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

Mr David Lynde

    Related profiles found in government register
  • Mr David Lynde
    British born in February 1962

    Resident in Canada

    Registered addresses and corresponding companies

    • 85, 85 Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 1
  • Lynde, David
    British accountant born in February 1962

    Resident in Gbr

    Registered addresses and corresponding companies
  • Lynde, David
    British chartered accountant born in February 1962

    Resident in Gbr

    Registered addresses and corresponding companies

    • Alder House Laburnum Farm Close, Hessay, York, YO26 8LG

      IIF 14
  • Lynde, David
    British chartered accountant director born in February 1962

    Resident in Gbr

    Registered addresses and corresponding companies

    • Alder House Laburnum Farm Close, Hessay, York, YO26 8LG

      IIF 15
  • Lynde, David
    British company director born in February 1962

    Resident in Gbr

    Registered addresses and corresponding companies

    • Alder House Laburnum Farm Close, Hessay, York, YO26 8LG

      IIF 16 IIF 17
  • Lynde, David
    British director born in February 1962

    Resident in Gbr

    Registered addresses and corresponding companies

    • Alder House, Laburnum Farm Close, Hessay, YO26 8LG, United Kingdom

      IIF 18

    • Alder House Laburnum Farm Close, Hessay, York, YO26 8LG

      IIF 19 IIF 20
  • Lynde, David
    British chartered accountant born in February 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • 5, South Charlotte Street, Edinburgh, EH2 4AN

      IIF 21
  • Lynde, David
    British company director born in February 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • 85, 85 Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 22
  • Lynde, David
    British director born in February 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • 5, South Charlotte Street, Edinburgh, EH2 4AN

      IIF 23

    • 5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland

      IIF 24
  • Lynde, David
    British finance director born in February 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • Golf Club House, Perth Road, Crieff, PH7 3LR

      IIF 25
  • Lynde, David
    British

    Registered addresses and corresponding companies

    • Alder House Laburnum Farm Close, Hessay, York, YO26 8LG

      IIF 26
  • Lynde, David
    British accountant

    Registered addresses and corresponding companies
  • Lynde, David
    British chartered accountant director

    Registered addresses and corresponding companies

    • Alder House Laburnum Farm Close, Hessay, York, YO26 8LG

      IIF 31
  • Lynde, David
    British director

    Registered addresses and corresponding companies

    • Alder House Laburnum Farm Close, Hessay, York, YO26 8LG

      IIF 32
  • Lynde, David

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 5
  • 1
    5 South Charlotte Street, Edinburgh
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2024-07-26 ~ now
    IIF 21 - director → ME
  • 2
    85 85 Great Portland Street, First Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    21,876 GBP2024-05-31
    Officer
    2017-06-06 ~ now
    IIF 22 - director → ME
    Person with significant control
    2017-06-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Has significant influence or control as a member of a firm → OE
  • 3
    Alder House Laburnum Farm, Hessay, York, North Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2004-01-09 ~ dissolved
    IIF 12 - director → ME
  • 4
    5 South Charlotte Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-07-24 ~ now
    IIF 24 - director → ME
  • 5
    5 South Charlotte Street, Edinburgh
    Corporate (3 parents)
    Equity (Company account)
    -883,944 GBP2024-03-31
    Officer
    2022-09-15 ~ now
    IIF 23 - director → ME
Ceased 23
  • 1
    7 All Saints Road, Bristol
    Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    ~ 1993-07-20
    IIF 14 - director → ME
  • 2
    BRYAN BROS. HOLDINGS LIMITED - 1984-01-06
    HANSPUR LIMITED - 1976-12-31
    Suite 5 Corum 2 Corum Office Park, Crown Way, Warmley, Bristol, England
    Corporate (3 parents)
    Equity (Company account)
    10,036,466 GBP2023-12-31
    Officer
    2001-04-26 ~ 2003-05-16
    IIF 5 - director → ME
  • 3
    Unit 9b Upper Wingbury Farm, Wingrave, Aylesbury, Bucks
    Dissolved corporate (1 parent)
    Officer
    2003-09-16 ~ 2004-06-01
    IIF 20 - director → ME
    2003-09-16 ~ 2004-06-01
    IIF 32 - secretary → ME
  • 4
    TYCO CAPITAL (NFL) LIMITED - 2002-09-23
    NEWCOURT FINANCIAL LIMITED - 2001-12-10
    AT&T CAPITAL LIMITED - 1998-08-11
    HACKREMCO (NO.693) LIMITED - 1991-09-26
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    1998-08-28 ~ 2000-03-20
    IIF 10 - director → ME
  • 5
    TYCO CAPITAL (UK) LIMITED - 2002-09-23
    NEWCOURT CREDIT LIMITED - 2001-12-10
    NEWCOURT CREDIT OF CANADA LIMITED - 1998-06-30
    NEWCOURT SECURITIES OF CANADA LIMITED - 1997-08-20
    NEWCOURT CAPITAL OF CANADA LIMITED - 1997-05-13
    NEWCOURT CAPITAL LIMITED - 1996-12-17
    6 Snow Hill, London
    Dissolved corporate (2 parents)
    Officer
    1998-01-26 ~ 2000-03-20
    IIF 13 - director → ME
  • 6
    TYCO CAPITAL (UK) VENDOR SERVICES LIMITED - 2002-09-23
    NEWCOURT FINANCIAL (VENDOR SERVICES) LIMITED - 2001-12-10
    AT & T CAPITAL (VENDOR SERVICES) LIMITED - 1998-08-11
    CENTRAL HISPANO LEASING LIMITED - 1995-03-30
    CHASE LEASING LIMITED - 1992-05-08
    87 Paines Lane, Pinner, Middlesex
    Dissolved corporate (3 parents)
    Officer
    1998-08-28 ~ 2000-03-20
    IIF 3 - director → ME
  • 7
    TYCO CAPITAL HOLDINGS (UK) LIMITED - 2002-09-23
    NEWCOURT HOLDINGS U.K. LIMITED - 2001-12-10
    CAPITA HOLDINGS U.K. LIMITED - 1998-08-11
    HISPAMER HOLDINGS U.K. LIMITED - 1995-03-30
    LOOKTRAVEL LIMITED - 1992-03-16
    6 Snow Hill, London
    Dissolved corporate (2 parents)
    Officer
    1998-08-28 ~ 2000-03-20
    IIF 4 - director → ME
  • 8
    ASSOCIATES FLEET SERVICES LIMITED - 2001-10-01
    NEWCOURT AUTOMOTIVE SERVICES LIMITED - 1999-08-17
    AT&T CAPITAL (AUTOMOTIVE SERVICES) LIMITED - 1998-08-04
    NORFOLK FINANCE LIMITED - 1994-12-02
    LOWDOWN LIMITED - 1988-05-04
    16 The Havens Ransomes Europark, Ipswich
    Dissolved corporate (3 parents)
    Officer
    1998-08-28 ~ 1999-06-18
    IIF 11 - director → ME
  • 9
    EXCLUSIVEBENEFITS LIMITED - 2010-10-11
    EXCLUSIVEBENEFITS PLC - 2009-03-27
    EXCLUSIVEBENEFITS.CO.UK LTD - 2002-07-05
    The Court House Ham Lane, Kingston Seymour, Clevedon, Somerset, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    43,058 GBP2024-03-31
    Officer
    2002-06-26 ~ 2012-03-16
    IIF 26 - secretary → ME
  • 10
    Golf Club House, Perth Road, Crieff
    Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    795,313 GBP2023-10-31
    Officer
    2022-02-10 ~ 2025-02-13
    IIF 25 - director → ME
  • 11
    DENFIN LIMITED - 2010-11-19
    67 Kyrle Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-09-01 ~ 2012-04-30
    IIF 18 - director → ME
  • 12
    Bdo Stoy Hayward, 8 Baker Street, London
    Corporate (3 parents)
    Officer
    2006-03-31 ~ 2006-07-17
    IIF 16 - director → ME
  • 13
    Bdo Stoy Hayward, 8 Baker Street, London
    Corporate (2 parents)
    Officer
    2006-03-31 ~ 2006-07-17
    IIF 17 - director → ME
  • 14
    OVAL (1240) LIMITED - 1997-11-21
    28 Brookland Drive, Sandbach, Cheshire
    Dissolved corporate (1 parent)
    Officer
    1997-11-20 ~ 2000-03-20
    IIF 8 - director → ME
    1997-11-20 ~ 1998-10-26
    IIF 28 - secretary → ME
  • 15
    CHARTERFREIGHT LIMITED - 1990-02-02
    NIGELFIELD LIMITED - 1989-11-24
    Ian Holland + Co The Clock House 87, Paines Lane, Pinner, Middx
    Dissolved corporate (2 parents)
    Officer
    1997-12-23 ~ 2000-03-20
    IIF 9 - director → ME
    1997-12-24 ~ 1998-10-26
    IIF 27 - secretary → ME
  • 16
    The Court House Ham Lane, Kingston Seymour, Clevedon, Somerset, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    6,210 GBP2019-03-31
    Officer
    2002-04-03 ~ 2012-04-23
    IIF 15 - director → ME
    2002-04-03 ~ 2012-04-23
    IIF 31 - secretary → ME
  • 17
    AMTEUS PLC - 2009-06-05
    AMTEUS LIMITED - 2005-12-16
    ACQUARIUS LIMITED - 2005-11-14
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2007-12-05 ~ 2010-05-20
    IIF 7 - director → ME
    2007-12-05 ~ 2011-01-04
    IIF 30 - secretary → ME
  • 18
    AMTEUS SECURE COMMUNICATIONS LIMITED - 2009-06-05
    AMTEUS LIMITED - 2005-11-14
    JEFTEL LIMITED - 2005-02-23
    HAKAY LIMITED - 2004-04-28
    HAK SOLUTIONS LIMITED - 2003-11-21
    David Rubin & Partners Llp, 26-28 Bedford Row, London
    Dissolved corporate (1 parent)
    Officer
    2007-12-05 ~ 2010-05-28
    IIF 2 - director → ME
    2007-12-05 ~ 2010-05-28
    IIF 29 - secretary → ME
  • 19
    7, Acorn House Laburnum Farm Close, Hessay, York
    Corporate (3 parents)
    Equity (Company account)
    228 GBP2024-03-31
    Officer
    2006-08-30 ~ 2012-05-09
    IIF 6 - director → ME
    2006-08-30 ~ 2010-07-01
    IIF 35 - secretary → ME
  • 20
    CAPEX ORIGINATIONS LTD - 2005-04-13
    2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, England
    Corporate (1 parent)
    Equity (Company account)
    75,923 GBP2024-03-31
    Officer
    2003-09-16 ~ 2004-06-30
    IIF 19 - director → ME
    2003-09-16 ~ 2004-06-30
    IIF 36 - secretary → ME
  • 21
    SKYBELL DEVELOPMENTS LIMITED - 2008-01-29
    6-8 Freeman Street, Grimsby, England
    Corporate (2 parents)
    Equity (Company account)
    -35,964 GBP2022-12-31
    Officer
    2008-01-25 ~ 2012-03-16
    IIF 34 - secretary → ME
  • 22
    BABY DREAM MACHINE LIMITED - 2006-04-21
    Paul Stride, 20 Kathryn Avenue, Huntington, York, North Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    -35,964 GBP2023-12-31
    Officer
    2007-09-26 ~ 2012-03-16
    IIF 37 - secretary → ME
  • 23
    SPONSORTISE LTD - 2009-04-07
    26-28 Bedford Row, London
    Dissolved corporate (1 parent)
    Officer
    2008-08-06 ~ 2009-05-01
    IIF 33 - secretary → ME

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