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.
Ap John Llewellyn-davies, Deri
- Welsh director born in November 1974
Ap John Llewellyn-davies, Deri
Resident in Wales
Registered addresses and corresponding companies184, Shepherds Bush Road, London, W6 7NL, England
IIF 1
- Registered addresses and corresponding companies
Llewellyn-davies, Deri Ap John
- Registered addresses and corresponding companies
Llewellyn-davies, Deri
Lower Tump Farmhouse, Tump Lane, English Bicknor, Coleford, East Bach, GL16 7EU, England
IIF 5Silverstone Farmhouse, Hawthorns Road, Drybrook, GL17 9BP, United Kingdom
IIF 6Lower Tump Farmhouse, Tump Lane, East Bach, English Bicknor, GL16 7EU, United Kingdom
IIF 7Wyastone Business Park, Ganerew, Monmouth, NP253SR, United Kingdom
IIF 8 IIF 9House Of Raglan, Station Road, Raglan, NP152ER, United Kingdom
IIF 10Lodge Farmhouse, Station Road, Raglan, NP15 2ER, United Kingdom
IIF 11 IIF 12 IIF 13Lodge Farmhouse, Station Road, Raglan, NP152ER, United Kingdom
IIF 14 IIF 15 IIF 16 (more)
- British born in November 1974
Llewellyn-davies, Deri
Resident in United Kingdom
Registered addresses and corresponding companiesLower Tump Farmhouse, Tump Lane, East Bach, English Bicknor, GL16 7EU, United Kingdom
IIF 18 IIF 19Wyastone Business Park, Ganerew, Monmouth, NP25 3SR, United Kingdom
IIF 20Wyastone Business Park, Ganerew, Monmouth, NP253SR, United Kingdom
IIF 21Lodge Farmhouse, Station Road, Raglan, NP15 2ER, United Kingdom
IIF 22 IIF 23 IIF 24
- British ceo born in November 1974
Llewellyn-davies, Deri
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in November 1974
Llewellyn-davies, Deri
Resident in United Kingdom
Registered addresses and corresponding companiesLodge Farmhouse, Station Road, Raglan, NP152ER, United Kingdom
IIF 29
- Welsh born in November 1974
Deri Ap John Llewellyn-davies
Resident in Wales
Registered addresses and corresponding companies184, Shepherds Bush Road, London, W6 7NL, England
IIF 30
- British born in November 1974
Llewellyn-davies, Deri Ap John
Resident in England
Registered addresses and corresponding companies - British business consultant born in November 1974
Llewellyn-davies, Deri Ap John
Resident in England
Registered addresses and corresponding companiesThe Limes, High Road, Orsett, Essex, RM16 3ER
IIF 35
- British ccm born in November 1974
Llewellyn-davies, Deri Ap John
Resident in England
Registered addresses and corresponding companiesSilverstone Farmhouse, Hawthorns Road, Drybrook, GL17 9BP, United Kingdom
IIF 36
- British director born in November 1974
Llewellyn-davies, Deri Ap John
Resident in England
Registered addresses and corresponding companiesVernon Yard, Clarence Road, Fleet, Hampshire, GU51 3XU, England
IIF 37
- British management consultant born in November 1974
Llewellyn-davies, Deri Ap John
Resident in England
Registered addresses and corresponding companiesLower Tump Farmhouse, Tump Lane, English Bicknor, Coleford, East Bach, GL16 7EU, England
IIF 38Silverstone Farm, House, Hawthorns Road, Drybrook, Gloucestershire, GL17 9BP, England
IIF 39 IIF 40Silverstone Farm, House, Hawthorns Road Silverstone Farmhouse, Drybrook, Gloucestershire, GL17 9BP, United Kingdom
IIF 41 IIF 42Silverstone Farmhouse, Hawthorns Road, Silverstone Farmhouse, Drybrook, Gloucestershire, GL17 9BP, United Kingdom
IIF 43Silverstone Farm, House, Drybrook, Gloucestershire, GL17 9BP, United Kingdom
IIF 44
- British born in November 1974
Mr Deri Llewellyn-davies
Resident in Wales
Registered addresses and corresponding companies - British born in November 1974
Llewellyn-davies, Deri Ap John
Resident in United Kingdom
Registered addresses and corresponding companiesOld Birchend Farmhouse, Bosbury, Ledbury, Herefordshire, HR8 1HF, United Kingdom
IIF 47
- British consultant born in November 1974
Llewellyn-davies, Deri Ap John
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1974
Llewellyn-davies, Deri Ap John
Resident in United Kingdom
Registered addresses and corresponding companiesLodge Farm, Station Road, Raglan, NP15 2ER, United Kingdom
IIF 50
- Welsh born in November 1974
Mr Der Ap John Llewellyn-davies
Resident in England
Registered addresses and corresponding companiesVernon Yard, Clarence Road, Fleet, Hampshire, GU51 3XU, England
IIF 51
- British consultant born in November 1974
Llewellyn Davies, Deri Ap John
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 52
- British born in November 1974
Deri Ap John Llewellyn-davies
Resident in England
Registered addresses and corresponding companies85, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 53
- British born in November 1974
Mr Deri Ap John Llewellyn -davies
Resident in England
Registered addresses and corresponding companiesLower Tump Farmhouse, Tump Lane, East Bach, English Bicknor, Coleford, GL16 7EU, England
IIF 54
- British born in November 1974
Mr Deri Ap John Llewellyn-davies
Resident in England
Registered addresses and corresponding companiesLower Tump Farmhouse, Tump Lane, East Bach, English Bicknor, Coleford, GL16 7EU, England
IIF 55Lower Tump Farmhouse, Tump Lane, English Bicknor, Coleford, East Bach, GL16 7EU, England
IIF 56Silverstone Farm, House, Hawthorns Road, Drybrook, Gloucestershire, GL17 9BP
IIF 57Silverstone Farmhouse, Hawthorns, Drybrook, GL17 9BP, England
IIF 58 IIF 59Silverstone Farmhouse, Hawthorns Road, Drybrook, GL17 9BP, United Kingdom
IIF 60184, Shepherds Bush Road, London, W6 7NL, United Kingdom
IIF 61
- British born in November 1974
Mr Deri Llewellyn-davies
Resident in United Kingdom
Registered addresses and corresponding companiesLower Tump Farmhouse, Tump Lane, English Bicknor, GL16 7EU, United Kingdom
IIF 62
- British born in November 1974
Deri Llewellyn-davies
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1974
Mr Deri Ap John Llewellyn Davies
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 70
- British born in November 1974
Mr Deri Ap John Llewellyn-davies
Resident in United Kingdom
Registered addresses and corresponding companiesOld Birchend Farmhouse, Bosbury, Ledbury, Herefordshire, HR8 1HF, United Kingdom
IIF 71Lodge Farm, Station Road, Raglan, NP15 2ER, United Kingdom
IIF 72Lodge Farmhouse, Station Road, Raglan, Monmouthshire, NP15 2ER, United Kingdom
IIF 73Raglan One Lodge Farmhouse, Station Road, Raglan, NP15 2ER, United Kingdom
IIF 74
- 1
DERI.LIVE LTD
- 2023-03-17 12082776DIAMOND LIFE GLOBAL LTD
- 2020-08-19 12082776Wyastone Business Park, Ganarew, Monmouth, WalesActive Corporate (4 parents)Officer2019-07-03 ~ nowIIF 18 - Director → MEPerson with significant control2019-07-03 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
BGI PRODUCTS AND LICENSING LTD
- 2018-04-06 08136421184 Shepherds Bush Road, London, United KingdomActive Corporate (3 parents)Officer2012-07-10 ~ 2019-02-28IIF 31 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-04-06 ~ 2016-04-06IIF 58 - Ownership of shares – More than 50% but less than 75% → OEIIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE - 3
BGI STRATEGIC SERVICES LTD
07496468Silverstone Farmhouse, Hawthorns, Drybrook, EnglandDissolved Corporate (2 parents)Officer2011-01-18 ~ dissolvedIIF 42 - Director → ME2011-01-18 ~ dissolvedIIF 3 - Secretary → MEPerson with significant control2016-11-18 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Has significant influence or control as a member of a firm → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Right to appoint or remove directors as a member of a firm → OE - 4Silverstone Farmhouse, Hawthorns Road, Drybrook, Gloucestershire, EnglandDissolved Corporate (1 parent)Officer2013-04-05 ~ dissolvedIIF 41 - Director → ME2013-04-05 ~ dissolvedIIF 4 - Secretary → ME
- 5
DERIAN GROUP LTD
13575155We Work, 12 Hammersmith Grove, London, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer2021-08-19 ~ dissolvedIIF 52 - Director → MEPerson with significant control2021-08-19 ~ dissolvedIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE - 6
DHT MANAGEMENT LTD
1359357411 Tates Way, Stevenage, United KingdomDissolved Corporate (3 parents)Officer2021-08-31 ~ 2021-11-22IIF 49 - Director → MEPerson with significant control2021-08-31 ~ dissolvedIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE - 7
KAIROS PROPERTY DEVELOPMENT LTD
- 2018-06-14 09201007Lower Tump Farmhouse Tump Lane, English Bicknor, Coleford, East Bach, EnglandDissolved Corporate (2 parents)Officer2014-09-03 ~ dissolvedIIF 38 - Director → ME2014-09-03 ~ dissolvedIIF 5 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OE - 8
DLD GLOBAL LTD
10928699Lower Tump Farmhouse East Bach, English Bicknor, ColefordDissolved Corporate (1 parent)Officer2017-08-23 ~ dissolvedIIF 36 - Director → ME2017-08-23 ~ dissolvedIIF 6 - Secretary → MEPerson with significant control2017-08-23 ~ dissolvedIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OE - 9
DLD PRIVATE CLIENTS LTD
11940685Lodge Farmhouse Station Road, Raglan, Usk, WalesActive Corporate (1 parent)Officer2019-04-11 ~ nowIIF 19 - Director → ME2019-04-11 ~ nowIIF 7 - Secretary → MEPerson with significant control2019-04-11 ~ nowIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – 75% or more → OE - 10
DLD STRATEGIC MASTERY LTD
16077482Wyastone Business Park, Ganarew, Monmouth, WalesActive Corporate (2 parents)Officer2024-11-13 ~ nowIIF 34 - Director → ME - 11
LLEWELLYN-DAVIES VENTURES LIMITED
- 2025-06-09 1604169985 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent, 2 offsprings)Officer2024-10-25 ~ nowIIF 32 - Director → MEPerson with significant control2024-10-25 ~ nowIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – 75% or more → OE - 12
EXECUTIVES ASSOCIATION OF GREAT BRITAIN LTD(THE)
002469699 Park Place, Newdigate Road, Harefield, Middlesex, United KingdomActive Corporate (70 parents)Officer2013-01-10 ~ 2016-05-01IIF 35 - Director → ME - 13
FF LONDON DLD LTD
16796543Wyastone Business Park, Ganerew, Monmouth, United KingdomActive Corporate (2 parents)Officer2025-10-20 ~ nowIIF 20 - Director → ME2025-10-20 ~ nowIIF 9 - Secretary → ME - 14Lodge Farm, Station Road, Raglan, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2023-06-19 ~ dissolvedIIF 50 - Director → MEPerson with significant control2023-06-19 ~ dissolvedIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Ownership of voting rights - 75% or more → OE
- 15ALTITUDE PRO SYSTEMS LTD - 2025-02-24Wyastone Business Park, Ganarew, Monmouth, WalesActive Corporate (4 parents, 1 offspring)Officer2025-06-03 ~ nowIIF 33 - Director → ME
- 16
GLOBAL ANGELS ENTERPRISE CIC
0735353730 Manor Avenue, LondonDissolved Corporate (5 parents)Officer2012-08-17 ~ 2015-07-01IIF 44 - Director → ME - 17
HOR DEV CO LTD
14836786Sapness Farm, Woolhope, Hereford, United KingdomDissolved Corporate (1 parent)Officer2023-05-01 ~ dissolvedIIF 25 - Director → ME2023-05-01 ~ dissolvedIIF 10 - Secretary → MEPerson with significant control2023-05-01 ~ dissolvedIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - 75% or more → OE - 18
HOUSE OF RAGLAN LTD
14373243Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-01-30 during the appointment or period of control
Dissolved on 2025-06-12 during the appointment or period of controlCentre Block 4th Floor Central Court, Knoll Rise, OrpingtonDissolved Corporate (3 parents)Officer2022-09-23 ~ dissolvedIIF 27 - Director → ME2022-09-23 ~ dissolvedIIF 15 - Secretary → MEPerson with significant control2022-09-23 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - 75% or more → OE - 19
HOUSES OF EARTH LTD
14771881Lodge Farmhouse, Station Road, Raglan, United KingdomDissolved Corporate (2 parents)Officer2023-03-31 ~ dissolvedIIF 28 - Director → ME2023-03-31 ~ dissolvedIIF 14 - Secretary → MEPerson with significant control2023-03-31 ~ dissolvedIIF 65 - Right to appoint or remove directors → OE - 20
HOUSES OF EARTH UK LTD
16796559Wyastone Business Park, Ganerew, Monmouth, United KingdomActive Corporate (1 parent)Officer2025-10-20 ~ nowIIF 21 - Director → ME2025-10-20 ~ nowIIF 8 - Secretary → ME - 21
INTELLERGY LTD
13610927Lodge Farmhouse, Station Road, Raglan, United KingdomActive Corporate (2 parents)Officer2021-09-08 ~ nowIIF 24 - Director → ME2021-09-08 ~ nowIIF 12 - Secretary → MEPerson with significant control2021-09-08 ~ nowIIF 67 - Ownership of shares – More than 25% but not more than 50% → OEIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 67 - Right to appoint or remove directors → OE - 22
INFRASTRUCTURE DEVELOPMENT CONSORTIUM LIMITED
- 2017-08-11 08943219Lower Tump Farmhouse, Tump Lane East Bach, English Bicknor, Coleford, EnglandDissolved Corporate (1 parent)Officer2014-03-17 ~ dissolvedIIF 43 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – 75% or more → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OE - 23Lodge Farmhouse, Station Road, Raglan, United KingdomActive Corporate (2 parents)Officer2021-09-27 ~ nowIIF 22 - Director → ME2021-09-27 ~ nowIIF 13 - Secretary → MEPerson with significant control2021-09-27 ~ nowIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Ownership of shares – 75% or more as a member of a firm → OEIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 24
RAGLAN LUXURY LODGES LTD
- 2022-03-22 13157659Lodge Farmhouse, Station Road, Raglan, United KingdomDissolved Corporate (4 parents)Officer2021-01-26 ~ dissolvedIIF 29 - Director → ME2021-01-26 ~ dissolvedIIF 16 - Secretary → MEPerson with significant control2021-11-30 ~ dissolvedIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of shares – More than 25% but not more than 50% → OEIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25
LIMITLESSYOU INTERNATIONAL LTD
14668872Lodge Farmhouse, Station Road, Raglan, United KingdomDissolved Corporate (1 parent)Officer2023-02-16 ~ dissolvedIIF 26 - Director → ME2023-02-16 ~ dissolvedIIF 17 - Secretary → MEPerson with significant control2023-02-16 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more → OE - 26
PINPOINT BUSINESS GROUP LIMITED
13579007184 Shepherds Bush Road, London, EnglandActive Corporate (6 parents, 3 offsprings)Officer2021-12-07 ~ 2023-01-25IIF 1 - Director → MEPerson with significant control2022-03-25 ~ 2023-01-28IIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 27
TPP SYSTEMS LTD
- 2026-03-03 16436469Old Birchend Farmhouse Bosbury, Ledbury, Herefordshire, United KingdomActive Corporate (1 parent)Officer2025-05-08 ~ nowIIF 47 - Director → MEPerson with significant control2025-05-08 ~ nowIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Ownership of shares – 75% or more → OE - 28
RAGLAN COUNTRY ESTATE LTD
12180573Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-05-23 during the appointment or period of control
Dissolved on 2025-08-14 during the appointment or period of control4th Floor, Centre Block Central Court, Knoll Rise, OrpingtonDissolved Corporate (4 parents, 1 offspring)Officer2019-08-29 ~ dissolvedIIF 48 - Director → MEPerson with significant control2019-08-29 ~ dissolvedIIF 69 - Ownership of shares – More than 50% but less than 75% → OEIIF 69 - Ownership of voting rights - More than 50% but less than 75% → OE - 29
INSPIRED ADVENTURE LTD
- 2016-03-13 07731651Silverstone Farm House, Hawthorns Road, Drybrook, GloucestershireDissolved Corporate (2 parents)Officer2011-08-08 ~ dissolvedIIF 39 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – More than 50% but less than 75% → OEIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 57 - Has significant influence or control → OE - 30
BGI SPEAKING LTD
- 2016-03-13 08120259BGI LICENSING LTD
- 2012-08-07 08120259Silverstone Farm House, Hawthorns Road, Drybrook, GloucestershireDissolved Corporate (2 parents)Officer2012-06-26 ~ dissolvedIIF 40 - Director → ME2012-06-26 ~ 2013-06-26IIF 2 - Secretary → ME - 31
VERTICAL FARMING GROUP LTD
13640293Wyastone Business Park, Ganarew, Monmouth, WalesActive Corporate (2 parents)Officer2021-09-23 ~ nowIIF 23 - Director → ME2021-09-23 ~ nowIIF 11 - Secretary → MEPerson with significant control2023-05-04 ~ nowIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OE - 32
WPL DEVELOPMENTS LIMITED
10544392Vernon Yard, Clarence Road, Fleet, Hampshire, EnglandDissolved Corporate (3 parents)Officer2017-01-03 ~ dissolvedIIF 37 - Director → MEPerson with significant control2017-01-03 ~ dissolvedIIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
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