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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

Mr Ian Lloyd

    Related profiles found in government register
  • Mr Ian Lloyd
    British born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 473, Warrington Road, Culcheth, Warrington, Cheshire, WA3 5QU, England

      IIF 1
    • icon of address Heather House, 473 Warrington Road, Culcheth, Warrington, Cheshire, WA3 5QU

      IIF 2
    • icon of address Heather House, 473 Warrington Road, Culcheth, Warrington, Cheshire, WA3 5QU, England

      IIF 3
    • icon of address Xeinadin Warrington, Building C - Concentric, Warrington Road, Warrington, Cheshire, WA3 6WX, United Kingdom

      IIF 4
  • Lloyd, Ian
    British accountant born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Xeinadin Warrington, Building C - Concentric, Warrington Road, Warrington, Cheshire, WA3 6WX, United Kingdom

      IIF 5
  • Lloyd, Ian
    British chartered accountant born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 1c, Sandown Terrace, Broughton, Chester, Cheshire, CH3 5BN, United Kingdom

      IIF 6
    • icon of address 1c, Sandown Terrace, Chester, CH3 5BN, United Kingdom

      IIF 7
    • icon of address Heather House, 473 Warrington Road, Culcheth, Warrington, Cheshire, WA3 5QU, England

      IIF 8
    • icon of address Xeinadin Warrington, Building C - Concentric, Warrington Road, Warrington, Cheshire, WA3 6WX, United Kingdom

      IIF 9
  • Lloyd, Ian
    British director born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 473, Warrington Road, Culcheth, Warrington, Cheshire, WA3 5QU, England

      IIF 10 IIF 11
    • icon of address Heather House, 473 Warrington Road, Culcheth, Warrington, Cheshire, WA3 5QU, England

      IIF 12
  • Mr Ian Lloyd
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 145 Sandgate Road, Folkestone, Kent, CT20 2DA, United Kingdom

      IIF 13
  • Mr Ian Lloyd
    British born in June 1987

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 18, Bevis Marks, London, EC3A 7JB, United Kingdom

      IIF 14
  • Lloyd, Ian
    British chartered accountant born in November 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 145 Sandgate Road, Folkestone, Kent, CT20 2DA, United Kingdom

      IIF 15
  • Lloyd, Ian
    British chartered accountant born in October 1954

    Registered addresses and corresponding companies
  • Lloyd, Ian
    British finance dir born in October 1954

    Registered addresses and corresponding companies
    • icon of address Rosebank Wingates Lane, Westhoughton, Bolton, Lancs, BL5 3LP

      IIF 19
  • Lloyd, Ian
    British ceo born in June 1987

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 18, Bevis Marks, London, EC3A 7JB, United Kingdom

      IIF 20
    • icon of address 6th Floor, John Stow House, 18 Bevis Marks, London, EC3A 7JB, England

      IIF 21 IIF 22
    • icon of address 6th Floor, John Stow House, 18 Bevis Marks, London, EC3A 7JB, United Kingdom

      IIF 23
  • Lloyd, Ian
    British managing director born in June 1987

    Resident in England

    Registered addresses and corresponding companies
  • Lloyd, Ian
    British owner/proprietor born in June 1987

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 3, Sowrey Avenue, Rainham, Essex, RM13 7LX, England

      IIF 30
  • Lloyd, Ian
    British accountant born in November 1964

    Registered addresses and corresponding companies
    • icon of address Cleve Mile Path, Hook Heath, Woking, Surrey, GU22 0JL

      IIF 31
  • Lloyd, Ian
    British chartered accountant born in November 1964

    Registered addresses and corresponding companies
    • icon of address Flat A 15 Linden Gardens, London, W2 4HD

      IIF 32
  • Lloyd, Ian
    British european finance director born in November 1964

    Registered addresses and corresponding companies
    • icon of address Ground Floor Flat, 26 Clanricarde Gardens Notting Hill, London, W2 4NA

      IIF 33
  • Lloyd, Ian
    British finance dir born in November 1964

    Registered addresses and corresponding companies
    • icon of address Cleve Mile Path, Hook Heath, Woking, Surrey, GU22 0JL

      IIF 34
  • Lloyd, Ian
    British finance director born in November 1964

    Registered addresses and corresponding companies
    • icon of address Flat A 15 Linden Gardens, London, W2 4HD

      IIF 35
  • Lloyd, Ian
    British

    Registered addresses and corresponding companies
    • icon of address Ground Floor Flat, 26 Clanricarde Gardens Notting Hill, London, W2 4NA

      IIF 36
    • icon of address Cleve Mile Path, Hook Heath, Woking, Surrey, GU22 0JL

      IIF 37
  • Lloyd, Ian

    Registered addresses and corresponding companies
    • icon of address Rosebank Wingates Lane, Westhoughton, Bolton, Lancs, BL5 3LP

      IIF 38
child relation
Offspring entities and appointments
Active 15
  • 1
    ACTIV (FOLKESTONE) LIMITED - 2022-10-14
    icon of address 145 Sandgate Road, Folkestone, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    254,773 GBP2024-03-31
    Officer
    icon of calendar 2021-09-03 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2021-09-03 ~ now
    IIF 13 - Right to appoint or remove directorsOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
    IIF 13 - Ownership of shares – 75% or moreOE
  • 2
    MACSCO 52 LIMITED - 2013-03-11
    icon of address 18 Bevis Marks, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2018-11-29 ~ now
    IIF 24 - Director → ME
  • 3
    icon of address 18 Bevis Marks, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0.01 GBP2024-06-30
    Officer
    icon of calendar 2018-11-29 ~ now
    IIF 26 - Director → ME
  • 4
    icon of address 18 Bevis Marks, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2019-09-13 ~ now
    IIF 27 - Director → ME
  • 5
    ARTEMIS INSURANCE SERVICES LIMITED - 2009-05-14
    icon of address 18 Bevis Marks, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2018-11-29 ~ now
    IIF 25 - Director → ME
  • 6
    icon of address Northern & Shell Building 4th Floor, 10 Lower Thames Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    icon of calendar 2018-11-29 ~ dissolved
    IIF 29 - Director → ME
  • 7
    icon of address 18 Bevis Marks, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -286,966 GBP2024-06-30
    Officer
    icon of calendar 2021-07-30 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2021-07-30 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 8
    icon of address Northern & Shell Building 4th Floor, 10 Lower Thames Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    icon of calendar 2018-11-29 ~ dissolved
    IIF 28 - Director → ME
  • 9
    I PRISM UNDERWRITING AGENCY LIMITED - 2006-01-06
    icon of address 6th Floor John Stow House, 18 Bevis Marks, London, United Kingdom
    Active Corporate (8 parents, 7 offsprings)
    Equity (Company account)
    3,757,660 GBP2024-06-30
    Officer
    icon of calendar 2018-11-05 ~ now
    IIF 23 - Director → ME
  • 10
    icon of address 6th Floor John Stow House, 18 Bevis Marks, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    113,892 GBP2024-09-30
    Officer
    icon of calendar 2022-09-30 ~ now
    IIF 21 - Director → ME
  • 11
    SK UNDERWRITING LIMITED - 2025-02-06
    S K UNDERWRITING LIMITED - 2025-01-20
    icon of address 6th Floor John Stow House, 18 Bevis Marks, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    80,398 GBP2024-06-30
    Officer
    icon of calendar 2023-09-08 ~ now
    IIF 22 - Director → ME
  • 12
    icon of address 3 Sowrey Avenue, Rainham, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-06-11 ~ dissolved
    IIF 30 - Director → ME
  • 13
    CONSILIUM ACCOUNTANTS AND ADVISERS LIMITED - 2019-06-06
    icon of address 473 Warrington Road, Culcheth, Warrington, Cheshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -6,365 GBP2019-09-30
    Officer
    icon of calendar 2018-11-23 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2019-06-01 ~ dissolved
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 1 - Ownership of shares – More than 50% but less than 75%OE
  • 14
    STYLES & CO ACCOUNTANTS HOLDINGS LIMITED - 2021-03-30
    icon of address Xeinadin Warrington, Building C - Concentric, Warrington Road, Warrington, Cheshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -324,369 GBP2024-03-31
    Officer
    icon of calendar 2011-09-01 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75%OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 4 - Right to appoint or remove directorsOE
  • 15
    icon of address 1a Sandown Terrace, Boughton, Chester
    Active Corporate (3 parents)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    icon of calendar 2023-04-22 ~ now
    IIF 6 - Director → ME
Ceased 14
  • 1
    icon of address 8-10 South Street, Epsom, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    12,633 GBP2024-12-31
    Officer
    icon of calendar 1998-08-27 ~ 2003-12-12
    IIF 32 - Director → ME
  • 2
    SEDGUILD LIMITED - 2000-08-03
    COWGILL HOLLOWAY CORPORATE FINANCE LIMITED - 2024-02-10
    COWGILL HOLLOWAY LIMITED - 2020-12-02
    icon of address Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    18,523 GBP2023-05-31
    Officer
    icon of calendar 2000-05-02 ~ 2005-09-30
    IIF 18 - Director → ME
  • 3
    MAHER BIRD ASSOCIATES LIMITED - 2011-03-02
    OVAL (910) LIMITED - 1993-12-21
    icon of address 34 Bow Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    icon of calendar 1998-08-20 ~ 1999-02-25
    IIF 31 - Director → ME
  • 4
    CHARLTON HOMES LIMITED - 2005-04-19
    icon of address C/o Interpath Ltd, 1oth Floor One Marsden Street, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1994-11-29 ~ 1996-11-30
    IIF 19 - Director → ME
  • 5
    icon of address 45/49 Greek Street, Stockport, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-04-05
    Officer
    icon of calendar 2004-07-07 ~ 2005-09-30
    IIF 16 - Director → ME
    icon of calendar 2004-07-07 ~ 2005-09-30
    IIF 38 - Secretary → ME
  • 6
    SAATCHI & SAATCHI COMPTON LIMITED - 1987-11-26
    GARLAND-COMPTON LIMITED - 1976-12-31
    SAATCHI & SAATCHI GARLAND-COMPTON LIMITED - 1984-09-10
    SAATCHI & SAATCHI ADVERTISING LIMITED - 1995-12-08
    icon of address 1st Floor, 2 Television Centre, 101 Wood Lane, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2002-07-25 ~ 2003-04-21
    IIF 35 - Director → ME
  • 7
    IN ONLINE LIMITED - 2002-06-17
    STYLES & CO ACCOUNTANTS LIMITED - 2021-03-30
    1IN LIMITED - 2000-03-20
    icon of address Xeinadin Warrington, Building C - Concentric, Warrington Road, Warrington, Cheshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,491 GBP2024-03-31
    Officer
    icon of calendar 2005-10-01 ~ 2025-06-23
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-06-12
    IIF 2 - Ownership of shares – More than 50% but less than 75% OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 2 - Right to appoint or remove directors OE
  • 8
    CHARLTON CONSTRUCTION LIMITED - 2003-05-20
    PAUL BOLTON CIVIL ENGINEERING LIMITED - 1999-10-22
    DONTONES LIMITED - 1987-07-31
    icon of address Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1994-10-03 ~ 1996-11-30
    IIF 17 - Director → ME
  • 9
    icon of address 473 Warrington Road, Culcheth, Warrington, Cheshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    icon of calendar 2019-05-28 ~ 2022-09-30
    IIF 10 - Director → ME
  • 10
    icon of address Ground Floor Building C, Concentric, Warrington Road, Warrington, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    204,647 GBP2020-05-31
    Officer
    icon of calendar 2018-03-20 ~ 2023-06-15
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2018-03-20 ~ 2022-05-20
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    TBWA UK
    - now
    TBWA UK GROUP LIMITED - 2002-01-03
    THE TBWA GGT GROUP LIMITED - 1999-07-15
    THE GGT GROUP LIMITED - 1999-06-28
    GOLD GREENLEES TROTT PLC - 1995-10-19
    KITEFLY LIMITED - 1980-12-31
    icon of address 239 Old Marylebone Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-08-01 ~ 1999-02-26
    IIF 33 - Director → ME
    icon of calendar 1998-08-07 ~ 1999-02-26
    IIF 36 - Secretary → ME
  • 12
    TEQUILA PAYNE STRACEY LIMITED - 2002-09-30
    P.S. DIRECT COMMUNICATIONS LIMITED - 1997-03-06
    TBWA PAYNE STRACEY DIRECT LIMITED - 1998-05-01
    PAYNE STRACEY LIMITED - 1999-01-11
    icon of address Bankside 3, 90 - 100 Southwark Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-02-20 ~ 1999-02-26
    IIF 34 - Director → ME
    icon of calendar 1997-11-21 ~ 1999-03-25
    IIF 37 - Secretary → ME
  • 13
    WARRINGTON TOWN FOOTBALL CLUB (ACADEMY) LIMITED - 2013-10-06
    icon of address 5 Waterfront Drive, Warrington, Cheshire
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    25,996 GBP2021-07-31
    Officer
    icon of calendar 2011-11-24 ~ 2014-04-28
    IIF 8 - Director → ME
  • 14
    WARRINGTON YOUTH CLUB LIMITED - 2022-04-04
    icon of address Warrington Youth Zone, Dallam Lane, Warrington, Cheshire, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    9,251,856 GBP2023-03-28
    Officer
    icon of calendar 2012-10-01 ~ 2017-10-17
    IIF 7 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.