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.
Lloyd-baker, Ewan Royston
- English born in May 1972
Lloyd-baker, Ewan Royston
Resident in United Kingdom
Registered addresses and corresponding companies60 Knightsbridge, London, SW1X 7LF
IIF 1Milvus, Mount Hermon Road, Palestine, Andover, Hampshire, SP11 7EW, England
IIF 2Suite 2/3, Ingram Enterprise Centre, John Finnie Street, Kilmarnock, East Ayrshire, KA1 1DD, United Kingdom
IIF 3Unit 28, Campus 5, Letchworth Garden City, SG6 2JF, England
IIF 417a, Cosway Street, London, NW1 5NR, United Kingdom
IIF 5Inquesta, St John's Terrace, 11-15 New Road, Manchester, M26 1LS
IIF 6C/o Opus Restructuring Llp, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ
IIF 734, St. Marys Drive, Northwich, CW8 2EZ, United Kingdom
IIF 8West Farm House, Newton Toney, Salisbury, Wilts, SP4 0HF, England
IIF 91, Union Street, Saltcoats, North Ayrshire, KA21 5LL
IIF 102nd Floor Churchill House 26-30, Upper Marlborough Road, St. Albans, AL1 3UU
IIF 11
- English chief executive officer born in May 1972
Lloyd-baker, Ewan Royston
Resident in United Kingdom
Registered addresses and corresponding companies1, Kimpton Road, Luton, LU1 3LD, United Kingdom
IIF 12
- English consultant born in May 1972
Lloyd-baker, Ewan Royston
Resident in United Kingdom
Registered addresses and corresponding companies1, Kimpton Road, Luton, LU1 3LD
IIF 13 IIF 14 IIF 15 (more)(less)1, Kimpton Road, Luton, LU1 3LD, England
IIF 17
- English director born in May 1972
Lloyd-baker, Ewan Royston
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 1.4, 3-4 Devonshire Street, London, W1W 5DT, England
IIF 181, Kimpton Road, Luton, Bedfordshire, LU1 3LD
IIF 191, Kimpton Road, Luton, Bedfordshire, LU1 3LD, England
IIF 201, Kimpton Road, Luton, LU1 3LD, United Kingdom
IIF 21 IIF 22The Old Rectory, Lustleigh, Newton Abbot, Devon, TQ13 9TE, United Kingdom
IIF 23West Farm, Newton Toney, Salisbury, SP4 0HF, England
IIF 24Richmond House, Walkern Road, Stevenage, Herts, SG1 3QP, United Kingdom
IIF 25
- English none born in May 1972
Lloyd-baker, Ewan Royston
Resident in United Kingdom
Registered addresses and corresponding companiesWest Farm House, Newton Toney, Salisbury, Wiltshire, SP4 0HF, England
IIF 26
- 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 27
- British born in May 1972
Lloyd-baker, Ewan Royston
Resident in England
Registered addresses and corresponding companiesChatteris Business Park, Honeysome Road, Chatteris, Cambridgeshire, PE16 6SA, England
IIF 28
- British director born in May 1972
Lloyd-baker, Ewan Royston
Resident in England
Registered addresses and corresponding companies1, Kimpton Road, Luton, LU1 3LD, United Kingdom
IIF 29
- British born in May 1972
Lloyd Baker, Ewan Royston
Resident in England
Registered addresses and corresponding companies - British consultant born in May 1972
Lloyd Baker, Ewan Royston
Resident in England
Registered addresses and corresponding companiesSpringfield House, Dean Road, East Grimstead, Salisbury, SP5 3SD, England
IIF 32
- British director born in May 1972
Lloyd Baker, Ewan Royston
Resident in England
Registered addresses and corresponding companies1, Kimpton Road, Luton, LU1 3LD, England
IIF 33Beecham House, The Street West Winterlow, Salisbury, Wiltshire, SP5 1RY
IIF 34Springfield House, Dean Road, East Grimstead, Salisbury, SP5 3SD, England
IIF 35West Farm House, Newton Toney, Salisbury, SP4 0HF, England
IIF 36West Farm House, Newton Toney, Salisbury, Wiltshire, SP4 0HF, England
IIF 37
- British management consultant born in May 1972
Lloyd Baker, Ewan Royston
Resident in England
Registered addresses and corresponding companies - British born in May 1972
Lloyd-baker, Ewan Royston
Resident in Uk
Registered addresses and corresponding companies - British director born in May 1972
Lloyd-baker, Ewan Royston
Resident in Uk
Registered addresses and corresponding companies1, Kimpton Road, Luton, LU1 3LD, United Kingdom
IIF 44
- 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 45
- 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 46
- English business man born in April 1936
Lloyd-baker, Royston
Resident in England
Registered addresses and corresponding companiesThe Old Rectory, Lustleigh, Newton Abbot, Devon, TQ13 9TE, England
IIF 47
- English businessman born in April 1936
Lloyd-baker, Royston
Resident in England
Registered addresses and corresponding companiesThe Old Rectory, Lustleigh, Newton Abbot, Devon, TQ13 9TE
IIF 48
- English director born in April 1936
Lloyd-baker, 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 51
- British Registered addresses and corresponding companies
Lloyd-baker, Ewan Royston
Beecham House, The Street, West Winterslow, Salisbury, Wiltshire, SP5 1RY
IIF 52
- 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 53
- 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 54
- British Registered addresses and corresponding companies
Lloyd Baker, Ewan Royston
Beecham House, The Street West Winterlow, Salisbury, Wiltshire, SP5 1RY
IIF 55
- British management consultantRegistered addresses and corresponding companies
Lloyd Baker, Ewan Royston
Beecham House, The Street West Winterlow, Salisbury, Wiltshire, SP5 1RY
IIF 56
- British director born in May 1972Registered addresses and corresponding companies
Lloyd Baker, Ewan Wade Royston
- British management consultant born in May 1972Registered addresses and corresponding companies
Lloyd Baker, Ewan Wade Royston
The Garden Flat, 152 Shirland Road, London, W9 2BT
IIF 59
- British born in May 1972
Lloyd- Baker, Ewan
Resident in England
Registered addresses and corresponding companies - British company director born in May 1972
Lloyd- Baker, Ewan
Resident in England
Registered addresses and corresponding companies - British director born in May 1972
Lloyd- Baker, Ewan
Resident in England
Registered addresses and corresponding companiesRichmond House, Walkern Road, Stevenage, Hertfordshire, SG1 3QP, England
IIF 67
- English directorRegistered addresses and corresponding companies
Lloyd-baker, Royston
- 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 70Southernwood, Denbigh Road, Haslemere, Surrey, GU27 3AP
IIF 71The Office Southernwood, Denbigh Road, Haslemere, Surrey, GU27 3AP
IIF 72Dormers Lodge, Flaunden Lane, Bovingdon, Hemel Hempstead, Hertfordshire, HP3 0PA, England
IIF 73Suite 1.4, 3-4 Devonshire Street, London, W1W 5DT, England
IIF 74The Old Rectory, Lustleigh, Newton Abbot, TQ13 9TE, United Kingdom
IIF 75Richmond House, Walkern Road, Stevenage, Hertfordshire, SG1 3QP, England
IIF 76Richmond House, Walkern Road, Stevenage, SG1 3QP, United Kingdom
IIF 77
- Registered addresses and corresponding companies
Lloyd-baker, Ewan Royston
Beecham House, The Street, West Winterslow, Salisbury, Wiltshire, SP5 1RY
IIF 78
- Registered addresses and corresponding companies
Lloyd Baker, Ewan Royston
Beecham House, The Street West Winterlow, Salisbury, Wiltshire, SP5 1RY
IIF 79
- British Registered addresses and corresponding companies
Lloyd-baker, Ewan, Dr
The Old Rectory, Lustleigh, Newton Abbot, Devon, TQ13 9TE
IIF 80
- 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 81
- 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 82
- 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 83
- 1
10 COSWAY STREET LIMITED
049050049th Floor 26 Elmfield Road, Bromley, Kent, EnglandActive Corporate (10 parents)Officer2003-09-19 ~ 2004-09-24IIF 59 - 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 11 - 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 (8 parents, 1 offspring)Officer2021-06-29 ~ dissolvedIIF 62 - 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 63 - Director → ME - 5ALMEC ELECTRONIC ASSEMBLY SERVICES LIMITED - 2009-09-26Richmond House, Walkern Road, Stevenage, Hertfordshire, EnglandDissolved Corporate (7 parents)Officer2021-06-29 ~ dissolvedIIF 64 - Director → ME
- 6
- 7TUCONTROLS LIMITED - 2016-09-28Richmond House, Walkern Road, Stevenage, Hertfordshire, EnglandDissolved Corporate (7 parents)Officer2021-06-29 ~ dissolvedIIF 65 - 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 28 - Director → ME
- 9
BRITTELSTAND LTD
11322145The Old Rectory, Lustleigh, Newton Abbot, Devon, United KingdomDissolved Corporate (1 parent)Officer2018-04-20 ~ dissolvedIIF 23 - Director → MEPerson with significant control2018-04-20 ~ dissolvedIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Ownership of shares – 75% or more → OE - 10
BROUGHTON HOMES (BURGHFIELD) LIMITED
0638920519 Crown Passage, St James's, LondonDissolved Corporate (4 parents)Officer2007-10-03 ~ 2007-10-09IIF 43 - Director → ME - 11
BROUGHTON HOMES (PRESTON) LIMITED
0645178919 Crown Passage, St James's, LondonDissolved Corporate (3 parents)Officer2007-12-12 ~ 2009-04-08IIF 42 - 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 6 - Director → ME - 13
- 14
CAPITAL SAVING LTD
05846946The Old Rectory, Lustleigh, Newton Abbot, DevonDissolved Corporate (2 parents)Officer2006-06-14 ~ dissolvedIIF 46 - 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 71 - Has significant influence or control → OEIIF 71 - Ownership of shares – More than 25% but not more than 50% → OEIIF 71 - Ownership of voting rights - 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 72 - Has significant influence or control → OEIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 72 - Ownership of shares – 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 47 - Director → ME2007-03-20 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 82 - 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 30 - 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 50 - Director → MEIIF 58 - Director → ME2002-07-05 ~ dissolvedIIF 68 - Secretary → ME
- 24
- 25
- 26DE FACTO 521 LIMITED - 1996-11-211 Kimpton Road, Luton, BedfordshireActive Corporate (27 parents, 10 offsprings)Officer2006-03-06 ~ 2017-08-31IIF 33 - Director → ME
- 27DE FACTO 531 LIMITED - 1997-10-241 Kimpton Road, Luton, BedfordshireActive Corporate (17 parents)Officer2006-03-06 ~ 2017-08-31IIF 36 - 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 37 - Director → ME
- 29HALF MOON CAPITAL FOUR LIMITED - 2008-08-201 Kimpton Road, LutonDissolved Corporate (8 parents)Officer2013-01-28 ~ 2017-08-31IIF 22 - 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
Due to be dissolved on 2026-06-20 during the appointment or period of controlC/o Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton KeynesLiquidation Corporate (3 parents, 7 offsprings)Officer2021-04-16 ~ nowIIF 7 - Director → MEPerson with significant control2021-04-16 ~ nowIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Ownership of voting rights - 75% or more → OE - 35The Old Rectory, Lustleigh, Newton Abbot, DevonDissolved Corporate (1 parent)Officer2004-11-17 ~ dissolvedIIF 53 - Director → MEIIF 48 - Director → ME2004-11-17 ~ 2010-12-03IIF 80 - Secretary → ME
- 36Milvus Mount Hermon Road, Palestine, Andover, Hampshire, EnglandActive Corporate (5 parents)Officer2014-02-06 ~ 2024-12-20IIF 54 - LLP Designated Member → ME2014-02-06 ~ nowIIF 27 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2024-12-20IIF 83 - Has significant influence or control as a member of a firm → OEIIF 83 - Has significant influence or control → OE2016-04-06 ~ nowIIF 70 - Has significant influence or control → OEIIF 70 - Has significant influence or control as a member of a firm → OE
- 37HALF MOON CAPITAL THREE LIMITED - 2008-08-201 Kimpton Road, LutonActive Corporate (7 parents)Officer2013-01-28 ~ 2017-08-31IIF 21 - 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 49 - Director → MEIIF 57 - Director → ME2002-07-05 ~ 2010-11-30IIF 69 - 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 (4 parents)Officer2024-01-15 ~ dissolvedIIF 10 - Director → ME2020-02-26 ~ 2021-11-02IIF 3 - 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 8 - Director → ME2024-01-15 ~ nowIIF 2 - Director → ME - 41
- 42
RAILSENSE SOLUTIONS LTD
13795952Unit 28 Campus 5, Letchworth Garden City, EnglandActive Corporate (5 parents, 3 offsprings)Officer2021-12-13 ~ nowIIF 4 - Director → ME - 43
REDGLADE ASSOCIATES LIMITED
053032631 Kimpton Road, Luton, BedfordshireActive Corporate (8 parents)Officer2005-09-02 ~ 2017-08-31IIF 17 - Director → ME2005-09-02 ~ 2008-02-21IIF 79 - Secretary → ME - 44
REDGLADE INVESTMENTS LTD
055018231 Kimpton Road, Luton, BedfordshireActive Corporate (6 parents)Officer2005-07-07 ~ 2017-08-31IIF 38 - Director → ME2005-07-07 ~ 2008-06-26IIF 78 - Secretary → ME - 45
RISOLV HEALTH LIMITED
14591756Clifton House, Bunnian Place, Basingstoke, Hampshire, EnglandActive Corporate (5 parents)Officer2024-07-01 ~ nowIIF 51 - Director → ME - 46
ROYAL THAMES YACHT CLUB LIMITED
0463672660 Knightsbridge, LondonActive Corporate (106 parents, 2 offsprings)Officer2005-01-01 ~ 2007-10-17IIF 39 - 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 18 - Director → MEPerson with significant control2018-09-01 ~ 2020-05-04IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - 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 67 - Director → ME - 49Richmond House, Walkern Road, Stevenage, Herts, United KingdomDissolved Corporate (1 parent)Officer2021-09-02 ~ dissolvedIIF 25 - Director → MEPerson with significant control2021-09-02 ~ dissolvedIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Right to appoint or remove directors → OE
- 50
SEISMIC VENTURE PARTNERS LIMITED
09249524Dormers Lodge Flaunden Lane, Bovingdon, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (3 parents, 15 offsprings)Officer2021-06-01 ~ nowIIF 9 - Director → MEPerson with significant control2020-03-02 ~ nowIIF 73 - Ownership of shares – More than 25% but not more than 50% → OEIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE - 51
SIXTY KNIGHTSBRIDGE LIMITED
0464496460 Knightsbridge, LondonActive Corporate (23 parents)Officer2015-10-21 ~ nowIIF 1 - 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 20 - 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 44 - 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 5 - 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 PROJECTS LIMITED - 2012-05-04TW BESPOKE SERVICES 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 61 - Director → ME - 58
TRACK GEOMETRY LIMITED
16129450Unit 28 Campus Five, Letchworth Garden City, United KingdomActive Corporate (3 parents, 1 offspring)Officer2025-02-01 ~ nowIIF 45 - Director → MEPerson with significant control2025-02-10 ~ nowIIF 81 - Ownership of shares – More than 25% but not more than 50% → OEIIF 81 - Ownership of voting rights - 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 34 - Director → ME
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