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, Derek Thomas

    Related profiles found in government register
  • Lloyd, Derek Thomas
    British ceo born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Piccadilly, London, W1J 0DW

      IIF 1
  • Lloyd, Derek Thomas
    British chief executive born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 2

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

      IIF 3
  • Lloyd, Derek Thomas
    British company director born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 4

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

      IIF 5
  • Lloyd, Derek Thomas
    British director born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lloyd, Derek Thomas
    British group chief executive danoptra ltd born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 32
  • Lloyd, Derek Thomas
    British managerial born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 33
  • Mr Derek Thomas Lloyd
    British born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 34
child relation
Offspring entities and appointments
Active 3
  • 1
    Unit C Cavendish Courtyard, Sallow Road, Corby, Northamptonshire, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-27 ~ 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
  • 2
    55 Westerdale Drive, Banks, Southport, Merseyside, England
    Dissolved corporate (2 parents)
    Officer
    2011-06-17 ~ dissolved
    IIF 33 - director → ME
  • 3
    Walton House, 55 Charnock Road, Liverpool, United Kingdom
    Dissolved corporate (6 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2018-08-08 ~ dissolved
    IIF 3 - director → ME
Ceased 31
  • 1
    LEISURE CONNECTION LIMITED - 2014-05-29
    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
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    531 GBP2023-02-09
    Officer
    2008-05-07 ~ 2011-03-18
    IIF 26 - director → ME
  • 2
    LEISURE CONNECTION (HOLDINGS) LIMITED - 2014-09-26
    Evelyn Partners Llp, 45 Gresham Street, London
    Corporate (3 parents)
    Officer
    2008-05-07 ~ 2011-03-18
    IIF 27 - director → ME
  • 3
    PRIORPERMIT LIMITED - 1992-02-05
    Eversheds House 70 Great Bridgewater Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2010-03-10 ~ 2012-09-27
    IIF 32 - director → ME
  • 4
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2007-10-30 ~ 2011-03-18
    IIF 17 - director → ME
  • 5
    BOOSTCHART LIMITED - 2002-05-20
    C/o Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (1 parent)
    Officer
    2008-08-19 ~ 2011-03-18
    IIF 16 - director → ME
  • 6
    LITTLEWOODS OF LIVERPOOL LIMITED - 2010-07-28
    Walton House, 55 Charnock Road, Liverpool, Merseyside
    Corporate (3 parents)
    Officer
    2017-07-11 ~ 2023-02-01
    IIF 7 - director → ME
  • 7
    Walton House, 55 Charnock Road, Liverpool, England
    Corporate (3 parents, 1 offspring)
    Officer
    2017-07-11 ~ 2023-02-01
    IIF 11 - director → ME
  • 8
    Walton House, 55 Charnock Road, Liverpool, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-07-11 ~ 2023-02-01
    IIF 9 - director → ME
  • 9
    RESPONSIBLE GAMBLING TRUST - 2018-04-09
    RESPONSIBILITY IN GAMBLING TRUST - 2012-11-23
    GAMBLING INDUSTRY CHARITABLE TRUST - 2004-03-30
    5th Floor, Lincoln House, 296 - 302 High Holborn, London, England
    Corporate (8 parents)
    Officer
    2009-12-31 ~ 2011-05-24
    IIF 1 - director → ME
  • 10
    GOLDSBOROUGH ASSURED PROPERTIES PLC - 2002-07-22
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (2 parents)
    Officer
    2008-05-07 ~ 2011-03-18
    IIF 28 - director → ME
  • 11
    PASSPLUG LIMITED - 1993-10-14
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (2 parents)
    Officer
    2008-05-07 ~ 2011-03-18
    IIF 25 - director → ME
  • 12
    Unit C Cavendish Courtyard, Sallow Road, Corby, Northamptonshire, England
    Dissolved corporate (2 parents)
    Officer
    2016-04-27 ~ 2016-08-19
    IIF 14 - director → ME
  • 13
    FP MIDCO 2 LIMITED - 2018-05-09
    Walton House, 55 Charnock Road, Liverpool, England
    Corporate (3 parents, 1 offspring)
    Officer
    2017-07-11 ~ 2023-02-01
    IIF 10 - director → ME
  • 14
    BELL - FRUIT GROUP LIMITED - 2012-07-27
    IMAGEHIGHLIGHT LIMITED - 2005-05-04
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (2 parents)
    Officer
    2006-11-03 ~ 2011-03-18
    IIF 23 - director → ME
  • 15
    BELL-FRUIT GAMES LIMITED - 2012-07-25
    BELL-FRUIT MANUFACTURING CO. LIMITED - 1999-07-12
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (2 parents)
    Officer
    2006-11-03 ~ 2011-03-18
    IIF 18 - director → ME
  • 16
    MAZOOMA GAMES LIMITED - 2012-07-25
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (2 parents)
    Officer
    2006-11-03 ~ 2011-03-18
    IIF 20 - director → ME
  • 17
    MAZOOMA INTERACTIVE GAMES LIMITED - 2012-07-25
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (2 parents)
    Officer
    2010-09-16 ~ 2011-03-18
    IIF 5 - director → ME
  • 18
    RLMS SALES LIMITED - 2012-07-25
    PURPLE SPOT LIMITED - 2004-03-26
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (2 parents)
    Officer
    2006-11-03 ~ 2011-03-18
    IIF 21 - director → ME
  • 19
    RLMS ACQUISITIONS LIMITED - 2012-07-25
    RANK LEISURE MACHINE SERVICES ACQUISITIONS LIMITED - 2008-07-02
    Grant Thornton Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (2 parents)
    Officer
    2008-07-01 ~ 2011-03-18
    IIF 19 - director → ME
  • 20
    GAMESTEC LEISURE LIMITED - 2012-07-25
    KUNICK LEISURE LIMITED - 2002-12-02
    MUSIC HIRE GROUP LIMITED - 1996-02-09
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (2 parents)
    Officer
    2006-11-03 ~ 2011-03-18
    IIF 15 - director → ME
  • 21
    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 (2 parents)
    Officer
    2008-05-07 ~ 2011-03-18
    IIF 31 - director → ME
  • 22
    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 (2 parents)
    Officer
    2007-03-19 ~ 2011-03-18
    IIF 22 - director → ME
  • 23
    DOLDARRA SERVICES LIMITED - 2007-10-18
    A.F.M. LEISURE LIMITED - 1990-08-31
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (2 parents)
    Officer
    2007-03-19 ~ 2011-03-18
    IIF 29 - director → ME
  • 24
    C/o Grant Thornton Uk Llp 4 Hardman Square, Springfields, Manchester
    Dissolved corporate (2 parents)
    Officer
    2008-05-07 ~ 2011-03-18
    IIF 24 - director → ME
  • 25
    Grant Thornton Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (2 parents)
    Officer
    2008-05-07 ~ 2011-03-18
    IIF 30 - director → ME
  • 26
    SSE CONTRACTING LIMITED - 2002-08-23
    RIGHTMAIN LIMITED - 2002-04-22
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2014-11-24 ~ 2015-07-10
    IIF 4 - director → ME
  • 27
    VERNONS FINANCIAL SERVICES LIMITED - 2013-11-29
    VOL NOMINEES LIMITED - 1990-12-20
    STRETCHEXACT LIMITED - 1987-07-30
    Walton House, 55 Charnock Road, Liverpool
    Corporate (3 parents)
    Officer
    2017-07-11 ~ 2023-02-01
    IIF 8 - director → ME
  • 28
    BAS TOPCO LIMITED - 2011-05-13
    DE FACTO 1809 LIMITED - 2010-11-17
    Ocean Court Caspian Road, Atlantic Street, Altrincham, Cheshire
    Corporate (5 parents, 1 offspring)
    Officer
    2011-11-10 ~ 2014-07-31
    IIF 6 - director → ME
  • 29
    FP ACQUISITIONS LIMITED - 2017-07-18
    Walton House, 55 Charnock Road, Liverpool, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2017-07-11 ~ 2023-02-01
    IIF 2 - director → ME
  • 30
    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
    Corporate (3 parents, 1 offspring)
    Officer
    2017-07-11 ~ 2023-02-01
    IIF 12 - director → ME
  • 31
    UKCL LIMITED - 2009-06-26
    TEMPLECO 317 LIMITED - 1996-11-26
    Walton House, 55 Charnock Road, Liverpool, Merseyside
    Corporate (3 parents)
    Officer
    2017-07-11 ~ 2023-02-01
    IIF 13 - director → ME

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