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

Lloyd, Andrew Roy

    Related profiles found in government register
  • Lloyd, Andrew Roy
    British company director born in July 1982

    Resident in England

    Registered addresses and corresponding companies

    • 63, Crystal Avenue, Hornchurch, RM12 6SJ, England

      IIF 1

    • 10-12, New College Parade, Finchley Road, London, NW3 5EP, England

      IIF 2

    • 109-111, Fulham Palace Road, London, W6 8JA, England

      IIF 3 IIF 4 IIF 5

    • 46, Grosvenor Place, London, SW1X 7EQ, United Kingdom

      IIF 6

    • International House, 45-55 Commercial Street, London, E1 6BD, England

      IIF 7

    • 20, Langley Road, Slough, SL3 7AB, England

      IIF 8 IIF 9 IIF 10
  • Lloyd, Andrew Roy
    British director born in July 1982

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, England

      IIF 11

    • 63, Crystal Avenue, Hornchurch, Essex, RM12 6SJ

      IIF 12

    • 63, Crystal Avenue, Hornchurch, Essex, RM12 6SJ, England

      IIF 13

    • 63, Crystal Avenue, Hornchurch, Essex, RM12 6SJ, United Kingdom

      IIF 14

    • 63, Crystal Avenue, Hornchurch, RM12 6SJ, England

      IIF 15 IIF 16 IIF 17

    • 109 -111, Fulham Palace Road, London, W6 8JA, England

      IIF 18

    • 109-111, Fulham Palace Road, London, W6 8JA, England

      IIF 19

    • 1st Floor, 6 Gerrard Street, London, W1D 5PG, United Kingdom

      IIF 20 IIF 21

    • 46 Grosvenor Place, London, SW1 7AW, United Kingdom

      IIF 22

    • 46, Grosvenor Place, London, SW1X 7EQ

      IIF 23

    • 20, Langley Road, Slough, SL3 7AB, England

      IIF 24 IIF 25 IIF 26

    • Wilder Coe Llp, Oxford House Campus 6 Caxton Way, Stevenage Herts, Sg1 2xd

      IIF 27 IIF 28
  • Lloyd, Andrew Roy
    British general manager born in July 1982

    Resident in England

    Registered addresses and corresponding companies

    • 85, Sloane Avenue, Chelsea, London, SW3 3DX

      IIF 29
  • Lloyd, Andrew Roy
    British none born in July 1982

    Resident in England

    Registered addresses and corresponding companies

    • 46 Grosvenor Place, London, SW1X 7EQ, United Kingdom

      IIF 30
  • Lloyd, Andrew Roy
    British director born in July 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10-12, New College Parade, Finchley Road, London, NW3 5EP, England

      IIF 31

    • 79a, High Road, Willesden, London, NW10 2SU, England

      IIF 32
  • Mr Andrew Roy Lloyd
    British born in July 1982

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, England

      IIF 33

    • 63, Crystal Avenue, Hornchurch, RM12 6SJ, England

      IIF 34

    • 10-12, New College Parade, Finchley Road, London, NW3 5EP, England

      IIF 35

    • 109-111, Fulham Palace Road, London, W6 8JA, England

      IIF 36

    • 1st Floor, 6 Gerrard Street, London, W1D 5PG, England

      IIF 37

    • 1st Floor, 6 Gerrard Street, London, W1D 5PG, United Kingdom

      IIF 38

    • 46, Grosvenor Place, London, SW1X 7EQ

      IIF 39

    • 46, Grosvenor Place, London, SW1X 7EQ, United Kingdom

      IIF 40 IIF 41

    • 79a, High Road, Willesden, London, NW10 2SU, England

      IIF 42 IIF 43

    • International House, 45-55 Commercial Street, London, E1 6BD, England

      IIF 44 IIF 45

    • The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH

      IIF 46

    • 20, Langley Road, Slough, SL3 7AB, England

      IIF 47 IIF 48 IIF 49
  • Lloyd, Andrew Roy

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 26
  • 1
    79a High Road, Willesden, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -93,689 GBP2020-02-29
    Person with significant control
    2019-02-18 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 2
    ONERELAXED LIMITED - 2016-05-10
    International House, 45-55 Commercial Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,037 GBP2024-02-29
    Officer
    2011-02-15 ~ now
    IIF 13 - director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
  • 3
    109 -111 Fulham Palace Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    50,098 GBP2024-03-31
    Officer
    2018-03-10 ~ now
    IIF 18 - director → ME
  • 4
    109-111 Fulham Palace Road, London, England
    Corporate (2 parents)
    Officer
    2024-02-23 ~ now
    IIF 5 - director → ME
  • 5
    8a Kingsway House, King Street, Bedworth, Warwickshire
    Corporate (2 parents)
    Officer
    2023-01-27 ~ now
    IIF 17 - director → ME
  • 6
    20 Langley Road, Slough, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,363 GBP2024-08-31
    Officer
    2021-08-10 ~ dissolved
    IIF 16 - director → ME
  • 7
    International House, 45-55 Commercial Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    119 GBP2024-01-31
    Officer
    2022-01-25 ~ now
    IIF 7 - director → ME
    Person with significant control
    2022-01-25 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 8
    20 Langley Road, Slough, England
    Corporate (2 parents)
    Equity (Company account)
    -11,866 GBP2023-01-31
    Person with significant control
    2020-01-10 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 9
    20 Langley Road, Slough, England
    Corporate (2 parents)
    Officer
    2023-04-05 ~ now
    IIF 9 - director → ME
  • 10
    20 Langley Road, Slough, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -22,308 GBP2023-04-30
    Officer
    2021-04-28 ~ dissolved
    IIF 15 - director → ME
  • 11
    20 Langley Road, Slough, England
    Corporate (2 parents)
    Officer
    2023-04-05 ~ now
    IIF 8 - director → ME
  • 12
    20 Langley Road, Slough, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    925 GBP2023-08-31
    Officer
    2021-08-17 ~ now
    IIF 12 - director → ME
    Person with significant control
    2021-08-17 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 13
    20 Langley Road, Slough, England
    Corporate (2 parents)
    Equity (Company account)
    -12,625 GBP2023-08-31
    Person with significant control
    2018-09-01 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 14
    79a High Road, Willesden, London, England
    Corporate (1 parent)
    Equity (Company account)
    -683,491 GBP2023-03-31
    Officer
    2018-11-22 ~ now
    IIF 11 - director → ME
    Person with significant control
    2018-11-22 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved corporate (3 parents)
    Equity (Company account)
    -15,045 GBP2022-06-30
    Officer
    2021-10-01 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2022-05-18 ~ dissolved
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 16
    79a High Road, Willesden, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    531,273 GBP2017-03-31
    Officer
    2011-11-08 ~ dissolved
    IIF 32 - director → ME
    2011-08-02 ~ dissolved
    IIF 57 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Has significant influence or control → OE
  • 17
    38 Meadow Gardens, Edgware, Middlesex
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -688,026 GBP2015-08-31
    Officer
    2010-03-24 ~ dissolved
    IIF 29 - director → ME
  • 18
    Wilder Coe Llp, Oxford House Campus 6 Caxton Way, Stevenage Herts, Sg1 2xd
    Dissolved corporate (1 parent)
    Officer
    2013-09-26 ~ dissolved
    IIF 28 - director → ME
  • 19
    10-12 New College Parade, Finchley Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,352,410 GBP2018-01-31
    Officer
    2014-01-27 ~ dissolved
    IIF 2 - director → ME
  • 20
    46 Grosvenor Place, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    45,827 GBP2018-12-31
    Officer
    2013-12-05 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 21
    20 Langley Road, Slough, England
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2022-06-30
    Person with significant control
    2022-04-18 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 22
    1st Floor 6 Gerrard Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-07-17 ~ dissolved
    IIF 20 - director → ME
  • 23
    109-111 Fulham Palace Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    58,917 GBP2023-08-31
    Officer
    2018-08-06 ~ now
    IIF 19 - director → ME
    Person with significant control
    2018-11-12 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 24
    Wilder Coe Llp, Oxford House Campus 6 Caxton Way, Stevenage Herts, Sg1 2xd
    Dissolved corporate (1 parent)
    Officer
    2013-09-26 ~ dissolved
    IIF 27 - director → ME
  • 25
    109-111 Fulham Palace Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -437,459 GBP2023-09-30
    Officer
    2014-06-12 ~ now
    IIF 3 - director → ME
  • 26
    10-12 New College Parade, Finchley Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    804,527 GBP2017-03-31
    Officer
    2011-11-08 ~ dissolved
    IIF 31 - director → ME
    2011-08-02 ~ dissolved
    IIF 56 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Has significant influence or control → OE
Ceased 14
  • 1
    79a High Road, Willesden, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -93,689 GBP2020-02-29
    Officer
    2019-02-18 ~ 2019-06-28
    IIF 21 - director → ME
  • 2
    79a High Road, Willesden, London, England
    Corporate (1 parent)
    Equity (Company account)
    -242,954 GBP2022-12-30
    Officer
    2006-07-01 ~ 2021-06-28
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-06-28
    IIF 41 - Has significant influence or control → OE
  • 3
    20 Langley Road, Slough, England
    Corporate (1 parent)
    Equity (Company account)
    -1,143,857 GBP2023-03-31
    Officer
    2012-04-12 ~ 2022-03-01
    IIF 22 - director → ME
  • 4
    PANCHAI FRANCHISE LTD. - 2013-12-05
    235 Old Marylebone Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-12-03 ~ 2013-12-05
    IIF 14 - director → ME
  • 5
    46 Grosvenor Place, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2015-12-01 ~ 2023-01-01
    IIF 6 - director → ME
    2017-09-12 ~ 2023-01-01
    IIF 54 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-01-01
    IIF 40 - Has significant influence or control → OE
  • 6
    20 Langley Road, Slough, England
    Corporate (2 parents)
    Equity (Company account)
    -11,866 GBP2023-01-31
    Officer
    2020-01-10 ~ 2024-06-13
    IIF 10 - director → ME
  • 7
    20 Langley Road, Slough, England
    Corporate (2 parents)
    Equity (Company account)
    -12,625 GBP2023-08-31
    Officer
    2019-01-24 ~ 2024-06-13
    IIF 26 - director → ME
    2017-09-12 ~ 2024-06-08
    IIF 55 - secretary → ME
  • 8
    109-111 Fulham Palace Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -201,578 GBP2024-03-31
    Officer
    2023-03-15 ~ 2024-06-01
    IIF 4 - director → ME
  • 9
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved corporate (3 parents)
    Equity (Company account)
    -15,045 GBP2022-06-30
    Officer
    2018-06-04 ~ 2021-03-31
    IIF 25 - director → ME
    Person with significant control
    2018-07-15 ~ 2021-03-31
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    20 Langley Road, Slough, England
    Corporate (2 parents)
    Equity (Company account)
    -190,680 GBP2023-04-30
    Officer
    2019-04-30 ~ 2021-03-31
    IIF 24 - director → ME
    Person with significant control
    2019-05-20 ~ 2019-06-17
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 11
    20 Langley Road, Slough, England
    Corporate (2 parents)
    Equity (Company account)
    -794,557 GBP2022-09-30
    Officer
    2017-09-12 ~ 2022-04-06
    IIF 52 - secretary → ME
  • 12
    8a Kingsway House, King Street, Bedworth, Warwickshire
    Corporate (2 parents)
    Equity (Company account)
    229,758 GBP2022-06-30
    Officer
    2017-09-12 ~ 2022-04-07
    IIF 51 - secretary → ME
  • 13
    20 Langley Road, Slough, England
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2017-09-12 ~ 2023-08-01
    IIF 53 - secretary → ME
  • 14
    109-111 Fulham Palace Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    58,917 GBP2023-08-31
    Person with significant control
    2018-08-06 ~ 2018-10-22
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.