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 Tristan Robert Lloyd-baker

    Related profiles found in government register
  • Mr Tristan Robert Lloyd-baker
    British born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • Southernwood, Denbigh Road, Haselmere, Surrey, GU27 3AP, England

      IIF 1

    • Southernwood, Denbigh Road, Haslemere, Surrey, GU27 3AP

      IIF 2

    • Southernwood, Denbigh Road, Haslemere, Surrey, GU27 3AP, United Kingdom

      IIF 3 IIF 4

    • The Office At Southernwood, Denbigh Road, Haslemere, Surrey, GU27 3AP

      IIF 5

    • The Office At Southernwood, Denbigh Road, Haslemere, Surrey, GU27 3AP, United Kingdom

      IIF 6 IIF 7

    • The Office Southernwood, Denbigh Road, Haslemere, Surrey, GU27 3AP

      IIF 8

    • Dormers Lodge, Flaunden Lane, Bovingdon, Hemel Hempstead, HP3 0PA, England

      IIF 9 IIF 10 IIF 11

    • Dormers Lodge, Flaunden Lane, Bovingdon, Hemel Hempstead, HP3 0PA, United Kingdom

      IIF 14

    • Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS

      IIF 15

    • The Old Rectory, Lustleigh, Newton Abbot, Devon, TQ13 9TE, England

      IIF 16

    • Pindari, Quickley Rise, Chorleywood, Rickmansworth, Hertfordshire, WD3 5PE, England

      IIF 17
  • Mr Tristan Lloyd-baker
    English born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • Unit 28, Campus Five, Letchworth Garden City, SG6 2JF, United Kingdom

      IIF 18

    • The Old Rectory, Rectory Lane, Lustleigh, Newton Abbot, Devon, TQ13 9TE

      IIF 19
  • Tristan Robert Lloyd-baker
    British born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 28, Campus 5, Letchworth Garden City, SG6 2JF, United Kingdom

      IIF 20
  • Mr Tristan Lloyd-baker
    British born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Southernwood, Denbigh Road, Haslemere, GU27 3AP, United Kingdom

      IIF 21

    • The Office At Southernwood, Denbigh Road, Haslemere, Surrey, GU27 3AP, England

      IIF 22
  • Mr Tristain Lloyd-baker
    British born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Southernwood, Denbigh Road, Haslemere, GU27 3AP, United Kingdom

      IIF 23
  • Lloyd-baker, Tristan Robert
    British commercial director born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • Pindari, Quickley Rise, Chorleywood, Rickmansworth, Hertfordshire, WD3 5PE, England

      IIF 24
  • Lloyd-baker, Tristan Robert
    British company director born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • Southernwood, Denbigh Road, Haselmere, Surrey, GU27 3AP, United Kingdom

      IIF 25

    • Dormers Lodge, Flaunden Lane, Bovingdon, Hemel Hempstead, Herts, HP3 0PA, England

      IIF 26
  • Lloyd-baker, Tristan Robert
    British consultant born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • Dormers Lodge, Flaunden Lane, Bovingdon, Hemel Hempstead, HP3 0PA, England

      IIF 27

    • Pindari, Quickley Rise, Chorleywood, Rickmansworth, Hertfordshire, WD3 5PE, England

      IIF 28
  • Lloyd-baker, Tristan Robert
    British director born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • Southernwood, Denbigh Road, Haslemere, GU27 3AP, United Kingdom

      IIF 29

    • Southernwood, Denbigh Road, Haslemere, Surrey, GU27 3AP, United Kingdom

      IIF 30

    • Dormers Lodge, Flaunden Lane, Bovingdon, Hemel Hempstead, HP3 0PA, England

      IIF 31
  • Lloyd-baker, Tristan Robert
    British management consultan born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • Dormers Lodge, Flaunden Lane, Bovingdon, Hemel Hempstead, HP3 0PA, England

      IIF 32
  • Lloyd-baker, Tristan Robert
    born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • Dormers Lodge, Flaunden Lane, Bovingdon, Hemel Hempstead, HP3 0PA, England

      IIF 33

    • The Old Rectory, Rectory Lane, Lustleigh, Newton Abbot, Devon, TQ13 9TE

      IIF 34
  • Lloyd-baker, Tristan Robert
    British business executive born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Southernwood, Denbigh Road, Haslemere, Surrey, GU27 3AP, England

      IIF 35
  • Lloyd-baker, Tristan Robert
    British business owner born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Office At Southernwood, Denbigh Road, Haslemere, Surrey, GU27 3AP

      IIF 36
  • Lloyd-baker, Tristan Robert
    British company director born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Queen Street, Chipperfield, Kings Langley, Hertfordshire, WD4 9BT, England

      IIF 37

    • Unit 28, Campus Five, Letchworth Garden City, SG6 2JF, United Kingdom

      IIF 38

    • Units H1a & H1b, Dawkins Road Industrial Estate, Hamworthy, Poole, Dorset, BH15 4JY, United Kingdom

      IIF 39 IIF 40 IIF 41
  • Lloyd-baker, Tristan Robert
    British consultant born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Queen Street, Chipperfield, Herts, WD4 9BT

      IIF 43

    • The Old Rectory, Lustleigh, Newton Abbot, Devon, TQ13 9TE, England

      IIF 44
  • Lloyd-baker, Tristan Robert
    British corporate financier born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lockers Park School, Lockers Park Lane, Hemel Hempstead, HP1 1TL, England

      IIF 45
  • Lloyd-baker, Tristan Robert
    British director born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Southernwood, Denbigh Road, Haslemere, Surrey, GU27 3AP, United Kingdom

      IIF 46

    • Dormers Lodge, Flaunden Lane, Bovingdon, Hemel Hempstead, HP3 0PA, England

      IIF 47

    • Unit 28, Campus 5, Letchworth Garden City, SG6 2JF, United Kingdom

      IIF 48
  • Lloyd-baker, Tristan Robert
    British entreprenuer born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Southernwood, Denbigh Road, Haslemere, Surrey, GU27 3AP, United Kingdom

      IIF 49
  • Lloyd-baker, Tristan Robert
    British inv banker born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Queen Street, Chipperfield, Kings Langley, Hertfordshire, WD4 9BT

      IIF 50
  • Lloyd-baker, Tristan Robert
    British none born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Units H1a, & H1b, Dawkins Road Industrial Estate Hamworthy, Poole, Dorset, BH15 4JY, United Kingdom

      IIF 51
  • Lloyd-baker, Tristan
    British company director born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Southernwood, Denbigh Road, Haslemere, GU27 3AP, United Kingdom

      IIF 52
  • Lloyd-baker, Tristan
    British director born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Richmond House, Walkern Road, Stevenage, Hertfordshire, SG1 3QP, England

      IIF 53
  • Lloyd-baker, Tristan
    British fund manager born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Richmond House, Walkern Road, Stevenage, Hertfordshire, SG1 3QP, England

      IIF 54
  • Lloyd-baker, Tristan
    English director born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17a, Cosway Street, London, NW1 5NR, United Kingdom

      IIF 55
  • Lloyd-baker, Tristan Robert

    Registered addresses and corresponding companies

    • Units H1a, & H1b Dawkins Road, Dawkins Road Industrial Estate Hamworthy, Poole, Dorset, BH15 4JY, United Kingdom

      IIF 56 IIF 57
child relation
Offspring entities and appointments
Active 28
  • 1
    Unit 28 Campus 5, Letchworth Garden City, United Kingdom
    Corporate (2 parents)
    Officer
    2025-04-22 ~ now
    IIF 48 - director → ME
    Person with significant control
    2025-04-22 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 2
    Dormers Lodge Flaunden Lane, Bovingdon, Hemel Hempstead, England
    Corporate (1 parent)
    Equity (Company account)
    -17,512 GBP2024-03-31
    Officer
    2018-03-01 ~ now
    IIF 31 - director → ME
    Person with significant control
    2018-03-01 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 3
    EG CALEDONIAN CONSULTING LTD - 2015-06-29
    Dormers Lodge Flaunden Lane, Bovingdon, Hemel Hempstead, England
    Corporate (2 parents)
    Equity (Company account)
    -43,882 GBP2024-05-31
    Officer
    2014-05-20 ~ now
    IIF 47 - director → ME
  • 4
    Southernwood, Denbigh Road, Haslemere, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-11-08 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2016-11-08 ~ dissolved
    IIF 23 - Has significant influence or control → OE
  • 5
    The Office Southernwood, Denbigh Road, Haslemere, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    151,250 GBP2017-08-31
    Officer
    2014-02-07 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Has significant influence or control → OE
  • 6
    Southernwood, Denbigh Road, Haslemere, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-07-08 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Has significant influence or control → OE
  • 7
    Southernwood, Denbigh Road, Haslemere, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-10-12 ~ dissolved
    IIF 49 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 8
    The Office At Southernwood, Denbigh Road, Haslemere, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    19,776 GBP2019-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 9
    Dormers Lodge Flaunden Lane, Bovingdon, Hemel Hempstead, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    4.01 GBP2019-12-01
    Officer
    2016-03-27 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Has significant influence or control → OE
  • 10
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    10,309 GBP2023-12-31
    Officer
    2005-06-17 ~ now
    IIF 50 - director → ME
  • 11
    The Office At Southernwood, Denbigh Road, Haslemere, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    13,451 GBP2020-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 12
    Dormers Lodge Flaunden Lane, Bovingdon, Hemel Hempstead, England
    Corporate (1 parent)
    Equity (Company account)
    -23,934 GBP2024-03-31
    Officer
    2010-03-15 ~ now
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 13
    The Old Rectory Rectory Lane, Lustleigh, Newton Abbot, Devon
    Corporate (5 parents)
    Officer
    2014-02-06 ~ now
    IIF 34 - llp-designated-member → ME
    Person with significant control
    2025-03-01 ~ now
    IIF 19 - Has significant influence or control → OE
  • 14
    Lockers Park School, Lockers Park Lane, Hemel Hempstead, Hertfordshire
    Corporate (11 parents)
    Officer
    2022-11-22 ~ now
    IIF 45 - director → ME
  • 15
    Dormers Lodge Flaunden Lane, Bovingdon, Hemel Hempstead, Herts, England
    Corporate (2 parents)
    Equity (Company account)
    26,341 GBP2024-01-31
    Officer
    2014-01-20 ~ now
    IIF 26 - director → ME
    Person with significant control
    2017-01-20 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    Unit 28 Campus Five, Letchworth Garden City, United Kingdom
    Corporate (2 parents)
    Officer
    2025-04-16 ~ now
    IIF 38 - director → ME
  • 17
    Unit 28 Campus 5, Letchworth Garden City, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    933,219 GBP2024-10-31
    Officer
    2022-05-27 ~ now
    IIF 54 - director → ME
  • 18
    CABOODLE STORE LTD - 2018-02-19
    SEISMIC ASSOCIATES LIMITED - 2017-07-17
    The Office, Southernwood, Denbigh Road, Haslemere, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,567 GBP2018-05-31
    Officer
    2015-04-01 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 19
    Southernwood, Denbigh Road, Haslemere, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-01-13 ~ dissolved
    IIF 52 - director → ME
    Person with significant control
    2017-01-13 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 20
    The Office At Southernwood, Denbigh Road, Haslemere, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    7,728 GBP2018-11-30
    Officer
    2014-11-14 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ 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
  • 21
    Southernwood, Denbigh Road, Haslemere, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-02-19 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2018-02-19 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 22
    The Old Rectory, Lustleigh, Newton Abbot, Devon, England
    Corporate (2 parents, 15 offsprings)
    Equity (Company account)
    46,671 GBP2024-10-31
    Officer
    2014-10-06 ~ now
    IIF 44 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 23
    The Office At Southernwood, Denbigh Road, Haslemere, Surrey
    Dissolved corporate (3 parents)
    Person with significant control
    2018-07-04 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    Dormers Lodge Dormers Lodge, Flaunden Lane, Bovingdon, Herts, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2021-06-04 ~ now
    IIF 55 - director → ME
  • 25
    Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    99,927 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Has significant influence or control → OE
  • 26
    Dormers Lodge Flaunden Lane, Bovingdon, Hemel Hempstead, England
    Dissolved corporate (2 parents)
    Officer
    2013-05-01 ~ dissolved
    IIF 33 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 27
    LET BOYS BE BOYS LIMITED - 2023-11-21
    Unit 28 Campus 5, Letchworth Garden City, England
    Corporate (3 parents)
    Equity (Company account)
    94,737 GBP2024-10-31
    Officer
    2012-11-30 ~ now
    IIF 24 - director → ME
  • 28
    Unit 28 Campus Five, Letchworth Garden City, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-02-10 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 10
  • 1
    14th Floor Dukes Keep, Marsh Lane, Southampton, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2010-11-30 ~ 2013-09-09
    IIF 51 - director → ME
  • 2
    AADSW MANAGEMENT HOLDINGS LTD - 2012-03-30
    Units H1a & H1b Dawkins Road Industrial Estate, Hamworthy, Poole, Dorset
    Dissolved corporate (1 parent)
    Officer
    2012-03-28 ~ 2013-11-29
    IIF 41 - director → ME
  • 3
    AEROTHERMAL GROUP LIMITED - 2015-02-26
    AEROTHERMAL GROUP PLC - 2010-02-18
    Office D Beresford House, Town Quay, Southampton
    Dissolved corporate (1 parent)
    Officer
    2008-03-01 ~ 2013-09-09
    IIF 43 - director → ME
    2012-03-30 ~ 2013-09-09
    IIF 57 - secretary → ME
  • 4
    AEROTHERMAL LIMITED - 2015-08-13
    FUTAIR LIMITED - 2006-07-14
    Office D Beresford House, Town Quay, Southampton
    Dissolved corporate (1 parent)
    Officer
    2012-03-30 ~ 2013-09-09
    IIF 39 - director → ME
    2012-03-30 ~ 2013-09-09
    IIF 56 - secretary → ME
  • 5
    SHOO 496 LIMITED - 2010-02-19
    Aerothermal Units H1a & H1b Dawkins Road Industrial Estate, Hamworthy, Poole, Dorset, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2012-03-30 ~ 2013-09-09
    IIF 40 - director → ME
  • 6
    SHOO 497 LIMITED - 2010-02-19
    Aerothermal Units H1a & H1b Dawkins Road Industrial Estate, Hamworthy, Poole, Dorset, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2012-03-30 ~ 2013-09-09
    IIF 42 - director → ME
  • 7
    NOVUS MEDICAL LIMITED - 2023-11-15
    Trusolv Ltd, Grove House, Meridians Cross, Ocean Village, Southampton, Hampshire
    Corporate (2 parents)
    Equity (Company account)
    349,052 GBP2022-03-31
    Officer
    2015-12-17 ~ 2017-05-02
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-01-04
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 8
    QPE LTD.
    - now
    TESTWORKS (SCOTLAND) LTD. - 2025-02-10
    S4A (SCOTLAND) LTD. - 2022-05-10
    15 Faraday Road, Glenrothes, Scotland
    Corporate (3 parents)
    Equity (Company account)
    34,852 GBP2024-10-31
    Officer
    2023-11-14 ~ 2025-02-10
    IIF 53 - director → ME
  • 9
    Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    99,927 GBP2018-03-31
    Officer
    2015-03-26 ~ 2017-02-01
    IIF 28 - director → ME
  • 10
    LET BOYS BE BOYS LIMITED - 2023-11-21
    Unit 28 Campus 5, Letchworth Garden City, England
    Corporate (3 parents)
    Equity (Company account)
    94,737 GBP2024-10-31
    Person with significant control
    2016-11-30 ~ 2023-11-14
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE

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.