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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 Julian Mark Lyndon-smith

    Related profiles found in government register
  • Mr Julian Mark Lyndon-smith
    British born in July 1966

    Resident in England

    Registered addresses and corresponding companies
    • 3 Warners Mill, Silks Way, Braintree, Essex, CM7 3GB, England

      IIF 1 IIF 2
    • Brick Barn Hall, Colchester Road, Woodview Road, Halstead, Essex, CO9 2EU, England

      IIF 3
    • 30, City Road, London, EC1Y 2AB

      IIF 4 IIF 5
  • Julian Mark Lyndon-smith
    English born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Warners Mill, Braintree, CM7 3GB, United Kingdom

      IIF 6
  • Lyndon Smith, Julian Mark
    British born in July 1966

    Resident in England

    Registered addresses and corresponding companies
    • 3 Warners Mill, Silks Way, Braintree, Essex, CM7 3GB, England

      IIF 7
  • Lyndon-smith, Julian Mark
    British director born in July 1966

    Resident in England

    Registered addresses and corresponding companies
    • 1 Gwenlyn Road, Upton, Poole, Dorset, BH16 5HA, United Kingdom

      IIF 8
  • Lyndon Smith, Julian Mark
    British company director born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 123 Bridport Way, Braintree, Essex, CM7 9FP

      IIF 9
  • Lyndon Smith, Julian Mark
    British i t director born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 30 City Road, London, EC1Y 2AB

      IIF 10 IIF 11
    • 76, New Cavendish Street, London, W1G 9TB

      IIF 12
  • Lyndon Smith, Julian Mark
    British it director born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 30, City Road, London, EC1Y 2AB, United Kingdom

      IIF 13
  • Lyndon-smith, Julian
    born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5th, Floor, Maitland House Warrior Square, Southend-on-sea, Essex, SS1 2JS, United Kingdom

      IIF 14
  • Lyndon-smith, Julian Mark
    English born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3 Warners Mill, Silks Way, Braintree, CM7 3GB, England

      IIF 15
  • Lyndon-smith, Julian Mark
    English it and system specialist born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Warners Mill, Silks Way, Braintree, CM7 3GB, United Kingdom

      IIF 16
child relation
Offspring entities and appointments 10
  • 1
    APPSTATION LIMITED
    03570589
    35 Jessops Riverside, 800 Brightside Lane, Sheffield, South Yorkshire
    Active Corporate (10 parents)
    Officer
    1998-06-03 ~ 2001-03-07
    IIF 9 - Director → ME
  • 2
    DOT R LIMITED
    - now 03253651
    DEFINITION DATA LIMITED
    - 1997-02-28 03253651
    3 Warners Mill, Silks Way, Braintree, Essex, England
    Active Corporate (9 parents)
    Officer
    1996-09-30 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
  • 3
    EMEA PUG CHALLENGE LIMITED
    09796471
    1 Gwenlyn Road, Upton, Poole, Dorset, United Kingdom
    Active Corporate (8 parents)
    Officer
    2015-09-26 ~ 2016-09-16
    IIF 8 - Director → ME
  • 4
    NODEABLE LIMITED
    09377424
    Lambert Chapman, 3 Warners Mill, Silks Way, Braintree, England
    Active Corporate (2 parents)
    Officer
    2015-01-07 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    SECUREABLE LIMITED
    11922469
    3 Warners Mill, Silks Way, Braintree, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-04-03 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2019-04-03 ~ dissolved
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Ownership of shares – 75% or more OE
  • 6
    TESSERA CREDIT GROUP LLP
    - now OC376978
    BLAKEDEW 822 LLP
    - 2013-02-01 OC376978 05192881... (more)
    3 Woodview Cottages, Woodview Road, Colchester, Essex, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2012-07-17 ~ 2018-06-30
    IIF 14 - LLP Designated Member → ME
    Person with significant control
    2016-07-17 ~ 2018-06-30
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 5 - Has significant influence or control as a member of a firm OE
    IIF 5 - Right to appoint or remove members as a member of a firm OE
    IIF 5 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm OE
  • 7
    TESSERA CREDIT HOLDINGS PLC
    - now 03638265
    TESSERA GROUP PLC
    - 2013-02-01 03638265
    76 New Cavendish Street, London
    Dissolved Corporate (9 parents)
    Officer
    1998-09-24 ~ dissolved
    IIF 12 - Director → ME
  • 8
    TESSERA CREDIT LIMITED
    - now 08145486 02453485
    BLAKEDEW 823 LIMITED
    - 2013-02-01 08145486 04268769... (more)
    30 City Road, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2013-01-31 ~ 2018-07-30
    IIF 13 - Director → ME
    Person with significant control
    2016-07-17 ~ 2018-06-30
    IIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    IIF 4 - Has significant influence or control as a member of a firm OE
    IIF 4 - Right to appoint or remove directors as a member of a firm OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
  • 9
    TESSERA CREDIT SERVICES LIMITED
    - now 02453485 08145486
    RETURNREAL LIMITED
    - 1998-10-19 02453485
    3 Woodview Road, Layer Marney, Colchester, England
    Active Corporate (24 parents)
    Officer
    1998-10-13 ~ 2018-07-29
    IIF 11 - Director → ME
    Person with significant control
    2016-07-01 ~ 2018-07-30
    IIF 3 - Has significant influence or control OE
    IIF 3 - Right to appoint or remove directors as a member of a firm OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
  • 10
    TESSERA PORTFOLIO MANAGEMENT LIMITED
    03730080
    30 City Road, London
    Dissolved Corporate (6 parents)
    Officer
    1999-03-10 ~ dissolved
    IIF 10 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.