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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

Mr Blair Lloyd-warne

    Related profiles found in government register
  • Mr Blair Lloyd-warne
    British born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Room 3, Foremost House, Radford Way, Brentwood Rd, Billericay, Esex, CM12 0BT, United Kingdom

      IIF 1 IIF 2
  • Mr Blair Lloyd-warne
    British born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • 14, Kings Parade, King Street, Stanford-le-hope, Essex, SS17 0HR, United Kingdom

      IIF 3

    • 14, Kings Parade, King Street, Stanford-le-hope, SS17 0HR, United Kingdom

      IIF 4
  • Mr Blair Jordan Lloyd-warne
    British born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • 18 Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ

      IIF 5

    • Room 3, Foremost House, Radford Way, Brentwood Road, Billericay, Esex, CM12 0BT, United Kingdom

      IIF 6

    • Unit 8a, Cockridden Farm Estate, Brentwood Road, Brentwood, CM13 3LH, England

      IIF 7

    • Unit 8b, Cockridden Farm Industrial Estate, Brentwood Road, Brentwood, Essex, CM13 3LH, England

      IIF 8

    • 74, London Road, Stanford-le-hope, SS17 0LT, England

      IIF 9 IIF 10

    • The Vape Shop, 14 Kings Parade, King Street, Stanford-le-hope, SS17 0HR, England

      IIF 11
  • Lloyd Warne, Blair
    British born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Room 3, Foremost House, Radford Way, Billericay, Essex, CM12 0BT, England

      IIF 12

    • Room 3, Foremost House, Radford Way, Billericay, Essex, CM12 0BT, United Kingdom

      IIF 13
  • Lloyd-warne, Blair
    British born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Room 3, Foremost House, Radford Way, Brentwood Rd, Billericay, Esex, CM12 0BT, United Kingdom

      IIF 14

    • Room 3, Foremost House, Radford Way, Brentwood Road, Billericay, Esex, CM12 0BT, United Kingdom

      IIF 15

    • 100, Barbirolli Square, Manchester, M2 3AB, United Kingdom

      IIF 16

    • 1st Floor, 2 Woodberry Grove, North Finchley, London, N12 0DR, England

      IIF 17

    • 74, London Road, Stanford Le Hope, Essex, SS17 0LT

      IIF 18

    • 74, London Road, Stanford Le Hope, Essex, SS17 OLT, United Kingdom

      IIF 19

    • 74 London Road, Stanford-le-hope, SS17 0LT, England

      IIF 20
  • Howes, Joanna Louise
    Welsh born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Trinity Square, Llandudno, Conwy, LL30 2RB, Uk

      IIF 21
  • Lloyd-warne, Blair
    British born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • 14, Kings Parade, King Street, Stanford-le-hope, Essex, SS17 0HR, United Kingdom

      IIF 22
  • Lloyd-warne, Blair Jordan
    British born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • 18 Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ

      IIF 23

    • Room 3, Foremost House, Radford Way, Brentwood Rd, Billericay, Esex, CM12 0BT, United Kingdom

      IIF 24

    • Unit 8b, Cockridden Farm Industrial Estate, Brentwood Rd, Brentwood, CM13 3LH, United Kingdom

      IIF 25

    • 14, Kings Parade, King Street, Stanford-le-hope, SS17 0HR, United Kingdom

      IIF 26

    • 74, London Road, Stanford-le-hope, SS17 0LT, England

      IIF 27 IIF 28

    • The Vape Shop, 14 Kings Parade, King Street, Stanford-le-hope, SS17 0HR, England

      IIF 29
child relation
Offspring entities and appointments 18
  • 1
    COVERT CONSULTANCY LTD
    - now 07756511
    PRINCIPAL PROTECTION SERVICES LTD
    - 2017-04-03 07756511
    COVERT CONSULTANCY LTD
    - 2017-03-06 07756511
    ESSEX PARTY TENT HIRE LTD
    - 2014-06-09 07756511
    Unit 8b Cockridden Farm Industrial Estate, Brentwood Road, Brentwood, Essex, England
    Dissolved Corporate (8 parents)
    Officer
    2011-08-30 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-08-30 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ESSEX EMERGENCY LTD
    10942309
    Unit 8b Cockridden Farm Industrial Estate, Brentwood Rd, Brentwood, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-09-01 ~ dissolved
    IIF 25 - Director → ME
  • 3
    EUROPE TOWING & TRANSPORT LTD
    16942823
    14 Kings Parade, King Street, Stanford-le-hope, Essex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-01-05 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2026-01-05 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    GLOBAL ENFORCEMENT SOLUTIONS LTD
    07372991
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-09-25
    Horsfields Belgrave Place, 8 Manchester Road, Bury, Greater Manchester
    Liquidation Corporate (7 parents)
    Officer
    2011-12-20 ~ 2012-03-26
    IIF 17 - Director → ME
  • 5
    HAVROCK PROPERTY SERVICES LTD
    13290588
    125 Mungo Park Road, Rainham, England
    Dissolved Corporate (2 parents)
    Officer
    2021-03-24 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2021-03-24 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    LLOYD WARNE LTD
    12636723
    74 London Road, Stanford-le-hope, England
    Dissolved Corporate (2 parents)
    Officer
    2020-06-01 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2020-06-01 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    MACARTHUR LLOYD ASSOCIATES LIMITED
    07990525
    Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2012-03-14 ~ dissolved
    IIF 19 - Director → ME
  • 8
    NATIONAL INVESTIGATION LIMITED
    09803643
    Unit 8a Cockridden Farm Estate, Brentwood Road, Brentwood, England
    Dissolved Corporate (2 parents)
    Officer
    2015-10-01 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    PLANET PLUME (SUB CO 001) LTD
    - now 11077357 11077362... (more)
    PLANET PLUME (WICKFORD) LTD
    - 2018-07-06 11077357
    Room 3, Foremost House Radford Way, Brentwood Rd, Billericay, Esex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-11-22 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2017-11-22 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    PLANET PLUME (SUB CO 002) LTD
    - now 11077362 11077357... (more)
    PLANET PLUME (BUCKHURST HILL) LTD
    - 2018-07-06 11077362
    PLANET PLUME (BRENTWOOD) LTD
    - 2018-05-10 11077362
    Room 3, Foremost House Radford Way, Brentwood Rd, Billericay, Esex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-11-22 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2017-11-22 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    PLANET PLUME (SUB CO 003) LTD
    - now 10655897 11077362... (more)
    INVESTSEC GROUP LTD
    - 2019-01-09 10655897
    Room 3, Foremost House Radford Way, Brentwood Road, Billericay, Esex, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-03-07 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2017-03-07 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 12
    PLANET PLUME (SUB CO 004) LTD
    11767750 11077357... (more)
    Room 3, Foremost House, Radford Way, Billericay, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2019-01-15 ~ dissolved
    IIF 12 - Director → ME
  • 13
    PLANET PLUME EIS LTD
    11758544
    Room 3, Foremost House, Radford Way, Billericay, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-01-09 ~ dissolved
    IIF 13 - Director → ME
  • 14
    PLANET PLUME LTD
    10952953
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-02-27 during the appointment or period of control
    Dissolved on 2026-02-18 during the appointment or period of control
    18 Capricorn Centre Cranes Farm Road, Basildon, Essex
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-09-08 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2017-09-08 ~ dissolved
    IIF 5 - Right to appoint or remove directors → OE
  • 15
    THE MEEE CIC
    10886647
    16 Trinity Square, Llandudno, Conwy
    Dissolved Corporate (3 parents)
    Officer
    2017-07-27 ~ 2018-02-21
    IIF 21 - Director → ME
  • 16
    WATER CHARIOTS LIMITED
    - now 08064572
    AGHOCO 1108 LIMITED
    - 2012-07-12 08064572 08397843... (more)
    100 Barbirolli Square, Manchester, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-05-25 ~ dissolved
    IIF 16 - Director → ME
  • 17
    WITROCK EUROPEAN TRANSPORT LTD
    - now 15309448
    378 SOLUTIONS LTD
    - 2025-12-15 15309448 SC418939... (more)
    14 Kings Parade, King Street, Stanford-le-hope, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-11-27 ~ 2026-01-04
    IIF 26 - Director → ME
    Person with significant control
    2025-12-15 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    WITROCK LTD
    14590190
    The Vape Shop 14 Kings Parade, King Street, Stanford-le-hope, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-01-13 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2023-01-13 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE

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