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
Individuals in focus
Llewellyn, David Jon
- British born in August 1976
Llewellyn, David Jon
Resident in Wales
Registered addresses and corresponding companies15, St. Andrews Crescent, Cardiff, CF10 3DB, Wales
IIF 1 IIF 2 IIF 3 (more)(less)Ground Floor, 16 Columbus Walk, Brigantine Place, Cardiff, CF10 4BY
IIF 11Brecon House, William Brown Close, Llantarnam Industrial Park, Cwmbran, NP44 3AB, Wales
IIF 12 IIF 13Dryden Road, Bliston Glen, Loanhead, Midlothian, EH20 9LZ, Scotland
IIF 141 The Coach House, Stanwell Road, Penarth, CF64 3EU, Wales
IIF 15 IIF 1622, Victoria Square, Penarth, South Glamorgan, CF64 3EL
IIF 1722, Victoria Square, Penarth, South Glamorgan, CF64 3EL, United Kingdom
IIF 1822, Victoria Square, Penarth, South Glamorgan, CF64 3EL, Wales
IIF 198 Kinton Business Park, Kinton, Shropshire, SY4 1AZ, England
IIF 20 IIF 21
- British Registered addresses and corresponding companies
Llewellyn, David Jon
13 Teilo Street, Cardiff, South Glamorgan, CF11 9JN
IIF 22 IIF 23 IIF 24 (more)(less)15, St. Andrews Crescent, Cardiff, CF10 3DB, Wales
IIF 26
- born in August 1976
Llewellyn, David Jon
Resident in United Kingdom
Registered addresses and corresponding companies15, St. Andrews Crescent, Cardiff, CF10 3DB, Wales
IIF 27
- British Registered addresses and corresponding companies
Llewellyn, David Roger
91 Chalkwell Esplanade, Westcliff On Sea, Essex, SS0 8JJ
IIF 28
- British born in August 1976
Llewellyn, David Jon
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1947
Llewellyn, David Roger
Resident in England
Registered addresses and corresponding companies15, St. Andrews Crescent, Cardiff, CF10 3DB, Wales
IIF 36 IIF 37 IIF 38 (more)(less)Kalbarri House, 107-109 London Road, London, E13 0DA, United Kingdom
IIF 41The Old Stable, Coombe Lane, Awbridge, Romsey, Hampshire, SO51 0HN, England
IIF 4291 Chalkwell Esplanade, Westcliff On Sea, Essex, SS0 8JJ
IIF 43 IIF 44 IIF 45 (more)(less)91, Chalkwell Esplanade, Westcliff-on-sea, Essex, SS0 8JJ, England
IIF 66 IIF 67
- Registered addresses and corresponding companies
Llewellyn, David Jon
15, St. Andrews Crescent, Cardiff, CF10 3DB, Wales
IIF 68
- born in January 1947
Llewellyn, David Roger
Resident in England
Registered addresses and corresponding companies - British born in August 1976
Mr David Jon Llewellyn
Resident in Wales
Registered addresses and corresponding companies15, St. Andrews Crescent, Cardiff, CF10 3DB, Wales
IIF 71 IIF 72 IIF 73 (more)(less)22, Victoria Square, Penarth, Vale Of Glamorgan, CF64 3EL, United Kingdom
IIF 7622, Victoria Square, Penarth, Vale Of Glamorgan, CF64 3EL, Wales
IIF 77Pod 1 Avon House, 19 Stanwell Road, Penarth, Vale Of Glamorgan, CF64 2EZ, United Kingdom
IIF 78
- British born in August 1971
Mr David Jon Llewellyn
Resident in Wales
Registered addresses and corresponding companies15, St. Andrews Crescent, Cardiff, CF10 3DB, Wales
IIF 79
- British born in January 1947
Mr David Jon Llewellyn
Resident in Wales
Registered addresses and corresponding companies15, St. Andrews Crescent, Cardiff, CF10 3DB, Wales
IIF 80
- British born in January 1947
Mr David Roger Llewellyn
Resident in England
Registered addresses and corresponding companies15, St. Andrews Crescent, Cardiff, CF10 3DB, Wales
IIF 81C/o Saunders Wood The White, House 140a Tachbrook Street, London, SW1V 2NE
IIF 82Avon House, Pod 1, 19 Stanwell Road, Penarth, CF64 2EZ, Wales
IIF 83Chelston House, 103 Newton Road, Mumbles, Swansea, SA3 4BN
IIF 8491, Chalkwell Esplanade, Westcliff-on-sea, Essex, SS0 8JJ, England
IIF 8591, Chalkwell Esplanade, Westcliff-on-sea, Essex, SS0 8JJ, United Kingdom
IIF 8691, Chalkwell Esplanade, Westcliff-on-sea, SS0 8JJ, England
IIF 87
Related profiles found in government register
Offspring entities and appointments
51
- 1Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-01-15 during the appointment or period of control
Dissolved on 2013-06-22 during the appointment or period of controlWYNDHAM SITE SERVICES LIMITED - 2003-10-295th Floor Riverside House, 31 Cathedral Road, CardiffLiquidation Corporate (15 parents)Officer2008-01-01 ~ nowIIF 30 - Director → ME - 2
ACTORIS CHIPPENHAM LIMITED
1690728515 St. Andrews Crescent, Cardiff, WalesActive Corporate (3 parents)Officer2025-12-12 ~ nowIIF 36 - Director → MEIIF 9 - Director → ME - 3
ACTORIS PROPERTY LIMITED
1103293515 St. Andrews Crescent, Cardiff, WalesActive Corporate (3 parents)Officer2018-10-02 ~ nowIIF 3 - Director → ME - 4Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-07-11
Dissolved on 2024-08-26ASTHMA ALERT LIMITED - 2006-08-03Sfp 9 Ensign House, Admirals Way, Marsh Wall, LondonDissolved Corporate (18 parents)Officer2014-10-31 ~ 2019-10-18IIF 16 - Director → ME - 5Chelston House 103 Newton Road, Mumbles, SwanseaDissolved Corporate (7 parents)Officer1992-07-06 ~ dissolvedIIF 64 - Director → ME
- 6BISCUIT INTERNATIONAL UK LIMITED - now
NORTHUMBRIAN FINE FOODS LIMITED
- 2023-12-22 04352824GLUTEN FREE LIMITED - 2003-12-09Dukesway, Team Valley, Gateshead, United KingdomActive Corporate (34 parents)Officer2011-04-01 ~ 2018-05-15IIF 34 - Director → ME - 7
CHERTSEY COURT LLP
OC33999915 St. Andrews Crescent, Cardiff, WalesActive Corporate (3 parents)Officer2008-09-09 ~ 2011-04-05IIF 69 - LLP Designated Member → ME2011-04-05 ~ nowIIF 27 - LLP Designated Member → MEPerson with significant control2016-06-01 ~ nowIIF 71 - Right to appoint or remove members as a member of a firm → OEIIF 71 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 71 - Right to appoint or remove members with control over the trustees of a trust → OEIIF 71 - Right to appoint or remove members → OEIIF 71 - Has significant influence or control → OEIIF 71 - Has significant influence or control as a member of a firm → OEIIF 71 - Has significant influence or control over the trustees of a trust → OE - 8
- 9
- 10
- 11
- 12
- 1315 St. Andrews Crescent, Cardiff, WalesActive Corporate (1 parent)Officer2010-08-20 ~ nowIIF 19 - Director → MEIIF 66 - Director → MEPerson with significant control2016-08-20 ~ nowIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 79 - Ownership of shares – More than 25% but not more than 50% → OEIIF 79 - Has significant influence or control → OE2017-08-01 ~ nowIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
- 14
CRISEREN ENGINEERING LIMITED
1219025515 St. Andrews Crescent, Cardiff, WalesActive Corporate (2 parents)Officer2019-09-05 ~ nowIIF 8 - Director → ME - 1515 St. Andrews Crescent, Cardiff, WalesActive Corporate (1 parent)Officer2017-12-14 ~ nowIIF 2 - Director → MEIIF 38 - Director → MEPerson with significant control2017-12-14 ~ nowIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of shares – More than 25% but not more than 50% → OEIIF 76 - Ownership of shares – More than 25% but not more than 50% → OEIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 76 - Right to appoint or remove directors → OE
- 16TIMEC 1300 LIMITED - 2011-02-0115 St. Andrews Crescent, Cardiff, WalesActive Corporate (12 parents, 3 offsprings)Officer2018-07-05 ~ nowIIF 39 - Director → ME2011-02-28 ~ nowIIF 33 - Director → ME
- 17
HAFREN VENTURES NOMINEES LIMITED
- 2010-09-16 0571993515 St. Andrews Crescent, Cardiff, WalesActive Corporate (5 parents, 4 offsprings)Officer2010-05-21 ~ nowIIF 31 - Director → ME2006-02-23 ~ nowIIF 65 - Director → ME2010-05-21 ~ 2013-01-01IIF 35 - Director → ME2010-05-21 ~ nowIIF 26 - Secretary → MEPerson with significant control2026-01-05 ~ nowIIF 73 - Has significant influence or control over the trustees of a trust → OEIIF 73 - Has significant influence or control as a member of a firm → OEIIF 73 - Has significant influence or control → OE2016-06-01 ~ 2026-01-05IIF 80 - Has significant influence or control over the trustees of a trust → OEIIF 80 - Has significant influence or control → OE - 1815 St. Andrews Crescent, Cardiff, WalesActive Corporate (5 parents, 8 offsprings)Officer2010-06-17 ~ nowIIF 67 - Director → MEIIF 18 - Director → MEPerson with significant control2017-06-01 ~ nowIIF 87 - Has significant influence or control → OEIIF 77 - Has significant influence or control → OE
- 19
HILLS CONSULTING LIMITED
- 2023-05-11 0851968015 St. Andrews Crescent, Cardiff, WalesActive Corporate (2 parents)Officer2013-05-08 ~ nowIIF 6 - Director → MEPerson with significant control2017-05-01 ~ nowIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of shares – More than 25% but not more than 50% → OEIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2015 St. Andrews Crescent, Cardiff, WalesActive Corporate (2 parents)Officer2023-02-20 ~ nowIIF 10 - Director → MEPerson with significant control2023-02-20 ~ nowIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
- 21
HAFREN VENTURES PROPERTY LIMITED
- 2013-05-01 0452601515 St. Andrews Crescent, Cardiff, WalesActive Corporate (5 parents, 1 offspring)Officer2010-05-01 ~ nowIIF 32 - Director → ME2002-09-04 ~ nowIIF 44 - Director → ME2010-05-21 ~ nowIIF 68 - Secretary → MEPerson with significant control2016-06-01 ~ nowIIF 81 - Has significant influence or control over the trustees of a trust → OEIIF 81 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 81 - Has significant influence or control as a member of a firm → OEIIF 81 - Right to appoint or remove directors → OEIIF 81 - Right to appoint or remove directors as a member of a firm → OEIIF 81 - Has significant influence or control → OEIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 72 - Has significant influence or control → OEIIF 72 - Right to appoint or remove directors as a member of a firm → OEIIF 72 - Right to appoint or remove directors → OEIIF 72 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 72 - Has significant influence or control over the trustees of a trust → OEIIF 72 - Ownership of shares – More than 25% but not more than 50% → OEIIF 72 - Has significant influence or control as a member of a firm → OE - 22
CRISEREN TREASURY LIMITED
1722309715 St. Andrews Crescent, Cardiff, WalesActive Corporate (2 parents)Officer2026-05-15 ~ nowIIF 40 - Director → MEIIF 4 - Director → ME - 23Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1995-09-01 during the appointment or period of controlInsolvency (Case 2) Administrative receiver appointed
Instrument date on 1999-07-27 during the appointment or period of controlInsolvency (Case 3) Administrative receiver appointed
Instrument date on 2000-08-15Insolvency (Case 4) Administrative receiver appointed
Instrument date on 1997-12-29 during the appointment or period of controlECONOMIC DRUMS LIMITED
- 1993-09-30 00337087ECONOMIC PRESSWORK LIMITED
- 1982-06-04 00337087C/o Pricewaterhousecoopers, One Kingsway, CardiffActive Corporate (16 parents)Officer(before 1992-02-28) ~ 2000-03-17IIF 46 - Director → ME - 24
FITNESS PROFESSIONALS LIMITED
02499039Unit 2a Centre Court 1st Floor, Sir Thomas Longley Road, Rochester, United KingdomActive Corporate (10 parents, 2 offsprings)Officer1998-08-11 ~ 2019-09-30IIF 61 - Director → ME - 25TIM EMANUEL & ASSOCIATES LIMITED - 1984-09-25C/o Saunders Wood The White, House 140a Tachbrook Street, LondonActive Corporate (7 parents, 1 offspring)Officer1995-07-21 ~ nowIIF 58 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
- 26The Old Stable Coombe Lane, Awbridge, Romsey, HampshireDissolved Corporate (6 parents)Officer1999-05-05 ~ dissolvedIIF 42 - Director → ME
- 27GULLANE ENTERTAINMENT LIMITED - now3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, EnglandActive Corporate (53 parents, 5 offsprings)Officer(before 1990-12-31) ~ 2002-09-03IIF 54 - Director → ME
- 28
HAEMAFLOW LIMITED
06608123Suite 5 Room 403 Ils Phase 2, Swansea University Singleton Park, SwanseaActive Corporate (10 parents)Officer2009-07-27 ~ nowIIF 17 - Director → ME - 29
HAEMAIR LIMITED
05464887Room 403, Ils Phase 2 Swansea University, Singleton Park, Swansea, WalesActive Corporate (11 parents, 2 offsprings)Officer2009-06-05 ~ nowIIF 15 - Director → ME - 30
- 31HAYDALE TECHNOLOGIES LIMITED - nowClos Fferws Parc Hendre, Capel Hendre, Ammanford, CarmarthenshireActive Corporate (21 parents)Officer2003-06-20 ~ 2010-06-01IIF 50 - Director → ME2007-11-23 ~ 2010-06-01IIF 29 - Director → ME2006-06-01 ~ 2010-06-01IIF 25 - Secretary → ME
- 32
LES MILLS FITNESS UK LIMITED
0788022936-38 Cornhill, London, EnglandActive Corporate (11 parents)Officer2011-12-13 ~ 2012-03-01IIF 41 - Director → ME - 33
- 34MARINER INTERNATIONAL (UK) LIMITED - nowFIRST CHOICE MARINE LIMITED - 2017-05-04
SUNSAIL HOLDINGS LIMITED
- 1995-01-04 02746852164TH SHELF INVESTMENT COMPANY LIMITED - 1992-10-05Platinum House, St. Marks Hill, Surbiton, United KingdomActive Corporate (41 parents, 3 offsprings)Officer1992-11-12 ~ 1999-09-17IIF 59 - Director → ME - 35
OVADALE LIMITED
04650441Chelston House 103 Newton Road, Mumbles, SwanseaDissolved Corporate (4 parents)Officer2003-02-04 ~ dissolvedIIF 45 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE - 36
POLYM8 LIMITED
06255488Chelston House 103 Newton Road, Mumbles, Swansea, United KingdomDissolved Corporate (4 parents)Officer2007-05-22 ~ dissolvedIIF 23 - Secretary → ME - 37
POLYMATE LIMITED
06255492Chelston House 103 Newton Road, Mumbles, SwanseaDissolved Corporate (4 parents)Officer2007-05-22 ~ dissolvedIIF 24 - Secretary → ME - 38
POLYMEIGHT LIMITED
06255494Chelston House 103 Newton Road, Mumbles, SwanseaDissolved Corporate (4 parents)Officer2007-05-22 ~ dissolvedIIF 22 - Secretary → ME - 39
PURECELL LIMITED
1686129215 St. Andrews Crescent, Cardiff, WalesActive Corporate (3 parents)Officer2025-11-17 ~ nowIIF 1 - Director → ME - 40
RULEDIME LIMITED
- 1989-04-21 02329056Brecon House William Brown Close, Llantarnam Industrial Park, Cwmbran, WalesDissolved Corporate (22 parents, 1 offspring)Officer1993-02-20 ~ 2022-08-11IIF 55 - Director → ME2012-07-01 ~ 2022-08-11IIF 12 - Director → ME(before 1993-02-18) ~ 1993-02-19IIF 28 - Secretary → ME - 41Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-09
Dissolved on 2013-07-29SGS PROPERTIES (NORTH EAST) LIMITED - 2006-01-25CROSSCO (905) LIMITED - 2005-12-1243-45 Portman Square, LondonDissolved Corporate (12 parents)Officer2007-02-09 ~ 2011-04-01IIF 47 - Director → ME - 42SPA DENTAL MANAGEMENT LIMITED - 2005-12-238 Kinton Business Park, Kinton, Shropshire, EnglandActive Corporate (10 parents, 23 offsprings)Officer2019-07-01 ~ nowIIF 21 - Director → ME
- 43SPA DENTAL HOLDINGS LTD - 2018-08-31NUMBER 1 SDP LIMITED - 2008-04-218 Kinton Business Park, Kinton, Shropshire, EnglandActive Corporate (9 parents, 10 offsprings)Officer2019-07-01 ~ nowIIF 20 - Director → ME
- 44Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-08 during the appointment or period of control
Dissolved on 2021-09-17 during the appointment or period of controlSGS PROPERTIES LIMITED
- 2007-05-11 04243476TECHMERE LIMITED
- 2005-04-05 04243476C/o Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (9 parents)Officer2001-07-05 ~ dissolvedIIF 43 - Director → ME - 45
- 46SUNSAIL LIMITED - 1988-10-19PLATEGROUND LIMITED - 1983-06-30Platinum House, St. Marks Hill, Surbiton, United KingdomActive Corporate (43 parents)Officer1992-11-12 ~ 1997-11-13IIF 49 - Director → ME
- 47
TELSTAR FITNESS LIMITED
03094301Saxonbury House High Street, Wanstead, London, EnglandDissolved Corporate (13 parents)Officer1997-06-06 ~ 2019-09-30IIF 53 - Director → ME - 48
THE MAGIC WRAP LIMITED
06959433Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-07-28 during the appointment or period of controlGround Floor, 16 Columbus Walk, Brigantine Place, CardiffLiquidation Corporate (6 parents)Officer2023-04-28 ~ nowIIF 11 - Director → ME - 49
- 5015 St. Andrews Crescent, Cardiff, WalesActive Corporate (2 parents, 3 offsprings)Officer2016-03-21 ~ nowIIF 7 - Director → ME2018-03-21 ~ nowIIF 37 - Director → MEPerson with significant control2017-12-31 ~ nowIIF 78 - Right to appoint or remove directors → OEIIF 78 - Right to appoint or remove directors as a member of a firm → OEIIF 85 - Right to appoint or remove directors as a member of a firm → OEIIF 85 - Right to appoint or remove directors → OE
- 51
WYNDHAM ENGINEERING LIMITED
01796232C/o Pricewaterhousecoopers, One Kingsway, CardiffActive Corporate (10 parents)Officer1991-12-12 ~ 2000-03-17IIF 48 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.