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.
Lloyd-baker, Ewan Royston
- British born in May 1972
Lloyd-baker, Ewan Royston
Resident in Uk
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Lloyd-baker, Ewan Royston
- British born in May 1972
Lloyd-baker, Ewan Royston
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Lloyd Baker, Ewan Royston
- British born in May 1972
Lloyd Baker, Ewan Royston
Resident in England
Registered addresses and corresponding companies1, Kimpton Road, Luton, LU1 3LD, England
IIF 11 IIF 12Beecham House, The Street West Winterlow, Salisbury, Wiltshire, SP5 1RY
IIF 13 IIF 14 IIF 15 (more)(less)Springfield House, Dean Road, East Grimstead, Salisbury, SP5 3SD, England
IIF 19 IIF 20West Farm House, Newton Toney, Salisbury, SP4 0HF, England
IIF 21West Farm House, Newton Toney, Salisbury, Wiltshire, SP4 0HF, England
IIF 22
- British born in May 1972Registered addresses and corresponding companies
Lloyd Baker, Ewan Wade Royston
- born in May 1972
Lloyd-baker, Ewan Royston
Resident in England
Registered addresses and corresponding companiesMilvus, Mount Hermon Road, Palestine, Andover, Hampshire, SP11 7EW, England
IIF 26
- British born in May 1972
Lloyd-baker, Ewan
Resident in England
Registered addresses and corresponding companiesClifton House, Bunnian Place, Basingstoke, Hampshire, RG21 7JE, England
IIF 27
- British Registered addresses and corresponding companies
Lloyd-baker, Ewan, Dr
The Old Rectory, Lustleigh, Newton Abbot, Devon, TQ13 9TE
IIF 28
- British businessman born in May 1972
Lloyd-baker, Ewan, Dr
Resident in England
Registered addresses and corresponding companiesThe Old Rectory, Lustleigh, Newton Abbot, Devon, TQ13 9TE
IIF 29
- British born in May 1972
Lloyd- Baker, Ewan
Resident in England
Registered addresses and corresponding companiesFrp Advisory Trading Limited, Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD
IIF 3015, Faraday Road, Glenrothes, KY6 2RU, Scotland
IIF 31Frp Advisory, 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD
IIF 324, Beaconsfield Road, St. Albans, Hertfordshire, AL1 3RD
IIF 33Richmond House, Walkern Road, Stevenage, Hertfordshire, SG1 3QP, England
IIF 34 IIF 35 IIF 36 (more)(less)
- English Registered addresses and corresponding companies
Lloyd-baker, Royston
- English born in May 1972
Lloyd-baker, Ewan Royston
Resident in United Kingdom
Registered addresses and corresponding companies60 Knightsbridge, London, SW1X 7LF
IIF 40Milvus, Mount Hermon Road, Palestine, Andover, Hampshire, SP11 7EW, England
IIF 41Suite 2/3, Ingram Enterprise Centre, John Finnie Street, Kilmarnock, East Ayrshire, KA1 1DD, United Kingdom
IIF 42Unit 28, Campus 5, Letchworth Garden City, SG6 2JF, England
IIF 4317a, Cosway Street, London, NW1 5NR, United Kingdom
IIF 44Suite 1.4, 3-4 Devonshire Street, London, W1W 5DT, England
IIF 451, Kimpton Road, Luton, Bedfordshire, LU1 3LD
IIF 461, Kimpton Road, Luton, Bedfordshire, LU1 3LD, England
IIF 471, Kimpton Road, Luton, LU1 3LD
IIF 48 IIF 49 IIF 50 (more)(less)1, Kimpton Road, Luton, LU1 3LD, England
IIF 521, Kimpton Road, Luton, LU1 3LD, United Kingdom
IIF 53 IIF 54 IIF 55Inquesta, St John's Terrace, 11-15 New Road, Manchester, M26 1LS
IIF 56C/o Opus Restructuring Llp, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ
IIF 57The Old Rectory, Lustleigh, Newton Abbot, Devon, TQ13 9TE, United Kingdom
IIF 5834, St. Marys Drive, Northwich, CW8 2EZ, United Kingdom
IIF 59West Farm House, Newton Toney, Salisbury, Wilts, SP4 0HF, England
IIF 60West Farm House, Newton Toney, Salisbury, Wiltshire, SP4 0HF, England
IIF 61West Farm, Newton Toney, Salisbury, SP4 0HF, England
IIF 621, Union Street, Saltcoats, North Ayrshire, KA21 5LL
IIF 632nd Floor Churchill House 26-30, Upper Marlborough Road, St. Albans, AL1 3UU
IIF 64Richmond House, Walkern Road, Stevenage, Herts, SG1 3QP, United Kingdom
IIF 65
- born in April 1936
Lloyd-baker, Royston
Resident in England
Registered addresses and corresponding companiesThe Old Rectory, Rectory Lane, Lustleigh, Newton Abbot, Devon, TQ13 9TE
IIF 66
- English born in May 1972
Lloyd-baker, Ewan
Resident in England
Registered addresses and corresponding companiesUnit 28, Campus Five, Letchworth Garden City, SG6 2JF, United Kingdom
IIF 67
- English born in April 1936
Lloyd-baker, Royston
Resident in England
Registered addresses and corresponding companiesThe Old Rectory, Lustleigh, Newton Abbot, Devon, TQ13 9TE
IIF 68 IIF 69 IIF 70 (more)(less)The Old Rectory, Lustleigh, Newton Abbot, Devon, TQ13 9TE, England
IIF 72
- English born in May 1972
Mr Ewan Lloyd-baker
Resident in England
Registered addresses and corresponding companiesUnit 28, Campus Five, Letchworth Garden City, SG6 2JF, United Kingdom
IIF 73
- English born in April 1936
Mr Royston Lloyd-baker
Resident in England
Registered addresses and corresponding companiesThe Old Rectory, Rectory Lane, Lustleigh, Newton Abbot, Devon, TQ13 9TE
IIF 74
- English born in May 1972
Mr Ewan Royston Lloyd-baker
Resident in United Kingdom
Registered addresses and corresponding companiesMilvus, Mount Hermon Road, Palestine, Andover, Hampshire, SP11 7EW, England
IIF 75Southernwood, Denbigh Road, Haslemere, Surrey, GU27 3AP
IIF 76The Office Southernwood, Denbigh Road, Haslemere, Surrey, GU27 3AP
IIF 77Dormers Lodge, Flaunden Lane, Bovingdon, Hemel Hempstead, Hertfordshire, HP3 0PA, England
IIF 78Suite 1.4, 3-4 Devonshire Street, London, W1W 5DT, England
IIF 79The Old Rectory, Lustleigh, Newton Abbot, TQ13 9TE, United Kingdom
IIF 80Richmond House, Walkern Road, Stevenage, Hertfordshire, SG1 3QP, England
IIF 81Richmond House, Walkern Road, Stevenage, SG1 3QP, United Kingdom
IIF 82
- United Kingdom born in May 1972
Mr Ewan Lloyd-baker
Resident in United Kingdom
Registered addresses and corresponding companiesWest Farm, Newton Toney, Salisbury, SP4 0HF, England
IIF 83
- 1
10 COSWAY STREET LIMITED
049050049th Floor 26 Elmfield Road, Bromley, Kent, EnglandActive Corporate (10 parents)Officer2003-09-19 ~ 2004-09-24IIF 23 - Director → ME - 2Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-09-21 during the appointment or period of controlADEPT NEWCO LIMITED
- 2022-05-13 138001692nd Floor Churchill House 26-30 Upper Marlborough Road, St. AlbansLiquidation Corporate (4 parents)Officer2021-12-14 ~ nowIIF 64 - Director → ME - 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-10-03 during the appointment or period of controlInsolvency (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 controlAGS ELECTRONICS LTD. - 2020-02-15Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, EdinburghDissolved Corporate (10 parents, 1 offspring)Officer2021-06-29 ~ dissolvedIIF 30 - Director → ME - 4Insolvency (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 controlADEPT AUTOMATION LTD - 2020-02-15Frp Advisory, 4 Beaconsfield Road, St. Albans, HertfordshireDissolved Corporate (9 parents)Officer2021-06-29 ~ dissolvedIIF 33 - Director → ME - 5ALMEC ELECTRONIC ASSEMBLY SERVICES LIMITED - 2009-09-26Richmond House, Walkern Road, Stevenage, Hertfordshire, EnglandDissolved Corporate (7 parents)Officer2021-06-29 ~ dissolvedIIF 35 - Director → ME
- 6
- 7TUCONTROLS LIMITED - 2016-09-28Richmond House, Walkern Road, Stevenage, Hertfordshire, EnglandDissolved Corporate (7 parents)Officer2021-06-29 ~ dissolvedIIF 36 - Director → ME
- 8FRANK USHER HOLDINGS PLC - 2000-11-24AVINGTRANS LIMITED - 1986-03-04Chatteris Business Park, Honeysome Road, Chatteris, Cambridgeshire, EnglandActive Corporate (24 parents, 7 offsprings)Officer2017-08-31 ~ 2018-11-30IIF 6 - Director → ME
- 9
BRITTELSTAND LTD
11322145The Old Rectory, Lustleigh, Newton Abbot, Devon, United KingdomDissolved Corporate (1 parent)Officer2018-04-20 ~ dissolvedIIF 58 - Director → MEPerson with significant control2018-04-20 ~ dissolvedIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Right to appoint or remove directors → OE - 10
BROUGHTON HOMES (BURGHFIELD) LIMITED
0638920519 Crown Passage, St James's, LondonDissolved Corporate (4 parents)Officer2007-10-03 ~ 2007-10-09IIF 3 - Director → ME - 11
BROUGHTON HOMES (PRESTON) LIMITED
0645178919 Crown Passage, St James's, LondonDissolved Corporate (3 parents)Officer2007-12-12 ~ 2009-04-08IIF 2 - Director → ME - 12
CAMBRIDGE AUTOMATION SIMULATION LTD
11091677Insolvency (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 controlInquesta St John's Terrace, 11-15 New Road, ManchesterDissolved Corporate (4 parents)Officer2023-12-06 ~ dissolvedIIF 56 - Director → ME - 13
- 14
CAPITAL SAVING LTD
05846946The Old Rectory, Lustleigh, Newton Abbot, DevonDissolved Corporate (2 parents)Officer2006-06-14 ~ dissolvedIIF 69 - Director → ME - 15
- 16
CONSENTSE LIMITED
08427078The Office, Southernwood, Denbigh Road, Haslemere, SurreyDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ 2017-03-31IIF 76 - Has significant influence or control → OEIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE - 17
CONSOL PROJECTS LTD.
08677523The Office Southernwood, Denbigh Road, Haslemere, SurreyDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ 2017-03-31IIF 77 - Has significant influence or control → OEIIF 77 - Ownership of shares – More than 25% but not more than 50% → OEIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
- 19
CROWN PASSAGE HOUSE LIMITED
06170815West Farm, Newton Toney, Salisbury, EnglandDissolved Corporate (2 parents)Officer2014-01-31 ~ dissolvedIIF 72 - Director → ME2007-03-20 ~ dissolvedIIF 62 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE - 20
FIRST BROUGHTON GROUP UK LIMITED
0614756819 Crown Passage, St James's, LondonDissolved Corporate (4 parents)Officer2007-03-08 ~ 2009-04-08IIF 14 - Director → ME - 21
- 22
- 23GWB INDUSTRIAL BOILERS LIMITED - 1987-03-23THORN EMI INDUSTRIAL BOILERS LIMITED - 1984-03-23PARKINSON COWAN G W B LIMITED - 1982-03-01The Old Rectory, Lustleigh, Newton Abbot, DevonDissolved Corporate (3 parents)Officer2002-06-05 ~ dissolvedIIF 71 - Director → MEIIF 25 - Director → ME2002-07-05 ~ dissolvedIIF 38 - Secretary → ME
- 24
- 25
- 26DE FACTO 521 LIMITED - 1996-11-211 Kimpton Road, Luton, BedfordshireActive Corporate (28 parents, 10 offsprings)Officer2006-03-06 ~ 2017-08-31IIF 12 - Director → ME
- 27DE FACTO 531 LIMITED - 1997-10-241 Kimpton Road, Luton, BedfordshireActive Corporate (18 parents)Officer2006-03-06 ~ 2017-08-31IIF 21 - Director → ME
- 28HAYWARD TYLER ENGINEERED PRODUCTS LIMITED - 2004-12-08DE FACTO 670 LIMITED - 1997-12-051 Kimpton Road, Luton, BedfordshireActive Corporate (33 parents, 5 offsprings)Officer2006-03-06 ~ 2017-08-31IIF 22 - Director → ME
- 29HALF MOON CAPITAL FOUR LIMITED - 2008-08-201 Kimpton Road, LutonDissolved Corporate (8 parents)Officer2013-01-28 ~ 2017-08-31IIF 55 - Director → ME
- 30
- 31
- 32
- 33
- 34Insolvency (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 controlC/o Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (3 parents, 7 offsprings)Officer2021-04-16 ~ dissolvedIIF 57 - Director → MEPerson with significant control2021-04-16 ~ dissolvedIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of shares – 75% or more → OE - 35The Old Rectory, Lustleigh, Newton Abbot, DevonDissolved Corporate (1 parent)Officer2004-11-17 ~ dissolvedIIF 29 - Director → MEIIF 70 - Director → ME2004-11-17 ~ 2010-12-03IIF 28 - Secretary → ME
- 36Milvus Mount Hermon Road, Palestine, Andover, Hampshire, EnglandActive Corporate (5 parents)Officer2014-02-06 ~ nowIIF 26 - LLP Designated Member → ME2014-02-06 ~ 2024-12-20IIF 66 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 75 - Has significant influence or control as a member of a firm → OEIIF 75 - Has significant influence or control → OE2016-04-06 ~ 2024-12-20IIF 74 - Has significant influence or control as a member of a firm → OEIIF 74 - Has significant influence or control → OE
- 37HALF MOON CAPITAL THREE LIMITED - 2008-08-201 Kimpton Road, LutonActive Corporate (7 parents)Officer2013-01-28 ~ 2017-08-31IIF 54 - Director → ME
- 38M.& W.GRAZEBROOK LIMITED - 1987-03-23Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1984-03-30Insolvency (Case 2) Administrative receiver appointed
Instrument date on 1985-10-03Insolvency (Case 3) Administrative receiver appointed
Instrument date on 1984-12-05The Old Rectory, Lustleigh, Newton Abbot, DevonDissolved Corporate (5 parents)Officer2002-06-05 ~ 2010-11-30IIF 68 - Director → MEIIF 24 - Director → ME2002-07-05 ~ 2010-11-30IIF 39 - Secretary → ME - 39
NEW INTELLIGENCE GROUP LTD
SC655785Insolvency (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 control1 Union Street, Saltcoats, North AyrshireDissolved Corporate (5 parents)Officer2024-01-15 ~ dissolvedIIF 63 - Director → ME2020-02-26 ~ 2021-11-02IIF 42 - Director → ME - 40
NEW INTELLIGENCE LTD
11055664Milvus Mount Hermon Road, Palestine, Andover, Hampshire, EnglandActive Corporate (3 parents, 1 offspring)Officer2018-09-01 ~ 2021-11-22IIF 59 - Director → ME2024-01-15 ~ nowIIF 41 - Director → ME - 41
- 42
RAILSENSE SOLUTIONS LTD
13795952Unit 28 Campus 5, Letchworth Garden City, EnglandActive Corporate (5 parents, 3 offsprings)Officer2021-12-13 ~ nowIIF 43 - Director → ME - 43
REDGLADE ASSOCIATES LIMITED
053032631 Kimpton Road, Luton, BedfordshireActive Corporate (8 parents)Officer2005-09-02 ~ 2017-08-31IIF 52 - Director → ME2005-09-02 ~ 2008-02-21IIF 8 - Secretary → ME - 44
REDGLADE INVESTMENTS LTD
055018231 Kimpton Road, Luton, BedfordshireActive Corporate (6 parents)Officer2005-07-07 ~ 2017-08-31IIF 11 - Director → ME2005-07-07 ~ 2008-06-26IIF 4 - Secretary → ME - 45
RISOLV HEALTH LIMITED
14591756Clifton House, Bunnian Place, Basingstoke, Hampshire, EnglandActive Corporate (5 parents)Officer2024-07-01 ~ nowIIF 27 - Director → ME - 46
ROYAL THAMES YACHT CLUB LIMITED
0463672660 Knightsbridge, LondonActive Corporate (106 parents, 2 offsprings)Officer2005-01-01 ~ 2007-10-17IIF 16 - Director → ME - 47SANDFIELD CAPITAL LIMITED - now
NEWLEY FINANCIAL SERVICES LTD
- 2020-07-29 111367688 Princes Parade, Liverpool, EnglandActive Corporate (7 parents, 4 offsprings)Officer2018-01-08 ~ 2020-05-04IIF 45 - Director → MEPerson with significant control2018-09-01 ~ 2020-05-04IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE - 48
SAPCOTE ENGINEERING LIMITED
01032965Insolvency (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 controlFrp Advisory, 4 Beaconsfield Road, St. Albans, HertfordshireDissolved Corporate (12 parents, 1 offspring)Officer2021-06-29 ~ dissolvedIIF 34 - Director → ME - 49Richmond House, Walkern Road, Stevenage, Herts, United KingdomDissolved Corporate (1 parent)Officer2021-09-02 ~ dissolvedIIF 65 - Director → MEPerson with significant control2021-09-02 ~ dissolvedIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of voting rights - 75% or more → OE
- 50
SEISMIC VENTURE PARTNERS LIMITED
09249524Dormers Lodge Flaunden Lane, Bovingdon, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (3 parents, 15 offsprings)Officer2021-06-01 ~ nowIIF 60 - Director → MEPerson with significant control2020-03-02 ~ nowIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE - 51
SIXTY KNIGHTSBRIDGE LIMITED
0464496460 Knightsbridge, LondonActive Corporate (23 parents)Officer2015-10-21 ~ nowIIF 40 - Director → ME - 52SLACK & PARR GROUP LIMITED - now
HAYWARD TYLER FLUID HANDLING LTD
- 2024-12-05 06625350HALF MOON CAPITAL SIX LIMITED - 2008-09-12Chatteris Engineering Works, 15 Honeysome Road, Chatteris, Cambridgeshire, EnglandActive Corporate (13 parents, 1 offspring)Officer2013-01-28 ~ 2017-08-31IIF 47 - Director → ME - 53
- 54HAYWARD TYLER WATER & PROCESS LTD. - 2009-12-02HALF MOON CAPITAL FIVE LIMITED - 2008-08-201 Kimpton Road, LutonDissolved Corporate (6 parents)Officer2013-01-28 ~ dissolvedIIF 1 - Director → ME
- 55
SUCCESSION NOMINEES LTD
13437886Dormers Lodge Dormers Lodge, Flaunden Lane, Bovingdon, Herts, United KingdomActive Corporate (3 parents, 1 offspring)Officer2021-06-04 ~ nowIIF 44 - Director → ME - 56
- 57Insolvency (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 controlTW BESPOKE LIMITED - 2015-02-05TW BESPOKE SERVICES LIMITED - 2012-05-04TW BESPOKE PROJECTS LIMITED - 2012-05-04TESTWORKS BESPOKE SERVICES LIMITED - 2012-05-01Frp Advisory, 4 Beaconsfield Road, St Albans, HertfordshireDissolved Corporate (10 parents, 7 offsprings)Officer2021-06-29 ~ dissolvedIIF 32 - Director → ME - 58
TRACK GEOMETRY LIMITED
16129450Unit 28 Campus Five, Letchworth Garden City, United KingdomActive Corporate (3 parents, 1 offspring)Officer2025-02-01 ~ nowIIF 67 - Director → MEPerson with significant control2025-02-10 ~ nowIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE - 59DE FACTO 678 LIMITED - 1997-12-231 Kimpton Road, Luton, BedfordshireDissolved Corporate (20 parents)Officer2006-03-06 ~ 2017-08-31IIF 13 - Director → ME
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