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.
Lloyd-warne, Blair Jordan
Lloyd-warne, Blair Jordan
British company director born in December 1978Resident in England
Registered addresses and corresponding companiesLloyd-warne, Blair Jordan
British director born in December 1978Resident in England
Registered addresses and corresponding companiesLloyd-warne, Blair Jordan
British managing director born in December 1978Resident in England
Registered addresses and corresponding companies
IIF 7
The Vape Shop, 14 Kings Parade, King Street, Stanford-le-hope, SS17 0HR, England
Lloyd-warne, Blair
British company director born in December 1978Resident in United Kingdom
Registered addresses and corresponding companiesLloyd-warne, Blair
British director born in December 1978Resident in United Kingdom
Registered addresses and corresponding companiesLloyd-warne, Blair
British events executive born in December 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 100, Barbirolli Square, Manchester, M2 3AB, United Kingdom
Lloyd-warne, Blair
British managing director born in December 1978Resident in United Kingdom
Registered addresses and corresponding companiesLloyd Warne, Blair
British director born in December 1978Resident in United Kingdom
Registered addresses and corresponding companiesMr Blair Jordan Lloyd-warne
British born in December 1978Resident in England
Registered addresses and corresponding companies
IIF 17 18 Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ
IIF 18 Room 3, Foremost House, Radford Way, Brentwood Road, Billericay, Esex, CM12 0BT, United Kingdom
IIF 19 Unit 8a, Cockridden Farm Estate, Brentwood Road, Brentwood, CM13 3LH, England
IIF 20 Unit 8b, Cockridden Farm Industrial Estate, Brentwood Road, Brentwood, Essex, CM13 3LH, England
IIF 21 IIF 22 74, London Road, Stanford-le-hope, SS17 0LT, England
IIF 23 The Vape Shop, 14 Kings Parade, King Street, Stanford-le-hope, SS17 0HR, England
Mr Blair Lloyd-warne
British born in December 1978Resident in United Kingdom
Registered addresses and corresponding companiesHowes, Joanna Louise
Welsh project manager born in December 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 16, Trinity Square, Llandudno, Conwy, LL30 2RB, Uk
- 1 14 Kings Parade, King Street, Stanford-le-hope, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-11-30Officer
2023-11-27 ~ nowIIF 1 - Director → ME - 2
COVERT CONSULTANCY LTD
- nowPRINCIPAL PROTECTION SERVICES LTD - 2017-04-03COVERT CONSULTANCY LTD - 2017-03-06ESSEX PARTY TENT HIRE LTD - 2014-06-09 Unit 8b Cockridden Farm Industrial Estate, Brentwood Road, Brentwood, Essex, EnglandDissolved Corporate (2 parents)Officer 2011-08-30 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2016-08-30 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 3 Unit 8b Cockridden Farm Industrial Estate, Brentwood Rd, Brentwood, United KingdomDissolved Corporate (4 parents)Equity (Company account)4 GBP2018-03-31Officer 2017-09-01 ~ dissolvedIIF 6 - Director → ME
- 4 125 Mungo Park Road, Rainham, EnglandDissolved Corporate (2 parents)Officer 2021-03-24 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2021-03-24 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 74 London Road, Stanford-le-hope, EnglandDissolved Corporate (2 parents)Equity (Company account)2.10 GBP2022-06-23Officer 2020-06-01 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2020-06-01 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Quadrant House Floor 6, 4 Thomas More Square, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer 2012-03-14 ~ dissolvedIIF 14 - Director → ME
- 7 Unit 8a Cockridden Farm Estate, Brentwood Road, Brentwood, EnglandDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-7,227 GBP2017-03-31Officer 2015-10-01 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 8PLANET PLUME (WICKFORD) LTD - 2018-07-06 Room 3, Foremost House Radford Way, Brentwood Rd, Billericay, Esex, United KingdomDissolved Corporate (2 parents)Officer 2017-11-22 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2017-11-22 ~ dissolvedIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9PLANET PLUME (BUCKHURST HILL) LTD - 2018-07-06PLANET PLUME (BRENTWOOD) LTD - 2018-05-10 Room 3, Foremost House Radford Way, Brentwood Rd, Billericay, Esex, United KingdomDissolved Corporate (2 parents)Officer 2017-11-22 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2017-11-22 ~ dissolvedIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10INVESTSEC GROUP LTD - 2019-01-09 Room 3, Foremost House Radford Way, Brentwood Road, Billericay, Esex, United KingdomDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)2 GBP2021-03-31Officer 2017-03-07 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2017-03-07 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 Room 3, Foremost House, Radford Way, Billericay, Essex, EnglandDissolved Corporate (3 parents)Officer 2019-01-15 ~ dissolvedIIF 15 - Director → ME
- 12 Room 3, Foremost House, Radford Way, Billericay, Essex, United KingdomDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)400 GBP2020-03-31Officer 2019-01-09 ~ dissolvedIIF 16 - Director → ME
- 13 18 Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)22,607 GBP2021-03-31Officer 2017-09-08 ~ nowIIF 4 - Director → MEPerson with significant control 2017-09-08 ~ nowIIF 17 - Right to appoint or remove directors → OE
- 14
WATER CHARIOTS LIMITED
- nowAGHOCO 1108 LIMITED - 2012-07-12 100 Barbirolli Square, Manchester, United KingdomDissolved Corporate (2 parents)Officer 2012-05-25 ~ dissolvedIIF 12 - Director → ME - 15 The Vape Shop 14 Kings Parade, King Street, Stanford-le-hope, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)1,388 GBP2024-01-31Officer 2023-01-13 ~ nowIIF 7 - Director → MEPerson with significant control 2023-01-13 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 1 Horsfields Belgrave Place, 8 Manchester Road, Bury, Greater ManchesterLiquidation Corporate (1 parent)Equity (Company account)-24,708 GBP2023-09-29Officer 2011-12-20 ~ 2012-03-26IIF 9 - Director → ME
- 2 16 Trinity Square, Llandudno, ConwyDissolved Corporate (2 parents)Officer 2017-07-27 ~ 2018-02-21IIF 26 - Director → ME
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