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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 Lyndon Francis Dodd

    Related profiles found in government register
  • Mr Lyndon Francis Dodd
    British born in March 1967

    Resident in Sweden

    Registered addresses and corresponding companies
    • 5a, Dominus Way, Meridian Business Park, Leicester, LE19 1RP, England

      IIF 1
    • The Phoenix Yard, 5-9 Upper Brown Street, Leicester, LE1 5TE, England

      IIF 2 IIF 3
    • The Phoenix Yard, Upper Brown Street, Leicester, LE1 5TE, England

      IIF 4 IIF 5
    • The Phoenix Yard, Upper Brown Street, Leicester, LE1 5TE, United Kingdom

      IIF 6
  • Mr Lyndon Francis Dodd
    British born in March 1967

    Resident in England

    Registered addresses and corresponding companies
    • 5 Pinfold Close, Barkisland, Halifax, West Yorkshire, HX4 0EY, England

      IIF 7
  • Dodd, Lyndon Francis
    British born in March 1967

    Resident in Sweden

    Registered addresses and corresponding companies
  • Dodd, Lyndon Francis
    British consultant/investor born in March 1967

    Resident in Sweden

    Registered addresses and corresponding companies
    • The Phoenix Yard, Upper Brown Street, Leicester, LE1 5TE, England

      IIF 26
    • The Phoenix Yard, Upper Brown Street, Leicester, LE1 5TE, United Kingdom

      IIF 27
  • Dodd, Lyndon Francis
    British director born in March 1967

    Resident in Sweden

    Registered addresses and corresponding companies
    • The Phoenix Yard, 5-9 Upper Brown Street, Leicester, LE1 5TE, England

      IIF 28 IIF 29 IIF 30
    • The Phoenix Yard, Upper Brown Street, Leicester, LE1 5TE, United Kingdom

      IIF 31 IIF 32
    • Equitable House, 47 King William Street, London, EC4R 9AF, United Kingdom

      IIF 33
    • Eriksbergsgatan 1b,114 30, Stockholm, 11430, Sweden

      IIF 34 IIF 35 IIF 36
  • Dodd, Lyndon Francis
    born in March 1967

    Resident in Sweden

    Registered addresses and corresponding companies
    • Gladstone House 77-79, High Street, Egham, Surrey, TW20 9HY

      IIF 37
    • The Phoenix Yard, 5-9 Upper Brown Street, Leicester, LE1 5TE, England

      IIF 38
    • The Phoenix Yard, Upper Brown Street, Leicester, LE1 5TE, United Kingdom

      IIF 39 IIF 40
child relation
Offspring entities and appointments 33
  • 1
    CARDINAL HEENAN HOUSE LTD
    16195626
    The Phoenix Yard, 5-9 Upper Brown Street, Leicester, England
    Active Corporate (5 parents)
    Officer
    2025-01-20 ~ now
    IIF 17 - Director → ME
  • 2
    CLAREMONT GARDENS NO 7 LTD
    16195425
    The Phoenix Yard, 5-9 Upper Brown Street, Leicester, England
    Active Corporate (5 parents)
    Officer
    2025-01-20 ~ now
    IIF 15 - Director → ME
  • 3
    DOLERITE UK LIMITED
    - now 05420718
    NYSIR UK LIMITED
    - 2009-07-27 05420718
    Pricewaterhousecoopers Llp, Hill House Richmond Hill, Bournemouth
    Dissolved Corporate (11 parents)
    Officer
    2009-05-11 ~ dissolved
    IIF 34 - Director → ME
  • 4
    EH (WHEELOCK) LIMITED
    15203054
    The Phoenix Yard, 5-9 Upper Brown Street, Leicester, England
    Dissolved Corporate (2 parents)
    Officer
    2023-10-11 ~ dissolved
    IIF 28 - Director → ME
  • 5
    The Phoenix Yard, Upper Brown Street, Leicester, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-11-12 ~ dissolved
    IIF 32 - Director → ME
  • 6
    The Phoenix Yard, Upper Brown Street, Leicester, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-11-12 ~ dissolved
    IIF 31 - Director → ME
  • 7
    The Phoenix Yard, Upper Brown Street, Leicester, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-03-16 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2018-03-16 ~ 2019-06-13
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 8
    The Phoenix Yard, Upper Brown Street, Leicester, England
    Dissolved Corporate (6 parents)
    Officer
    2018-08-29 ~ dissolved
    IIF 26 - Director → ME
  • 9
    EH CAPITAL PARTNERS 1 LLP
    OC418343 OC418760... (more)
    The Phoenix Yard, 5-9 Upper Brown Street, Leicester, England
    Active Corporate (4 parents)
    Officer
    2021-07-21 ~ now
    IIF 38 - LLP Designated Member → ME
  • 10
    EH CAPITAL PARTNERS 2 LLP
    OC418761 OC418343... (more)
    The Phoenix Yard, Upper Brown Street, Leicester, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-07-21 ~ dissolved
    IIF 39 - LLP Designated Member → ME
  • 11
    EH CAPITAL PARTNERS 3 LLP
    OC418760 OC418343... (more)
    Gladstone House 77-79 High Street, Egham, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2017-08-25 ~ dissolved
    IIF 37 - LLP Designated Member → ME
  • 12
    EH CAPITAL PARTNERS 4 LLP
    OC419642 OC418760... (more)
    The Phoenix Yard, Upper Brown Street, Leicester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-07-21 ~ dissolved
    IIF 40 - LLP Designated Member → ME
  • 13
    EH CAPITAL PARTNERS MANAGEMENT LIMITED
    10941513
    Causeway House, 1 Dane Street, Bishops Stortford, Hertfordshire
    Liquidation Corporate (4 parents, 4 offsprings)
    Officer
    2017-09-01 ~ now
    IIF 8 - Director → ME
  • 14
    EH COATE LTD
    15982610
    The Phoenix Yard, 5-9 Upper Brown Street, Leicester, England
    Active Corporate (5 parents)
    Officer
    2024-09-27 ~ now
    IIF 18 - Director → ME
  • 15
    EH HOLDCO LTD
    14101781
    The Phoenix Yard, 5-9 Upper Brown Street, Leicester, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2022-05-11 ~ now
    IIF 12 - Director → ME
  • 16
    EH SWINDON 1 LIMITED
    14554286 14552249
    The Phoenix Yard, 5-9 Upper Brown Street, Leicester, England
    Dissolved Corporate (4 parents)
    Officer
    2022-12-22 ~ dissolved
    IIF 30 - Director → ME
  • 17
    EH SWINDON 2 LIMITED
    14552249 14554286
    The Phoenix Yard, 5-9 Upper Brown Street, Leicester, England
    Dissolved Corporate (3 parents)
    Officer
    2022-12-21 ~ dissolved
    IIF 29 - Director → ME
  • 18
    EMPARM GROUP LIMITED
    16984641
    5a Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2026-01-23 ~ now
    IIF 10 - Director → ME
  • 19
    EMPOWERED HOMES LIMITED
    - now 12851002
    HAMPSHIRE EMPOWERED HOMES LIMITED
    - 2020-09-08 12851002
    The Phoenix Yard, 5-9 Upper Brown Street, Leicester, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2020-09-17 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2020-09-07 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    2020-09-01 ~ 2020-09-07
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 20
    EMPOWERED MEMBERS LIMITED
    16191213
    The Phoenix Yard, 5-9 Upper Brown Street, Leicester, England
    Active Corporate (3 parents, 10 offsprings)
    Officer
    2025-01-17 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2025-01-17 ~ 2026-01-27
    IIF 2 - Right to appoint or remove directors OE
    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
  • 21
    INTEGRATED BUILDING SERVICES ENGINEERING CONSULTANTS LTD.
    - now 02036424
    APPLEYARD & TREW (PROJECT MANAGEMENT) LIMITED - 1993-11-17
    Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (35 parents)
    Officer
    2009-06-10 ~ 2009-11-30
    IIF 35 - Director → ME
    2009-12-23 ~ dissolved
    IIF 33 - Director → ME
  • 22
    LTR NO 13 LTD
    16195502 16195366... (more)
    The Phoenix Yard, 5-9 Upper Brown Street, Leicester, England
    Active Corporate (5 parents)
    Officer
    2025-01-20 ~ now
    IIF 23 - Director → ME
  • 23
    LTR NO 19/21 LTD
    16195499 16195354... (more)
    The Phoenix Yard, 5-9 Upper Brown Street, Leicester, England
    Active Corporate (5 parents)
    Officer
    2025-01-20 ~ now
    IIF 11 - Director → ME
  • 24
    LTR NO 31 LTD
    16195354 16195366... (more)
    The Phoenix Yard, 5-9 Upper Brown Street, Leicester, England
    Active Corporate (5 parents)
    Officer
    2025-01-20 ~ now
    IIF 21 - Director → ME
  • 25
    LTR NO 33 LTD
    16195366 16195354... (more)
    The Phoenix Yard, 5-9 Upper Brown Street, Leicester, England
    Active Corporate (5 parents)
    Officer
    2025-01-20 ~ now
    IIF 19 - Director → ME
  • 26
    LTR NO 35 LTD
    16195544 16195366... (more)
    The Phoenix Yard, 5-9 Upper Brown Street, Leicester, England
    Active Corporate (5 parents)
    Officer
    2025-01-20 ~ now
    IIF 13 - Director → ME
  • 27
    MOLESEY VENTURE LIMITED
    16195520
    The Phoenix Yard, 5-9 Upper Brown Street, Leicester, England
    Active Corporate (5 parents)
    Officer
    2025-01-20 ~ now
    IIF 22 - Director → ME
  • 28
    OPERON GROUP LIMITED
    - now 06905116 06905183
    GUILDSHELF (226) LIMITED
    - 2009-08-27 06905116 06905183... (more)
    Mcclure Naismith Llp, Equitable House, 47 King William Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-08-26 ~ dissolved
    IIF 36 - Director → ME
  • 29
    PINFOLD INVESTMENTS LIMITED
    07317522
    11 South Hawksworth Street, Ilkley, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-07-16 ~ dissolved
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Ownership of voting rights - 75% or more OE
  • 30
    PIPES PLACE LTD
    16195383
    The Phoenix Yard, 5-9 Upper Brown Street, Leicester, England
    Active Corporate (5 parents)
    Officer
    2025-01-20 ~ now
    IIF 16 - Director → ME
  • 31
    ST GABRIEL CLOSE LTD
    16195481
    The Phoenix Yard, 5-9 Upper Brown Street, Leicester, Leicestershire, England
    Active Corporate (5 parents)
    Officer
    2025-01-20 ~ now
    IIF 25 - Director → ME
  • 32
    TAGUS GROUP LIMITED
    17009366
    5a Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (2 parents)
    Officer
    2026-02-03 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2026-02-03 ~ 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
  • 33
    TS FELLOWSHIP LIMITED
    12860503
    The Phoenix Yard, 5-9 Upper Brown Street, Leicester, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2020-09-07 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2020-09-07 ~ 2020-09-08
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE

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