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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lea, Lyndon

child relation
Offspring entities and appointments 68
  • 1
    ALL SAINTS RETAIL LIMITED
    04096157
    Active Corporate (34 parents, 5 offsprings)
    Officer
    2019-07-03 ~ now
    IIF 63 - Director → ME
    2011-05-11 ~ 2011-05-18
    IIF 61 - Director → ME
  • 2
    BURTON'S FOODS (HOLDINGS) LIMITED
    - now 04072551
    EUBISCO LIMITED
    - 2001-06-25 04072551
    TRAYTHREAD LIMITED
    - 2000-10-23 04072551
    Dissolved Corporate (36 parents, 4 offsprings)
    Officer
    2000-10-23 ~ 2006-08-30
    IIF 17 - Director → ME
    2000-10-23 ~ 2000-11-27
    IIF 35 - Secretary → ME
  • 3
    CHOO GROUP FINANCE LTD
    - now 05279004
    LAUNCHPAPER LIMITED
    - 2005-02-02 05279004
    Dissolved Corporate (17 parents)
    Officer
    2004-11-18 ~ 2007-02-28
    IIF 20 - Director → ME
  • 4
    CHOO GROUP HOLDINGS LTD
    - now 05279014
    BUILDFLASK LIMITED
    - 2005-02-02 05279014
    Dissolved Corporate (17 parents)
    Officer
    2004-11-18 ~ 2007-02-28
    IIF 15 - Director → ME
  • 5
    COTTESMORE PARTNERS LLP
    - now OC389224
    LION CAPITAL VENTURES II LLP
    - 2018-08-22 OC389224
    Active Corporate (2 parents)
    Officer
    2013-11-15 ~ now
    IIF 42 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Right to surplus assets - More than 50% but less than 75% → OE
  • 6
    DELUXESTAR LIMITED
    03922573
    Active Corporate (29 parents, 1 offspring)
    Officer
    2000-03-17 ~ 2000-04-25
    IIF 2 - Director → ME
  • 7
    DFKA ACQUISITION LIMITED - now
    LION/STOVE ACQUISITION LIMITED
    - 2010-04-19 05871386
    UNDERCOAT LIMITED
    - 2006-08-08 05871386
    Dissolved Corporate (14 parents)
    Officer
    2006-08-08 ~ 2010-03-31
    IIF 48 - Director → ME
  • 8
    DFKA HOLDINGS LIMITED - now
    LION/STOVE HOLDINGS LIMITED
    - 2010-04-21 05871442
    GLOSS COAT LIMITED
    - 2006-08-08 05871442
    Dissolved Corporate (14 parents)
    Officer
    2006-08-08 ~ 2010-03-31
    IIF 50 - Director → ME
  • 9
    DFKA INVESTMENT LIMITED - now
    LION/STOVE INVESTMENTS LIMITED
    - 2010-04-19 05871387
    PRIMER LIMITED
    - 2006-08-08 05871387
    Dissolved Corporate (14 parents)
    Officer
    2006-08-08 ~ 2010-03-31
    IIF 53 - Director → ME
  • 10
    FINALREALM LIMITED
    03877932
    Active Corporate (30 parents, 1 offspring)
    Officer
    2000-03-17 ~ 2000-04-25
    IIF 29 - Director → ME
  • 11
    FRAMLEYDOVE LIMITED
    03085862
    Dissolved Corporate (37 parents)
    Officer
    1998-08-28 ~ 2003-06-11
    IIF 16 - Director → ME
  • 12
    GLASS'S HOLDINGS LIMITED
    - now 03594983
    WATCHBAY LIMITED
    - 1998-09-10 03594983
    Dissolved Corporate (31 parents, 3 offsprings)
    Officer
    1998-08-03 ~ 2003-06-11
    IIF 14 - Director → ME
  • 13
    GLASS'S INFORMATION SERVICES LIMITED
    - now 00717446
    GLASS'S GUIDE SERVICE LIMITED - 1994-08-05
    Active Corporate (43 parents, 3 offsprings)
    Officer
    1998-08-28 ~ 2003-06-11
    IIF 23 - Director → ME
  • 14
    HIBU PLC - now
    YELL GROUP PLC
    - 2012-07-27 04180320 08815102
    TASKTIP LIMITED
    - 2001-06-22 04180320
    Dissolved Corporate (33 parents)
    Officer
    2001-05-21 ~ 2008-10-31
    IIF 47 - Director → ME
  • 15
    HM OLDCO LIMITED - now
    BURTON'S FOODS GROUP LIMITED
    - 2007-04-03 04221683
    COURTGRANT LIMITED
    - 2001-06-27 04221683
    Dissolved Corporate (14 parents)
    Officer
    2001-06-27 ~ 2006-08-30
    IIF 22 - Director → ME
  • 16
    HMTF FURNITURE GROUP LIMITED
    00274377
    Active Corporate (34 parents)
    Officer
    2000-05-23 ~ 2004-07-19
    IIF 30 - Director → ME
  • 17
    HMTF POULTRY LIMITED
    03808291
    Dissolved Corporate (19 parents)
    Officer
    2000-02-02 ~ 2004-07-30
    IIF 5 - Director → ME
  • 18
    KLOTHO BRANDS LIMITED
    - now 07616963
    LION/HEAVEN UK II LIMITED
    - 2024-07-25 07616963
    Active Corporate (23 parents, 1 offspring)
    Officer
    2019-10-28 ~ now
    IIF 62 - Director → ME
    2011-05-11 ~ 2011-05-18
    IIF 59 - Director → ME
  • 19
    LATIMER ACQUISITIONS LIMITED
    04966641
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2003-11-17 ~ 2012-11-02
    IIF 54 - Director → ME
  • 20
    LATIMER GROUP LIMITED
    04966642
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2003-11-17 ~ 2012-11-02
    IIF 49 - Director → ME
  • 21
    LATIMER HOLDINGS LIMITED
    04966644
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2003-11-17 ~ 2012-11-02
    IIF 44 - Director → ME
  • 22
    LATIMER INVESTMENTS
    04966643
    Dissolved Corporate (10 parents)
    Officer
    2003-11-17 ~ dissolved
    IIF 51 - Director → ME
  • 23
    LATIMER NEWCO 2 LIMITED
    - now 06120878 05653097
    WG&M SHELF COMPANY 114 LIMITED - 2007-03-23
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2012-11-02 ~ 2015-04-24
    IIF 43 - Director → ME
    2007-04-13 ~ 2009-10-29
    IIF 52 - Director → ME
  • 24
    LATIMER NEWCO LIMITED
    05653097 06120878
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2006-09-05 ~ 2009-10-29
    IIF 46 - Director → ME
  • 25
    LION CAPITAL CARRY II L.P.
    SL006001 SL008053... (more)
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 74 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 26
    LION CAPITAL CARRY III L.P.
    SL008053 SL006001... (more)
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 69 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 27
    LION CAPITAL CARRY IV L.P.
    - now SL019276 SL006001... (more)
    LION CAPITAL CARRY 2015 L.P. - 2017-06-13
    Active Corporate (4 parents)
    Person with significant control
    2018-12-31 ~ now
    IIF 78 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 28
    LION CAPITAL CARRY L.P.
    SL005219 SL019276
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 70 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 70 - Right to surplus assets - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 29
    LION CAPITAL FUND III SBS (USD), L.P.
    - now SL008406 SL024104... (more)
    LION CAPITAL III SBS (USD), L.P. - 2010-12-23
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 71 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 30
    LION CAPITAL FUND III SBS, L.P.
    SL008052 SL024105... (more)
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 73 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 31
    LION CAPITAL FUND IV SBS (USD), L.P.
    - now SL024104 SL008406... (more)
    LION CAPITAL 2015 FUND SBS (USD), L.P. - 2017-06-13
    Active Corporate (4 parents)
    Person with significant control
    2018-12-31 ~ now
    IIF 79 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 32
    LION CAPITAL FUND IV SBS L.P.
    - now SL024105 SL008052... (more)
    LION CAPITAL 2015 FUND SBS, L.P. - 2017-06-13
    Active Corporate (4 parents)
    Person with significant control
    2018-12-31 ~ now
    IIF 77 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 33
    LION CAPITAL GENERAL PARTNER II LLP
    OC326362 OC353647... (more)
    Dissolved Corporate (19 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 40 - LLP Designated Member → ME
  • 34
    LION CAPITAL GENERAL PARTNER III LLP
    OC353647 OC326362... (more)
    Dissolved Corporate (18 parents)
    Officer
    2012-06-29 ~ dissolved
    IIF 38 - LLP Designated Member → ME
  • 35
    LION CAPITAL GENERAL PARTNER LLP
    - now OC308260 OC326362... (more)
    HMEU2 GP LLP
    - 2005-05-09 OC308260
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    2004-06-29 ~ 2005-07-28
    IIF 39 - LLP Designated Member → ME
    2008-04-04 ~ dissolved
    IIF 37 - LLP Designated Member → ME
  • 36
    LION CAPITAL LLP
    - now OC308261
    HM (EU) PARTNERS LLP
    - 2005-05-09 OC308261
    Active Corporate (59 parents, 30 offsprings)
    Officer
    2004-06-29 ~ now
    IIF 41 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Right to appoint or remove members → OE
    IIF 64 - Right to surplus assets - More than 50% but less than 75% → OE
  • 37
    LION CAPITAL MANAGEMENT SERVICES LIMITED
    09414971
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 38
    LION CAPITAL VENTURES L.P.
    SL010002
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 75 - Right to surplus assets - More than 50% but less than 75% → OE
  • 39
    LION-SHOES MIDCO LIMITED
    - now 09154474
    LION/BLUEBELL MIDCO LIMITED - 2015-01-05
    Active Corporate (13 parents)
    Person with significant control
    2026-05-11 ~ now
    IIF 65 - Has significant influence or control → OE
  • 40
    LION/HEAVEN UK LIMITED
    07616749
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2019-10-28 ~ dissolved
    IIF 58 - Director → ME
    2011-05-11 ~ 2014-09-01
    IIF 60 - Director → ME
  • 41
    LION/KATSU INVESTMENTS LIMITED
    - now 05448349
    PLANESILVER LIMITED
    - 2005-06-08 05448349
    Dissolved Corporate (12 parents)
    Officer
    2005-05-31 ~ 2011-04-20
    IIF 56 - Director → ME
  • 42
    LION/SENECA CARRY L.P.
    SL010998
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 72 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 43
    LION/SILK INVESTMENTS 1 LIMITED
    05859319 05859320
    Dissolved Corporate (16 parents)
    Officer
    2006-06-27 ~ 2007-11-09
    IIF 21 - Director → ME
  • 44
    LION/SILK INVESTMENTS 2 LIMITED
    05859320 05859319
    Dissolved Corporate (17 parents)
    Officer
    2006-06-27 ~ 2007-11-09
    IIF 33 - Director → ME
  • 45
    MUTUALPLACE PROPERTY MANAGEMENT LIMITED
    03011810
    Active Corporate (14 parents)
    Officer
    1998-04-14 ~ 2004-11-25
    IIF 9 - Director → ME
  • 46
    NALA AFFLELOU TOPCO LIMITED
    14818934
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-04-21 ~ now
    IIF 76 - Has significant influence or control → OE
  • 47
    PF FINANCING OLD CO LIMITED - now
    PREMIER FINANCING LIMITED
    - 2022-04-22 03716362
    CRESCENT ACQUISITION LIMITED
    - 1999-07-15 03716362
    PERKRIDE LIMITED
    - 1999-05-13 03716362
    Dissolved Corporate (28 parents, 4 offsprings)
    Officer
    1999-05-13 ~ 2004-07-23
    IIF 7 - Director → ME
    1999-05-13 ~ 1999-10-15
    IIF 36 - Secretary → ME
  • 48
    PREMIER AMBIENT PRODUCTS (UK) LIMITED
    04427006
    Dissolved Corporate (25 parents)
    Officer
    2002-04-29 ~ 2004-07-23
    IIF 10 - Director → ME
  • 49
    PREMIER BRANDS FOODS LIMITED - now
    PREMIER BRANDS FOODS PLC
    - 2004-08-24 03771991 05160050
    PREMIER FOODS PLC
    - 2004-07-02 03771991 05160050... (more)
    PREMIER INTERNATIONAL FOODS PLC
    - 2002-09-23 03771991
    PREMIER FOODS INTERNATIONAL PLC
    - 1999-07-15 03771991
    QUEENSBURY FINANCE PLC
    - 1999-07-14 03771991
    Dissolved Corporate (28 parents)
    Officer
    2000-11-10 ~ 2004-07-23
    IIF 11 - Director → ME
    1999-05-13 ~ 1999-09-07
    IIF 34 - Secretary → ME
  • 50
    PREMIER FOODS (HOLDINGS) LIMITED
    - now 00971448
    PREMIER HOLDINGS LIMITED
    - 2002-09-23 00971448
    HILLSDOWN HOLDINGS LIMITED
    - 2002-04-15 00971448
    Active Corporate (66 parents, 7 offsprings)
    Officer
    2001-04-10 ~ 2004-07-23
    IIF 32 - Director → ME
  • 51
    PREMIER FOODS INVESTMENTS LIMITED
    04426994
    Active Corporate (20 parents, 7 offsprings)
    Officer
    2002-04-29 ~ 2004-07-23
    IIF 28 - Director → ME
  • 52
    PREMIER FOODS PLC
    - now 05160050 03771991... (more)
    PREMIER BRANDS FOODS PLC
    - 2004-07-02 05160050 03771991... (more)
    Active Corporate (48 parents, 2 offsprings)
    Officer
    2004-06-22 ~ 2005-05-26
    IIF 18 - Director → ME
  • 53
    REGENTREALM LIMITED
    03885120
    Active Corporate (28 parents, 1 offspring)
    Officer
    2000-03-17 ~ 2000-04-25
    IIF 3 - Director → ME
  • 54
    ROXY PRINCESS LIMITED
    - now 09418044
    ROXY RECORDINGS LIMITED
    - 2015-04-15 09418044
    Dissolved Corporate (2 parents)
    Officer
    2015-02-02 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    RUNECORP LIMITED
    03876056
    Active Corporate (30 parents, 1 offspring)
    Officer
    2000-03-17 ~ 2000-04-25
    IIF 8 - Director → ME
  • 56
    SAPPHIRE EUROPEAN BEVERAGES LIMITED
    05628753
    Dissolved Corporate (9 parents)
    Officer
    2005-11-18 ~ dissolved
    IIF 57 - Director → ME
  • 57
    SOLVECORP LIMITED
    03876059
    Active Corporate (29 parents, 1 offspring)
    Officer
    2000-03-17 ~ 2000-04-25
    IIF 26 - Director → ME
  • 58
    THE J. CHOO GROUP LTD
    - now 05282753
    MODELPATH LIMITED
    - 2005-02-18 05282753
    Dissolved Corporate (18 parents)
    Officer
    2004-11-18 ~ 2007-02-28
    IIF 4 - Director → ME
  • 59
    UNITED BISCUITS FINANCE LIMITED - now
    UNITED BISCUITS FINANCE PLC
    - 2006-11-07 03945313
    Active Corporate (27 parents)
    Officer
    2000-03-22 ~ 2000-04-25
    IIF 31 - Director → ME
  • 60
    UNITED BISCUITS GROUP (INVESTMENTS) LIMITED - now
    BLADELAND LIMITED
    - 2000-12-14 03877866
    Active Corporate (50 parents, 1 offspring)
    Officer
    2000-03-17 ~ 2000-04-25
    IIF 6 - Director → ME
  • 61
    YELL HOLDINGS 2 LIMITED
    - now 04180359
    MARCHPROBE LIMITED
    - 2001-06-22 04180359
    Dissolved Corporate (16 parents)
    Officer
    2001-05-24 ~ 2007-10-31
    IIF 27 - Director → ME
  • 62
    YELL LIMITED - now
    HIBU (UK) LIMITED - 2017-02-23
    YELL LIMITED
    - 2013-01-18 04205228 04467291... (more)
    CASTAIM LIMITED
    - 2001-06-22 04205228
    Active Corporate (27 parents, 6 offsprings)
    Officer
    2001-05-24 ~ 2007-10-31
    IIF 19 - Director → ME
  • 63
    Converted / Closed Corporate (4 parents)
    Officer
    2007-03-29 ~ now
    IIF 1 - Director → ME
  • 64
    YELL SALES LIMITED - now
    HIBU SALES LIMITED - 2017-02-23
    YELLOW PAGES SALES LIMITED
    - 2013-01-18 01403041
    GTE DIRECTORIES LIMITED - 1986-02-06
    GTDC (DIRECTORIES) LIMITED - 1980-12-31
    KNALTON LIMITED - 1979-12-31
    Active Corporate (29 parents, 1 offspring)
    Officer
    2002-07-22 ~ 2007-10-31
    IIF 24 - Director → ME
  • 65
    YELL STUDIO LIMITED - now
    HIBU STUDIO LIMITED - 2017-02-23
    GENERAL ART SERVICES LIMITED
    - 2013-01-18 01674826
    GENERAL ARTS SERVICES LIMITED - 1984-10-24
    GTE ART SERVICES LIMITED - 1983-01-26
    GLOSBEECH LIMITED - 1982-12-13
    Active Corporate (30 parents)
    Officer
    2002-07-22 ~ 2007-10-31
    IIF 25 - Director → ME
  • 66
    YELLOW PAGES LIMITED
    - now 04175821
    SEAMLEIGH LIMITED
    - 2001-06-22 04175821
    Dissolved Corporate (23 parents)
    Officer
    2001-05-24 ~ 2007-10-31
    IIF 12 - Director → ME
  • 67
    YH LIMITED
    - now 04193755 05724156
    FASTKEEL LIMITED
    - 2001-06-22 04193755
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2001-05-24 ~ 2007-10-31
    IIF 13 - Director → ME
  • 68
    ZACARA LIMITED
    07947303
    Dissolved Corporate (3 parents)
    Officer
    2013-02-07 ~ dissolved
    IIF 55 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.