Moorhouse, Lyndon, Lord

    Related profiles found in government register
  • Moorhouse, Lyndon, Lord

    Registered addresses and corresponding companies

    • icon of address Gwern Y Domen, Rudry, Caerphilly, Mid Glamorgan, CF83 3DG

      IIF 1
  • Moorhouse, Lyndon, Lord
    British insurance broker

    Registered addresses and corresponding companies

    • icon of address Gwern Y Domen, Rudry, Caerphilly, Mid Glamorgan, CF83 3DG

      IIF 2
  • Wood, Lyndon

    Registered addresses and corresponding companies

    • icon of address Southwinds, St. Marys Well Bay Road, Swanbridge, Penarth, CF64 5UJ

      IIF 3
  • Wood, Lyndon Robert
    British insurance broker

    Registered addresses and corresponding companies

    • icon of address Gwern Y Domen, Rudry, Caerphilly, Mid Glamorgan, CF83 3DG

      IIF 4
  • Wood, Lyndon Robert
    British born in January 1971

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Southwinds, St. Marys Well Bay Road, Swanbridge, Penarth, Vale Of Glamorgan, CF64 5UJ, Wales

      IIF 5
  • Wood, Lyndon Robert
    British ceo born in January 1971

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Barclay House, 2-3 Sir Alfred Owen Way, Caerphilly, CF83 3HU, United Kingdom

      IIF 6
  • Wood, Lyndon Robert
    British chairman born in January 1971

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Barclay House, 2-3 Sir Alfred Owen Way, Caerphilly, CF83 3HU, United Kingdom

      IIF 7

    • icon of address Gwern-y-domen, Rudry, Caerphilly, CF83 3DG, United Kingdom

      IIF 8
  • Wood, Lyndon Robert
    British chairman/ceo born in January 1971

    Resident in Wales

    Registered addresses and corresponding companies
  • Wood, Lyndon Robert
    British co managing director born in January 1971

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Barclay House, 2-3 Sir Alfred Owen Way, Caerphilly, CF83 3HU, Wales

      IIF 12
  • Wood, Lyndon Robert
    British company director born in January 1971

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Barclay House, 2-3 Sir Alfred Owen Way, Pontygwindy Road, Caerphilly, CF83 3HU, United Kingdom

      IIF 13
  • Wood, Lyndon Robert
    British director born in January 1971

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Barclay House, 2-3 Sir Alfred Owen Way, Caerphilly, CF83 3HU, United Kingdom

      IIF 14

    • icon of address Gwern Y Domen, Rudry, Caerphilly, CF83 3DG, United Kingdom

      IIF 15

    • icon of address Gwern Y Domen, Rudry, Caerphilly, Mid Glamorgan, CF83 3DG

      IIF 16 IIF 17 IIF 18
  • Wood, Lyndon Robert
    British insurance broker born in January 1971

    Resident in Wales

    Registered addresses and corresponding companies
  • Wood, Lyndon Robert
    British owner born in January 1971

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Barclay House, 2-3 Sir Alfred Owen Way, Caerphilly, CF83 3HU, United Kingdom

      IIF 26

    • icon of address Barclay House, 2-3 Sir Alfred Owen Way, Caerphilly, CF83 3HU, Wales

      IIF 27

    • icon of address Gwern-y-domen Farm, Rudry, Caerphilly, CF83 3DG, United Kingdom

      IIF 28

    • icon of address Gwern-y-domen, Rudry, Caerphilly, CF83 3DG, Wales

      IIF 29
  • Wood, Lyndon Robert
    British ceo born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Barclay House, 2-3 Sir Alfred Owen Way, Caerphilly, CF83 3HU, United Kingdom

      IIF 30
  • Lyndon Wood
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Gwern Y Domen, Rudry, Caerphilly, CF83 3DG, United Kingdom

      IIF 31
  • Mr Lyndon Robert Wood
    British born in January 1971

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Barclay House, 2-3 Sir Alfred Owen Way, Caerphilly, CF83 3HU

      IIF 32

    • icon of address Barclay House, 2-3 Sir Alfred Owen Way, Caerphilly, CF83 3HU, United Kingdom

      IIF 33 IIF 34

    • icon of address Barclay House, 2-3 Sir Alfred Owen Way, Caerphilly, CF83 3HU, Wales

      IIF 35

    • icon of address Barclay House, 2-3 Sir Alfred Owen Way, Caerphilly, South Wales, CF83 3HU

      IIF 36 IIF 37 IIF 38

    • icon of address Barclay House, 2-3 Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly, Mid Glamorgan, CF83 3HU

      IIF 41

    • icon of address Barclay House, 2-3 Sir Alfred Owen Way, Pontygwindy Road, Caerphilly, CF83 3HU

      IIF 42

    • icon of address Gwern-y-domen, Rudry, Caerphilly, CF83 3DG, Wales

      IIF 43
  • Wood, Lyndon Robert
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Southwinds, St. Marys Well Bay Road, Swanbridge, Penarth, CF64 5UJ

      IIF 44

    • icon of address Southwinds, Swanbridge Farm, St. Marys Well Bay Road, Penarth, CF64 5UJ, United Kingdom

      IIF 45
  • Wood, Lyndon Robert
    British director born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Barclay House, Pontygwindy Road, Caerphilly, CF83 3HU, United Kingdom

      IIF 46
  • Mr Lyndon Robert Wood
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Barclay House, 2-3 Sir Alfred Owen Way, Caerphilly, CF83 3HU, Wales

      IIF 47

    • icon of address Barclay House, 2-3 Sir Alfred Owen Way, Caerphilly, South Wales, CF83 3HU

      IIF 48

    • icon of address Barclay House, Pontygwindy Road, Caerphilly, CF83 3HU, United Kingdom

      IIF 49

    • icon of address Southwinds, St. Marys Well Bay Road, Swanbridge, Penarth, CF64 5UJ

      IIF 50

    • icon of address Southwinds, St. Marys Well Bay Road, Swanbridge, Penarth, Vale Of Glamorgan, CF64 5UJ, Wales

      IIF 51

    • icon of address Southwinds, Swanbridge Farm, St. Marys Well Bay Road, Penarth, CF64 5UJ, United Kingdom

      IIF 52
child relation
Offspring entities and appointments
Active 24
  • 1
    icon of address 71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-04-20 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2020-04-20 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 2
    LYNDON WOOD VENTURES LIMITED - 2017-01-19
    icon of address Barclay House, 2-3 Sir Alfred Owen Way, Caerphilly, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-02-08 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
  • 3
    icon of address Mr Lyndon Wood, Barclay House, 2-3 Sir Alfred Owen Way, Caerphilly, Wales
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-04-07 ~ dissolved
    IIF 28 - Director → ME
  • 4
    icon of address Barclay House, 2-3 Sir Alfred Owen Way, Caerphilly, Wales
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-01-26 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2017-01-26 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of address Barclay House, 2-3 Sir Alfred Owen Way, Caerphilly, South Wales, Wales
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-08-14 ~ dissolved
    IIF 10 - Director → ME
  • 6
    icon of address Barclay House, Pontygwindy Road, Caerphilly, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-04-21 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2020-04-21 ~ dissolved
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    TYROLESE (731) LIMITED - 2012-07-17
    icon of address Barclay House 2-3 Sir Alfred Owen Way, Pontygwindy Road, Caerphilly
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-24 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
  • 8
    icon of address Barclay House, 2-3 Sir Alfred Owen Way, Caerphilly, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-07-07 ~ dissolved
    IIF 30 - Director → ME
  • 9
    icon of address Gwern-y-domen, Rudry, Caerphilly, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-07-31
    Officer
    icon of calendar 2019-07-19 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2019-07-19 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of address Barclay House, 2-3 Sir Alfred Owen Way, Caerphilly, Wales
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-08-31 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2017-08-31 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
  • 11
    INTEREL LIMITED - 2005-01-05
    icon of address Barclay House, 2-3 Sir Alfred Owen Way, Caerphilly, South Wales
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-12-20 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
  • 12
    icon of address Southwinds, Swanbridge Farm, St. Marys Well Bay Road, Penarth, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-06-11 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2025-06-11 ~ now
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 13
    icon of address Barclay House, 2-3 Sir Alfred Owen Way, Caerphilly, Mid Glamorgan
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-12-22 ~ dissolved
    IIF 24 - Director → ME
  • 14
    icon of address Barclay House, 2-3 Sir Alfred Owen Way, Caerphilly, Mid Glamorgan, Wales
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-09-12 ~ dissolved
    IIF 18 - Director → ME
  • 15
    icon of address Barclay House, 2-3 Sir Alfred Owen Way, Caerphilly
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-08-04 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
  • 16
    BIO LOGICAL ME LABS LTD - 2025-04-16
    icon of address Southwinds St. Marys Well Bay Road, Swanbridge, Penarth, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-09-16 ~ now
    IIF 44 - Director → ME
    icon of calendar 2024-09-16 ~ now
    IIF 3 - Secretary → ME
    Person with significant control
    icon of calendar 2024-09-16 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 17
    icon of address Barclay House, 2-3 Sir Alfred Owen Way, Caerphilly, South Wales, Wales
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-05-19 ~ dissolved
    IIF 22 - Director → ME
  • 18
    icon of address Barclay House 2-3 Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly, Mid Glamorgan
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-12-16 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more as a member of a firm → OE
  • 19
    icon of address Barclay House, 2-3 Sir Alfred Owen Way, Caerphilly, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-08-20 ~ dissolved
    IIF 7 - Director → ME
  • 20
    icon of address Southwinds St. Marys Well Bay Road, Swanbridge, Penarth, Vale Of Glamorgan, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    2,916 GBP2024-03-31
    Officer
    icon of calendar 2020-04-20 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2020-04-20 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 21
    icon of address Barclay House, 2-3 Sir Alfred Owen Way, Caerphilly, South Wales
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-03-28 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more as a member of a firm → OE
  • 22
    icon of address Barclay House, 2-3 Sir Alfred Owen Way, Caerphilly, South Wales, Wales
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-01-29 ~ dissolved
    IIF 9 - Director → ME
  • 23
    icon of address Barclay House, 2-3 Sir Alfred Owen Way, Caerphilly, South Wales, Wales
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-01-29 ~ dissolved
    IIF 11 - Director → ME
  • 24
    icon of address Barclay House, 2-3 Sir Alfred Owen Way, Caerphilly, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-07-24 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2019-07-24 ~ dissolved
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
Ceased 6
  • 1
    icon of address Barclay House, 2-3 Sir Alfred Owen Way, Caerphilly, South Wales
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2006-12-14 ~ 2021-08-06
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-08-06
    IIF 40 - Ownership of shares – 75% or more → OE
  • 2
    MOORHOUSE CORPORATE LIMITED - 2007-05-04
    icon of address 6 Deryn Court, Wharfedale Road, Pentwyn, Cardiff, Wales
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    349,807 GBP2024-04-30
    Officer
    icon of calendar 2005-07-12 ~ 2007-01-31
    IIF 16 - Director → ME
  • 3
    MOORHOUSE GROUP LIMITED - 2005-01-05
    icon of address Barclay House, 2-3 Sir Alfred Owen Way, Caerphilly, South Wales
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    175 GBP2024-12-31
    Officer
    icon of calendar 2002-04-10 ~ 2021-08-06
    IIF 20 - Director → ME
    icon of calendar 2002-04-10 ~ 2006-02-02
    IIF 1 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-08-06
    IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    LIABILITY DIRECT UNDERWRITING LIMITED - 2005-01-05
    icon of address Barclay House, 2-3 Sir Alfred Owen Way, Caerphilly, South Wales
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    5,294 GBP2024-12-31
    Officer
    icon of calendar 1999-08-13 ~ 2021-08-06
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-08-06
    IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 36 - Ownership of shares – 75% or more as a member of a firm → OE
  • 5
    X-BROKER LIMITED - 2006-03-17
    icon of address Barclay House, 2-3 Sir Alfred Owen Way, Caerphilly, South Wales
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2003-01-17 ~ 2021-08-06
    IIF 21 - Director → ME
    icon of calendar 2006-02-02 ~ 2021-04-01
    IIF 4 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-30
    IIF 39 - Ownership of shares – 75% or more → OE
  • 6
    icon of address Barclay House, 2-3 Sir Alfred Owen Way, Caerphilly, South Wales
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-03-28 ~ 2017-01-26
    IIF 2 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.