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
Individuals in focus
Lloyd, Geraint Wynne
- British born in March 1958
Lloyd, Geraint Wynne
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1958
Lloyd, Geraint
Resident in United Kingdom
Registered addresses and corresponding companies1, King''''s Arms Yard, London, EC2R 7AF, United Kingdom
IIF 11
- born in March 1958
Lloyd, Geraint Wynne
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1958
Mr Geraint Wynne Lloyd
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1958Registered addresses and corresponding companies
Lloyd, Geraint Wynne
173 Stoke Newington Church Street, London, N16 0UL
IIF 21 IIF 2234 Kersley Road, Stoke Newington, London, N16 0NH
IIF 23 IIF 24 IIF 25 (more)(less)8 Mimosa Court, 29 Avenue Road, London, N15 5JF
IIF 3015 Cumnor Hill, Oxford, Oxfordshire, OX2 9EY
IIF 3115 Delamare Way, Oxford, Oxfordshire, OX2 9HZ
IIF 32
- British born in March 1958Registered addresses and corresponding companies
Lloyd, Gerraint Wynne
Dauntsey House, Fredericks Place, London, EC2R 8PS
IIF 33
- born in March 1958
Lloyd, Geraint Wynne
Resident in England
Registered addresses and corresponding companiesRiverside East, 2 Millsands, Sheffield, South Yorkshire, S3 8DT
IIF 34
- British Registered addresses and corresponding companies
Lloyd, Geraint Wynne
- British Registered addresses and corresponding companies
Lloyd, Gerraint Wynne
Dauntsey House, Fredericks Place, London, EC2R 8PS
IIF 41
Related profiles found in government register
Offspring entities and appointments
34
- 1ALBION INCOME & GROWTH VCT PLC - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-15
Dissolved on 2015-05-11CLOSE INCOME & GROWTH VCT PLC
- 2009-03-25 05132495JETSWORD PUBLIC LIMITED COMPANY
- 2004-06-16 051324954th Floor Springfield House, 76 Wellington Street, LeedsDissolved Corporate (16 parents)Officer2004-06-10 ~ 2004-07-02IIF 24 - Director → ME2004-06-10 ~ 2004-07-02IIF 37 - Secretary → ME - 2AMS SCIENCES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-10
Dissolved on 2019-07-19GLOBAVISTA LTD
- 2012-01-06 07832772Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (10 parents)Officer2011-11-02 ~ 2011-12-21IIF 9 - Director → ME - 3
AVES ENTERPRISES LLP
OC39007612 New Fetter Lane, London, United KingdomActive Corporate (206 parents, 3 offsprings)Officer2014-05-06 ~ nowIIF 15 - LLP Member → ME - 4
BIRD & BIRD (BELGIUM) LLP
OC42581712 New Fetter Lane, LondonActive Corporate (414 parents)Officer2019-04-29 ~ 2023-04-30IIF 12 - LLP Member → ME - 5
BIRD & BIRD (NETHERLANDS) LLP
OC42581812 New Fetter Lane, LondonActive Corporate (427 parents)Officer2019-05-29 ~ 2023-04-30IIF 14 - LLP Member → ME - 612 New Fetter Lane, LondonActive Corporate (645 parents, 19 offsprings)Officer2012-05-01 ~ 2023-04-30IIF 13 - LLP Member → ME
- 7BRYAN CAVE LEIGHTON PAISNER LLP - nowGovernor's House, 5 Laurence Pountney Hill, London, EnglandActive Corporate (492 parents, 30 offsprings)Officer2005-11-30 ~ 2012-04-30IIF 17 - LLP Member → ME
- 8
EARLYGLOBAL LIMITED
0263713814 Hornton Court, Hornton Street, LondonActive Corporate (7 parents)Officer1991-09-10 ~ 1991-09-16IIF 31 - Director → ME - 9FIRST NATIONAL PROPERTY MAINTENANCE LIMITED - now
THE LONDON AND HOME COUNTIES REPOSSESSIONS FUND LIMITED
- 2001-07-26 02774367KEYTIE PUBLIC LIMITED COMPANY
- 1993-01-18 02774367Stephenson Harwood, 1 Finsbury Circus, LondonDissolved Corporate (22 parents)Officer1993-01-06 ~ 1993-01-15IIF 33 - Director → ME1993-01-06 ~ 1993-01-18IIF 41 - Secretary → ME - 10
GREENENERCO LIMITED
075704751 Benjamin Street, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2011-03-18 ~ 2011-03-22IIF 11 - Director → ME - 11OVAL (1305) LIMITED - 1998-09-075th Floor Halo, Counterslip, Bristol, United KingdomActive Corporate (44 parents, 153 offsprings)Officer2000-04-06 ~ 2006-11-29IIF 23 - Director → ME
- 12OVAL (1337) LIMITED - 1998-09-075th Floor Halo, Counterslip, Bristol, United KingdomActive Corporate (48 parents, 191 offsprings)Officer2000-04-06 ~ 2006-11-29IIF 26 - Director → ME
- 13INTERBULK (UK) HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-04-28
Dissolved on 2021-03-15UNITED TRANSPORT INTERNATIONAL LIMITED - 2009-02-02HILLGATE (148) LIMITED - 2000-06-02C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (24 parents)Officer2000-06-07 ~ 2000-06-09IIF 38 - Secretary → ME - 14Riverside East, 2 Millsands, Sheffield, South YorkshireActive Corporate (584 parents, 22 offsprings)Officer2023-06-05 ~ 2026-04-30IIF 34 - LLP Member → ME
- 15
LYMINGTON PRECISION ENGINEERING LIMITED
07513299Adelaide House, London Bridge, London, United KingdomDissolved Corporate (1 parent)Officer2011-02-01 ~ dissolvedIIF 5 - Director → ME - 16MOLLART GROUP LIMITED - now
VIKING NEWCO LIMITED
- 2016-02-27 09965701C/o Colchester Machine Tools Solutions Ltd Lowfields Way, Lowfields Business Park, Elland, EnglandActive Corporate (11 parents, 1 offspring)Officer2016-01-22 ~ 2016-02-23IIF 2 - Director → ME - 17
NEPTUNE-CALCULUS INCOME AND GROWTH VCT PLC
05300876Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-12
Dissolved on 2019-12-07Rsm Restructuring Asvisory Llp Central Square, 29 Wellington Street, LeedsDissolved Corporate (15 parents)Officer2004-11-30 ~ 2004-11-30IIF 28 - Director → ME2004-11-30 ~ 2004-11-30IIF 35 - Secretary → ME - 18
- 19OVAL (179) LIMITED - 1984-12-105th Floor Halo, Counterslip, Bristol, United KingdomActive Corporate (68 parents, 2739 offsprings)Officer2003-03-27 ~ 2004-09-14IIF 29 - Director → ME
- 20OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-315th Floor Halo, Counterslip, Bristol, United KingdomActive Corporate (72 parents, 1840 offsprings)Officer2003-04-09 ~ 2004-09-14IIF 25 - Director → ME
- 21PINSENT MASONS DIRECTOR LIMITED - nowPINSENTS DIRECTOR LIMITED - 2004-12-06PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
PINSENT CURTIS DIRECTOR LIMITED
- 2001-02-02 02318925SIMCO DIRECTOR A LIMITED
- 1996-01-01 023189251 Park Row, LeedsActive Corporate (148 parents, 1876 offsprings)Officer1993-05-10 ~ 1999-08-31IIF 32 - Director → ME - 22PINSENT MASONS SECRETARIAL LIMITED - nowPINSENTS COMPANY SERVICES LIMITED - 2004-12-06PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
SIMCO COMPANY SERVICES LIMITED
- 1996-01-01 023189231 Park Row, LeedsActive Corporate (154 parents, 3549 offsprings)Officer1993-05-10 ~ 1999-08-31IIF 30 - Director → ME - 23RADNOR HOUSE PREPARATORY SCHOOL LTD - nowDukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (11 parents)Officer2010-08-06 ~ 2010-09-10IIF 6 - Director → ME
- 24RADNOR HOUSE SCHOOL (HOLDINGS) LIMITED - nowRadnor House Sevenoaks Combe Bank Drive, Sundridge, Sevenoaks, EnglandActive Corporate (21 parents, 3 offsprings)Officer2010-08-05 ~ 2010-09-10IIF 10 - Director → ME
- 25RADNOR HOUSE SCHOOL LIMITED - nowRADNOR HOUSE SCHOOL (2010) LIMITED - 2011-02-16OAKLAND CARE CENTRE LIMITED - 2010-10-07Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (11 parents)Officer2010-08-06 ~ 2010-09-10IIF 8 - Director → ME
- 26
SPP EUROPE GP LIMITED
0949525612 New Fetter Lane, London, United KingdomActive Corporate (7 parents)Officer2015-03-17 ~ 2015-06-16IIF 1 - Director → MEPerson with significant control2016-04-06 ~ 2019-07-24IIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 27
TAL CPT LAND DEVELOPMENT PARTNERSHIP LLP
OC306117The Lodge, Odell, Bedford, BedfordshireDissolved Corporate (31 parents)Officer2003-11-24 ~ 2003-12-01IIF 16 - LLP Designated Member → ME - 28
TAL SE LAND DEVELOPMENT PARTNERSHIP LLP
OC306116Brooklands Farm Pepperbox Lane, Bramley, Guildford, EnglandDissolved Corporate (30 parents)Officer2003-11-24 ~ 2003-12-01IIF 18 - LLP Designated Member → ME - 29Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-25
Dissolved on 2012-11-07The Pinnacle, 160 Midsummer Boulevard, Milton KeynesDissolved Corporate (15 parents)Officer2007-04-05 ~ 2007-04-30IIF 21 - Director → ME - 30THE CLOSE IMPERIAL PUB COMPANY PLC - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-01-30
Dissolved on 2015-01-17THE IMPERIAL PUB COMPANY PLC
- 2007-01-25 06017281The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, BuckinghamshireDissolved Corporate (15 parents)Officer2006-12-04 ~ 2007-01-24IIF 22 - Director → ME - 31
UNIQUE WEDDING VENUES LIMITED
0929537612 New Fetter Lane, London, United KingdomDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 32Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-02-02
Due to be dissolved on 2024-03-01Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (14 parents, 17 offsprings)Officer2006-01-05 ~ 2006-01-10IIF 3 - Director → ME2006-01-05 ~ 2006-01-10IIF 40 - Secretary → ME - 33Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-06
Dissolved on 2011-11-0916 The Havens, Ransomes Europark, Ipswich, SuffolkDissolved Corporate (13 parents)Officer2006-01-05 ~ 2006-01-10IIF 4 - Director → ME2006-01-05 ~ 2006-01-10IIF 39 - Secretary → ME - 34Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-02-02
Dissolved on 2024-03-01Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (20 parents, 17 offsprings)Officer2004-08-13 ~ 2004-10-12IIF 27 - Director → ME2004-08-13 ~ 2004-10-12IIF 36 - Secretary → ME
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