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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 Tristain Lloyd-baker

    Related profiles found in government register
  • 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 1
  • 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 2

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

      IIF 3
  • 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 4
  • Mr Tristan Lloyd-baker
    English born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • Milvus, Mount Hermon Road, Palestine, Andover, Hampshire, SP11 7EW, England

      IIF 5

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

      IIF 6
  • 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 7

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

      IIF 8

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

      IIF 9 IIF 10

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

      IIF 11

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

      IIF 12 IIF 13

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

      IIF 14

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

      IIF 15 IIF 16 IIF 17

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

      IIF 20

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

      IIF 21

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

      IIF 22

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

      IIF 23
  • Lloyd-baker, Tristan
    British born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 24
  • 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 25
  • 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 26
  • Lloyd-baker, Tristan Robert
    British born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 27
  • 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 28
  • 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 29
  • 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 30

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

      IIF 31 IIF 32 IIF 33
  • 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 35
  • 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 36
  • 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 37
  • 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 38
  • Lloyd-baker, Tristan
    English born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 39
  • Lloyd-baker, Tristan Robert
    British born in March 1975

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 40 IIF 41 IIF 42

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

      IIF 43

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

      IIF 44

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

      IIF 45

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

      IIF 46

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

      IIF 47 IIF 48

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

      IIF 49
  • 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 50
  • 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 51

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

      IIF 52
  • 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 53

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

      IIF 54
  • Lloyd-baker, Tristan Robert
    born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • Milvus, Mount Hermon Road, Palestine, Andover, Hampshire, SP11 7EW, England

      IIF 55

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

      IIF 56
  • 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 57 IIF 58
child relation
Offspring entities and appointments 36
  • 1
    AAD (SOUTH WEST) LIMITED
    07455598
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-06-12
    Dissolved on 2016-06-17
    14th Floor Dukes Keep, Marsh Lane, Southampton, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2010-11-30 ~ 2013-09-09
    IIF 38 - Director → ME
  • 2
    AADSW MANAGEMENT LIMITED
    - now 08010324
    AADSW MANAGEMENT HOLDINGS LTD
    - 2012-03-30 08010324
    Units H1a & H1b Dawkins Road Industrial Estate, Hamworthy, Poole, Dorset
    Dissolved Corporate (8 parents)
    Officer
    2012-03-28 ~ 2013-11-29
    IIF 33 - Director → ME
  • 3
    B&C2013 LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-03-01
    Dissolved on 2018-06-21
    AEROTHERMAL GROUP LIMITED
    - 2015-02-26 06141723 01371991... (more)
    AEROTHERMAL GROUP PLC
    - 2010-02-18 06141723 01371991... (more)
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (10 parents)
    Officer
    2008-03-01 ~ 2013-09-09
    IIF 35 - Director → ME
    2012-03-30 ~ 2013-09-09
    IIF 58 - Secretary → ME
  • 4
    BANCE TRACK LTD
    16399820
    Unit 28 Campus 5, Letchworth Garden City, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-04-22 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2025-04-22 ~ 2025-08-01
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 5
    CABOODLE STORE LTD
    11231269 09034247
    Dormers Lodge Flaunden Lane, Bovingdon, Hemel Hempstead, England
    Active Corporate (2 parents)
    Officer
    2018-03-01 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2018-03-01 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 6
    CALBIO LTD
    - now 09048756
    EG CALEDONIAN CONSULTING LTD
    - 2015-06-29 09048756
    Dormers Lodge Flaunden Lane, Bovingdon, Hemel Hempstead, England
    Active Corporate (2 parents)
    Officer
    2014-05-20 ~ now
    IIF 42 - Director → ME
  • 7
    CARBVEE LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-03-01
    Dissolved on 2018-06-28
    AEROTHERMAL LIMITED
    - 2015-08-13 03017407 05881418
    FUTAIR LIMITED - 2006-07-14
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (11 parents)
    Officer
    2012-03-30 ~ 2013-09-09
    IIF 31 - Director → ME
    2012-03-30 ~ 2013-09-09
    IIF 57 - Secretary → ME
  • 8
    CHEMFREE LIMITED
    10468412
    Southernwood, Denbigh Road, Haslemere, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-11-08 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2016-11-08 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 9
    CONSOL PROJECTS LTD.
    08677523
    The Office Southernwood, Denbigh Road, Haslemere, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2014-02-07 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Has significant influence or control → OE
  • 10
    DECENT POWER LTD
    09675969
    Southernwood, Denbigh Road, Haslemere, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-07-08 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Has significant influence or control → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 11
    DECENT RECOVERY LIMITED
    09820092
    Southernwood, Denbigh Road, Haslemere, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-10-12 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 12
    ENABLE POWER (SOUTH) LTD
    09404822
    The Office At Southernwood, Denbigh Road, Haslemere, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 13
    ENERGY SOLUTIONS 10 LIMITED
    09894413
    Dormers Lodge Flaunden Lane, Bovingdon, Hemel Hempstead, England
    Dissolved Corporate (5 parents)
    Officer
    2016-03-27 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Has significant influence or control → OE
  • 14
    ENVIROFORM LIMITED
    - now 07136673 02953246
    SHOO 496 LIMITED - 2010-02-19
    Aerothermal Units H1a & H1b Dawkins Road Industrial Estate, Hamworthy, Poole, Dorset, England
    Dissolved Corporate (8 parents)
    Officer
    2012-03-30 ~ 2013-09-09
    IIF 32 - Director → ME
  • 15
    ENVIROTHERMAL LIMITED
    - now 07136709 16602480... (more)
    SHOO 497 LIMITED - 2010-02-19
    Aerothermal Units H1a & H1b Dawkins Road Industrial Estate, Hamworthy, Poole, Dorset, England
    Dissolved Corporate (8 parents)
    Officer
    2012-03-30 ~ 2013-09-09
    IIF 34 - Director → ME
  • 16
    ESCALLON LIMITED
    02775536
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (11 parents)
    Officer
    2005-06-17 ~ 2025-08-11
    IIF 27 - Director → ME
  • 17
    HUMBER ENERGY ENABLERS LTD
    09404299
    The Office At Southernwood, Denbigh Road, Haslemere, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Has significant influence or control → OE
  • 18
    LBZ LIMITED
    07189023
    Dormers Lodge Flaunden Lane, Bovingdon, Hemel Hempstead, England
    Active Corporate (1 parent)
    Officer
    2010-03-15 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
  • 19
    LLOYD-BAKER LLP
    - now OC390939
    LLOYD-BAKER & ASSOCIATES LLP
    - 2026-03-31 OC390939 05289747
    Milvus Mount Hermon Road, Palestine, Andover, Hampshire, England
    Active Corporate (5 parents)
    Officer
    2014-02-06 ~ now
    IIF 55 - LLP Designated Member → ME
    Person with significant control
    2025-03-01 ~ now
    IIF 5 - Has significant influence or control → OE
  • 20
    LOCKERS PARK SCHOOL TRUST LIMITED
    01090034
    Lockers Park School, Lockers Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (46 parents)
    Officer
    2022-11-22 ~ 2026-03-31
    IIF 45 - Director → ME
  • 21
    POWR CAPITAL LIMITED
    08851120
    Dormers Lodge Flaunden Lane, Bovingdon, Hemel Hempstead, Herts, England
    Active Corporate (2 parents)
    Officer
    2014-01-20 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2017-01-20 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    PQRARA223 LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-11-16
    NOVUS MEDICAL LIMITED
    - 2023-11-15 09921472 09117117
    Trusolv Ltd, Grove House, Meridians Cross, Ocean Village, Southampton, Hampshire
    Liquidation Corporate (5 parents)
    Officer
    2015-12-17 ~ 2017-05-02
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-01-04
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 23
    QPE LTD.
    - now SC381256
    TESTWORKS (SCOTLAND) LTD.
    - 2025-02-10 SC381256
    S4A (SCOTLAND) LTD. - 2022-05-10
    15 Faraday Road, Glenrothes, Scotland
    Active Corporate (11 parents)
    Officer
    2023-11-14 ~ 2025-02-10
    IIF 26 - Director → ME
  • 24
    RAIL UTILITY VEHICLES LTD
    16391552
    Unit 28 Campus Five, Letchworth Garden City, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-16 ~ now
    IIF 48 - Director → ME
  • 25
    RAILSENSE SOLUTIONS LTD
    13795952
    Unit 28 Campus 5, Letchworth Garden City, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2022-05-27 ~ now
    IIF 24 - Director → ME
  • 26
    SEISMIC ASSOCIATES LTD
    - now 09034247
    CABOODLE STORE LTD
    - 2018-02-19 09034247 11231269
    SEISMIC ASSOCIATES LIMITED
    - 2017-07-17 09034247
    The Office, Southernwood, Denbigh Road, Haslemere, Surrey
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2015-04-01 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 27
    SEISMIC NOMINEES LTD
    10563085
    Southernwood, Denbigh Road, Haslemere, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-01-13 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2017-01-13 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    SEISMIC PLATFORM SERVICES LIMITED
    09311818
    The Office At Southernwood, Denbigh Road, Haslemere, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2014-11-14 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    SEISMIC PROJECTS LIMITED
    11211543
    Southernwood, Denbigh Road, Haslemere, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-02-19 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2018-02-19 ~ dissolved
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 30
    SEISMIC VENTURE PARTNERS LIMITED
    09249524
    Dormers Lodge Flaunden Lane, Bovingdon, Hemel Hempstead, Hertfordshire, England
    Active Corporate (3 parents, 15 offsprings)
    Officer
    2014-10-06 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    STOR (SOUTH) PLC
    11448922
    The Office At Southernwood, Denbigh Road, Haslemere, Surrey
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-07-04 ~ dissolved
    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
  • 32
    SUCCESSION NOMINEES LTD
    13437886
    Dormers Lodge Dormers Lodge, Flaunden Lane, Bovingdon, Herts, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-06-04 ~ now
    IIF 39 - Director → ME
  • 33
    SUSTINERE SOLUTIONS LTD
    09512941
    Insolvency (Case 1) In administration
    Administration started on 2019-07-23 during the appointment or period of control
    Administration ended on 2020-10-30 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2020-09-18 during the appointment or period of control
    Commencement of winding up on 2020-10-30 during the appointment or period of control
    Conclusion of winding up on 2021-11-22 during the appointment or period of control
    Dissolved on 2022-02-26 during the appointment or period of control
    Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (9 parents)
    Officer
    2015-03-26 ~ 2017-02-01
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Has significant influence or control → OE
  • 34
    TAP CONSULTING LLP
    OC384825
    Dormers Lodge Flaunden Lane, Bovingdon, Hemel Hempstead, England
    Dissolved Corporate (2 parents)
    Officer
    2013-05-01 ~ dissolved
    IIF 56 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Has significant influence or control → OE
  • 35
    TESTWORKS MANUFACTURING LIMITED
    - now 08314755
    LET BOYS BE BOYS LIMITED
    - 2023-11-21 08314755
    Unit 28 Campus 5, Letchworth Garden City, England
    Active Corporate (4 parents)
    Officer
    2012-11-30 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2016-11-30 ~ 2023-11-14
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    TRACK GEOMETRY LIMITED
    16129450
    Unit 28 Campus Five, Letchworth Garden City, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-11-01 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2025-02-10 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE

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