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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lloyd-baker, Ewan

    Related profiles found in government register
  • Lloyd-baker, Ewan
    British born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • Clifton House, Bunnian Place, Basingstoke, Hampshire, RG21 7JE, England

      IIF 1
  • Lloyd- Baker, Ewan
    British born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • 15, Faraday Road, Glenrothes, KY6 2RU, Scotland

      IIF 2

    • Frp Advisory, 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD

      IIF 3
  • Lloyd- Baker, Ewan
    British company director born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • Frp Advisory Trading Limited, Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD

      IIF 4

    • 4, Beaconsfield Road, St. Albans, Hertfordshire, AL1 3RD

      IIF 5

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

      IIF 6 IIF 7 IIF 8
  • Lloyd- Baker, Ewan
    British director born in May 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 9
  • Lloyd-baker, Ewan
    English born in May 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 10
  • Lloyd-baker, Ewan, Dr
    British businessman born in May 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 11
  • Lloyd-baker, Ewan Royston
    British born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • Chatteris Business Park, Honeysome Road, Chatteris, Cambridgeshire, PE16 6SA, England

      IIF 12
  • Lloyd-baker, Ewan Royston
    British director born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • 1, Kimpton Road, Luton, LU1 3LD, United Kingdom

      IIF 13
  • Lloyd Baker, Ewan Royston
    British consultant born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • Springfield House, Dean Road, East Grimstead, Salisbury, SP5 3SD, England

      IIF 14
  • Lloyd Baker, Ewan Royston
    British director born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • 1, Kimpton Road, Luton, LU1 3LD, England

      IIF 15

    • Beecham House, The Street West Winterlow, Salisbury, Wiltshire, SP5 1RY

      IIF 16

    • Springfield House, Dean Road, East Grimstead, Salisbury, SP5 3SD, England

      IIF 17

    • West Farm House, Newton Toney, Salisbury, SP4 0HF, England

      IIF 18

    • West Farm House, Newton Toney, Salisbury, Wiltshire, SP4 0HF, England

      IIF 19
  • Lloyd Baker, Ewan Royston
    British management consultant born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • 1, Kimpton Road, Luton, LU1 3LD, England

      IIF 20

    • Beecham House, The Street West Winterlow, Salisbury, Wiltshire, SP5 1RY

      IIF 21 IIF 22 IIF 23
  • Lloyd-baker, Ewan, Dr
    British

    Registered addresses and corresponding companies

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

      IIF 24
  • Lloyd-baker, Ewan Royston
    born in May 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 25
  • Lloyd-baker, Royston
    English business man born in April 1936

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 26
  • Lloyd-baker, Royston
    English businessman born in April 1936

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 27
  • Lloyd-baker, Royston
    English director born in April 1936

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 28 IIF 29
  • Lloyd-baker, Ewan Royston
    British

    Registered addresses and corresponding companies

    • Beecham House, The Street, West Winterslow, Salisbury, Wiltshire, SP5 1RY

      IIF 30
  • Lloyd-baker, Ewan Royston
    British director born in May 1972

    Resident in Uk

    Registered addresses and corresponding companies

    • 1, Kimpton Road, Luton, LU1 3LD, United Kingdom

      IIF 31
  • Lloyd Baker, Ewan Royston
    British management consultant

    Registered addresses and corresponding companies

    • Beecham House, The Street West Winterlow, Salisbury, Wiltshire, SP5 1RY

      IIF 32
  • Lloyd-baker, Royston
    born in April 1936

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 33
  • Lloyd-baker, Ewan Royston

    Registered addresses and corresponding companies

    • Beecham House, The Street, West Winterslow, Salisbury, Wiltshire, SP5 1RY

      IIF 34
  • Lloyd Baker, Ewan Royston

    Registered addresses and corresponding companies

    • Beecham House, The Street West Winterlow, Salisbury, Wiltshire, SP5 1RY

      IIF 35
  • Lloyd-baker, Royston
    English director

    Registered addresses and corresponding companies

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

      IIF 36 IIF 37
  • Lloyd Baker, Ewan Wade Royston
    British director born in May 1972

    Registered addresses and corresponding companies

    • The Garden Flat, 152 Shirland Road, London, W9 2BT

      IIF 38 IIF 39
  • Lloyd Baker, Ewan Wade Royston
    British management consultant born in May 1972

    Registered addresses and corresponding companies

    • The Garden Flat, 152 Shirland Road, London, W9 2BT

      IIF 40
  • Mr Ewan Lloyd-baker
    English born in May 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 41
  • Lloyd-baker, Ewan Royston
    English born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 60 Knightsbridge, London, SW1X 7LF

      IIF 42

    • Suite 2/3, Ingram Enterprise Centre, John Finnie Street, Kilmarnock, East Ayrshire, KA1 1DD, United Kingdom

      IIF 43

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

      IIF 44

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

      IIF 45

    • Inquesta, St John's Terrace, 11-15 New Road, Manchester, M26 1LS

      IIF 46

    • C/o Opus Restructuring Llp, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

      IIF 47

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

      IIF 48

    • 34, St. Marys Drive, Northwich, CW8 2EZ, United Kingdom

      IIF 49

    • West Farm House, Newton Toney, Salisbury, Wilts, SP4 0HF, England

      IIF 50

    • 1, Union Street, Saltcoats, North Ayrshire, KA21 5LL

      IIF 51

    • 2nd Floor Churchill House 26-30, Upper Marlborough Road, St. Albans, AL1 3UU

      IIF 52
  • Lloyd-baker, Ewan Royston
    English chief executive officer born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Kimpton Road, Luton, LU1 3LD, United Kingdom

      IIF 53
  • Lloyd-baker, Ewan Royston
    English consultant born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lloyd-baker, Ewan Royston
    English director born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 1.4, 3-4 Devonshire Street, London, W1W 5DT, England

      IIF 59

    • 1, Kimpton Road, Luton, Bedfordshire, LU1 3LD

      IIF 60

    • 1, Kimpton Road, Luton, Bedfordshire, LU1 3LD, England

      IIF 61

    • 1, Kimpton Road, Luton, LU1 3LD, United Kingdom

      IIF 62 IIF 63

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

      IIF 64

    • West Farm, Newton Toney, Salisbury, SP4 0HF, England

      IIF 65

    • Richmond House, Walkern Road, Stevenage, Herts, SG1 3QP, United Kingdom

      IIF 66
  • Lloyd-baker, Ewan Royston
    English none born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • West Farm House, Newton Toney, Salisbury, Wiltshire, SP4 0HF, England

      IIF 67
  • Mr Royston Lloyd-baker
    English born in April 1936

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 68
  • Mr Ewan Lloyd-baker
    United Kingdom born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • West Farm, Newton Toney, Salisbury, SP4 0HF, England

      IIF 69
  • Mr Ewan Royston Lloyd-baker
    English born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 70

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

      IIF 71

    • Suite 1.4, 3-4 Devonshire Street, London, W1W 5DT, England

      IIF 72

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

      IIF 73

    • The Old Rectory, Lustleigh, Newton Abbot, TQ13 9TE, United Kingdom

      IIF 74

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

      IIF 75

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

      IIF 76

    • Richmond House, Walkern Road, Stevenage, SG1 3QP, United Kingdom

      IIF 77
child relation
Offspring entities and appointments
Active 26
  • 1
    ADEPT NEWCO LIMITED - 2022-05-13
    2nd Floor Churchill House 26-30 Upper Marlborough Road, St. Albans
    Liquidation Corporate (2 parents)
    Officer
    2021-12-14 ~ now
    IIF 52 - Director → ME
  • 2
    ADEPT AUTOMATION LTD - 2022-05-13
    AGS ELECTRONICS LTD. - 2020-02-15
    Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -654,130 GBP2021-10-31
    Officer
    2021-06-29 ~ dissolved
    IIF 4 - Director → ME
  • 3
    ADEPT AUTOMATION LTD - 2020-02-15
    Frp Advisory, 4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-05-31
    Officer
    2021-06-29 ~ dissolved
    IIF 5 - Director → ME
  • 4
    ALMEC ELECTRONIC ASSEMBLY SERVICES LIMITED - 2009-09-26
    Richmond House, Walkern Road, Stevenage, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2022-09-30
    Officer
    2021-06-29 ~ dissolved
    IIF 6 - Director → ME
  • 5
    TUCONTROLS LIMITED - 2016-09-28
    Richmond House, Walkern Road, Stevenage, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    11,270 GBP2022-12-31
    Officer
    2021-06-29 ~ dissolved
    IIF 7 - Director → ME
  • 6
    The Old Rectory, Lustleigh, Newton Abbot, Devon, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2018-04-20 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2018-04-20 ~ dissolved
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of shares – 75% or more → OE
  • 7
    Inquesta St John's Terrace, 11-15 New Road, Manchester
    Liquidation Corporate (2 parents)
    Equity (Company account)
    456 GBP2022-10-31
    Officer
    2023-12-06 ~ now
    IIF 46 - Director → ME
  • 8
    West Farm, Newton Toney, Salisbury, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2021-09-30
    Officer
    2007-03-20 ~ dissolved
    IIF 65 - Director → ME
    2014-01-31 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    GWB INDUSTRIAL BOILERS LIMITED - 1987-03-23
    THORN EMI INDUSTRIAL BOILERS LIMITED - 1984-03-23
    PARKINSON COWAN G W B LIMITED - 1982-03-01
    The Old Rectory, Lustleigh, Newton Abbot, Devon
    Dissolved Corporate (3 parents)
    Officer
    2002-06-05 ~ dissolved
    IIF 29 - Director → ME
    IIF 39 - Director → ME
    2002-07-05 ~ dissolved
    IIF 36 - Secretary → ME
  • 10
    PRODUCT TECHNOLOGY PARTNERS LIMITED - 2022-02-25
    Richmond House, Walkern Road, Stevenage, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    44 GBP2020-03-31
    Officer
    2021-06-29 ~ dissolved
    IIF 8 - Director → ME
  • 11
    SEISMIC SUCCESSION ONE LIMITED - 2021-11-02
    C/o Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes
    Liquidation Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    -24,391 GBP2022-10-31
    Officer
    2021-04-16 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2021-04-16 ~ now
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 12
    The Old Rectory Rectory Lane, Lustleigh, Newton Abbot, Devon
    Active Corporate (5 parents)
    Officer
    2014-02-06 ~ now
    IIF 33 - LLP Designated Member → ME
    IIF 25 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 75 - Has significant influence or control → OE
    IIF 75 - Has significant influence or control as a member of a firm → OE
  • 13
    LLOYD-BAKER & ASSOCIATES LIMITED - 2014-01-29
    The Old Rectory, Lustleigh, Newton Abbot, Devon
    Dissolved Corporate (1 parent)
    Officer
    2004-11-17 ~ dissolved
    IIF 27 - Director → ME
    IIF 11 - Director → ME
  • 14
    1 Union Street, Saltcoats, North Ayrshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -268,391 GBP2022-10-31
    Officer
    2024-01-15 ~ now
    IIF 51 - Director → ME
  • 15
    The Old Rectory, Lustleigh, Newton Abbot, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    119,372 GBP2024-03-31
    Officer
    2024-01-15 ~ now
    IIF 48 - Director → ME
  • 16
    QPE LTD.
    - now
    TESTWORKS (SCOTLAND) LTD. - 2025-02-10
    S4A (SCOTLAND) LTD. - 2022-05-10
    15 Faraday Road, Glenrothes, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    34,852 GBP2024-10-31
    Officer
    2021-06-29 ~ now
    IIF 2 - Director → ME
  • 17
    Unit 28 Campus 5, Letchworth Garden City, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    933,219 GBP2024-10-31
    Officer
    2021-12-13 ~ now
    IIF 44 - Director → ME
  • 18
    Clifton House, Bunnian Place, Basingstoke, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    310,979 GBP2024-12-31
    Officer
    2024-07-01 ~ now
    IIF 1 - Director → ME
  • 19
    Frp Advisory, 4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    787,895 GBP2022-10-31
    Officer
    2021-06-29 ~ dissolved
    IIF 9 - Director → ME
  • 20
    SEISMIC SUCCESSION ONE LTD - 2022-02-01
    I3 GROUP SOLUTIONS LTD - 2021-11-02
    Richmond House, Walkern Road, Stevenage, Herts, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-09-30
    Officer
    2021-09-02 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2021-09-02 ~ dissolved
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of shares – 75% or more → OE
  • 21
    The Old Rectory, Lustleigh, Newton Abbot, Devon, England
    Active Corporate (2 parents, 15 offsprings)
    Equity (Company account)
    46,671 GBP2024-10-31
    Officer
    2021-06-01 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2020-03-02 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    60 Knightsbridge, London
    Active Corporate (9 parents)
    Equity (Company account)
    205,065 GBP2024-03-31
    Officer
    2015-10-21 ~ now
    IIF 42 - Director → ME
  • 23
    HAYWARD TYLER WATER & PROCESS LTD. - 2009-12-02
    HALF MOON CAPITAL FIVE LIMITED - 2008-08-20
    1 Kimpton Road, Luton
    Dissolved Corporate (1 parent)
    Officer
    2013-01-28 ~ dissolved
    IIF 31 - Director → ME
  • 24
    Dormers Lodge Dormers Lodge, Flaunden Lane, Bovingdon, Herts, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2021-06-04 ~ now
    IIF 45 - Director → ME
  • 25
    TW BESPOKE LIMITED - 2015-02-05
    TW BESPOKE SERVICES LIMITED - 2012-05-04
    TW BESPOKE PROJECTS LIMITED - 2012-05-04
    TESTWORKS BESPOKE SERVICES LIMITED - 2012-05-01
    Frp Advisory, 4 Beaconsfield Road, St Albans, Hertfordshire
    Insolvency Proceedings Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    356,227 GBP2022-10-31
    Officer
    2021-06-29 ~ now
    IIF 3 - Director → ME
  • 26
    Unit 28 Campus Five, Letchworth Garden City, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-02-01 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2025-02-10 ~ now
    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
Ceased 32
  • 1
    Devonshire House 29-31 Elmfield Road, Bromley, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,776 GBP2024-03-31
    Officer
    2003-09-19 ~ 2004-09-24
    IIF 40 - Director → ME
  • 2
    HALF MOON CAPITAL LIMITED - 2008-08-20
    1 Kimpton Road, Luton
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2008-06-20 ~ 2017-08-31
    IIF 57 - Director → ME
  • 3
    FRANK USHER HOLDINGS PLC - 2000-11-24
    AVINGTRANS LIMITED - 1986-03-04
    Chatteris Business Park, Honeysome Road, Chatteris, Cambridgeshire, England
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2017-08-31 ~ 2018-11-30
    IIF 12 - Director → ME
  • 4
    HALF MOON CAPITAL ONE LIMITED - 2008-08-20
    1 Kimpton Road, Luton
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    2008-06-20 ~ 2017-08-31
    IIF 56 - Director → ME
  • 5
    19 Crown Passage, St James's, London
    Dissolved Corporate
    Officer
    2005-07-07 ~ 2006-11-30
    IIF 22 - Director → ME
    2005-07-07 ~ 2006-11-30
    IIF 30 - Secretary → ME
  • 6
    The Office, Southernwood, Denbigh Road, Haslemere, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,974 GBP2018-08-31
    Person with significant control
    2016-04-06 ~ 2017-03-31
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Has significant influence or control → OE
  • 7
    The Office Southernwood, Denbigh Road, Haslemere, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    151,250 GBP2017-08-31
    Person with significant control
    2016-04-06 ~ 2017-03-31
    IIF 71 - Has significant influence or control → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    HAYWARD TYLER UK LIMITED - 2008-08-20
    HAYWARD TYLER LIMITED - 2004-12-08
    HAYWARD TYLER & COMPANY,LIMITED - 1978-12-31
    1 Kimpton Road, Luton, Bedfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2010-04-27 ~ 2017-08-31
    IIF 60 - Director → ME
  • 9
    CHINA PUB COMPANY PLC - 2025-05-19
    50 Jermyn Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -1 GBP2024-12-31
    Officer
    2005-07-12 ~ 2006-11-30
    IIF 23 - Director → ME
    2005-07-12 ~ 2006-11-30
    IIF 32 - Secretary → ME
  • 10
    HAYWARD TYLER LEASING LIMITED - 2004-12-08
    DE FACTO 669 LIMITED - 1997-12-05
    1 Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-05-31
    Officer
    2008-10-06 ~ 2017-08-31
    IIF 67 - Director → ME
  • 11
    FIDELITY CREDIT LTD - 2008-08-20
    1 Kimpton Road, Luton
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    2008-06-20 ~ 2017-08-31
    IIF 54 - Director → ME
  • 12
    DE FACTO 521 LIMITED - 1996-11-21
    1 Kimpton Road, Luton, Bedfordshire
    Active Corporate (3 parents, 9 offsprings)
    Officer
    2006-03-06 ~ 2017-08-31
    IIF 15 - Director → ME
  • 13
    DE FACTO 531 LIMITED - 1997-10-24
    1 Kimpton Road, Luton, Bedfordshire
    Active Corporate (4 parents)
    Officer
    2006-03-06 ~ 2017-08-31
    IIF 18 - Director → ME
  • 14
    HAYWARD TYLER ENGINEERED PRODUCTS LIMITED - 2004-12-08
    DE FACTO 670 LIMITED - 1997-12-05
    1 Kimpton Road, Luton, Bedfordshire
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2006-03-06 ~ 2017-08-31
    IIF 19 - Director → ME
  • 15
    HALF MOON CAPITAL FOUR LIMITED - 2008-08-20
    1 Kimpton Road, Luton
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    2013-01-28 ~ 2017-08-31
    IIF 63 - Director → ME
  • 16
    HAYWARD TYLER SUBSEA LTD - 2016-10-24
    1 Kimpton Road, Luton
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-05-31
    Officer
    2008-04-08 ~ 2017-08-31
    IIF 17 - Director → ME
  • 17
    CREDIT MONTAGUE LTD - 2008-08-20
    1 Kimpton Road, Luton
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2013-01-28 ~ 2017-08-31
    IIF 13 - Director → ME
  • 18
    PETER BROTHERHOOD LIMITED - 2021-04-15
    HT 123 LIMITED - 2015-11-02
    1 Chamberlain Square Cs, Birmingham, England
    Active Corporate (3 parents)
    Officer
    2015-07-27 ~ 2017-08-31
    IIF 53 - Director → ME
  • 19
    The Old Rectory Rectory Lane, Lustleigh, Newton Abbot, Devon
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2024-12-20
    IIF 68 - Has significant influence or control as a member of a firm → OE
    IIF 68 - Has significant influence or control → OE
  • 20
    LLOYD-BAKER & ASSOCIATES LIMITED - 2014-01-29
    The Old Rectory, Lustleigh, Newton Abbot, Devon
    Dissolved Corporate (1 parent)
    Officer
    2004-11-17 ~ 2010-12-03
    IIF 24 - Secretary → ME
  • 21
    HALF MOON CAPITAL THREE LIMITED - 2008-08-20
    1 Kimpton Road, Luton
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2013-01-28 ~ 2017-08-31
    IIF 62 - Director → ME
  • 22
    M.& W.GRAZEBROOK LIMITED - 1987-03-23
    The Old Rectory, Lustleigh, Newton Abbot, Devon
    Dissolved Corporate (2 parents)
    Officer
    2002-06-05 ~ 2010-11-30
    IIF 38 - Director → ME
    IIF 28 - Director → ME
    2002-07-05 ~ 2010-11-30
    IIF 37 - Secretary → ME
  • 23
    1 Union Street, Saltcoats, North Ayrshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -268,391 GBP2022-10-31
    Officer
    2020-02-26 ~ 2021-11-02
    IIF 43 - Director → ME
  • 24
    The Old Rectory, Lustleigh, Newton Abbot, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    119,372 GBP2024-03-31
    Officer
    2018-09-01 ~ 2021-11-22
    IIF 49 - Director → ME
  • 25
    1 Kimpton Road, Luton, Bedfordshire
    Active Corporate (3 parents)
    Officer
    2005-09-02 ~ 2017-08-31
    IIF 58 - Director → ME
    2005-09-02 ~ 2008-02-21
    IIF 35 - Secretary → ME
  • 26
    1 Kimpton Road, Luton, Bedfordshire
    Active Corporate (3 parents)
    Officer
    2005-07-07 ~ 2017-08-31
    IIF 20 - Director → ME
    2005-07-07 ~ 2008-06-26
    IIF 34 - Secretary → ME
  • 27
    60 Knightsbridge, London
    Active Corporate (17 parents, 2 offsprings)
    Equity (Company account)
    1,947,913 GBP2024-03-31
    Officer
    2005-01-01 ~ 2007-10-17
    IIF 21 - Director → ME
  • 28
    NEWLEY FINANCIAL SERVICES LTD - 2020-07-29
    C/o O'connors The Plaza, 100 Old Hall Street, Liverpool, Merseyside, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -1,193,749 GBP2024-01-31
    Officer
    2018-01-08 ~ 2020-05-04
    IIF 59 - Director → ME
    Person with significant control
    2018-09-01 ~ 2020-05-04
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    HAYWARD TYLER FLUID HANDLING LTD - 2024-12-05
    HALF MOON CAPITAL SIX LIMITED - 2008-09-12
    Chatteris Engineering Works, 15 Honeysome Road, Chatteris, Cambridgeshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-01-28 ~ 2017-08-31
    IIF 61 - Director → ME
  • 30
    SOUTHBANK UK PLC - 2010-08-18
    1 Kimpton Road, Luton, Bedfordshire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2005-06-23 ~ 2017-08-30
    IIF 14 - Director → ME
  • 31
    REPUBLICAN CAPITAL LTD - 2008-08-20
    1 Kimpton Road, Luton
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    2008-06-20 ~ 2017-08-31
    IIF 55 - Director → ME
  • 32
    DE FACTO 678 LIMITED - 1997-12-23
    1 Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-05-31
    Officer
    2006-03-06 ~ 2017-08-31
    IIF 16 - Director → ME

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