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

Mr Jeremy William Lloyd

    Related profiles found in government register
  • Mr Jeremy William Lloyd
    British born in December 1942

    Resident in England

    Registered addresses and corresponding companies
    • 1, Lansdowne Road, London, W11 3AL, England

      IIF 1 IIF 2 IIF 3
    • 78, Ladbroke Road, London, W11 3NU, England

      IIF 4
  • Lloyd, Jeremy William
    British banker born in December 1942

    Resident in England

    Registered addresses and corresponding companies
  • Lloyd, Jeremy William
    British banker retd born in December 1942

    Resident in England

    Registered addresses and corresponding companies
    • 1, Lansdowne Road, London, W11 3AL

      IIF 17
  • Lloyd, Jeremy William
    British banker retired born in December 1942

    Resident in England

    Registered addresses and corresponding companies
    • 1, Lansdowne Road, London, W11 3AL

      IIF 18
    • 78, Ladbroke Road, London, W11 3NU, England

      IIF 19
  • Lloyd, Jeremy William
    British director born in December 1942

    Resident in England

    Registered addresses and corresponding companies
  • Lloyd, Jeremy William
    British banker

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 10
  • 1
    LMN GENP LIMITED - 2001-08-16
    WOLFHEART TRADING COMPANY LIMITED - 2001-01-29
    Bromfield Tite Hill, Englefield Green, Egham, England
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    18,894 GBP2022-12-31
    Officer
    2005-02-16 ~ now
    IIF 20 - director → ME
  • 2
    HBL PROPERTY FINANCE LIMITED - 1998-05-08
    WARDLEY LONDON PROPERTY SERVICES LIMITED - 1988-03-29
    ANTONY GIBBS PROPERTY SERVICES LIMITED - 1983-12-12
    CHARMWELL LIMITED - 1981-12-31
    J W LLOYD & CO. LIMITED - 1981-12-31
    78 Ladbroke Road, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    16,595,509 GBP2022-12-31
    Officer
    ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
  • 3
    The Old Barn, Ox Lane, Tenterden, Kent
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,199,369 GBP2024-03-31
    Officer
    ~ now
    IIF 5 - director → ME
  • 4
    ROOSTER TRADING COMPANY LIMITED - 2001-01-29
    Bromfield Tite Hill, Englefield Green, Egham, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2005-02-16 ~ now
    IIF 22 - director → ME
  • 5
    DARKSTAR DEVELOPMENTS LIMITED - 2001-01-29
    Bromfield Tite Hill, Englefield Green, Egham, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2005-02-16 ~ now
    IIF 21 - director → ME
  • 6
    AUBURN LIMITED - 1988-10-24
    The Old Barn, Ox Lane, Tenterden, Kent
    Corporate (3 parents)
    Equity (Company account)
    1,058,254 GBP2024-03-31
    Officer
    1994-08-12 ~ now
    IIF 7 - director → ME
  • 7
    One Landsdowne Road, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,743,839 GBP2024-03-31
    Officer
    ~ now
    IIF 6 - director → ME
  • 8
    The Old Barn Ox Lane, St. Michaels, Tenterden, England
    Corporate (2 parents)
    Officer
    ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 9
    JAMES CAPEL ASSET MANAGEMENT LIMITED - 1997-07-09
    ANTONY GIBBS & SONS, LIMITED - 1991-07-03
    WARDLEY GIBBS LIMITED - 1988-10-10
    GRIGGHOLD LIMITED - 1983-08-15
    Bromfield Tite Hill, Englefield Green, Egham, England
    Corporate (6 parents, 1 offspring)
    Officer
    1997-07-03 ~ now
    IIF 8 - director → ME
  • 10
    RAPID 9410 LIMITED - 1990-04-20
    78 Ladbroke Road, London, England
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    IIF 16 - director → ME
Ceased 14
  • 1
    LMN GENP LIMITED - 2001-08-16
    WOLFHEART TRADING COMPANY LIMITED - 2001-01-29
    Bromfield Tite Hill, Englefield Green, Egham, England
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    18,894 GBP2022-12-31
    Officer
    2001-01-23 ~ 2001-12-20
    IIF 18 - director → ME
  • 2
    Unit K, The Brewery Bells Yew Green Road, Bells Yew Green, Tunbridge Wells, Kent, England
    Corporate (4 parents)
    Equity (Company account)
    102,325 GBP2024-03-31
    Officer
    1994-05-23 ~ 1998-07-10
    IIF 10 - director → ME
    1998-05-07 ~ 1998-07-10
    IIF 26 - secretary → ME
  • 3
    FORGEWILD LIMITED - 2008-07-03
    FRASER CRE LIMITED - 2003-02-17
    FRASER PORTFOLIO MANAGEMENT HOLDINGS LIMITED - 2001-09-25
    32-33 Cowcross Street Cowcross Street, London, England
    Dissolved corporate (1 parent)
    Officer
    1999-03-03 ~ 2002-11-05
    IIF 9 - director → ME
  • 4
    WARDLEY LONDON NOMINEES LIMITED - 1985-09-09
    ANTONY GIBBS & SONS (NOMINEES) LIMITED - 1983-12-12
    1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1997-10-13
    IIF 13 - director → ME
  • 5
    HBL PROPERTY FINANCE LIMITED - 1998-05-08
    WARDLEY LONDON PROPERTY SERVICES LIMITED - 1988-03-29
    ANTONY GIBBS PROPERTY SERVICES LIMITED - 1983-12-12
    CHARMWELL LIMITED - 1981-12-31
    J W LLOYD & CO. LIMITED - 1981-12-31
    78 Ladbroke Road, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    16,595,509 GBP2022-12-31
    Officer
    1998-05-06 ~ 1998-05-29
    IIF 25 - secretary → ME
  • 6
    The Old Barn, Ox Lane, Tenterden, Kent
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,199,369 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2024-05-28
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    ROOSTER TRADING COMPANY LIMITED - 2001-01-29
    Bromfield Tite Hill, Englefield Green, Egham, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2001-01-23 ~ 2001-12-20
    IIF 17 - director → ME
  • 8
    DARKSTAR DEVELOPMENTS LIMITED - 2001-01-29
    Bromfield Tite Hill, Englefield Green, Egham, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2001-01-23 ~ 2001-12-20
    IIF 11 - director → ME
  • 9
    One Landsdowne Road, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,743,839 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2024-05-28
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    JAMES CAPEL ASSET MANAGEMENT LIMITED - 1997-07-09
    ANTONY GIBBS & SONS, LIMITED - 1991-07-03
    WARDLEY GIBBS LIMITED - 1988-10-10
    GRIGGHOLD LIMITED - 1983-08-15
    Bromfield Tite Hill, Englefield Green, Egham, England
    Corporate (6 parents, 1 offspring)
    Officer
    1998-05-07 ~ 1998-05-29
    IIF 27 - secretary → ME
  • 11
    RAPID 9410 LIMITED - 1990-04-20
    78 Ladbroke Road, London, England
    Dissolved corporate (3 parents)
    Officer
    1998-05-07 ~ 1999-09-01
    IIF 24 - secretary → ME
  • 12
    TBE INVESTMENTS LIMITED - 1997-10-29
    T B E (ARIA HOUSE) LIMITED - 1994-11-15
    SPEED 542 LIMITED - 1990-10-25
    30 Triggs Close, Triggs Lane, Woking, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    ~ 1998-03-18
    IIF 14 - director → ME
  • 13
    TBE MANAGEMENT LIMITED - 1997-06-23
    ADVISER (128) LIMITED - 1990-04-20
    47 Lafone Street, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1998-03-18
    IIF 12 - director → ME
  • 14
    RENTMASTER LIMITED - 2001-11-29
    FILESPRING LIMITED - 2000-09-04
    32-33 Cowcross Street, London, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2002-02-13 ~ 2006-01-31
    IIF 23 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.