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
Lynch, Andrew Patrick
- British born in December 1956
Lynch, Andrew Patrick
Resident in England
Registered addresses and corresponding companiesThe Stables Sandy Lane, Betchworth, Surrey, RH3 7AA
IIF 1
- British accountant born in December 1956
Lynch, Andrew Patrick
Resident in England
Registered addresses and corresponding companies - British ceo of nando's group born in December 1956
Lynch, Andrew Patrick
Resident in England
Registered addresses and corresponding companiesSt Mary's House, 42 Vicarage Crescent, London, SW11 3LD
IIF 4
- British chairman born in December 1956
Lynch, Andrew Patrick
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in December 1956
Lynch, Andrew Patrick
Resident in England
Registered addresses and corresponding companiesThe Stables Sandy Lane, Betchworth, Surrey, RH3 7AA
IIF 8
- British company director born in December 1956
Lynch, Andrew Patrick
Resident in England
Registered addresses and corresponding companiesThe Stables Sandy Lane, Betchworth, Surrey, RH3 7AA
IIF 9 IIF 10 IIF 11 (more)(less)
- British director born in December 1956
Lynch, Andrew Patrick
Resident in England
Registered addresses and corresponding companiesThe Stables Sandy Lane, Betchworth, Surrey, RH3 7AA
IIF 31 IIF 32 IIF 33 (more)(less)St Marys House, 42 Vicarage Crescent, London, SW11 3LD
IIF 48 IIF 491, The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, United Kingdom
IIF 50 IIF 51 IIF 52 (more)(less)
- British group chief executive officer born in December 1956
Lynch, Andrew Patrick
Resident in England
Registered addresses and corresponding companiesSt Mary's House, 42 Vicarge Crescent, Battersea, London, SW11 3LD, United Kingdom
IIF 55St. Mary's House, 42 Vicarage Crescent, Battersea, London, SW11 3LB, United Kingdom
IIF 56 IIF 57 IIF 58 (more)(less)
- born in December 1956
Lynch, Andrew Patrick
Resident in England
Registered addresses and corresponding companies169, Euston Road, London, NW1 2AE
IIF 60
- British Registered addresses and corresponding companies
Lynch, Andrew Patrick
- British accountantRegistered addresses and corresponding companies
Lynch, Andrew Patrick
The Stables Sandy Lane, Betchworth, Surrey, RH3 7AA
IIF 63
Related profiles found in government register
Offspring entities and appointments
58
- 1THE ALZHEIMER'S DISEASE RESEARCH FUND - 1999-04-2143-44 Crutched Friars Crutched Friars, London, EnglandActive Corporate (40 parents)Officer2024-03-13 ~ 2025-09-21IIF 5 - Director → ME
- 2ALZHEIMER'S DISEASE SOCIETY - 1999-10-0143-44 Crutched Friars, London, EnglandActive Corporate (148 parents, 4 offsprings)Officer2019-03-21 ~ 2025-09-21IIF 6 - Director → ME
- 3ALZHEIMER'S DISEASE SOCIETY (TRADING) LIMITED - 2000-02-0943-44 Crutched Friars, London, EnglandActive Corporate (38 parents, 2 offsprings)Officer2024-03-13 ~ 2025-09-21IIF 7 - Director → ME
- 4COMPASS SECURITY SERVICES LIMITED - 1995-07-18FASTCIRCLE LIMITED - 1984-02-03Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (34 parents, 2 offsprings)Officer1996-10-03 ~ 1997-07-11IIF 31 - Director → ME
- 5CHARTWELLS LIMITED - now
RUBYTREND LIMITED
- 2004-08-17 01948892Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (22 parents, 2 offsprings)Officer1994-09-27 ~ 1995-09-19IIF 38 - Director → ME - 6
CHESTERMARK LIMITED
016081071 The Heights, Brooklands, Weybridge, SurreyDissolved Corporate (18 parents)Officer1993-11-05 ~ 1995-09-19IIF 3 - Director → ME1993-11-05 ~ 1995-04-06IIF 63 - Secretary → ME - 7CENTRALBOSS LIMITED - 1988-01-06Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West MidlandsActive Corporate (81 parents, 23 offsprings)Officer1999-06-30 ~ 2002-08-01IIF 34 - Director → ME1994-05-24 ~ 1997-06-24IIF 13 - Director → ME
- 8COMPASS GROUP CAPITAL NO.1 - now
MERITGLEN NO.2
- 1999-06-29 03637668Compass House, Guildford Street, Chertsey, SurreyDissolved Corporate (11 parents)Officer1998-09-18 ~ 2005-09-19IIF 42 - Director → ME - 9COMPASS GROUP CAPITAL NO.10 - nowCompass House, Guildford Street, Chertsey, SurreyDissolved Corporate (11 parents)Officer2000-12-13 ~ 2005-09-19IIF 15 - Director → ME
- 10COMPASS GROUP CAPITAL NO.11 - nowCompass House, Guildford Street, Chertsey, SurreyDissolved Corporate (11 parents)Officer2000-12-13 ~ 2005-09-19IIF 19 - Director → ME
- 11COMPASS GROUP CAPITAL NO.12 - nowCompass House, Guildford Street, Chertsey, SurreyDissolved Corporate (12 parents)Officer2001-01-09 ~ 2005-09-19IIF 29 - Director → ME
- 12COMPASS GROUP CAPITAL NO.13 - nowCompass House, Guildford Street, Chertsey, SurreyDissolved Corporate (12 parents)Officer2001-01-09 ~ 2005-09-19IIF 14 - Director → ME
- 13COMPASS GROUP CAPITAL NO.14 - nowCompass House, Guildford Street, Chertsey, SurreyDissolved Corporate (12 parents)Officer2001-01-09 ~ 2005-09-19IIF 11 - Director → ME
- 14COMPASS GROUP CAPITAL NO.15 - nowCompass House, Guildford Street, Chertsey, SurreyDissolved Corporate (12 parents)Officer2001-01-09 ~ 2005-09-19IIF 28 - Director → ME
- 15COMPASS GROUP CAPITAL NO.16 - nowCompass House, Guildford Street, Chertsey, SurreyDissolved Corporate (12 parents)Officer2001-01-09 ~ 2005-09-19IIF 25 - Director → ME
- 16COMPASS GROUP CAPITAL NO.2 - nowCompass House, Guildford Street, Chertsey, SurreyDissolved Corporate (10 parents)Officer1999-10-22 ~ 2005-09-19IIF 33 - Director → ME
- 17COMPASS GROUP CAPITAL NO.3 - nowCompass House, Guildford Street, Chertsey, SurreyDissolved Corporate (11 parents)Officer1999-11-18 ~ 2005-09-19IIF 46 - Director → ME
- 18COMPASS GROUP CAPITAL NO.4 - nowCompass House, Guildford Street, Chertsey, SurreyDissolved Corporate (11 parents)Officer1999-11-18 ~ 2005-09-19IIF 35 - Director → ME
- 19COMPASS GROUP CAPITAL NO.5 - nowCompass House, Guildford Street, Chertsey, SurreyDissolved Corporate (11 parents)Officer1999-11-18 ~ 2005-09-19IIF 41 - Director → ME
- 20COMPASS GROUP CAPITAL NO.6 - nowCompass House, Guildford Street, Chertsey, SurreyDissolved Corporate (11 parents)Officer1999-11-18 ~ 2005-09-19IIF 44 - Director → ME
- 21COMPASS GROUP CAPITAL NO.7 - nowCompass House, Guildford Street, Chertsey, SurreyDissolved Corporate (12 parents)Officer2001-01-09 ~ 2005-09-19IIF 23 - Director → ME
- 22COMPASS GROUP CAPITAL NO.8 - nowCompass House, Guildford Street, Chertsey, SurreyDissolved Corporate (11 parents)Officer2000-12-13 ~ 2005-09-19IIF 27 - Director → ME
- 23COMPASS GROUP CAPITAL NO.9 - nowCompass House, Guildford Street, Chertsey, SurreyDissolved Corporate (12 parents)Officer2001-01-09 ~ 2005-09-19IIF 10 - Director → ME
- 24
- 25
- 26
COMPASS GROUP, U.K. LIMITED
- 2000-12-19 02272248COMPASS UK CATERING GROUP LIMITED
- 1995-12-11 02272248TRAVELLERS FARE HOLDINGS LIMITED
- 1995-03-27 02272248EVENMEN LIMITED
- 1989-01-17 02272248Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West MidlandsActive Corporate (95 parents, 50 offsprings)Officer~ 1998-04-30IIF 40 - Director → ME1999-06-30 ~ 2004-09-13IIF 45 - Director → ME(before 1991-09-04) ~ 1995-03-15IIF 62 - Secretary → ME - 27
COMPASS HOSPITALITY GROUP HOLDINGS LIMITED
04002119Compass House, Guildford Street, Chertsey, SurreyDissolved Corporate (17 parents, 1 offspring)Officer2000-05-22 ~ 2005-09-19IIF 18 - Director → ME - 28
COMPASS HOSPITALITY GROUP LIMITED
04002170Compass House, Guildford Street, Chertsey, SurreyDissolved Corporate (17 parents)Officer2000-05-22 ~ 2005-09-19IIF 22 - Director → ME - 29COMPASS HOTELS CHERTSEY - nowCOMPASS HOTELS CHERTSEY - 2008-07-30COMPASS HOTELS CHERTSEY UNLIMITED - 2008-04-29
COMPASS HOTELS CHERTSEY
- 2008-04-29 04246355Compass House, Guildford Street, Chertsey, SurreyActive Corporate (16 parents)Officer2001-07-04 ~ 2003-09-19IIF 26 - Director → ME - 30EMITVALUE LIMITED - 1993-08-27Compass House, Guildford Street, Chertsey, SurreyActive Corporate (22 parents, 7 offsprings)Officer1998-03-06 ~ 2005-09-19IIF 21 - Director → ME
- 31ALLOYSHOP LIMITED - 1995-08-30Compass House, Guildford Street, Chertsey, SurreyActive Corporate (20 parents, 23 offsprings)Officer1998-03-06 ~ 2005-09-19IIF 30 - Director → ME
- 32
- 33
- 34CURRYS RETAIL GROUP LIMITED - nowDIXONS RETAIL GROUP LIMITED - 2021-10-04DIXONS RETAIL GROUP PLC - 2016-06-08
DSG INTERNATIONAL PLC
- 2010-09-08 03847921NEW DIXONS GROUP PLC - 2000-03-07HACKPLIMCO (NO.SEVENTY-FIVE) PUBLIC LIMITED COMPANY - 1999-11-231 Portal Way, London, United KingdomActive Corporate (49 parents, 1 offspring)Officer2003-05-20 ~ 2012-05-09IIF 8 - Director → ME - 35EUREST AIRPORT SERVICES LIMITED - now
WHITELEY SECURITY SERVICES LIMITED
- 1997-09-26 01305575Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (23 parents)Officer1994-09-27 ~ 1995-09-19IIF 36 - Director → ME - 36EUREST PRISON SUPPORT SERVICES LIMITED - now
CUSTODIAN KEYHOLDING COMPANY LIMITED
- 1997-09-26 00784635CUSTODIAN SECURITY LIMITED - 1986-02-07Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (22 parents)Officer1994-09-27 ~ 1995-09-19IIF 32 - Director → ME - 37
- 38St. Mary's House, 42, Vicarage Crescent, London, EnglandDissolved Corporate (2 parents)Officer2015-01-14 ~ dissolvedIIF 59 - Director → ME
- 392111TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-06-21Compass House, Guildford Street, Chertsey, SurreyActive Corporate (22 parents, 32 offsprings)Officer2000-08-31 ~ 2005-09-23IIF 9 - Director → ME
- 40St. Mary's House, 42, Vicarage Crescent, London, EnglandActive Corporate (5 parents)Officer2015-01-16 ~ 2019-11-11IIF 57 - Director → ME
- 41CONTINENTAL SHELF 435 LIMITED - 2008-04-15St Marys House, 42 Vicarage Crescent, LondonActive Corporate (10 parents, 7 offsprings)Officer2019-04-25 ~ 2020-02-21IIF 49 - Director → ME
- 42CONTINENTAL SHELF 436 LIMITED - 2008-04-15St Marys House, 42 Vicarage Crescent, LondonActive Corporate (10 parents, 1 offspring)Officer2019-04-25 ~ 2020-02-21IIF 48 - Director → ME
- 43CONTINENTAL SHELF 513 LIMITED - 2010-11-01St Mary's House, 42 Vicarage Crescent, LondonActive Corporate (11 parents, 2 offsprings)Officer2014-01-01 ~ 2020-02-21IIF 4 - Director → ME
- 44St. Mary's House, 42, Vicarage Crescent, London, EnglandActive Corporate (6 parents)Officer2015-01-14 ~ 2020-02-21IIF 58 - Director → ME
- 45
- 46St. Mary's House, 42, Vicarage Crescent, London, EnglandActive Corporate (6 parents)Officer2015-01-14 ~ 2020-02-21IIF 56 - Director → ME
- 47
NEXTONLINE LIMITED
03972355Compass House, Guildford Street, Chertsey, SurreyActive Corporate (17 parents)Officer2000-05-22 ~ 2005-09-19IIF 20 - Director → ME - 48
SAPLING INVESTMENTS LLP
OC356602169 Euston Road, LondonDissolved Corporate (14 parents)Officer2010-07-21 ~ 2014-10-31IIF 60 - LLP Member → ME - 49
SECURITY OFFICE CLEANERS LIMITED
01542351Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (23 parents)Officer1994-09-27 ~ 1995-09-19IIF 47 - Director → ME - 50
TRAVELLERS FARE LIMITED
- 1997-03-04 02184010Jamestown Wharf, 32 Jamestown Road, London, United KingdomActive Corporate (32 parents)Officer~ 1997-09-18IIF 2 - Director → ME~ 1995-04-06IIF 61 - Secretary → ME - 51SAPLING NEWCO LIMITED - 2006-05-12Jamestown Wharf, 32 Jamestown Road, London, United KingdomActive Corporate (23 parents)Officer2006-06-15 ~ 2013-07-08IIF 52 - Director → ME
- 52SCANDINAVIAN SERVICE PARTNER RESTAURANTS LIMITED - 1997-02-27SAS SERVICE PARTNER RESTAURANTS LIMITED - 1993-09-24SAS CATERING RESTAURANT LIMITED - 1986-05-02TRONSHIP LIMITED - 1982-10-29Jamestown Wharf, 32 Jamestown Road, London, United KingdomActive Corporate (41 parents)Officer1999-06-30 ~ 2005-06-24IIF 39 - Director → ME
- 53
SSP ASIA PACIFIC HOLDINGS LIMITED
06180177Jamestown Wharf, 32 Jamestown Road, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2009-03-17 ~ 2013-07-08IIF 51 - Director → ME - 54SAPLING ACQUISITIONCO LIMITED - 2006-05-16HACKREMCO (NO. 2349) LIMITED - 2006-04-05Jamestown Wharf, 32 Jamestown Road, London, United KingdomActive Corporate (22 parents, 8 offsprings)Officer2006-12-11 ~ 2013-07-08IIF 50 - Director → ME
- 55
- 56
- 57MINMAR (86) LIMITED - 1989-10-17Compass House, Guildford Street, Chertsey, SurreyActive Corporate (27 parents)Officer2001-03-05 ~ 2005-11-21IIF 16 - Director → ME
- 58TRAVELODGE HOTELS LIMITED - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-09-04
Date of completion or termination of CVA on 2016-10-17Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-06-19
Date of completion or termination of CVA on 2023-01-19TRAVELREST SERVICES LIMITED
- 2004-03-30 00769170FORTE (U.K.) LIMITED
- 2001-12-05 00769170TRUSTHOUSE FORTE (U.K.) LIMITED - 1991-06-03TRUSTHOUSE FORTE AIRPORT SERVICES LIMITED - 1984-01-27AEROCLEAN LIMITED, - 1978-12-31FERNLEY AEROCLEAN COMPANY LIMITED (THE) - 1978-12-31Sleepy Hollow, Aylesbury Road, Thame, OxonActive Corporate (80 parents, 59 offsprings)Officer2001-07-09 ~ 2002-12-14IIF 43 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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