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

Lyndon, Andrew Steven

    Related profiles found in government register
  • Lyndon, Andrew Steven
    British accountant born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Eastfield Industrial Estate, Salter Road, Scarborough, North Yorkshire, YO11 3DU

      IIF 1
  • Lyndon, Andrew Steven
    British director born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Interchange Place, 151-165, Edmund Street, Birmingham, West Midlands, B3 2TA, England

      IIF 2

    • Interchange Place, Edmund Street, Birmingham, B3 2TA, England

      IIF 3

    • Unit 1a-1b, Millennium Way, Pride Park, Derby, Derbyshire, DE24 8HZ, England

      IIF 4

    • Unit 1a-1b, Millennium Way, Pride Park, Derby, Derbyshire, DE24 8HZ, United Kingdom

      IIF 5

    • 13, Hornbeam Square South, Harrogate, North Yorkshire, HG2 8NB, England

      IIF 6 IIF 7 IIF 8

    • Fontana House, Works Road, Letchworth Garden City, Hertfordshire, SG6 1LD, United Kingdom

      IIF 9
  • Lyndon, Andrew Steven
    British investment director born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit A2, Cradley Business Park, Overend Road, Cradley Heath, West Midlands, B64 7DW, England

      IIF 10

    • Angel House, Shaw Road, Wolverhampton, WV10 9LE, England

      IIF 11
  • Lyndon, Andrew
    British accountant born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Burnthurst Crescent, Monkspath, Solihull, B90 4UJ

      IIF 12
  • Lyndon, Andrew
    British none born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Interchange Place, Edmund Street, Birmingham, B3 2TA, United Kingdom

      IIF 13

    • Paston House, Princes Street, Norwich, Norfolk, NR3 1AZ

      IIF 14
  • Lyndon, Andrew
    British venture capitalist born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lyndon, Andrew Steven
    British director born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • Thompson Close, Whittington Moor, Chesterfield, S41 9AZ, England

      IIF 19

    • 3 Coventry Innovation Village, Cheetah Road, Coventry, CV1 2TL, England

      IIF 20

    • Meriden Hall, Main Road, Meriden, Coventry, West Midlands, CV7 7PT

      IIF 21

    • 2nd Floor Waverley House, 7-12 Noel Street, London, W1F 8GQ, United Kingdom

      IIF 22

    • Redcentral, 60 High Street, Redhill, Surrey, RH1 1SH, England

      IIF 23 IIF 24 IIF 25

    • Church Lane, Church Lane, Norton, Worcester, WR5 2PR, England

      IIF 26
  • Lyndon, Andrew Steven
    British investment director born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • Westerham Trade Centre, The Flyers Way, Westerham, Kent, TN16 1DE, England

      IIF 27
  • Lyndon, Andrew Steven
    British venture capitalist born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • Nailcote House, Waste Lane, Balsall Common, Coventry, CV7 7GH, England

      IIF 28

    • De Montfort House, Liveridge Hill, Henley-in-arden, B95 5QS, England

      IIF 29

    • Timberdel, Broad Lane, Tanworth-in-arden, Solihull, B94 5HR, England

      IIF 30
  • Mr Andrew Steven Lyndon
    British born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, Wakefield, West Yorkshire, WF4 4TD

      IIF 31
  • Mr Andrew Steven Lyndon
    British born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • Timberdel, Broad Lane, Tanworth-in-arden, Solihull, B94 5HR, England

      IIF 32 IIF 33
  • Andrew Steven Lyndon
    British born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • Nailcote House, Waste Lane, Balsall Common, Coventry, CV7 7GH, England

      IIF 34
child relation
Offspring entities and appointments
Active 5
  • 1
    Nailcote House Waste Lane, Balsall Common, Coventry, England
    Corporate (2 parents)
    Equity (Company account)
    183,553 GBP2023-10-31
    Officer
    2020-08-25 ~ now
    IIF 28 - director → ME
    Person with significant control
    2020-08-25 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ENSCO 1401 LIMITED - 2021-05-19
    3 Coventry Innovation Village, Cheetah Road, Coventry, England
    Corporate (6 parents)
    Profit/Loss (Company account)
    6,688 GBP2023-04-01 ~ 2024-03-31
    Officer
    2021-06-30 ~ now
    IIF 20 - director → ME
  • 3
    Unit 4 Jubilee Business Park Jubilee Way, Grange Moor, Wakefield, West Yorkshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2017-11-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    De Montfort House, Liveridge Hill, Henley-in-arden, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2021-09-24 ~ now
    IIF 29 - director → ME
    Person with significant control
    2022-02-12 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 5
    Timberdel Broad Lane, Tanworth-in-arden, Solihull, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    134,320 GBP2023-10-31
    Officer
    2019-10-21 ~ now
    IIF 30 - director → ME
    Person with significant control
    2019-10-21 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
Ceased 26
  • 1
    ENSCO 862 LIMITED - 2011-10-31
    Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -1,113,000 GBP2023-06-30
    Officer
    2011-07-18 ~ 2014-12-16
    IIF 11 - director → ME
  • 2
    INGLEBY (1990) LIMITED - 2016-11-10
    Westerham Trade Centre, The Flyers Way, Westerham, Kent, England
    Corporate (4 parents, 1 offspring)
    Officer
    2015-09-15 ~ 2018-06-07
    IIF 27 - director → ME
  • 3
    FETIM GROUP UK HOLDINGS LIMITED - 2019-11-22
    AQUALUX PRODUCTS HOLDINGS LIMITED - 2014-03-20
    BROOMCO (3502) LIMITED - 2004-08-17
    Canton House, Wheatfield Way, Hinckley, England
    Dissolved corporate (4 parents)
    Officer
    2004-08-12 ~ 2007-09-27
    IIF 16 - director → ME
  • 4
    AT NEWCO 14 LIMITED - 2014-10-28
    353 Buckingham Avenue, Slough, Berkshire
    Corporate (4 parents, 3 offsprings)
    Officer
    2014-09-17 ~ 2017-11-14
    IIF 3 - director → ME
  • 5
    FREDERICK BIDCO LIMITED - 2016-05-13
    Redcentral 60 High Street, Redhill, Surrey, United Kingdom
    Corporate (5 parents)
    Officer
    2016-02-18 ~ 2019-10-22
    IIF 24 - director → ME
  • 6
    FREDERICK TOPCO LIMITED - 2016-05-17
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2016-02-18 ~ 2019-10-22
    IIF 23 - director → ME
  • 7
    FREDERICK MIDCO LIMITED - 2016-05-13
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (6 parents)
    Officer
    2016-02-18 ~ 2019-10-22
    IIF 25 - director → ME
  • 8
    ENSCO 915 LIMITED - 2012-07-23
    Eastfield Industrial Estate, Salter Road, Scarborough, North Yorkshire
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -226,000 GBP2023-12-31
    Officer
    2012-07-31 ~ 2018-02-02
    IIF 1 - director → ME
  • 9
    DENCO LUBRICATIONS LIMITED - 2004-02-24
    GW 126 LIMITED - 2004-02-04
    Ramsden Court Ramsden Road, Rotherwas Industrial Estate, Hereford
    Corporate (6 parents)
    Officer
    2004-03-19 ~ 2004-11-30
    IIF 17 - director → ME
  • 10
    One Eleven, Edmund Street, Birmingham, England
    Dissolved corporate (4 parents)
    Officer
    2008-01-11 ~ 2014-01-10
    IIF 6 - director → ME
  • 11
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2019-08-09 ~ 2020-02-04
    IIF 22 - director → ME
  • 12
    ENSCO 505 LIMITED - 2006-06-13
    Hill House 1, Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-05-10 ~ 2006-08-31
    IIF 15 - director → ME
  • 13
    SDB1 LTD - 2020-03-18
    Thompson Close, Whittington Moor, Chesterfield, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2019-04-02 ~ 2019-06-25
    IIF 19 - director → ME
  • 14
    INGLEBY (1884) LIMITED - 2020-09-16
    30 Park Street, London, England
    Corporate (14 parents, 2 offsprings)
    Officer
    2012-04-26 ~ 2018-01-31
    IIF 9 - director → ME
  • 15
    FRANKLIN HODGE LIMITED - 2004-02-24
    GW 146 LIMITED - 2004-02-04
    90 Lea Ford Road, Birmingham, England
    Corporate (6 parents, 1 offspring)
    Officer
    2004-03-19 ~ 2004-09-27
    IIF 18 - director → ME
  • 16
    ENSCO 1017 LIMITED - 2014-04-29
    Unit A2 Cradley Business Park, Overend Road, Cradley Heath, West Midlands
    Corporate (4 parents, 18 offsprings)
    Officer
    2013-12-03 ~ 2017-10-31
    IIF 10 - director → ME
  • 17
    KIMBERLY GROUP LIMITED - 2017-07-18
    ENSCO 581 LIMITED - 2007-12-19
    C/o Rsm Uk Restructuring Advisory Llp 5th Floor, Central Square, 29 Wellington Street, Leeds
    Corporate (4 parents, 7 offsprings)
    Officer
    2007-07-11 ~ 2014-01-30
    IIF 8 - director → ME
  • 18
    KIMBERLY HOLDINGS LIMITED - 2017-07-18
    ENSCO 543 LIMITED - 2007-12-19
    C/o Rsm Uk Restructuring Advisory Llp 5th Floor, Central Square, 29 Wellington Street, Leeds
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2007-07-11 ~ 2014-01-30
    IIF 7 - director → ME
  • 19
    KIGH LIMITED - 2006-08-08
    K.I.G. HOLDINGS LIMITED - 2004-12-21
    BLAKEDEW 226 LIMITED - 2000-07-07
    Unit A2 Cradley Business Park, Overend Road, Cradley Heath, West Midlands
    Corporate (4 parents)
    Officer
    2002-03-19 ~ 2004-11-30
    IIF 12 - director → ME
  • 20
    KEE SAFETY GROUP LIMITED - 2014-04-29
    CASTLEGATE 638 LIMITED - 2011-03-14
    Kee Safety, Unit A2 Cradley Business Park, Overend Road, Cradley Heath, West Midlands
    Corporate (4 parents, 1 offspring)
    Officer
    2011-02-14 ~ 2013-12-03
    IIF 13 - director → ME
  • 21
    22 Bishopsgate, London, England
    Corporate (3 parents)
    Officer
    2014-07-23 ~ 2016-09-19
    IIF 14 - director → ME
  • 22
    CASTLEGATE YAMAHA INVESTMENT LIMITED - 2013-09-11
    Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire
    Corporate (3 parents, 1 offspring)
    Officer
    2013-05-08 ~ 2013-07-02
    IIF 5 - director → ME
  • 23
    WILLOUGHBY (444) LIMITED - 2003-09-08
    Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire
    Corporate (3 parents, 4 offsprings)
    Officer
    2013-05-24 ~ 2013-07-02
    IIF 4 - director → ME
  • 24
    NGH TOPCO LIMITED - 2012-03-14
    Meriden Hall Main Road, Meriden, Coventry, West Midlands
    Corporate (14 parents, 4 offsprings)
    Officer
    2017-05-11 ~ 2023-04-03
    IIF 21 - director → ME
  • 25
    ENSCO 1039 LIMITED - 2014-05-22
    Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, West Yorkshire
    Corporate (4 parents, 7 offsprings)
    Officer
    2014-04-11 ~ 2018-12-14
    IIF 2 - director → ME
  • 26
    The Centenary Chapel Chapel Road, Thurgarton, Norwich, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2018-09-18 ~ 2021-09-15
    IIF 26 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.