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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Andrew James Walton

    Related profiles found in government register
  • Mr Andrew James Walton
    British born in January 1989

    Resident in England

    Registered addresses and corresponding companies
    • 313, Hesketh Lane, Tarleton, Preston, PR4 6RJ, England

      IIF 1
    • New House Farm, Gorse Lane, Tarleton, Preston, Lancashire, PR4 6LH, United Kingdom

      IIF 2
    • New House Farm, Gorse Lane, Tarleton, Preston, PR4 6LH, England

      IIF 3
    • The Bungalow New House Farm, Gorse Lane, Tarleton, Preston, PR4 6LH, England

      IIF 4
    • 15, Hoghton Street, Southport, PR9 0NS, England

      IIF 5
    • 26, Hoghton Street, Southport, PR9 0PA, England

      IIF 6 IIF 7 IIF 8
    • 9, Hoghton Street, Southport, PR9 0TE, England

      IIF 10
  • Walton, Andrew James
    British born in January 1989

    Resident in England

    Registered addresses and corresponding companies
    • 313, Hesketh Lane, Tarleton, Preston, PR4 6RJ, England

      IIF 11
    • New House Farm, Gorse Lane, Tarleton, Preston, Lancashire, PR4 6LH, United Kingdom

      IIF 12
    • New House Farm, Gorse Lane, Tarleton, Preston, PR4 6LH, England

      IIF 13
    • 26, Hoghton Street, Southport, PR9 0PA, England

      IIF 14 IIF 15 IIF 16
  • Walton, Andrew James
    British company director born in January 1989

    Resident in England

    Registered addresses and corresponding companies
    • The Bungalow New House Farm, Gorse Lane, Tarleton, Preston, PR4 6LH, England

      IIF 20
    • 9, Hoghton Street, Southport, PR9 0TE, England

      IIF 21
child relation
Offspring entities and appointments 11
  • 1
    AUTO HUB GROUP TARLETON LTD
    16797071
    313 Hesketh Lane, Tarleton, Preston, England
    Active Corporate (2 parents)
    Officer
    2025-10-20 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2025-10-20 ~ now
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    LLOYD & CO CORPORATE PENSIONS LTD
    16583815
    26 Hoghton Street, Southport, England
    Active Corporate (5 parents)
    Officer
    2025-07-15 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2025-07-15 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    LLOYD & CO EMPLOYEE BENEFITS HOLDINGS LTD
    12645032
    26 Hoghton Street, Southport, England
    Active Corporate (4 parents)
    Equity (Company account)
    -458,827 GBP2024-03-31
    Officer
    2020-06-04 ~ now
    IIF 15 - Director → ME
  • 4
    LLOYD & CO R&D CAPITAL ALLOWANCES LTD
    - now 14715437
    LLOYD & CO R&D & CAPITAL ALLOWENCES LTD
    - 2023-03-20 14715437
    26 Hoghton Street, Southport, England
    Active Corporate (6 parents)
    Equity (Company account)
    -38,169 GBP2024-03-31
    Officer
    2023-03-08 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2023-03-08 ~ 2024-04-02
    IIF 5 - Right to appoint or remove directors OE
    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
  • 5
    LLOYD & CO. EMPLOYEE BENEFITS LTD
    11552431
    26 Hoghton Street, Southport, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    38,352 GBP2024-03-31
    Officer
    2018-09-04 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2018-09-04 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    LLOYD & CO. INS LTD
    12067884
    26 Hoghton Street, Southport, England
    Active Corporate (4 parents)
    Equity (Company account)
    461,661 GBP2024-03-31
    Officer
    2019-06-25 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2022-08-22 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    PHOENIX COMMERCIAL GROUP LTD
    12229570
    New House Farm Gorse Lane, Tarleton, Preston, England
    Active Corporate (2 parents)
    Equity (Company account)
    -43,586 GBP2024-09-30
    Officer
    2019-09-26 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2019-09-26 ~ now
    IIF 3 - Right to appoint or remove directors OE
    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
  • 8
    PHOENIX GRAIN GROUP LTD
    15340446
    New House Farm Gorse Lane, Tarleton, Preston, Lancashire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -4,305 GBP2024-12-31
    Officer
    2023-12-09 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2023-12-09 ~ now
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 9
    THE LLOYD GROUP LTD
    16531599
    26 Hoghton Street, Southport, England
    Active Corporate (3 parents)
    Officer
    2025-06-20 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2025-06-20 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    W&R PERSONAL ASSISTANT LTD
    14105810
    9 Hoghton Street, Southport, England
    Dissolved Corporate (3 parents)
    Officer
    2022-05-13 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2022-05-13 ~ dissolved
    IIF 10 - Right to appoint or remove directors OE
    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
  • 11
    W&W CAPITAL GROUP LTD
    13571902
    9 Hoghton Street, Southport, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,188 GBP2025-01-31
    Officer
    2021-08-18 ~ 2025-04-30
    IIF 20 - Director → ME
    Person with significant control
    2021-08-18 ~ 2025-04-30
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.