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, James Thomas

    Related profiles found in government register
  • Lloyd, James Thomas
    British chief executive born in October 1990

    Resident in England

    Registered addresses and corresponding companies

    • Cobalt Square, 9th Floor Cobalt Square, 85 Hagley Road, Birmingham, B16 8QG, United Kingdom

      IIF 1
  • Lloyd, James Thomas
    British director born in October 1990

    Resident in England

    Registered addresses and corresponding companies
  • Lloyd, James Thomas
    British finance director born in October 1990

    Resident in England

    Registered addresses and corresponding companies
  • Lloyd, Thomas James
    British director born in June 1994

    Resident in England

    Registered addresses and corresponding companies

    • 9d, Wentworth Drive, South Kirkby, Pontefract, WF9 3RY, England

      IIF 49
  • Mr James Thomas Lloyd
    British born in October 1990

    Resident in England

    Registered addresses and corresponding companies

    • Cobalt Square, 9th Floor Cobalt Square, 85 Hagley Road, Birmingham, B16 8QG, United Kingdom

      IIF 50

    • 87, Sorrel Drive, Kingsbury, Tamworth, B78 2PJ, England

      IIF 51
  • Mr Thomas James Lloyd
    British born in June 1994

    Resident in England

    Registered addresses and corresponding companies

    • 9d, Wentworth Drive, South Kirkby, Pontefract, WF9 3RY, England

      IIF 52
child relation
Offspring entities and appointments
Active 48
  • 1
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Corporate (6 parents)
    Equity (Company account)
    10,000 GBP2024-03-31
    Officer
    2021-10-27 ~ now
    IIF 39 - director → ME
  • 2
    COVENTRY CARE PARTNERSHIP LIMITED - 2013-01-09
    PINCO 2081 LIMITED - 2004-02-16
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Corporate (8 parents, 4 offsprings)
    Officer
    2021-10-27 ~ now
    IIF 42 - director → ME
  • 3
    The Railway, West Street, Doncaster, South Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2023-03-27 ~ dissolved
    IIF 49 - director → ME
    Person with significant control
    2023-03-27 ~ dissolved
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 4
    14th Floor 82 King Street, Manchester, United Kingdom
    Corporate (2 parents, 7 offsprings)
    Officer
    2023-02-21 ~ now
    IIF 20 - director → ME
  • 5
    AMEY BIRMINGHAM HIGHWAYS LIMITED - 2019-07-05
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (7 parents)
    Officer
    2024-10-01 ~ now
    IIF 46 - director → ME
  • 6
    PETERSHAM ENERGY LIMITED - 2023-03-15
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, England
    Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    2,868 GBP2023-03-31
    Officer
    2023-06-20 ~ now
    IIF 16 - director → ME
  • 7
    PINCO 2082 LIMITED - 2004-10-19
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Corporate (6 parents, 1 offspring)
    Officer
    2021-10-27 ~ now
    IIF 38 - director → ME
  • 8
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Corporate (6 parents)
    Officer
    2021-10-27 ~ now
    IIF 35 - director → ME
  • 9
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Corporate (6 parents)
    Officer
    2021-10-27 ~ now
    IIF 44 - director → ME
  • 10
    ARDEN ESTATE PARTNERSHIPS LIMITED - 2013-01-09
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-10-27 ~ now
    IIF 37 - director → ME
  • 11
    14th Floor (care Of Zeus Capital Ltd), 82 King Street, Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    729,470 GBP2024-03-31
    Officer
    2025-01-27 ~ now
    IIF 18 - director → ME
  • 12
    Cobalt Square 9th Floor, 85 Hagley Road, Birmingham, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2021-02-02 ~ dissolved
    IIF 36 - director → ME
  • 13
    ASSURA LIFT HOLDINGS LIMITED - 2011-12-01
    BHE HOLDINGS LIMITED - 2006-11-02
    REMIWOOD LIMITED - 2001-11-12
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2021-07-26 ~ now
    IIF 43 - director → ME
  • 14
    GBPDEVELOP LIMITED - 2022-01-14
    Cobalt Square, 9th Floor, Birmingham, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2021-07-29 ~ now
    IIF 45 - director → ME
  • 15
    Cobalt Square 9th Floor Cobalt Square, 85 Hagley Road, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2024-07-11 ~ now
    IIF 1 - director → ME
  • 16
    9th Floor, Cobalt Square, 83 Hagley Road, Birmingham, England
    Corporate (6 parents)
    Officer
    2022-02-14 ~ now
    IIF 21 - director → ME
  • 17
    Cobalt Square 9th Floor, 85 Hagley Road, Birmingham, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2021-02-17 ~ dissolved
    IIF 30 - director → ME
  • 18
    HAMPSHIRE LIFT LIMITED - 2022-01-07
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Corporate (6 parents)
    Officer
    2021-10-27 ~ now
    IIF 29 - director → ME
  • 19
    HUB WEST SCOTLAND MIDCO (NO.1) LIMITED - 2016-09-28
    C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2023-06-20 ~ now
    IIF 15 - director → ME
  • 20
    HUB WEST SCOTLAND MIDCO (NO.2) LIMITED - 2016-02-25
    C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2023-06-20 ~ now
    IIF 2 - director → ME
  • 21
    HUB WEST SCOTLAND MIDCO (NO.3) LIMITED - 2016-03-16
    C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2023-06-20 ~ now
    IIF 14 - director → ME
  • 22
    HUB WEST SCOTLAND MIDCO (NO.4) LIMITED - 2016-03-22
    C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2023-06-20 ~ now
    IIF 5 - director → ME
  • 23
    HUB WEST SCOTLAND MIDCO (NO.5) LIMITED - 2017-04-03
    C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2023-06-20 ~ now
    IIF 9 - director → ME
  • 24
    HUB WEST SCOTLAND MIDCO (NO.6) LIMITED - 2017-10-17
    C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2023-06-20 ~ now
    IIF 6 - director → ME
  • 25
    HUB WEST SCOTLAND MIDCO (NO.7) LIMITED - 2018-12-18
    C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2023-06-20 ~ now
    IIF 8 - director → ME
  • 26
    C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
    Corporate (6 parents)
    Officer
    2023-06-20 ~ now
    IIF 10 - director → ME
  • 27
    C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
    Corporate (6 parents)
    Officer
    2023-06-20 ~ now
    IIF 3 - director → ME
  • 28
    C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
    Corporate (7 parents)
    Officer
    2023-06-20 ~ now
    IIF 12 - director → ME
  • 29
    C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
    Corporate (7 parents)
    Officer
    2023-06-20 ~ now
    IIF 7 - director → ME
  • 30
    C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
    Corporate (6 parents)
    Officer
    2023-06-20 ~ now
    IIF 13 - director → ME
  • 31
    C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
    Corporate (6 parents)
    Officer
    2023-06-20 ~ now
    IIF 11 - director → ME
  • 32
    C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
    Corporate (6 parents)
    Officer
    2023-06-20 ~ now
    IIF 4 - director → ME
  • 33
    14th Floor 82 King Street, Manchester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    749,810 GBP2024-03-31
    Officer
    2025-01-24 ~ now
    IIF 17 - director → ME
  • 34
    14th Floor 82 King Street, Manchester
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,288,872 GBP2024-03-31
    Officer
    2025-01-27 ~ now
    IIF 19 - director → ME
  • 35
    SOUTH EAST ESSEX LIFT LIMITED - 2012-11-23
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2021-10-27 ~ now
    IIF 33 - director → ME
  • 36
    SANDWELL LIFT COMPANY LIMITED - 2018-08-08
    LIFTCO TOPCO (SANDWELL) LIMITED - 2003-08-05
    DWSCO 2382 LIMITED - 2003-07-01
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Corporate (8 parents, 3 offsprings)
    Officer
    2024-12-09 ~ now
    IIF 28 - director → ME
  • 37
    SANDWELL LIFT PROJECT COMPANY (NO.1) LIMITED - 2018-09-25
    LIFTCO SUBCO (SANDWELL) LIMITED - 2003-08-05
    DWSCO 2384 LIMITED - 2003-07-01
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Corporate (7 parents)
    Officer
    2024-12-09 ~ now
    IIF 25 - director → ME
  • 38
    SANDWELL LIFT PROJECT COMPANY (NO. 2) LIMITED - 2018-09-25
    DWSCO 2768 LIMITED - 2009-01-06
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Corporate (7 parents)
    Officer
    2024-12-09 ~ now
    IIF 24 - director → ME
  • 39
    SANDWELL LIFT PROJECT COMPANY (NO 3) LIMITED - 2018-09-25
    LEICESTER LIFT (SUBCO) LIMITED - 2012-01-20
    DWSCO 2465 LIMITED - 2003-12-10
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Corporate (7 parents)
    Officer
    2024-12-09 ~ now
    IIF 23 - director → ME
  • 40
    9th Floor, Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2024-12-09 ~ now
    IIF 26 - director → ME
  • 41
    SANDWELL LIFT (MIDCO) (NO. 2) LIMITED - 2018-08-08
    DWSCO 2769 LIMITED - 2009-01-06
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2024-03-31
    Officer
    2024-12-09 ~ now
    IIF 27 - director → ME
  • 42
    SANDWELL LIFT (MIDCO) (NO 3) LIMITED - 2018-08-08
    LEICESTER LIFT (TOPCO) LIMITED - 2012-01-20
    DWSCO 2466 LIMITED - 2003-12-10
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2024-12-09 ~ now
    IIF 22 - director → ME
  • 43
    87 Sorrel Drive, Kingsbury, Tamworth, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2023-03-07 ~ now
    IIF 47 - director → ME
    Person with significant control
    2023-03-07 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 44
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Corporate (5 parents)
    Officer
    2021-10-27 ~ now
    IIF 41 - director → ME
  • 45
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Corporate (5 parents)
    Officer
    2021-10-27 ~ now
    IIF 40 - director → ME
  • 46
    SOUTH WEST HAMPSHIRE LIFT LIMITED - 2022-01-07
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2021-10-27 ~ now
    IIF 31 - director → ME
  • 47
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Corporate (5 parents)
    Officer
    2021-10-27 ~ now
    IIF 32 - director → ME
  • 48
    Cobalt Square 9th Floor, 85 Hagley Road, Birmingham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,509 GBP2023-03-31
    Officer
    2021-02-10 ~ now
    IIF 34 - director → ME
Ceased 2
  • 1
    Cobalt Square 9th Floor Cobalt Square, 85 Hagley Road, Birmingham, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2024-07-11 ~ 2024-07-12
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 2
    Red Hill House, 227 London Road, Worcester, England
    Corporate (11 parents, 3 offsprings)
    Officer
    2023-01-16 ~ 2024-11-24
    IIF 48 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.