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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

Lynde, David

    Related profiles found in government register
  • Lynde, David
    British born in March 1962

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 5, South Charlotte Street, Edinburgh, EH2 4AN

      IIF 1 IIF 2
    • icon of address 5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland

      IIF 3
    • icon of address 85, 85 Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 4
  • Lynde, David
    British finance director born in March 1962

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address Golf Club House, Perth Road, Crieff, PH7 3LR

      IIF 5
  • Lynde, David
    British accountant born in March 1962

    Resident in Gbr

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

    Resident in Gbr

    Registered addresses and corresponding companies
    • icon of address Alder House Laburnum Farm Close, Hessay, York, YO26 8LG

      IIF 18
  • Lynde, David
    British chartered accountant director born in March 1962

    Resident in Gbr

    Registered addresses and corresponding companies
    • icon of address Alder House Laburnum Farm Close, Hessay, York, YO26 8LG

      IIF 19
  • Lynde, David
    British company director born in March 1962

    Resident in Gbr

    Registered addresses and corresponding companies
    • icon of address Alder House Laburnum Farm Close, Hessay, York, YO26 8LG

      IIF 20 IIF 21
  • Lynde, David
    British director born in March 1962

    Resident in Gbr

    Registered addresses and corresponding companies
    • icon of address Alder House, Laburnum Farm Close, Hessay, YO26 8LG, United Kingdom

      IIF 22
    • icon of address Alder House Laburnum Farm Close, Hessay, York, YO26 8LG

      IIF 23 IIF 24
  • Lynde, David
    British

    Registered addresses and corresponding companies
    • icon of address Alder House Laburnum Farm Close, Hessay, York, YO26 8LG

      IIF 25
  • Lynde, David
    British accountant

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

    Registered addresses and corresponding companies
    • icon of address Alder House Laburnum Farm Close, Hessay, York, YO26 8LG

      IIF 30
  • Lynde, David
    British director

    Registered addresses and corresponding companies
    • icon of address Alder House Laburnum Farm Close, Hessay, York, YO26 8LG

      IIF 31
  • Mr David Lynde
    British born in March 1962

    Resident in Canada

    Registered addresses and corresponding companies
    • icon of address 85, 85 Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 32
  • Lynde, David

    Registered addresses and corresponding companies
    • icon of address Castlegate House, Castle Carrock, Brampton, Cumbria, CA8 9LT, United Kingdom

      IIF 33
    • icon of address Alder House, Laburnum Farm, Close, Hessay, North Yorkshire, YO26 8LG

      IIF 34
    • icon of address Alder House Laburnum Farm Close, Hessay, York, YO26 8LG

      IIF 35 IIF 36 IIF 37
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address 5 South Charlotte Street, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    icon of calendar 2024-07-26 ~ now
    IIF 1 - Director → ME
  • 2
    TRUST365 LIMITED - 2025-05-28
    icon of address 5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-07-24 ~ now
    IIF 3 - Director → ME
  • 3
    icon of address 85 85 Great Portland Street, First Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    21,876 GBP2024-05-31
    Officer
    icon of calendar 2017-06-06 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2017-06-06 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 32 - Has significant influence or control as a member of a firmOE
    IIF 32 - Right to appoint or remove directorsOE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    icon of address Alder House Laburnum Farm, Hessay, York, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-01-09 ~ dissolved
    IIF 16 - Director → ME
  • 5
    icon of address 5 South Charlotte Street, Edinburgh
    Active Corporate (3 parents)
    Equity (Company account)
    -883,944 GBP2024-03-31
    Officer
    icon of calendar 2022-09-15 ~ now
    IIF 2 - Director → ME
Ceased 24
  • 1
    icon of address 7 All Saints Road, Bristol
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    icon of calendar ~ 1993-07-20
    IIF 18 - Director → ME
  • 2
    REDROCK MARKETING LIMITED - 2008-01-21
    icon of address Castlegate House, Castle Carrock, Brampton, Cumbria
    Active Corporate (2 parents)
    Equity (Company account)
    23,297 GBP2024-12-31
    Officer
    icon of calendar 2010-02-02 ~ 2012-12-31
    IIF 33 - Secretary → ME
  • 3
    HANSPUR LIMITED - 1976-12-31
    BRYAN BROS. HOLDINGS LIMITED - 1984-01-06
    icon of address Suite 5 Corum 2 Corum Office Park, Crown Way, Warmley, Bristol, England
    Active Corporate (4 parents)
    Equity (Company account)
    9,541,259 GBP2024-12-31
    Officer
    icon of calendar 2001-04-26 ~ 2003-05-16
    IIF 9 - Director → ME
  • 4
    icon of address Unit 9b Upper Wingbury Farm, Wingrave, Aylesbury, Bucks
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-09-16 ~ 2004-06-01
    IIF 24 - Director → ME
    icon of calendar 2003-09-16 ~ 2004-06-01
    IIF 31 - Secretary → ME
  • 5
    AT&T CAPITAL LIMITED - 1998-08-11
    HACKREMCO (NO.693) LIMITED - 1991-09-26
    NEWCOURT FINANCIAL LIMITED - 2001-12-10
    TYCO CAPITAL (NFL) LIMITED - 2002-09-23
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-08-28 ~ 2000-03-20
    IIF 14 - Director → ME
  • 6
    TYCO CAPITAL (UK) LIMITED - 2002-09-23
    NEWCOURT CREDIT LIMITED - 2001-12-10
    NEWCOURT CREDIT OF CANADA LIMITED - 1998-06-30
    NEWCOURT CAPITAL LIMITED - 1996-12-17
    NEWCOURT SECURITIES OF CANADA LIMITED - 1997-08-20
    NEWCOURT CAPITAL OF CANADA LIMITED - 1997-05-13
    icon of address 6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-01-26 ~ 2000-03-20
    IIF 17 - Director → ME
  • 7
    AT & T CAPITAL (VENDOR SERVICES) LIMITED - 1998-08-11
    CENTRAL HISPANO LEASING LIMITED - 1995-03-30
    CHASE LEASING LIMITED - 1992-05-08
    TYCO CAPITAL (UK) VENDOR SERVICES LIMITED - 2002-09-23
    NEWCOURT FINANCIAL (VENDOR SERVICES) LIMITED - 2001-12-10
    icon of address 87 Paines Lane, Pinner, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-08-28 ~ 2000-03-20
    IIF 7 - Director → ME
  • 8
    LOOKTRAVEL LIMITED - 1992-03-16
    HISPAMER HOLDINGS U.K. LIMITED - 1995-03-30
    NEWCOURT HOLDINGS U.K. LIMITED - 2001-12-10
    CAPITA HOLDINGS U.K. LIMITED - 1998-08-11
    TYCO CAPITAL HOLDINGS (UK) LIMITED - 2002-09-23
    icon of address 6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-08-28 ~ 2000-03-20
    IIF 8 - Director → ME
  • 9
    AT&T CAPITAL (AUTOMOTIVE SERVICES) LIMITED - 1998-08-04
    NORFOLK FINANCE LIMITED - 1994-12-02
    ASSOCIATES FLEET SERVICES LIMITED - 2001-10-01
    LOWDOWN LIMITED - 1988-05-04
    NEWCOURT AUTOMOTIVE SERVICES LIMITED - 1999-08-17
    icon of address 16 The Havens Ransomes Europark, Ipswich
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-08-28 ~ 1999-06-18
    IIF 15 - Director → ME
  • 10
    EXCLUSIVEBENEFITS PLC - 2009-03-27
    EXCLUSIVEBENEFITS.CO.UK LTD - 2002-07-05
    EXCLUSIVEBENEFITS LIMITED - 2010-10-11
    icon of address The Court House Ham Lane, Kingston Seymour, Clevedon, Somerset, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    43,058 GBP2024-03-31
    Officer
    icon of calendar 2002-06-26 ~ 2012-03-16
    IIF 25 - Secretary → ME
  • 11
    icon of address Golf Club House, Perth Road, Crieff
    Active Corporate (8 parents)
    Equity (Company account)
    759,426 GBP2024-10-31
    Officer
    icon of calendar 2022-02-10 ~ 2025-02-13
    IIF 5 - Director → ME
  • 12
    DENFIN LIMITED - 2010-11-19
    icon of address 67 Kyrle Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-01 ~ 2012-04-30
    IIF 22 - Director → ME
  • 13
    icon of address Bdo Stoy Hayward, 8 Baker Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2006-03-31 ~ 2006-07-17
    IIF 20 - Director → ME
  • 14
    icon of address Bdo Stoy Hayward, 8 Baker Street, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2006-03-31 ~ 2006-07-17
    IIF 21 - Director → ME
  • 15
    OVAL (1240) LIMITED - 1997-11-21
    icon of address 28 Brookland Drive, Sandbach, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-11-20 ~ 2000-03-20
    IIF 12 - Director → ME
    icon of calendar 1997-11-20 ~ 1998-10-26
    IIF 27 - Secretary → ME
  • 16
    CHARTERFREIGHT LIMITED - 1990-02-02
    NIGELFIELD LIMITED - 1989-11-24
    icon of address Ian Holland + Co The Clock House 87, Paines Lane, Pinner, Middx
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-12-23 ~ 2000-03-20
    IIF 13 - Director → ME
    icon of calendar 1997-12-24 ~ 1998-10-26
    IIF 26 - Secretary → ME
  • 17
    icon of address The Court House Ham Lane, Kingston Seymour, Clevedon, Somerset, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    6,210 GBP2019-03-31
    Officer
    icon of calendar 2002-04-03 ~ 2012-04-23
    IIF 19 - Director → ME
    icon of calendar 2002-04-03 ~ 2012-04-23
    IIF 30 - Secretary → ME
  • 18
    AMTEUS PLC - 2009-06-05
    ACQUARIUS LIMITED - 2005-11-14
    AMTEUS LIMITED - 2005-12-16
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-05 ~ 2010-05-20
    IIF 11 - Director → ME
    icon of calendar 2007-12-05 ~ 2011-01-04
    IIF 29 - Secretary → ME
  • 19
    AMTEUS LIMITED - 2005-11-14
    JEFTEL LIMITED - 2005-02-23
    HAKAY LIMITED - 2004-04-28
    HAK SOLUTIONS LIMITED - 2003-11-21
    AMTEUS SECURE COMMUNICATIONS LIMITED - 2009-06-05
    icon of address David Rubin & Partners Llp, 26-28 Bedford Row, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-12-05 ~ 2010-05-28
    IIF 6 - Director → ME
    icon of calendar 2007-12-05 ~ 2010-05-28
    IIF 28 - Secretary → ME
  • 20
    icon of address 7, Acorn House Laburnum Farm Close, Hessay, York
    Active Corporate (3 parents)
    Equity (Company account)
    228 GBP2024-03-31
    Officer
    icon of calendar 2006-08-30 ~ 2012-05-09
    IIF 10 - Director → ME
    icon of calendar 2006-08-30 ~ 2010-07-01
    IIF 36 - Secretary → ME
  • 21
    CAPEX ORIGINATIONS LTD - 2005-04-13
    icon of address 2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, England
    Active Corporate (1 parent)
    Equity (Company account)
    97,128 GBP2025-03-31
    Officer
    icon of calendar 2003-09-16 ~ 2004-06-30
    IIF 23 - Director → ME
    icon of calendar 2003-09-16 ~ 2004-06-30
    IIF 37 - Secretary → ME
  • 22
    SKYBELL DEVELOPMENTS LIMITED - 2008-01-29
    icon of address 6-8 Freeman Street, Grimsby, England
    Active Corporate (2 parents)
    Equity (Company account)
    -35,964 GBP2022-12-31
    Officer
    icon of calendar 2008-01-25 ~ 2012-03-16
    IIF 35 - Secretary → ME
  • 23
    BABY DREAM MACHINE LIMITED - 2006-04-21
    icon of address Castlegate House, Castle Carrock, Brampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    -35,964 GBP2024-12-31
    Officer
    icon of calendar 2007-09-26 ~ 2012-03-16
    IIF 38 - Secretary → ME
  • 24
    SPONSORTISE LTD - 2009-04-07
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-08-06 ~ 2009-05-01
    IIF 34 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.