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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

Wood, Lyndon Robert

    Related profiles found in government register
  • Wood, Lyndon Robert
    British born in January 1971

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 1
  • Wood, Lyndon Robert
    British ceo born in January 1971

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 2
  • Wood, Lyndon Robert
    British chairman born in January 1971

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 3

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

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

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 5 IIF 6 IIF 7
  • Wood, Lyndon Robert
    British co managing director born in January 1971

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 8
  • Wood, Lyndon Robert
    British company director born in January 1971

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 9
  • Wood, Lyndon Robert
    British director born in January 1971

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 10

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

      IIF 11

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

      IIF 12 IIF 13 IIF 14
  • 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

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

      IIF 22

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

      IIF 23

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

      IIF 24

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

      IIF 25
  • Wood, Lyndon Robert
    British ceo born in January 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 26
  • Mr Lyndon Robert Wood
    British born in January 1971

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 27

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

      IIF 28 IIF 29

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

      IIF 30

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

      IIF 31 IIF 32 IIF 33

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

      IIF 36

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

      IIF 37

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

      IIF 38
  • Wood, Lyndon Robert
    British insurance broker

    Registered addresses and corresponding companies

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

      IIF 39
  • Wood, Lyndon Robert
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 40

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

      IIF 41
  • Wood, Lyndon Robert
    British director born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 42
  • Moorhouse, Lyndon, Lord
    British insurance broker

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 44

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

      IIF 45

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

      IIF 46

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

      IIF 47

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

      IIF 48

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

      IIF 49
  • Lyndon Wood
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 50
  • Wood, Lyndon

    Registered addresses and corresponding companies

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

      IIF 51
  • Moorhouse, Lyndon, Lord

    Registered addresses and corresponding companies

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

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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.