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

Lynes, Kenneth

    Related profiles found in government register
  • Lynes, Kenneth
    British director born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Southpoint, Compass Park, Bodiam, Robertsbridge, East Sussex, TN32 5BS, United Kingdom

      IIF 1

    • Merlin House, Seven Mile Lane, Borough Green, Sevenoaks, TN15 8QY, England

      IIF 2
  • Mr Ken Lynes
    British born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Merlin House, Seven Mile Lane, Borough Green, Sevenoaks, Kent, TN15 8QY, England

      IIF 3
  • Mr Kenneth Lynes
    British born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Southpoint, Compass Park, Bodiam, Robertsbridge, East Sussex, TN32 5BS, United Kingdom

      IIF 4
  • Lynes, Ken
    British company management born in December 1977

    Resident in England

    Registered addresses and corresponding companies

    • Southpoint, Compass Park, Bodiam, Robertsbridge, TN32 5BS, England

      IIF 5
  • Lynes, Ken
    British director born in December 1977

    Resident in England

    Registered addresses and corresponding companies

    • Merlin House, Seven Mile Lane, Borough Green, Sevenoaks, Kent, TN15 8QY

      IIF 6
  • Lynes, Ken
    British manager born in December 1977

    Resident in England

    Registered addresses and corresponding companies

    • Southpoint, Compass Park, Junction Road, Bodiam, TN32 5BS, United Kingdom

      IIF 7
  • Lynes, Ken
    British managing director born in December 1977

    Resident in England

    Registered addresses and corresponding companies

    • Unit 6, Frank Sando Way, Aylesford, Kent, ME20 7NY, United Kingdom

      IIF 8 IIF 9 IIF 10

    • Jubilee House No. 3 Gelders Hall Road, Shepshed, Loughborough, Leicestershire, LE12 9NH, England

      IIF 11

    • Merlin House, Seven Mile Lane, Borough Green, Sevenoaks, TN15 8QY, England

      IIF 12 IIF 13
  • Mr Ken Lynes
    British born in December 1977

    Resident in England

    Registered addresses and corresponding companies

    • Unit 6, Frank Sando Way, Aylesford, Kent, ME20 7NY, United Kingdom

      IIF 14

    • Jubilee House No. 3 Gelders Hall Road, Shepshed, Loughborough, Leicestershire, LE12 9NH, England

      IIF 15 IIF 16

    • Southpoint, Compass Park, Bodiam, Robertsbridge, TN32 5BS, England

      IIF 17

    • Merlin House, Seven Mile Lane, Borough Green, Sevenoaks, Kent, TN15 8QY

      IIF 18

    • Merlin House, Seven Mile Lane, Borough Green, Sevenoaks, TN15 8QY, England

      IIF 19 IIF 20
child relation
Offspring entities and appointments
Active 7
  • 1
    Southpoint Compass Park, Bodiam, Robertsbridge, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -405 GBP2024-02-28
    Officer
    2023-02-22 ~ now
    IIF 5 - director → ME
    Person with significant control
    2023-02-22 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Unit 6 Frank Sando Way, Aylesford, Kent, United Kingdom
    Corporate (10 parents, 1 offspring)
    Equity (Company account)
    2,292,437 GBP2023-12-31
    Officer
    2015-03-04 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-12-28 ~ now
    IIF 14 - Has significant influence or control → OE
  • 3
    Unit 6 Frank Sando Way, Aylesford, Kent, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2015-03-05 ~ now
    IIF 8 - director → ME
  • 4
    MERLIN 1980 LTD - 2015-03-26
    Unit 6 Frank Sando Way, Aylesford, Kent, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    5,470,812 GBP2021-12-31
    Officer
    2015-03-10 ~ now
    IIF 10 - director → ME
  • 5
    FIXFAST - 2015-03-26
    Merlin House Seven Mile Lane, Borough Green, Sevenoaks, Kent
    Dissolved corporate (3 parents)
    Officer
    2017-07-11 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2017-07-11 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Jubilee House No. 3 Gelders Hall Road, Shepshed, Loughborough, Leicestershire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-11-30
    Person with significant control
    2020-11-26 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 7
    Southpoint, Compass Park, Bodiam, Robertsbridge, East Sussex
    Corporate (3 parents)
    Equity (Company account)
    39,579 GBP2023-12-31
    Officer
    2018-09-20 ~ now
    IIF 1 - director → ME
    Person with significant control
    2024-08-30 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 6
  • 1
    Alpha Coatings Ltd, Second Avenue, Chatham, Kent, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-05-27 ~ 2017-01-01
    IIF 7 - director → ME
  • 2
    MS SYSTEMS (SW) LTD - 2022-06-27
    MODULAR SAFETY SYSTEMS LTD - 2022-06-22
    200 The Quadrant Ash Ridge Road, Bradley Stoke, Bristol, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-02-01 ~ 2022-06-21
    IIF 13 - director → ME
    Person with significant control
    2021-02-01 ~ 2022-06-21
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 3
    MERLIN 1980 LTD - 2015-03-26
    Unit 6 Frank Sando Way, Aylesford, Kent, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    5,470,812 GBP2021-12-31
    Person with significant control
    2022-11-22 ~ 2024-05-10
    IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 4
    Modsafe Woodlands Court, The Quadrant, Bradley Stoke, Bristol, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2019-06-19 ~ 2023-03-10
    IIF 2 - director → ME
    Person with significant control
    2019-06-19 ~ 2023-03-10
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 5
    SAYFA GROUP LTD - 2021-12-24
    Jubilee House No. 3 Gelders Hall Road, Shepshed, Loughborough, Leicestershire, England
    Dissolved corporate (2 parents)
    Officer
    2020-11-26 ~ 2021-08-04
    IIF 12 - director → ME
    Person with significant control
    2020-11-26 ~ 2021-08-04
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 6
    Jubilee House No. 3 Gelders Hall Road, Shepshed, Loughborough, Leicestershire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    2020-11-26 ~ 2021-08-04
    IIF 11 - 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.