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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Simon Lloyd

    Related profiles found in government register
  • Mr Simon Lloyd
    British born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 06745890 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 1

    • Cloister Way, Ellesmere Port, Cheshire, CH65 4EL

      IIF 2

    • Albert House, 6 Cloister Way, Ellesmere Port, Cheshire, CH65 4EL

      IIF 3

    • Cloister Way, Ellesmere Port, CH65 4EL

      IIF 4

    • Texprint Surfacing Ltd, Cloister Way, Ellesmere Port, CH65 4EL

      IIF 5

    • Suite 308, Cotton Exchange, Old Hall Street, Liverpool, Merseyside, L2 8TD

      IIF 6
  • Simon Lloyd
    British born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Bertram Close, Meols, Wirral, CH47 0JY, United Kingdom

      IIF 7
  • Lloyd, Simon
    British company director born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cloister Way, Ellesmere Port, Merseyside, CH65 4EL

      IIF 8

    • Suite 308, Cotton Exchange, Old Hall Street, Liverpool, Merseyside, L2 8TD

      IIF 9

    • 1 Bertram Close, Meols, Wirral, Merseyside, CH47 0JY

      IIF 10
  • Lloyd, Simon
    British director born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Bertram Close, Meols, Wirral, CH47 0JY, United Kingdom

      IIF 11

    • 1 Bertram Close, Meols, Wirral, Merseyside, CH47 0JY

      IIF 12
  • Lloyd, Simon
    British managing director born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 06745890 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 13
  • Lloyd, Simon
    British none born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Bertram Close, Meols, Wirral, Merseyside, CH47 0JY, United Kingdom

      IIF 14
  • Lloyd, Simon
    British company director

    Registered addresses and corresponding companies

    • 1 Bertram Close, Meols, Wirral, Merseyside, CH47 0JY

      IIF 15
child relation
Offspring entities and appointments
Active 1
  • 1
    HITEX TRAFFIC SAFETY LIMITED - 2008-11-14
    4385, 06745890 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    1,158,119 GBP2021-03-31
    Officer
    2008-11-11 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
Ceased 7
  • 1
    392-394 Hoylake Road, Moreton, Wirral, Merseyside
    Corporate (5 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2007-05-01 ~ 2010-11-09
    IIF 10 - director → ME
    2007-05-01 ~ 2010-11-09
    IIF 15 - secretary → ME
  • 2
    Cloister Way, Ellesmere Port, Cheshire, United Kingdom
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    31,454,271 GBP2023-12-31
    Officer
    2017-08-31 ~ 2020-07-08
    IIF 11 - director → ME
    Person with significant control
    2017-08-31 ~ 2020-07-08
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Albert House, 6 Cloister Way, Ellesmere Port, Cheshire
    Corporate (2 parents)
    Equity (Company account)
    5,655,562 GBP2023-12-31
    Person with significant control
    2017-06-01 ~ 2019-12-01
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BRABCO 1001 LIMITED - 2010-05-18
    Somerford Equipment Limited, Moss Lane, Sandbach, England
    Corporate (2 parents)
    Equity (Company account)
    4,000,907 GBP2023-12-31
    Officer
    2010-04-12 ~ 2020-07-08
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-07-08
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    HITEX TRAFFIC SAFETY LIMITED - 2024-01-02
    TEXTUREPRINT LIMITED - 2008-11-14
    MIDDLEGROUND LIMITED - 2002-04-24
    Cloister Way, Ellesmere Port, Cheshire
    Corporate (2 parents)
    Equity (Company account)
    9,457,226 GBP2023-12-31
    Officer
    2002-02-18 ~ 2020-07-08
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-07-08
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Texprint Surfacing Ltd, Cloister Way, Ellesmere Port
    Corporate (2 parents)
    Equity (Company account)
    2,647,528 GBP2023-12-31
    Officer
    2012-03-06 ~ 2020-07-08
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-07-08
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Suite 308, Cotton Exchange Old Hall Street, Liverpool, Merseyside
    Corporate (2 parents)
    Equity (Company account)
    -27,543 GBP2023-12-31
    Officer
    2022-12-08 ~ 2024-04-09
    IIF 9 - director → ME
    Person with significant control
    2022-12-08 ~ 2024-04-09
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.