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

Mr Paul Anthony Lynam

child relation
Offspring entities and appointments
Active 13
  • 1
    YIELDGRADE LIMITED - 1989-02-09
    Arbuthnot House 20 Ropemaker Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-06-02 ~ dissolved
    IIF 62 - director → ME
  • 2
    41 Great Portland Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -6,632 GBP2023-05-31
    Officer
    2015-10-02 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2021-12-10 ~ now
    IIF 17 - director → ME
  • 4
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (4 parents)
    Officer
    2021-04-01 ~ now
    IIF 14 - director → ME
  • 5
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (4 parents)
    Officer
    2021-04-01 ~ now
    IIF 11 - director → ME
  • 6
    EQUINITI GROUP PLC - 2021-12-15
    EQUINITI GROUP LIMITED - 2015-09-28
    ADVENTX2 GROUP LIMITED - 2010-06-08
    SPSHELFCO (NO. 16) LIMITED - 2010-01-04
    Sutherland House, Russell Way, Crawley, West Sussex
    Corporate (6 parents, 3 offsprings)
    Officer
    2021-04-01 ~ now
    IIF 8 - director → ME
  • 7
    EQUINITI GROUP LIMITED - 2007-09-03
    KNIGHT BIDCO LIMITED - 2007-07-13
    WG&M SHELF COMPANY 119 LIMITED - 2007-05-04
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (4 parents, 19 offsprings)
    Officer
    2021-04-01 ~ now
    IIF 15 - director → ME
  • 8
    KNIGHT UNREGULATED LIMITED - 2007-07-13
    WG&M SHELF COMPANY 124 LIMITED - 2007-05-04
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Officer
    2021-08-01 ~ now
    IIF 16 - director → ME
  • 9
    XAFINITY LIMITED - 2013-03-06
    HOGG ROBINSON SERVICES LIMITED - 2005-07-11
    AIR FARE BUREAU LIMITED.(THE) - 1999-03-19
    AIR FARE BUREAU LIMITED - 1985-10-24
    HOME COUNTIES SECURITIES LIMITED - 1985-08-20
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2021-08-01 ~ now
    IIF 12 - director → ME
  • 10
    EQUINITI CREDIT SERVICES LIMITED - 2022-11-30
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (8 parents)
    Officer
    2022-04-22 ~ now
    IIF 19 - director → ME
  • 11
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (14 parents, 1 offspring)
    Officer
    2021-12-10 ~ now
    IIF 13 - director → ME
  • 12
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2021-12-10 ~ now
    IIF 18 - director → ME
  • 13
    Arbuthnot House 20 Ropemaker Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-06-02 ~ dissolved
    IIF 64 - director → ME
Ceased 55
  • 1
    SECURE TRUST BANKING GROUP PLC - 2005-06-01
    SECURE TRUST GROUP PUBLIC LIMITED COMPANY - 1998-07-01
    SECURE TRUST GROUP PUBLIC LIMITED COMPANY - 1998-05-22
    SECURE HOMES TRUST LIMITED - 1988-05-26
    LEGIBUS 643 LIMITED - 1986-02-25
    Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Corporate (13 parents, 9 offsprings)
    Officer
    2010-09-13 ~ 2018-08-08
    IIF 61 - director → ME
  • 2
    135 Bishopsgate, London
    Dissolved corporate (3 parents)
    Officer
    2005-02-02 ~ 2005-11-30
    IIF 53 - director → ME
  • 3
    PRIORGAIN LIMITED - 1998-11-18
    Radcliffe House Queens Square, Leeds Road, Huddersfield
    Dissolved corporate (2 parents)
    Officer
    2007-09-10 ~ 2008-08-08
    IIF 44 - director → ME
  • 4
    Yorke House, Arleston Way, Solihull, United Kingdom
    Corporate (5 parents)
    Officer
    2012-06-27 ~ 2021-01-05
    IIF 5 - director → ME
  • 5
    DIXON MOTORCYCLE (HOLDINGS) LIMITED - 2002-01-23
    STONECOLD LIMITED - 2001-12-21
    280 Bishopsgate, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2007-09-10 ~ 2008-08-08
    IIF 55 - director → ME
  • 6
    HELIOCERT LIMITED - 2001-07-17
    135 Bishopsgate, London
    Dissolved corporate (4 parents)
    Officer
    2007-09-10 ~ 2008-08-08
    IIF 56 - director → ME
  • 7
    DEVON HOUSE FINANCE CO. LIMITED - 1977-12-31
    280 Bishopsgate, London, England
    Dissolved corporate (4 parents)
    Officer
    2005-07-11 ~ 2008-08-08
    IIF 22 - director → ME
  • 8
    BROOMCO (2428) LIMITED - 2001-01-30
    Penistone One, Regent Court St. Marys Street, Penistone, Sheffield
    Dissolved corporate (2 parents)
    Officer
    2007-09-10 ~ 2008-08-08
    IIF 31 - director → ME
  • 9
    JCB CREDIT (LEASING) LIMITED - 1999-03-19
    TABSHIRE LIMITED - 1988-04-06
    The Mill, High Street, Rocester, Staffs
    Dissolved corporate (4 parents)
    Officer
    2004-11-10 ~ 2008-08-01
    IIF 49 - director → ME
  • 10
    J.C.B. CREDIT LIMITED - 1998-07-31
    The Mill, High Street, Rocester, Nr Uttoxeter
    Corporate (10 parents, 3 offsprings)
    Officer
    2004-11-01 ~ 2008-08-01
    IIF 41 - director → ME
  • 11
    The Mill, High Street, Rocester, Staffordshire
    Dissolved corporate (4 parents)
    Officer
    2006-05-10 ~ 2008-08-01
    IIF 30 - director → ME
  • 12
    11-16 Donegall Square East, Belfast, Northern Ireland
    Corporate (4 parents, 34 offsprings)
    Officer
    2004-11-01 ~ 2008-10-23
    IIF 21 - director → ME
  • 13
    FIELDCHARM LIMITED - 1986-04-22
    135 Bishopsgate, London, London
    Dissolved corporate (3 parents)
    Officer
    2004-11-01 ~ 2008-08-08
    IIF 46 - director → ME
  • 14
    LOMBARD SPECIALIST LEASING LIMITED - 2004-08-24
    ZAPCRAFT LIMITED - 1988-03-21
    250 Bishopsgate, London, England
    Dissolved corporate (4 parents)
    Officer
    2004-11-01 ~ 2008-08-08
    IIF 39 - director → ME
  • 15
    WATERHOUSE FINANCE LIMITED - 2001-12-31
    ON THE SHELF FORTY FOUR LIMITED - 2001-12-17
    250 Bishopsgate, London, England
    Corporate (4 parents)
    Officer
    2004-11-01 ~ 2008-08-08
    IIF 51 - director → ME
  • 16
    250 Bishopsgate, London, England
    Corporate (4 parents)
    Officer
    2004-11-01 ~ 2008-08-08
    IIF 34 - director → ME
  • 17
    135 Bishopsgate, London
    Dissolved corporate (3 parents)
    Officer
    2004-11-01 ~ 2008-08-08
    IIF 26 - director → ME
  • 18
    BLOUNTSOUND LIMITED - 1981-12-31
    250 Bishopsgate, London, England
    Corporate (4 parents)
    Officer
    2004-11-01 ~ 2008-08-08
    IIF 29 - director → ME
  • 19
    VAULTCLOUD LIMITED - 1986-04-22
    250 Bishopsgate, London, England
    Dissolved corporate (4 parents)
    Officer
    2004-11-01 ~ 2008-08-08
    IIF 24 - director → ME
  • 20
    ETHERSTONE INVESTMENTS LIMITED - 1983-09-16
    250 Bishopsgate, London, England
    Corporate (4 parents)
    Officer
    2004-11-01 ~ 2008-08-08
    IIF 59 - director → ME
  • 21
    DORADA FINANCE LIMITED - 1981-12-31
    250 Bishopsgate, London, England
    Corporate (4 parents)
    Officer
    2004-11-01 ~ 2008-08-08
    IIF 52 - director → ME
  • 22
    250 Bishopsgate, London, England
    Corporate (4 parents)
    Officer
    2004-11-01 ~ 2008-08-08
    IIF 42 - director → ME
  • 23
    250 Bishopsgate, London, England
    Corporate (5 parents, 34 offsprings)
    Officer
    2004-10-06 ~ 2008-08-08
    IIF 43 - director → ME
  • 24
    280 Bishopsgate, London, England
    Dissolved corporate (4 parents)
    Officer
    2004-11-01 ~ 2008-08-08
    IIF 57 - director → ME
  • 25
    LOMBARD GATX TECHNOLOGY LIMITED - 2005-01-17
    LOMBARD NETWORK SERVICES LIMITED - 2003-09-01
    LEX SYSTEMS LEASING LIMITED - 1994-11-10
    LIZHURST LIMITED - 1986-08-19
    250 Bishopsgate, London, England
    Corporate (4 parents)
    Officer
    2004-11-01 ~ 2008-08-08
    IIF 38 - director → ME
  • 26
    BCC (2) LIMITED - 2000-08-31
    ROVER ACCEPTANCE LIMITED - 1997-04-01
    AUSTIN ROVER ACCEPTANCE LIMITED - 1989-09-01
    QUAKERULE LIMITED - 1985-08-07
    280 Bishopsgate, London, England
    Dissolved corporate (4 parents)
    Officer
    2006-10-10 ~ 2008-08-08
    IIF 28 - director → ME
  • 27
    BCC (4) LIMITED - 2000-08-31
    ROVER LEASING LIMITED - 1997-04-01
    AUSTIN ROVER LEASING LIMITED - 1989-09-01
    BL FINANCE LEASING LIMITED - 1983-12-01
    BOUNCESOUND LIMITED - 1982-06-30
    280 Bishopsgate, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-10-10 ~ 2008-08-08
    IIF 35 - director → ME
  • 28
    BCC (3) LIMITED - 2000-08-31
    ROVER CREDIT LIMITED - 1997-04-01
    AUSTIN ROVER CREDIT LIMITED - 1989-09-01
    ODESTYLE LIMITED - 1985-09-11
    280 Bishopsgate, London, England
    Dissolved corporate (4 parents)
    Officer
    2006-10-10 ~ 2008-08-08
    IIF 48 - director → ME
  • 29
    BRITISH CAR CONTRACTS LIMITED - 2000-08-31
    COPYPROUD LIMITED - 1991-07-31
    280 Bishopsgate, London, England
    Dissolved corporate (4 parents)
    Officer
    2006-10-10 ~ 2008-08-08
    IIF 58 - director → ME
  • 30
    CLOSECLEAR LIMITED - 1989-04-13
    280 Bishopsgate, London, England
    Dissolved corporate (4 parents)
    Officer
    2004-11-01 ~ 2008-08-08
    IIF 45 - director → ME
  • 31
    Arbuthnot House 20 Ropemaker Street, London
    Dissolved corporate
    Officer
    2011-06-02 ~ 2011-09-19
    IIF 66 - director → ME
  • 32
    DE FACTO 659 LIMITED - 1997-10-17
    280 Bishopsgate, London, England
    Dissolved corporate (4 parents)
    Officer
    2007-09-10 ~ 2008-08-08
    IIF 37 - director → ME
  • 33
    VITALBID LIMITED - 2000-04-10
    Penistone One, Regent Court St. Marys Street, Penistone, Sheffield
    Dissolved corporate (2 parents)
    Officer
    2007-09-10 ~ 2008-08-08
    IIF 60 - director → ME
  • 34
    PEOPLES BANK PLC - 1994-05-23
    THE PEOPLE'S BANK LIMITED - 1991-01-01
    PEOPLE'S TRUST AND SAVINGS LIMITED(THE) - 1988-10-03
    PEOPLE'S BANK LIMITED (THE) - 1981-12-31
    Arbuthnot House, 7 Wilson Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2011-06-02 ~ 2020-06-26
    IIF 63 - director → ME
  • 35
    THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES (HOLDINGS) LIMITED - 2006-01-03
    RBS COMMERCIAL SERVICES (HOLDINGS) LIMITED - 2000-12-29
    250 Bishopsgate, London, England
    Dissolved corporate (4 parents, 4 offsprings)
    Officer
    2008-11-03 ~ 2010-02-16
    IIF 54 - director → ME
  • 36
    THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED - 2006-01-03
    LOMBARD NATWEST FACTORS LIMITED - 2000-12-29
    CREDIT FACTORING LIMITED - 1988-09-30
    250 Bishopsgate, London, England
    Corporate (5 parents, 5 offsprings)
    Officer
    2008-11-03 ~ 2008-11-03
    IIF 23 - director → ME
  • 37
    MOTORCYCLE CITY (SALES) LIMITED - 2002-10-22
    135 Bishopsgate, London
    Dissolved corporate (3 parents)
    Officer
    2007-09-10 ~ 2008-08-08
    IIF 33 - director → ME
  • 38
    USUALFREE LIMITED - 1995-07-03
    280 Bishopsgate, London, England
    Dissolved corporate (3 parents)
    Officer
    2004-11-01 ~ 2008-08-08
    IIF 25 - director → ME
  • 39
    AREADETAIL LIMITED - 1993-07-26
    280 Bishopsgate, London, England
    Dissolved corporate (3 parents)
    Officer
    2007-02-26 ~ 2008-08-08
    IIF 32 - director → ME
  • 40
    SOLEMAXI LIMITED - 1987-03-05
    280 Bishopsgate, London, England
    Dissolved corporate (4 parents)
    Officer
    2004-11-01 ~ 2008-08-08
    IIF 27 - director → ME
  • 41
    ST. MARGARET'S LEASING LIMITED - 1986-12-01
    280 Bishopsgate, London, England
    Dissolved corporate (4 parents)
    Officer
    2004-11-01 ~ 2008-08-08
    IIF 47 - director → ME
  • 42
    ROYSCOT LARCH LIMITED - 2016-01-15
    ROYSCOT FINANCE LIMITED - 1990-07-12
    LARKSLICK LIMITED - 1986-08-04
    280 Bishopsgate, London, England
    Dissolved corporate (5 parents)
    Officer
    2007-02-14 ~ 2008-08-08
    IIF 40 - director → ME
  • 43
    RENTMOVE LIMITED - 1992-05-19
    280 Bishopsgate, London, England
    Dissolved corporate (3 parents)
    Officer
    2007-02-14 ~ 2008-08-08
    IIF 50 - director → ME
  • 44
    ST. MARGARETS TRUST LIMITED - 1986-12-01
    250 Bishopsgate, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2004-11-01 ~ 2008-08-08
    IIF 36 - director → ME
  • 45
    FYTHMORE LIMITED - 2002-11-27
    One Arleston Way, Shirley, Solihull, West Midlands
    Dissolved corporate
    Officer
    2011-06-02 ~ 2011-09-19
    IIF 67 - director → ME
  • 46
    ARBUTHNOT LATHAM & CO.,LIMITED - 1994-08-01
    VANGUARD DEBT COLLECTORS LIMITED - 1991-09-05
    One Arleston Way, Solihull
    Dissolved corporate
    Officer
    2011-06-02 ~ 2011-09-19
    IIF 68 - director → ME
  • 47
    HIGHREGIS LIMITED - 1985-04-02
    Yorke House, Arleston Way, Solihull, United Kingdom
    Corporate (4 parents)
    Officer
    2011-06-02 ~ 2021-01-05
    IIF 3 - director → ME
  • 48
    Yorke House, Arleston Way, Solihull, United Kingdom
    Corporate (9 parents, 8 offsprings)
    Officer
    2010-09-13 ~ 2021-01-05
    IIF 2 - director → ME
  • 49
    FEDERATED LIFE & MORTGAGE BROKERS LIMITED - 2000-12-07
    One Arleston Way, Solihull
    Dissolved corporate
    Officer
    2011-06-02 ~ 2011-09-19
    IIF 69 - director → ME
  • 50
    DESSIDOM LIMITED - 2002-11-27
    One Arleston Way, Shirley, Solihull, West Midlands
    Dissolved corporate
    Officer
    2011-06-02 ~ 2011-09-19
    IIF 65 - director → ME
  • 51
    SECURE TRAVEL LIMITED - 2009-10-01
    Yorke House, Arleston Way, Solihull, United Kingdom
    Corporate (4 parents)
    Officer
    2011-06-02 ~ 2021-01-05
    IIF 4 - director → ME
  • 52
    NEWTA LIMITED - 2019-01-28
    1 Angel Court, London, England
    Corporate (22 parents)
    Officer
    2016-06-24 ~ 2020-07-01
    IIF 6 - director → ME
  • 53
    CLODE GROUP LIMITED - 2011-09-28
    Yorke House, Arleston Way, Solihull, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2013-01-02 ~ 2021-01-05
    IIF 7 - director → ME
  • 54
    CLODE FUNDING LIMITED - 2011-08-23
    QUAYSHELFCO 1143 LIMITED - 2005-05-06
    Yorke House, Arleston Way, Solihull, United Kingdom
    Corporate (5 parents)
    Officer
    2013-01-02 ~ 2021-01-05
    IIF 9 - director → ME
  • 55
    V-12 HOLDINGS LIMITED - 2011-09-28
    INHOCO 2760 LIMITED - 2003-03-25
    Yorke House, Arleston Way, Solihull, United Kingdom
    Corporate (5 parents)
    Officer
    2013-01-02 ~ 2021-01-05
    IIF 10 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.