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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 Derek Thomas Lloyd

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1
  • Lloyd, Derek Thomas
    English born in December 1958

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6

    • Walton House, 55 Charnock Road, Liverpool, L67 1AA

      IIF 7

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

      IIF 8 IIF 9 IIF 10

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

      IIF 12

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

      IIF 13 IIF 14

    • 35, Piccadilly, London, W1J 0DW

      IIF 15

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

      IIF 16

    • 55 Westerdale Drive, Banks, Southport, Merseyside, PR9 8DG

      IIF 17 IIF 18 IIF 19

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

      IIF 36

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

      IIF 37
child relation
Offspring entities and appointments 36
  • 1
    1LIFE MANAGEMENT SOLUTIONS LIMITED - now
    LEISURE CONNECTION LIMITED
    - 2014-05-29 02566586 03520124
    LEISURE CONNECTION PLC. - 2002-07-24
    RELAXION GROUP PLC - 1999-11-01
    COBRA LEISURE LIMITED - 1992-01-09
    MOTIVENEAT LIMITED - 1991-03-20
    The Stables, Duxbury Park, Duxbury Hall Road, Chorley, Lancashire, United Kingdom
    Active Corporate (39 parents, 1 offspring)
    Officer
    2008-05-07 ~ 2011-03-18
    IIF 30 - Director → ME
  • 2
    1LMS (HOLDINGS) LIMITED - now
    LEISURE CONNECTION (HOLDINGS) LIMITED
    - 2014-09-26 03865691
    EXTRASTRATEGY LIMITED - 2000-02-11
    S&w Partners Llp, C/o Rrs Department, 45 Gresham Street, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2008-05-07 ~ 2011-03-18
    IIF 31 - Director → ME
  • 3
    BUSINESS IN SPORT AND LEISURE LIMITED
    - now 02660564
    PRIORPERMIT LIMITED - 1992-02-05
    Eversheds House 70 Great Bridgewater Street, Manchester
    Dissolved Corporate (60 parents)
    Officer
    2010-03-10 ~ 2012-09-27
    IIF 37 - Director → ME
  • 4
    DANOPTRA DIRECTOR I LIMITED
    06412976 06412841
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (7 parents, 40 offsprings)
    Officer
    2007-10-30 ~ 2011-03-18
    IIF 19 - Director → ME
  • 5
    DANOPTRA HOLDINGS LIMITED
    - now 04350520
    EXPORTMINE LIMITED - 2002-05-20
    Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2006-11-03 ~ dissolved
    IIF 22 - Director → ME
  • 6
    DANOPTRA LIMITED
    - now 04395815
    BOOSTCHART LIMITED - 2002-05-20
    C/o Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (17 parents)
    Officer
    2008-08-19 ~ 2011-03-18
    IIF 18 - Director → ME
  • 7
    ENGLISH CHESS FEDERATION
    05293039
    3 Bear Hill, Alvechurch, Birmingham, Worcestershire, England
    Active Corporate (70 parents)
    Officer
    2025-10-25 ~ now
    IIF 4 - Director → ME
  • 8
    FOOTBALL POOLS 1923 LIMITED
    - now 00234834
    LITTLEWOODS OF LIVERPOOL LIMITED - 2010-07-28
    Walton House, 55 Charnock Road, Liverpool, Merseyside
    Active Corporate (29 parents)
    Officer
    2017-07-11 ~ 2023-02-01
    IIF 6 - Director → ME
  • 9
    FP MIDCO 1 LIMITED
    10598447 10598451
    Walton House, 55 Charnock Road, Liverpool, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2017-07-11 ~ 2023-02-01
    IIF 10 - Director → ME
  • 10
    FP TOPCO LIMITED
    10598063
    Walton House, 55 Charnock Road, Liverpool, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2017-07-11 ~ 2023-02-01
    IIF 8 - Director → ME
  • 11
    GAMBLEAWARE - now
    RESPONSIBLE GAMBLING TRUST - 2018-04-09
    RESPONSIBILITY IN GAMBLING TRUST
    - 2012-11-23 04384279
    GAMBLING INDUSTRY CHARITABLE TRUST - 2004-03-30
    5th Floor, Lincoln House, 296 - 302 High Holborn, London, England
    Active Corporate (72 parents)
    Officer
    2009-12-31 ~ 2011-05-24
    IIF 15 - Director → ME
  • 12
    GOLDSBOROUGH ASSURED PROPERTIES LIMITED
    - now 02578946
    GOLDSBOROUGH ASSURED PROPERTIES PLC - 2002-07-22
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (15 parents)
    Officer
    2008-05-07 ~ 2011-03-18
    IIF 32 - Director → ME
  • 13
    HARROGATE ESTATES LIMITED
    - now 02420426
    PASSPLUG LIMITED - 1993-10-14
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (11 parents)
    Officer
    2008-05-07 ~ 2011-03-18
    IIF 29 - Director → ME
  • 14
    INTELLIGENT ENERGY GROUP LTD
    10151413
    Unit C Cavendish Courtyard, Sallow Road, Corby, Northamptonshire, England
    Dissolved Corporate (4 parents)
    Officer
    2016-04-27 ~ 2016-08-19
    IIF 16 - Director → ME
    Person with significant control
    2016-04-27 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    INVENIO GROUP LIMITED
    - now 10598451
    FP MIDCO 2 LIMITED
    - 2018-05-09 10598451 10598447
    Walton House, 55 Charnock Road, Liverpool, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-07-11 ~ 2023-02-01
    IIF 9 - Director → ME
  • 16
    KUNICK (101) LIMITED - now
    BELL - FRUIT GROUP LIMITED
    - 2012-07-27 03851489
    IMAGEHIGHLIGHT LIMITED - 2005-05-04
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (16 parents)
    Officer
    2006-11-03 ~ 2011-03-18
    IIF 27 - Director → ME
  • 17
    KUNICK (102) LIMITED - now
    BELL-FRUIT GAMES LIMITED
    - 2012-07-25 00763393
    BELL-FRUIT MANUFACTURING CO. LIMITED - 1999-07-12
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (24 parents)
    Officer
    2006-11-03 ~ 2011-03-18
    IIF 20 - Director → ME
  • 18
    KUNICK (103) LIMITED - now
    MAZOOMA GAMES LIMITED
    - 2012-07-25 03437067
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (21 parents)
    Officer
    2006-11-03 ~ 2011-03-18
    IIF 23 - Director → ME
  • 19
    KUNICK (105) LIMITED - now
    MAZOOMA INTERACTIVE GAMES LIMITED
    - 2012-07-25 07379188
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2010-09-16 ~ 2011-03-18
    IIF 5 - Director → ME
  • 20
    KUNICK (106) LIMITED - now
    RLMS SALES LIMITED
    - 2012-07-25 05075993
    PURPLE SPOT LIMITED - 2004-03-26
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2006-11-03 ~ 2011-03-18
    IIF 24 - Director → ME
  • 21
    KUNICK (107) LIMITED - now
    RLMS ACQUISITIONS LIMITED
    - 2012-07-25 06635264
    RANK LEISURE MACHINE SERVICES ACQUISITIONS LIMITED
    - 2008-07-02 06635264
    Grant Thornton Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2008-07-01 ~ 2011-03-18
    IIF 21 - Director → ME
  • 22
    KUNICK (109) LIMITED - now
    GAMESTEC LEISURE LIMITED
    - 2012-07-25 01434201 05348584
    KUNICK LEISURE LIMITED - 2002-12-02
    MUSIC HIRE GROUP LIMITED - 1996-02-09
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (22 parents)
    Officer
    2006-11-03 ~ 2011-03-18
    IIF 17 - Director → ME
  • 23
    KUNICK LIMITED
    - now 00506827 03437067... (more)
    KUNICK PLC - 2002-07-24
    KUNICK LEISURE GROUP PLC - 1987-08-25
    KUNICK HOLDINGS PLC - 1984-05-24
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (18 parents)
    Officer
    2008-05-07 ~ 2011-03-18
    IIF 35 - Director → ME
  • 24
    LLOYD BUSINESS SOLUTIONS GROUP LTD
    07673878
    55 Westerdale Drive, Banks, Southport, Merseyside, England
    Dissolved Corporate (2 parents)
    Officer
    2011-06-17 ~ dissolved
    IIF 36 - Director → ME
  • 25
    MHG LEISURE LIMITED
    - now 01257836
    MUSIC HIRE LEISURE LIMITED - 1993-11-30
    W. ALLAN (AMUSEMENTS) LIMITED - 1979-12-31
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (11 parents)
    Officer
    2007-03-19 ~ 2011-03-18
    IIF 26 - Director → ME
  • 26
    NATIONAL GOLD LIMITED
    03012763
    Low Lane, Horsforth, Leeds
    Dissolved Corporate (1 parent)
    Officer
    2008-11-30 ~ 2010-02-23
    IIF 25 - Director → ME
  • 27
    OBL (UK) LIMITED
    - now 00996136
    DOLDARRA SERVICES LIMITED
    - 2007-10-18 00996136
    A.F.M. LEISURE LIMITED - 1990-08-31
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2007-03-19 ~ 2011-03-18
    IIF 33 - Director → ME
  • 28
    POOL MASTER LIMITED
    02382187
    C/o Grant Thornton Uk Llp 4 Hardman Square, Springfields, Manchester
    Dissolved Corporate (13 parents)
    Officer
    2008-05-07 ~ 2011-03-18
    IIF 28 - Director → ME
  • 29
    POOLS GAMING LIMITED
    11506381
    Walton House, 55 Charnock Road, Liverpool, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2018-08-08 ~ dissolved
    IIF 12 - Director → ME
  • 30
    PRECIS (928) LIMITED
    02413328 02153602... (more)
    Grant Thornton Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (15 parents)
    Officer
    2008-05-07 ~ 2011-03-18
    IIF 34 - Director → ME
  • 31
    SSE CONTRACTING GROUP LIMITED
    - now 02471438
    SSE CONTRACTING LIMITED - 2002-08-23
    RIGHTMAIN LIMITED - 2002-04-22
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (45 parents, 3 offsprings)
    Officer
    2014-11-24 ~ 2015-07-10
    IIF 3 - Director → ME
  • 32
    TFPL FINANCIAL SERVICES LIMITED
    - now 02122895
    VERNONS FINANCIAL SERVICES LIMITED - 2013-11-29
    VOL NOMINEES LIMITED - 1990-12-20
    STRETCHEXACT LIMITED - 1987-07-30
    Walton House, 55 Charnock Road, Liverpool
    Active Corporate (22 parents)
    Officer
    2017-07-11 ~ 2023-02-01
    IIF 7 - Director → ME
  • 33
    THE ENERGY SOLUTIONS GROUP TOPCO LIMITED
    - now 07419528
    BAS TOPCO LIMITED - 2011-05-13
    DE FACTO 1809 LIMITED - 2010-11-17
    Ocean Court Caspian Road, Atlantic Street, Altrincham, Cheshire
    Active Corporate (25 parents, 1 offspring)
    Officer
    2011-11-10 ~ 2014-07-31
    IIF 2 - Director → ME
  • 34
    THE FOOTBALL POOLS LIMITED
    - now 10573569 00545018... (more)
    FP ACQUISITIONS LIMITED
    - 2017-07-18 10573569
    Walton House, 55 Charnock Road, Liverpool, England
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2017-07-11 ~ 2023-02-01
    IIF 11 - Director → ME
  • 35
    UK LOTTERY MANAGEMENT LIMITED
    - now 02884057
    LITTLEWOODS LOTTERIES LIMITED - 2010-07-28
    LITTLEWOODS ENTERPRISES LIMITED - 1994-04-08
    LITTLEWOODS PROMOTIONS LIMITED - 1994-03-11
    Walton House, 55 Charnock Road, Liverpool, Merseyside
    Active Corporate (30 parents, 1 offspring)
    Officer
    2017-07-11 ~ 2023-02-01
    IIF 13 - Director → ME
  • 36
    UKCL LIMITED
    - now 03266491
    UKCL LIMITED - 2009-06-26
    TEMPLECO 317 LIMITED - 1996-11-26
    Walton House, 55 Charnock Road, Liverpool, Merseyside
    Active Corporate (26 parents)
    Officer
    2017-07-11 ~ 2023-02-01
    IIF 14 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.