logo
explain how to read the page

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
parent relation
Individuals in focus

Llewellyn, David Roger

child relation
Offspring entities and appointments 51
  • 1
    04018253 LIMITED
    - now 04018253
    WYNDHAM SITE SERVICES LIMITED - 2003-10-29
    Liquidation Corporate (15 parents)
    Officer
    2008-01-01 ~ now
    IIF 64 - Director → ME
  • 2
    ACTORIS CHIPPENHAM LIMITED
    16907285
    Active Corporate (3 parents)
    Officer
    2025-12-12 ~ now
    IIF 1 - Director → ME
    IIF 44 - Director → ME
  • 3
    ACTORIS PROPERTY LIMITED
    11032935
    Active Corporate (3 parents)
    Officer
    2018-10-02 ~ now
    IIF 38 - Director → ME
  • 4
    ANAXSYS TECHNOLOGY LIMITED
    - now 04360471
    ASTHMA ALERT LIMITED - 2006-08-03
    Dissolved Corporate (18 parents)
    Officer
    2014-10-31 ~ 2019-10-18
    IIF 51 - Director → ME
  • 5
    AUTOHIRE LIMITED
    - now 02706379
    LAW 431 LIMITED
    - 1992-07-13 02706379 02706370... (more)
    Dissolved Corporate (7 parents)
    Officer
    1992-07-06 ~ dissolved
    IIF 29 - Director → ME
  • 6
    BISCUIT INTERNATIONAL UK LIMITED - now
    NORTHUMBRIAN FINE FOODS LIMITED
    - 2023-12-22 04352824
    GLUTEN FREE LIMITED - 2003-12-09
    Active Corporate (34 parents)
    Officer
    2011-04-01 ~ 2018-05-15
    IIF 68 - Director → ME
  • 7
    CHERTSEY COURT LLP
    OC339999
    Active Corporate (3 parents)
    Officer
    2008-09-09 ~ 2011-04-05
    IIF 33 - LLP Designated Member → ME
    2011-04-05 ~ now
    IIF 62 - LLP Designated Member → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 80 - Right to appoint or remove members as a member of a firm → OE
    IIF 80 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 80 - Right to appoint or remove members with control over the trustees of a trust → OE
    IIF 80 - Right to appoint or remove members → OE
    IIF 80 - Has significant influence or control → OE
    IIF 80 - Has significant influence or control as a member of a firm → OE
    IIF 80 - Has significant influence or control over the trustees of a trust → OE
  • 8
    CHEYNE (CHARTERHOUSE) LIMITED
    - now 03697608
    SGS (CHARTERHOUSE) LIMITED
    - 2007-05-09 03697608
    HOSTDRIVE LIMITED - 1999-02-11
    Dissolved Corporate (7 parents)
    Officer
    2007-04-20 ~ 2007-05-15
    IIF 17 - Director → ME
  • 9
    CHEYNE (HACKNEY) LIMITED
    - now 03727920
    ST GEORGE'S SECURITIES (HACKNEY) LIMITED
    - 2007-05-09 03727920
    Dissolved Corporate (8 parents)
    Officer
    2007-04-20 ~ 2007-05-15
    IIF 22 - Director → ME
  • 10
    CHEYNE (HOVE) LIMITED
    - now 02859766
    ST GEORGE'S SECURITIES (INVESTMENTS) LIMITED
    - 2007-05-09 02859766
    READYNOW LIMITED
    - 1995-07-11 02859766
    Dissolved Corporate (8 parents)
    Officer
    2007-04-20 ~ 2007-05-15
    IIF 28 - Director → ME
    1993-12-17 ~ 1998-08-14
    IIF 16 - Director → ME
  • 11
    CHEYNE (ST JOSEPH) LIMITED
    - now 03691689
    SGS (ST JOSEPH) LIMITED
    - 2007-05-09 03691689
    FORDSHIRE LIMITED - 1999-02-08
    Active Corporate (12 parents)
    Officer
    2007-04-20 ~ 2007-05-15
    IIF 25 - Director → ME
  • 12
    CHEYNE HOLDINGS LIMITED
    - now 02540023
    ST GEORGE'S SECURITIES LIMITED
    - 2007-05-09 02540023 04243476
    MOTIVERECORD LIMITED - 1994-12-23
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    1998-02-24 ~ 2007-05-15
    IIF 21 - Director → ME
  • 13
    CRISEREN CAPITAL LIMITED
    - now 07352327 07288270
    CRISEREN LIMITED
    - 2017-03-21 07352327 07288270
    Active Corporate (1 parent)
    Officer
    2010-08-20 ~ now
    IIF 54 - Director → ME
    IIF 31 - Director → ME
    Person with significant control
    2016-08-20 ~ now
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Has significant influence or control → OE
    2017-08-01 ~ now
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    CRISEREN ENGINEERING LIMITED
    12190255
    Active Corporate (2 parents)
    Officer
    2019-09-05 ~ now
    IIF 43 - Director → ME
  • 15
    CRISEREN FOODS 2 LIMITED
    - now 11111484 07460376
    NFF VENTURES LIMITED
    - 2019-01-16 11111484 07460376
    CRISEREN FOODS LIMITED
    - 2017-12-29 11111484 07460376
    Active Corporate (1 parent)
    Officer
    2017-12-14 ~ now
    IIF 37 - Director → ME
    IIF 3 - Director → ME
    Person with significant control
    2017-12-14 ~ now
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 16
    CRISEREN FOODS LIMITED
    - now 07460376 11111484... (more)
    NFF VENTURES LIMITED
    - 2017-12-29 07460376 11111484
    TIMEC 1300 LIMITED - 2011-02-01
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2018-07-05 ~ now
    IIF 4 - Director → ME
    2011-02-28 ~ now
    IIF 67 - Director → ME
  • 17
    CRISEREN INVESTMENTS LIMITED
    - now 05719935
    HAFREN VENTURES NOMINEES LIMITED
    - 2010-09-16 05719935
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2010-05-21 ~ now
    IIF 65 - Director → ME
    2006-02-23 ~ now
    IIF 30 - Director → ME
    2010-05-21 ~ 2013-01-01
    IIF 69 - Director → ME
    2010-05-21 ~ now
    IIF 61 - Secretary → ME
    Person with significant control
    2026-01-05 ~ now
    IIF 82 - Has significant influence or control over the trustees of a trust → OE
    IIF 82 - Has significant influence or control as a member of a firm → OE
    IIF 82 - Has significant influence or control → OE
    2016-06-01 ~ 2026-01-05
    IIF 78 - Has significant influence or control over the trustees of a trust → OE
    IIF 78 - Has significant influence or control → OE
  • 18
    CRISEREN LIMITED
    - now 07288270 07352327
    CRISEREN CAPITAL LIMITED
    - 2017-03-21 07288270 07352327
    FAIRFAX SHELFCO 317 LIMITED
    - 2010-09-02 07288270 06947993... (more)
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2010-06-17 ~ now
    IIF 32 - Director → ME
    IIF 53 - Director → ME
    Person with significant control
    2017-06-01 ~ now
    IIF 76 - Has significant influence or control → OE
    IIF 86 - Has significant influence or control → OE
  • 19
    CRISEREN MANAGEMENT LIMITED
    - now 08519680
    HILLS CONSULTING LIMITED
    - 2023-05-11 08519680
    Active Corporate (2 parents)
    Officer
    2013-05-08 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2017-05-01 ~ now
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    CRISEREN PROPERTIES 2 LIMITED
    14675636 04526015
    Active Corporate (2 parents)
    Officer
    2023-02-20 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2023-02-20 ~ now
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    CRISEREN PROPERTIES LIMITED
    - now 04526015 14675636
    HAFREN VENTURES PROPERTY LIMITED
    - 2013-05-01 04526015
    HAFREN VENTURES LIMITED
    - 2008-02-06 04526015 OC334619
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-05-01 ~ now
    IIF 66 - Director → ME
    2002-09-04 ~ now
    IIF 9 - Director → ME
    2010-05-21 ~ now
    IIF 77 - Secretary → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 70 - Has significant influence or control over the trustees of a trust → OE
    IIF 70 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 70 - Has significant influence or control as a member of a firm → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Right to appoint or remove directors as a member of a firm → OE
    IIF 70 - Has significant influence or control → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Has significant influence or control → OE
    IIF 81 - Right to appoint or remove directors as a member of a firm → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 81 - Has significant influence or control over the trustees of a trust → OE
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Has significant influence or control as a member of a firm → OE
  • 22
    CRISEREN TREASURY LIMITED
    17223097
    Active Corporate (2 parents)
    Officer
    2026-05-15 ~ now
    IIF 5 - Director → ME
    IIF 39 - Director → ME
  • 23
    ECONOMIC PACKAGING LIMITED
    - now 00337087
    ECONOMIC DRUMS LIMITED
    - 1993-09-30 00337087
    ECONOMIC PRESSWORK LIMITED
    - 1982-06-04 00337087
    Active Corporate (16 parents)
    Officer
    (before 1992-02-28) ~ 2000-03-17
    IIF 11 - Director → ME
  • 24
    FITNESS PROFESSIONALS LIMITED
    02499039
    Active Corporate (10 parents, 2 offsprings)
    Officer
    1998-08-11 ~ 2019-09-30
    IIF 26 - Director → ME
  • 25
    FRIDAY PRODUCTIONS LIMITED
    - now 01583255
    TIM EMANUEL & ASSOCIATES LIMITED - 1984-09-25
    Active Corporate (7 parents, 1 offspring)
    Officer
    1995-07-21 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    FULCRUM PARTNERS LIMITED
    - now 03566816
    ETCHCO 972 LIMITED
    - 1999-05-18 03566816 03292620... (more)
    Dissolved Corporate (6 parents)
    Officer
    1999-05-05 ~ dissolved
    IIF 7 - Director → ME
  • 27
    GULLANE ENTERTAINMENT LIMITED - now
    GULLANE ENTERTAINMENT PLC
    - 2002-12-04 02120124 03606954
    THE BRITT ALLCROFT COMPANY PLC
    - 2000-12-01 02120124 03247130... (more)
    BURGINHALL 126 LIMITED
    - 1987-07-13 02120124 03830890... (more)
    Active Corporate (53 parents, 5 offsprings)
    Officer
    (before 1990-12-31) ~ 2002-09-03
    IIF 19 - Director → ME
  • 28
    HAEMAFLOW LIMITED
    06608123
    Active Corporate (10 parents)
    Officer
    2009-07-27 ~ now
    IIF 52 - Director → ME
  • 29
    HAEMAIR LIMITED
    05464887
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2009-06-05 ~ now
    IIF 50 - Director → ME
  • 30
    HAFREN VENTURES LLP
    OC334619 04526015
    Active Corporate (5 parents)
    Officer
    2008-02-06 ~ 2016-03-31
    IIF 34 - LLP Designated Member → ME
  • 31
    HAYDALE TECHNOLOGIES LIMITED - now
    HAYDALE LIMITED
    - 2026-01-14 04790862 07228939
    Active Corporate (21 parents)
    Officer
    2003-06-20 ~ 2010-06-01
    IIF 15 - Director → ME
    2007-11-23 ~ 2010-06-01
    IIF 63 - Director → ME
    2006-06-01 ~ 2010-06-01
    IIF 60 - Secretary → ME
  • 32
    LES MILLS FITNESS UK LIMITED
    07880229
    Active Corporate (11 parents)
    Officer
    2011-12-13 ~ 2012-03-01
    IIF 6 - Director → ME
  • 33
    MACSWEENALLAN FOOD GROUP LTD
    - now SC810308
    MACALLAN FOOD GROUP LIMITED
    - 2024-10-15 SC810308
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2024-06-25 ~ now
    IIF 49 - Director → ME
  • 34
    MARINER INTERNATIONAL (UK) LIMITED - now
    FIRST CHOICE MARINE LIMITED - 2017-05-04
    SUNSAIL INTERNATIONAL LIMITED
    - 2000-07-06 02746852 01658245... (more)
    SUNSAIL HOLDINGS LIMITED
    - 1995-01-04 02746852
    164TH SHELF INVESTMENT COMPANY LIMITED - 1992-10-05
    Active Corporate (41 parents, 3 offsprings)
    Officer
    1992-11-12 ~ 1999-09-17
    IIF 24 - Director → ME
  • 35
    OVADALE LIMITED
    04650441
    Dissolved Corporate (4 parents)
    Officer
    2003-02-04 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    POLYM8 LIMITED
    06255488
    Dissolved Corporate (4 parents)
    Officer
    2007-05-22 ~ dissolved
    IIF 58 - Secretary → ME
  • 37
    POLYMATE LIMITED
    06255492
    Dissolved Corporate (4 parents)
    Officer
    2007-05-22 ~ dissolved
    IIF 59 - Secretary → ME
  • 38
    POLYMEIGHT LIMITED
    06255494
    Dissolved Corporate (4 parents)
    Officer
    2007-05-22 ~ dissolved
    IIF 57 - Secretary → ME
  • 39
    PURECELL LIMITED
    16861292
    Active Corporate (3 parents)
    Officer
    2025-11-17 ~ now
    IIF 36 - Director → ME
  • 40
    SAF-T-GLO LIMITED
    - now 02329056
    RULEDIME LIMITED
    - 1989-04-21 02329056
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    1993-02-20 ~ 2022-08-11
    IIF 20 - Director → ME
    2012-07-01 ~ 2022-08-11
    IIF 47 - Director → ME
    (before 1993-02-18) ~ 1993-02-19
    IIF 35 - Secretary → ME
  • 41
    SGS (NORTH EAST) LIMITED
    - now 05602532
    SGS PROPERTIES (NORTH EAST) LIMITED - 2006-01-25
    CROSSCO (905) LIMITED - 2005-12-12
    Dissolved Corporate (12 parents)
    Officer
    2007-02-09 ~ 2011-04-01
    IIF 12 - Director → ME
  • 42
    SPA DENTAL SECRETARIAL SERVICES LIMITED
    - now 05562722
    SPA DENTAL MANAGEMENT LIMITED - 2005-12-23
    Active Corporate (10 parents, 23 offsprings)
    Officer
    2019-07-01 ~ now
    IIF 56 - Director → ME
  • 43
    SPADENTAL HOLDINGS LTD
    - now 06258024
    SPA DENTAL HOLDINGS LTD - 2018-08-31
    NUMBER 1 SDP LIMITED - 2008-04-21
    Active Corporate (9 parents, 10 offsprings)
    Officer
    2019-07-01 ~ now
    IIF 55 - Director → ME
  • 44
    ST GEORGE'S SECURITIES LIMITED
    - now 04243476 02540023
    SGS PROPERTIES LIMITED
    - 2007-05-11 04243476
    TECHMERE LIMITED
    - 2005-04-05 04243476
    Dissolved Corporate (9 parents)
    Officer
    2001-07-05 ~ dissolved
    IIF 8 - Director → ME
  • 45
    STG AEROSPACE LTD
    - now 01934202
    SAF-T-GLO AEROSPACE LIMITED
    - 2000-06-08 01934202
    BOFAY LIMITED
    - 1995-04-18 01934202
    Active Corporate (29 parents)
    Officer
    2019-02-01 ~ 2022-08-11
    IIF 48 - Director → ME
    1992-10-07 ~ 2004-12-13
    IIF 27 - Director → ME
  • 46
    SUNSAIL WORLDWIDE SAILING LIMITED
    - now 01658245
    SUNSAIL INTERNATIONAL LIMITED
    - 1995-01-04 01658245 01887471... (more)
    SUNSAIL LIMITED - 1988-10-19
    PLATEGROUND LIMITED - 1983-06-30
    Active Corporate (43 parents)
    Officer
    1992-11-12 ~ 1997-11-13
    IIF 14 - Director → ME
  • 47
    TELSTAR FITNESS LIMITED
    03094301
    Dissolved Corporate (13 parents)
    Officer
    1997-06-06 ~ 2019-09-30
    IIF 18 - Director → ME
  • 48
    THE MAGIC WRAP LIMITED
    06959433
    Liquidation Corporate (6 parents)
    Officer
    2023-04-28 ~ now
    IIF 46 - Director → ME
  • 49
    VAYNOR DEVELOPMENTS 2 LIMITED
    11770562 10074986
    Active Corporate (2 parents)
    Officer
    2019-01-16 ~ now
    IIF 40 - Director → ME
  • 50
    VAYNOR DEVELOPMENTS LIMITED
    10074986 11770562
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2016-03-21 ~ now
    IIF 42 - Director → ME
    2018-03-21 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2017-12-31 ~ now
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Right to appoint or remove directors as a member of a firm → OE
    IIF 74 - Right to appoint or remove directors as a member of a firm → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 51
    WYNDHAM ENGINEERING LIMITED
    01796232
    Active Corporate (10 parents)
    Officer
    1991-12-12 ~ 2000-03-17
    IIF 13 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.