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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

Lloyd-baker, Royston

    Related profiles found in government register
  • Lloyd-baker, Royston
    English director

    Registered addresses and corresponding companies

    • The Old Rectory, Lustleigh, Newton Abbot, Devon, TQ13 9TE

      IIF 1 IIF 2
  • Lloyd-baker, Royston
    born in April 1936

    Resident in England

    Registered addresses and corresponding companies

    • The Old Rectory, Rectory Lane, Lustleigh, Newton Abbot, Devon, TQ13 9TE

      IIF 3
  • Lloyd-baker, Ewan Royston
    British

    Registered addresses and corresponding companies

    • Beecham House, The Street, West Winterslow, Salisbury, Wiltshire, SP5 1RY

      IIF 4
  • Lloyd Baker, Ewan Royston
    British

    Registered addresses and corresponding companies

    • Beecham House, The Street West Winterlow, Salisbury, Wiltshire, SP5 1RY

      IIF 5
  • Lloyd Baker, Ewan Royston
    British management consultant

    Registered addresses and corresponding companies

    • Beecham House, The Street West Winterlow, Salisbury, Wiltshire, SP5 1RY

      IIF 6
  • Lloyd-baker, Ewan Royston

    Registered addresses and corresponding companies

    • Beecham House, The Street, West Winterslow, Salisbury, Wiltshire, SP5 1RY

      IIF 7
  • Lloyd-baker, Ewan, Dr
    British

    Registered addresses and corresponding companies

    • The Old Rectory, Lustleigh, Newton Abbot, Devon, TQ13 9TE

      IIF 8
  • Lloyd-baker, Royston
    English born in April 1936

    Resident in England

    Registered addresses and corresponding companies

    • The Old Rectory, Lustleigh, Newton Abbot, Devon, TQ13 9TE

      IIF 9
  • Lloyd-baker, Royston
    English business man born in April 1936

    Resident in England

    Registered addresses and corresponding companies

    • The Old Rectory, Lustleigh, Newton Abbot, Devon, TQ13 9TE, England

      IIF 10
  • Lloyd-baker, Royston
    English businessman born in April 1936

    Resident in England

    Registered addresses and corresponding companies

    • The Old Rectory, Lustleigh, Newton Abbot, Devon, TQ13 9TE

      IIF 11
  • Lloyd-baker, Royston
    English director born in April 1936

    Resident in England

    Registered addresses and corresponding companies

    • The Old Rectory, Lustleigh, Newton Abbot, Devon, TQ13 9TE

      IIF 12 IIF 13
  • Lloyd Baker, Ewan Royston

    Registered addresses and corresponding companies

    • Beecham House, The Street West Winterlow, Salisbury, Wiltshire, SP5 1RY

      IIF 14
  • Lloyd-baker, Ewan Royston
    born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • Milvus, Mount Hermon Road, Palestine, Andover, Hampshire, SP11 7EW, England

      IIF 15
  • Lloyd-baker, Ewan
    English born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • Unit 28, Campus Five, Letchworth Garden City, SG6 2JF, United Kingdom

      IIF 16
  • Lloyd-baker, Ewan Royston
    British born in May 1972

    Resident in Uk

    Registered addresses and corresponding companies

    • Beecham House, The Street, West Winterslow, Salisbury, Wiltshire, SP5 1RY

      IIF 17 IIF 18
  • Lloyd-baker, Ewan Royston
    British director born in May 1972

    Resident in Uk

    Registered addresses and corresponding companies

    • 1, Kimpton Road, Luton, LU1 3LD, United Kingdom

      IIF 19
  • Lloyd-baker, Ewan
    British born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • Clifton House, Bunnian Place, Basingstoke, Hampshire, RG21 7JE, England

      IIF 20
  • Lloyd- Baker, Ewan
    British born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • 15, Faraday Road, Glenrothes, KY6 2RU, Scotland

      IIF 21

    • Frp Advisory, 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD

      IIF 22
  • Lloyd- Baker, Ewan
    British company director born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • Frp Advisory Trading Limited, Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD

      IIF 23

    • 4, Beaconsfield Road, St. Albans, Hertfordshire, AL1 3RD

      IIF 24

    • Richmond House, Walkern Road, Stevenage, Hertfordshire, SG1 3QP, England

      IIF 25 IIF 26 IIF 27
  • Lloyd- Baker, Ewan
    British director born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • Richmond House, Walkern Road, Stevenage, Hertfordshire, SG1 3QP, England

      IIF 28
  • Lloyd Baker, Ewan Wade Royston
    British director born in May 1972

    Registered addresses and corresponding companies

    • The Garden Flat, 152 Shirland Road, London, W9 2BT

      IIF 29 IIF 30
  • Lloyd Baker, Ewan Wade Royston
    British management consultant born in May 1972

    Registered addresses and corresponding companies

    • The Garden Flat, 152 Shirland Road, London, W9 2BT

      IIF 31
  • Lloyd-baker, Ewan Royston
    British born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • Chatteris Business Park, Honeysome Road, Chatteris, Cambridgeshire, PE16 6SA, England

      IIF 32
  • Lloyd-baker, Ewan Royston
    British director born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • 1, Kimpton Road, Luton, LU1 3LD, United Kingdom

      IIF 33
  • Lloyd Baker, Ewan Royston
    British born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • Beecham House, The Street West Winterlow, Salisbury, Wiltshire, SP5 1RY

      IIF 34 IIF 35
  • Lloyd Baker, Ewan Royston
    British consultant born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • Springfield House, Dean Road, East Grimstead, Salisbury, SP5 3SD, England

      IIF 36
  • Lloyd Baker, Ewan Royston
    British director born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • 1, Kimpton Road, Luton, LU1 3LD, England

      IIF 37

    • Beecham House, The Street West Winterlow, Salisbury, Wiltshire, SP5 1RY

      IIF 38

    • Springfield House, Dean Road, East Grimstead, Salisbury, SP5 3SD, England

      IIF 39

    • West Farm House, Newton Toney, Salisbury, SP4 0HF, England

      IIF 40

    • West Farm House, Newton Toney, Salisbury, Wiltshire, SP4 0HF, England

      IIF 41
  • Lloyd Baker, Ewan Royston
    British management consultant born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • 1, Kimpton Road, Luton, LU1 3LD, England

      IIF 42

    • Beecham House, The Street West Winterlow, Salisbury, Wiltshire, SP5 1RY

      IIF 43 IIF 44 IIF 45
  • Lloyd-baker, Ewan, Dr
    British businessman born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • The Old Rectory, Lustleigh, Newton Abbot, Devon, TQ13 9TE

      IIF 46
  • Lloyd-baker, Ewan Royston
    English born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 60 Knightsbridge, London, SW1X 7LF

      IIF 47

    • Milvus, Mount Hermon Road, Palestine, Andover, Hampshire, SP11 7EW, England

      IIF 48

    • Suite 2/3, Ingram Enterprise Centre, John Finnie Street, Kilmarnock, East Ayrshire, KA1 1DD, United Kingdom

      IIF 49

    • Unit 28, Campus 5, Letchworth Garden City, SG6 2JF, England

      IIF 50

    • 17a, Cosway Street, London, NW1 5NR, United Kingdom

      IIF 51

    • Inquesta, St John's Terrace, 11-15 New Road, Manchester, M26 1LS

      IIF 52

    • C/o Opus Restructuring Llp, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

      IIF 53

    • 34, St. Marys Drive, Northwich, CW8 2EZ, United Kingdom

      IIF 54

    • West Farm House, Newton Toney, Salisbury, Wilts, SP4 0HF, England

      IIF 55

    • 1, Union Street, Saltcoats, North Ayrshire, KA21 5LL

      IIF 56

    • 2nd Floor Churchill House 26-30, Upper Marlborough Road, St. Albans, AL1 3UU

      IIF 57
  • Lloyd-baker, Ewan Royston
    English chief executive officer born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Kimpton Road, Luton, LU1 3LD, United Kingdom

      IIF 58
  • Lloyd-baker, Ewan Royston
    English consultant born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lloyd-baker, Ewan Royston
    English director born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 1.4, 3-4 Devonshire Street, London, W1W 5DT, England

      IIF 64

    • 1, Kimpton Road, Luton, Bedfordshire, LU1 3LD

      IIF 65

    • 1, Kimpton Road, Luton, Bedfordshire, LU1 3LD, England

      IIF 66

    • 1, Kimpton Road, Luton, LU1 3LD, United Kingdom

      IIF 67 IIF 68

    • The Old Rectory, Lustleigh, Newton Abbot, Devon, TQ13 9TE, United Kingdom

      IIF 69

    • West Farm, Newton Toney, Salisbury, SP4 0HF, England

      IIF 70

    • Richmond House, Walkern Road, Stevenage, Herts, SG1 3QP, United Kingdom

      IIF 71
  • Lloyd-baker, Ewan Royston
    English none born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • West Farm House, Newton Toney, Salisbury, Wiltshire, SP4 0HF, England

      IIF 72
  • Mr Ewan Lloyd-baker
    English born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • Unit 28, Campus Five, Letchworth Garden City, SG6 2JF, United Kingdom

      IIF 73
  • Mr Royston Lloyd-baker
    English born in April 1936

    Resident in England

    Registered addresses and corresponding companies

    • The Old Rectory, Rectory Lane, Lustleigh, Newton Abbot, Devon, TQ13 9TE

      IIF 74
  • Mr Ewan Royston Lloyd-baker
    English born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Milvus, Mount Hermon Road, Palestine, Andover, Hampshire, SP11 7EW, England

      IIF 75

    • Southernwood, Denbigh Road, Haslemere, Surrey, GU27 3AP

      IIF 76

    • The Office Southernwood, Denbigh Road, Haslemere, Surrey, GU27 3AP

      IIF 77

    • Dormers Lodge, Flaunden Lane, Bovingdon, Hemel Hempstead, Hertfordshire, HP3 0PA, England

      IIF 78

    • Suite 1.4, 3-4 Devonshire Street, London, W1W 5DT, England

      IIF 79

    • The Old Rectory, Lustleigh, Newton Abbot, TQ13 9TE, United Kingdom

      IIF 80

    • Richmond House, Walkern Road, Stevenage, Hertfordshire, SG1 3QP, England

      IIF 81

    • Richmond House, Walkern Road, Stevenage, SG1 3QP, United Kingdom

      IIF 82
  • Mr Ewan Lloyd-baker
    United Kingdom born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • West Farm, Newton Toney, Salisbury, SP4 0HF, England

      IIF 83
child relation
Offspring entities and appointments 59
  • 1
    10 COSWAY STREET LIMITED
    04905004
    9th Floor 26 Elmfield Road, Bromley, Kent, England
    Active Corporate (10 parents)
    Officer
    2003-09-19 ~ 2004-09-24
    IIF 31 - Director → ME
  • 2
    ADEPT AUTOMATION LTD
    - now 13800169 SC381257... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-09-21 during the appointment or period of control
    ADEPT NEWCO LIMITED
    - 2022-05-13 13800169
    2nd Floor Churchill House 26-30 Upper Marlborough Road, St. Albans
    Liquidation Corporate (4 parents)
    Officer
    2021-12-14 ~ now
    IIF 57 - Director → ME
  • 3
    ADEPT OLDCO LTD
    - now SC381257
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-10-03 during the appointment or period of control
    Insolvency (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 control
    ADEPT AUTOMATION LTD
    - 2022-05-13 SC381257 05466082... (more)
    AGS ELECTRONICS LTD. - 2020-02-15
    Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2021-06-29 ~ dissolved
    IIF 23 - Director → ME
  • 4
    AGS ELECTRONICS LTD
    - now 05466082 SC381257
    Insolvency (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 control
    ADEPT AUTOMATION LTD - 2020-02-15
    Frp Advisory, 4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    2021-06-29 ~ dissolved
    IIF 24 - Director → ME
  • 5
    ALMEC E.A.S. LTD.
    - now 03907240
    ALMEC ELECTRONIC ASSEMBLY SERVICES LIMITED - 2009-09-26
    Richmond House, Walkern Road, Stevenage, Hertfordshire, England
    Dissolved Corporate (7 parents)
    Officer
    2021-06-29 ~ dissolved
    IIF 25 - Director → ME
  • 6
    APPLETON & HOWARD LTD.
    - now 06625203
    HALF MOON CAPITAL LIMITED
    - 2008-08-20 06625203
    1 Kimpton Road, Luton
    Active Corporate (7 parents)
    Officer
    2008-06-20 ~ 2017-08-31
    IIF 62 - Director → ME
  • 7
    ARTISTIC TECHNOLOGY LIMITED
    - now 06647602
    TUCONTROLS LIMITED - 2016-09-28
    Richmond House, Walkern Road, Stevenage, Hertfordshire, England
    Dissolved Corporate (7 parents)
    Officer
    2021-06-29 ~ dissolved
    IIF 26 - Director → ME
  • 8
    AVINGTRANS PLC
    - now 01968354
    FRANK USHER HOLDINGS PLC - 2000-11-24
    AVINGTRANS LIMITED - 1986-03-04
    Chatteris Business Park, Honeysome Road, Chatteris, Cambridgeshire, England
    Active Corporate (24 parents, 7 offsprings)
    Officer
    2017-08-31 ~ 2018-11-30
    IIF 32 - Director → ME
  • 9
    BRITTELSTAND LTD
    11322145
    The Old Rectory, Lustleigh, Newton Abbot, Devon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-04-20 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2018-04-20 ~ dissolved
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
  • 10
    BROUGHTON HOMES (BURGHFIELD) LIMITED
    06389205
    19 Crown Passage, St James's, London
    Dissolved Corporate (4 parents)
    Officer
    2007-10-03 ~ 2007-10-09
    IIF 18 - Director → ME
  • 11
    BROUGHTON HOMES (PRESTON) LIMITED
    06451789
    19 Crown Passage, St James's, London
    Dissolved Corporate (3 parents)
    Officer
    2007-12-12 ~ 2009-04-08
    IIF 17 - Director → ME
  • 12
    CAMBRIDGE AUTOMATION SIMULATION LTD
    11091677
    Insolvency (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 control
    Inquesta St John's Terrace, 11-15 New Road, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2023-12-06 ~ dissolved
    IIF 52 - Director → ME
  • 13
    CAPITAL ENGINEERING SERVICES LTD
    - now 06625244
    HALF MOON CAPITAL ONE LIMITED
    - 2008-08-20 06625244
    1 Kimpton Road, Luton
    Dissolved Corporate (7 parents)
    Officer
    2008-06-20 ~ 2017-08-31
    IIF 61 - Director → ME
  • 14
    CAPITAL SAVING LTD
    05846946
    The Old Rectory, Lustleigh, Newton Abbot, Devon
    Dissolved Corporate (2 parents)
    Officer
    2006-06-14 ~ dissolved
    IIF 9 - Director → ME
  • 15
    CHINA PUB COMPANY UK LTD
    05501841 05506378
    19 Crown Passage, St James's, London
    Dissolved Corporate (3 parents)
    Officer
    2005-07-07 ~ 2006-11-30
    IIF 44 - Director → ME
    2005-07-07 ~ 2006-11-30
    IIF 4 - Secretary → ME
  • 16
    CONSENTSE LIMITED
    08427078
    The Office, Southernwood, Denbigh Road, Haslemere, Surrey
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-03-31
    IIF 76 - Has significant influence or control → OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    CONSOL PROJECTS LTD.
    08677523
    The Office Southernwood, Denbigh Road, Haslemere, Surrey
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-03-31
    IIF 77 - Has significant influence or control → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    CREDIT MONTAGUE LIMITED
    - now 00084098 06625194
    HAYWARD TYLER UK LIMITED - 2008-08-20
    HAYWARD TYLER LIMITED - 2004-12-08
    HAYWARD TYLER & COMPANY,LIMITED - 1978-12-31
    1 Kimpton Road, Luton, Bedfordshire
    Active Corporate (18 parents)
    Officer
    2010-04-27 ~ 2017-08-31
    IIF 65 - Director → ME
  • 19
    CROWN PASSAGE HOUSE LIMITED
    06170815
    West Farm, Newton Toney, Salisbury, England
    Dissolved Corporate (2 parents)
    Officer
    2014-01-31 ~ dissolved
    IIF 10 - Director → ME
    2007-03-20 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    FIRST BROUGHTON GROUP UK LIMITED
    06147568
    19 Crown Passage, St James's, London
    Dissolved Corporate (4 parents)
    Officer
    2007-03-08 ~ 2009-04-08
    IIF 34 - Director → ME
  • 21
    FIRST LEIGHTON PLC - now
    CHINA PUB COMPANY PLC
    - 2025-05-19 05506378 05501841
    50 Jermyn Street, London
    Active Corporate (9 parents)
    Officer
    2005-07-12 ~ 2006-11-30
    IIF 45 - Director → ME
    2005-07-12 ~ 2006-11-30
    IIF 6 - Secretary → ME
  • 22
    FIRST MERCHANT CAPITAL UK LIMITED
    05600075 03679952
    19 Crown Passage, St James's, London
    Dissolved Corporate (5 parents)
    Officer
    2005-10-21 ~ 2010-01-31
    IIF 35 - Director → ME
    2005-10-21 ~ 2008-02-21
    IIF 5 - Secretary → ME
  • 23
    GWB REALISATIONS LIMITED
    - now 00254135
    GWB INDUSTRIAL BOILERS LIMITED - 1987-03-23
    THORN EMI INDUSTRIAL BOILERS LIMITED - 1984-03-23
    PARKINSON COWAN G W B LIMITED - 1982-03-01
    The Old Rectory, Lustleigh, Newton Abbot, Devon
    Dissolved Corporate (3 parents)
    Officer
    2002-06-05 ~ dissolved
    IIF 13 - Director → ME
    IIF 30 - Director → ME
    2002-07-05 ~ dissolved
    IIF 1 - Secretary → ME
  • 24
    HAYWARD TYLER ENGINEERED PRODUCTS LIMITED
    - now 03450141 03450138
    HAYWARD TYLER LEASING LIMITED - 2004-12-08
    DE FACTO 669 LIMITED - 1997-12-05
    1 Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (21 parents)
    Officer
    2008-10-06 ~ 2017-08-31
    IIF 72 - Director → ME
  • 25
    HAYWARD TYLER FLUID DYNAMICS LTD
    - now 06625268
    FIDELITY CREDIT LTD
    - 2008-08-20 06625268
    1 Kimpton Road, Luton
    Dissolved Corporate (7 parents)
    Officer
    2008-06-20 ~ 2017-08-31
    IIF 59 - Director → ME
  • 26
    HAYWARD TYLER GROUP LIMITED
    - now 03232768
    DE FACTO 521 LIMITED - 1996-11-21
    1 Kimpton Road, Luton, Bedfordshire
    Active Corporate (27 parents, 10 offsprings)
    Officer
    2006-03-06 ~ 2017-08-31
    IIF 37 - Director → ME
  • 27
    HAYWARD TYLER HOLDINGS LIMITED
    - now 03251397
    DE FACTO 531 LIMITED - 1997-10-24
    1 Kimpton Road, Luton, Bedfordshire
    Active Corporate (17 parents)
    Officer
    2006-03-06 ~ 2017-08-31
    IIF 40 - Director → ME
  • 28
    HAYWARD TYLER LIMITED
    - now 03450138 00084098... (more)
    HAYWARD TYLER ENGINEERED PRODUCTS LIMITED - 2004-12-08
    DE FACTO 670 LIMITED - 1997-12-05
    1 Kimpton Road, Luton, Bedfordshire
    Active Corporate (33 parents, 5 offsprings)
    Officer
    2006-03-06 ~ 2017-08-31
    IIF 41 - Director → ME
  • 29
    HAYWARD TYLER SERVICES LTD.
    - now 06625280 03450138... (more)
    HALF MOON CAPITAL FOUR LIMITED - 2008-08-20
    1 Kimpton Road, Luton
    Dissolved Corporate (8 parents)
    Officer
    2013-01-28 ~ 2017-08-31
    IIF 68 - Director → ME
  • 30
    HAYWARD TYLER SOLUTIONS LTD.
    - now 06557960
    HAYWARD TYLER SUBSEA LTD
    - 2016-10-24 06557960
    1 Kimpton Road, Luton
    Dissolved Corporate (8 parents)
    Officer
    2008-04-08 ~ 2017-08-31
    IIF 39 - Director → ME
  • 31
    HAYWARD TYLER UK LTD
    - now 06625194 00084098
    CREDIT MONTAGUE LTD - 2008-08-20
    1 Kimpton Road, Luton
    Active Corporate (8 parents)
    Officer
    2013-01-28 ~ 2017-08-31
    IIF 33 - Director → ME
  • 32
    HOWDEN TURBO UK LIMITED - now
    PETER BROTHERHOOD LIMITED
    - 2021-04-15 09703368
    HT 123 LIMITED
    - 2015-11-02 09703368
    1 Chamberlain Square Cs, Birmingham, England
    Active Corporate (15 parents)
    Officer
    2015-07-27 ~ 2017-08-31
    IIF 58 - Director → ME
  • 33
    I3 GROUP DESIGN LIMITED
    - now 03943314
    PRODUCT TECHNOLOGY PARTNERS LIMITED
    - 2022-02-25 03943314
    Richmond House, Walkern Road, Stevenage, Hertfordshire, England
    Dissolved Corporate (11 parents)
    Officer
    2021-06-29 ~ dissolved
    IIF 27 - Director → ME
  • 34
    I3 GROUP SOLUTIONS LTD
    - now 13340000 13599527
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-04-24 during the appointment or period of control
    SEISMIC SUCCESSION ONE LIMITED
    - 2021-11-02 13340000 13599527
    C/o Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes
    Liquidation Corporate (3 parents, 7 offsprings)
    Officer
    2021-04-16 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2021-04-16 ~ now
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
  • 35
    LLOYD-BAKER CONSULTANTS LTD
    - now 05289747
    LLOYD-BAKER & ASSOCIATES LIMITED
    - 2014-01-29 05289747 OC390939
    The Old Rectory, Lustleigh, Newton Abbot, Devon
    Dissolved Corporate (1 parent)
    Officer
    2004-11-17 ~ dissolved
    IIF 46 - Director → ME
    IIF 11 - Director → ME
    2004-11-17 ~ 2010-12-03
    IIF 8 - Secretary → ME
  • 36
    LLOYD-BAKER LLP
    - now OC390939
    LLOYD-BAKER & ASSOCIATES LLP
    - 2026-03-31 OC390939 05289747
    Milvus Mount Hermon Road, Palestine, Andover, Hampshire, England
    Active Corporate (5 parents)
    Officer
    2014-02-06 ~ 2024-12-20
    IIF 3 - LLP Designated Member → ME
    2014-02-06 ~ now
    IIF 15 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2024-12-20
    IIF 74 - Has significant influence or control as a member of a firm → OE
    IIF 74 - Has significant influence or control → OE
    2016-04-06 ~ now
    IIF 75 - Has significant influence or control → OE
    IIF 75 - Has significant influence or control as a member of a firm → OE
  • 37
    MULLINS LTD.
    - now 06625359
    HALF MOON CAPITAL THREE LIMITED - 2008-08-20
    1 Kimpton Road, Luton
    Active Corporate (7 parents)
    Officer
    2013-01-28 ~ 2017-08-31
    IIF 67 - Director → ME
  • 38
    MWG REALISATIONS LIMITED
    - now 00137711
    M.& W.GRAZEBROOK LIMITED - 1987-03-23
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1984-03-30
    Insolvency (Case 2) Administrative receiver appointed
    Instrument date on 1985-10-03
    Insolvency (Case 3) Administrative receiver appointed
    Instrument date on 1984-12-05
    The Old Rectory, Lustleigh, Newton Abbot, Devon
    Dissolved Corporate (5 parents)
    Officer
    2002-06-05 ~ 2010-11-30
    IIF 12 - Director → ME
    IIF 29 - Director → ME
    2002-07-05 ~ 2010-11-30
    IIF 2 - Secretary → ME
  • 39
    NEW INTELLIGENCE GROUP LTD
    SC655785
    Insolvency (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 control
    1 Union Street, Saltcoats, North Ayrshire
    Dissolved Corporate (4 parents)
    Officer
    2024-01-15 ~ dissolved
    IIF 56 - Director → ME
    2020-02-26 ~ 2021-11-02
    IIF 49 - Director → ME
  • 40
    NEW INTELLIGENCE LTD
    11055664
    Milvus Mount Hermon Road, Palestine, Andover, Hampshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-09-01 ~ 2021-11-22
    IIF 54 - Director → ME
    2024-01-15 ~ now
    IIF 48 - Director → ME
  • 41
    QPE LTD.
    - now SC381256
    TESTWORKS (SCOTLAND) LTD.
    - 2025-02-10 SC381256
    S4A (SCOTLAND) LTD.
    - 2022-05-10 SC381256
    15 Faraday Road, Glenrothes, Scotland
    Active Corporate (11 parents)
    Officer
    2021-06-29 ~ now
    IIF 21 - Director → ME
  • 42
    RAILSENSE SOLUTIONS LTD
    13795952
    Unit 28 Campus 5, Letchworth Garden City, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2021-12-13 ~ now
    IIF 50 - Director → ME
  • 43
    REDGLADE ASSOCIATES LIMITED
    05303263
    1 Kimpton Road, Luton, Bedfordshire
    Active Corporate (8 parents)
    Officer
    2005-09-02 ~ 2017-08-31
    IIF 63 - Director → ME
    2005-09-02 ~ 2008-02-21
    IIF 14 - Secretary → ME
  • 44
    REDGLADE INVESTMENTS LTD
    05501823
    1 Kimpton Road, Luton, Bedfordshire
    Active Corporate (6 parents)
    Officer
    2005-07-07 ~ 2017-08-31
    IIF 42 - Director → ME
    2005-07-07 ~ 2008-06-26
    IIF 7 - Secretary → ME
  • 45
    RISOLV HEALTH LIMITED
    14591756
    Clifton House, Bunnian Place, Basingstoke, Hampshire, England
    Active Corporate (5 parents)
    Officer
    2024-07-01 ~ now
    IIF 20 - Director → ME
  • 46
    ROYAL THAMES YACHT CLUB LIMITED
    04636726
    60 Knightsbridge, London
    Active Corporate (106 parents, 2 offsprings)
    Officer
    2005-01-01 ~ 2007-10-17
    IIF 43 - Director → ME
  • 47
    SANDFIELD CAPITAL LIMITED - now
    NEWLEY FINANCIAL SERVICES LTD
    - 2020-07-29 11136768
    8 Princes Parade, Liverpool, England
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2018-01-08 ~ 2020-05-04
    IIF 64 - Director → ME
    Person with significant control
    2018-09-01 ~ 2020-05-04
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    SAPCOTE ENGINEERING LIMITED
    01032965
    Insolvency (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 control
    Frp Advisory, 4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2021-06-29 ~ dissolved
    IIF 28 - Director → ME
  • 49
    SEISMIC DORMANT ONE LTD
    - now 13599527
    SEISMIC SUCCESSION ONE LTD
    - 2022-02-01 13599527 13340000
    I3 GROUP SOLUTIONS LTD
    - 2021-11-02 13599527 13340000
    Richmond House, Walkern Road, Stevenage, Herts, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-09-02 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2021-09-02 ~ dissolved
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 50
    SEISMIC VENTURE PARTNERS LIMITED
    09249524
    Dormers Lodge Flaunden Lane, Bovingdon, Hemel Hempstead, Hertfordshire, England
    Active Corporate (3 parents, 15 offsprings)
    Officer
    2021-06-01 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2020-03-02 ~ now
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    SIXTY KNIGHTSBRIDGE LIMITED
    04644964
    60 Knightsbridge, London
    Active Corporate (23 parents)
    Officer
    2015-10-21 ~ now
    IIF 47 - Director → ME
  • 52
    SLACK & PARR GROUP LIMITED - now
    HAYWARD TYLER FLUID HANDLING LTD
    - 2024-12-05 06625350
    HALF MOON CAPITAL SIX LIMITED - 2008-09-12
    Chatteris Engineering Works, 15 Honeysome Road, Chatteris, Cambridgeshire, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2013-01-28 ~ 2017-08-31
    IIF 66 - Director → ME
  • 53
    SOUTHBANK UK LIMITED
    - now 05474162
    SOUTHBANK UK PLC
    - 2010-08-18 05474162
    1 Kimpton Road, Luton, Bedfordshire
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2005-06-23 ~ 2017-08-30
    IIF 36 - Director → ME
  • 54
    SPECIALIST ENERGY GROUP LTD
    - now 06625319
    HAYWARD TYLER WATER & PROCESS LTD. - 2009-12-02
    HALF MOON CAPITAL FIVE LIMITED - 2008-08-20
    1 Kimpton Road, Luton
    Dissolved Corporate (6 parents)
    Officer
    2013-01-28 ~ dissolved
    IIF 19 - Director → ME
  • 55
    SUCCESSION NOMINEES LTD
    13437886
    Dormers Lodge Dormers Lodge, Flaunden Lane, Bovingdon, Herts, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-06-04 ~ now
    IIF 51 - Director → ME
  • 56
    SUMO PUMPS LTD
    - now 06625241
    REPUBLICAN CAPITAL LTD
    - 2008-08-20 06625241
    1 Kimpton Road, Luton
    Dissolved Corporate (7 parents)
    Officer
    2008-06-20 ~ 2017-08-31
    IIF 60 - Director → ME
  • 57
    TESTWORKS GROUP LIMITED
    - now 07834675
    Insolvency (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 control
    TW BESPOKE LIMITED - 2015-02-05
    TW BESPOKE PROJECTS LIMITED - 2012-05-04
    TW BESPOKE SERVICES LIMITED - 2012-05-04
    TESTWORKS BESPOKE SERVICES LIMITED - 2012-05-01
    Frp Advisory, 4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (10 parents, 7 offsprings)
    Officer
    2021-06-29 ~ dissolved
    IIF 22 - Director → ME
  • 58
    TRACK GEOMETRY LIMITED
    16129450
    Unit 28 Campus Five, Letchworth Garden City, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-02-01 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2025-02-10 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    VARLEY PUMPS LIMITED
    - now 03467902
    DE FACTO 678 LIMITED - 1997-12-23
    1 Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (20 parents)
    Officer
    2006-03-06 ~ 2017-08-31
    IIF 38 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.