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-baker, Tristan Robert

    Related profiles found in government register
  • Lloyd-baker, Tristan Robert
    British business executive born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Southernwood, Denbigh Road, Haslemere, Surrey, GU27 3AP, England

      IIF 1
  • Lloyd-baker, Tristan Robert
    British business owner born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Office At Southernwood, Denbigh Road, Haslemere, Surrey, GU27 3AP

      IIF 2
  • Lloyd-baker, Tristan Robert
    British company director born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Queen Street, Chipperfield, Kings Langley, Hertfordshire, WD4 9BT, England

      IIF 3

    • Unit 28, Campus Five, Letchworth Garden City, SG6 2JF, United Kingdom

      IIF 4

    • Units H1a & H1b, Dawkins Road Industrial Estate, Hamworthy, Poole, Dorset, BH15 4JY, United Kingdom

      IIF 5 IIF 6 IIF 7
  • Lloyd-baker, Tristan Robert
    British consultant born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Queen Street, Chipperfield, Herts, WD4 9BT

      IIF 9

    • The Old Rectory, Lustleigh, Newton Abbot, Devon, TQ13 9TE, England

      IIF 10
  • Lloyd-baker, Tristan Robert
    British corporate financier born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lockers Park School, Lockers Park Lane, Hemel Hempstead, HP1 1TL, England

      IIF 11
  • Lloyd-baker, Tristan Robert
    British director born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Southernwood, Denbigh Road, Haslemere, Surrey, GU27 3AP, United Kingdom

      IIF 12

    • Dormers Lodge, Flaunden Lane, Bovingdon, Hemel Hempstead, HP3 0PA, England

      IIF 13

    • Unit 28, Campus 5, Letchworth Garden City, SG6 2JF, United Kingdom

      IIF 14
  • Lloyd-baker, Tristan Robert
    British entreprenuer born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Southernwood, Denbigh Road, Haslemere, Surrey, GU27 3AP, United Kingdom

      IIF 15
  • Lloyd-baker, Tristan Robert
    British inv banker born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Queen Street, Chipperfield, Kings Langley, Hertfordshire, WD4 9BT

      IIF 16
  • Lloyd-baker, Tristan Robert
    British none born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Units H1a, & H1b, Dawkins Road Industrial Estate Hamworthy, Poole, Dorset, BH15 4JY, United Kingdom

      IIF 17
  • Lloyd-baker, Tristan
    British company director born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Southernwood, Denbigh Road, Haslemere, GU27 3AP, United Kingdom

      IIF 18
  • Lloyd-baker, Tristan
    British director born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Richmond House, Walkern Road, Stevenage, Hertfordshire, SG1 3QP, England

      IIF 19
  • Lloyd-baker, Tristan
    British fund manager born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Richmond House, Walkern Road, Stevenage, Hertfordshire, SG1 3QP, England

      IIF 20
  • Lloyd-baker, Tristan
    English director born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17a, Cosway Street, London, NW1 5NR, United Kingdom

      IIF 21
  • Lloyd-baker, Tristan Robert
    British commercial director born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • Pindari, Quickley Rise, Chorleywood, Rickmansworth, Hertfordshire, WD3 5PE, England

      IIF 22
  • Lloyd-baker, Tristan Robert
    British company director born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • Southernwood, Denbigh Road, Haselmere, Surrey, GU27 3AP, United Kingdom

      IIF 23

    • Dormers Lodge, Flaunden Lane, Bovingdon, Hemel Hempstead, Herts, HP3 0PA, England

      IIF 24
  • Lloyd-baker, Tristan Robert
    British consultant born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • Dormers Lodge, Flaunden Lane, Bovingdon, Hemel Hempstead, HP3 0PA, England

      IIF 25

    • Pindari, Quickley Rise, Chorleywood, Rickmansworth, Hertfordshire, WD3 5PE, England

      IIF 26
  • Lloyd-baker, Tristan Robert
    British director born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • Southernwood, Denbigh Road, Haslemere, GU27 3AP, United Kingdom

      IIF 27

    • Southernwood, Denbigh Road, Haslemere, Surrey, GU27 3AP, United Kingdom

      IIF 28

    • Dormers Lodge, Flaunden Lane, Bovingdon, Hemel Hempstead, HP3 0PA, England

      IIF 29
  • Lloyd-baker, Tristan Robert
    British management consultan born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • Dormers Lodge, Flaunden Lane, Bovingdon, Hemel Hempstead, HP3 0PA, England

      IIF 30
  • Lloyd-baker, Tristan Robert
    born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • Dormers Lodge, Flaunden Lane, Bovingdon, Hemel Hempstead, HP3 0PA, England

      IIF 31

    • The Old Rectory, Rectory Lane, Lustleigh, Newton Abbot, Devon, TQ13 9TE

      IIF 32
  • Mr Tristan Lloyd-baker
    British born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Southernwood, Denbigh Road, Haslemere, GU27 3AP, United Kingdom

      IIF 33

    • The Office At Southernwood, Denbigh Road, Haslemere, Surrey, GU27 3AP, England

      IIF 34
  • Mr Tristain Lloyd-baker
    British born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Southernwood, Denbigh Road, Haslemere, GU27 3AP, United Kingdom

      IIF 35
  • Tristan Robert Lloyd-baker
    British born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 28, Campus 5, Letchworth Garden City, SG6 2JF, United Kingdom

      IIF 36
  • Lloyd-baker, Tristan Robert

    Registered addresses and corresponding companies

    • Units H1a, & H1b Dawkins Road, Dawkins Road Industrial Estate Hamworthy, Poole, Dorset, BH15 4JY, United Kingdom

      IIF 37 IIF 38
  • Mr Tristan Robert Lloyd-baker
    British born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • Southernwood, Denbigh Road, Haselmere, Surrey, GU27 3AP, England

      IIF 39

    • Southernwood, Denbigh Road, Haslemere, Surrey, GU27 3AP

      IIF 40

    • Southernwood, Denbigh Road, Haslemere, Surrey, GU27 3AP, United Kingdom

      IIF 41 IIF 42

    • The Office At Southernwood, Denbigh Road, Haslemere, Surrey, GU27 3AP

      IIF 43

    • The Office At Southernwood, Denbigh Road, Haslemere, Surrey, GU27 3AP, United Kingdom

      IIF 44 IIF 45

    • The Office Southernwood, Denbigh Road, Haslemere, Surrey, GU27 3AP

      IIF 46

    • Dormers Lodge, Flaunden Lane, Bovingdon, Hemel Hempstead, HP3 0PA, England

      IIF 47 IIF 48 IIF 49

    • Dormers Lodge, Flaunden Lane, Bovingdon, Hemel Hempstead, HP3 0PA, United Kingdom

      IIF 52

    • Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS

      IIF 53

    • The Old Rectory, Lustleigh, Newton Abbot, Devon, TQ13 9TE, England

      IIF 54

    • Pindari, Quickley Rise, Chorleywood, Rickmansworth, Hertfordshire, WD3 5PE, England

      IIF 55
  • Mr Tristan Lloyd-baker
    English born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • Unit 28, Campus Five, Letchworth Garden City, SG6 2JF, United Kingdom

      IIF 56

    • The Old Rectory, Rectory Lane, Lustleigh, Newton Abbot, Devon, TQ13 9TE

      IIF 57
child relation
Offspring entities and appointments
Active 28
  • 1
    Unit 28 Campus 5, Letchworth Garden City, United Kingdom
    Corporate (2 parents)
    Officer
    2025-04-22 ~ now
    IIF 14 - director → ME
    Person with significant control
    2025-04-22 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 2
    Dormers Lodge Flaunden Lane, Bovingdon, Hemel Hempstead, England
    Corporate (1 parent)
    Equity (Company account)
    -17,512 GBP2024-03-31
    Officer
    2018-03-01 ~ now
    IIF 29 - director → ME
    Person with significant control
    2018-03-01 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 3
    EG CALEDONIAN CONSULTING LTD - 2015-06-29
    Dormers Lodge Flaunden Lane, Bovingdon, Hemel Hempstead, England
    Corporate (2 parents)
    Equity (Company account)
    -43,882 GBP2024-05-31
    Officer
    2014-05-20 ~ now
    IIF 13 - director → ME
  • 4
    Southernwood, Denbigh Road, Haslemere, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-11-08 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2016-11-08 ~ dissolved
    IIF 35 - Has significant influence or control → OE
  • 5
    The Office Southernwood, Denbigh Road, Haslemere, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    151,250 GBP2017-08-31
    Officer
    2014-02-07 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Has significant influence or control → OE
  • 6
    Southernwood, Denbigh Road, Haslemere, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-07-08 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Has significant influence or control → OE
  • 7
    Southernwood, Denbigh Road, Haslemere, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-10-12 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Has significant influence or control → OE
  • 8
    The Office At Southernwood, Denbigh Road, Haslemere, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    19,776 GBP2019-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Has significant influence or control → OE
  • 9
    Dormers Lodge Flaunden Lane, Bovingdon, Hemel Hempstead, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    4.01 GBP2019-12-01
    Officer
    2016-03-27 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 51 - Has significant influence or control → OE
  • 10
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    10,309 GBP2023-12-31
    Officer
    2005-06-17 ~ now
    IIF 16 - director → ME
  • 11
    The Office At Southernwood, Denbigh Road, Haslemere, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    13,451 GBP2020-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 45 - Has significant influence or control → OE
  • 12
    Dormers Lodge Flaunden Lane, Bovingdon, Hemel Hempstead, England
    Corporate (1 parent)
    Equity (Company account)
    -23,934 GBP2024-03-31
    Officer
    2010-03-15 ~ now
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
  • 13
    The Old Rectory Rectory Lane, Lustleigh, Newton Abbot, Devon
    Corporate (5 parents)
    Officer
    2014-02-06 ~ now
    IIF 32 - llp-designated-member → ME
    Person with significant control
    2025-03-01 ~ now
    IIF 57 - Has significant influence or control → OE
  • 14
    Lockers Park School, Lockers Park Lane, Hemel Hempstead, Hertfordshire
    Corporate (11 parents)
    Officer
    2022-11-22 ~ now
    IIF 11 - director → ME
  • 15
    Dormers Lodge Flaunden Lane, Bovingdon, Hemel Hempstead, Herts, England
    Corporate (2 parents)
    Equity (Company account)
    26,341 GBP2024-01-31
    Officer
    2014-01-20 ~ now
    IIF 24 - director → ME
    Person with significant control
    2017-01-20 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    Unit 28 Campus Five, Letchworth Garden City, United Kingdom
    Corporate (2 parents)
    Officer
    2025-04-16 ~ now
    IIF 4 - director → ME
  • 17
    Unit 28 Campus 5, Letchworth Garden City, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    933,219 GBP2024-10-31
    Officer
    2022-05-27 ~ now
    IIF 20 - director → ME
  • 18
    CABOODLE STORE LTD - 2018-02-19
    SEISMIC ASSOCIATES LIMITED - 2017-07-17
    The Office, Southernwood, Denbigh Road, Haslemere, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,567 GBP2018-05-31
    Officer
    2015-04-01 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 19
    Southernwood, Denbigh Road, Haslemere, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-01-13 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2017-01-13 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 20
    The Office At Southernwood, Denbigh Road, Haslemere, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    7,728 GBP2018-11-30
    Officer
    2014-11-14 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 21
    Southernwood, Denbigh Road, Haslemere, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-02-19 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2018-02-19 ~ dissolved
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 22
    The Old Rectory, Lustleigh, Newton Abbot, Devon, England
    Corporate (2 parents, 15 offsprings)
    Equity (Company account)
    46,671 GBP2024-10-31
    Officer
    2014-10-06 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 23
    The Office At Southernwood, Denbigh Road, Haslemere, Surrey
    Dissolved corporate (3 parents)
    Person with significant control
    2018-07-04 ~ dissolved
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    Dormers Lodge Dormers Lodge, Flaunden Lane, Bovingdon, Herts, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2021-06-04 ~ now
    IIF 21 - director → ME
  • 25
    Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    99,927 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 53 - Has significant influence or control → OE
  • 26
    Dormers Lodge Flaunden Lane, Bovingdon, Hemel Hempstead, England
    Dissolved corporate (2 parents)
    Officer
    2013-05-01 ~ dissolved
    IIF 31 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Has significant influence or control → OE
  • 27
    LET BOYS BE BOYS LIMITED - 2023-11-21
    Unit 28 Campus 5, Letchworth Garden City, England
    Corporate (3 parents)
    Equity (Company account)
    94,737 GBP2024-10-31
    Officer
    2012-11-30 ~ now
    IIF 22 - director → ME
  • 28
    Unit 28 Campus Five, Letchworth Garden City, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-02-10 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 10
  • 1
    14th Floor Dukes Keep, Marsh Lane, Southampton, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2010-11-30 ~ 2013-09-09
    IIF 17 - director → ME
  • 2
    AADSW MANAGEMENT HOLDINGS LTD - 2012-03-30
    Units H1a & H1b Dawkins Road Industrial Estate, Hamworthy, Poole, Dorset
    Dissolved corporate (1 parent)
    Officer
    2012-03-28 ~ 2013-11-29
    IIF 7 - director → ME
  • 3
    AEROTHERMAL GROUP LIMITED - 2015-02-26
    AEROTHERMAL GROUP PLC - 2010-02-18
    Office D Beresford House, Town Quay, Southampton
    Dissolved corporate (1 parent)
    Officer
    2008-03-01 ~ 2013-09-09
    IIF 9 - director → ME
    2012-03-30 ~ 2013-09-09
    IIF 38 - secretary → ME
  • 4
    AEROTHERMAL LIMITED - 2015-08-13
    FUTAIR LIMITED - 2006-07-14
    Office D Beresford House, Town Quay, Southampton
    Dissolved corporate (1 parent)
    Officer
    2012-03-30 ~ 2013-09-09
    IIF 5 - director → ME
    2012-03-30 ~ 2013-09-09
    IIF 37 - secretary → ME
  • 5
    SHOO 496 LIMITED - 2010-02-19
    Aerothermal Units H1a & H1b Dawkins Road Industrial Estate, Hamworthy, Poole, Dorset, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2012-03-30 ~ 2013-09-09
    IIF 6 - director → ME
  • 6
    SHOO 497 LIMITED - 2010-02-19
    Aerothermal Units H1a & H1b Dawkins Road Industrial Estate, Hamworthy, Poole, Dorset, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2012-03-30 ~ 2013-09-09
    IIF 8 - director → ME
  • 7
    NOVUS MEDICAL LIMITED - 2023-11-15
    Trusolv Ltd, Grove House, Meridians Cross, Ocean Village, Southampton, Hampshire
    Corporate (2 parents)
    Equity (Company account)
    349,052 GBP2022-03-31
    Officer
    2015-12-17 ~ 2017-05-02
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-01-04
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 8
    QPE LTD.
    - now
    TESTWORKS (SCOTLAND) LTD. - 2025-02-10
    S4A (SCOTLAND) LTD. - 2022-05-10
    15 Faraday Road, Glenrothes, Scotland
    Corporate (3 parents)
    Equity (Company account)
    34,852 GBP2024-10-31
    Officer
    2023-11-14 ~ 2025-02-10
    IIF 19 - director → ME
  • 9
    Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    99,927 GBP2018-03-31
    Officer
    2015-03-26 ~ 2017-02-01
    IIF 26 - director → ME
  • 10
    LET BOYS BE BOYS LIMITED - 2023-11-21
    Unit 28 Campus 5, Letchworth Garden City, England
    Corporate (3 parents)
    Equity (Company account)
    94,737 GBP2024-10-31
    Person with significant control
    2016-11-30 ~ 2023-11-14
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE

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