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

Llewellyn, David Roger

    Related profiles found in government register
  • Llewellyn, David Roger
    British business consultant born in January 1947

    Resident in England

    Registered addresses and corresponding companies
    • 91 Chalkwell Esplanade, Westcliff On Sea, Essex, SS0 8JJ

      IIF 1 IIF 2 IIF 3
  • Llewellyn, David Roger
    British company director born in January 1947

    Resident in England

    Registered addresses and corresponding companies
    • 15, St. Andrews Crescent, Cardiff, CF10 3DB, Wales

      IIF 4
    • The Old Stable, Coombe Lane, Awbridge, Romsey, Hampshire, SO51 0HN, England

      IIF 5
    • 91 Chalkwell Esplanade, Westcliff On Sea, Essex, SS0 8JJ

      IIF 6 IIF 7 IIF 8
  • Llewellyn, David Roger
    British consultant born in January 1947

    Resident in England

    Registered addresses and corresponding companies
  • Llewellyn, David Roger
    British director born in January 1947

    Resident in England

    Registered addresses and corresponding companies
  • Llewellyn, David Roger
    British financial consultant born in January 1947

    Resident in England

    Registered addresses and corresponding companies
    • 91 Chalkwell Esplanade, Westcliff On Sea, Essex, SS0 8JJ

      IIF 27
  • Llewellyn, David Roger
    British independent venture capitalist born in January 1947

    Resident in England

    Registered addresses and corresponding companies
    • 91 Chalkwell Esplanade, Westcliff On Sea, Essex, SS0 8JJ

      IIF 28
  • Llewellyn, David Roger
    British none born in January 1947

    Resident in England

    Registered addresses and corresponding companies
    • 91, Chalkwell Esplanade, Westcliff-on-sea, Essex, SS0 8JJ, England

      IIF 29 IIF 30
  • Llewellyn, David Roger
    born in January 1947

    Resident in England

    Registered addresses and corresponding companies
    • 91, Chalkwell Esplanade, Westcliff-on-sea, Essex, SS0 8JJ

      IIF 31 IIF 32
  • Llewellyn, David Roger
    British consultant

    Registered addresses and corresponding companies
    • 91 Chalkwell Esplanade, Westcliff On Sea, Essex, SS0 8JJ

      IIF 33
  • Llewellyn, David Jon
    British accountant born in August 1976

    Resident in Wales

    Registered addresses and corresponding companies
    • 14, Holly Grove, Lisvane, Cardiff, CF14 0UJ, United Kingdom

      IIF 34
    • 15, St. Andrews Crescent, Cardiff, CF10 3DB, Wales

      IIF 35
    • Dryden Road, Bliston Glen, Loanhead, Midlothian, EH20 9LZ, Scotland

      IIF 36
    • 1 The Coach House, Stanwell Road, Penarth, CF64 3EU, Wales

      IIF 37 IIF 38
    • 22, Victoria Square, Penarth, South Glamorgan, CF64 3EL

      IIF 39
    • 6, Calvert Centre, Rownest Wood Lane Woodmancott, Winchester, Hampshire, SO21 3BN

      IIF 40 IIF 41
  • Llewellyn, David Jon
    British director born in August 1976

    Resident in Wales

    Registered addresses and corresponding companies
  • Llewellyn, David Jon
    British none born in August 1976

    Resident in Wales

    Registered addresses and corresponding companies
    • 22, Victoria Square, Penarth, South Glamorgan, CF64 3EL, United Kingdom

      IIF 50
    • 22, Victoria Square, Penarth, South Glamorgan, CF64 3EL, Wales

      IIF 51
  • Llewellyn, David Jon
    British

    Registered addresses and corresponding companies
    • 15, St. Andrews Crescent, Cardiff, CF10 3DB, Wales

      IIF 52
  • Llewellyn, David Jon
    born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15, St. Andrews Crescent, Cardiff, CF10 3DB, Wales

      IIF 53
  • Llewellyn, David Jon
    British accountant born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 13 Teilo Street, Cardiff, South Glamorgan, CF11 9JN

      IIF 54 IIF 55
    • 15, St. Andrews Crescent, Cardiff, CF10 3DB, Wales

      IIF 56 IIF 57
    • Fairfax House, 15 Fulwood Place, London, WC1V 6AY, United Kingdom

      IIF 58
  • Llewellyn, David Jon
    British company director born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Dukesway, Team Valley, Gateshead, Tyne And Wear, NE11 0QP

      IIF 59
  • Llewellyn, David Jon
    British director born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15, St. Andrews Crescent, Cardiff, CF10 3DB, Wales

      IIF 60
  • Mr David Roger Llewellyn
    British born in January 1947

    Resident in England

    Registered addresses and corresponding companies
    • 15, St. Andrews Crescent, Cardiff, CF10 3DB, Wales

      IIF 61
    • C/o Saunders Wood The White, House 140a Tachbrook Street, London, SW1V 2NE

      IIF 62
    • Avon House, Pod 1, 19 Stanwell Road, Penarth, CF64 2EZ, Wales

      IIF 63
    • Chelston House, 103 Newton Road, Mumbles, Swansea, SA3 4BN

      IIF 64
    • 91, Chalkwell Esplanade, Westcliff-on-sea, Essex, SS0 8JJ, England

      IIF 65
    • 91, Chalkwell Esplanade, Westcliff-on-sea, Essex, SS0 8JJ, United Kingdom

      IIF 66
    • 91, Chalkwell Esplanade, Westcliff-on-sea, SS0 8JJ, England

      IIF 67
  • Llewellyn, David Jon

    Registered addresses and corresponding companies
    • 13 Teilo Street, Cardiff, South Glamorgan, CF11 9JN

      IIF 68
    • 15, St. Andrews Crescent, Cardiff, CF10 3DB, Wales

      IIF 69
  • Mr David Jon Llewellyn
    British born in January 1947

    Resident in Wales

    Registered addresses and corresponding companies
    • 15, St. Andrews Crescent, Cardiff, CF10 3DB, Wales

      IIF 70
  • Mr David Jon Llewellyn
    British born in August 1971

    Resident in Wales

    Registered addresses and corresponding companies
    • 15, St. Andrews Crescent, Cardiff, CF10 3DB, Wales

      IIF 71
  • Mr David Jon Llewellyn
    British born in August 1976

    Resident in Wales

    Registered addresses and corresponding companies
    • 15, St. Andrews Crescent, Cardiff, CF10 3DB, Wales

      IIF 72 IIF 73 IIF 74
    • 22, Victoria Square, Penarth, Vale Of Glamorgan, CF64 3EL, United Kingdom

      IIF 76
    • 22, Victoria Square, Penarth, Vale Of Glamorgan, CF64 3EL, Wales

      IIF 77
    • Pod 1 Avon House, 19 Stanwell Road, Penarth, Vale Of Glamorgan, CF64 2EZ, United Kingdom

      IIF 78
child relation
Offspring entities and appointments
Active 25
  • 1
    WYNDHAM UK LIMITED - 2015-03-17
    5th Floor Riverside House, 31 Cathedral Road, Cardiff
    Corporate (4 parents)
    Officer
    2008-01-01 ~ now
    IIF 55 - director → ME
  • 2
    15 St Andrews Crescent, St. Andrews Crescent, Cardiff, Wales
    Corporate (3 parents)
    Officer
    2018-10-02 ~ now
    IIF 49 - director → ME
  • 3
    LAW 431 LIMITED - 1992-07-13
    Chelston House 103 Newton Road, Mumbles, Swansea
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2018-09-30
    Officer
    1992-07-06 ~ dissolved
    IIF 25 - director → ME
  • 4
    15 St. Andrews Crescent, Cardiff, Wales
    Corporate (2 parents)
    Profit/Loss (Company account)
    7,285 GBP2023-04-01 ~ 2024-03-31
    Officer
    2011-04-05 ~ now
    IIF 53 - llp-designated-member → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 72 - Has significant influence or controlOE
    IIF 72 - Has significant influence or control over the trustees of a trustOE
    IIF 72 - Has significant influence or control as a member of a firmOE
    IIF 72 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 72 - Right to appoint or remove membersOE
    IIF 72 - Right to appoint or remove members with control over the trustees of a trustOE
    IIF 72 - Right to appoint or remove members as a member of a firmOE
  • 5
    CRISEREN LIMITED - 2017-03-21
    15 St. Andrews Crescent, Cardiff, Wales
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2010-08-20 ~ now
    IIF 29 - director → ME
    IIF 51 - director → ME
    Person with significant control
    2017-08-01 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 63 - Right to appoint or remove directorsOE
    2016-08-20 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 71 - Has significant influence or controlOE
  • 6
    15 St. Andrews Crescent, Cardiff, Wales
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2019-09-05 ~ now
    IIF 45 - director → ME
  • 7
    NFF VENTURES LIMITED - 2019-01-16
    CRISEREN FOODS LIMITED - 2017-12-29
    15 St. Andrews Crescent, Cardiff, Wales
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2017-12-14 ~ now
    IIF 42 - director → ME
    IIF 17 - director → ME
    Person with significant control
    2017-12-14 ~ now
    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
    IIF 76 - Right to appoint or remove directorsOE
    IIF 66 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 66 - Right to appoint or remove directorsOE
  • 8
    NFF VENTURES LIMITED - 2017-12-29
    TIMEC 1300 LIMITED - 2011-02-01
    15 St. Andrews Crescent, Cardiff, Wales
    Corporate (3 parents, 1 offspring)
    Officer
    2018-07-05 ~ now
    IIF 4 - director → ME
    2011-02-28 ~ now
    IIF 60 - director → ME
  • 9
    HAFREN VENTURES NOMINEES LIMITED - 2010-09-16
    15 St. Andrews Crescent, Cardiff, Wales
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    6,230,960 GBP2024-03-31
    Officer
    2006-02-23 ~ now
    IIF 26 - director → ME
    2010-05-21 ~ now
    IIF 56 - director → ME
    2010-05-21 ~ now
    IIF 52 - secretary → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 70 - Has significant influence or controlOE
    IIF 70 - Has significant influence or control over the trustees of a trustOE
  • 10
    CRISEREN CAPITAL LIMITED - 2017-03-21
    FAIRFAX SHELFCO 317 LIMITED - 2010-09-02
    15 St. Andrews Crescent, Cardiff, Wales
    Corporate (4 parents, 4 offsprings)
    Officer
    2010-06-17 ~ now
    IIF 30 - director → ME
    IIF 50 - director → ME
    Person with significant control
    2017-06-01 ~ now
    IIF 77 - Has significant influence or controlOE
    IIF 67 - Has significant influence or controlOE
  • 11
    HILLS CONSULTING LIMITED - 2023-05-11
    15 St. Andrews Crescent, Cardiff, Wales
    Corporate (2 parents)
    Equity (Company account)
    2,115 GBP2024-03-31
    Officer
    2013-05-08 ~ now
    IIF 44 - director → ME
    Person with significant control
    2017-05-01 ~ now
    IIF 74 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 74 - Right to appoint or remove directorsOE
  • 12
    15 St. Andrews Crescent, Cardiff, Wales
    Corporate (2 parents)
    Equity (Company account)
    41,040 GBP2024-03-31
    Officer
    2023-02-20 ~ now
    IIF 46 - director → ME
    Person with significant control
    2023-02-20 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 75 - Right to appoint or remove directorsOE
  • 13
    HAFREN VENTURES PROPERTY LIMITED - 2013-05-01
    HAFREN VENTURES LIMITED - 2008-02-06
    15 St. Andrews Crescent, Cardiff, Wales
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    846,948 GBP2024-03-31
    Officer
    2002-09-04 ~ now
    IIF 19 - director → ME
    2010-05-01 ~ now
    IIF 57 - director → ME
    2010-05-21 ~ now
    IIF 69 - secretary → ME
    Person with significant control
    2016-06-01 ~ 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
    IIF 73 - Right to appoint or remove directorsOE
    IIF 73 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 73 - Right to appoint or remove directors as a member of a firmOE
    IIF 73 - Has significant influence or controlOE
    IIF 73 - Has significant influence or control over the trustees of a trustOE
    IIF 73 - Has significant influence or control as a member of a firmOE
    IIF 61 - Right to appoint or remove directorsOE
    IIF 61 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 61 - Right to appoint or remove directors as a member of a firmOE
    IIF 61 - Has significant influence or controlOE
    IIF 61 - Has significant influence or control over the trustees of a trustOE
    IIF 61 - Has significant influence or control as a member of a firmOE
  • 14
    TIM EMANUEL & ASSOCIATES LIMITED - 1984-09-25
    C/o Saunders Wood The White, House 140a Tachbrook Street, London
    Corporate (2 parents)
    Equity (Company account)
    -634,933 GBP2023-12-31
    Officer
    1995-07-21 ~ now
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50%OE
  • 15
    ETCHCO 972 LIMITED - 1999-05-18
    The Old Stable Coombe Lane, Awbridge, Romsey, Hampshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    2,770 GBP2023-11-30
    Officer
    1999-05-05 ~ dissolved
    IIF 5 - director → ME
  • 16
    Suite 5 Room 403 Ils Phase 2, Swansea University Singleton Park, Swansea
    Corporate (6 parents)
    Equity (Company account)
    380 GBP2024-05-31
    Officer
    2009-07-27 ~ now
    IIF 39 - director → ME
  • 17
    Room 403, Ils Phase 2 Swansea University, Singleton Park, Swansea, Wales
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    152,988 GBP2024-05-31
    Officer
    2009-06-05 ~ now
    IIF 37 - director → ME
  • 18
    MACALLAN FOOD GROUP LIMITED - 2024-10-15
    Dryden Road, Bliston Glen, Loanhead, Midlothian, Scotland
    Corporate (5 parents, 2 offsprings)
    Officer
    2024-06-25 ~ now
    IIF 36 - director → ME
  • 19
    Chelston House 103 Newton Road, Mumbles, Swansea
    Dissolved corporate (2 parents)
    Equity (Company account)
    81 GBP2019-03-31
    Officer
    2003-02-04 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 64 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 20
    SPA DENTAL MANAGEMENT LIMITED - 2005-12-23
    6 Calvert Centre, Rownest Wood Lane Woodmancott, Winchester, Hampshire
    Corporate (3 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2019-07-01 ~ now
    IIF 41 - director → ME
  • 21
    SPA DENTAL HOLDINGS LTD - 2018-08-31
    NUMBER 1 SDP LIMITED - 2008-04-21
    6 Calvert Centre, Rownest Wood Lane Woodmancott, Winchester, Hampshire
    Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    -397,290 GBP2024-03-31
    Officer
    2019-07-01 ~ now
    IIF 40 - director → ME
  • 22
    SGS PROPERTIES LIMITED - 2007-05-11
    TECHMERE LIMITED - 2005-04-05
    C/o Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (2 parents)
    Officer
    2001-07-05 ~ dissolved
    IIF 9 - director → ME
  • 23
    14 Holly Grove, Lisvane, Cardiff, United Kingdom
    Corporate (2 parents)
    Officer
    2023-04-28 ~ now
    IIF 34 - director → ME
  • 24
    15 St. Andrews Crescent, Cardiff, Wales
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2019-01-16 ~ now
    IIF 43 - director → ME
  • 25
    15 St. Andrews Crescent, Cardiff, Wales
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    496,876 GBP2017-12-31
    Officer
    2016-03-21 ~ now
    IIF 35 - director → ME
    2018-03-21 ~ now
    IIF 16 - director → ME
    Person with significant control
    2017-12-31 ~ now
    IIF 78 - Right to appoint or remove directorsOE
    IIF 78 - Right to appoint or remove directors as a member of a firmOE
    IIF 65 - Right to appoint or remove directorsOE
    IIF 65 - Right to appoint or remove directors as a member of a firmOE
Ceased 22
  • 1
    ASTHMA ALERT LIMITED - 2006-08-03
    Sfp 9 Ensign House, Admirals Way, Marsh Wall, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -201,246 GBP2021-01-31
    Officer
    2014-10-31 ~ 2019-10-18
    IIF 38 - director → ME
  • 2
    NORTHUMBRIAN FINE FOODS LIMITED - 2023-12-22
    GLUTEN FREE LIMITED - 2003-12-09
    Dukesway, Team Valley, Gateshead, United Kingdom
    Corporate (6 parents)
    Officer
    2011-04-01 ~ 2018-05-15
    IIF 59 - director → ME
  • 3
    15 St. Andrews Crescent, Cardiff, Wales
    Corporate (2 parents)
    Profit/Loss (Company account)
    7,285 GBP2023-04-01 ~ 2024-03-31
    Officer
    2008-09-09 ~ 2011-04-05
    IIF 31 - llp-designated-member → ME
  • 4
    SGS (CHARTERHOUSE) LIMITED - 2007-05-09
    HOSTDRIVE LIMITED - 1999-02-11
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (2 parents)
    Officer
    2007-04-20 ~ 2007-05-15
    IIF 11 - director → ME
  • 5
    ST GEORGE'S SECURITIES (HACKNEY) LIMITED - 2007-05-09
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (3 parents)
    Officer
    2007-04-20 ~ 2007-05-15
    IIF 13 - director → ME
  • 6
    ST GEORGE'S SECURITIES (INVESTMENTS) LIMITED - 2007-05-09
    READYNOW LIMITED - 1995-07-11
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (3 parents)
    Officer
    2007-04-20 ~ 2007-05-15
    IIF 15 - director → ME
    1993-12-17 ~ 1998-08-14
    IIF 1 - director → ME
  • 7
    SGS (ST JOSEPH) LIMITED - 2007-05-09
    FORDSHIRE LIMITED - 1999-02-08
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Corporate (7 parents)
    Officer
    2007-04-20 ~ 2007-05-15
    IIF 14 - director → ME
  • 8
    ST GEORGE'S SECURITIES LIMITED - 2007-05-09
    MOTIVERECORD LIMITED - 1994-12-23
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1998-02-24 ~ 2007-05-15
    IIF 12 - director → ME
  • 9
    HAFREN VENTURES NOMINEES LIMITED - 2010-09-16
    15 St. Andrews Crescent, Cardiff, Wales
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    6,230,960 GBP2024-03-31
    Officer
    2010-05-21 ~ 2013-01-01
    IIF 58 - director → ME
  • 10
    C/o Pricewaterhousecoopers, One Kingsway, Cardiff
    Corporate (3 parents)
    Officer
    ~ 2000-03-17
    IIF 21 - director → ME
  • 11
    Saxonbury House High Street, Wanstead, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3,260,898 GBP2023-12-31
    Officer
    1998-08-11 ~ 2019-09-30
    IIF 27 - director → ME
  • 12
    GULLANE ENTERTAINMENT PLC - 2002-12-04
    THE BRITT ALLCROFT COMPANY PLC - 2000-12-01
    BURGINHALL 126 LIMITED - 1987-07-13
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Corporate (5 parents, 5 offsprings)
    Officer
    ~ 2002-09-03
    IIF 7 - director → ME
  • 13
    2 Havergal Close, Caswell, Swansea
    Corporate (2 parents)
    Officer
    2008-02-06 ~ 2016-03-31
    IIF 32 - llp-designated-member → ME
  • 14
    Clos Fferws Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire
    Corporate (6 parents)
    Officer
    2007-11-23 ~ 2010-06-01
    IIF 54 - director → ME
    2003-06-20 ~ 2010-06-01
    IIF 23 - director → ME
    2006-06-01 ~ 2010-06-01
    IIF 68 - secretary → ME
  • 15
    36-38 Cornhill, London, England
    Corporate (4 parents)
    Equity (Company account)
    4,058,423 GBP2021-03-31
    Officer
    2011-12-13 ~ 2012-03-01
    IIF 18 - director → ME
  • 16
    FIRST CHOICE MARINE LIMITED - 2017-05-04
    SUNSAIL INTERNATIONAL LIMITED - 2000-07-06
    SUNSAIL HOLDINGS LIMITED - 1995-01-04
    164TH SHELF INVESTMENT COMPANY LIMITED - 1992-10-05
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    1992-11-12 ~ 1999-09-17
    IIF 8 - director → ME
  • 17
    RULEDIME LIMITED - 1989-04-21
    Brecon House William Brown Close, Llantarnam Industrial Park, Cwmbran, Wales
    Corporate (5 parents, 1 offspring)
    Officer
    2012-07-01 ~ 2022-08-11
    IIF 47 - director → ME
    1993-02-20 ~ 2022-08-11
    IIF 2 - director → ME
    ~ 1993-02-19
    IIF 33 - secretary → ME
  • 18
    SGS PROPERTIES (NORTH EAST) LIMITED - 2006-01-25
    CROSSCO (905) LIMITED - 2005-12-12
    43-45 Portman Square, London
    Dissolved corporate (3 parents)
    Officer
    2007-02-09 ~ 2011-04-01
    IIF 10 - director → ME
  • 19
    SAF-T-GLO AEROSPACE LIMITED - 2000-06-08
    BOFAY LIMITED - 1995-04-18
    Brecon House William Brown Close, Llantarnam Industrial Park, Cwmbran, Wales
    Corporate (5 parents)
    Officer
    2019-02-01 ~ 2022-08-11
    IIF 48 - director → ME
    1992-10-07 ~ 2004-12-13
    IIF 3 - director → ME
  • 20
    SUNSAIL INTERNATIONAL LIMITED - 1995-01-04
    SUNSAIL LIMITED - 1988-10-19
    PLATEGROUND LIMITED - 1983-06-30
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Corporate (7 parents)
    Officer
    1992-11-12 ~ 1997-11-13
    IIF 6 - director → ME
  • 21
    Saxonbury House High Street, Wanstead, London, England
    Corporate (3 parents)
    Equity (Company account)
    -124,281 GBP2023-09-30
    Officer
    1997-06-06 ~ 2019-09-30
    IIF 24 - director → ME
  • 22
    C/o Pricewaterhousecoopers, One Kingsway, Cardiff
    Corporate (3 parents)
    Officer
    1991-12-12 ~ 2000-03-17
    IIF 22 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.