logo
explain how to read the page

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

Lloyd, Ben

    Related profiles found in government register
  • Lloyd, Ben
    British born in July 1985

    Resident in Wales

    Registered addresses and corresponding companies
  • Lloyd, Benjamin Daniel
    British born in July 1985

    Resident in Wales

    Registered addresses and corresponding companies

    • Kimberley House, Ty Glas Avenue, Cardiff, CF14 5DX, Wales

      IIF 5

    • Kimberley House, Ty Glas Avenue, Llanishen, Cardiff, CF14 5DX, Wales

      IIF 6 IIF 7
  • Lloyd, Benjamin Daniel
    British director born in July 1985

    Resident in Wales

    Registered addresses and corresponding companies

    • Celtic House, Caxton Place, Cardiff, CF23 8HA, United Kingdom

      IIF 8

    • 21 Ganton Street, Soho, London, W1F 9BN, United Kingdom

      IIF 9 IIF 10 IIF 11
  • Lloyd, Benjamin Daniel
    British managing director born in July 1985

    Resident in Wales

    Registered addresses and corresponding companies

    • 18, Ground Floor, Lambourne Crescent, Llanishen, Cf14 5gf, South Glamorgan, CF14 5GF, United Kingdom

      IIF 12
  • Lloyd, Benjamin Daniel
    born in July 1985

    Resident in Wales

    Registered addresses and corresponding companies

    • 18, Lambourne Crescent, Cardiff Business Park, Cardiff, CF14 5GF

      IIF 13
  • Lloyd, Benjamin
    British born in July 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kimberly House, Ty Glas Avenue, Cardiff, CF14 5DX, Wales

      IIF 14
  • Lloyd, Benjamin Daniel
    British director born in July 1985

    Resident in England

    Registered addresses and corresponding companies

    • 3 Burlington Gardens, 3 Burlington Gardens, 4th Floor, London, W1S 3EP, England

      IIF 15
  • Mr Benjamin Daniel Lloyd
    British born in July 1985

    Resident in Wales

    Registered addresses and corresponding companies

    • 18, Cardiff Business Park, Lambourne Crescent, Llanishen, Cardiff, CF14 5GF, Wales

      IIF 16 IIF 17

    • Kimberley House, Ty Glas Avenue, Llanishen, Cardiff, CF14 5DX, Wales

      IIF 18 IIF 19

    • Kimberly House, Ty Glas Avenue, Cardiff, CF14 5DX, Wales

      IIF 20

    • Unit 18, Lambourne Crescent, Llanishen, Cardiff, CF14 5GF, Wales

      IIF 21

    • 4th Floor, 3 Burlington Gardens, London, W1S 3EP, England

      IIF 22
  • Mr Benjamin Lloyd
    British born in July 1985

    Resident in England

    Registered addresses and corresponding companies

    • Kimberley House, Ty Glas Avenue, Llanishen, Cardiff, CF14 5DX, Wales

      IIF 23
  • Lloyd, Benjamin Daniel
    British born in July 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Benjamin Daniel Lloyd
    British born in July 1985

    Resident in England

    Registered addresses and corresponding companies
  • Benjamin Daniel Lloyd
    British born in July 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, M3 5GS, United Kingdom

      IIF 61
  • Mr Benjamin Daniel Lloyd
    British born in July 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Celtic House, Caxton Place, Cardiff, CF23 8HA, United Kingdom

      IIF 62

    • 21 Ganton Street, Soho, London, W1F 9BN, United Kingdom

      IIF 63
child relation
Offspring entities and appointments 47
  • 1
    APA ASSET CO 1 LIMITED
    - now 16719322 16926705
    SOVEREIGN SITE 1 LTD.
    - 2026-02-02 16719322
    PATHFINDER 2 LIMITED
    - 2026-01-15 16719322 15978260
    70 Mark Lane 70 Mark Lane, 1st Floor, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2026-01-14 ~ now
    IIF 55 - Director → ME
  • 2
    APA ASSET CO LIMITED
    - now 16926705 16719322
    SOVEREIGN AI LTD.
    - 2026-02-02 16926705
    70 Mark Lane 70 Mark Lane, 1st Floor, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-12-22 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2025-12-22 ~ 2025-12-30
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 3
    BIGGLESWADE HOLDCO LIMITED
    14965259
    The Oil Depot 242 London Road, Stretton On Dunsmore, Rugby, Warwickshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-03-08 ~ 2024-12-24
    IIF 15 - Director → ME
    Person with significant control
    2024-03-08 ~ 2024-12-24
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BLEDISLOE ESTATE HOLDINGS LIMITED
    12631523
    Kimberley House Ty Glas Avenue, Llanishen, Cardiff, Wales
    Active Corporate (6 parents)
    Officer
    2022-06-09 ~ 2025-07-04
    IIF 31 - Director → ME
  • 5
    BRIGHTNITE LIMITED
    14102360
    Kimberley House, Ty Glas Avenue, Cardiff, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2022-05-12 ~ now
    IIF 24 - Director → ME
  • 6
    CAER CAPITAL LIMITED
    13623467
    Kimberley House Ty Glas Avenue, Llanishen, Cardiff, Wales
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2021-09-15 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2021-09-15 ~ now
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    CAMBRIDGE GOLD BIGGLESWADE LIMITED
    16117263
    Flat 8 Lanherne House, 9 The Downs, London, England
    Dissolved Corporate (2 parents)
    Officer
    2024-12-04 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2024-12-04 ~ dissolved
    IIF 56 - Right to appoint or remove directors → OE
  • 8
    CAMBRIDGE GOLD BW LIMITED
    16116443
    Flat 8 Lanherne House, 9 The Downs, London, England
    Dissolved Corporate (4 parents)
    Officer
    2024-12-03 ~ dissolved
    IIF 37 - Director → ME
  • 9
    CLLP LIMITED
    - now 12870689
    THE HEAVY LIFT DRONE CORPORATION LIMITED - 2020-12-04
    66 Lincoln's Inn Fields, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-08-25 ~ now
    IIF 51 - Director → ME
  • 10
    EAST BIGGLESWADE DEVELOPMENTS LIMITED - now
    KBL BW LAND I LIMITED
    - 2026-01-20 14535203 14536290... (more)
    The Oil Depot 242 London Road, Stretton On Dunsmore, Rugby, Warwickshire, England
    Active Corporate (7 parents)
    Officer
    2022-12-12 ~ 2024-12-24
    IIF 28 - Director → ME
  • 11
    EAST BIGGLESWADE DEVELOPMENTS P2 LIMITED - now
    KBL BW LAND II LIMITED
    - 2026-02-24 14536290 14535203... (more)
    The Oil Depot, 242 London Road, Stretton On Dunsmore, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-12-12 ~ 2024-12-24
    IIF 25 - Director → ME
  • 12
    J5IA LIMITED
    16932296
    Kimberley House Ty Glas Avenue, Llanishen, Cardiff, Wales
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2025-12-27 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2025-12-27 ~ now
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 13
    KBL BW LAND LIMITED - now
    KBL BW LAND LIMITED
    - 2026-02-24 14535149 14535203... (more)
    EAST BIGGLESWADE DEVELOPMENTS P2 LIMITED - 2026-02-24
    The Oil Depot, 242 London Road, Stretton On Dunsmore, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2022-12-12 ~ 2024-12-24
    IIF 27 - Director → ME
  • 14
    KBL BWH LIMITED
    14533145
    58 Grosvenor Street, London, Greater London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-12-09 ~ now
    IIF 5 - Director → ME
  • 15
    KBL GROUP LIMITED
    - now 13282714
    KOGAN BELLAMY LLOYD LIMITED
    - 2024-09-16 13282714
    KIKAI CAPITAL LIMITED
    - 2021-08-03 13282714
    Kimberley House Ty Glas Avenue, Llanishen, Cardiff, Wales
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2021-03-22 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2021-08-24 ~ 2021-09-15
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    KIKAI RGI LIMITED
    13276197
    21 Ganton Street Soho, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-03-18 ~ dissolved
    IIF 11 - Director → ME
  • 17
    MJB CAPITAL (LANCELOT PLACE) LIMITED
    13546612
    Kimberley House Ty Glas Avenue, Llanishen, Cardiff, Wales
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-10-20 ~ now
    IIF 41 - Director → ME
  • 18
    MORGAN LLOYD HOLDINGS LIMITED
    10485789
    Celtic House, Caxton Place, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-11-18 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-11-18 ~ dissolved
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    MORGAN LLOYD LLP
    OC401981
    Kimberley House Ty Glas Avenue, Llanishen, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    2015-09-26 ~ dissolved
    IIF 13 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 20
    NEWMARKET HOLDINGS LIMITED
    13027612
    Kimberley House Ty Glas Avenue, Llanishen, Cardiff, Wales
    Active Corporate (8 parents)
    Officer
    2022-10-20 ~ now
    IIF 30 - Director → ME
  • 21
    PROJECT THREE DEVELOPMENTS LIMITED
    10651391
    Kimberley House Ty Glas Avenue, Llanishen, Cardiff, Wales
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-03-03 ~ 2025-02-28
    IIF 35 - Director → ME
    Person with significant control
    2017-03-03 ~ 2025-02-28
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    PURE ADVISORY GROUP LTD
    12367749
    Kimberley House Ty Glas Avenue, Llanishen, Cardiff, Wales
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2019-12-17 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2019-12-17 ~ 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
  • 23
    PURE BUY TO LET LIMITED
    10181016
    Kimberley House Ty Glas Avenue, Llanishen, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    2016-05-16 ~ now
    IIF 42 - Director → ME
  • 24
    PURE COMMERCIAL FINANCE LTD
    08576127
    Kimberley House Ty Glas Avenue, Llanishen, Cardiff, Wales
    Active Corporate (6 parents, 1 offspring)
    Officer
    2013-06-19 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-11-02
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    PURE PROPERTY FINANCE LIMITED
    12359411
    Kimberley House Ty Glas Avenue, Llanishen, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    2019-12-11 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2019-12-11 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    PURE STRUCTURED FINANCE LTD
    12368753
    Kimberley House Ty Glas Avenue, Llanishen, Cardiff, Wales
    Active Corporate (4 parents)
    Officer
    2019-12-18 ~ now
    IIF 43 - Director → ME
  • 27
    PURE WEALTH MANAGEMENT LIMITED
    11590517
    Kimberley House Ty Glas Avenue, Llanishen, Cardiff, Wales
    Active Corporate (4 parents)
    Officer
    2018-09-26 ~ now
    IIF 32 - Director → ME
  • 28
    RENAISSANCE LAND LIMITED
    14433976 15412392
    14-15 Conduit Street, London, England
    Active Corporate (14 parents)
    Officer
    2022-10-21 ~ 2024-05-01
    IIF 29 - Director → ME
  • 29
    REPT FUEL LIMITED
    10247775
    18 Ground Floor, Lambourne Crescent, Llanishen, Cf14 5gf, South Glamorgan, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-06-23 ~ dissolved
    IIF 12 - Director → ME
  • 30
    ROCKSTEADY GROUP LIMITED
    13271681 13274442
    21 Ganton Street Soho, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2021-03-16 ~ dissolved
    IIF 10 - Director → ME
  • 31
    ROCKSTEADY RESORTS GROUP LIMITED
    13274442 13271681
    21 Ganton Street Soho, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2021-03-17 ~ dissolved
    IIF 9 - Director → ME
  • 32
    SALAMANCA GROUP HOLDINGS (UK) LIMITED
    08679805
    58 Grosvenor Street, London, Greater London, England
    Active Corporate (20 parents, 12 offsprings)
    Officer
    2025-05-23 ~ 2026-03-06
    IIF 50 - Director → ME
  • 33
    SOVEREIGN AI ELPS UK LIMITED
    17161878
    1st Floor 70 Mark Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-04-16 ~ now
    IIF 44 - Director → ME
  • 34
    SOVEREIGN AI GPU UK LIMITED
    17161887
    1st Floor 70 Mark Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-04-16 ~ now
    IIF 48 - Director → ME
  • 35
    SOVEREIGN AI HOLDINGS LIMITED
    17001538
    70 Mark Lane 70 Mark Lane, 1st Floor, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2026-01-30 ~ now
    IIF 53 - Director → ME
  • 36
    SOVEREIGN AI IP LIMITED
    17207801
    1st Floor 70 Mark Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-05-08 ~ now
    IIF 46 - Director → ME
  • 37
    SOVEREIGN AI OPERATIONS LIMITED
    17001530
    70 Mark Lane, 1st Floor, London, England
    Active Corporate (6 parents)
    Officer
    2026-01-30 ~ now
    IIF 52 - Director → ME
  • 38
    SOVEREIGN AI SERVICES UK LIMITED
    17161880 17160351
    1st Floor 70 Mark Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-04-16 ~ now
    IIF 45 - Director → ME
  • 39
    SOVEREIGN AI UK LIMITED
    17160351 17161880
    1st Floor 70 Mark Lane, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2026-04-15 ~ now
    IIF 47 - Director → ME
  • 40
    Suite 2a Kimberly House, Ty Glas Avenue, Cardiff, Wales
    Dissolved Corporate (4 parents)
    Officer
    2021-04-16 ~ dissolved
    IIF 1 - Director → ME
  • 41
    Suite 2a Kimberly House, Ty Glas Avenue, Cardiff, Wales
    Dissolved Corporate (4 parents)
    Officer
    2021-04-16 ~ dissolved
    IIF 3 - Director → ME
  • 42
    Suite 2a Kimberly House, Ty Glas Avenue, Cardiff, Wales
    Dissolved Corporate (4 parents)
    Officer
    2021-04-16 ~ dissolved
    IIF 2 - Director → ME
  • 43
    SWANSEA ROAD DEVELOPMENTS LTD
    13204643
    Suite 2a Kimberly House, Ty Glas Avenue, Cardiff, Wales
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2021-06-17 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2021-02-16 ~ 2021-06-17
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 44
    WELLS LLOYD LTD
    13448198
    Kimberly House, Ty Glass Avenue, Cardiff, Wales
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-06-17 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2021-06-09 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    WILDFOX RESORTS AFAN VALLEY LIMITED
    13605151
    Kimberley House Ty Glas Avenue, Llanishen, Cardiff, Wales
    Active Corporate (4 parents)
    Officer
    2021-09-06 ~ now
    IIF 49 - Director → ME
  • 46
    WILDFOX RESORTS GROUP LIMITED
    - now 13269695
    KIKAI GROUP HOLDINGS LIMITED
    - 2021-08-06 13269695
    Kimberley House Ty Glas Avenue, Llanishen, Cardiff, Wales
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2021-03-16 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2021-03-16 ~ 2021-09-15
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    WORCESTER ESTATE HOLDINGS LIMITED
    15598414
    Kimberley House Ty Glas Avenue, Llanishen, Cardiff, Wales
    Active Corporate (3 parents)
    Officer
    2024-03-27 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2024-03-27 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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