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

Stephens, Lloyd Anthony

    Related profiles found in government register
  • Stephens, Lloyd Anthony
    British company director born in October 1970

    Registered addresses and corresponding companies
  • Stephens, Lloyd Anthony
    British trading director born in October 1970

    Registered addresses and corresponding companies
    • South Bank, Warren Farm, Ridgmont, Bedfordshire, MK43 0TS

      IIF 6
  • Stephens, Lloyd Anthony
    British director born in October 1970

    Resident in England

    Registered addresses and corresponding companies
    • South Barn Warren Farm, High Street, Ridgmont, Bedford, Bedfordshire, MK43 0TS, United Kingdom

      IIF 7
  • Stephens, Lloyd Anthony
    Birtish consultant born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • South Barn, Warren Farm, High Street, Ridgemont, Beds, MK43 OTS, United Kingdom

      IIF 8
  • Mr Lloyd Anthony Stephens
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies
    • Ellerd House, Amenbury Lane, Harpenden, Hertfordshire, AL5 2EJ, United Kingdom

      IIF 9
child relation
Offspring entities and appointments
Active 2
  • 1
    Ellerd House, Amenbury Lane, Harpenden, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    -18,252 GBP2023-12-31
    Officer
    2009-12-11 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Right to appoint or remove directorsOE
  • 2
    Ellerd House, Amenbury Lane, Harpenden, Herts
    Dissolved corporate (1 parent)
    Officer
    2011-06-15 ~ dissolved
    IIF 8 - director → ME
Ceased 6
  • 1
    Federation House, 17 Farnborough Street, Farnborough, Hampshire
    Corporate (20 parents)
    Equity (Company account)
    1,086,564 GBP2023-12-31
    Officer
    2007-11-02 ~ 2009-08-03
    IIF 6 - director → ME
  • 2
    T HAIG ACQUISITIONS LIMITED - 2008-08-01
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    2009-03-11 ~ 2009-07-20
    IIF 1 - director → ME
  • 3
    T HAIG HOLDCO LIMITED - 2008-08-19
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    2009-03-11 ~ 2009-07-20
    IIF 2 - director → ME
  • 4
    CATER STOFFELL & FORTT LIMITED - 1998-10-29
    C/o Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2009-03-11 ~ 2009-07-20
    IIF 5 - director → ME
  • 5
    CARMELITE ACQUISITIONS LIMITED - 2001-03-05
    8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2009-03-11 ~ 2009-07-20
    IIF 3 - director → ME
  • 6
    THRESHER WINES HOLDINGS PLC - 2004-03-12
    CARMELITE HOLDINGS III PLC - 2001-03-05
    KING EDWARD STREET HOLDINGS PLC - 2000-09-05
    SILK STREET HOLDINGS PLC - 2000-04-20
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    2009-03-11 ~ 2009-07-20
    IIF 4 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.