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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, Derek Thomas

    Related profiles found in government register
  • Lloyd, Derek Thomas
    English born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ocean Court, Caspian Road, Atlantic Street, Altrincham, Cheshire, WA14 5HH

      IIF 1

    • icon of address Ocean Court, Caspian Road, Atlantic Street, Altrincham, WA14 5HH, United Kingdom

      IIF 2

    • icon of address 3, Bear Hill, Alvechurch, Birmingham, Worcestershire, B48 7JX, England

      IIF 3

    • icon of address Horsforth Mill, Low Lane, Horsforth, Leeds, LS18 4ER, United Kingdom

      IIF 4

    • icon of address Walton House, 55 Charnock Road, Liverpool, England, L67 1AA, England

      IIF 5

    • icon of address Walton House, 55 Charnock Road, Liverpool, L67 1AA

      IIF 6

    • icon of address Walton, House, 55 Charnock Road, Liverpool, L67 1AA, England

      IIF 7 IIF 8 IIF 9

    • icon of address Walton House, 55 Charnock Road, Liverpool, L67 1AA, United Kingdom

      IIF 11

    • icon of address Walton House, 55 Charnock Road, Liverpool, Merseyside, L67 1AA

      IIF 12 IIF 13

    • icon of address 35, Piccadilly, London, W1J 0DW

      IIF 14

    • icon of address Harborough Innovation Centre, Leicester Road, Market Harborough, Leicestershire, LE17 7QB, England

      IIF 15

    • icon of address 55 Westerdale Drive, Banks, Southport, Merseyside, PR9 8DG

      IIF 16 IIF 17 IIF 18

    • icon of address 55, Westerdale Drive, Banks, Southport, Merseyside, PR9 8DG, England

      IIF 35

    • icon of address 55, Westerdale Drive, Banks, Southport, PR9 8DG, United Kingdom

      IIF 36
  • Mr Derek Thomas Lloyd
    English born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit C, Cavendish Courtyard, Sallow Road, Corby, Northamptonshire, NN17 5DZ, England

      IIF 37
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address 3 Bear Hill, Alvechurch, Birmingham, Worcestershire, England
    Active Corporate (13 parents)
    Equity (Company account)
    89,878 GBP2024-08-31
    Officer
    icon of calendar 2025-10-25 ~ now
    IIF 3 - Director → ME
  • 2
    icon of address Unit C Cavendish Courtyard, Sallow Road, Corby, Northamptonshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-27 ~ dissolved
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address 55 Westerdale Drive, Banks, Southport, Merseyside, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-17 ~ dissolved
    IIF 35 - Director → ME
  • 4
    icon of address Walton House, 55 Charnock Road, Liverpool, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    icon of calendar 2018-08-08 ~ dissolved
    IIF 11 - Director → ME
  • 5
    Company number 04350520
    Non-active corporate
    Officer
    icon of calendar 2006-11-03 ~ now
    IIF 21 - Director → ME
Ceased 32
  • 1
    COBRA LEISURE LIMITED - 1992-01-09
    LEISURE CONNECTION LIMITED - 2014-05-29
    RELAXION GROUP PLC - 1999-11-01
    LEISURE CONNECTION PLC. - 2002-07-24
    MOTIVENEAT LIMITED - 1991-03-20
    icon of address The Stables, Duxbury Park, Duxbury Hall Road, Chorley, Lancashire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    531 GBP2023-02-09
    Officer
    icon of calendar 2008-05-07 ~ 2011-03-18
    IIF 29 - Director → ME
  • 2
    EXTRASTRATEGY LIMITED - 2000-02-11
    LEISURE CONNECTION (HOLDINGS) LIMITED - 2014-09-26
    icon of address S&w Partners Llp, C/o Rrs Department, 45 Gresham Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2008-05-07 ~ 2011-03-18
    IIF 30 - Director → ME
  • 3
    PRIORPERMIT LIMITED - 1992-02-05
    icon of address Eversheds House 70 Great Bridgewater Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-10 ~ 2012-09-27
    IIF 36 - Director → ME
  • 4
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2007-10-30 ~ 2011-03-18
    IIF 18 - Director → ME
  • 5
    BOOSTCHART LIMITED - 2002-05-20
    icon of address C/o Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-08-19 ~ 2011-03-18
    IIF 17 - Director → ME
  • 6
    LITTLEWOODS OF LIVERPOOL LIMITED - 2010-07-28
    icon of address Walton House, 55 Charnock Road, Liverpool, Merseyside
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-07-11 ~ 2023-02-01
    IIF 5 - Director → ME
  • 7
    icon of address Walton House, 55 Charnock Road, Liverpool, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-07-11 ~ 2023-02-01
    IIF 9 - Director → ME
  • 8
    icon of address Walton House, 55 Charnock Road, Liverpool, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-07-11 ~ 2023-02-01
    IIF 7 - Director → ME
  • 9
    GAMBLING INDUSTRY CHARITABLE TRUST - 2004-03-30
    RESPONSIBLE GAMBLING TRUST - 2018-04-09
    RESPONSIBILITY IN GAMBLING TRUST - 2012-11-23
    icon of address 5th Floor, Lincoln House, 296 - 302 High Holborn, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2009-12-31 ~ 2011-05-24
    IIF 14 - Director → ME
  • 10
    GOLDSBOROUGH ASSURED PROPERTIES PLC - 2002-07-22
    icon of address Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-05-07 ~ 2011-03-18
    IIF 31 - Director → ME
  • 11
    PASSPLUG LIMITED - 1993-10-14
    icon of address Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-05-07 ~ 2011-03-18
    IIF 28 - Director → ME
  • 12
    icon of address Unit C Cavendish Courtyard, Sallow Road, Corby, Northamptonshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-04-27 ~ 2016-08-19
    IIF 15 - Director → ME
  • 13
    FP MIDCO 2 LIMITED - 2018-05-09
    icon of address Walton House, 55 Charnock Road, Liverpool, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-07-11 ~ 2023-02-01
    IIF 8 - Director → ME
  • 14
    BELL - FRUIT GROUP LIMITED - 2012-07-27
    IMAGEHIGHLIGHT LIMITED - 2005-05-04
    icon of address Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-03 ~ 2011-03-18
    IIF 26 - Director → ME
  • 15
    BELL-FRUIT MANUFACTURING CO. LIMITED - 1999-07-12
    BELL-FRUIT GAMES LIMITED - 2012-07-25
    icon of address Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-03 ~ 2011-03-18
    IIF 19 - Director → ME
  • 16
    MAZOOMA GAMES LIMITED - 2012-07-25
    icon of address Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-03 ~ 2011-03-18
    IIF 22 - Director → ME
  • 17
    MAZOOMA INTERACTIVE GAMES LIMITED - 2012-07-25
    icon of address Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-16 ~ 2011-03-18
    IIF 4 - Director → ME
  • 18
    PURPLE SPOT LIMITED - 2004-03-26
    RLMS SALES LIMITED - 2012-07-25
    icon of address Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-03 ~ 2011-03-18
    IIF 23 - Director → ME
  • 19
    RLMS ACQUISITIONS LIMITED - 2012-07-25
    RANK LEISURE MACHINE SERVICES ACQUISITIONS LIMITED - 2008-07-02
    icon of address Grant Thornton Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-01 ~ 2011-03-18
    IIF 20 - Director → ME
  • 20
    MUSIC HIRE GROUP LIMITED - 1996-02-09
    GAMESTEC LEISURE LIMITED - 2012-07-25
    KUNICK LEISURE LIMITED - 2002-12-02
    icon of address Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-03 ~ 2011-03-18
    IIF 16 - Director → ME
  • 21
    KUNICK HOLDINGS PLC - 1984-05-24
    KUNICK PLC - 2002-07-24
    KUNICK LEISURE GROUP PLC - 1987-08-25
    icon of address Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-05-07 ~ 2011-03-18
    IIF 34 - Director → ME
  • 22
    W. ALLAN (AMUSEMENTS) LIMITED - 1979-12-31
    MUSIC HIRE LEISURE LIMITED - 1993-11-30
    icon of address Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-19 ~ 2011-03-18
    IIF 25 - Director → ME
  • 23
    DOLDARRA SERVICES LIMITED - 2007-10-18
    A.F.M. LEISURE LIMITED - 1990-08-31
    icon of address Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-19 ~ 2011-03-18
    IIF 32 - Director → ME
  • 24
    icon of address C/o Grant Thornton Uk Llp 4 Hardman Square, Springfields, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-05-07 ~ 2011-03-18
    IIF 27 - Director → ME
  • 25
    icon of address Grant Thornton Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-05-07 ~ 2011-03-18
    IIF 33 - Director → ME
  • 26
    RIGHTMAIN LIMITED - 2002-04-22
    SSE CONTRACTING LIMITED - 2002-08-23
    icon of address No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2014-11-24 ~ 2015-07-10
    IIF 2 - Director → ME
  • 27
    VERNONS FINANCIAL SERVICES LIMITED - 2013-11-29
    STRETCHEXACT LIMITED - 1987-07-30
    VOL NOMINEES LIMITED - 1990-12-20
    icon of address Walton House, 55 Charnock Road, Liverpool
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-07-11 ~ 2023-02-01
    IIF 6 - Director → ME
  • 28
    BAS TOPCO LIMITED - 2011-05-13
    DE FACTO 1809 LIMITED - 2010-11-17
    icon of address Ocean Court Caspian Road, Atlantic Street, Altrincham, Cheshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-11-10 ~ 2014-07-31
    IIF 1 - Director → ME
  • 29
    FP ACQUISITIONS LIMITED - 2017-07-18
    icon of address Walton House, 55 Charnock Road, Liverpool, England
    Active Corporate (3 parents, 12 offsprings)
    Officer
    icon of calendar 2017-07-11 ~ 2023-02-01
    IIF 10 - Director → ME
  • 30
    LITTLEWOODS ENTERPRISES LIMITED - 1994-04-08
    LITTLEWOODS LOTTERIES LIMITED - 2010-07-28
    LITTLEWOODS PROMOTIONS LIMITED - 1994-03-11
    icon of address Walton House, 55 Charnock Road, Liverpool, Merseyside
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-07-11 ~ 2023-02-01
    IIF 12 - Director → ME
  • 31
    UKCL LIMITED - 2009-06-26
    TEMPLECO 317 LIMITED - 1996-11-26
    icon of address Walton House, 55 Charnock Road, Liverpool, Merseyside
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-07-11 ~ 2023-02-01
    IIF 13 - Director → ME
  • 32
    Company number 03012763
    Non-active corporate
    Officer
    icon of calendar 2008-11-30 ~ 2010-02-23
    IIF 24 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.