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

Mr James Robert Lloyd

    Related profiles found in government register
  • Mr James Robert Lloyd
    British born in July 1978

    Resident in England

    Registered addresses and corresponding companies
  • Lloyd, James Robert
    British businessman born in July 1978

    Resident in England

    Registered addresses and corresponding companies
  • Lloyd, James Robert
    British company director born in July 1978

    Resident in England

    Registered addresses and corresponding companies
    • Unit C, Bedford Business Centre, Mile Road, Bedford, MK42 9TW, England

      IIF 27
  • Lloyd, James Robert
    British director born in July 1978

    Resident in England

    Registered addresses and corresponding companies
  • Lloyd, James Robert
    British manager born in July 1978

    Resident in England

    Registered addresses and corresponding companies
  • Lloyd, James Robert
    British managing director born in July 1978

    Resident in England

    Registered addresses and corresponding companies
    • Unit C Bedford Business Centre, Mile Road, Bedford, Buckinghamshire, MK42 9TW, England

      IIF 54 IIF 55
    • 106a High Street, Chesham, Buckinghamshire, HP5 1EB, England

      IIF 56 IIF 57 IIF 58
    • 2 Old Bath Road, Newbury, Berkshire, RG14 1QL, England

      IIF 59
child relation
Offspring entities and appointments
Active 35
  • 1
    Unit C Bedford Business Centre, Mile Road, Bedford, Bedfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    11,648 GBP2023-12-31
    Officer
    2020-04-30 ~ now
    IIF 29 - director → ME
    Person with significant control
    2020-04-30 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    Unit C Bedford Business Centre, Mile Road, Bedford, Buckinghamshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2023-04-12 ~ now
    IIF 32 - director → ME
    Person with significant control
    2023-04-12 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
  • 3
    106a High Street, Chesham, Buckinghamshire, England
    Dissolved corporate (2 parents)
    Officer
    2017-02-17 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2017-02-17 ~ dissolved
    IIF 16 - Ownership of shares – 75% or moreOE
  • 4
    The Old School High Street, Stretham, Ely, England
    Corporate (3 parents)
    Equity (Company account)
    -1,569,062 GBP2023-12-31
    Officer
    2018-08-06 ~ now
    IIF 24 - director → ME
  • 5
    Unit C Bedford Business Centre, Mile Road, Bedford, Bedfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2017-02-16 ~ now
    IIF 33 - director → ME
    Person with significant control
    2017-02-16 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
  • 6
    BIOWATT LIMITED - 2012-10-16
    Unit C Bedford Business Centre, Mile Road, Bedford, Bedfordshire, England
    Corporate (5 parents)
    Equity (Company account)
    -61,850 GBP2023-12-31
    Officer
    2011-09-19 ~ now
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
  • 7
    Unit C Bedford Business Centre, Mile Road, Bedford, Bedfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    -12,911 GBP2023-12-31
    Officer
    2016-03-31 ~ now
    IIF 54 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
  • 8
    WERT123 LTD - 2014-02-24
    BIOWATT GROUP LIMITED - 2013-11-26
    Business Innovation Centre, Harry Weston Road, Coventry
    Dissolved corporate (2 parents)
    Equity (Company account)
    -12,014 GBP2016-12-31
    Officer
    2013-01-14 ~ dissolved
    IIF 57 - director → ME
  • 9
    2 Old Bath Road, Newbury, Berkshire, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    537,433 GBP2023-12-31
    Officer
    2016-09-29 ~ now
    IIF 43 - director → ME
  • 10
    106a High Street, Chesham, Buckinghamshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    5,000 GBP2015-12-31
    Officer
    2013-11-27 ~ dissolved
    IIF 49 - director → ME
  • 11
    106a High Street, Chesham, Buckinghamshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    750 GBP2019-12-31
    Officer
    2014-06-06 ~ dissolved
    IIF 47 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50%OE
  • 12
    2 Old Bath Road, Newbury, Berkshire, England
    Corporate (5 parents)
    Equity (Company account)
    -398,017 GBP2023-12-31
    Officer
    2015-10-21 ~ now
    IIF 59 - director → ME
  • 13
    4th Floor 36 Spital Square, London, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    100 GBP2018-10-31
    Officer
    2017-10-04 ~ dissolved
    IIF 26 - director → ME
  • 14
    Unit C Bedford Business Centre, Mile Road, Bedford, Bedfordshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2020-10-12 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2020-10-12 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
  • 15
    Unit C Bedford Business Centre, Mile Road, Bedford, England
    Corporate (1 parent)
    Officer
    2024-01-24 ~ now
    IIF 27 - director → ME
    Person with significant control
    2024-01-24 ~ now
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
  • 16
    KATHAROS WATER LIMITED - 2011-02-21
    The Old School High Street, Stretham, Ely, England
    Corporate (3 parents)
    Equity (Company account)
    -2,699,644 GBP2023-12-31
    Officer
    2017-11-02 ~ now
    IIF 21 - director → ME
  • 17
    Unit C Bedford Business Centre, Mile Road, Bedford, Bedfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    -4,521,996 GBP2024-03-31
    Officer
    2016-04-19 ~ now
    IIF 55 - director → ME
  • 18
    The Old School High Street, Stretham, Ely, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -5,901,446 GBP2023-12-31
    Officer
    2018-05-01 ~ now
    IIF 38 - director → ME
  • 19
    PRIVILEGE EQUIPMENT FINANCE 3 LIMITED - 2017-04-18
    PRIVILEGE PROJECT FINANCE LIMITED - 2015-12-24
    The Old School High Street, Stretham, Ely, England
    Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    -1,424,825 GBP2023-12-31
    Officer
    2017-06-13 ~ now
    IIF 23 - director → ME
  • 20
    4th Floor 36 Spital Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2018-04-25 ~ dissolved
    IIF 36 - director → ME
  • 21
    The Old School High Street, Stretham, Ely, England
    Corporate (3 parents)
    Equity (Company account)
    -295,871 GBP2023-12-31
    Officer
    2017-09-19 ~ now
    IIF 25 - director → ME
  • 22
    The Old School High Street, Stretham, Ely, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -6,678,560 GBP2023-12-31
    Officer
    2017-10-05 ~ now
    IIF 22 - director → ME
  • 23
    106a High Street, Chesham, Buckinghamshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2018-05-04 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2018-05-04 ~ dissolved
    IIF 14 - Ownership of shares – 75% or moreOE
  • 24
    BIOWATT RESTRUCTURING LIMITED - 2021-11-19
    2 Old Bath Road, Newbury, Berkshire, England
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    6,016 GBP2023-11-30
    Officer
    2021-11-15 ~ now
    IIF 44 - director → ME
    Person with significant control
    2021-11-15 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 25
    BIOWATT OPERATIONS LIMITED - 2017-06-19
    106a High Street, Chesham, Buckinghamshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    85 GBP2015-12-31
    Officer
    2014-06-09 ~ dissolved
    IIF 52 - director → ME
  • 26
    BIOWATT TECHNOLOGY LTD - 2017-06-19
    106a High Street, Chesham, Buckinghamshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    85 GBP2015-12-31
    Officer
    2014-06-09 ~ dissolved
    IIF 48 - director → ME
  • 27
    Unit C Bedford Business Centre, Mile Road, Bedford, Bedfordshire, England
    Dissolved corporate (1 parent)
    Officer
    2018-04-04 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2018-04-04 ~ dissolved
    IIF 18 - Ownership of voting rights - 75% or moreOE
  • 28
    106a High Street, Chesham, Buckinghamshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2018-05-04 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2018-05-04 ~ dissolved
    IIF 17 - Ownership of shares – 75% or moreOE
  • 29
    Unit C Bedford Business Centre, Mile Road, Bedford, Bedfordshire, England
    Corporate (2 parents)
    Officer
    2020-07-28 ~ now
    IIF 34 - director → ME
    Person with significant control
    2020-07-28 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
  • 30
    106a High Street, Chesham, Buckinghamshire, England
    Dissolved corporate (2 parents)
    Officer
    2013-12-04 ~ dissolved
    IIF 51 - director → ME
  • 31
    106a High Street, Chesham, Buckinghamshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    8,392 GBP2020-03-31
    Officer
    2015-08-25 ~ dissolved
    IIF 56 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – 75% or moreOE
  • 32
    106a High Street, Chesham, Buckinghamshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    -27,109 GBP2017-12-31
    Officer
    2013-12-03 ~ dissolved
    IIF 53 - director → ME
  • 33
    106a High Street, Chesham, Buckinghamshire, England
    Dissolved corporate (2 parents)
    Officer
    2013-12-05 ~ dissolved
    IIF 46 - director → ME
  • 34
    106a High Street, Chesham, Buckinghamshire, England
    Dissolved corporate (1 parent)
    Officer
    2018-03-29 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2018-03-29 ~ dissolved
    IIF 15 - Ownership of voting rights - 75% or moreOE
  • 35
    BIO WATT ENGINEERING LIMITED - 2014-02-24
    106a High Street, Chesham, Buckinghamshire
    Dissolved corporate (5 parents)
    Equity (Company account)
    22,833 GBP2017-12-31
    Officer
    2012-09-27 ~ dissolved
    IIF 50 - director → ME
Ceased 6
  • 1
    2 Old Bath Road, Newbury, Berkshire, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    537,433 GBP2023-12-31
    Person with significant control
    2016-09-29 ~ 2021-11-18
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    2 Old Bath Road, Newbury, Berkshire, England
    Corporate (5 parents)
    Equity (Company account)
    -398,017 GBP2023-12-31
    Person with significant control
    2017-01-14 ~ 2021-11-16
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    The Old School High Street, Stretham, Ely, England
    Corporate (4 parents)
    Equity (Company account)
    -33,640,988 GBP2023-10-31
    Officer
    2016-04-19 ~ 2018-12-07
    IIF 58 - director → ME
  • 4
    Stublach King Street, Lach Dennis, Northwich, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-01-04 ~ 2021-04-08
    IIF 40 - director → ME
    Person with significant control
    2017-01-04 ~ 2021-04-08
    IIF 19 - Ownership of shares – 75% or more OE
  • 5
    HOTROT COMPOSTING SYSTEMS LIMITED - 2009-06-30
    WAYGATE LIMITED - 2004-06-24
    Sumpter House 8 Station Road, Histon, Cambridge, Cambridgeshire
    Dissolved corporate (2 parents)
    Officer
    2005-12-01 ~ 2012-12-05
    IIF 45 - director → ME
  • 6
    4th Floor 36 Spital Square, London, England
    Dissolved corporate (4 parents)
    Officer
    2018-03-29 ~ 2019-01-08
    IIF 39 - director → ME
    Person with significant control
    2018-03-29 ~ 2018-12-21
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% OE
© 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.