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.
Mr Ewan Royston Lloyd-baker
- 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 1Southernwood, Denbigh Road, Haslemere, Surrey, GU27 3AP
IIF 2The Office Southernwood, Denbigh Road, Haslemere, Surrey, GU27 3AP
IIF 3Dormers Lodge, Flaunden Lane, Bovingdon, Hemel Hempstead, Hertfordshire, HP3 0PA, England
IIF 4Suite 1.4, 3-4 Devonshire Street, London, W1W 5DT, England
IIF 5The Old Rectory, Lustleigh, Newton Abbot, TQ13 9TE, United Kingdom
IIF 6Richmond House, Walkern Road, Stevenage, Hertfordshire, SG1 3QP, England
IIF 7Richmond House, Walkern Road, Stevenage, SG1 3QP, United Kingdom
IIF 8
- 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 9
- 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 10
- 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 11
- English born in May 1972
Lloyd-baker, Ewan Royston
Resident in United Kingdom
Registered addresses and corresponding companies60 Knightsbridge, London, SW1X 7LF
IIF 12Milvus, Mount Hermon Road, Palestine, Andover, Hampshire, SP11 7EW, England
IIF 13Suite 2/3, Ingram Enterprise Centre, John Finnie Street, Kilmarnock, East Ayrshire, KA1 1DD, United Kingdom
IIF 14Unit 28, Campus 5, Letchworth Garden City, SG6 2JF, England
IIF 1517a, Cosway Street, London, NW1 5NR, United Kingdom
IIF 16Suite 1.4, 3-4 Devonshire Street, London, W1W 5DT, England
IIF 171, Kimpton Road, Luton, Bedfordshire, LU1 3LD
IIF 181, Kimpton Road, Luton, Bedfordshire, LU1 3LD, England
IIF 191, Kimpton Road, Luton, LU1 3LD
IIF 20 IIF 21 IIF 22 (more)(less)1, Kimpton Road, Luton, LU1 3LD, England
IIF 241, Kimpton Road, Luton, LU1 3LD, United Kingdom
IIF 25 IIF 26 IIF 27Inquesta, St John's Terrace, 11-15 New Road, Manchester, M26 1LS
IIF 28C/o Opus Restructuring Llp, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ
IIF 29The Old Rectory, Lustleigh, Newton Abbot, Devon, TQ13 9TE, United Kingdom
IIF 3034, St. Marys Drive, Northwich, CW8 2EZ, United Kingdom
IIF 31West Farm House, Newton Toney, Salisbury, Wilts, SP4 0HF, England
IIF 32West Farm House, Newton Toney, Salisbury, Wiltshire, SP4 0HF, England
IIF 33West Farm, Newton Toney, Salisbury, SP4 0HF, England
IIF 341, Union Street, Saltcoats, North Ayrshire, KA21 5LL
IIF 352nd Floor Churchill House 26-30, Upper Marlborough Road, St. Albans, AL1 3UU
IIF 36Richmond House, Walkern Road, Stevenage, Herts, SG1 3QP, United Kingdom
IIF 37
- 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 38
- 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 39 IIF 40 IIF 41 (more)(less)The Old Rectory, Lustleigh, Newton Abbot, Devon, TQ13 9TE, England
IIF 43
- British born in May 1972
Lloyd Baker, Ewan Royston
Resident in England
Registered addresses and corresponding companies1, Kimpton Road, Luton, LU1 3LD, England
IIF 44 IIF 45Beecham House, The Street West Winterlow, Salisbury, Wiltshire, SP5 1RY
IIF 46 IIF 47 IIF 48 (more)(less)Springfield House, Dean Road, East Grimstead, Salisbury, SP5 3SD, England
IIF 52 IIF 53West Farm House, Newton Toney, Salisbury, SP4 0HF, England
IIF 54West Farm House, Newton Toney, Salisbury, Wiltshire, SP4 0HF, England
IIF 55
- 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 5615, Faraday Road, Glenrothes, KY6 2RU, Scotland
IIF 57Frp Advisory, 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD
IIF 584, Beaconsfield Road, St. Albans, Hertfordshire, AL1 3RD
IIF 59Richmond House, Walkern Road, Stevenage, Hertfordshire, SG1 3QP, England
IIF 60 IIF 61 IIF 62 (more)(less)
- 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 64
- 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
Resident in England
Registered addresses and corresponding companiesClifton House, Bunnian Place, Basingstoke, Hampshire, RG21 7JE, England
IIF 67
- 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 68
- British born in May 1972
Lloyd-baker, Ewan Royston
Resident in Uk
Registered addresses and corresponding companies - 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 72
- English Registered addresses and corresponding companies
Lloyd-baker, Royston
- 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 Registered addresses and corresponding companies
Lloyd-baker, Ewan Royston
- British Registered addresses and corresponding companies
Lloyd-baker, Ewan, Dr
The Old Rectory, 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 78 - 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 36 - 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 56 - 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 59 - Director → ME - 5ALMEC ELECTRONIC ASSEMBLY SERVICES LIMITED - 2009-09-26Richmond House, Walkern Road, Stevenage, Hertfordshire, EnglandDissolved Corporate (7 parents)Officer2021-06-29 ~ dissolvedIIF 61 - Director → ME
- 6
- 7TUCONTROLS LIMITED - 2016-09-28Richmond House, Walkern Road, Stevenage, Hertfordshire, EnglandDissolved Corporate (7 parents)Officer2021-06-29 ~ dissolvedIIF 62 - 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 65 - Director → ME
- 9
BRITTELSTAND LTD
11322145The Old Rectory, Lustleigh, Newton Abbot, Devon, United KingdomDissolved Corporate (1 parent)Officer2018-04-20 ~ dissolvedIIF 30 - Director → MEPerson with significant control2018-04-20 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - 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 71 - Director → ME - 11
BROUGHTON HOMES (PRESTON) LIMITED
0645178919 Crown Passage, St James's, LondonDissolved Corporate (3 parents)Officer2007-12-12 ~ 2009-04-08IIF 70 - 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 28 - Director → ME - 13
- 14
CAPITAL SAVING LTD
05846946The Old Rectory, Lustleigh, Newton Abbot, DevonDissolved Corporate (2 parents)Officer2006-06-14 ~ dissolvedIIF 40 - 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 2 - Has significant influence or control → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - 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 3 - Has significant influence or control → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - 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 43 - Director → ME2007-03-20 ~ dissolvedIIF 34 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 11 - 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 47 - 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 42 - Director → MEIIF 80 - Director → ME2002-07-05 ~ dissolvedIIF 73 - 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 45 - Director → ME
- 27DE FACTO 531 LIMITED - 1997-10-241 Kimpton Road, Luton, BedfordshireActive Corporate (18 parents)Officer2006-03-06 ~ 2017-08-31IIF 54 - 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 55 - Director → ME
- 29HALF MOON CAPITAL FOUR LIMITED - 2008-08-201 Kimpton Road, LutonDissolved Corporate (8 parents)Officer2013-01-28 ~ 2017-08-31IIF 27 - 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 29 - Director → MEPerson with significant control2021-04-16 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 35The Old Rectory, Lustleigh, Newton Abbot, DevonDissolved Corporate (1 parent)Officer2004-11-17 ~ dissolvedIIF 68 - Director → MEIIF 41 - Director → ME2004-11-17 ~ 2010-12-03IIF 83 - Secretary → ME
- 36Milvus Mount Hermon Road, Palestine, Andover, Hampshire, EnglandActive Corporate (5 parents)Officer2014-02-06 ~ nowIIF 64 - LLP Designated Member → ME2014-02-06 ~ 2024-12-20IIF 72 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Has significant influence or control → OE2016-04-06 ~ 2024-12-20IIF 10 - Has significant influence or control as a member of a firm → OEIIF 10 - 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 26 - 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 39 - Director → MEIIF 79 - Director → ME2002-07-05 ~ 2010-11-30IIF 74 - 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 35 - Director → ME2020-02-26 ~ 2021-11-02IIF 14 - 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 31 - Director → ME2024-01-15 ~ nowIIF 13 - Director → ME - 41
- 42
RAILSENSE SOLUTIONS LTD
13795952Unit 28 Campus 5, Letchworth Garden City, EnglandActive Corporate (5 parents, 3 offsprings)Officer2021-12-13 ~ nowIIF 15 - Director → ME - 43
REDGLADE ASSOCIATES LIMITED
053032631 Kimpton Road, Luton, BedfordshireActive Corporate (8 parents)Officer2005-09-02 ~ 2017-08-31IIF 24 - Director → ME2005-09-02 ~ 2008-02-21IIF 75 - Secretary → ME - 44
REDGLADE INVESTMENTS LTD
055018231 Kimpton Road, Luton, BedfordshireActive Corporate (6 parents)Officer2005-07-07 ~ 2017-08-31IIF 44 - Director → ME2005-07-07 ~ 2008-06-26IIF 81 - Secretary → ME - 45
RISOLV HEALTH LIMITED
14591756Clifton House, Bunnian Place, Basingstoke, Hampshire, EnglandActive Corporate (5 parents)Officer2024-07-01 ~ nowIIF 67 - Director → ME - 46
ROYAL THAMES YACHT CLUB LIMITED
0463672660 Knightsbridge, LondonActive Corporate (106 parents, 2 offsprings)Officer2005-01-01 ~ 2007-10-17IIF 49 - 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 17 - Director → MEPerson with significant control2018-09-01 ~ 2020-05-04IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - 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 60 - Director → ME - 49Richmond House, Walkern Road, Stevenage, Herts, United KingdomDissolved Corporate (1 parent)Officer2021-09-02 ~ dissolvedIIF 37 - Director → MEPerson with significant control2021-09-02 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - 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 32 - Director → MEPerson with significant control2020-03-02 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - 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 12 - 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 19 - 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 69 - 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 16 - 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 58 - Director → ME - 58
TRACK GEOMETRY LIMITED
16129450Unit 28 Campus Five, Letchworth Garden City, United KingdomActive Corporate (3 parents, 1 offspring)Officer2025-02-01 ~ nowIIF 38 - Director → MEPerson with significant control2025-02-10 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - 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 46 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.