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
- English born in May 1972
Lloyd-baker, Ewan Royston
Resident in United Kingdom
Registered addresses and corresponding companies60 Knightsbridge, London, SW1X 7LF
IIF 1Milvus, Mount Hermon Road, Palestine, Andover, Hampshire, SP11 7EW, England
IIF 2Suite 2/3, Ingram Enterprise Centre, John Finnie Street, Kilmarnock, East Ayrshire, KA1 1DD, United Kingdom
IIF 3Unit 28, Campus 5, Letchworth Garden City, SG6 2JF, England
IIF 417a, Cosway Street, London, NW1 5NR, United Kingdom
IIF 5Suite 1.4, 3-4 Devonshire Street, London, W1W 5DT, England
IIF 61, Kimpton Road, Luton, Bedfordshire, LU1 3LD
IIF 71, Kimpton Road, Luton, Bedfordshire, LU1 3LD, England
IIF 81, Kimpton Road, Luton, LU1 3LD
IIF 9 IIF 10 IIF 11 (more)(less)1, Kimpton Road, Luton, LU1 3LD, England
IIF 131, Kimpton Road, Luton, LU1 3LD, United Kingdom
IIF 14 IIF 15 IIF 16Inquesta, St John's Terrace, 11-15 New Road, Manchester, M26 1LS
IIF 17C/o Opus Restructuring Llp, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ
IIF 18The Old Rectory, Lustleigh, Newton Abbot, Devon, TQ13 9TE, United Kingdom
IIF 1934, St. Marys Drive, Northwich, CW8 2EZ, United Kingdom
IIF 20West Farm House, Newton Toney, Salisbury, Wilts, SP4 0HF, England
IIF 21West Farm House, Newton Toney, Salisbury, Wiltshire, SP4 0HF, England
IIF 22West Farm, Newton Toney, Salisbury, SP4 0HF, England
IIF 231, Union Street, Saltcoats, North Ayrshire, KA21 5LL
IIF 242nd Floor Churchill House 26-30, Upper Marlborough Road, St. Albans, AL1 3UU
IIF 25Richmond House, Walkern Road, Stevenage, Herts, SG1 3QP, United Kingdom
IIF 26
- 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 27
- British born in May 1972
Lloyd-baker, Ewan Royston
Resident in England
Registered addresses and corresponding companies - British born in May 1972
Lloyd Baker, Ewan Royston
Resident in England
Registered addresses and corresponding companies1, Kimpton Road, Luton, LU1 3LD, England
IIF 30 IIF 31Beecham House, The Street West Winterlow, Salisbury, Wiltshire, SP5 1RY
IIF 32 IIF 33 IIF 34 (more)(less)Springfield House, Dean Road, East Grimstead, Salisbury, SP5 3SD, England
IIF 38 IIF 39West Farm House, Newton Toney, Salisbury, SP4 0HF, England
IIF 40West Farm House, Newton Toney, Salisbury, Wiltshire, SP4 0HF, England
IIF 41
- British born in May 1972
Lloyd-baker, Ewan Royston
Resident in Uk
Registered addresses and corresponding companies - 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 45
- 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 46 IIF 47 IIF 48 (more)(less)The Old Rectory, Lustleigh, Newton Abbot, Devon, TQ13 9TE, England
IIF 50
- 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 51
- British Registered addresses and corresponding companies
Lloyd-baker, Ewan Royston
- 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 54
- 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 55
- British Registered addresses and corresponding companies
Lloyd Baker, Ewan Royston
- British born in May 1972Registered addresses and corresponding companies
Lloyd Baker, Ewan Wade Royston
- 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 6215, Faraday Road, Glenrothes, KY6 2RU, Scotland
IIF 63Frp Advisory, 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD
IIF 644, Beaconsfield Road, St. Albans, Hertfordshire, AL1 3RD
IIF 65Richmond House, Walkern Road, Stevenage, Hertfordshire, SG1 3QP, England
IIF 66 IIF 67 IIF 68 (more)(less)
- English Registered addresses and corresponding companies
Lloyd-baker, Royston
- 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 72Southernwood, Denbigh Road, Haslemere, Surrey, GU27 3AP
IIF 73The Office Southernwood, Denbigh Road, Haslemere, Surrey, GU27 3AP
IIF 74Dormers Lodge, Flaunden Lane, Bovingdon, Hemel Hempstead, Hertfordshire, HP3 0PA, England
IIF 75Suite 1.4, 3-4 Devonshire Street, London, W1W 5DT, England
IIF 76The Old Rectory, Lustleigh, Newton Abbot, TQ13 9TE, United Kingdom
IIF 77Richmond House, Walkern Road, Stevenage, Hertfordshire, SG1 3QP, England
IIF 78Richmond House, Walkern Road, Stevenage, SG1 3QP, United Kingdom
IIF 79
- British Registered addresses and corresponding companies
Lloyd-baker, Ewan, Dr
The Old Rectory, Lustleigh, Newton Abbot, Devon, TQ13 9TE
IIF 80
- 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 81
- 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 82
- 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 83
- 1
10 COSWAY STREET LIMITED
049050049th Floor 26 Elmfield Road, Bromley, Kent, EnglandActive Corporate (10 parents)Officer2003-09-19 ~ 2004-09-24IIF 59 - 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 25 - 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 62 - 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 65 - Director → ME - 5ALMEC ELECTRONIC ASSEMBLY SERVICES LIMITED - 2009-09-26Richmond House, Walkern Road, Stevenage, Hertfordshire, EnglandDissolved Corporate (7 parents)Officer2021-06-29 ~ dissolvedIIF 67 - Director → ME
- 6
- 7TUCONTROLS LIMITED - 2016-09-28Richmond House, Walkern Road, Stevenage, Hertfordshire, EnglandDissolved Corporate (7 parents)Officer2021-06-29 ~ dissolvedIIF 68 - 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 28 - Director → ME
- 9
BRITTELSTAND LTD
11322145The Old Rectory, Lustleigh, Newton Abbot, Devon, United KingdomDissolved Corporate (1 parent)Officer2018-04-20 ~ dissolvedIIF 19 - Director → MEPerson with significant control2018-04-20 ~ dissolvedIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - 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 44 - Director → ME - 11
BROUGHTON HOMES (PRESTON) LIMITED
0645178919 Crown Passage, St James's, LondonDissolved Corporate (3 parents)Officer2007-12-12 ~ 2009-04-08IIF 43 - 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 17 - Director → ME - 13
- 14
CAPITAL SAVING LTD
05846946The Old Rectory, Lustleigh, Newton Abbot, DevonDissolved Corporate (2 parents)Officer2006-06-14 ~ dissolvedIIF 47 - 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 73 - Has significant influence or control → OEIIF 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 - 17
CONSOL PROJECTS LTD.
08677523The Office Southernwood, Denbigh Road, Haslemere, SurreyDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ 2017-03-31IIF 74 - Has significant influence or control → OEIIF 74 - Ownership of shares – More than 25% but not more than 50% → OEIIF 74 - 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 50 - Director → ME2007-03-20 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 82 - 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 33 - 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 49 - Director → MEIIF 61 - Director → ME2002-07-05 ~ dissolvedIIF 70 - 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 31 - Director → ME
- 27DE FACTO 531 LIMITED - 1997-10-241 Kimpton Road, Luton, BedfordshireActive Corporate (18 parents)Officer2006-03-06 ~ 2017-08-31IIF 40 - 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 41 - Director → ME
- 29HALF MOON CAPITAL FOUR LIMITED - 2008-08-201 Kimpton Road, LutonDissolved Corporate (8 parents)Officer2013-01-28 ~ 2017-08-31IIF 16 - 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 18 - Director → MEPerson with significant control2021-04-16 ~ dissolvedIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of shares – 75% or more → OE - 35The Old Rectory, Lustleigh, Newton Abbot, DevonDissolved Corporate (1 parent)Officer2004-11-17 ~ dissolvedIIF 54 - Director → MEIIF 48 - Director → ME2004-11-17 ~ 2010-12-03IIF 80 - Secretary → ME
- 36Milvus Mount Hermon Road, Palestine, Andover, Hampshire, EnglandActive Corporate (5 parents)Officer2014-02-06 ~ nowIIF 27 - LLP Designated Member → ME2014-02-06 ~ 2024-12-20IIF 55 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 72 - Has significant influence or control as a member of a firm → OEIIF 72 - Has significant influence or control → OE2016-04-06 ~ 2024-12-20IIF 83 - Has significant influence or control as a member of a firm → OEIIF 83 - 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 15 - 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 46 - Director → MEIIF 60 - Director → ME2002-07-05 ~ 2010-11-30IIF 71 - 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 24 - Director → ME2020-02-26 ~ 2021-11-02IIF 3 - 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 20 - Director → ME2024-01-15 ~ nowIIF 2 - Director → ME - 41
- 42
RAILSENSE SOLUTIONS LTD
13795952Unit 28 Campus 5, Letchworth Garden City, EnglandActive Corporate (5 parents, 3 offsprings)Officer2021-12-13 ~ nowIIF 4 - Director → ME - 43
REDGLADE ASSOCIATES LIMITED
053032631 Kimpton Road, Luton, BedfordshireActive Corporate (8 parents)Officer2005-09-02 ~ 2017-08-31IIF 13 - Director → ME2005-09-02 ~ 2008-02-21IIF 56 - Secretary → ME - 44
REDGLADE INVESTMENTS LTD
055018231 Kimpton Road, Luton, BedfordshireActive Corporate (6 parents)Officer2005-07-07 ~ 2017-08-31IIF 30 - Director → ME2005-07-07 ~ 2008-06-26IIF 52 - Secretary → ME - 45
RISOLV HEALTH LIMITED
14591756Clifton House, Bunnian Place, Basingstoke, Hampshire, EnglandActive Corporate (5 parents)Officer2024-07-01 ~ nowIIF 51 - Director → ME - 46
ROYAL THAMES YACHT CLUB LIMITED
0463672660 Knightsbridge, LondonActive Corporate (106 parents, 2 offsprings)Officer2005-01-01 ~ 2007-10-17IIF 35 - 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 6 - Director → MEPerson with significant control2018-09-01 ~ 2020-05-04IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 76 - Right to appoint or remove directors → OEIIF 76 - 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 66 - Director → ME - 49Richmond House, Walkern Road, Stevenage, Herts, United KingdomDissolved Corporate (1 parent)Officer2021-09-02 ~ dissolvedIIF 26 - Director → MEPerson with significant control2021-09-02 ~ dissolvedIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Right to appoint or remove directors → OEIIF 79 - 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 21 - Director → MEPerson with significant control2020-03-02 ~ nowIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 75 - 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 1 - 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 8 - 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 42 - 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 5 - 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 64 - Director → ME - 58
TRACK GEOMETRY LIMITED
16129450Unit 28 Campus Five, Letchworth Garden City, United KingdomActive Corporate (3 parents, 1 offspring)Officer2025-02-01 ~ nowIIF 45 - Director → MEPerson with significant control2025-02-10 ~ nowIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 81 - 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 32 - Director → ME
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