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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

Campbell, Lloyd Anthony

    Related profiles found in government register
  • Campbell, Lloyd Anthony
    British born in November 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, The Sipping Room West India Quay, 16 Hertsmere Road, London, E14 4AX, United Kingdom

      IIF 1 IIF 2
  • Campbell, Lloyd Anthony
    British born in November 1949

    Resident in England

    Registered addresses and corresponding companies

    • Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL, United Kingdom

      IIF 3

    • Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL

      IIF 4

    • 24, Rossett Green Lane, Harrogate, HG2 9LH, England

      IIF 5

    • Red Gables, 24 Rossett Green Lane, Harrogate, North Yorkshire, HG2 9LH

      IIF 6 IIF 7 IIF 8 (more)(less)
      IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14

    • 1 Carter Lane, London, EC4V 5ER, United Kingdom

      IIF 15

    • 1 Derry Street, London, W8 5HY, United Kingdom

      IIF 16

    • First Floor, The Sipping Room, West India Quay, 16 Hertsmere Road, London, E14 4AX, England

      IIF 17 IIF 18 IIF 19

    • First Floor The Sipping Room West India Quay, 16 Hertsmere Road, London, England, E14 4AX

      IIF 20

    • 34, Fourth Way, Wembley, Middlesex, HA9 OTP, United Kingdom

      IIF 21
  • Campbell, Lloyd Anthony
    British born in November 1949

    Registered addresses and corresponding companies
  • Campbell, Lloyd Anthony
    British

    Registered addresses and corresponding companies

    • Red Gables, 24 Rossett Green Lane, Harrogate, North Yorkshire, HG2 9LH

      IIF 37
  • Mr Lloyd Anthony Campbell
    British born in November 1949

    Resident in England

    Registered addresses and corresponding companies

    • Red Gables, 24, Rossett Green Lane, Harrogate, HG2 9LH, England

      IIF 38
child relation
Offspring entities and appointments 36
  • 1
    ALASKA FOOD DIAGNOSTICS LIMITED
    - now 04042972
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-10-12
    Dissolved on 2011-06-15
    ALASKA FOOD DIAGNOSTICS PLC
    - 2005-09-20 04042972
    ALASKA FOOD DIAGNOSTICS LIMITED
    - 2003-07-01 04042972
    BROOMCO (2261) LIMITED - 2000-08-11
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    2000-11-13 ~ 2009-03-16
    IIF 7 - Director → ME
  • 2
    ASDA GROUP LIMITED
    - now 01396513
    ASDA-MFI GROUP PLC.
    - 1988-02-26 01396513
    ASSOCIATED DAIRIES GROUP PLC
    - 1985-11-01 01396513
    DUALWARD LIMITED
    - 1978-12-31 01396513
    Asda House, South Bank, Great Wilson Street, Leeds
    Active Corporate (75 parents, 11 offsprings)
    Officer
    (before 1992-10-10) ~ 2001-03-02
    IIF 36 - Director → ME
  • 3
    ASDA SOUTHBANK LIMITED - now
    GEORGE DAVIES HOLDINGS LIMITED
    - 2011-03-24 02686810
    Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    1995-10-19 ~ 2001-03-02
    IIF 31 - Director → ME
  • 4
    ASDA STORES LIMITED
    - now 00464777 NF004069
    ASSOCIATED DAIRIES LIMITED
    - 1987-08-25 00464777
    Asda House, South Bank, Great Wilson Street, Leeds
    Active Corporate (83 parents, 15 offsprings)
    Officer
    (before 1991-10-10) ~ 2001-03-02
    IIF 35 - Director → ME
  • 5
    BANDSOUND LIMITED
    - now 02339290 02798305
    THE GEORGE DAVIES PARTNERSHIP LIMITED
    - 1993-11-05 02339290 02798305
    BASEBALANCE PUBLIC LIMITED COMPANY
    - 1989-04-21 02339290
    Asda House, Southbank, Great Wilson Street, Leeds N. Yorkshire
    Active Corporate (30 parents, 1 offspring)
    Officer
    (before 1992-09-28) ~ 2001-03-02
    IIF 25 - Director → ME
  • 6
    BLACKWELL LIMITED
    - now 02762961
    MARBLEPOINT LIMITED - 1992-12-14
    203-206 Piccadilly, London, England
    Active Corporate (62 parents, 6 offsprings)
    Officer
    2001-01-25 ~ 2003-06-26
    IIF 27 - Director → ME
  • 7
    D&M 1 LIMITED
    08482557 08482792
    First Floor, The Sipping Room West India Quay, 16 Hertsmere Road, London, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2015-03-17 ~ now
    IIF 17 - Director → ME
  • 8
    D&M 2 LIMITED
    08482792 08482557
    First Floor, The Sipping Room West India Quay, 16 Hertsmere Road, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2015-03-17 ~ now
    IIF 19 - Director → ME
  • 9
    D&M MIDCO 1 LIMITED
    13665083 13694574
    First Floor, The Sipping Room, West India Quay, 16 Hertsmere Road, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2021-10-06 ~ now
    IIF 2 - Director → ME
  • 10
    D&M MIDCO 2 LIMITED
    13694574 13665083
    First Floor, The Sipping Room West India Quay, 16 Hertsmere Road, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-10-21 ~ now
    IIF 1 - Director → ME
  • 11
    DAISY 2015 TOPCO LIMITED
    09632610
    3rd Floor, 5 Hanover Square, London, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2015-08-18 ~ 2018-08-01
    IIF 15 - Director → ME
  • 12
    DAISY BARS LIMITED
    - now 01820524
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2021-06-02 during the appointment or period of control
    Date of completion or termination of CVA on 2023-06-01 during the appointment or period of control
    C&B BARS LIMITED
    - 2016-10-05 01820524
    CORNEY & BARROW BARS LIMITED
    - 2016-09-08 01820524
    CORNEY & BARROW WINE BARS LIMITED - 2011-04-19
    CORNEY AND BARROW (RESTAURANTS) LIMITED - 1994-07-12
    CHARDVIEW LIMITED - 1985-01-31
    First Floor, The Sipping Room West India Quay, 16 Hertsmere Road, London, England
    Active Corporate (28 parents)
    Officer
    2016-07-06 ~ now
    IIF 18 - Director → ME
  • 13
    DATA TRANSFER & COMMUNICATIONS LIMITED
    - now 05379642
    HAMSARD 2820 LIMITED - 2005-06-27
    7 Billing Road, Northampton
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2007-03-06 ~ 2021-01-20
    IIF 10 - Director → ME
  • 14
    DRAKE & MORGAN LIMITED
    - now 06381653
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2021-06-02 during the appointment or period of control
    Date of completion or termination of CVA on 2023-06-01 during the appointment or period of control
    THE BIG CITY BAR COMPANY LIMITED - 2008-03-08
    AVENUE SHELFCO 43 LIMITED - 2007-12-07
    First Floor The Sipping Room West India Quay, 16 Hertsmere Road, London, England
    Active Corporate (21 parents)
    Officer
    2015-03-17 ~ now
    IIF 20 - Director → ME
  • 15
    ESSENTIAL NEEDS
    05312941
    Back Gladstone Street, Harrogate, North Yorkshire
    Active Corporate (32 parents)
    Officer
    2021-04-14 ~ now
    IIF 5 - Director → ME
  • 16
    FIRST CHOICE HOLIDAYS LIMITED - now
    FIRST CHOICE HOLIDAYS PLC
    - 2008-02-20 00048967 02932716
    OWNERS ABROAD GROUP P.L.C. - 1994-09-19
    KINTYRE TEA ESTATES COMPANY LIMITED(THE) - 1982-01-15
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (46 parents, 12 offsprings)
    Officer
    1997-04-01 ~ 2007-09-03
    IIF 9 - Director → ME
  • 17
    HOBBS HEADCO LIMITED
    04613368
    Milton Gate, 60 Chiswell Street, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2003-02-17 ~ 2008-08-01
    IIF 8 - Director → ME
  • 18
    HOBBS HOLDINGS NO.1 LIMITED
    - now 05266449 05270891... (more)
    DE FACTO 1165 LIMITED - 2004-10-29
    Milton Gate, 60 Chiswell Street, London
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2004-12-06 ~ 2010-11-09
    IIF 14 - Director → ME
  • 19
    MAGICMANOR PROPERTY MANAGEMENT LIMITED
    02133869
    Flat 2 4 Dragons Avenue, Harrogate, England
    Dissolved Corporate (13 parents)
    Officer
    2007-04-16 ~ 2020-06-24
    IIF 13 - Director → ME
    2007-04-16 ~ 2020-06-24
    IIF 37 - Secretary → ME
    Person with significant control
    2016-11-17 ~ 2020-06-24
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    MCLAGAN INVESTMENTS LIMITED
    - now 02127156
    DELROSE LIMITED
    - 1987-07-09 02127156
    Asda House, Southbank, Great Wilson Street, Leeds
    Active Corporate (38 parents, 4 offsprings)
    Officer
    (before 1992-11-01) ~ 2001-03-02
    IIF 32 - Director → ME
  • 21
    PETS AT HOME HOLDINGS LIMITED - now
    PETS AT HOME GROUP LIMITED
    - 2004-11-19 03864149 08885072... (more)
    BROOMCO (1979) LIMITED - 2000-04-13
    Pets At Home Ltd Epsom Avenue, Stanley Green Tradin, Handforth, Cheshire
    Active Corporate (26 parents, 8 offsprings)
    Officer
    2001-01-30 ~ 2004-07-01
    IIF 33 - Director → ME
  • 22
    PUNCH TAVERNS LIMITED - now
    PUNCH TAVERNS PLC - 2017-08-25
    PUNCH GROUP LIMITED
    - 2002-05-14 03752645 04108925
    BESTFAN LIMITED - 1999-07-08
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Active Corporate (62 parents, 11 offsprings)
    Officer
    2001-12-18 ~ 2002-02-04
    IIF 26 - Director → ME
  • 23
    SPIRIT (PSC) LIMITED
    - now 03946005
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-01-16
    Dissolved on 2022-04-25
    PUNCH SUPPLY COMPANY LIMITED
    - 2003-10-14 03946005 04341771... (more)
    PUNCH GROUP (SUPPLY) LIMITED
    - 2002-03-01 03946005 04341771... (more)
    TRUSHELFCO (NO.2625) LIMITED - 2000-04-27
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (41 parents, 2 offsprings)
    Officer
    2002-02-26 ~ 2006-01-05
    IIF 24 - Director → ME
  • 24
    SPIRIT (SGL) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-10
    Dissolved on 2025-09-13
    SPIRIT GROUP LIMITED
    - 2005-02-10 03982443 05266811... (more)
    PUNCH RETAIL (MANAGED) LIMITED
    - 2002-02-15 03982443
    TRUSHELFCO (NO.2649) LIMITED - 2000-06-02
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (46 parents, 4 offsprings)
    Officer
    2001-11-15 ~ 2004-11-22
    IIF 30 - Director → ME
  • 25
    SPIRIT GROUP HOLDINGS LIMITED
    - now 04872028 04271973... (more)
    SPIRIT AMBER HOLDINGS LIMITED
    - 2003-11-12 04872028 03982423
    TRUSHELFCO (NO.2979) LIMITED - 2003-09-29
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (44 parents, 1 offspring)
    Officer
    2003-11-11 ~ 2006-01-05
    IIF 22 - Director → ME
  • 26
    SPIRIT MANAGED HOLDINGS LIMITED
    - now 04271973
    SPIRIT GROUP HOLDINGS LIMITED
    - 2003-11-12 04271973 04872028... (more)
    PUNCH MANAGED (HOLDINGS) LIMITED - 2002-01-15
    TRUSHELFCO (NO.2849) LIMITED - 2001-12-07
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2002-03-03 ~ 2004-11-22
    IIF 29 - Director → ME
  • 27
    TED BAKER HOLDINGS LIMITED - now
    TED BAKER LIMITED - 2023-04-24
    TED BAKER PLC
    - 2022-10-28 03393836 02509755
    NO ORDINARY DESIGNER LABEL PLC - 1997-06-30
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2002-01-25 ~ 2002-08-16
    IIF 28 - Director → ME
  • 28
    THE GEORGE DAVIES PARTNERSHIP LIMITED
    - now 02798305 02339290
    BANDSOUND LIMITED
    - 1993-11-05 02798305 02339290
    Asda House Southbank, Great Wilson Street, Leeds, North Yorkshire
    Active Corporate (32 parents)
    Officer
    1993-10-15 ~ 2001-03-02
    IIF 34 - Director → ME
  • 29
    THE WHITE COMPANY (U.K.) LIMITED
    02998082
    2 Television Centre, 101 Wood Lane, London, England
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2007-07-25 ~ 2018-12-07
    IIF 6 - Director → ME
  • 30
    THE WHITE COMPANY HOLDING CO LIMITED
    10464073
    2 Television Centre, 101 Wood Lane, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2016-11-04 ~ 2018-12-07
    IIF 16 - Director → ME
  • 31
    TMLG HOLDINGS LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2020-06-30
    Administration ended on 2022-06-24
    T.M. LEWIN GROUP LIMITED
    - 2020-06-09 05688521
    GW 1048 LIMITED - 2006-06-06
    Resolve Advisory Limited 22 York Buildings, Corner John Adam Street, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2006-11-22 ~ 2015-07-31
    IIF 11 - Director → ME
  • 32
    TUI TRAVEL LIMITED - now
    TUI TRAVEL PLC
    - 2015-01-19 06072876
    COPPEREAGLE PUBLIC LIMITED COMPANY - 2007-06-21
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (44 parents, 13 offsprings)
    Officer
    2007-06-28 ~ 2013-12-16
    IIF 4 - Director → ME
  • 33
    TWC DELIVERY COMPANY LIMITED
    09428492
    2 Television Centre, 101 Wood Lane, London, England
    Dissolved Corporate (8 parents)
    Officer
    2015-02-09 ~ 2018-12-07
    IIF 3 - Director → ME
  • 34
    ULTRALASE GROUP LIMITED
    - now 06446501
    DE FACTO 1574 LIMITED - 2008-01-24
    3 The Embankment Sovereign Street, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2008-05-19 ~ dissolved
    IIF 12 - Director → ME
  • 35
    VILLIERS TOPCO LIMITED
    - now 07450194
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-21
    Dissolved on 2025-06-05
    DE FACTO 1825 LIMITED - 2011-03-01
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2011-07-01 ~ 2012-12-31
    IIF 21 - Director → ME
  • 36
    VIRGIN WINE ONLINE LIMITED
    - now 03800762
    ORGASMIC WINES LIMITED - 2000-05-02
    FAX STYLE LIMITED - 1999-08-06
    Floor 4, St James' Mill, Whitefriars, Norwich, England
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2000-09-28 ~ 2003-12-16
    IIF 23 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.