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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Tristan Robert Lloyd-baker

    Related profiles found in government register
  • Mr Tristan Robert Lloyd-baker
    British born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • Southernwood, Denbigh Road, Haselmere, Surrey, GU27 3AP, England

      IIF 1

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

      IIF 2

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

      IIF 3 IIF 4

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

      IIF 5

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

      IIF 6 IIF 7

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

      IIF 8

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

      IIF 9 IIF 10 IIF 11

    • Dormers Lodge, Flaunden Lane, Bovingdon, Hemel Hempstead, HP3 0PA, United Kingdom

      IIF 14

    • Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS

      IIF 15

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

      IIF 16

    • Pindari, Quickley Rise, Chorleywood, Rickmansworth, Hertfordshire, WD3 5PE, England

      IIF 17
  • Mr Tristan Lloyd-baker
    English born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • Unit 28, Campus Five, Letchworth Garden City, SG6 2JF, United Kingdom

      IIF 18

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

      IIF 19
  • Tristan Robert Lloyd-baker
    British born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 20
  • Mr Tristan Lloyd-baker
    British born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Southernwood, Denbigh Road, Haslemere, GU27 3AP, United Kingdom

      IIF 21

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

      IIF 22
  • Mr Tristain Lloyd-baker
    British born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Southernwood, Denbigh Road, Haslemere, GU27 3AP, United Kingdom

      IIF 23
  • Lloyd-baker, Tristan Robert
    British born in March 1975

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 24 IIF 25

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

      IIF 26

    • Unit 28, Campus Five, Letchworth Garden City, SG6 2JF, United Kingdom

      IIF 27

    • Pindari, Quickley Rise, Chorleywood, Rickmansworth, Hertfordshire, WD3 5PE, England

      IIF 28
  • Lloyd-baker, Tristan Robert
    British company director born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • Southernwood, Denbigh Road, Haselmere, Surrey, GU27 3AP, United Kingdom

      IIF 29
  • Lloyd-baker, Tristan Robert
    British consultant born in March 1975

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 30

    • Pindari, Quickley Rise, Chorleywood, Rickmansworth, Hertfordshire, WD3 5PE, England

      IIF 31
  • Lloyd-baker, Tristan Robert
    British director born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • Southernwood, Denbigh Road, Haslemere, GU27 3AP, United Kingdom

      IIF 32

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

      IIF 33
  • Lloyd-baker, Tristan Robert
    born in March 1975

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 34

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

      IIF 35
  • Lloyd-baker, Tristan Robert
    British born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 36

    • Lockers Park School, Lockers Park Lane, Hemel Hempstead, HP1 1TL, England

      IIF 37

    • 8, Queen Street, Chipperfield, Kings Langley, Hertfordshire, WD4 9BT

      IIF 38

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

      IIF 39

    • Unit 28, Campus Five, Letchworth Garden City, SG6 2JF, United Kingdom

      IIF 40

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

      IIF 41
  • Lloyd-baker, Tristan Robert
    British business executive born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 42
  • Lloyd-baker, Tristan Robert
    British business owner born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 43
  • Lloyd-baker, Tristan Robert
    British company director born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Queen Street, Chipperfield, Kings Langley, Hertfordshire, WD4 9BT, England

      IIF 44

    • Units H1a & H1b, Dawkins Road Industrial Estate, Hamworthy, Poole, Dorset, BH15 4JY, United Kingdom

      IIF 45 IIF 46 IIF 47
  • Lloyd-baker, Tristan Robert
    British consultant born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Queen Street, Chipperfield, Herts, WD4 9BT

      IIF 49
  • Lloyd-baker, Tristan Robert
    British director born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 50
  • Lloyd-baker, Tristan Robert
    British entreprenuer born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 51
  • Lloyd-baker, Tristan Robert
    British none born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Units H1a, & H1b, Dawkins Road Industrial Estate Hamworthy, Poole, Dorset, BH15 4JY, United Kingdom

      IIF 52
  • Lloyd-baker, Tristan
    British born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 53
  • Lloyd-baker, Tristan
    British company director born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Southernwood, Denbigh Road, Haslemere, GU27 3AP, United Kingdom

      IIF 54
  • Lloyd-baker, Tristan
    British director born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 55
  • Lloyd-baker, Tristan
    English born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 56
  • Lloyd-baker, Tristan Robert

    Registered addresses and corresponding companies

    • Units H1a, & H1b Dawkins Road, Dawkins Road Industrial Estate Hamworthy, Poole, Dorset, BH15 4JY, United Kingdom

      IIF 57 IIF 58
child relation
Offspring entities and appointments
Active 27
  • 1
    BANCE TRACK LTD
    Appointment / Control
    Unit 28 Campus 5, Letchworth Garden City, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-04-22 ~ now
    IIF 39 - Director → ME
  • 2
    CABOODLE STORE LTD
    Appointment / Control
    Other registered number: 09034247
    Dormers Lodge Flaunden Lane, Bovingdon, Hemel Hempstead, England
    Active Corporate (1 parent)
    Equity (Company account)
    -17,512 GBP2024-03-31
    Officer
    2018-03-01 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2018-03-01 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 3
    CALBIO LTD
    - now Appointment / Control
    EG CALEDONIAN CONSULTING LTD - 2015-06-29 Appointment / Control
    Dormers Lodge Flaunden Lane, Bovingdon, Hemel Hempstead, England
    Active Corporate (2 parents)
    Equity (Company account)
    -43,882 GBP2024-05-31
    Officer
    2014-05-20 ~ now
    IIF 36 - Director → ME
  • 4
    CHEMFREE LIMITED
    Appointment / Control
    Southernwood, Denbigh Road, Haslemere, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-11-08 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-11-08 ~ dissolved
    IIF 23 - Has significant influence or control → OE
  • 5
    CONSOL PROJECTS LTD.
    Appointment / Control
    The Office Southernwood, Denbigh Road, Haslemere, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    151,250 GBP2017-08-31
    Officer
    2014-02-07 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Has significant influence or control → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 6
    DECENT POWER LTD
    Appointment / Control
    Southernwood, Denbigh Road, Haslemere, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-07-08 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Has significant influence or control → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    DECENT RECOVERY LIMITED
    Appointment / Control
    Southernwood, Denbigh Road, Haslemere, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-10-12 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 8
    ENABLE POWER (SOUTH) LTD
    Appointment / Control
    The Office At Southernwood, Denbigh Road, Haslemere, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    19,776 GBP2019-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 9
    ENERGY SOLUTIONS 10 LIMITED
    Appointment / Control
    Dormers Lodge Flaunden Lane, Bovingdon, Hemel Hempstead, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    4.01 GBP2019-12-01
    Officer
    2016-03-27 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Has significant influence or control → OE
  • 10
    HUMBER ENERGY ENABLERS LTD
    Appointment / Control
    The Office At Southernwood, Denbigh Road, Haslemere, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    13,451 GBP2020-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 11
    LBZ LIMITED
    Appointment / Control
    Dormers Lodge Flaunden Lane, Bovingdon, Hemel Hempstead, England
    Active Corporate (1 parent)
    Equity (Company account)
    -23,934 GBP2024-03-31
    Officer
    2010-03-15 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 12
    LLOYD-BAKER & ASSOCIATES LLP
    Appointment / Control
    Other registered number: 05289747
    The Old Rectory Rectory Lane, Lustleigh, Newton Abbot, Devon
    Active Corporate (5 parents)
    Officer
    2014-02-06 ~ now
    IIF 35 - LLP Designated Member → ME
    Person with significant control
    2025-03-01 ~ now
    IIF 19 - Has significant influence or control → OE
  • 13
    LOCKERS PARK SCHOOL TRUST LIMITED
    Appointment / Control
    Lockers Park School, Lockers Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (11 parents)
    Officer
    2022-11-22 ~ now
    IIF 37 - Director → ME
  • 14
    POWR CAPITAL LIMITED
    Appointment / Control
    Dormers Lodge Flaunden Lane, Bovingdon, Hemel Hempstead, Herts, England
    Active Corporate (2 parents)
    Equity (Company account)
    26,341 GBP2024-01-31
    Officer
    2014-01-20 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2017-01-20 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    RAIL UTILITY VEHICLES LTD
    Appointment / Control
    Unit 28 Campus Five, Letchworth Garden City, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-16 ~ now
    IIF 40 - Director → ME
  • 16
    RAILSENSE SOLUTIONS LTD
    Appointment / Control
    Unit 28 Campus 5, Letchworth Garden City, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    933,219 GBP2024-10-31
    Officer
    2022-05-27 ~ now
    IIF 53 - Director → ME
  • 17
    SEISMIC ASSOCIATES LTD
    - now Appointment / Control
    CABOODLE STORE LTD - 2018-02-19 Appointment / Control
    Related registration: 11231269
    SEISMIC ASSOCIATES LIMITED - 2017-07-17 Appointment / Control
    The Office, Southernwood, Denbigh Road, Haslemere, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,567 GBP2018-05-31
    Officer
    2015-04-01 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    SEISMIC NOMINEES LTD
    Appointment / Control
    Southernwood, Denbigh Road, Haslemere, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-01-13 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2017-01-13 ~ dissolved
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    SEISMIC PLATFORM SERVICES LIMITED
    Appointment / Control
    The Office At Southernwood, Denbigh Road, Haslemere, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    7,728 GBP2018-11-30
    Officer
    2014-11-14 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 20
    SEISMIC PROJECTS LIMITED
    Appointment / Control
    Southernwood, Denbigh Road, Haslemere, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-02-19 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2018-02-19 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 21
    SEISMIC VENTURE PARTNERS LIMITED
    Appointment / Control
    The Old Rectory, Lustleigh, Newton Abbot, Devon, England
    Active Corporate (2 parents, 15 offsprings)
    Equity (Company account)
    46,671 GBP2024-10-31
    Officer
    2014-10-06 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 22
    STOR (SOUTH) PLC
    Appointment / Control
    The Office At Southernwood, Denbigh Road, Haslemere, Surrey
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-07-04 ~ dissolved
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    SUCCESSION NOMINEES LTD
    Appointment / Control
    Dormers Lodge Dormers Lodge, Flaunden Lane, Bovingdon, Herts, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2021-06-04 ~ now
    IIF 56 - Director → ME
  • 24
    SUSTINERE SOLUTIONS LTD
    Appointment / Control
    Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    99,927 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Has significant influence or control → OE
  • 25
    TAP CONSULTING LLP
    Appointment / Control
    Dormers Lodge Flaunden Lane, Bovingdon, Hemel Hempstead, England
    Dissolved Corporate (2 parents)
    Officer
    2013-05-01 ~ dissolved
    IIF 34 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 26
    TESTWORKS MANUFACTURING LIMITED
    - now Appointment / Control
    LET BOYS BE BOYS LIMITED - 2023-11-21 Appointment / Control
    Unit 28 Campus 5, Letchworth Garden City, England
    Active Corporate (3 parents)
    Equity (Company account)
    94,737 GBP2024-10-31
    Officer
    2012-11-30 ~ now
    IIF 28 - Director → ME
  • 27
    TRACK GEOMETRY LIMITED
    Appointment / Control
    Unit 28 Campus Five, Letchworth Garden City, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-11-01 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2025-02-10 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 12
  • 1
    AAD (SOUTH WEST) LIMITED
    Appointment / Control
    14th Floor Dukes Keep, Marsh Lane, Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2010-11-30 ~ 2013-09-09
    IIF 52 - Director → ME
  • 2
    AADSW MANAGEMENT LIMITED
    - now Appointment / Control
    AADSW MANAGEMENT HOLDINGS LTD - 2012-03-30 Appointment / Control
    Units H1a & H1b Dawkins Road Industrial Estate, Hamworthy, Poole, Dorset
    Dissolved Corporate (1 parent)
    Officer
    2012-03-28 ~ 2013-11-29
    IIF 47 - Director → ME
  • 3
    AEROTHERMAL GROUP LIMITED - 2015-02-26 Appointment / Control
    Related registration: 01371991
    AEROTHERMAL GROUP PLC - 2010-02-18 Appointment / Control
    Related registration: 01371991
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (1 parent)
    Officer
    2008-03-01 ~ 2013-09-09
    IIF 49 - Director → ME
    2012-03-30 ~ 2013-09-09
    IIF 58 - Secretary → ME
  • 4
    BANCE TRACK LTD
    Appointment / Control
    Unit 28 Campus 5, Letchworth Garden City, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-04-22 ~ 2025-08-01
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 5
    AEROTHERMAL LIMITED - 2015-08-13 Appointment / Control
    Related registration: 05881418
    FUTAIR LIMITED - 2006-07-14
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (1 parent)
    Officer
    2012-03-30 ~ 2013-09-09
    IIF 45 - Director → ME
    2012-03-30 ~ 2013-09-09
    IIF 57 - Secretary → ME
  • 6
    ENVIROFORM LIMITED
    - now Appointment / Control
    Other registered number: 02953246
    SHOO 496 LIMITED - 2010-02-19
    Aerothermal Units H1a & H1b Dawkins Road Industrial Estate, Hamworthy, Poole, Dorset, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2012-03-30 ~ 2013-09-09
    IIF 46 - Director → ME
  • 7
    ENVIROTHERMAL LIMITED
    - now Appointment / Control
    Other registered numbers: 05939389, 16602480
    SHOO 497 LIMITED - 2010-02-19
    Aerothermal Units H1a & H1b Dawkins Road Industrial Estate, Hamworthy, Poole, Dorset, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2012-03-30 ~ 2013-09-09
    IIF 48 - Director → ME
  • 8
    ESCALLON LIMITED
    Appointment / Control
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    9,558 GBP2024-12-31
    Officer
    2005-06-17 ~ 2025-08-11
    IIF 38 - Director → ME
  • 9
    NOVUS MEDICAL LIMITED - 2023-11-15 Appointment / Control
    Related registration: 09117117
    Trusolv Ltd, Grove House, Meridians Cross, Ocean Village, Southampton, Hampshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    349,052 GBP2022-03-31
    Officer
    2015-12-17 ~ 2017-05-02
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-01-04
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 10
    QPE LTD.
    - now
    TESTWORKS (SCOTLAND) LTD. - 2025-02-10 Appointment / Control
    S4A (SCOTLAND) LTD. - 2022-05-10
    15 Faraday Road, Glenrothes, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    34,852 GBP2024-10-31
    Officer
    2023-11-14 ~ 2025-02-10
    IIF 55 - Director → ME
  • 11
    SUSTINERE SOLUTIONS LTD
    Appointment / Control
    Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    99,927 GBP2018-03-31
    Officer
    2015-03-26 ~ 2017-02-01
    IIF 31 - Director → ME
  • 12
    LET BOYS BE BOYS LIMITED - 2023-11-21 Appointment / Control
    Unit 28 Campus 5, Letchworth Garden City, England
    Active Corporate (3 parents)
    Equity (Company account)
    94,737 GBP2024-10-31
    Person with significant control
    2016-11-30 ~ 2023-11-14
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE

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