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 Blair Jordan Lloyd-warne

    Related profiles found in government register
  • Mr Blair Jordan Lloyd-warne
    British born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • 18 Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ

      IIF 1

    • Room 3, Foremost House, Radford Way, Brentwood Road, Billericay, Esex, CM12 0BT, United Kingdom

      IIF 2

    • Unit 8a, Cockridden Farm Estate, Brentwood Road, Brentwood, CM13 3LH, England

      IIF 3

    • Unit 8b, Cockridden Farm Industrial Estate, Brentwood Road, Brentwood, Essex, CM13 3LH, England

      IIF 4

    • 74, London Road, Stanford-le-hope, SS17 0LT, England

      IIF 5 IIF 6

    • The Vape Shop, 14 Kings Parade, King Street, Stanford-le-hope, SS17 0HR, England

      IIF 7
  • Mr Blair Lloyd-warne
    British born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Room 3, Foremost House, Radford Way, Brentwood Rd, Billericay, Esex, CM12 0BT, United Kingdom

      IIF 8 IIF 9
  • Lloyd-warne, Blair Jordan
    British company director born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • 14, Kings Parade, King Street, Stanford-le-hope, SS17 0HR, United Kingdom

      IIF 10

    • 74, London Road, Stanford-le-hope, SS17 0LT, England

      IIF 11 IIF 12
  • Lloyd-warne, Blair Jordan
    British director born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • 18 Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ

      IIF 13

    • Room 3, Foremost House, Radford Way, Brentwood Rd, Billericay, Esex, CM12 0BT, United Kingdom

      IIF 14

    • Unit 8b, Cockridden Farm Industrial Estate, Brentwood Rd, Brentwood, CM13 3LH, United Kingdom

      IIF 15
  • Lloyd-warne, Blair Jordan
    British managing director born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • The Vape Shop, 14 Kings Parade, King Street, Stanford-le-hope, SS17 0HR, England

      IIF 16
  • Lloyd Warne, Blair
    British director born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Room 3, Foremost House, Radford Way, Billericay, Essex, CM12 0BT, England

      IIF 17

    • Room 3, Foremost House, Radford Way, Billericay, Essex, CM12 0BT, United Kingdom

      IIF 18
  • Lloyd-warne, Blair
    British company director born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Room 3, Foremost House, Radford Way, Brentwood Road, Billericay, Esex, CM12 0BT, United Kingdom

      IIF 19

    • 1st Floor, 2 Woodberry Grove, North Finchley, London, N12 0DR, England

      IIF 20
  • Lloyd-warne, Blair
    British director born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Room 3, Foremost House, Radford Way, Brentwood Rd, Billericay, Esex, CM12 0BT, United Kingdom

      IIF 21

    • 74 London Road, Stanford-le-hope, SS17 0LT, England

      IIF 22
  • Lloyd-warne, Blair
    British events executive born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100, Barbirolli Square, Manchester, M2 3AB, United Kingdom

      IIF 23
  • Lloyd-warne, Blair
    British managing director born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 74, London Road, Stanford Le Hope, Essex, SS17 0LT

      IIF 24

    • 74, London Road, Stanford Le Hope, Essex, SS17 OLT, United Kingdom

      IIF 25
child relation
Offspring entities and appointments
Active 15
  • 1
    14 Kings Parade, King Street, Stanford-le-hope, United Kingdom
    Corporate (3 parents)
    Officer
    2023-11-27 ~ now
    IIF 10 - director → ME
  • 2
    PRINCIPAL PROTECTION SERVICES LTD - 2017-04-03
    COVERT CONSULTANCY LTD - 2017-03-06
    ESSEX PARTY TENT HIRE LTD - 2014-06-09
    Unit 8b Cockridden Farm Industrial Estate, Brentwood Road, Brentwood, Essex, England
    Dissolved corporate (2 parents)
    Officer
    2011-08-30 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2016-08-30 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Unit 8b Cockridden Farm Industrial Estate, Brentwood Rd, Brentwood, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    4 GBP2018-03-31
    Officer
    2017-09-01 ~ dissolved
    IIF 15 - director → ME
  • 4
    125 Mungo Park Road, Rainham, England
    Dissolved corporate (2 parents)
    Officer
    2021-03-24 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2021-03-24 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 5
    74 London Road, Stanford-le-hope, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2.10 GBP2022-06-23
    Officer
    2020-06-01 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2020-06-01 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 6
    Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2012-03-14 ~ dissolved
    IIF 25 - director → ME
  • 7
    Unit 8a Cockridden Farm Estate, Brentwood Road, Brentwood, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,227 GBP2017-03-31
    Officer
    2015-10-01 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    PLANET PLUME (WICKFORD) LTD - 2018-07-06
    Room 3, Foremost House Radford Way, Brentwood Rd, Billericay, Esex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-11-22 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2017-11-22 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    PLANET PLUME (BUCKHURST HILL) LTD - 2018-07-06
    PLANET PLUME (BRENTWOOD) LTD - 2018-05-10
    Room 3, Foremost House Radford Way, Brentwood Rd, Billericay, Esex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-11-22 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2017-11-22 ~ dissolved
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    INVESTSEC GROUP LTD - 2019-01-09
    Room 3, Foremost House Radford Way, Brentwood Road, Billericay, Esex, United Kingdom
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2021-03-31
    Officer
    2017-03-07 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2017-03-07 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 11
    Room 3, Foremost House, Radford Way, Billericay, Essex, England
    Dissolved corporate (3 parents)
    Officer
    2019-01-15 ~ dissolved
    IIF 17 - director → ME
  • 12
    Room 3, Foremost House, Radford Way, Billericay, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    400 GBP2020-03-31
    Officer
    2019-01-09 ~ dissolved
    IIF 18 - director → ME
  • 13
    18 Capricorn Centre Cranes Farm Road, Basildon, Essex
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    22,607 GBP2021-03-31
    Officer
    2017-09-08 ~ now
    IIF 13 - director → ME
    Person with significant control
    2017-09-08 ~ now
    IIF 1 - Right to appoint or remove directors → OE
  • 14
    AGHOCO 1108 LIMITED - 2012-07-12
    100 Barbirolli Square, Manchester, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-05-25 ~ dissolved
    IIF 23 - director → ME
  • 15
    The Vape Shop 14 Kings Parade, King Street, Stanford-le-hope, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,388 GBP2024-01-31
    Officer
    2023-01-13 ~ now
    IIF 16 - director → ME
    Person with significant control
    2023-01-13 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
Ceased 1
  • 1
    Horsfields Belgrave Place, 8 Manchester Road, Bury, Greater Manchester
    Corporate (1 parent)
    Equity (Company account)
    -24,708 GBP2023-09-29
    Officer
    2011-12-20 ~ 2012-03-26
    IIF 20 - director → ME

qrcode

Privacy policy

© 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.