logo
explain how to read the page

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, Benjamin Daniel

    Related profiles found in government register
  • Lloyd, Benjamin Daniel
    British born in July 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lloyd, Benjamin
    British born in July 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Kimberly House, Ty Glas Avenue, Cardiff, CF14 5DX, Wales

      IIF 28
  • Lloyd, Benjamin Daniel
    British director born in July 1985

    Resident in England

    Registered addresses and corresponding companies
    • 3 Burlington Gardens, 3 Burlington Gardens, 4th Floor, London, W1S 3EP, England

      IIF 29
  • Mr Benjamin Daniel Lloyd
    British born in July 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Celtic House, Caxton Place, Cardiff, CF23 8HA, United Kingdom

      IIF 30
    • 21 Ganton Street, Soho, London, W1F 9BN, United Kingdom

      IIF 31
  • Benjamin Daniel Lloyd
    British born in July 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, M3 5GS, United Kingdom

      IIF 32
  • Lloyd, Benjamin Daniel
    British born in July 1985

    Resident in Wales

    Registered addresses and corresponding companies
    • Kimberley House, Ty Glas Avenue, Cardiff, CF14 5DX, Wales

      IIF 33
    • Kimberley House, Ty Glas Avenue, Llanishen, Cardiff, CF14 5DX, Wales

      IIF 34 IIF 35
  • Lloyd, Benjamin Daniel
    British director born in July 1985

    Resident in Wales

    Registered addresses and corresponding companies
    • Celtic House, Caxton Place, Cardiff, CF23 8HA, United Kingdom

      IIF 36
    • 21 Ganton Street, Soho, London, W1F 9BN, United Kingdom

      IIF 37 IIF 38 IIF 39
  • Lloyd, Benjamin Daniel
    British managing director born in July 1985

    Resident in Wales

    Registered addresses and corresponding companies
    • 18, Ground Floor, Lambourne Crescent, Llanishen, Cf14 5gf, South Glamorgan, CF14 5GF, United Kingdom

      IIF 40
  • Lloyd, Benjamin Daniel
    born in July 1985

    Resident in Wales

    Registered addresses and corresponding companies
    • 18, Lambourne Crescent, Cardiff Business Park, Cardiff, CF14 5GF

      IIF 41
  • Mr Benjamin Daniel Lloyd
    British born in July 1985

    Resident in England

    Registered addresses and corresponding companies
  • Mr Benjamin Lloyd
    British born in July 1985

    Resident in England

    Registered addresses and corresponding companies
    • Kimberley House, Ty Glas Avenue, Llanishen, Cardiff, CF14 5DX, Wales

      IIF 47
  • Lloyd, Ben
    British director born in July 1985

    Resident in Wales

    Registered addresses and corresponding companies
  • Mr Benjamin Daniel Lloyd
    British born in July 1985

    Resident in Wales

    Registered addresses and corresponding companies
    • 18, Cardiff Business Park, Lambourne Crescent, Llanishen, Cardiff, CF14 5GF, Wales

      IIF 52 IIF 53
    • Kimberley House, Ty Glas Avenue, Llanishen, Cardiff, CF14 5DX, Wales

      IIF 54 IIF 55
    • Kimberly House, Ty Glas Avenue, Cardiff, CF14 5DX, Wales

      IIF 56
    • Unit 18, Lambourne Crescent, Llanishen, Cardiff, CF14 5GF, Wales

      IIF 57
    • 4th Floor, 3 Burlington Gardens, London, W1S 3EP, England

      IIF 58
child relation
Offspring entities and appointments 42
  • 1
    APA ASSET CO 1 LIMITED
    - now 16719322 16926705
    SOVEREIGN SITE 1 LTD.
    - 2026-02-02 16719322
    PATHFINDER 2 LIMITED
    - 2026-01-15 16719322 15978260
    70 Mark Lane 1st Floor, London, England
    Active Corporate (7 parents)
    Officer
    2026-01-14 ~ now
    IIF 26 - Director → ME
  • 2
    APA ASSET CO LIMITED
    - now 16926705 16719322
    SOVEREIGN AI LTD.
    - 2026-02-02 16926705
    70 Mark Lane 1st Floor, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-12-22 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2025-12-22 ~ 2025-12-30
    IIF 32 - Ownership of shares – 75% or more OE
    IIF 32 - Right to appoint or remove directors OE
    IIF 32 - Ownership of voting rights - 75% or more OE
  • 3
    BIGGLESWADE HOLDCO LIMITED
    14965259
    The Oil Depot 242 London Road, Stretton On Dunsmore, Rugby, Warwickshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-03-08 ~ 2024-12-24
    IIF 29 - Director → ME
    Person with significant control
    2024-03-08 ~ 2024-12-24
    IIF 46 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    BLEDISLOE ESTATE HOLDINGS LIMITED
    12631523
    Kimberley House Ty Glas Avenue, Llanishen, Cardiff, Wales
    Active Corporate (6 parents)
    Officer
    2022-06-09 ~ 2025-07-04
    IIF 8 - Director → ME
  • 5
    BRIGHTNITE LIMITED
    14102360
    Kimberley House, Ty Glas Avenue, Cardiff, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2022-05-12 ~ now
    IIF 1 - Director → ME
  • 6
    CAER CAPITAL LIMITED
    13623467
    Kimberley House Ty Glas Avenue, Llanishen, Cardiff, Wales
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2021-09-15 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2021-09-15 ~ now
    IIF 45 - Ownership of shares – More than 50% but less than 75% OE
    IIF 45 - Right to appoint or remove directors OE
    IIF 45 - Ownership of voting rights - More than 50% but less than 75% OE
  • 7
    CAMBRIDGE GOLD BIGGLESWADE LIMITED
    16117263
    Flat 8 Lanherne House, 9 The Downs, London, England
    Dissolved Corporate (2 parents)
    Officer
    2024-12-04 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2024-12-04 ~ dissolved
    IIF 42 - Right to appoint or remove directors OE
  • 8
    CAMBRIDGE GOLD BW LIMITED
    16116443
    Flat 8 Lanherne House, 9 The Downs, London, England
    Dissolved Corporate (4 parents)
    Officer
    2024-12-03 ~ dissolved
    IIF 14 - Director → ME
  • 9
    CLLP LIMITED
    - now 12870689
    THE HEAVY LIFT DRONE CORPORATION LIMITED - 2020-12-04
    66 Lincoln's Inn Fields, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-08-25 ~ now
    IIF 23 - Director → ME
  • 10
    J5IA LIMITED
    16932296
    Kimberley House Ty Glas Avenue, Llanishen, Cardiff, Wales
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2025-12-27 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2025-12-27 ~ now
    IIF 43 - Ownership of voting rights - 75% or more OE
    IIF 43 - Right to appoint or remove directors OE
    IIF 43 - Ownership of shares – 75% or more OE
  • 11
    KBL BW LAND I LIMITED - now
    KBL BW LAND I LIMITED
    - 2026-01-20 14535203 14536290... (more)
    The Oil Depot 242 London Road, Stretton On Dunsmore, Rugby, Warwickshire, England
    Active Corporate (7 parents)
    Officer
    2022-12-12 ~ 2024-12-24
    IIF 5 - Director → ME
  • 12
    KBL BW LAND II LIMITED
    14536290 14535203... (more)
    58 Grosvenor Street, London, Greater London, England
    Active Corporate (7 parents)
    Officer
    2022-12-12 ~ 2024-12-24
    IIF 2 - Director → ME
  • 13
    58 Grosvenor Street, London, Greater London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2022-12-12 ~ 2024-12-24
    IIF 4 - Director → ME
  • 14
    KBL BWH LIMITED
    14533145
    58 Grosvenor Street, London, Greater London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-12-09 ~ now
    IIF 33 - Director → ME
  • 15
    KBL GROUP LIMITED
    - now 13282714
    KOGAN BELLAMY LLOYD LIMITED
    - 2024-09-16 13282714
    KIKAI CAPITAL LIMITED
    - 2021-08-03 13282714
    Kimberley House Ty Glas Avenue, Llanishen, Cardiff, Wales
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2021-03-22 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2021-08-24 ~ 2021-09-15
    IIF 58 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 16
    KIKAI RGI LIMITED
    13276197
    21 Ganton Street Soho, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-03-18 ~ dissolved
    IIF 39 - Director → ME
  • 17
    MJB CAPITAL (LANCELOT PLACE) LIMITED
    13546612
    Kimberley House Ty Glas Avenue, Llanishen, Cardiff, Wales
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-10-20 ~ now
    IIF 18 - Director → ME
  • 18
    MORGAN LLOYD HOLDINGS LIMITED
    10485789
    Celtic House, Caxton Place, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-11-18 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-11-18 ~ dissolved
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% OE
  • 19
    MORGAN LLOYD LLP
    OC401981
    Kimberley House Ty Glas Avenue, Llanishen, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    2015-09-26 ~ dissolved
    IIF 41 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 20
    NEWMARKET HOLDINGS LIMITED
    13027612
    Kimberley House Ty Glas Avenue, Llanishen, Cardiff, Wales
    Active Corporate (8 parents)
    Officer
    2022-10-20 ~ now
    IIF 7 - Director → ME
  • 21
    PROJECT THREE DEVELOPMENTS LIMITED
    10651391
    Kimberley House Ty Glas Avenue, Llanishen, Cardiff, Wales
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-03-03 ~ 2025-02-28
    IIF 12 - Director → ME
    Person with significant control
    2017-03-03 ~ 2025-02-28
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% OE
  • 22
    PURE ADVISORY GROUP LTD
    12367749
    Kimberley House Ty Glas Avenue, Llanishen, Cardiff, Wales
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2019-12-17 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2019-12-17 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 23
    PURE BUY TO LET LIMITED
    10181016
    Kimberley House Ty Glas Avenue, Llanishen, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    2016-05-16 ~ now
    IIF 19 - Director → ME
  • 24
    PURE COMMERCIAL FINANCE LTD
    08576127
    Kimberley House Ty Glas Avenue, Llanishen, Cardiff, Wales
    Active Corporate (6 parents, 1 offspring)
    Officer
    2013-06-19 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-11-02
    IIF 53 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 25
    PURE PROPERTY FINANCE LIMITED
    12359411
    Kimberley House Ty Glas Avenue, Llanishen, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    2019-12-11 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2019-12-11 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 55 - Right to appoint or remove directors OE
  • 26
    PURE STRUCTURED FINANCE LTD
    12368753
    Kimberley House Ty Glas Avenue, Llanishen, Cardiff, Wales
    Active Corporate (4 parents)
    Officer
    2019-12-18 ~ now
    IIF 20 - Director → ME
  • 27
    PURE WEALTH MANAGEMENT LIMITED
    11590517
    Kimberley House Ty Glas Avenue, Llanishen, Cardiff, Wales
    Active Corporate (4 parents)
    Officer
    2018-09-26 ~ now
    IIF 9 - Director → ME
  • 28
    RENAISSANCE LAND LIMITED
    14433976 15412392
    C/o Revantage Global Services Uk Ltd Level 19, The Shard, 32 London Bridge Street, London, England
    Active Corporate (14 parents)
    Officer
    2022-10-21 ~ 2024-05-01
    IIF 6 - Director → ME
  • 29
    REPT FUEL LIMITED
    10247775
    18 Ground Floor, Lambourne Crescent, Llanishen, Cf14 5gf, South Glamorgan, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-06-23 ~ dissolved
    IIF 40 - Director → ME
  • 30
    ROCKSTEADY GROUP LIMITED
    13271681
    21 Ganton Street Soho, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2021-03-16 ~ dissolved
    IIF 38 - Director → ME
  • 31
    ROCKSTEADY RESORTS GROUP LIMITED
    13274442
    21 Ganton Street Soho, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2021-03-17 ~ dissolved
    IIF 37 - Director → ME
  • 32
    SALAMANCA GROUP HOLDINGS (UK) LIMITED
    08679805
    58 Grosvenor Street, London, Greater London, England
    Active Corporate (20 parents, 12 offsprings)
    Officer
    2025-05-23 ~ now
    IIF 22 - Director → ME
  • 33
    SOVEREIGN AI HOLDINGS LIMITED
    17001538
    70 Mark Lane 1st Floor, London, England
    Active Corporate (6 parents)
    Officer
    2026-01-30 ~ now
    IIF 24 - Director → ME
  • 34
    SOVEREIGN AI OPERATIONS LIMITED
    17001530
    70 Mark Lane 1st Floor, London, England
    Active Corporate (5 parents)
    Officer
    2026-01-30 ~ now
    IIF 27 - Director → ME
  • 35
    Suite 2a Kimberly House, Ty Glas Avenue, Cardiff, Wales
    Dissolved Corporate (4 parents)
    Officer
    2021-04-16 ~ dissolved
    IIF 48 - Director → ME
  • 36
    Suite 2a Kimberly House, Ty Glas Avenue, Cardiff, Wales
    Dissolved Corporate (4 parents)
    Officer
    2021-04-16 ~ dissolved
    IIF 50 - Director → ME
  • 37
    Suite 2a Kimberly House, Ty Glas Avenue, Cardiff, Wales
    Dissolved Corporate (4 parents)
    Officer
    2021-04-16 ~ dissolved
    IIF 49 - Director → ME
  • 38
    SWANSEA ROAD DEVELOPMENTS LTD
    13204643
    Suite 2a Kimberly House, Ty Glas Avenue, Cardiff, Wales
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2021-06-17 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2021-02-16 ~ 2021-06-17
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 57 - Right to appoint or remove directors OE
  • 39
    WELLS LLOYD LTD
    13448198
    Kimberly House, Ty Glass Avenue, Cardiff, Wales
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-06-17 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2021-06-09 ~ now
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 56 - Right to appoint or remove directors OE
  • 40
    WILDFOX RESORTS AFAN VALLEY LIMITED
    13605151
    Kimberley House Ty Glas Avenue, Llanishen, Cardiff, Wales
    Active Corporate (4 parents)
    Officer
    2021-09-06 ~ now
    IIF 21 - Director → ME
  • 41
    WILDFOX RESORTS GROUP LIMITED
    - now 13269695
    KIKAI GROUP HOLDINGS LIMITED
    - 2021-08-06 13269695
    Kimberley House Ty Glas Avenue, Llanishen, Cardiff, Wales
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2021-03-16 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2021-03-16 ~ 2021-09-15
    IIF 31 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 42
    WORCESTER ESTATE HOLDINGS LIMITED
    15598414
    Kimberley House Ty Glas Avenue, Llanishen, Cardiff, Wales
    Active Corporate (3 parents)
    Officer
    2024-03-27 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2024-03-27 ~ now
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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