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

Mrs Lyndsay Elizabeth Wilson

    Related profiles found in government register
  • Mrs Lyndsay Elizabeth Wilson
    British born in October 1978

    Resident in Scotland

    Registered addresses and corresponding companies

    • Groatholm Farm, Dalgarven, Kilwinning, North Ayrshire, KA13 6PL

      IIF 1

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 2

    • One, George Yard, London, EC3V 9DF, England

      IIF 3
  • Wilson, Lyndsay Elizabeth
    British chartered accountant born in October 1978

    Resident in Scotland

    Registered addresses and corresponding companies

    • Groatholm Farm, Dalry Road, Dalgarven, Kilwinning, Ayrshire, KA13 6PL

      IIF 4

    • 14 Castle Street, Castle Street, Liverpool, Merseyside, L2 0NE

      IIF 5

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 6

    • 37-39, Lime Street, London, EC3M 7AY, United Kingdom

      IIF 7
  • Wilson, Lyndsay Elizabeth
    British company director born in October 1978

    Resident in Scotland

    Registered addresses and corresponding companies

    • Carpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire, SK7 2DH, United Kingdom

      IIF 8
  • Wilson, Lyndsay Elizabeth
    British director born in October 1978

    Resident in Scotland

    Registered addresses and corresponding companies

    • 29, Clement's Lane, London, EC4N 7AE

      IIF 9
  • Wilson, Lyndsay Elizabeth
    British finance director born in October 1978

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4, Forbes Drive, Heathfield Industrial Estate, Ayr, KA8 9FG, Scotland

      IIF 10
  • Wilson, Lyndsay Elizabeth
    British

    Registered addresses and corresponding companies

    • Groatholm Farm, Dalry Road, Dalgarven, Kilwinning, Ayrshire, KA13 6PL

      IIF 11
  • Wilson, Lyndsay Elizabeth

    Registered addresses and corresponding companies

    • 37 Carrick Street, Ayr, KA7 1NS

      IIF 12

    • 4, Forbes Drive, Heathfield Industrial Estate, Ayr, KA8 9FG, Scotland

      IIF 13 IIF 14 IIF 15

    • 14 Castle Street, Castle Street, Liverpool, Merseyside, L2 0NE

      IIF 16

    • 14, Castle Street, Liverpool, L2 0NE, United Kingdom

      IIF 17 IIF 18 IIF 19

    • 1st Floor, 14 Castle Street, Liverpool, L2 0NE, United Kingdom

      IIF 22 IIF 23

    • 37-39, Lime Street, London, EC3M 7AY, United Kingdom

      IIF 24
child relation
Offspring entities and appointments
Active 10
  • 1
    14 Castle Street, Liverpool, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-09-19 ~ dissolved
    IIF 18 - secretary → ME
  • 2
    1st Floor, 14 Castle Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2012-09-19 ~ dissolved
    IIF 23 - secretary → ME
  • 3
    14 Castle Street, Liverpool, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-09-19 ~ dissolved
    IIF 20 - secretary → ME
  • 4
    37 Carrick Street, Ayr
    Dissolved corporate (2 parents)
    Officer
    2012-09-19 ~ dissolved
    IIF 12 - secretary → ME
  • 5
    CRITERION LIFE ASSURANCE LIMITED - 2005-02-09
    LIFEGUARD ASSURANCE PLC - 1984-08-29
    29 Clement's Lane, London
    Corporate (9 parents)
    Officer
    2024-04-01 ~ now
    IIF 9 - director → ME
  • 6
    14 Castle Street, Liverpool, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-09-19 ~ dissolved
    IIF 21 - secretary → ME
  • 7
    PRIME LOCUS LTD - 1998-02-19
    14 Castle Street, Liverpool, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-09-19 ~ dissolved
    IIF 17 - secretary → ME
  • 8
    Groatholm Farm, Dalgarven, Kilwinning, North Ayrshire
    Corporate (2 parents)
    Equity (Company account)
    -2,734 GBP2024-06-30
    Officer
    2009-06-04 ~ now
    IIF 4 - director → ME
    2009-06-04 ~ now
    IIF 11 - secretary → ME
    Person with significant control
    2016-05-27 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2019-10-14 ~ now
    IIF 8 - director → ME
    Person with significant control
    2019-10-14 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 10
    27 Old Gloucester Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    356 GBP2024-12-31
    Officer
    2019-04-01 ~ now
    IIF 6 - director → ME
    Person with significant control
    2019-04-01 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 7
  • 1
    GUARANTEE PROTECTION INSURANCE LIMITED - 2022-11-02
    GUARANTEE PROTECTION INSURANCE COMPANY LIMITED - 2005-01-10
    GUARANTEE PROTECTION COMPANY LIMITED - 2000-01-28
    One, Fleet Place, London, England
    Corporate (7 parents, 3 offsprings)
    Officer
    2011-09-28 ~ 2018-06-29
    IIF 5 - director → ME
    2011-09-28 ~ 2018-06-29
    IIF 16 - secretary → ME
  • 2
    KINNELL HOLDINGS LIMITED - 2022-11-02
    LOTHIAN SHELF (358) LIMITED - 2006-02-06
    1 George Square, Glasgow, Scotland
    Corporate (4 parents, 3 offsprings)
    Officer
    2013-05-22 ~ 2016-08-31
    IIF 10 - director → ME
    2012-09-19 ~ 2016-08-31
    IIF 14 - secretary → ME
  • 3
    One, Fleet Place, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    26,389 GBP2017-12-31
    Officer
    2012-09-19 ~ 2018-06-29
    IIF 19 - secretary → ME
  • 4
    HEYDALE KEY REGISTRATION COMPANY LIMITED - 2005-02-14
    31st Floor, 40 Bank Street, London
    Corporate (3 parents)
    Officer
    2012-05-16 ~ 2013-10-23
    IIF 7 - director → ME
    2012-05-16 ~ 2013-10-23
    IIF 24 - secretary → ME
  • 5
    KINNELL CORPORATE LIMITED - 2022-04-11
    FITZGERALD REID DICKINSON LIMITED - 2011-01-04
    One, Fleet Place, London, England
    Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    -218,453 GBP2017-12-31
    Officer
    2012-09-19 ~ 2018-06-29
    IIF 13 - secretary → ME
  • 6
    One, Fleet Place, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    32,170 GBP2017-12-31
    Officer
    2012-09-19 ~ 2018-06-29
    IIF 22 - secretary → ME
  • 7
    Q.A.N.W. SERVICES LIMITED - 2007-12-28
    1 George Square, Glasgow, Scotland
    Corporate (5 parents)
    Profit/Loss (Company account)
    550,633 GBP2017-01-01 ~ 2017-12-31
    Officer
    2012-09-19 ~ 2018-06-29
    IIF 15 - secretary → ME

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