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
Individuals in focus
Lyndon Lea
- British born in January 1969
Lyndon Lea
Resident in England
Registered addresses and corresponding companies21, Grosvenor Place, London, SW1X 7HF, England
IIF 1 IIF 2 IIF 3 (more)(less)
- British born in January 1969
Mr Lyndon Lea
Resident in England
Registered addresses and corresponding companies - British born in January 1969
Mr Lyndon Lea
Resident in Bahamas
Registered addresses and corresponding companies - British born in January 1969
Lyndon Lea
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1969
Lea, Lyndon
Resident in Bahamas
Registered addresses and corresponding companies21, Grosvenor Place, London, Greater London, SW1X 7HF, United Kingdom
IIF 1621, Grosvenor Place, London, SW1X 7HF
IIF 17 IIF 18 IIF 19 (more)(less)21, Grosvenor Place, London, SW1X 7HF, England
IIF 3121, Grosvenor Place, London, SW1X 7HF, United Kingdom
IIF 32 IIF 33 IIF 348-10, Grosvenor Gardens, London, SW1W 0DH, England
IIF 35Jack's Place Units C15-c17, 6 Corbet Place, London, E1 6NN
IIF 36
- British,canadian born in January 1969
Mr Lyndon Lea
Resident in Bahamas
Registered addresses and corresponding companies21, Grosvenor Place, London, SW1X 7HF, England
IIF 37
- born in January 1969
Lea, Lyndon
Resident in Bahamas
Registered addresses and corresponding companies - Canadian born in January 1969Registered addresses and corresponding companies
Lea, Lyndon
38 Trevor Square, London, SW7 1DY
IIF 44 IIF 45 IIF 46 (more)(less)7 Cottesmore Gardens, London, W8 5PR
IIF 76
- Canadian Registered addresses and corresponding companies
Lea, Lyndon
Related profiles found in government register
Offspring entities and appointments
68
- 1
ALL SAINTS RETAIL LIMITED
04096157Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-07-06 during the appointment or period of control
Date of completion or termination of CVA on 2023-07-06 during the appointment or period of controlJack's Place Units C15-c17, 6 Corbet Place, LondonActive Corporate (34 parents, 5 offsprings)Officer2019-07-03 ~ nowIIF 36 - Director → ME2011-05-11 ~ 2011-05-18IIF 34 - Director → ME - 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-07
Dissolved on 2025-08-08EUBISCO LIMITED
- 2001-06-25 04072551TRAYTHREAD LIMITED
- 2000-10-23 04072551Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (36 parents, 4 offsprings)Officer2000-10-23 ~ 2006-08-30IIF 60 - Director → ME2000-10-23 ~ 2000-11-27IIF 78 - Secretary → ME - 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-27
Dissolved on 2015-02-06LAUNCHPAPER LIMITED
- 2005-02-02 052790048 Salisbury Square, LondonDissolved Corporate (17 parents)Officer2004-11-18 ~ 2007-02-28IIF 63 - Director → ME - 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-27
Dissolved on 2015-02-06BUILDFLASK LIMITED
- 2005-02-02 052790148 Salisbury Square, LondonDissolved Corporate (17 parents)Officer2004-11-18 ~ 2007-02-28IIF 58 - Director → ME - 5
LION CAPITAL VENTURES II LLP
- 2018-08-22 OC3892248-10 Grosvenor Gardens, London, EnglandActive Corporate (2 parents)Officer2013-11-15 ~ nowIIF 43 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to surplus assets - More than 50% but less than 75% → OE - 6
DELUXESTAR LIMITED
03922573C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (29 parents, 1 offspring)Officer2000-03-17 ~ 2000-04-25IIF 45 - Director → ME - 7
- 8
- 9
- 10
FINALREALM LIMITED
03877932C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (30 parents, 1 offspring)Officer2000-03-17 ~ 2000-04-25IIF 72 - Director → ME - 11
FRAMLEYDOVE LIMITED
03085862Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-03
Due to be dissolved on 2024-08-28Satago Cottage 360a Brighton Road, CroydonDissolved Corporate (37 parents)Officer1998-08-28 ~ 2003-06-11IIF 59 - Director → ME - 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-04
Due to be dissolved on 2024-08-28WATCHBAY LIMITED
- 1998-09-10 03594983Satago Cottage 360a Brighton Road, CroydonDissolved Corporate (31 parents, 3 offsprings)Officer1998-08-03 ~ 2003-06-11IIF 57 - Director → ME - 13GLASS'S GUIDE SERVICE LIMITED - 1994-08-05Suite 1, 7th Floor, 50 Broadway, London, United KingdomActive Corporate (43 parents, 3 offsprings)Officer1998-08-28 ~ 2003-06-11IIF 66 - Director → ME
- 14HIBU PLC - nowInsolvency (Case 1) In administration
Administration started on 2013-11-27
Administration ended on 2015-10-15TASKTIP LIMITED
- 2001-06-22 04180320Hill House, 1 Little New Street, London, UkDissolved Corporate (33 parents)Officer2001-05-21 ~ 2008-10-31IIF 20 - Director → ME - 15HM OLDCO LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-05-04
Dissolved on 2010-01-02BURTON'S FOODS GROUP LIMITED
- 2007-04-03 04221683COURTGRANT LIMITED
- 2001-06-27 04221683Zolfo Cooper Toronto Square, Toronto Street, Leeds, West YorkshireDissolved Corporate (14 parents)Officer2001-06-27 ~ 2006-08-30IIF 65 - Director → ME - 16
HMTF FURNITURE GROUP LIMITED
00274377C/o The Joint Administrative, Receivers, 1 More London Place, LondonActive Corporate (34 parents)Officer2000-05-23 ~ 2004-07-19IIF 73 - Director → ME - 17
HMTF POULTRY LIMITED
03808291Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (19 parents)Officer2000-02-02 ~ 2004-07-30IIF 48 - Director → ME - 18
- 19
LATIMER ACQUISITIONS LIMITED
04966641Weetabix Mills, Burton Latimer, Kettering, NorthamptonshireDissolved Corporate (24 parents, 1 offspring)Officer2003-11-17 ~ 2012-11-02IIF 27 - Director → ME - 20
LATIMER GROUP LIMITED
04966642Weetabix Mills, Burton Latimer, Kettering, NorthhamptonshireDissolved Corporate (24 parents, 1 offspring)Officer2003-11-17 ~ 2012-11-02IIF 22 - Director → ME - 21
LATIMER HOLDINGS LIMITED
04966644Weetabix Mills, Burton Latimer, Kettering, NorthamptonshireDissolved Corporate (24 parents, 1 offspring)Officer2003-11-17 ~ 2012-11-02IIF 17 - Director → ME - 22
LATIMER INVESTMENTS
04966643Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-12-07 during the appointment or period of control
Dissolved on 2011-06-21 during the appointment or period of control1 More London Place, LondonDissolved Corporate (10 parents)Officer2003-11-17 ~ dissolvedIIF 24 - Director → ME - 23WG&M SHELF COMPANY 114 LIMITED - 2007-03-23Weetabix Mills Station Road, Burton Latimer, Kettering, NorthantsDissolved Corporate (26 parents, 1 offspring)Officer2012-11-02 ~ 2015-04-24IIF 16 - Director → ME2007-04-13 ~ 2009-10-29IIF 25 - Director → ME
- 24
- 2550 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)Person with significant control2017-06-26 ~ nowIIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
- 2650 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)Person with significant control2017-06-26 ~ nowIIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
- 27LION CAPITAL CARRY 2015 L.P. - 2017-06-1350 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents)Person with significant control2018-12-31 ~ nowIIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
- 2850 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)Person with significant control2017-06-26 ~ nowIIF 2 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 2 - Right to surplus assets - More than 50% but less than 75% with control over the trustees of a trust → OE
- 29LION CAPITAL III SBS (USD), L.P. - 2010-12-2350 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)Person with significant control2017-06-26 ~ nowIIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
- 3050 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)Person with significant control2017-06-26 ~ nowIIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
- 31LION CAPITAL 2015 FUND SBS (USD), L.P. - 2017-06-1350 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents)Person with significant control2018-12-31 ~ nowIIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
- 32LION CAPITAL 2015 FUND SBS, L.P. - 2017-06-1350 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents)Person with significant control2018-12-31 ~ nowIIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
- 3321 Grosvenor Place, LondonDissolved Corporate (19 parents)Officer2007-03-01 ~ dissolvedIIF 41 - LLP Designated Member → ME
- 3421 Grosvenor Place, LondonDissolved Corporate (18 parents)Officer2012-06-29 ~ dissolvedIIF 39 - LLP Designated Member → ME
- 35
HMEU2 GP LLP
- 2005-05-09 OC30826021 Grosvenor Place, LondonDissolved Corporate (38 parents, 1 offspring)Officer2004-06-29 ~ 2005-07-28IIF 40 - LLP Designated Member → ME2008-04-04 ~ dissolvedIIF 38 - LLP Designated Member → ME - 36
HM (EU) PARTNERS LLP
- 2005-05-09 OC3082618-10 Grosvenor Gardens, London, EnglandActive Corporate (59 parents, 30 offsprings)Officer2004-06-29 ~ nowIIF 42 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Right to appoint or remove members → OEIIF 10 - Right to surplus assets - More than 50% but less than 75% → OE - 37
LION CAPITAL MANAGEMENT SERVICES LIMITED
094149718-10 Grosvenor Gardens, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2016-04-06 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 38
LION CAPITAL VENTURES L.P.
SL01000250 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)Person with significant control2017-06-26 ~ nowIIF 7 - Right to surplus assets - More than 50% but less than 75% → OE - 39LION/BLUEBELL MIDCO LIMITED - 2015-01-058-10 Grosvenor Gardens, London, EnglandActive Corporate (13 parents)Person with significant control2026-05-11 ~ nowIIF 11 - Has significant influence or control → OE
- 40
LION/HEAVEN UK LIMITED
07616749Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-02-20 during the appointment or period of control
Dissolved on 2024-11-21 during the appointment or period of controlJack's Place C15-c17, 6 Corbet Place, LondonDissolved Corporate (23 parents, 1 offspring)Officer2019-10-28 ~ dissolvedIIF 31 - Director → ME2011-05-11 ~ 2014-09-01IIF 33 - Director → ME - 41
- 42
LION/SENECA CARRY L.P.
SL01099850 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)Person with significant control2017-06-26 ~ nowIIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE - 43Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-04-03
Dissolved on 2014-10-09Kpmg Llp, Arlington Business Park, Theale, ReadingDissolved Corporate (16 parents)Officer2006-06-27 ~ 2007-11-09IIF 64 - Director → ME - 44Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-04-03
Dissolved on 2014-10-10Kpmg Llp, Arlington Business Park, Theale, ReadingDissolved Corporate (17 parents)Officer2006-06-27 ~ 2007-11-09IIF 76 - Director → ME - 45
MUTUALPLACE PROPERTY MANAGEMENT LIMITED
03011810C/o Fifield Glyn Ltd 1 Royal Mews, Gadbrook Park Rudheath, Northwich, CheshireActive Corporate (14 parents)Officer1998-04-14 ~ 2004-11-25IIF 52 - Director → ME - 46
NALA AFFLELOU TOPCO LIMITED
148189348-10 Grosvenor Gardens, London, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2023-04-21 ~ nowIIF 37 - Has significant influence or control → OE - 47PF FINANCING OLD CO LIMITED - now
PREMIER FINANCING LIMITED
- 2022-04-22 03716362CRESCENT ACQUISITION LIMITED
- 1999-07-15 03716362PERKRIDE LIMITED
- 1999-05-13 03716362Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireDissolved Corporate (28 parents, 4 offsprings)Officer1999-05-13 ~ 2004-07-23IIF 50 - Director → ME1999-05-13 ~ 1999-10-15IIF 79 - Secretary → ME - 48
PREMIER AMBIENT PRODUCTS (UK) LIMITED
04427006Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireDissolved Corporate (25 parents)Officer2002-04-29 ~ 2004-07-23IIF 53 - Director → ME - 49PREMIER BRANDS FOODS LIMITED - now
PREMIER INTERNATIONAL FOODS PLC
- 2002-09-23 03771991PREMIER FOODS INTERNATIONAL PLC
- 1999-07-15 03771991QUEENSBURY FINANCE PLC
- 1999-07-14 03771991Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (28 parents)Officer2000-11-10 ~ 2004-07-23IIF 54 - Director → ME1999-05-13 ~ 1999-09-07IIF 77 - Secretary → ME - 50
- 51
PREMIER FOODS INVESTMENTS LIMITED
04426994Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireActive Corporate (20 parents, 7 offsprings)Officer2002-04-29 ~ 2004-07-23IIF 71 - Director → ME - 52Premier House, Centrium Business Park, Griffiths Way St Albans, HertfordshireActive Corporate (48 parents, 2 offsprings)Officer2004-06-22 ~ 2005-05-26IIF 61 - Director → ME
- 53
REGENTREALM LIMITED
03885120C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (28 parents, 1 offspring)Officer2000-03-17 ~ 2000-04-25IIF 46 - Director → ME - 54
ROXY RECORDINGS LIMITED
- 2015-04-15 0941804421 Grosvenor Place, LondonDissolved Corporate (2 parents)Officer2015-02-02 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 55
RUNECORP LIMITED
03876056C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (30 parents, 1 offspring)Officer2000-03-17 ~ 2000-04-25IIF 51 - Director → ME - 56
SAPPHIRE EUROPEAN BEVERAGES LIMITED
0562875321 Grosvenor Place, LondonDissolved Corporate (9 parents)Officer2005-11-18 ~ dissolvedIIF 30 - Director → ME - 57
SOLVECORP LIMITED
03876059C/o Pladis, 3rd Floor, Building 3, Chiwick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (29 parents, 1 offspring)Officer2000-03-17 ~ 2000-04-25IIF 69 - Director → ME - 58Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-27
Dissolved on 2015-02-06MODELPATH LIMITED
- 2005-02-18 052827538 Salisbury Square, LondonDissolved Corporate (18 parents)Officer2004-11-18 ~ 2007-02-28IIF 47 - Director → ME - 59UNITED BISCUITS FINANCE LIMITED - now
UNITED BISCUITS FINANCE PLC
- 2006-11-07 03945313Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, EnglandActive Corporate (27 parents)Officer2000-03-22 ~ 2000-04-25IIF 74 - Director → ME - 60UNITED BISCUITS GROUP (INVESTMENTS) LIMITED - now
BLADELAND LIMITED
- 2000-12-14 03877866Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, EnglandActive Corporate (50 parents, 1 offspring)Officer2000-03-17 ~ 2000-04-25IIF 49 - Director → ME - 61Insolvency (Case 1) In administration
Administration started on 2014-02-28
Administration ended on 2015-02-13MARCHPROBE LIMITED
- 2001-06-22 04180359Hill House, 1 Little New Street, LondonDissolved Corporate (16 parents)Officer2001-05-24 ~ 2007-10-31IIF 70 - Director → ME - 62YELL LIMITED - nowHIBU (UK) LIMITED - 2017-02-23
CASTAIM LIMITED
- 2001-06-22 04205228Davidson House, The Forbury, Reading, Berkshire, United KingdomActive Corporate (27 parents, 6 offsprings)Officer2001-05-24 ~ 2007-10-31IIF 62 - Director → ME - 63The Metro Building, 6-8 Donegall Square South, BelfastConverted / Closed Corporate (4 parents)Officer2007-03-29 ~ nowIIF 44 - Director → ME
- 64YELL SALES LIMITED - nowHIBU SALES LIMITED - 2017-02-23
YELLOW PAGES SALES LIMITED
- 2013-01-18 01403041GTE DIRECTORIES LIMITED - 1986-02-06GTDC (DIRECTORIES) LIMITED - 1980-12-31KNALTON LIMITED - 1979-12-31Davidson House, The Forbury, Reading, Berkshire, United KingdomActive Corporate (29 parents, 1 offspring)Officer2002-07-22 ~ 2007-10-31IIF 67 - Director → ME - 65YELL STUDIO LIMITED - nowHIBU STUDIO LIMITED - 2017-02-23
GENERAL ART SERVICES LIMITED
- 2013-01-18 01674826GENERAL ARTS SERVICES LIMITED - 1984-10-24GTE ART SERVICES LIMITED - 1983-01-26GLOSBEECH LIMITED - 1982-12-13Davidson House, The Forbury, Reading, Berkshire, United KingdomActive Corporate (30 parents)Officer2002-07-22 ~ 2007-10-31IIF 68 - Director → ME - 66Insolvency (Case 1) In administration
Administration started on 2014-02-28
Administration ended on 2015-02-15SEAMLEIGH LIMITED
- 2001-06-22 04175821Hill House, 1 Little New Street, LondonDissolved Corporate (23 parents)Officer2001-05-24 ~ 2007-10-31IIF 55 - Director → ME - 67
- 68
ZACARA LIMITED
0794730321-24 Grosvenor Place, LondonDissolved Corporate (3 parents)Officer2013-02-07 ~ dissolvedIIF 28 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.