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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, 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

    • icon of address 63, Crystal Avenue, Hornchurch, RM12 6SJ, England

      IIF 1

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

      IIF 2

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

      IIF 3 IIF 4

    • icon of address 46, Grosvenor Place, London, SW1X 7EQ, United Kingdom

      IIF 5

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

      IIF 6

    • icon of address 20, Langley Road, Slough, SL3 7AB, England

      IIF 7 IIF 8 IIF 9

    • icon of address Office D, Beresford House, Town Quay, Southampton, SO14 2AQ

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 11

    • icon of address 63, Crystal Avenue, Hornchurch, Essex, RM12 6SJ

      IIF 12

    • icon of address 63, Crystal Avenue, Hornchurch, Essex, RM12 6SJ, England

      IIF 13

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

      IIF 14

    • icon of address 63, Crystal Avenue, Hornchurch, RM12 6SJ, England

      IIF 15 IIF 16 IIF 17

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

      IIF 18

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

      IIF 19 IIF 20

    • icon of address 46 Grosvenor Place, London, SW1 7AW, United Kingdom

      IIF 21

    • icon of address 46, Grosvenor Place, London, SW1X 7EQ

      IIF 22

    • icon of address 20, Langley Road, Slough, SL3 7AB, England

      IIF 23 IIF 24 IIF 25

    • icon of address Office D, Beresford House, Town Quay, Southampton, SO14 2AQ

      IIF 26

    • icon of address 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

    • icon of address 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

    • icon of address 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

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

      IIF 31

    • icon of address 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

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

      IIF 33

    • icon of address 63, Crystal Avenue, Hornchurch, RM12 6SJ, England

      IIF 34

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

      IIF 35

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

      IIF 36

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

      IIF 37

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

      IIF 38

    • icon of address 46, Grosvenor Place, London, SW1X 7EQ

      IIF 39

    • icon of address 46, Grosvenor Place, London, SW1X 7EQ, United Kingdom

      IIF 40 IIF 41

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

      IIF 42 IIF 43

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

      IIF 44 IIF 45

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

      IIF 46

    • icon of address 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
    icon of address 79a High Road, Willesden, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -93,689 GBP2020-02-29
    Person with significant control
    icon of calendar 2019-02-18 ~ dissolved
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 2
    ONERELAXED LIMITED - 2016-05-10
    icon of address International House, 45-55 Commercial Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,037 GBP2024-02-29
    Officer
    icon of calendar 2011-02-15 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2017-02-01 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 109 -111 Fulham Palace Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    50,098 GBP2024-03-31
    Officer
    icon of calendar 2018-03-10 ~ now
    IIF 26 - Director → ME
  • 4
    icon of address 109-111 Fulham Palace Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-02-23 ~ now
    IIF 4 - Director → ME
  • 5
    icon of address 8a Kingsway House, King Street, Bedworth, Warwickshire
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2023-01-27 ~ now
    IIF 17 - Director → ME
  • 6
    icon of address 20 Langley Road, Slough, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,363 GBP2024-08-31
    Officer
    icon of calendar 2021-08-10 ~ dissolved
    IIF 16 - Director → ME
  • 7
    icon of address International House, 45-55 Commercial Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    119 GBP2024-01-31
    Officer
    icon of calendar 2022-01-25 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2022-01-25 ~ now
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 20 Langley Road, Slough, England
    Active Corporate (2 parents)
    Equity (Company account)
    -11,866 GBP2023-01-31
    Person with significant control
    icon of calendar 2020-01-10 ~ now
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 9
    icon of address 20 Langley Road, Slough, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-04-05 ~ dissolved
    IIF 8 - Director → ME
  • 10
    icon of address 20 Langley Road, Slough, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -22,308 GBP2023-04-30
    Officer
    icon of calendar 2021-04-28 ~ dissolved
    IIF 15 - Director → ME
  • 11
    icon of address 20 Langley Road, Slough, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-04-05 ~ now
    IIF 7 - Director → ME
  • 12
    icon of address 20 Langley Road, Slough, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,950 GBP2024-08-31
    Officer
    icon of calendar 2021-08-17 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2021-08-17 ~ now
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 13
    icon of address 20 Langley Road, Slough, England
    Active Corporate (2 parents)
    Equity (Company account)
    -12,625 GBP2023-08-31
    Person with significant control
    icon of calendar 2018-09-01 ~ now
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 14
    icon of address 79a High Road, Willesden, London, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -683,491 GBP2023-03-31
    Officer
    icon of calendar 2018-11-22 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2018-11-22 ~ now
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    icon of address The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -15,045 GBP2022-06-30
    Officer
    icon of calendar 2021-10-01 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2022-05-18 ~ dissolved
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    icon of address 79a High Road, Willesden, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    531,273 GBP2017-03-31
    Officer
    icon of calendar 2011-11-08 ~ dissolved
    IIF 32 - Director → ME
    icon of calendar 2011-08-02 ~ dissolved
    IIF 57 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 43 - Has significant influence or control → OE
  • 17
    icon of address 38 Meadow Gardens, Edgware, Middlesex
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -688,026 GBP2015-08-31
    Officer
    icon of calendar 2010-03-24 ~ dissolved
    IIF 29 - Director → ME
  • 18
    icon of address Wilder Coe Llp, Oxford House Campus 6 Caxton Way, Stevenage Herts, Sg1 2xd
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-09-26 ~ dissolved
    IIF 28 - Director → ME
  • 19
    icon of address 10-12 New College Parade, Finchley Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,352,410 GBP2018-01-31
    Officer
    icon of calendar 2014-01-27 ~ dissolved
    IIF 2 - Director → ME
  • 20
    icon of address 46 Grosvenor Place, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    45,827 GBP2018-12-31
    Officer
    icon of calendar 2013-12-05 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    icon of address 20 Langley Road, Slough, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-06-30
    Person with significant control
    icon of calendar 2022-04-18 ~ dissolved
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 22
    icon of address 1st Floor 6 Gerrard Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-07-17 ~ dissolved
    IIF 19 - Director → ME
  • 23
    icon of address 109-111 Fulham Palace Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,952 GBP2024-08-31
    Officer
    icon of calendar 2018-08-06 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2018-11-12 ~ now
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 24
    icon of address Wilder Coe Llp, Oxford House Campus 6 Caxton Way, Stevenage Herts, Sg1 2xd
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-09-26 ~ dissolved
    IIF 27 - Director → ME
  • 25
    icon of address 109-111 Fulham Palace Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -437,459 GBP2023-09-30
    Officer
    icon of calendar 2014-06-12 ~ now
    IIF 10 - Director → ME
  • 26
    icon of address 10-12 New College Parade, Finchley Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    804,527 GBP2017-03-31
    Officer
    icon of calendar 2011-11-08 ~ dissolved
    IIF 31 - Director → ME
    icon of calendar 2011-08-02 ~ dissolved
    IIF 56 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 35 - Has significant influence or control → OE
Ceased 14
  • 1
    icon of address 79a High Road, Willesden, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -93,689 GBP2020-02-29
    Officer
    icon of calendar 2019-02-18 ~ 2019-06-28
    IIF 20 - Director → ME
  • 2
    icon of address 79a High Road, Willesden, London, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -242,954 GBP2022-12-30
    Officer
    icon of calendar 2006-07-01 ~ 2021-06-28
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-06-28
    IIF 41 - Has significant influence or control → OE
  • 3
    icon of address 20 Langley Road, Slough, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,143,857 GBP2023-03-31
    Officer
    icon of calendar 2012-04-12 ~ 2022-03-01
    IIF 21 - Director → ME
  • 4
    PANCHAI FRANCHISE LTD. - 2013-12-05
    icon of address 235 Old Marylebone Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-12-03 ~ 2013-12-05
    IIF 14 - Director → ME
  • 5
    icon of address 46 Grosvenor Place, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2015-12-01 ~ 2023-01-01
    IIF 5 - Director → ME
    icon of calendar 2017-09-12 ~ 2023-01-01
    IIF 54 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-01-01
    IIF 40 - Has significant influence or control → OE
  • 6
    icon of address 20 Langley Road, Slough, England
    Active Corporate (2 parents)
    Equity (Company account)
    -11,866 GBP2023-01-31
    Officer
    icon of calendar 2020-01-10 ~ 2024-06-13
    IIF 9 - Director → ME
  • 7
    icon of address 20 Langley Road, Slough, England
    Active Corporate (2 parents)
    Equity (Company account)
    -12,625 GBP2023-08-31
    Officer
    icon of calendar 2019-01-24 ~ 2024-06-13
    IIF 25 - Director → ME
    icon of calendar 2017-09-12 ~ 2024-06-08
    IIF 55 - Secretary → ME
  • 8
    icon of address 109-111 Fulham Palace Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -201,578 GBP2024-03-31
    Officer
    icon of calendar 2023-03-15 ~ 2024-06-01
    IIF 3 - Director → ME
  • 9
    icon of address The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -15,045 GBP2022-06-30
    Officer
    icon of calendar 2018-06-04 ~ 2021-03-31
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2018-07-15 ~ 2021-03-31
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address 20 Langley Road, Slough, England
    Active Corporate (2 parents)
    Equity (Company account)
    -190,680 GBP2023-04-30
    Officer
    icon of calendar 2019-04-30 ~ 2021-03-31
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2019-05-20 ~ 2019-06-17
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 11
    icon of address 20 Langley Road, Slough, England
    Active Corporate (2 parents)
    Equity (Company account)
    -794,557 GBP2022-09-30
    Officer
    icon of calendar 2017-09-12 ~ 2022-04-06
    IIF 52 - Secretary → ME
  • 12
    icon of address 8a Kingsway House, King Street, Bedworth, Warwickshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    229,758 GBP2022-06-30
    Officer
    icon of calendar 2017-09-12 ~ 2022-04-07
    IIF 51 - Secretary → ME
  • 13
    icon of address 20 Langley Road, Slough, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    icon of calendar 2017-09-12 ~ 2023-08-01
    IIF 53 - Secretary → ME
  • 14
    icon of address 109-111 Fulham Palace Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,952 GBP2024-08-31
    Person with significant control
    icon of calendar 2018-08-06 ~ 2018-10-22
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.