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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 born in January 1947

    Resident in England

    Registered addresses and corresponding companies
  • 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 14 IIF 15
  • Llewellyn, David Roger
    British company director born in January 1947

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 16

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

      IIF 17
  • 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 31
  • 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 32 IIF 33
  • Llewellyn, David Roger
    British

    Registered addresses and corresponding companies

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

      IIF 34
  • Llewellyn, David Jon
    British born in August 1976

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 35 IIF 36 IIF 37

    • Ground Floor, 16 Columbus Walk, Brigantine Place, Cardiff, CF10 4BY

      IIF 43

    • Brecon House, William Brown Close, Llantarnam Industrial Park, Cwmbran, NP44 3AB, Wales

      IIF 44

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

      IIF 45

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

      IIF 46 IIF 47

    • 22, Victoria Square, Penarth, South Glamorgan, CF64 3EL

      IIF 48

    • 22, Victoria Square, Penarth, South Glamorgan, CF64 3EL, United Kingdom

      IIF 49

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

      IIF 50

    • 8 Kinton Business Park, Kinton, Shropshire, SY4 1AZ, England

      IIF 51 IIF 52
  • Llewellyn, David Jon
    British accountant born in August 1976

    Resident in Wales

    Registered addresses and corresponding companies

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

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

    Resident in Wales

    Registered addresses and corresponding companies

    • Brecon House, William Brown Close, Llantarnam Industrial Park, Cwmbran, NP44 3AB, Wales

      IIF 54
  • Llewellyn, David Jon
    British

    Registered addresses and corresponding companies

    • 13 Teilo Street, Cardiff, South Glamorgan, CF11 9JN

      IIF 55

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

      IIF 56
  • 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 57
  • Llewellyn, David Jon
    British born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13 Teilo Street, Cardiff, South Glamorgan, CF11 9JN

      IIF 58

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

      IIF 59 IIF 60 IIF 61
  • 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 62

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

      IIF 63
  • 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 64
  • 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 65

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

      IIF 66

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

      IIF 67

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

      IIF 68

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

      IIF 69

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

      IIF 70

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

      IIF 71
  • Llewellyn, David Jon

    Registered addresses and corresponding companies

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

      IIF 72
  • 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 73
  • 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 74
  • 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 75 IIF 76 IIF 77

    • 22, Victoria Square, Penarth, Vale Of Glamorgan, CF64 3EL, United Kingdom

      IIF 80

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

      IIF 81

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

      IIF 82
child relation
Offspring entities and appointments
Active 27
  • 1
    WYNDHAM UK LIMITED - 2015-03-17
    5th Floor Riverside House, 31 Cathedral Road, Cardiff
    Liquidation Corporate (4 parents)
    Officer
    2008-01-01 ~ now
    IIF 62 - Director → ME
  • 2
    15 St. Andrews Crescent, Cardiff, Wales
    Active Corporate (3 parents)
    Officer
    2025-12-12 ~ now
    IIF 1 - Director → ME
    IIF 41 - Director → ME
  • 3
    15 St. Andrews Crescent, Cardiff, Wales
    Active Corporate (3 parents)
    Officer
    2018-10-02 ~ now
    IIF 46 - Director → ME
  • 4
    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 30 - Director → ME
  • 5
    15 St. Andrews Crescent, Cardiff, Wales
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    1,826 GBP2024-04-01 ~ 2025-03-31
    Officer
    2011-04-05 ~ now
    IIF 57 - LLP Designated Member → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 75 - Has significant influence or control → OE
    IIF 75 - Right to appoint or remove members as a member of a firm → OE
    IIF 75 - Right to appoint or remove members → OE
    IIF 75 - Has significant influence or control as a member of a firm → OE
    IIF 75 - Has significant influence or control over the trustees of a trust → OE
    IIF 75 - Right to appoint or remove members with control over the trustees of a trust → OE
    IIF 75 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 6
    CRISEREN LIMITED - 2017-03-21
    15 St. Andrews Crescent, Cardiff, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2010-08-20 ~ now
    IIF 50 - Director → ME
    IIF 12 - Director → ME
    Person with significant control
    2016-08-20 ~ now
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Has significant influence or control → OE
    2017-08-01 ~ now
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    15 St. Andrews Crescent, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2019-09-05 ~ now
    IIF 40 - Director → ME
  • 8
    NFF VENTURES LIMITED - 2019-01-16
    CRISEREN FOODS LIMITED - 2017-12-29
    15 St. Andrews Crescent, Cardiff, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2017-12-14 ~ now
    IIF 3 - Director → ME
    IIF 36 - Director → ME
    Person with significant control
    2017-12-14 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    NFF VENTURES LIMITED - 2017-12-29
    TIMEC 1300 LIMITED - 2011-02-01
    15 St. Andrews Crescent, Cardiff, Wales
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-07-05 ~ now
    IIF 4 - Director → ME
    2011-02-28 ~ now
    IIF 61 - Director → ME
  • 10
    HAFREN VENTURES NOMINEES LIMITED - 2010-09-16
    15 St. Andrews Crescent, Cardiff, Wales
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    6,697,899 GBP2025-03-31
    Officer
    2006-02-23 ~ now
    IIF 11 - Director → ME
    2010-05-21 ~ now
    IIF 59 - Director → ME
    2010-05-21 ~ now
    IIF 56 - Secretary → ME
    Person with significant control
    2026-01-05 ~ now
    IIF 77 - Has significant influence or control → OE
    IIF 77 - Has significant influence or control over the trustees of a trust → OE
    IIF 77 - Has significant influence or control as a member of a firm → OE
  • 11
    CRISEREN CAPITAL LIMITED - 2017-03-21
    FAIRFAX SHELFCO 317 LIMITED - 2010-09-02
    15 St. Andrews Crescent, Cardiff, Wales
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2010-06-17 ~ now
    IIF 49 - Director → ME
    IIF 13 - Director → ME
    Person with significant control
    2017-06-01 ~ now
    IIF 71 - Has significant influence or control → OE
    IIF 81 - Has significant influence or control → OE
  • 12
    HILLS CONSULTING LIMITED - 2023-05-11
    15 St. Andrews Crescent, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    410,181 GBP2025-03-31
    Officer
    2013-05-08 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2017-05-01 ~ now
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    15 St. Andrews Crescent, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    37,428 GBP2025-03-31
    Officer
    2023-02-20 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2023-02-20 ~ 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 - Right to appoint or remove directors → OE
  • 14
    HAFREN VENTURES PROPERTY LIMITED - 2013-05-01
    HAFREN VENTURES LIMITED - 2008-02-06
    15 St. Andrews Crescent, Cardiff, Wales
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    853,092 GBP2025-03-31
    Officer
    2010-05-01 ~ now
    IIF 60 - Director → ME
    2002-09-04 ~ now
    IIF 5 - Director → ME
    2010-05-21 ~ now
    IIF 72 - Secretary → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Has significant influence or control → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Has significant influence or control as a member of a firm → OE
    IIF 76 - Right to appoint or remove directors as a member of a firm → OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 76 - Has significant influence or control over the trustees of a trust → OE
    IIF 65 - Has significant influence or control over the trustees of a trust → OE
    IIF 65 - Has significant influence or control → OE
    IIF 65 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Right to appoint or remove directors as a member of a firm → OE
    IIF 65 - Has significant influence or control as a member of a firm → OE
  • 15
    TIM EMANUEL & ASSOCIATES LIMITED - 1984-09-25
    C/o Saunders Wood The White, House 140a Tachbrook Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -636,124 GBP2024-12-31
    Officer
    1995-07-21 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    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 16 - Director → ME
  • 17
    Suite 5 Room 403 Ils Phase 2, Swansea University Singleton Park, Swansea
    Active Corporate (6 parents)
    Equity (Company account)
    380 GBP2024-05-31
    Officer
    2009-07-27 ~ now
    IIF 48 - Director → ME
  • 18
    Room 403, Ils Phase 2 Swansea University, Singleton Park, Swansea, Wales
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    152,988 GBP2024-05-31
    Officer
    2009-06-05 ~ now
    IIF 47 - Director → ME
  • 19
    MACALLAN FOOD GROUP LIMITED - 2024-10-15
    Dryden Road, Bliston Glen, Loanhead, Midlothian, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2024-06-25 ~ now
    IIF 45 - Director → ME
  • 20
    Chelston House 103 Newton Road, Mumbles, Swansea
    Dissolved Corporate (2 parents)
    Equity (Company account)
    81 GBP2019-03-31
    Officer
    2003-02-04 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    15 St. Andrews Crescent, Cardiff, Wales
    Active Corporate (3 parents)
    Officer
    2025-11-17 ~ now
    IIF 35 - Director → ME
  • 22
    SPA DENTAL MANAGEMENT LIMITED - 2005-12-23
    6 Calvert Centre, Rownest Wood Lane Woodmancott, Winchester, Hampshire
    Active Corporate (3 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2019-07-01 ~ now
    IIF 52 - Director → ME
  • 23
    SPA DENTAL HOLDINGS LTD - 2018-08-31
    NUMBER 1 SDP LIMITED - 2008-04-21
    6 Calvert Centre, Rownest Wood Lane Woodmancott, Winchester, Hampshire
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    -397,290 GBP2024-03-31
    Officer
    2019-07-01 ~ now
    IIF 51 - Director → ME
  • 24
    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 18 - Director → ME
  • 25
    Ground Floor, 16 Columbus Walk, Brigantine Place, Cardiff
    Liquidation Corporate (2 parents)
    Equity (Company account)
    2,494 GBP2024-07-30
    Officer
    2023-04-28 ~ now
    IIF 43 - Director → ME
  • 26
    15 St. Andrews Crescent, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    2019-01-16 ~ now
    IIF 37 - Director → ME
  • 27
    15 St. Andrews Crescent, Cardiff, Wales
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    496,876 GBP2017-12-31
    Officer
    2018-03-21 ~ now
    IIF 2 - Director → ME
    2016-03-21 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2017-12-31 ~ now
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Right to appoint or remove directors as a member of a firm → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Right to appoint or remove directors as a member of a firm → OE
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 53 - Director → ME
  • 2
    NORTHUMBRIAN FINE FOODS LIMITED - 2023-12-22
    GLUTEN FREE LIMITED - 2003-12-09
    Dukesway, Team Valley, Gateshead, United Kingdom
    Active Corporate (6 parents)
    Officer
    2011-04-01 ~ 2018-05-15
    IIF 64 - Director → ME
  • 3
    15 St. Andrews Crescent, Cardiff, Wales
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    1,826 GBP2024-04-01 ~ 2025-03-31
    Officer
    2008-09-09 ~ 2011-04-05
    IIF 32 - 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 20 - 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 22 - 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 24 - Director → ME
    1993-12-17 ~ 1998-08-14
    IIF 14 - Director → ME
  • 7
    SGS (ST JOSEPH) LIMITED - 2007-05-09
    FORDSHIRE LIMITED - 1999-02-08
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    2,559,467 GBP2024-09-30
    Officer
    2007-04-20 ~ 2007-05-15
    IIF 23 - 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 21 - Director → ME
  • 9
    HAFREN VENTURES NOMINEES LIMITED - 2010-09-16
    15 St. Andrews Crescent, Cardiff, Wales
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    6,697,899 GBP2025-03-31
    Officer
    2010-05-21 ~ 2013-01-01
    IIF 63 - Director → ME
    Person with significant control
    2016-06-01 ~ 2026-01-05
    IIF 73 - Has significant influence or control over the trustees of a trust → OE
    IIF 73 - Has significant influence or control → OE
  • 10
    C/o Pricewaterhousecoopers, One Kingsway, Cardiff
    Active Corporate (3 parents)
    Officer
    ~ 2000-03-17
    IIF 27 - Director → ME
  • 11
    Unit 2a Centre Court 1st Floor, Sir Thomas Longley Road, Rochester, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    3,145,626 GBP2024-12-31
    Officer
    1998-08-11 ~ 2019-09-30
    IIF 31 - 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
    Active Corporate (5 parents, 5 offsprings)
    Officer
    ~ 2002-09-03
    IIF 17 - Director → ME
  • 13
    2 Havergal Close, Caswell, Swansea
    Active Corporate (2 parents)
    Officer
    2008-02-06 ~ 2016-03-31
    IIF 33 - LLP Designated Member → ME
  • 14
    HAYDALE LIMITED - 2026-01-14
    Clos Fferws Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire
    Active Corporate (4 parents)
    Officer
    2007-11-23 ~ 2010-06-01
    IIF 58 - Director → ME
    2003-06-20 ~ 2010-06-01
    IIF 7 - Director → ME
    2006-06-01 ~ 2010-06-01
    IIF 55 - Secretary → ME
  • 15
    36-38 Cornhill, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,058,423 GBP2021-03-31
    Officer
    2011-12-13 ~ 2012-03-01
    IIF 25 - 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
    Active Corporate (4 parents, 3 offsprings)
    Officer
    1992-11-12 ~ 1999-09-17
    IIF 10 - Director → ME
  • 17
    RULEDIME LIMITED - 1989-04-21
    Brecon House William Brown Close, Llantarnam Industrial Park, Cwmbran, Wales
    Active Corporate (5 parents)
    Officer
    2012-07-01 ~ 2022-08-11
    IIF 44 - Director → ME
    1993-02-20 ~ 2022-08-11
    IIF 8 - Director → ME
    ~ 1993-02-19
    IIF 34 - 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 19 - 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
    Active Corporate (5 parents)
    Officer
    2019-02-01 ~ 2022-08-11
    IIF 54 - Director → ME
    1992-10-07 ~ 2004-12-13
    IIF 15 - 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
    Active Corporate (6 parents)
    Officer
    1992-11-12 ~ 1997-11-13
    IIF 6 - Director → ME
  • 21
    Saxonbury House High Street, Wanstead, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -124,281 GBP2023-09-30
    Officer
    1997-06-06 ~ 2019-09-30
    IIF 29 - Director → ME
  • 22
    C/o Pricewaterhousecoopers, One Kingsway, Cardiff
    Active Corporate (3 parents)
    Officer
    1991-12-12 ~ 2000-03-17
    IIF 28 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.