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Coverage — measured
Sources fused
2
Ownership hops held
2

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

ANTHONY LLOYD LIMITED

ANTHONY LLOYD LIMITED — active UK company, incorporated 1999 (oo:GB-COH-03781211). UBO chain traced 2 hops, 2 owners, 6 officers. Cited to 2 registries.

OO GB-COH-03781211Inc. 02 Jun 1999ltdGB
Ownership graph Export .md
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1999-06-02
Legal form
ltd
Activity
43210
Registered office
The Hawthorns, Worcester Road, Newland, Malvern, Worcestershire, WR13 5BA
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

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2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on ANTHONY LLOYD LIMITED, resolved and sourced — yours to keep, no subscription.

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House
Company no.
03781211
Status
active
Type
ltd
Incorporated
1999-06-02
Registered office
The Hawthorns, Worcester Road, Newland, Malvern, Worcestershire, WR13 5BA
SIC
43210
/04

People & control

5 parties · 1 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • LLOYD, Steven Edwin
    • director · British · appointed 1999-06-03 · Companies House
    • individual PSC · 75–100% shares · since 2016-04-06 · CH · PSC register
  • LLOYD, Anthony John
    • director · British · appointed 1999-06-03 · resigned · Companies House
  • LLOYD, Doreen May
    • secretary · British · appointed 1999-06-03 · resigned · Companies House
    • director · British · appointed 1999-06-03 · resigned · Companies House
  • QA NOMINEES LIMITED
    • corporate nominee director · appointed 1999-06-02 · resigned · Companies House
  • QA REGISTRARS LIMITED
    • corporate nominee secretary · appointed 1999-06-02 · resigned · Companies House

5 parties · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns ANTHONY LLOYD LIMITED?
In the current sources, ANTHONY LLOYD LIMITED is connected to Mr Steven Edwin Lloyd, Mr Steven Edwin Lloyd. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ANTHONY LLOYD LIMITED's risk level?
WhiteIntel flags ANTHONY LLOYD LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ANTHONY LLOYD LIMITED appear across sources?
ANTHONY LLOYD LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ANTHONY LLOYD LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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