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 Benjamin Daniel Lloyd

    Related profiles found in government register
  • Mr Benjamin Daniel Lloyd
    British born in July 1985

    Resident in England

    Registered addresses and corresponding companies

    • Kimberley House, Ty Glas Avenue, Llanishen, Cardiff, CF14 5DX, Wales

      IIF 1 IIF 2 IIF 3

    • 3 Burlington Gardens, 3 Burlington Gardens, 4th Floor, London, W1S 3EP, England

      IIF 4
  • Mr Benjamin Daniel Lloyd
    British born in July 1985

    Resident in Wales

    Registered addresses and corresponding companies

    • 18, Cardiff Business Park, Lambourne Crescent, Llanishen, Cardiff, CF14 5GF, Wales

      IIF 5 IIF 6

    • Kimberley House, Ty Glas Avenue, Llanishen, Cardiff, CF14 5DX, Wales

      IIF 7 IIF 8

    • Kimberly House, Ty Glas Avenue, Cardiff, CF14 5DX, Wales

      IIF 9

    • Unit 18, Lambourne Crescent, Llanishen, Cardiff, CF14 5GF, Wales

      IIF 10

    • 4th Floor, 3 Burlington Gardens, London, W1S 3EP, England

      IIF 11
  • Mr Benjamin Lloyd
    British born in July 1985

    Resident in England

    Registered addresses and corresponding companies

    • Kimberley House, Ty Glas Avenue, Llanishen, Cardiff, CF14 5DX, Wales

      IIF 12
  • Mr Benjamin Daniel Lloyd
    British born in July 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Celtic House, Caxton Place, Cardiff, CF23 8HA, United Kingdom

      IIF 13

    • 21 Ganton Street, Soho, London, W1F 9BN, United Kingdom

      IIF 14
  • Lloyd, Benjamin Daniel
    British director born in July 1985

    Resident in England

    Registered addresses and corresponding companies
  • Lloyd, Benjamin Daniel
    British managing director born in July 1985

    Resident in England

    Registered addresses and corresponding companies

    • Kimberley House, Ty Glas Avenue, Llanishen, Cardiff, CF14 5DX, Wales

      IIF 33
  • Lloyd, Benjamin Daniel
    British mortgage advisor born in July 1985

    Resident in England

    Registered addresses and corresponding companies

    • Kimberley House, Ty Glas Avenue, Llanishen, Cardiff, CF14 5DX, Wales

      IIF 34 IIF 35
  • Lloyd, Benjamin Daniel
    British director born in July 1985

    Resident in Wales

    Registered addresses and corresponding companies

    • Celtic House, Caxton Place, Cardiff, CF23 8HA, United Kingdom

      IIF 36

    • Kimberley House, Ty Glas Avenue, Cardiff, CF14 5DX, Wales

      IIF 37

    • Kimberley House, Ty Glas Avenue, Llanishen, Cardiff, CF14 5DX, Wales

      IIF 38

    • 21 Ganton Street, Soho, London, W1F 9BN, United Kingdom

      IIF 39 IIF 40 IIF 41
  • Lloyd, Benjamin Daniel
    British managing director born in July 1985

    Resident in Wales

    Registered addresses and corresponding companies

    • Kimberley House, Ty Glas Avenue, Llanishen, Cardiff, CF14 5DX, Wales

      IIF 42 IIF 43

    • 18, Ground Floor, Lambourne Crescent, Llanishen, Cf14 5gf, South Glamorgan, CF14 5GF, United Kingdom

      IIF 44
  • Lloyd, Benjamin Daniel
    born in July 1985

    Resident in Wales

    Registered addresses and corresponding companies

    • 18, Lambourne Crescent, Cardiff Business Park, Cardiff, CF14 5GF

      IIF 45
  • Lloyd, Ben
    British director born in July 1985

    Resident in Wales

    Registered addresses and corresponding companies
  • Lloyd, Benjamin
    British director born in July 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kimberly House, Ty Glas Avenue, Cardiff, CF14 5DX, Wales

      IIF 50
child relation
Offspring entities and appointments
Active 31
  • 1
    3 Burlington Gardens 3 Burlington Gardens, 4th Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-03-08 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Kimberley House Ty Glas Avenue, Llanishen, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    1,267,764 GBP2023-12-31
    Officer
    2022-06-09 ~ now
    IIF 21 - Director → ME
  • 3
    Kimberley House, Ty Glas Avenue, Cardiff, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -845 GBP2023-05-31
    Officer
    2022-05-12 ~ now
    IIF 15 - Director → ME
  • 4
    Kimberley House Ty Glas Avenue, Llanishen, Cardiff, Wales
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    576,651 GBP2023-09-30
    Officer
    2021-09-15 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2021-09-15 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 5
    Flat 8 Lanherne House, 9 The Downs, London, England
    Active Corporate (2 parents)
    Officer
    2024-12-04 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2024-12-04 ~ now
    IIF 1 - Right to appoint or remove directors → OE
  • 6
    Flat 8 Lanherne House, 9 The Downs, London, England
    Dissolved Corporate (4 parents)
    Officer
    2024-12-03 ~ dissolved
    IIF 26 - Director → ME
  • 7
    THE HEAVY LIFT DRONE CORPORATION LIMITED - 2020-12-04
    66 Lincoln's Inn Fields, London, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -158,514 GBP2022-10-01 ~ 2023-09-30
    Officer
    2021-08-25 ~ now
    IIF 32 - Director → ME
  • 8
    3 Burlington Gardens, 4th Floor, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    150 GBP2023-12-31
    Officer
    2022-12-09 ~ now
    IIF 37 - Director → ME
  • 9
    KOGAN BELLAMY LLOYD LIMITED - 2024-09-16
    KIKAI CAPITAL LIMITED - 2021-08-03
    Kimberley House Ty Glas Avenue, Llanishen, Cardiff, Wales
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -83,336 GBP2023-12-31
    Officer
    2021-03-22 ~ now
    IIF 25 - Director → ME
  • 10
    21 Ganton Street Soho, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-03-18 ~ dissolved
    IIF 41 - Director → ME
  • 11
    Kimberley House Ty Glas Avenue, Llanishen, Cardiff, Wales
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2022-10-20 ~ now
    IIF 28 - Director → ME
  • 12
    Celtic House, Caxton Place, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-11-30
    Officer
    2016-11-18 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-11-18 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    Kimberley House Ty Glas Avenue, Llanishen, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    47,029 GBP2023-08-31
    Officer
    2015-09-26 ~ dissolved
    IIF 45 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 14
    Kimberley House Ty Glas Avenue, Llanishen, Cardiff, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    462,979 GBP2023-09-30
    Officer
    2022-10-20 ~ now
    IIF 38 - Director → ME
  • 15
    Kimberley House Ty Glas Avenue, Llanishen, Cardiff, Wales
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    50 GBP2023-12-31
    Officer
    2019-12-17 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2019-12-17 ~ now
    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
  • 16
    Kimberley House Ty Glas Avenue, Llanishen, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2016-05-16 ~ now
    IIF 33 - Director → ME
  • 17
    Kimberley House Ty Glas Avenue, Llanishen, Cardiff, Wales
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    99,265 GBP2023-12-31
    Officer
    2013-06-19 ~ now
    IIF 35 - Director → ME
  • 18
    Kimberley House Ty Glas Avenue, Llanishen, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2019-12-11 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2019-12-11 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 19
    Kimberley House Ty Glas Avenue, Llanishen, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    -7,881 GBP2023-12-31
    Officer
    2019-12-18 ~ now
    IIF 29 - Director → ME
  • 20
    Kimberley House Ty Glas Avenue, Llanishen, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    58,789 GBP2023-12-31
    Officer
    2018-09-26 ~ now
    IIF 22 - Director → ME
  • 21
    21 Ganton Street Soho, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2021-03-16 ~ dissolved
    IIF 40 - Director → ME
  • 22
    21 Ganton Street Soho, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2021-03-17 ~ dissolved
    IIF 39 - Director → ME
  • 23
    Suite 2a Kimberly House, Ty Glas Avenue, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2021-04-16 ~ now
    IIF 46 - Director → ME
  • 24
    Suite 2a Kimberly House, Ty Glas Avenue, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2021-04-16 ~ now
    IIF 48 - Director → ME
  • 25
    Suite 2a Kimberly House, Ty Glas Avenue, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2021-04-16 ~ now
    IIF 47 - Director → ME
  • 26
    Suite 2a Kimberly House, Ty Glas Avenue, Cardiff, Wales
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -705 GBP2023-06-30
    Officer
    2021-06-17 ~ now
    IIF 49 - Director → ME
  • 27
    Kimberly House, Ty Glass Avenue, Cardiff, Wales
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -5,592 GBP2023-06-30
    Officer
    2021-06-17 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2021-06-09 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 28
    Kimberley House Ty Glas Avenue, Llanishen, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    9,782,365 GBP2023-12-31
    Officer
    2021-09-06 ~ now
    IIF 31 - Director → ME
  • 29
    KIKAI GROUP HOLDINGS LIMITED - 2021-08-06
    Kimberley House Ty Glas Avenue, Llanishen, Cardiff, Wales
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    208,539 GBP2023-12-31
    Officer
    2021-03-16 ~ now
    IIF 17 - Director → ME
  • 30
    Kimberley House Ty Glas Avenue, Llanishen, Cardiff, Wales
    Active Corporate (3 parents)
    Officer
    2024-03-27 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2024-03-27 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    Company number 10247775
    Non-active corporate
    Officer
    2016-06-23 ~ now
    IIF 44 - Director → ME
Ceased 10
  • 1
    3 Burlington Gardens 3 Burlington Gardens, 4th Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-03-08 ~ 2024-12-24
    IIF 30 - Director → ME
  • 2
    3 Burlington Gardens, 4th Floor, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    13,228 GBP2022-12-12 ~ 2023-12-31
    Officer
    2022-12-12 ~ 2024-12-24
    IIF 19 - Director → ME
  • 3
    3 Burlington Gardens, 4th Floor, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    42,712 GBP2022-12-12 ~ 2023-12-31
    Officer
    2022-12-12 ~ 2024-12-24
    IIF 16 - Director → ME
  • 4
    3 Burlington Gardens, 4th Floor, London, England
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    -1,663 GBP2022-12-11 ~ 2023-12-31
    Officer
    2022-12-12 ~ 2024-12-24
    IIF 18 - Director → ME
  • 5
    KOGAN BELLAMY LLOYD LIMITED - 2024-09-16
    KIKAI CAPITAL LIMITED - 2021-08-03
    Kimberley House Ty Glas Avenue, Llanishen, Cardiff, Wales
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -83,336 GBP2023-12-31
    Person with significant control
    2021-08-24 ~ 2021-09-15
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Kimberley House Ty Glas Avenue, Llanishen, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    684,280 GBP2023-03-30
    Officer
    2017-03-03 ~ 2025-02-28
    IIF 34 - Director → ME
    Person with significant control
    2017-03-03 ~ 2025-02-28
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Kimberley House Ty Glas Avenue, Llanishen, Cardiff, Wales
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    99,265 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-11-02
    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
  • 8
    C/o Revantage Global Services Uk Ltd Level 19, The Shard, 32 London Bridge Street, London, England
    Active Corporate (5 parents)
    Officer
    2022-10-21 ~ 2024-05-01
    IIF 20 - Director → ME
  • 9
    Suite 2a Kimberly House, Ty Glas Avenue, Cardiff, Wales
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -705 GBP2023-06-30
    Person with significant control
    2021-02-16 ~ 2021-06-17
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 10
    KIKAI GROUP HOLDINGS LIMITED - 2021-08-06
    Kimberley House Ty Glas Avenue, Llanishen, Cardiff, Wales
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    208,539 GBP2023-12-31
    Person with significant control
    2021-03-16 ~ 2021-09-15
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.