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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

Lloyd-baker, Ewan Royston

    Related profiles found in government register
  • Lloyd-baker, Ewan Royston
    British

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2
  • Lloyd Baker, Ewan Royston
    British

    Registered addresses and corresponding companies

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

      IIF 3 IIF 4 IIF 5
  • Lloyd-baker, Ewan Royston
    British born in May 1972

    Resident in Uk

    Registered addresses and corresponding companies

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

      IIF 6

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

      IIF 7 IIF 8
  • Lloyd-baker, Ewan, Dr
    British

    Registered addresses and corresponding companies

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

      IIF 9
  • Lloyd-baker, Royston
    English

    Registered addresses and corresponding companies

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

      IIF 10 IIF 11
  • Lloyd Baker, Ewan Wade Royston
    British born in May 1972

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 15
  • 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 16

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

      IIF 17
  • Lloyd Baker, Ewan Royston
    British born in May 1972

    Resident in England

    Registered addresses and corresponding companies
  • 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 30
  • 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 31
  • Lloyd- Baker, Ewan
    British 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 32

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

      IIF 33

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

      IIF 34

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

      IIF 35

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

      IIF 36 IIF 37 IIF 38 (more)(less)
      IIF 39
  • 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 40
  • 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 41
  • Lloyd-baker, Royston
    English born in April 1936

    Resident in England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 60 Knightsbridge, London, SW1X 7LF

      IIF 47

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

      IIF 48

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

      IIF 49

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

      IIF 50

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

      IIF 51

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

      IIF 52

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

      IIF 53

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

      IIF 54

    • 1, Kimpton Road, Luton, LU1 3LD

      IIF 55 IIF 56 IIF 57 (more)(less)
      IIF 58

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

      IIF 59

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

      IIF 60 IIF 61 IIF 62

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

      IIF 63

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

      IIF 64

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

      IIF 65

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

      IIF 66

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

      IIF 67

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

      IIF 68

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

      IIF 69

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

      IIF 70

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

      IIF 71

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

      IIF 72
  • 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 73
  • 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 74
  • 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 75
  • Mr Ewan Royston Lloyd-baker
    English born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 76

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

      IIF 77

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

      IIF 78

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

      IIF 79

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

      IIF 80

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

      IIF 81

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

      IIF 82

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

      IIF 83
child relation
Offspring entities and appointments 59
  • 1
    10 COSWAY STREET LIMITED
    04905004
    9th Floor 26 Elmfield Road, Bromley, Kent, England
    Active Corporate (10 parents)
    Officer
    2003-09-19 ~ 2004-09-24
    IIF 12 - Director → ME
  • 2
    ADEPT AUTOMATION LTD
    - now 13800169 SC381257... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-09-21 during the appointment or period of control
    ADEPT NEWCO LIMITED
    - 2022-05-13 13800169
    2nd Floor Churchill House 26-30 Upper Marlborough Road, St. Albans
    Liquidation Corporate (4 parents)
    Officer
    2021-12-14 ~ now
    IIF 71 - Director → ME
  • 3
    ADEPT OLDCO LTD
    - now SC381257
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-10-03 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2022-10-03 during the appointment or period of control
    Due to be dissolved on 2023-08-23 during the appointment or period of control
    ADEPT AUTOMATION LTD
    - 2022-05-13 SC381257 05466082... (more)
    AGS ELECTRONICS LTD. - 2020-02-15
    Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2021-06-29 ~ dissolved
    IIF 32 - Director → ME
  • 4
    AGS ELECTRONICS LTD
    - now 05466082 SC381257
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-09-21 during the appointment or period of control
    Dissolved on 2023-10-24 during the appointment or period of control
    ADEPT AUTOMATION LTD - 2020-02-15
    Frp Advisory, 4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    2021-06-29 ~ dissolved
    IIF 35 - Director → ME
  • 5
    ALMEC E.A.S. LTD.
    - now 03907240
    ALMEC ELECTRONIC ASSEMBLY SERVICES LIMITED - 2009-09-26
    Richmond House, Walkern Road, Stevenage, Hertfordshire, England
    Dissolved Corporate (7 parents)
    Officer
    2021-06-29 ~ dissolved
    IIF 37 - Director → ME
  • 6
    APPLETON & HOWARD LTD.
    - now 06625203
    HALF MOON CAPITAL LIMITED
    - 2008-08-20 06625203
    1 Kimpton Road, Luton
    Active Corporate (7 parents)
    Officer
    2008-06-20 ~ 2017-08-31
    IIF 58 - Director → ME
  • 7
    ARTISTIC TECHNOLOGY LIMITED
    - now 06647602
    TUCONTROLS LIMITED - 2016-09-28
    Richmond House, Walkern Road, Stevenage, Hertfordshire, England
    Dissolved Corporate (7 parents)
    Officer
    2021-06-29 ~ dissolved
    IIF 38 - Director → ME
  • 8
    AVINGTRANS PLC
    - now 01968354
    FRANK USHER HOLDINGS PLC - 2000-11-24
    AVINGTRANS LIMITED - 1986-03-04
    Chatteris Business Park, Honeysome Road, Chatteris, Cambridgeshire, England
    Active Corporate (24 parents, 7 offsprings)
    Officer
    2017-08-31 ~ 2018-11-30
    IIF 16 - Director → ME
  • 9
    BRITTELSTAND LTD
    11322145
    The Old Rectory, Lustleigh, Newton Abbot, Devon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-04-20 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2018-04-20 ~ dissolved
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 10
    BROUGHTON HOMES (BURGHFIELD) LIMITED
    06389205
    19 Crown Passage, St James's, London
    Dissolved Corporate (4 parents)
    Officer
    2007-10-03 ~ 2007-10-09
    IIF 8 - Director → ME
  • 11
    BROUGHTON HOMES (PRESTON) LIMITED
    06451789
    19 Crown Passage, St James's, London
    Dissolved Corporate (3 parents)
    Officer
    2007-12-12 ~ 2009-04-08
    IIF 7 - Director → ME
  • 12
    CAMBRIDGE AUTOMATION SIMULATION LTD
    11091677
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-03-11 during the appointment or period of control
    Dissolved on 2025-12-19 during the appointment or period of control
    Inquesta St John's Terrace, 11-15 New Road, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2023-12-06 ~ dissolved
    IIF 63 - Director → ME
  • 13
    CAPITAL ENGINEERING SERVICES LTD
    - now 06625244
    HALF MOON CAPITAL ONE LIMITED
    - 2008-08-20 06625244
    1 Kimpton Road, Luton
    Dissolved Corporate (7 parents)
    Officer
    2008-06-20 ~ 2017-08-31
    IIF 57 - Director → ME
  • 14
    CAPITAL SAVING LTD
    05846946
    The Old Rectory, Lustleigh, Newton Abbot, Devon
    Dissolved Corporate (2 parents)
    Officer
    2006-06-14 ~ dissolved
    IIF 43 - Director → ME
  • 15
    CHINA PUB COMPANY UK LTD
    05501841 05506378
    19 Crown Passage, St James's, London
    Dissolved Corporate (3 parents)
    Officer
    2005-07-07 ~ 2006-11-30
    IIF 24 - Director → ME
    2005-07-07 ~ 2006-11-30
    IIF 2 - Secretary → ME
  • 16
    CONSENTSE LIMITED
    08427078
    The Office, Southernwood, Denbigh Road, Haslemere, Surrey
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-03-31
    IIF 77 - Has significant influence or control → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    CONSOL PROJECTS LTD.
    08677523
    The Office Southernwood, Denbigh Road, Haslemere, Surrey
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-03-31
    IIF 78 - Has significant influence or control → OE
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    CREDIT MONTAGUE LIMITED
    - now 00084098 06625194
    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 (18 parents)
    Officer
    2010-04-27 ~ 2017-08-31
    IIF 53 - Director → ME
  • 19
    CROWN PASSAGE HOUSE LIMITED
    06170815
    West Farm, Newton Toney, Salisbury, England
    Dissolved Corporate (2 parents)
    Officer
    2014-01-31 ~ dissolved
    IIF 46 - Director → ME
    2007-03-20 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    FIRST BROUGHTON GROUP UK LIMITED
    06147568
    19 Crown Passage, St James's, London
    Dissolved Corporate (4 parents)
    Officer
    2007-03-08 ~ 2009-04-08
    IIF 21 - Director → ME
  • 21
    FIRST LEIGHTON PLC - now
    CHINA PUB COMPANY PLC
    - 2025-05-19 05506378 05501841
    50 Jermyn Street, London
    Active Corporate (9 parents)
    Officer
    2005-07-12 ~ 2006-11-30
    IIF 25 - Director → ME
    2005-07-12 ~ 2006-11-30
    IIF 5 - Secretary → ME
  • 22
    FIRST MERCHANT CAPITAL UK LIMITED
    05600075 03679952
    19 Crown Passage, St James's, London
    Dissolved Corporate (5 parents)
    Officer
    2005-10-21 ~ 2010-01-31
    IIF 22 - Director → ME
    2005-10-21 ~ 2008-02-21
    IIF 4 - Secretary → ME
  • 23
    GWB REALISATIONS LIMITED
    - now 00254135
    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 45 - Director → ME
    IIF 14 - Director → ME
    2002-07-05 ~ dissolved
    IIF 10 - Secretary → ME
  • 24
    HAYWARD TYLER ENGINEERED PRODUCTS LIMITED
    - now 03450141 03450138
    HAYWARD TYLER LEASING LIMITED - 2004-12-08
    DE FACTO 669 LIMITED - 1997-12-05
    1 Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (21 parents)
    Officer
    2008-10-06 ~ 2017-08-31
    IIF 68 - Director → ME
  • 25
    HAYWARD TYLER FLUID DYNAMICS LTD
    - now 06625268
    FIDELITY CREDIT LTD
    - 2008-08-20 06625268
    1 Kimpton Road, Luton
    Dissolved Corporate (7 parents)
    Officer
    2008-06-20 ~ 2017-08-31
    IIF 55 - Director → ME
  • 26
    HAYWARD TYLER GROUP LIMITED
    - now 03232768
    DE FACTO 521 LIMITED - 1996-11-21
    1 Kimpton Road, Luton, Bedfordshire
    Active Corporate (28 parents, 10 offsprings)
    Officer
    2006-03-06 ~ 2017-08-31
    IIF 19 - Director → ME
  • 27
    HAYWARD TYLER HOLDINGS LIMITED
    - now 03251397
    DE FACTO 531 LIMITED - 1997-10-24
    1 Kimpton Road, Luton, Bedfordshire
    Active Corporate (18 parents)
    Officer
    2006-03-06 ~ 2017-08-31
    IIF 28 - Director → ME
  • 28
    HAYWARD TYLER LIMITED
    - now 03450138 00084098... (more)
    HAYWARD TYLER ENGINEERED PRODUCTS LIMITED - 2004-12-08
    DE FACTO 670 LIMITED - 1997-12-05
    1 Kimpton Road, Luton, Bedfordshire
    Active Corporate (33 parents, 5 offsprings)
    Officer
    2006-03-06 ~ 2017-08-31
    IIF 29 - Director → ME
  • 29
    HAYWARD TYLER SERVICES LTD.
    - now 06625280 03450138... (more)
    HALF MOON CAPITAL FOUR LIMITED - 2008-08-20
    1 Kimpton Road, Luton
    Dissolved Corporate (8 parents)
    Officer
    2013-01-28 ~ 2017-08-31
    IIF 62 - Director → ME
  • 30
    HAYWARD TYLER SOLUTIONS LTD.
    - now 06557960
    HAYWARD TYLER SUBSEA LTD
    - 2016-10-24 06557960
    1 Kimpton Road, Luton
    Dissolved Corporate (8 parents)
    Officer
    2008-04-08 ~ 2017-08-31
    IIF 27 - Director → ME
  • 31
    HAYWARD TYLER UK LTD
    - now 06625194 00084098
    CREDIT MONTAGUE LTD - 2008-08-20
    1 Kimpton Road, Luton
    Active Corporate (8 parents)
    Officer
    2013-01-28 ~ 2017-08-31
    IIF 17 - Director → ME
  • 32
    HOWDEN TURBO UK LIMITED - now
    PETER BROTHERHOOD LIMITED
    - 2021-04-15 09703368
    HT 123 LIMITED
    - 2015-11-02 09703368
    1 Chamberlain Square Cs, Birmingham, England
    Active Corporate (15 parents)
    Officer
    2015-07-27 ~ 2017-08-31
    IIF 60 - Director → ME
  • 33
    I3 GROUP DESIGN LIMITED
    - now 03943314
    PRODUCT TECHNOLOGY PARTNERS LIMITED
    - 2022-02-25 03943314
    Richmond House, Walkern Road, Stevenage, Hertfordshire, England
    Dissolved Corporate (11 parents)
    Officer
    2021-06-29 ~ dissolved
    IIF 39 - Director → ME
  • 34
    I3 GROUP SOLUTIONS LTD
    - now 13340000 13599527
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-04-24 during the appointment or period of control
    Dissolved on 2026-06-20 during the appointment or period of control
    SEISMIC SUCCESSION ONE LIMITED
    - 2021-11-02 13340000 13599527
    C/o Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (3 parents, 7 offsprings)
    Officer
    2021-04-16 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2021-04-16 ~ dissolved
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of shares – 75% or more → OE
  • 35
    LLOYD-BAKER CONSULTANTS LTD
    - now 05289747
    LLOYD-BAKER & ASSOCIATES LIMITED
    - 2014-01-29 05289747 OC390939
    The Old Rectory, Lustleigh, Newton Abbot, Devon
    Dissolved Corporate (1 parent)
    Officer
    2004-11-17 ~ dissolved
    IIF 31 - Director → ME
    IIF 44 - Director → ME
    2004-11-17 ~ 2010-12-03
    IIF 9 - Secretary → ME
  • 36
    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 15 - LLP Designated Member → ME
    2014-02-06 ~ 2024-12-20
    IIF 40 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 76 - Has significant influence or control as a member of a firm → OE
    IIF 76 - Has significant influence or control → OE
    2016-04-06 ~ 2024-12-20
    IIF 74 - Has significant influence or control as a member of a firm → OE
    IIF 74 - Has significant influence or control → OE
  • 37
    MULLINS LTD.
    - now 06625359
    HALF MOON CAPITAL THREE LIMITED - 2008-08-20
    1 Kimpton Road, Luton
    Active Corporate (7 parents)
    Officer
    2013-01-28 ~ 2017-08-31
    IIF 61 - Director → ME
  • 38
    MWG REALISATIONS LIMITED
    - now 00137711
    M.& W.GRAZEBROOK LIMITED - 1987-03-23
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1984-03-30
    Insolvency (Case 2) Administrative receiver appointed
    Instrument date on 1985-10-03
    Insolvency (Case 3) Administrative receiver appointed
    Instrument date on 1984-12-05
    The Old Rectory, Lustleigh, Newton Abbot, Devon
    Dissolved Corporate (5 parents)
    Officer
    2002-06-05 ~ 2010-11-30
    IIF 42 - Director → ME
    IIF 13 - Director → ME
    2002-07-05 ~ 2010-11-30
    IIF 11 - Secretary → ME
  • 39
    NEW INTELLIGENCE GROUP LTD
    SC655785
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-03-11 during the appointment or period of control
    Due to be dissolved on 2026-01-31 during the appointment or period of control
    1 Union Street, Saltcoats, North Ayrshire
    Dissolved Corporate (5 parents)
    Officer
    2024-01-15 ~ dissolved
    IIF 70 - Director → ME
    2020-02-26 ~ 2021-11-02
    IIF 49 - Director → ME
  • 40
    NEW INTELLIGENCE LTD
    11055664
    Milvus Mount Hermon Road, Palestine, Andover, Hampshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-09-01 ~ 2021-11-22
    IIF 66 - Director → ME
    2024-01-15 ~ now
    IIF 48 - Director → ME
  • 41
    QPE LTD.
    - now SC381256
    TESTWORKS (SCOTLAND) LTD.
    - 2025-02-10 SC381256
    S4A (SCOTLAND) LTD.
    - 2022-05-10 SC381256
    15 Faraday Road, Glenrothes, Scotland
    Active Corporate (11 parents)
    Officer
    2021-06-29 ~ now
    IIF 33 - Director → ME
  • 42
    RAILSENSE SOLUTIONS LTD
    13795952
    Unit 28 Campus 5, Letchworth Garden City, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2021-12-13 ~ now
    IIF 50 - Director → ME
  • 43
    REDGLADE ASSOCIATES LIMITED
    05303263
    1 Kimpton Road, Luton, Bedfordshire
    Active Corporate (8 parents)
    Officer
    2005-09-02 ~ 2017-08-31
    IIF 59 - Director → ME
    2005-09-02 ~ 2008-02-21
    IIF 3 - Secretary → ME
  • 44
    REDGLADE INVESTMENTS LTD
    05501823
    1 Kimpton Road, Luton, Bedfordshire
    Active Corporate (6 parents)
    Officer
    2005-07-07 ~ 2017-08-31
    IIF 18 - Director → ME
    2005-07-07 ~ 2008-06-26
    IIF 1 - Secretary → ME
  • 45
    RISOLV HEALTH LIMITED
    14591756
    Clifton House, Bunnian Place, Basingstoke, Hampshire, England
    Active Corporate (5 parents)
    Officer
    2024-07-01 ~ now
    IIF 30 - Director → ME
  • 46
    ROYAL THAMES YACHT CLUB LIMITED
    04636726
    60 Knightsbridge, London
    Active Corporate (106 parents, 2 offsprings)
    Officer
    2005-01-01 ~ 2007-10-17
    IIF 23 - Director → ME
  • 47
    SANDFIELD CAPITAL LIMITED - now
    NEWLEY FINANCIAL SERVICES LTD
    - 2020-07-29 11136768
    8 Princes Parade, Liverpool, England
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2018-01-08 ~ 2020-05-04
    IIF 52 - Director → ME
    Person with significant control
    2018-09-01 ~ 2020-05-04
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    SAPCOTE ENGINEERING LIMITED
    01032965
    Insolvency (Case 1) In administration
    Administration started on 2024-01-12 during the appointment or period of control
    Administration ended on 2025-05-08 during the appointment or period of control
    Frp Advisory, 4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2021-06-29 ~ dissolved
    IIF 36 - Director → ME
  • 49
    SEISMIC DORMANT ONE LTD
    - now 13599527
    SEISMIC SUCCESSION ONE LTD
    - 2022-02-01 13599527 13340000
    I3 GROUP SOLUTIONS LTD
    - 2021-11-02 13599527 13340000
    Richmond House, Walkern Road, Stevenage, Herts, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-09-02 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2021-09-02 ~ dissolved
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
  • 50
    SEISMIC VENTURE PARTNERS LIMITED
    09249524
    Dormers Lodge Flaunden Lane, Bovingdon, Hemel Hempstead, Hertfordshire, England
    Active Corporate (3 parents, 15 offsprings)
    Officer
    2021-06-01 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2020-03-02 ~ now
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    SIXTY KNIGHTSBRIDGE LIMITED
    04644964
    60 Knightsbridge, London
    Active Corporate (23 parents)
    Officer
    2015-10-21 ~ now
    IIF 47 - Director → ME
  • 52
    SLACK & PARR GROUP LIMITED - now
    HAYWARD TYLER FLUID HANDLING LTD
    - 2024-12-05 06625350
    HALF MOON CAPITAL SIX LIMITED - 2008-09-12
    Chatteris Engineering Works, 15 Honeysome Road, Chatteris, Cambridgeshire, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2013-01-28 ~ 2017-08-31
    IIF 54 - Director → ME
  • 53
    SOUTHBANK UK LIMITED
    - now 05474162
    SOUTHBANK UK PLC
    - 2010-08-18 05474162
    1 Kimpton Road, Luton, Bedfordshire
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2005-06-23 ~ 2017-08-30
    IIF 26 - Director → ME
  • 54
    SPECIALIST ENERGY GROUP LTD
    - now 06625319
    HAYWARD TYLER WATER & PROCESS LTD. - 2009-12-02
    HALF MOON CAPITAL FIVE LIMITED - 2008-08-20
    1 Kimpton Road, Luton
    Dissolved Corporate (6 parents)
    Officer
    2013-01-28 ~ dissolved
    IIF 6 - Director → ME
  • 55
    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 51 - Director → ME
  • 56
    SUMO PUMPS LTD
    - now 06625241
    REPUBLICAN CAPITAL LTD
    - 2008-08-20 06625241
    1 Kimpton Road, Luton
    Dissolved Corporate (7 parents)
    Officer
    2008-06-20 ~ 2017-08-31
    IIF 56 - Director → ME
  • 57
    TESTWORKS GROUP LIMITED
    - now 07834675
    Insolvency (Case 1) In administration
    Administration started on 2023-11-22 during the appointment or period of control
    Administration ended on 2025-08-05 during the appointment or period of control
    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
    Dissolved Corporate (10 parents, 7 offsprings)
    Officer
    2021-06-29 ~ dissolved
    IIF 34 - Director → ME
  • 58
    TRACK GEOMETRY LIMITED
    16129450
    Unit 28 Campus Five, Letchworth Garden City, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-02-01 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2025-02-10 ~ now
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    VARLEY PUMPS LIMITED
    - now 03467902
    DE FACTO 678 LIMITED - 1997-12-23
    1 Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (20 parents)
    Officer
    2006-03-06 ~ 2017-08-31
    IIF 20 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.