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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

Mr Mark Lynam

    Related profiles found in government register
  • Mr Mark Lynam
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies
    • Unit 1, Gibbs Reed, Pashley Road, Ticehurst, East Sussex, TN5 7HE, England

      IIF 1
  • Lynam, Mark
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies
    • 5 Underwood Street, London, N1 7LY, United Kingdom

      IIF 2
    • Oaklands, Brinkers Lane, Wadhurst, East Sussex, TN5 6LS, England

      IIF 3
  • Lynam, Mark
    British company director born in April 1961

    Registered addresses and corresponding companies
    • Quarriers Mayfield Lane, Wadhurst, East Sussex, TN5 6HX

      IIF 4
  • Lynam, Mark
    British director born in April 1961

    Registered addresses and corresponding companies
    • Quarriers Mayfield Lane, Wadhurst, East Sussex, TN5 6HX

      IIF 5 IIF 6
  • Lynam, Mark
    British investment banker born in April 1961

    Registered addresses and corresponding companies
    • Quarriers Mayfield Lane, Wadhurst, East Sussex, TN5 6HX

      IIF 7
  • Lynam, Mark
    British investment director born in April 1961

    Registered addresses and corresponding companies
    • Quarriers Mayfield Lane, Wadhurst, East Sussex, TN5 6HX

      IIF 8 IIF 9
  • Lynam, Mark
    British investment manager born in April 1961

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 1 Gibbs Reed, Pashley Road, Ticehurst, East Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    79,623 GBP2021-09-30
    Officer
    2005-09-27 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    5 Underwood Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    281,157 GBP2024-08-31
    Officer
    2017-08-16 ~ now
    IIF 2 - Director → ME
Ceased 12
  • 1
    ALLIANZ DRESDNER FUNDS LIMITED - 2005-02-11
    DRESDNER RCM FUNDS (UK) LIMITED - 2003-01-24
    THORNTON UNIT MANAGERS LIMITED - 1997-11-14
    JEEPLONG LIMITED - 1986-03-18
    155 Bishopsgate, London
    Converted / Closed Corporate (7 parents, 2 offsprings)
    Officer
    1993-03-10 ~ 1999-10-22
    IIF 8 - Director → ME
  • 2
    ALLIANZ DRESDNER MANAGEMENT SERVICES (UK) LIMITED - 2005-02-11
    ALLIANZ DRESDNER FUNDS LIMITED - 2003-01-24
    DRESDNER RCM GLOBAL INVESTORS HOLDINGS (UK) LTD. - 2003-01-17
    THORNTON MANAGEMENT LIMITED - 1997-11-14
    INTROLINE LIMITED - 1985-05-17
    155 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    1993-03-10 ~ 1999-10-22
    IIF 9 - Director → ME
  • 3
    SAND AIRE INVESTMENT MANAGEMENT LIMITED - 2008-09-09
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (9 parents, 10 offsprings)
    Officer
    2002-01-21 ~ 2005-06-15
    IIF 6 - Director → ME
  • 4
    SAND AIRE PRIVATE EQUITY LIMITED - 2005-11-21
    HACKREMCO (NO.1188) LIMITED - 1996-11-14
    C/o Frp Advisory Llp, 110 Cannon Street, London
    Dissolved Corporate (1 parent)
    Officer
    2001-02-22 ~ 2004-06-18
    IIF 5 - Director → ME
  • 5
    ALLIANZ DRESDNER ASSET MANAGEMENT (UK) LIMITED - 2004-01-30
    DRESDNER RCM GLOBAL INVESTORS (UK) LTD. - 2003-01-24
    THORNTON INVESTMENT MANAGEMENT LIMITED - 1997-11-14
    MILDSWAY LIMITED - 1986-06-30
    155 Bishopsgate, London
    Converted / Closed Corporate (7 parents)
    Officer
    ~ 1999-10-22
    IIF 14 - Director → ME
  • 6
    105 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-12-14 ~ 2005-06-15
    IIF 11 - Director → ME
  • 7
    105 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-11-29 ~ 2005-06-15
    IIF 13 - Director → ME
  • 8
    105 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-11-29 ~ 2005-06-15
    IIF 10 - Director → ME
  • 9
    105 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-11-29 ~ 2005-06-15
    IIF 7 - Director → ME
  • 10
    105 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-11-29 ~ 2005-06-15
    IIF 15 - Director → ME
  • 11
    105 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-08-31 ~ 2005-06-15
    IIF 12 - Director → ME
  • 12
    SAND AIRE UNIT TRUST MANAGERS LIMITED - 2001-03-30
    HACKREMCO (NO.1054) LIMITED - 1995-10-11
    1 London Wall Place, London, England
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2000-01-26 ~ 2005-06-15
    IIF 4 - Director → ME

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