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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Ewan Royston Lloyd-baker

    Related profiles found in government register
  • Mr Ewan Royston Lloyd-baker
    English born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Milvus, Mount Hermon Road, Palestine, Andover, Hampshire, SP11 7EW, England

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4

    • Suite 1.4, 3-4 Devonshire Street, London, W1W 5DT, England

      IIF 5

    • The Old Rectory, Lustleigh, Newton Abbot, TQ13 9TE, United Kingdom

      IIF 6

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

      IIF 7

    • Richmond House, Walkern Road, Stevenage, SG1 3QP, United Kingdom

      IIF 8
  • Mr Ewan Lloyd-baker
    English born in May 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 9
  • Mr Royston Lloyd-baker
    English born in April 1936

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 10
  • Mr Ewan Lloyd-baker
    United Kingdom born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • West Farm, Newton Toney, Salisbury, SP4 0HF, England

      IIF 11
  • Lloyd-baker, Ewan Royston
    English born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 60 Knightsbridge, London, SW1X 7LF

      IIF 12

    • Milvus, Mount Hermon Road, Palestine, Andover, Hampshire, SP11 7EW, England

      IIF 13

    • Suite 2/3, Ingram Enterprise Centre, John Finnie Street, Kilmarnock, East Ayrshire, KA1 1DD, United Kingdom

      IIF 14

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

      IIF 15

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

      IIF 16

    • Inquesta, St John's Terrace, 11-15 New Road, Manchester, M26 1LS

      IIF 17

    • C/o Opus Restructuring Llp, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

      IIF 18

    • 34, St. Marys Drive, Northwich, CW8 2EZ, United Kingdom

      IIF 19

    • West Farm House, Newton Toney, Salisbury, Wilts, SP4 0HF, England

      IIF 20

    • 1, Union Street, Saltcoats, North Ayrshire, KA21 5LL

      IIF 21

    • 2nd Floor Churchill House 26-30, Upper Marlborough Road, St. Albans, AL1 3UU

      IIF 22
  • Lloyd-baker, Ewan Royston
    English chief executive officer born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Kimpton Road, Luton, LU1 3LD, United Kingdom

      IIF 23
  • Lloyd-baker, Ewan Royston
    English consultant born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lloyd-baker, Ewan Royston
    English director born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 1.4, 3-4 Devonshire Street, London, W1W 5DT, England

      IIF 29

    • 1, Kimpton Road, Luton, Bedfordshire, LU1 3LD

      IIF 30

    • 1, Kimpton Road, Luton, Bedfordshire, LU1 3LD, England

      IIF 31

    • 1, Kimpton Road, Luton, LU1 3LD, United Kingdom

      IIF 32 IIF 33

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

      IIF 34

    • West Farm, Newton Toney, Salisbury, SP4 0HF, England

      IIF 35

    • Richmond House, Walkern Road, Stevenage, Herts, SG1 3QP, United Kingdom

      IIF 36
  • Lloyd-baker, Ewan Royston
    English none born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • West Farm House, Newton Toney, Salisbury, Wiltshire, SP4 0HF, England

      IIF 37
  • Lloyd-baker, Ewan
    English born in May 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 38
  • Lloyd-baker, Royston
    English born in April 1936

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 39
  • Lloyd-baker, Royston
    English business man born in April 1936

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 40
  • Lloyd-baker, Royston
    English businessman born in April 1936

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 41
  • Lloyd-baker, Royston
    English director born in April 1936

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 42 IIF 43
  • Lloyd Baker, Ewan Royston
    British born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • Beecham House, The Street West Winterlow, Salisbury, Wiltshire, SP5 1RY

      IIF 44 IIF 45
  • Lloyd Baker, Ewan Royston
    British consultant born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • Springfield House, Dean Road, East Grimstead, Salisbury, SP5 3SD, England

      IIF 46
  • Lloyd Baker, Ewan Royston
    British director born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • 1, Kimpton Road, Luton, LU1 3LD, England

      IIF 47

    • Beecham House, The Street West Winterlow, Salisbury, Wiltshire, SP5 1RY

      IIF 48

    • Springfield House, Dean Road, East Grimstead, Salisbury, SP5 3SD, England

      IIF 49

    • West Farm House, Newton Toney, Salisbury, SP4 0HF, England

      IIF 50

    • West Farm House, Newton Toney, Salisbury, Wiltshire, SP4 0HF, England

      IIF 51
  • Lloyd Baker, Ewan Royston
    British management consultant born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • 1, Kimpton Road, Luton, LU1 3LD, England

      IIF 52

    • Beecham House, The Street West Winterlow, Salisbury, Wiltshire, SP5 1RY

      IIF 53 IIF 54 IIF 55
  • Lloyd- Baker, Ewan
    British born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • 15, Faraday Road, Glenrothes, KY6 2RU, Scotland

      IIF 56

    • Frp Advisory, 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD

      IIF 57
  • Lloyd- Baker, Ewan
    British company director born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • Frp Advisory Trading Limited, Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD

      IIF 58

    • 4, Beaconsfield Road, St. Albans, Hertfordshire, AL1 3RD

      IIF 59

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

      IIF 60 IIF 61 IIF 62
  • Lloyd- Baker, Ewan
    British director born in May 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 63
  • Lloyd-baker, Ewan Royston
    born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • Milvus, Mount Hermon Road, Palestine, Andover, Hampshire, SP11 7EW, England

      IIF 64
  • Lloyd-baker, Ewan Royston
    British born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • Chatteris Business Park, Honeysome Road, Chatteris, Cambridgeshire, PE16 6SA, England

      IIF 65
  • Lloyd-baker, Ewan Royston
    British director born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • 1, Kimpton Road, Luton, LU1 3LD, United Kingdom

      IIF 66
  • Lloyd-baker, Ewan
    British born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • Clifton House, Bunnian Place, Basingstoke, Hampshire, RG21 7JE, England

      IIF 67
  • Lloyd-baker, Ewan, Dr
    British businessman born in May 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 68
  • Lloyd-baker, Ewan Royston
    British born in May 1972

    Resident in Uk

    Registered addresses and corresponding companies

    • Beecham House, The Street, West Winterslow, Salisbury, Wiltshire, SP5 1RY

      IIF 69 IIF 70
  • Lloyd-baker, Ewan Royston
    British director born in May 1972

    Resident in Uk

    Registered addresses and corresponding companies

    • 1, Kimpton Road, Luton, LU1 3LD, United Kingdom

      IIF 71
  • Lloyd-baker, Royston
    born in April 1936

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 72
  • Lloyd-baker, Royston
    English director

    Registered addresses and corresponding companies

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

      IIF 73 IIF 74
  • Lloyd Baker, Ewan Royston
    British

    Registered addresses and corresponding companies

    • Beecham House, The Street West Winterlow, Salisbury, Wiltshire, SP5 1RY

      IIF 75
  • Lloyd Baker, Ewan Royston
    British management consultant

    Registered addresses and corresponding companies

    • Beecham House, The Street West Winterlow, Salisbury, Wiltshire, SP5 1RY

      IIF 76
  • Lloyd Baker, Ewan Wade Royston
    British director born in May 1972

    Registered addresses and corresponding companies

    • The Garden Flat, 152 Shirland Road, London, W9 2BT

      IIF 77 IIF 78
  • Lloyd Baker, Ewan Wade Royston
    British management consultant born in May 1972

    Registered addresses and corresponding companies

    • The Garden Flat, 152 Shirland Road, London, W9 2BT

      IIF 79
  • Lloyd-baker, Ewan Royston
    British

    Registered addresses and corresponding companies

    • Beecham House, The Street, West Winterslow, Salisbury, Wiltshire, SP5 1RY

      IIF 80
  • Lloyd-baker, Ewan Royston

    Registered addresses and corresponding companies

    • Beecham House, The Street, West Winterslow, Salisbury, Wiltshire, SP5 1RY

      IIF 81
  • Lloyd-baker, Ewan, Dr
    British

    Registered addresses and corresponding companies

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

      IIF 82
  • Lloyd Baker, Ewan Royston

    Registered addresses and corresponding companies

    • Beecham House, The Street West Winterlow, Salisbury, Wiltshire, SP5 1RY

      IIF 83
child relation
Offspring entities and appointments 59
  • 1
    10 COSWAY STREET LIMITED
    04905004
    9th Floor 26 Elmfield Road, Bromley, Kent, England
    Active Corporate (10 parents)
    Officer
    2003-09-19 ~ 2004-09-24
    IIF 79 - Director → ME
  • 2
    ADEPT AUTOMATION LTD
    - now 13800169 SC381257... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-09-21 during the appointment or period of control
    ADEPT NEWCO LIMITED
    - 2022-05-13 13800169
    2nd Floor Churchill House 26-30 Upper Marlborough Road, St. Albans
    Liquidation Corporate (4 parents)
    Officer
    2021-12-14 ~ now
    IIF 22 - Director → ME
  • 3
    ADEPT OLDCO LTD
    - now SC381257
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-10-03 during the appointment or period of control
    Insolvency (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 control
    ADEPT AUTOMATION LTD
    - 2022-05-13 SC381257 05466082... (more)
    AGS ELECTRONICS LTD. - 2020-02-15
    Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2021-06-29 ~ dissolved
    IIF 58 - Director → ME
  • 4
    AGS ELECTRONICS LTD
    - now 05466082 SC381257
    Insolvency (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 control
    ADEPT AUTOMATION LTD - 2020-02-15
    Frp Advisory, 4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    2021-06-29 ~ dissolved
    IIF 59 - Director → ME
  • 5
    ALMEC E.A.S. LTD.
    - now 03907240
    ALMEC ELECTRONIC ASSEMBLY SERVICES LIMITED - 2009-09-26
    Richmond House, Walkern Road, Stevenage, Hertfordshire, England
    Dissolved Corporate (7 parents)
    Officer
    2021-06-29 ~ dissolved
    IIF 60 - Director → ME
  • 6
    APPLETON & HOWARD LTD.
    - now 06625203
    HALF MOON CAPITAL LIMITED
    - 2008-08-20 06625203
    1 Kimpton Road, Luton
    Active Corporate (7 parents)
    Officer
    2008-06-20 ~ 2017-08-31
    IIF 27 - Director → ME
  • 7
    ARTISTIC TECHNOLOGY LIMITED
    - now 06647602
    TUCONTROLS LIMITED - 2016-09-28
    Richmond House, Walkern Road, Stevenage, Hertfordshire, England
    Dissolved Corporate (7 parents)
    Officer
    2021-06-29 ~ dissolved
    IIF 61 - Director → ME
  • 8
    AVINGTRANS PLC
    - now 01968354
    FRANK USHER HOLDINGS PLC - 2000-11-24
    AVINGTRANS LIMITED - 1986-03-04
    Chatteris Business Park, Honeysome Road, Chatteris, Cambridgeshire, England
    Active Corporate (24 parents, 7 offsprings)
    Officer
    2017-08-31 ~ 2018-11-30
    IIF 65 - Director → ME
  • 9
    BRITTELSTAND LTD
    11322145
    The Old Rectory, Lustleigh, Newton Abbot, Devon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-04-20 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2018-04-20 ~ dissolved
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 10
    BROUGHTON HOMES (BURGHFIELD) LIMITED
    06389205
    19 Crown Passage, St James's, London
    Dissolved Corporate (4 parents)
    Officer
    2007-10-03 ~ 2007-10-09
    IIF 70 - Director → ME
  • 11
    BROUGHTON HOMES (PRESTON) LIMITED
    06451789
    19 Crown Passage, St James's, London
    Dissolved Corporate (3 parents)
    Officer
    2007-12-12 ~ 2009-04-08
    IIF 69 - Director → ME
  • 12
    CAMBRIDGE AUTOMATION SIMULATION LTD
    11091677
    Insolvency (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 control
    Inquesta St John's Terrace, 11-15 New Road, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2023-12-06 ~ dissolved
    IIF 17 - Director → ME
  • 13
    CAPITAL ENGINEERING SERVICES LTD
    - now 06625244
    HALF MOON CAPITAL ONE LIMITED
    - 2008-08-20 06625244
    1 Kimpton Road, Luton
    Dissolved Corporate (7 parents)
    Officer
    2008-06-20 ~ 2017-08-31
    IIF 26 - Director → ME
  • 14
    CAPITAL SAVING LTD
    05846946
    The Old Rectory, Lustleigh, Newton Abbot, Devon
    Dissolved Corporate (2 parents)
    Officer
    2006-06-14 ~ dissolved
    IIF 39 - Director → ME
  • 15
    CHINA PUB COMPANY UK LTD
    05501841 05506378
    19 Crown Passage, St James's, London
    Dissolved Corporate (3 parents)
    Officer
    2005-07-07 ~ 2006-11-30
    IIF 54 - Director → ME
    2005-07-07 ~ 2006-11-30
    IIF 80 - Secretary → ME
  • 16
    CONSENTSE LIMITED
    08427078
    The Office, Southernwood, Denbigh Road, Haslemere, Surrey
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-03-31
    IIF 2 - Has significant influence or control → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    CONSOL PROJECTS LTD.
    08677523
    The Office Southernwood, Denbigh Road, Haslemere, Surrey
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-03-31
    IIF 3 - Has significant influence or control → OE
    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
  • 18
    CREDIT MONTAGUE LIMITED
    - now 00084098 06625194
    HAYWARD TYLER UK LIMITED - 2008-08-20
    HAYWARD TYLER LIMITED - 2004-12-08
    HAYWARD TYLER & COMPANY,LIMITED - 1978-12-31
    1 Kimpton Road, Luton, Bedfordshire
    Active Corporate (18 parents)
    Officer
    2010-04-27 ~ 2017-08-31
    IIF 30 - Director → ME
  • 19
    CROWN PASSAGE HOUSE LIMITED
    06170815
    West Farm, Newton Toney, Salisbury, England
    Dissolved Corporate (2 parents)
    Officer
    2014-01-31 ~ dissolved
    IIF 40 - Director → ME
    2007-03-20 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    FIRST BROUGHTON GROUP UK LIMITED
    06147568
    19 Crown Passage, St James's, London
    Dissolved Corporate (4 parents)
    Officer
    2007-03-08 ~ 2009-04-08
    IIF 44 - Director → ME
  • 21
    FIRST LEIGHTON PLC - now
    CHINA PUB COMPANY PLC
    - 2025-05-19 05506378 05501841
    50 Jermyn Street, London
    Active Corporate (9 parents)
    Officer
    2005-07-12 ~ 2006-11-30
    IIF 55 - Director → ME
    2005-07-12 ~ 2006-11-30
    IIF 76 - Secretary → ME
  • 22
    FIRST MERCHANT CAPITAL UK LIMITED
    05600075 03679952
    19 Crown Passage, St James's, London
    Dissolved Corporate (5 parents)
    Officer
    2005-10-21 ~ 2010-01-31
    IIF 45 - Director → ME
    2005-10-21 ~ 2008-02-21
    IIF 75 - Secretary → ME
  • 23
    GWB REALISATIONS LIMITED
    - now 00254135
    GWB INDUSTRIAL BOILERS LIMITED - 1987-03-23
    THORN EMI INDUSTRIAL BOILERS LIMITED - 1984-03-23
    PARKINSON COWAN G W B LIMITED - 1982-03-01
    The Old Rectory, Lustleigh, Newton Abbot, Devon
    Dissolved Corporate (3 parents)
    Officer
    2002-06-05 ~ dissolved
    IIF 43 - Director → ME
    IIF 78 - Director → ME
    2002-07-05 ~ dissolved
    IIF 73 - Secretary → ME
  • 24
    HAYWARD TYLER ENGINEERED PRODUCTS LIMITED
    - now 03450141 03450138
    HAYWARD TYLER LEASING LIMITED - 2004-12-08
    DE FACTO 669 LIMITED - 1997-12-05
    1 Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (21 parents)
    Officer
    2008-10-06 ~ 2017-08-31
    IIF 37 - Director → ME
  • 25
    HAYWARD TYLER FLUID DYNAMICS LTD
    - now 06625268
    FIDELITY CREDIT LTD
    - 2008-08-20 06625268
    1 Kimpton Road, Luton
    Dissolved Corporate (7 parents)
    Officer
    2008-06-20 ~ 2017-08-31
    IIF 24 - Director → ME
  • 26
    HAYWARD TYLER GROUP LIMITED
    - now 03232768
    DE FACTO 521 LIMITED - 1996-11-21
    1 Kimpton Road, Luton, Bedfordshire
    Active Corporate (27 parents, 10 offsprings)
    Officer
    2006-03-06 ~ 2017-08-31
    IIF 47 - Director → ME
  • 27
    HAYWARD TYLER HOLDINGS LIMITED
    - now 03251397
    DE FACTO 531 LIMITED - 1997-10-24
    1 Kimpton Road, Luton, Bedfordshire
    Active Corporate (17 parents)
    Officer
    2006-03-06 ~ 2017-08-31
    IIF 50 - Director → ME
  • 28
    HAYWARD TYLER LIMITED
    - now 03450138 00084098... (more)
    HAYWARD TYLER ENGINEERED PRODUCTS LIMITED - 2004-12-08
    DE FACTO 670 LIMITED - 1997-12-05
    1 Kimpton Road, Luton, Bedfordshire
    Active Corporate (33 parents, 5 offsprings)
    Officer
    2006-03-06 ~ 2017-08-31
    IIF 51 - Director → ME
  • 29
    HAYWARD TYLER SERVICES LTD.
    - now 06625280 03450138... (more)
    HALF MOON CAPITAL FOUR LIMITED - 2008-08-20
    1 Kimpton Road, Luton
    Dissolved Corporate (8 parents)
    Officer
    2013-01-28 ~ 2017-08-31
    IIF 33 - Director → ME
  • 30
    HAYWARD TYLER SOLUTIONS LTD.
    - now 06557960
    HAYWARD TYLER SUBSEA LTD
    - 2016-10-24 06557960
    1 Kimpton Road, Luton
    Dissolved Corporate (8 parents)
    Officer
    2008-04-08 ~ 2017-08-31
    IIF 49 - Director → ME
  • 31
    HAYWARD TYLER UK LTD
    - now 06625194 00084098
    CREDIT MONTAGUE LTD - 2008-08-20
    1 Kimpton Road, Luton
    Active Corporate (8 parents)
    Officer
    2013-01-28 ~ 2017-08-31
    IIF 66 - Director → ME
  • 32
    HOWDEN TURBO UK LIMITED - now
    PETER BROTHERHOOD LIMITED
    - 2021-04-15 09703368
    HT 123 LIMITED
    - 2015-11-02 09703368
    1 Chamberlain Square Cs, Birmingham, England
    Active Corporate (15 parents)
    Officer
    2015-07-27 ~ 2017-08-31
    IIF 23 - Director → ME
  • 33
    I3 GROUP DESIGN LIMITED
    - now 03943314
    PRODUCT TECHNOLOGY PARTNERS LIMITED
    - 2022-02-25 03943314
    Richmond House, Walkern Road, Stevenage, Hertfordshire, England
    Dissolved Corporate (11 parents)
    Officer
    2021-06-29 ~ dissolved
    IIF 62 - Director → ME
  • 34
    I3 GROUP SOLUTIONS LTD
    - now 13340000 13599527
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-04-24 during the appointment or period of control
    SEISMIC SUCCESSION ONE LIMITED
    - 2021-11-02 13340000 13599527
    C/o Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes
    Liquidation Corporate (3 parents, 7 offsprings)
    Officer
    2021-04-16 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2021-04-16 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 35
    LLOYD-BAKER CONSULTANTS LTD
    - now 05289747
    LLOYD-BAKER & ASSOCIATES LIMITED
    - 2014-01-29 05289747 OC390939
    The Old Rectory, Lustleigh, Newton Abbot, Devon
    Dissolved Corporate (1 parent)
    Officer
    2004-11-17 ~ dissolved
    IIF 68 - Director → ME
    IIF 41 - Director → ME
    2004-11-17 ~ 2010-12-03
    IIF 82 - Secretary → ME
  • 36
    LLOYD-BAKER LLP
    - now OC390939
    LLOYD-BAKER & ASSOCIATES LLP
    - 2026-03-31 OC390939 05289747
    Milvus Mount Hermon Road, Palestine, Andover, Hampshire, England
    Active Corporate (5 parents)
    Officer
    2014-02-06 ~ 2024-12-20
    IIF 72 - LLP Designated Member → ME
    2014-02-06 ~ now
    IIF 64 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2024-12-20
    IIF 10 - Has significant influence or control as a member of a firm → OE
    IIF 10 - Has significant influence or control → OE
    2016-04-06 ~ now
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Has significant influence or control as a member of a firm → OE
  • 37
    MULLINS LTD.
    - now 06625359
    HALF MOON CAPITAL THREE LIMITED - 2008-08-20
    1 Kimpton Road, Luton
    Active Corporate (7 parents)
    Officer
    2013-01-28 ~ 2017-08-31
    IIF 32 - Director → ME
  • 38
    MWG REALISATIONS LIMITED
    - now 00137711
    M.& W.GRAZEBROOK LIMITED - 1987-03-23
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1984-03-30
    Insolvency (Case 2) Administrative receiver appointed
    Instrument date on 1985-10-03
    Insolvency (Case 3) Administrative receiver appointed
    Instrument date on 1984-12-05
    The Old Rectory, Lustleigh, Newton Abbot, Devon
    Dissolved Corporate (5 parents)
    Officer
    2002-06-05 ~ 2010-11-30
    IIF 42 - Director → ME
    IIF 77 - Director → ME
    2002-07-05 ~ 2010-11-30
    IIF 74 - Secretary → ME
  • 39
    NEW INTELLIGENCE GROUP LTD
    SC655785
    Insolvency (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 control
    1 Union Street, Saltcoats, North Ayrshire
    Dissolved Corporate (4 parents)
    Officer
    2024-01-15 ~ dissolved
    IIF 21 - Director → ME
    2020-02-26 ~ 2021-11-02
    IIF 14 - Director → ME
  • 40
    NEW INTELLIGENCE LTD
    11055664
    Milvus Mount Hermon Road, Palestine, Andover, Hampshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-09-01 ~ 2021-11-22
    IIF 19 - Director → ME
    2024-01-15 ~ now
    IIF 13 - Director → ME
  • 41
    QPE LTD.
    - now SC381256
    TESTWORKS (SCOTLAND) LTD.
    - 2025-02-10 SC381256
    S4A (SCOTLAND) LTD.
    - 2022-05-10 SC381256
    15 Faraday Road, Glenrothes, Scotland
    Active Corporate (11 parents)
    Officer
    2021-06-29 ~ now
    IIF 56 - Director → ME
  • 42
    RAILSENSE SOLUTIONS LTD
    13795952
    Unit 28 Campus 5, Letchworth Garden City, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2021-12-13 ~ now
    IIF 15 - Director → ME
  • 43
    REDGLADE ASSOCIATES LIMITED
    05303263
    1 Kimpton Road, Luton, Bedfordshire
    Active Corporate (8 parents)
    Officer
    2005-09-02 ~ 2017-08-31
    IIF 28 - Director → ME
    2005-09-02 ~ 2008-02-21
    IIF 83 - Secretary → ME
  • 44
    REDGLADE INVESTMENTS LTD
    05501823
    1 Kimpton Road, Luton, Bedfordshire
    Active Corporate (6 parents)
    Officer
    2005-07-07 ~ 2017-08-31
    IIF 52 - Director → ME
    2005-07-07 ~ 2008-06-26
    IIF 81 - Secretary → ME
  • 45
    RISOLV HEALTH LIMITED
    14591756
    Clifton House, Bunnian Place, Basingstoke, Hampshire, England
    Active Corporate (5 parents)
    Officer
    2024-07-01 ~ now
    IIF 67 - Director → ME
  • 46
    ROYAL THAMES YACHT CLUB LIMITED
    04636726
    60 Knightsbridge, London
    Active Corporate (106 parents, 2 offsprings)
    Officer
    2005-01-01 ~ 2007-10-17
    IIF 53 - Director → ME
  • 47
    SANDFIELD CAPITAL LIMITED - now
    NEWLEY FINANCIAL SERVICES LTD
    - 2020-07-29 11136768
    8 Princes Parade, Liverpool, England
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2018-01-08 ~ 2020-05-04
    IIF 29 - Director → ME
    Person with significant control
    2018-09-01 ~ 2020-05-04
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    SAPCOTE ENGINEERING LIMITED
    01032965
    Insolvency (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 control
    Frp Advisory, 4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2021-06-29 ~ dissolved
    IIF 63 - Director → ME
  • 49
    SEISMIC DORMANT ONE LTD
    - now 13599527
    SEISMIC SUCCESSION ONE LTD
    - 2022-02-01 13599527 13340000
    I3 GROUP SOLUTIONS LTD
    - 2021-11-02 13599527 13340000
    Richmond House, Walkern Road, Stevenage, Herts, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-09-02 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2021-09-02 ~ dissolved
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 50
    SEISMIC VENTURE PARTNERS LIMITED
    09249524
    Dormers Lodge Flaunden Lane, Bovingdon, Hemel Hempstead, Hertfordshire, England
    Active Corporate (3 parents, 15 offsprings)
    Officer
    2021-06-01 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2020-03-02 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    SIXTY KNIGHTSBRIDGE LIMITED
    04644964
    60 Knightsbridge, London
    Active Corporate (23 parents)
    Officer
    2015-10-21 ~ now
    IIF 12 - Director → ME
  • 52
    SLACK & PARR GROUP LIMITED - now
    HAYWARD TYLER FLUID HANDLING LTD
    - 2024-12-05 06625350
    HALF MOON CAPITAL SIX LIMITED - 2008-09-12
    Chatteris Engineering Works, 15 Honeysome Road, Chatteris, Cambridgeshire, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2013-01-28 ~ 2017-08-31
    IIF 31 - Director → ME
  • 53
    SOUTHBANK UK LIMITED
    - now 05474162
    SOUTHBANK UK PLC
    - 2010-08-18 05474162
    1 Kimpton Road, Luton, Bedfordshire
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2005-06-23 ~ 2017-08-30
    IIF 46 - Director → ME
  • 54
    SPECIALIST ENERGY GROUP LTD
    - now 06625319
    HAYWARD TYLER WATER & PROCESS LTD. - 2009-12-02
    HALF MOON CAPITAL FIVE LIMITED - 2008-08-20
    1 Kimpton Road, Luton
    Dissolved Corporate (6 parents)
    Officer
    2013-01-28 ~ dissolved
    IIF 71 - Director → ME
  • 55
    SUCCESSION NOMINEES LTD
    13437886
    Dormers Lodge Dormers Lodge, Flaunden Lane, Bovingdon, Herts, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-06-04 ~ now
    IIF 16 - Director → ME
  • 56
    SUMO PUMPS LTD
    - now 06625241
    REPUBLICAN CAPITAL LTD
    - 2008-08-20 06625241
    1 Kimpton Road, Luton
    Dissolved Corporate (7 parents)
    Officer
    2008-06-20 ~ 2017-08-31
    IIF 25 - Director → ME
  • 57
    TESTWORKS GROUP LIMITED
    - now 07834675
    Insolvency (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 control
    TW BESPOKE LIMITED - 2015-02-05
    TW BESPOKE PROJECTS LIMITED - 2012-05-04
    TW BESPOKE SERVICES LIMITED - 2012-05-04
    TESTWORKS BESPOKE SERVICES LIMITED - 2012-05-01
    Frp Advisory, 4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (10 parents, 7 offsprings)
    Officer
    2021-06-29 ~ dissolved
    IIF 57 - Director → ME
  • 58
    TRACK GEOMETRY LIMITED
    16129450
    Unit 28 Campus Five, Letchworth Garden City, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-02-01 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2025-02-10 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    VARLEY PUMPS LIMITED
    - now 03467902
    DE FACTO 678 LIMITED - 1997-12-23
    1 Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (20 parents)
    Officer
    2006-03-06 ~ 2017-08-31
    IIF 48 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.