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
Individuals in focus
Lea, Lyndon
- Canadian born in January 1969Registered addresses and corresponding companies
Lea, Lyndon
38 Trevor Square, London, SW7 1DY
IIF 1 IIF 2 IIF 3 (more)(less)7 Cottesmore Gardens, London, W8 5PR
IIF 33
- Canadian Registered addresses and corresponding companies
Lea, Lyndon
- born in January 1969
Lea, Lyndon
Resident in Bahamas
Registered addresses and corresponding companies - British born in January 1969
Lea, Lyndon
Resident in Bahamas
Registered addresses and corresponding companies21, Grosvenor Place, London, Greater London, SW1X 7HF, United Kingdom
IIF 4321, Grosvenor Place, London, SW1X 7HF
IIF 44 IIF 45 IIF 46 (more)(less)21, Grosvenor Place, London, SW1X 7HF, England
IIF 5821, Grosvenor Place, London, SW1X 7HF, United Kingdom
IIF 59 IIF 60 IIF 618-10, Grosvenor Gardens, London, SW1W 0DH, England
IIF 62Jack's Place Units C15-c17, 6 Corbet Place, London, E1 6NN
IIF 63
- British born in January 1969
Mr Lyndon Lea
Resident in Bahamas
Registered addresses and corresponding companies - British born in January 1969
Mr Lyndon Lea
Resident in England
Registered addresses and corresponding companies - British born in January 1969
Lyndon Lea
Resident in England
Registered addresses and corresponding companies21, Grosvenor Place, London, SW1X 7HF, England
IIF 69 IIF 70 IIF 71 (more)(less)
- British,canadian born in January 1969
Mr Lyndon Lea
Resident in Bahamas
Registered addresses and corresponding companies21, Grosvenor Place, London, SW1X 7HF, England
IIF 76
- British born in January 1969
Lyndon Lea
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
68
- 1
ALL SAINTS RETAIL LIMITED
04096157Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-07-06 during the appointment or period of control
Date of completion or termination of CVA on 2023-07-06 during the appointment or period of controlJack's Place Units C15-c17, 6 Corbet Place, LondonActive Corporate (34 parents, 5 offsprings)Officer2019-07-03 ~ nowIIF 63 - Director → ME2011-05-11 ~ 2011-05-18IIF 61 - Director → ME - 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-07
Dissolved on 2025-08-08EUBISCO LIMITED
- 2001-06-25 04072551TRAYTHREAD LIMITED
- 2000-10-23 04072551Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (36 parents, 4 offsprings)Officer2000-10-23 ~ 2006-08-30IIF 17 - Director → ME2000-10-23 ~ 2000-11-27IIF 35 - Secretary → ME - 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-27
Dissolved on 2015-02-06LAUNCHPAPER LIMITED
- 2005-02-02 052790048 Salisbury Square, LondonDissolved Corporate (17 parents)Officer2004-11-18 ~ 2007-02-28IIF 20 - Director → ME - 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-27
Dissolved on 2015-02-06BUILDFLASK LIMITED
- 2005-02-02 052790148 Salisbury Square, LondonDissolved Corporate (17 parents)Officer2004-11-18 ~ 2007-02-28IIF 15 - Director → ME - 5
LION CAPITAL VENTURES II LLP
- 2018-08-22 OC3892248-10 Grosvenor Gardens, London, EnglandActive Corporate (2 parents)Officer2013-11-15 ~ nowIIF 42 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 66 - Right to surplus assets - More than 50% but less than 75% → OE - 6
DELUXESTAR LIMITED
03922573C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (29 parents, 1 offspring)Officer2000-03-17 ~ 2000-04-25IIF 2 - Director → ME - 7
- 8
- 9
- 10
FINALREALM LIMITED
03877932C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (30 parents, 1 offspring)Officer2000-03-17 ~ 2000-04-25IIF 29 - Director → ME - 11
FRAMLEYDOVE LIMITED
03085862Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-03
Due to be dissolved on 2024-08-28Satago Cottage 360a Brighton Road, CroydonDissolved Corporate (37 parents)Officer1998-08-28 ~ 2003-06-11IIF 16 - Director → ME - 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-04
Due to be dissolved on 2024-08-28WATCHBAY LIMITED
- 1998-09-10 03594983Satago Cottage 360a Brighton Road, CroydonDissolved Corporate (31 parents, 3 offsprings)Officer1998-08-03 ~ 2003-06-11IIF 14 - Director → ME - 13GLASS'S GUIDE SERVICE LIMITED - 1994-08-05Suite 1, 7th Floor, 50 Broadway, London, United KingdomActive Corporate (43 parents, 3 offsprings)Officer1998-08-28 ~ 2003-06-11IIF 23 - Director → ME
- 14HIBU PLC - nowInsolvency (Case 1) In administration
Administration started on 2013-11-27
Administration ended on 2015-10-15TASKTIP LIMITED
- 2001-06-22 04180320Hill House, 1 Little New Street, London, UkDissolved Corporate (33 parents)Officer2001-05-21 ~ 2008-10-31IIF 47 - Director → ME - 15HM OLDCO LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-05-04
Dissolved on 2010-01-02BURTON'S FOODS GROUP LIMITED
- 2007-04-03 04221683COURTGRANT LIMITED
- 2001-06-27 04221683Zolfo Cooper Toronto Square, Toronto Street, Leeds, West YorkshireDissolved Corporate (14 parents)Officer2001-06-27 ~ 2006-08-30IIF 22 - Director → ME - 16
HMTF FURNITURE GROUP LIMITED
00274377C/o The Joint Administrative, Receivers, 1 More London Place, LondonActive Corporate (34 parents)Officer2000-05-23 ~ 2004-07-19IIF 30 - Director → ME - 17
HMTF POULTRY LIMITED
03808291Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (19 parents)Officer2000-02-02 ~ 2004-07-30IIF 5 - Director → ME - 18
- 19
LATIMER ACQUISITIONS LIMITED
04966641Weetabix Mills, Burton Latimer, Kettering, NorthamptonshireDissolved Corporate (24 parents, 1 offspring)Officer2003-11-17 ~ 2012-11-02IIF 54 - Director → ME - 20
LATIMER GROUP LIMITED
04966642Weetabix Mills, Burton Latimer, Kettering, NorthhamptonshireDissolved Corporate (24 parents, 1 offspring)Officer2003-11-17 ~ 2012-11-02IIF 49 - Director → ME - 21
LATIMER HOLDINGS LIMITED
04966644Weetabix Mills, Burton Latimer, Kettering, NorthamptonshireDissolved Corporate (24 parents, 1 offspring)Officer2003-11-17 ~ 2012-11-02IIF 44 - Director → ME - 22
LATIMER INVESTMENTS
04966643Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-12-07 during the appointment or period of control
Dissolved on 2011-06-21 during the appointment or period of control1 More London Place, LondonDissolved Corporate (10 parents)Officer2003-11-17 ~ dissolvedIIF 51 - Director → ME - 23WG&M SHELF COMPANY 114 LIMITED - 2007-03-23Weetabix Mills Station Road, Burton Latimer, Kettering, NorthantsDissolved Corporate (26 parents, 1 offspring)Officer2012-11-02 ~ 2015-04-24IIF 43 - Director → ME2007-04-13 ~ 2009-10-29IIF 52 - Director → ME
- 24
- 2550 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)Person with significant control2017-06-26 ~ nowIIF 74 - Right to surplus assets - More than 25% but not more than 50% → OE
- 2650 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)Person with significant control2017-06-26 ~ nowIIF 69 - Right to surplus assets - More than 25% but not more than 50% → OE
- 27LION CAPITAL CARRY 2015 L.P. - 2017-06-1350 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents)Person with significant control2018-12-31 ~ nowIIF 78 - Right to surplus assets - More than 25% but not more than 50% → OE
- 2850 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)Person with significant control2017-06-26 ~ nowIIF 70 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 70 - Right to surplus assets - More than 50% but less than 75% with control over the trustees of a trust → OE
- 29LION CAPITAL III SBS (USD), L.P. - 2010-12-2350 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)Person with significant control2017-06-26 ~ nowIIF 71 - Right to surplus assets - More than 25% but not more than 50% → OE
- 3050 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)Person with significant control2017-06-26 ~ nowIIF 73 - Right to surplus assets - More than 25% but not more than 50% → OE
- 31LION CAPITAL 2015 FUND SBS (USD), L.P. - 2017-06-1350 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents)Person with significant control2018-12-31 ~ nowIIF 79 - Right to surplus assets - More than 25% but not more than 50% → OE
- 32LION CAPITAL 2015 FUND SBS, L.P. - 2017-06-1350 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents)Person with significant control2018-12-31 ~ nowIIF 77 - Right to surplus assets - More than 25% but not more than 50% → OE
- 3321 Grosvenor Place, LondonDissolved Corporate (19 parents)Officer2007-03-01 ~ dissolvedIIF 40 - LLP Designated Member → ME
- 3421 Grosvenor Place, LondonDissolved Corporate (18 parents)Officer2012-06-29 ~ dissolvedIIF 38 - LLP Designated Member → ME
- 35
HMEU2 GP LLP
- 2005-05-09 OC30826021 Grosvenor Place, LondonDissolved Corporate (38 parents, 1 offspring)Officer2004-06-29 ~ 2005-07-28IIF 39 - LLP Designated Member → ME2008-04-04 ~ dissolvedIIF 37 - LLP Designated Member → ME - 36
HM (EU) PARTNERS LLP
- 2005-05-09 OC3082618-10 Grosvenor Gardens, London, EnglandActive Corporate (59 parents, 30 offsprings)Officer2004-06-29 ~ nowIIF 41 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 64 - Right to appoint or remove members → OEIIF 64 - Right to surplus assets - More than 50% but less than 75% → OE - 37
LION CAPITAL MANAGEMENT SERVICES LIMITED
094149718-10 Grosvenor Gardens, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2016-04-06 ~ nowIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of shares – 75% or more → OE - 38
LION CAPITAL VENTURES L.P.
SL01000250 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)Person with significant control2017-06-26 ~ nowIIF 75 - Right to surplus assets - More than 50% but less than 75% → OE - 39LION/BLUEBELL MIDCO LIMITED - 2015-01-058-10 Grosvenor Gardens, London, EnglandActive Corporate (13 parents)Person with significant control2026-05-11 ~ nowIIF 65 - Has significant influence or control → OE
- 40
LION/HEAVEN UK LIMITED
07616749Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-02-20 during the appointment or period of control
Dissolved on 2024-11-21 during the appointment or period of controlJack's Place C15-c17, 6 Corbet Place, LondonDissolved Corporate (23 parents, 1 offspring)Officer2019-10-28 ~ dissolvedIIF 58 - Director → ME2011-05-11 ~ 2014-09-01IIF 60 - Director → ME - 41
- 42
LION/SENECA CARRY L.P.
SL01099850 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)Person with significant control2017-06-26 ~ nowIIF 72 - Right to surplus assets - More than 25% but not more than 50% → OE - 43Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-04-03
Dissolved on 2014-10-09Kpmg Llp, Arlington Business Park, Theale, ReadingDissolved Corporate (16 parents)Officer2006-06-27 ~ 2007-11-09IIF 21 - Director → ME - 44Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-04-03
Dissolved on 2014-10-10Kpmg Llp, Arlington Business Park, Theale, ReadingDissolved Corporate (17 parents)Officer2006-06-27 ~ 2007-11-09IIF 33 - Director → ME - 45
MUTUALPLACE PROPERTY MANAGEMENT LIMITED
03011810C/o Fifield Glyn Ltd 1 Royal Mews, Gadbrook Park Rudheath, Northwich, CheshireActive Corporate (14 parents)Officer1998-04-14 ~ 2004-11-25IIF 9 - Director → ME - 46
NALA AFFLELOU TOPCO LIMITED
148189348-10 Grosvenor Gardens, London, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2023-04-21 ~ nowIIF 76 - Has significant influence or control → OE - 47PF FINANCING OLD CO LIMITED - now
PREMIER FINANCING LIMITED
- 2022-04-22 03716362CRESCENT ACQUISITION LIMITED
- 1999-07-15 03716362PERKRIDE LIMITED
- 1999-05-13 03716362Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireDissolved Corporate (28 parents, 4 offsprings)Officer1999-05-13 ~ 2004-07-23IIF 7 - Director → ME1999-05-13 ~ 1999-10-15IIF 36 - Secretary → ME - 48
PREMIER AMBIENT PRODUCTS (UK) LIMITED
04427006Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireDissolved Corporate (25 parents)Officer2002-04-29 ~ 2004-07-23IIF 10 - Director → ME - 49PREMIER BRANDS FOODS LIMITED - now
PREMIER INTERNATIONAL FOODS PLC
- 2002-09-23 03771991PREMIER FOODS INTERNATIONAL PLC
- 1999-07-15 03771991QUEENSBURY FINANCE PLC
- 1999-07-14 03771991Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (28 parents)Officer2000-11-10 ~ 2004-07-23IIF 11 - Director → ME1999-05-13 ~ 1999-09-07IIF 34 - Secretary → ME - 50
- 51
PREMIER FOODS INVESTMENTS LIMITED
04426994Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireActive Corporate (20 parents, 7 offsprings)Officer2002-04-29 ~ 2004-07-23IIF 28 - Director → ME - 52Premier House, Centrium Business Park, Griffiths Way St Albans, HertfordshireActive Corporate (48 parents, 2 offsprings)Officer2004-06-22 ~ 2005-05-26IIF 18 - Director → ME
- 53
REGENTREALM LIMITED
03885120C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (28 parents, 1 offspring)Officer2000-03-17 ~ 2000-04-25IIF 3 - Director → ME - 54
ROXY RECORDINGS LIMITED
- 2015-04-15 0941804421 Grosvenor Place, LondonDissolved Corporate (2 parents)Officer2015-02-02 ~ dissolvedIIF 45 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 67 - Ownership of shares – More than 25% but not more than 50% → OEIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE - 55
RUNECORP LIMITED
03876056C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (30 parents, 1 offspring)Officer2000-03-17 ~ 2000-04-25IIF 8 - Director → ME - 56
SAPPHIRE EUROPEAN BEVERAGES LIMITED
0562875321 Grosvenor Place, LondonDissolved Corporate (9 parents)Officer2005-11-18 ~ dissolvedIIF 57 - Director → ME - 57
SOLVECORP LIMITED
03876059C/o Pladis, 3rd Floor, Building 3, Chiwick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (29 parents, 1 offspring)Officer2000-03-17 ~ 2000-04-25IIF 26 - Director → ME - 58Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-27
Dissolved on 2015-02-06MODELPATH LIMITED
- 2005-02-18 052827538 Salisbury Square, LondonDissolved Corporate (18 parents)Officer2004-11-18 ~ 2007-02-28IIF 4 - Director → ME - 59UNITED BISCUITS FINANCE LIMITED - now
UNITED BISCUITS FINANCE PLC
- 2006-11-07 03945313Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, EnglandActive Corporate (27 parents)Officer2000-03-22 ~ 2000-04-25IIF 31 - Director → ME - 60UNITED BISCUITS GROUP (INVESTMENTS) LIMITED - now
BLADELAND LIMITED
- 2000-12-14 03877866Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, EnglandActive Corporate (50 parents, 1 offspring)Officer2000-03-17 ~ 2000-04-25IIF 6 - Director → ME - 61Insolvency (Case 1) In administration
Administration started on 2014-02-28
Administration ended on 2015-02-13MARCHPROBE LIMITED
- 2001-06-22 04180359Hill House, 1 Little New Street, LondonDissolved Corporate (16 parents)Officer2001-05-24 ~ 2007-10-31IIF 27 - Director → ME - 62YELL LIMITED - nowHIBU (UK) LIMITED - 2017-02-23
CASTAIM LIMITED
- 2001-06-22 04205228Davidson House, The Forbury, Reading, Berkshire, United KingdomActive Corporate (27 parents, 6 offsprings)Officer2001-05-24 ~ 2007-10-31IIF 19 - Director → ME - 63The Metro Building, 6-8 Donegall Square South, BelfastConverted / Closed Corporate (4 parents)Officer2007-03-29 ~ nowIIF 1 - Director → ME
- 64YELL SALES LIMITED - nowHIBU SALES LIMITED - 2017-02-23
YELLOW PAGES SALES LIMITED
- 2013-01-18 01403041GTE DIRECTORIES LIMITED - 1986-02-06GTDC (DIRECTORIES) LIMITED - 1980-12-31KNALTON LIMITED - 1979-12-31Davidson House, The Forbury, Reading, Berkshire, United KingdomActive Corporate (29 parents, 1 offspring)Officer2002-07-22 ~ 2007-10-31IIF 24 - Director → ME - 65YELL STUDIO LIMITED - nowHIBU STUDIO LIMITED - 2017-02-23
GENERAL ART SERVICES LIMITED
- 2013-01-18 01674826GENERAL ARTS SERVICES LIMITED - 1984-10-24GTE ART SERVICES LIMITED - 1983-01-26GLOSBEECH LIMITED - 1982-12-13Davidson House, The Forbury, Reading, Berkshire, United KingdomActive Corporate (30 parents)Officer2002-07-22 ~ 2007-10-31IIF 25 - Director → ME - 66Insolvency (Case 1) In administration
Administration started on 2014-02-28
Administration ended on 2015-02-15SEAMLEIGH LIMITED
- 2001-06-22 04175821Hill House, 1 Little New Street, LondonDissolved Corporate (23 parents)Officer2001-05-24 ~ 2007-10-31IIF 12 - Director → ME - 67
- 68
ZACARA LIMITED
0794730321-24 Grosvenor Place, LondonDissolved Corporate (3 parents)Officer2013-02-07 ~ dissolvedIIF 55 - Director → ME
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