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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

Lynde, David

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

    Resident in Scotland

    Registered addresses and corresponding companies

    • 5, South Charlotte Street, Edinburgh, EH2 4AN

      IIF 1 IIF 2

    • 5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland

      IIF 3

    • 85, 85 Great Portland Street, First Floor, London, W1W 7LT, England

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

    Resident in Scotland

    Registered addresses and corresponding companies

    • Golf Club House, Perth Road, Crieff, PH7 3LR

      IIF 5
  • Lynde, David
    British born in February 1962

    Resident in Gbr

    Registered addresses and corresponding companies

    • Alder House Laburnum Farm Close, Hessay, York, YO26 8LG

      IIF 6
  • Lynde, David
    British accountant born in February 1962

    Resident in Gbr

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

    Resident in Gbr

    Registered addresses and corresponding companies

    • Alder House Laburnum Farm Close, Hessay, York, YO26 8LG

      IIF 19
  • Lynde, David
    British chartered accountant director born in February 1962

    Resident in Gbr

    Registered addresses and corresponding companies

    • Alder House Laburnum Farm Close, Hessay, York, YO26 8LG

      IIF 20
  • Lynde, David
    British company director born in February 1962

    Resident in Gbr

    Registered addresses and corresponding companies

    • Alder House Laburnum Farm Close, Hessay, York, YO26 8LG

      IIF 21 IIF 22
  • Lynde, David
    British director born in February 1962

    Resident in Gbr

    Registered addresses and corresponding companies

    • Alder House, Laburnum Farm Close, Hessay, YO26 8LG, United Kingdom

      IIF 23

    • Alder House Laburnum Farm Close, Hessay, York, YO26 8LG

      IIF 24 IIF 25
  • Lynde, David
    British

    Registered addresses and corresponding companies

    • Alder House Laburnum Farm Close, Hessay, York, YO26 8LG

      IIF 26 IIF 27
  • Lynde, David
    British accountant

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

    Registered addresses and corresponding companies

    • Alder House Laburnum Farm Close, Hessay, York, YO26 8LG

      IIF 32
  • Lynde, David
    British director

    Registered addresses and corresponding companies

    • Alder House Laburnum Farm Close, Hessay, York, YO26 8LG

      IIF 33
  • Mr David Lynde
    British born in February 1962

    Resident in Canada

    Registered addresses and corresponding companies

    • 85, 85 Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 34
  • Lynde, David

    Registered addresses and corresponding companies

    • Castlegate House, Castle Carrock, Brampton, Cumbria, CA8 9LT, United Kingdom

      IIF 35

    • Alder House, Laburnum Farm, Close, Hessay, North Yorkshire, YO26 8LG

      IIF 36

    • Alder House Laburnum Farm Close, Hessay, York, YO26 8LG

      IIF 37 IIF 38 IIF 39
child relation
Offspring entities and appointments 30
  • 1
    7 ALL SAINTS ROAD MAINTENANCE LIMITED
    01551497 01551533
    7 All Saints Road, Bristol
    Active Corporate (9 parents)
    Officer
    (before 1990-07-31) ~ 1993-07-20
    IIF 19 - Director → ME
  • 2
    ALCHEMY PRODUCTS LIMITED
    - now 06450933
    REDROCK MARKETING LIMITED - 2008-01-21
    Castlegate House, Castle Carrock, Brampton, Cumbria
    Active Corporate (6 parents)
    Officer
    2010-02-02 ~ 2012-12-31
    IIF 35 - Secretary → ME
  • 3
    BRYAN BROTHERS HOLDINGS LIMITED
    - now 01233098
    BRYAN BROS. HOLDINGS LIMITED - 1984-01-06
    HANSPUR LIMITED - 1976-12-31
    Suite 5 Corum 2 Corum Office Park, Crown Way, Warmley, Bristol, England
    Active Corporate (18 parents)
    Officer
    2001-04-26 ~ 2003-05-16
    IIF 10 - Director → ME
  • 4
    BRYAN BROTHERS LIMITED
    - now 00369709
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-20
    Dissolved on 2011-01-01
    BRYAN BROS,LIMITED - 1984-01-06
    Baker Tilly Restructuring And Recovery Llp Hartwell House, 55-61 Victoria Street, Bristol
    Dissolved Corporate (17 parents)
    Officer
    2001-04-26 ~ 2003-05-16
    IIF 6 - Director → ME
  • 5
    CAPEX LTD
    04642388
    Unit 9b Upper Wingbury Farm, Wingrave, Aylesbury, Bucks
    Dissolved Corporate (9 parents)
    Officer
    2003-09-16 ~ 2004-06-01
    IIF 25 - Director → ME
    2003-09-16 ~ 2004-06-01
    IIF 33 - Secretary → ME
  • 6
    CIT GROUP (NFL) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-21
    Dissolved on 2018-04-16
    TYCO CAPITAL (NFL) LIMITED - 2002-09-23
    NEWCOURT FINANCIAL LIMITED
    - 2001-12-10 02608813
    AT&T CAPITAL LIMITED - 1998-08-11
    HACKREMCO (NO.693) LIMITED - 1991-09-26
    Hill House, 1 Little New Street, London
    Dissolved Corporate (44 parents)
    Officer
    1998-08-28 ~ 2000-03-20
    IIF 15 - Director → ME
  • 7
    CIT GROUP (UK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-21
    Dissolved on 2021-10-07
    TYCO CAPITAL (UK) LIMITED - 2002-09-23
    NEWCOURT CREDIT LIMITED
    - 2001-12-10 03235845
    NEWCOURT CREDIT OF CANADA LIMITED
    - 1998-06-30 03235845 03291662... (more)
    NEWCOURT SECURITIES OF CANADA LIMITED - 1997-08-20
    NEWCOURT CAPITAL OF CANADA LIMITED - 1997-05-13
    NEWCOURT CAPITAL LIMITED - 1996-12-17
    6 Snow Hill, London
    Dissolved Corporate (39 parents)
    Officer
    1998-01-26 ~ 2000-03-20
    IIF 18 - Director → ME
  • 8
    CIT GROUP (UK) VENDOR SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-08-15
    Dissolved on 2012-07-13
    TYCO CAPITAL (UK) VENDOR SERVICES LIMITED - 2002-09-23
    NEWCOURT FINANCIAL (VENDOR SERVICES) LIMITED
    - 2001-12-10 02140897
    AT & T CAPITAL (VENDOR SERVICES) LIMITED - 1998-08-11
    CENTRAL HISPANO LEASING LIMITED - 1995-03-30
    CHASE LEASING LIMITED - 1992-05-08
    87 Paines Lane, Pinner, Middlesex
    Dissolved Corporate (36 parents)
    Officer
    1998-08-28 ~ 2000-03-20
    IIF 8 - Director → ME
  • 9
    CIT GROUP HOLDINGS (UK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-21
    Dissolved on 2021-10-07
    TYCO CAPITAL HOLDINGS (UK) LIMITED - 2002-09-23
    NEWCOURT HOLDINGS U.K. LIMITED
    - 2001-12-10 02676774
    CAPITA HOLDINGS U.K. LIMITED - 1998-08-11
    HISPAMER HOLDINGS U.K. LIMITED - 1995-03-30
    LOOKTRAVEL LIMITED - 1992-03-16
    6 Snow Hill, London
    Dissolved Corporate (40 parents)
    Officer
    1998-08-28 ~ 2000-03-20
    IIF 9 - Director → ME
  • 10
    CITICAPITAL FLEET LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-05-22
    Dissolved on 2014-01-01
    ASSOCIATES FLEET SERVICES LIMITED - 2001-10-01
    NEWCOURT AUTOMOTIVE SERVICES LIMITED
    - 1999-08-17 02170547
    AT&T CAPITAL (AUTOMOTIVE SERVICES) LIMITED - 1998-08-04
    NORFOLK FINANCE LIMITED - 1994-12-02
    LOWDOWN LIMITED - 1988-05-04
    16 The Havens Ransomes Europark, Ipswich
    Dissolved Corporate (44 parents)
    Officer
    1998-08-28 ~ 1999-06-18
    IIF 16 - Director → ME
  • 11
    CONTRACT FINANCE AND LEASING LIMITED
    - now 03954678 04142098
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-03-11
    Insolvency (Case 2) Members voluntary liquidation
    Declaration of solvency sworn on 2026-03-05
    EXCLUSIVEBENEFITS LIMITED
    - 2010-10-11 03954678
    EXCLUSIVEBENEFITS PLC
    - 2009-03-27 03954678
    EXCLUSIVEBENEFITS.CO.UK LTD
    - 2002-07-05 03954678
    Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk
    Liquidation Corporate (10 parents, 1 offspring)
    Officer
    2002-06-26 ~ 2012-03-16
    IIF 27 - Secretary → ME
  • 12
    CRIEFF GOLF CLUB, LIMITED
    SC008664
    Golf Club House, Perth Road, Crieff
    Active Corporate (95 parents)
    Officer
    2022-02-10 ~ 2025-02-13
    IIF 5 - Director → ME
  • 13
    DATASURANCE LIMITED
    SC614922
    5 South Charlotte Street, Edinburgh
    Active Corporate (7 parents)
    Officer
    2024-07-26 ~ now
    IIF 1 - Director → ME
  • 14
    DATASURED LTD
    - now SC669978
    TRUST365 LIMITED
    - 2025-05-28 SC669978
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2023-07-24 ~ now
    IIF 3 - Director → ME
  • 15
    DBHC LIMITED
    10805714
    85 85 Great Portland Street, First Floor, London, England
    Active Corporate (2 parents)
    Officer
    2017-06-06 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2017-06-06 ~ now
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Has significant influence or control as a member of a firm → OE
  • 16
    DENTAL FINANCE CORPORATION LIMITED
    - now 07361675
    DENFIN LIMITED
    - 2010-11-19 07361675
    67 Kyrle Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-09-01 ~ 2012-04-30
    IIF 23 - Director → ME
  • 17
    DIXON MOTOR HOLDINGS LIMITED
    - now 02545627
    Insolvency (Case 1) In administration
    Administration started on 2007-07-26
    Administration ended on 2008-01-30
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2008-01-30
    Dissolved on 2013-12-09
    CITYAVON LIMITED - 1990-10-30
    Bdo Stoy Hayward, 8 Baker Street, London
    Liquidation Corporate (31 parents)
    Officer
    2006-03-31 ~ 2006-07-17
    IIF 21 - Director → ME
  • 18
    DIXON MOTORS PROPERTY LIMITED
    02306295
    Bdo Stoy Hayward, 8 Baker Street, London
    Liquidation Corporate (27 parents)
    Officer
    2006-03-31 ~ 2006-07-17
    IIF 22 - Director → ME
  • 19
    ERF FINANCE LIMITED
    - now 03448666
    OVAL (1240) LIMITED
    - 1997-11-21 03448666 03448628... (more)
    28 Brookland Drive, Sandbach, Cheshire
    Dissolved Corporate (16 parents)
    Officer
    1997-11-20 ~ 2000-03-20
    IIF 13 - Director → ME
    1997-11-20 ~ 1998-10-26
    IIF 29 - Secretary → ME
  • 20
    ERF LEASING LIMITED
    - now 02390462
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-14
    Dissolved on 2012-07-03
    CHARTERFREIGHT LIMITED - 1990-02-02
    NIGELFIELD LIMITED - 1989-11-24
    Ian Holland + Co The Clock House 87, Paines Lane, Pinner, Middx
    Dissolved Corporate (22 parents)
    Officer
    1997-12-23 ~ 2000-03-20
    IIF 14 - Director → ME
    1997-12-24 ~ 1998-10-26
    IIF 28 - Secretary → ME
  • 21
    FINANCE AND LEASING PORTFOLIO SERVICES LIMITED
    04316162
    The Court House Ham Lane, Kingston Seymour, Clevedon, Somerset, England
    Dissolved Corporate (11 parents)
    Officer
    2002-04-03 ~ 2012-04-23
    IIF 20 - Director → ME
    2002-04-03 ~ 2012-04-23
    IIF 32 - Secretary → ME
  • 22
    HAMCAM LTD
    05010784
    Alder House Laburnum Farm, Hessay, York, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2004-01-09 ~ dissolved
    IIF 17 - Director → ME
  • 23
    IMJACK PLC
    - now 05612789 06181812
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2011-01-21
    Date of completion or termination of CVA on 2011-07-01
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-07-18
    Dissolved on 2022-05-03
    AMTEUS PLC
    - 2009-06-05 05612789 04760795
    AMTEUS LIMITED - 2005-12-16
    ACQUARIUS LIMITED - 2005-11-14
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (19 parents)
    Officer
    2007-12-05 ~ 2010-05-20
    IIF 12 - Director → ME
    2007-12-05 ~ 2011-01-04
    IIF 31 - Secretary → ME
  • 24
    IMJACK SECURE COMMUNICATIONS LIMITED
    - now 04760795
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2010-05-27 during the appointment or period of control
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2011-11-29
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2010-12-23
    Commencement of winding up on 2011-06-08
    Conclusion of winding up on 2013-07-25
    Dissolved on 2013-10-30
    AMTEUS SECURE COMMUNICATIONS LIMITED
    - 2009-06-05 04760795
    AMTEUS LIMITED - 2005-11-14
    JEFTEL LIMITED - 2005-02-23
    HAKAY LIMITED - 2004-04-28
    HAK SOLUTIONS LIMITED - 2003-11-21
    David Rubin & Partners Llp, 26-28 Bedford Row, London
    Dissolved Corporate (11 parents)
    Officer
    2007-12-05 ~ 2010-05-28
    IIF 7 - Director → ME
    2007-12-05 ~ 2010-05-28
    IIF 30 - Secretary → ME
  • 25
    LABURNUM FARM MANAGEMENT COMPANY LIMITED
    05158484
    7, Acorn House Laburnum Farm Close, Hessay, York
    Active Corporate (9 parents)
    Officer
    2006-08-30 ~ 2012-05-09
    IIF 11 - Director → ME
    2006-08-30 ~ 2010-07-01
    IIF 37 - Secretary → ME
  • 26
    MEDIFINANCE LIMITED - now
    CAPEX ORIGINATIONS LTD
    - 2005-04-13 04792968
    2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, England
    Active Corporate (15 parents)
    Officer
    2003-09-16 ~ 2004-06-30
    IIF 24 - Director → ME
    2003-09-16 ~ 2004-06-30
    IIF 38 - Secretary → ME
  • 27
    MUMSTORE LIMITED
    - now 06439760
    SKYBELL DEVELOPMENTS LIMITED
    - 2008-01-29 06439760
    6-8 Freeman Street, Grimsby, England
    Active Corporate (6 parents)
    Officer
    2008-01-25 ~ 2012-03-16
    IIF 26 - Secretary → ME
  • 28
    NATURAL SLEEP INNOVATIONS LIMITED
    - now 05018288
    BABY DREAM MACHINE LIMITED - 2006-04-21
    Castlegate House, Castle Carrock, Brampton, England
    Active Corporate (10 parents)
    Officer
    2007-09-26 ~ 2012-03-16
    IIF 39 - Secretary → ME
  • 29
    TRUSTIFY LTD
    SC495236
    5 South Charlotte Street, Edinburgh
    Active Corporate (7 parents)
    Officer
    2022-09-15 ~ now
    IIF 2 - Director → ME
  • 30
    WAMEY LIMITED
    - now 06666365
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2010-11-10
    Date of completion or termination of CVA on 2012-03-21
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-02-20
    Dissolved on 2017-02-22
    SPONSORTISE LTD
    - 2009-04-07 06666365
    26-28 Bedford Row, London
    Dissolved Corporate (3 parents)
    Officer
    2008-08-06 ~ 2009-05-01
    IIF 36 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.