logo
explain how to read the page

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

Lloyd-baker, Ewan, Dr

    Related profiles found in government register
  • Lloyd-baker, Ewan, Dr
    British

    Registered addresses and corresponding companies

    • The Old Rectory, Lustleigh, Newton Abbot, Devon, TQ13 9TE

      IIF 1
  • Lloyd-baker, Ewan Royston
    British

    Registered addresses and corresponding companies

    • Beecham House, The Street, West Winterslow, Salisbury, Wiltshire, SP5 1RY

      IIF 2
  • Lloyd Baker, Ewan Royston
    British management consultant

    Registered addresses and corresponding companies

    • Beecham House, The Street West Winterlow, Salisbury, Wiltshire, SP5 1RY

      IIF 3
  • Lloyd-baker, Ewan Royston

    Registered addresses and corresponding companies

    • Beecham House, The Street, West Winterslow, Salisbury, Wiltshire, SP5 1RY

      IIF 4
  • Lloyd Baker, Ewan Royston

    Registered addresses and corresponding companies

    • Beecham House, The Street West Winterlow, Salisbury, Wiltshire, SP5 1RY

      IIF 5
  • Lloyd-baker, Ewan
    British born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • Clifton House, Bunnian Place, Basingstoke, Hampshire, RG21 7JE, England

      IIF 6
  • Lloyd-baker, Ewan, Dr
    British businessman born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • The Old Rectory, Lustleigh, Newton Abbot, Devon, TQ13 9TE

      IIF 7
  • Lloyd-baker, Royston
    English director

    Registered addresses and corresponding companies

    • The Old Rectory, Lustleigh, Newton Abbot, Devon, TQ13 9TE

      IIF 8 IIF 9
  • Lloyd- Baker, Ewan
    British born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • 15, Faraday Road, Glenrothes, KY6 2RU, Scotland

      IIF 10

    • Frp Advisory, 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD

      IIF 11
  • Lloyd- Baker, Ewan
    British company director born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • Frp Advisory Trading Limited, Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD

      IIF 12

    • 4, Beaconsfield Road, St. Albans, Hertfordshire, AL1 3RD

      IIF 13

    • Richmond House, Walkern Road, Stevenage, Hertfordshire, SG1 3QP, England

      IIF 14 IIF 15 IIF 16
  • Lloyd- Baker, Ewan
    British director born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • Richmond House, Walkern Road, Stevenage, Hertfordshire, SG1 3QP, England

      IIF 17
  • Lloyd-baker, Ewan Royston
    British director born in May 1972

    Resident in Uk

    Registered addresses and corresponding companies

    • 1, Kimpton Road, Luton, LU1 3LD, United Kingdom

      IIF 18
  • Lloyd-baker, Ewan
    English born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • Unit 28, Campus Five, Letchworth Garden City, SG6 2JF, United Kingdom

      IIF 19
  • Lloyd Baker, Ewan Wade Royston
    British director born in May 1972

    Registered addresses and corresponding companies

    • The Garden Flat, 152 Shirland Road, London, W9 2BT

      IIF 20 IIF 21
  • Lloyd Baker, Ewan Wade Royston
    British management consultant born in May 1972

    Registered addresses and corresponding companies

    • The Garden Flat, 152 Shirland Road, London, W9 2BT

      IIF 22
  • Lloyd-baker, Royston
    born in April 1936

    Resident in England

    Registered addresses and corresponding companies

    • The Old Rectory, Rectory Lane, Lustleigh, Newton Abbot, Devon, TQ13 9TE

      IIF 23
  • Lloyd-baker, Ewan Royston
    born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • Milvus, Mount Hermon Road, Palestine, Andover, Hampshire, SP11 7EW, England

      IIF 24
  • Lloyd-baker, Ewan Royston
    British born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • Chatteris Business Park, Honeysome Road, Chatteris, Cambridgeshire, PE16 6SA, England

      IIF 25
  • Lloyd-baker, Ewan Royston
    British director born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • 1, Kimpton Road, Luton, LU1 3LD, United Kingdom

      IIF 26
  • Lloyd Baker, Ewan Royston
    British consultant born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • Springfield House, Dean Road, East Grimstead, Salisbury, SP5 3SD, England

      IIF 27
  • Lloyd Baker, Ewan Royston
    British director born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • 1, Kimpton Road, Luton, LU1 3LD, England

      IIF 28

    • Beecham House, The Street West Winterlow, Salisbury, Wiltshire, SP5 1RY

      IIF 29

    • Springfield House, Dean Road, East Grimstead, Salisbury, SP5 3SD, England

      IIF 30

    • West Farm House, Newton Toney, Salisbury, SP4 0HF, England

      IIF 31

    • West Farm House, Newton Toney, Salisbury, Wiltshire, SP4 0HF, England

      IIF 32
  • Lloyd Baker, Ewan Royston
    British management consultant born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • 1, Kimpton Road, Luton, LU1 3LD, England

      IIF 33

    • Beecham House, The Street West Winterlow, Salisbury, Wiltshire, SP5 1RY

      IIF 34 IIF 35 IIF 36
  • Lloyd-baker, Royston
    English business man born in April 1936

    Resident in England

    Registered addresses and corresponding companies

    • The Old Rectory, Lustleigh, Newton Abbot, Devon, TQ13 9TE, England

      IIF 37
  • Lloyd-baker, Royston
    English businessman born in April 1936

    Resident in England

    Registered addresses and corresponding companies

    • The Old Rectory, Lustleigh, Newton Abbot, Devon, TQ13 9TE

      IIF 38
  • Lloyd-baker, Royston
    English director born in April 1936

    Resident in England

    Registered addresses and corresponding companies

    • The Old Rectory, Lustleigh, Newton Abbot, Devon, TQ13 9TE

      IIF 39 IIF 40
  • Lloyd-baker, Ewan Royston
    English born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 60 Knightsbridge, London, SW1X 7LF

      IIF 41

    • Milvus, Mount Hermon Road, Palestine, Andover, Hampshire, SP11 7EW, England

      IIF 42

    • Suite 2/3, Ingram Enterprise Centre, John Finnie Street, Kilmarnock, East Ayrshire, KA1 1DD, United Kingdom

      IIF 43

    • Unit 28, Campus 5, Letchworth Garden City, SG6 2JF, England

      IIF 44

    • 17a, Cosway Street, London, NW1 5NR, United Kingdom

      IIF 45

    • Inquesta, St John's Terrace, 11-15 New Road, Manchester, M26 1LS

      IIF 46

    • C/o Opus Restructuring Llp, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

      IIF 47

    • 34, St. Marys Drive, Northwich, CW8 2EZ, United Kingdom

      IIF 48

    • West Farm House, Newton Toney, Salisbury, Wilts, SP4 0HF, England

      IIF 49

    • 1, Union Street, Saltcoats, North Ayrshire, KA21 5LL

      IIF 50

    • 2nd Floor Churchill House 26-30, Upper Marlborough Road, St. Albans, AL1 3UU

      IIF 51
  • Lloyd-baker, Ewan Royston
    English chief executive officer born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Kimpton Road, Luton, LU1 3LD, United Kingdom

      IIF 52
  • Lloyd-baker, Ewan Royston
    English consultant born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lloyd-baker, Ewan Royston
    English director born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 1.4, 3-4 Devonshire Street, London, W1W 5DT, England

      IIF 58

    • 1, Kimpton Road, Luton, Bedfordshire, LU1 3LD

      IIF 59

    • 1, Kimpton Road, Luton, Bedfordshire, LU1 3LD, England

      IIF 60

    • 1, Kimpton Road, Luton, LU1 3LD, United Kingdom

      IIF 61 IIF 62

    • The Old Rectory, Lustleigh, Newton Abbot, Devon, TQ13 9TE, United Kingdom

      IIF 63

    • West Farm, Newton Toney, Salisbury, SP4 0HF, England

      IIF 64

    • Richmond House, Walkern Road, Stevenage, Herts, SG1 3QP, United Kingdom

      IIF 65
  • Lloyd-baker, Ewan Royston
    English none born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • West Farm House, Newton Toney, Salisbury, Wiltshire, SP4 0HF, England

      IIF 66
  • Mr Ewan Lloyd-baker
    English born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • Unit 28, Campus Five, Letchworth Garden City, SG6 2JF, United Kingdom

      IIF 67
  • Mr Royston Lloyd-baker
    English born in April 1936

    Resident in England

    Registered addresses and corresponding companies

    • The Old Rectory, Rectory Lane, Lustleigh, Newton Abbot, Devon, TQ13 9TE

      IIF 68
  • Mr Ewan Lloyd-baker
    United Kingdom born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • West Farm, Newton Toney, Salisbury, SP4 0HF, England

      IIF 69
  • Mr Ewan Royston Lloyd-baker
    English born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Milvus, Mount Hermon Road, Palestine, Andover, Hampshire, SP11 7EW, England

      IIF 70

    • Southernwood, Denbigh Road, Haslemere, Surrey, GU27 3AP

      IIF 71

    • The Office Southernwood, Denbigh Road, Haslemere, Surrey, GU27 3AP

      IIF 72

    • Dormers Lodge, Flaunden Lane, Bovingdon, Hemel Hempstead, Hertfordshire, HP3 0PA, England

      IIF 73

    • Suite 1.4, 3-4 Devonshire Street, London, W1W 5DT, England

      IIF 74

    • The Old Rectory, Lustleigh, Newton Abbot, TQ13 9TE, United Kingdom

      IIF 75

    • Richmond House, Walkern Road, Stevenage, Hertfordshire, SG1 3QP, England

      IIF 76

    • Richmond House, Walkern Road, Stevenage, SG1 3QP, United Kingdom

      IIF 77
child relation
Offspring entities and appointments 54
  • 1
    10 COSWAY STREET LIMITED
    04905004
    9th Floor 26 Elmfield Road, Bromley, Kent, England
    Active Corporate (10 parents)
    Officer
    2003-09-19 ~ 2004-09-24
    IIF 22 - Director → ME
  • 2
    ADEPT AUTOMATION LTD
    - now 13800169 05466082... (more)
    ADEPT NEWCO LIMITED
    - 2022-05-13 13800169
    2nd Floor Churchill House 26-30 Upper Marlborough Road, St. Albans
    Liquidation Corporate (2 parents)
    Officer
    2021-12-14 ~ now
    IIF 51 - Director → ME
  • 3
    ADEPT OLDCO LTD
    - now SC381257
    ADEPT AUTOMATION LTD
    - 2022-05-13 SC381257 13800169... (more)
    AGS ELECTRONICS LTD. - 2020-02-15
    Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2021-06-29 ~ dissolved
    IIF 12 - Director → ME
  • 4
    AGS ELECTRONICS LTD
    - now 05466082 SC381257
    ADEPT AUTOMATION LTD - 2020-02-15
    Frp Advisory, 4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2021-06-29 ~ dissolved
    IIF 13 - Director → ME
  • 5
    ALMEC E.A.S. LTD.
    - now 03907240
    ALMEC ELECTRONIC ASSEMBLY SERVICES LIMITED - 2009-09-26
    Richmond House, Walkern Road, Stevenage, Hertfordshire, England
    Dissolved Corporate (7 parents)
    Officer
    2021-06-29 ~ dissolved
    IIF 14 - Director → ME
  • 6
    APPLETON & HOWARD LTD.
    - now 06625203
    HALF MOON CAPITAL LIMITED
    - 2008-08-20 06625203
    1 Kimpton Road, Luton
    Active Corporate (7 parents)
    Officer
    2008-06-20 ~ 2017-08-31
    IIF 56 - Director → ME
  • 7
    ARTISTIC TECHNOLOGY LIMITED
    - now 06647602
    TUCONTROLS LIMITED - 2016-09-28
    Richmond House, Walkern Road, Stevenage, Hertfordshire, England
    Dissolved Corporate (7 parents)
    Officer
    2021-06-29 ~ dissolved
    IIF 15 - Director → ME
  • 8
    AVINGTRANS PLC
    - now 01968354
    FRANK USHER HOLDINGS PLC - 2000-11-24
    AVINGTRANS LIMITED - 1986-03-04
    Chatteris Business Park, Honeysome Road, Chatteris, Cambridgeshire, England
    Active Corporate (24 parents, 7 offsprings)
    Officer
    2017-08-31 ~ 2018-11-30
    IIF 25 - Director → ME
  • 9
    BRITTELSTAND LTD
    11322145
    The Old Rectory, Lustleigh, Newton Abbot, Devon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-04-20 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2018-04-20 ~ dissolved
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 10
    CAMBRIDGE AUTOMATION SIMULATION LTD
    11091677
    Inquesta St John's Terrace, 11-15 New Road, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2023-12-06 ~ dissolved
    IIF 46 - Director → ME
  • 11
    CAPITAL ENGINEERING SERVICES LTD
    - now 06625244
    HALF MOON CAPITAL ONE LIMITED
    - 2008-08-20 06625244
    1 Kimpton Road, Luton
    Dissolved Corporate (7 parents)
    Officer
    2008-06-20 ~ 2017-08-31
    IIF 55 - Director → ME
  • 12
    CHINA PUB COMPANY UK LTD
    05501841 05506378
    19 Crown Passage, St James's, London
    Dissolved Corporate (3 parents)
    Officer
    2005-07-07 ~ 2006-11-30
    IIF 35 - Director → ME
    2005-07-07 ~ 2006-11-30
    IIF 2 - Secretary → ME
  • 13
    CONSENTSE LIMITED
    08427078
    The Office, Southernwood, Denbigh Road, Haslemere, Surrey
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-03-31
    IIF 71 - Has significant influence or control → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    CONSOL PROJECTS LTD.
    08677523
    The Office Southernwood, Denbigh Road, Haslemere, Surrey
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-03-31
    IIF 72 - Has significant influence or control → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    CREDIT MONTAGUE LIMITED
    - now 00084098 06625194
    HAYWARD TYLER UK LIMITED - 2008-08-20
    HAYWARD TYLER LIMITED - 2004-12-08
    HAYWARD TYLER & COMPANY,LIMITED - 1978-12-31
    1 Kimpton Road, Luton, Bedfordshire
    Active Corporate (18 parents)
    Officer
    2010-04-27 ~ 2017-08-31
    IIF 59 - Director → ME
  • 16
    CROWN PASSAGE HOUSE LIMITED
    06170815
    West Farm, Newton Toney, Salisbury, England
    Dissolved Corporate (2 parents)
    Officer
    2014-01-31 ~ dissolved
    IIF 37 - Director → ME
    2007-03-20 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    FIRST LEIGHTON PLC - now
    CHINA PUB COMPANY PLC
    - 2025-05-19 05506378 05501841
    50 Jermyn Street, London
    Active Corporate (9 parents)
    Officer
    2005-07-12 ~ 2006-11-30
    IIF 36 - Director → ME
    2005-07-12 ~ 2006-11-30
    IIF 3 - Secretary → ME
  • 18
    GWB REALISATIONS LIMITED
    - now 00254135
    GWB INDUSTRIAL BOILERS LIMITED - 1987-03-23
    THORN EMI INDUSTRIAL BOILERS LIMITED - 1984-03-23
    PARKINSON COWAN G W B LIMITED - 1982-03-01
    The Old Rectory, Lustleigh, Newton Abbot, Devon
    Dissolved Corporate (3 parents)
    Officer
    2002-06-05 ~ dissolved
    IIF 21 - Director → ME
    IIF 40 - Director → ME
    2002-07-05 ~ dissolved
    IIF 8 - Secretary → ME
  • 19
    HAYWARD TYLER ENGINEERED PRODUCTS LIMITED
    - now 03450141 03450138
    HAYWARD TYLER LEASING LIMITED - 2004-12-08
    DE FACTO 669 LIMITED - 1997-12-05
    1 Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (21 parents)
    Officer
    2008-10-06 ~ 2017-08-31
    IIF 66 - Director → ME
  • 20
    HAYWARD TYLER FLUID DYNAMICS LTD
    - now 06625268
    FIDELITY CREDIT LTD
    - 2008-08-20 06625268
    1 Kimpton Road, Luton
    Dissolved Corporate (7 parents)
    Officer
    2008-06-20 ~ 2017-08-31
    IIF 53 - Director → ME
  • 21
    HAYWARD TYLER GROUP LIMITED
    - now 03232768
    DE FACTO 521 LIMITED - 1996-11-21
    1 Kimpton Road, Luton, Bedfordshire
    Active Corporate (27 parents, 10 offsprings)
    Officer
    2006-03-06 ~ 2017-08-31
    IIF 28 - Director → ME
  • 22
    HAYWARD TYLER HOLDINGS LIMITED
    - now 03251397
    DE FACTO 531 LIMITED - 1997-10-24
    1 Kimpton Road, Luton, Bedfordshire
    Active Corporate (17 parents)
    Officer
    2006-03-06 ~ 2017-08-31
    IIF 31 - Director → ME
  • 23
    HAYWARD TYLER LIMITED
    - now 03450138 00084098... (more)
    HAYWARD TYLER ENGINEERED PRODUCTS LIMITED - 2004-12-08
    DE FACTO 670 LIMITED - 1997-12-05
    1 Kimpton Road, Luton, Bedfordshire
    Active Corporate (33 parents, 5 offsprings)
    Officer
    2006-03-06 ~ 2017-08-31
    IIF 32 - Director → ME
  • 24
    HAYWARD TYLER SERVICES LTD.
    - now 06625280 00084098... (more)
    HALF MOON CAPITAL FOUR LIMITED - 2008-08-20
    1 Kimpton Road, Luton
    Dissolved Corporate (8 parents)
    Officer
    2013-01-28 ~ 2017-08-31
    IIF 62 - Director → ME
  • 25
    HAYWARD TYLER SOLUTIONS LTD.
    - now 06557960
    HAYWARD TYLER SUBSEA LTD
    - 2016-10-24 06557960
    1 Kimpton Road, Luton
    Dissolved Corporate (8 parents)
    Officer
    2008-04-08 ~ 2017-08-31
    IIF 30 - Director → ME
  • 26
    HAYWARD TYLER UK LTD
    - now 06625194 00084098
    CREDIT MONTAGUE LTD - 2008-08-20
    1 Kimpton Road, Luton
    Active Corporate (8 parents)
    Officer
    2013-01-28 ~ 2017-08-31
    IIF 26 - Director → ME
  • 27
    HOWDEN TURBO UK LIMITED - now
    PETER BROTHERHOOD LIMITED
    - 2021-04-15 09703368
    HT 123 LIMITED
    - 2015-11-02 09703368
    1 Chamberlain Square Cs, Birmingham, England
    Active Corporate (15 parents)
    Officer
    2015-07-27 ~ 2017-08-31
    IIF 52 - Director → ME
  • 28
    I3 GROUP DESIGN LIMITED
    - now 03943314
    PRODUCT TECHNOLOGY PARTNERS LIMITED
    - 2022-02-25 03943314
    Richmond House, Walkern Road, Stevenage, Hertfordshire, England
    Dissolved Corporate (11 parents)
    Officer
    2021-06-29 ~ dissolved
    IIF 16 - Director → ME
  • 29
    I3 GROUP SOLUTIONS LTD
    - now 13340000 13599527
    SEISMIC SUCCESSION ONE LIMITED
    - 2021-11-02 13340000 13599527
    C/o Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes
    Liquidation Corporate (1 parent, 7 offsprings)
    Officer
    2021-04-16 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2021-04-16 ~ now
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 30
    LLOYD-BAKER CONSULTANTS LTD
    - now 05289747
    LLOYD-BAKER & ASSOCIATES LIMITED
    - 2014-01-29 05289747 OC390939
    The Old Rectory, Lustleigh, Newton Abbot, Devon
    Dissolved Corporate (1 parent)
    Officer
    2004-11-17 ~ dissolved
    IIF 38 - Director → ME
    IIF 7 - Director → ME
    2004-11-17 ~ 2010-12-03
    IIF 1 - Secretary → ME
  • 31
    LLOYD-BAKER LLP
    - now OC390939
    LLOYD-BAKER & ASSOCIATES LLP
    - 2026-03-31 OC390939 05289747
    Milvus Mount Hermon Road, Palestine, Andover, Hampshire, England
    Active Corporate (5 parents)
    Officer
    2014-02-06 ~ 2024-12-20
    IIF 23 - LLP Designated Member → ME
    2014-02-06 ~ now
    IIF 24 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Has significant influence or control → OE
    IIF 70 - Has significant influence or control as a member of a firm → OE
    2016-04-06 ~ 2024-12-20
    IIF 68 - Has significant influence or control as a member of a firm → OE
    IIF 68 - Has significant influence or control → OE
  • 32
    MULLINS LTD.
    - now 06625359
    HALF MOON CAPITAL THREE LIMITED - 2008-08-20
    1 Kimpton Road, Luton
    Active Corporate (7 parents)
    Officer
    2013-01-28 ~ 2017-08-31
    IIF 61 - Director → ME
  • 33
    MWG REALISATIONS LIMITED
    - now 00137711
    M.& W.GRAZEBROOK LIMITED - 1987-03-23
    The Old Rectory, Lustleigh, Newton Abbot, Devon
    Dissolved Corporate (3 parents)
    Officer
    2002-06-05 ~ 2010-11-30
    IIF 39 - Director → ME
    IIF 20 - Director → ME
    2002-07-05 ~ 2010-11-30
    IIF 9 - Secretary → ME
  • 34
    NEW INTELLIGENCE GROUP LTD
    SC655785
    1 Union Street, Saltcoats, North Ayrshire
    Dissolved Corporate (4 parents)
    Officer
    2020-02-26 ~ 2021-11-02
    IIF 43 - Director → ME
    2024-01-15 ~ dissolved
    IIF 50 - Director → ME
  • 35
    NEW INTELLIGENCE LTD
    11055664
    Milvus Mount Hermon Road, Palestine, Andover, Hampshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-09-01 ~ 2021-11-22
    IIF 48 - Director → ME
    2024-01-15 ~ now
    IIF 42 - Director → ME
  • 36
    QPE LTD.
    - now SC381256
    TESTWORKS (SCOTLAND) LTD.
    - 2025-02-10 SC381256
    S4A (SCOTLAND) LTD.
    - 2022-05-10 SC381256
    15 Faraday Road, Glenrothes, Scotland
    Active Corporate (11 parents)
    Officer
    2021-06-29 ~ now
    IIF 10 - Director → ME
  • 37
    RAILSENSE SOLUTIONS LTD
    13795952
    Unit 28 Campus 5, Letchworth Garden City, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2021-12-13 ~ now
    IIF 44 - Director → ME
  • 38
    REDGLADE ASSOCIATES LIMITED
    05303263
    1 Kimpton Road, Luton, Bedfordshire
    Active Corporate (8 parents)
    Officer
    2005-09-02 ~ 2017-08-31
    IIF 57 - Director → ME
    2005-09-02 ~ 2008-02-21
    IIF 5 - Secretary → ME
  • 39
    REDGLADE INVESTMENTS LTD
    05501823
    1 Kimpton Road, Luton, Bedfordshire
    Active Corporate (6 parents)
    Officer
    2005-07-07 ~ 2017-08-31
    IIF 33 - Director → ME
    2005-07-07 ~ 2008-06-26
    IIF 4 - Secretary → ME
  • 40
    RISOLV HEALTH LIMITED
    14591756
    Clifton House, Bunnian Place, Basingstoke, Hampshire, England
    Active Corporate (5 parents)
    Officer
    2024-07-01 ~ now
    IIF 6 - Director → ME
  • 41
    ROYAL THAMES YACHT CLUB LIMITED
    04636726
    60 Knightsbridge, London
    Active Corporate (106 parents, 2 offsprings)
    Officer
    2005-01-01 ~ 2007-10-17
    IIF 34 - Director → ME
  • 42
    SANDFIELD CAPITAL LIMITED - now
    NEWLEY FINANCIAL SERVICES LTD
    - 2020-07-29 11136768
    8 Princes Parade, Liverpool, England
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2018-01-08 ~ 2020-05-04
    IIF 58 - Director → ME
    Person with significant control
    2018-09-01 ~ 2020-05-04
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    SAPCOTE ENGINEERING LIMITED
    01032965
    Frp Advisory, 4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2021-06-29 ~ dissolved
    IIF 17 - Director → ME
  • 44
    SEISMIC DORMANT ONE LTD
    - now 13599527
    SEISMIC SUCCESSION ONE LTD
    - 2022-02-01 13599527 13340000
    I3 GROUP SOLUTIONS LTD
    - 2021-11-02 13599527 13340000
    Richmond House, Walkern Road, Stevenage, Herts, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-09-02 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2021-09-02 ~ dissolved
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
  • 45
    SEISMIC VENTURE PARTNERS LIMITED
    09249524
    Dormers Lodge Flaunden Lane, Bovingdon, Hemel Hempstead, Hertfordshire, England
    Active Corporate (3 parents, 15 offsprings)
    Officer
    2021-06-01 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2020-03-02 ~ now
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    SIXTY KNIGHTSBRIDGE LIMITED
    04644964
    60 Knightsbridge, London
    Active Corporate (23 parents)
    Officer
    2015-10-21 ~ now
    IIF 41 - Director → ME
  • 47
    SLACK & PARR GROUP LIMITED - now
    HAYWARD TYLER FLUID HANDLING LTD
    - 2024-12-05 06625350
    HALF MOON CAPITAL SIX LIMITED - 2008-09-12
    Chatteris Engineering Works, 15 Honeysome Road, Chatteris, Cambridgeshire, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2013-01-28 ~ 2017-08-31
    IIF 60 - Director → ME
  • 48
    SOUTHBANK UK LIMITED
    - now 05474162
    SOUTHBANK UK PLC
    - 2010-08-18 05474162
    1 Kimpton Road, Luton, Bedfordshire
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2005-06-23 ~ 2017-08-30
    IIF 27 - Director → ME
  • 49
    SPECIALIST ENERGY GROUP LTD
    - now 06625319
    HAYWARD TYLER WATER & PROCESS LTD. - 2009-12-02
    HALF MOON CAPITAL FIVE LIMITED - 2008-08-20
    1 Kimpton Road, Luton
    Dissolved Corporate (6 parents)
    Officer
    2013-01-28 ~ dissolved
    IIF 18 - Director → ME
  • 50
    SUCCESSION NOMINEES LTD
    13437886
    Dormers Lodge Dormers Lodge, Flaunden Lane, Bovingdon, Herts, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-06-04 ~ now
    IIF 45 - Director → ME
  • 51
    SUMO PUMPS LTD
    - now 06625241
    REPUBLICAN CAPITAL LTD
    - 2008-08-20 06625241
    1 Kimpton Road, Luton
    Dissolved Corporate (7 parents)
    Officer
    2008-06-20 ~ 2017-08-31
    IIF 54 - Director → ME
  • 52
    TESTWORKS GROUP LIMITED
    - now 07834675
    TW BESPOKE LIMITED - 2015-02-05
    TW BESPOKE SERVICES LIMITED - 2012-05-04
    TW BESPOKE PROJECTS LIMITED - 2012-05-04
    TESTWORKS BESPOKE SERVICES LIMITED - 2012-05-01
    Frp Advisory, 4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (8 parents, 7 offsprings)
    Officer
    2021-06-29 ~ dissolved
    IIF 11 - Director → ME
  • 53
    TRACK GEOMETRY LIMITED
    16129450
    Unit 28 Campus Five, Letchworth Garden City, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-02-01 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2025-02-10 ~ now
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    VARLEY PUMPS LIMITED
    - now 03467902
    DE FACTO 678 LIMITED - 1997-12-23
    1 Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (20 parents)
    Officer
    2006-03-06 ~ 2017-08-31
    IIF 29 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.