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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Llewellyn, Mark Stephen

    Related profiles found in government register
  • Llewellyn, Mark Stephen
    English born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • House, 21 High Street, Tutbury, Burton-on-trent, Staffordshire, DE13 9LS, United Kingdom

      IIF 1
  • Llewellyn, Mark Stephen
    English accountant born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • House, 21 High Street, Tutbury, Burton-on-trent, Staffordshire, DE13 9LS

      IIF 2 IIF 3 IIF 4

    • 3, Orchard Court, Nunn Brook Road, Sutton-in-ashfield, Nottinghamshire, NG17 2HU, United Kingdom

      IIF 5 IIF 6

    • 3, Orchard Court, Sutton-in-ashfield, Nottinghamshire, NG17 2HU, England

      IIF 7

    • 3, Orchard Court, Nunn Brook Road, Sutton-in-ashfiled, Nottinghamshire, NG17 2HU, United Kingdom

      IIF 8

    • House, 21 High Street, Tutbury, Staffordshire, DE13 9LS

      IIF 9 IIF 10 IIF 11
  • Llewellyn, Mark Stephen
    English director born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • Silentbloc Uk Ltd, Wellington Road, Burton-on-trent, DE14 2AP, England

      IIF 14 IIF 15
  • Llewellyn, Mark Stephen
    English group finance director born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • Floor, 45 Church Street, Birmingham, B3 2RT

      IIF 16 IIF 17

    • Gotham Road, Kingston-on-soar Nottingham, Nottinghamshire, NG11 0DF

      IIF 18
  • Llewellyn, Mark Stephen
    British accountant born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • Silentbloc Uk Ltd, Wellington Road, Burton-on-trent, DE14 2AP, England

      IIF 19

    • Industrial Estate, Lope Hill Road, Consett, County Durham, DH8 7RS, England

      IIF 20

    • Percy Lane Products, Lichfield Road, Tamworth, Staffordshire, B79 7TL

      IIF 21

    • Works, Lichfield Road, Tamworth, Staffordshire, B79 7TL

      IIF 22

    • House, High Street, Tutbury, Staffordshire, DE13 9LS, England

      IIF 23 IIF 24 IIF 25
  • Llewellyn, Mark Stephen
    English

    Registered addresses and corresponding companies
  • Llewellyn, Mark Stephen
    English accountant

    Registered addresses and corresponding companies

    • House, 21 High Street, Tutbury, Burton-on-trent, Staffordshire, DE13 9LS

      IIF 45 IIF 46 IIF 47
  • Llewelyn, Mark Stephen
    British accountant born in August 1972

    Registered addresses and corresponding companies

    • House, 21 High Street, Tutbury, Burton-on-trent, Staffordshire, DE13 9LS

      IIF 48 IIF 49
  • Llewellyn, Mark Stephen
    British

    Registered addresses and corresponding companies

    • House, 21 High Street, Tutbury, Staffordshire, DE13 9LS

      IIF 50 IIF 51
  • Llewelyn, Mark Stephen
    British accountant

    Registered addresses and corresponding companies

    • House, 21 High Street, Tutbury, Burton-on-trent, Staffordshire, DE13 9LS

      IIF 52 IIF 53
  • Llewellyn, Mark Stephen

    Registered addresses and corresponding companies

    • Lakeside Avenue, Long Eaton, Nottingham, NG10 3GJ

      IIF 54

    • 3, Orchard Court, Nunn Brook Road, Sutton-in-ashfield, Nottinghamshire, NG17 2HU, United Kingdom

      IIF 55 IIF 56

    • 3, Orchard Court, Sutton-in-ashfield, Nottinghamshire, NG17 2HU, England

      IIF 57

    • 3, Orchard Court, Nunn Brook Road, Sutton-in-ashfiled, Nottinghamshire, NG17 2HU, United Kingdom

      IIF 58

    • House, High Street, Tutbury, Staffordshire, DE13 9LS, England

      IIF 59 IIF 60
  • Llewellyn, Mark Stephen, Mr

    Registered addresses and corresponding companies

    • House, 21 High Street, Tutbury, Burton-on-trent, Staffordshire, DE13 9LS, United Kingdom

      IIF 61
  • Mr Mark Stephen Llewellyn
    British born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • House, 21 High Street, Tutbury, Burton-on-trent, Staffordshire, DE13 9LS

      IIF 62
child relation
Offspring entities and appointments 40
  • 1
    AUTOFIL HOLDINGS LIMITED
    03604141
    Robinia House, High Street, Tutbury, Staffordshire, England
    Dissolved Corporate (14 parents)
    Officer
    2020-12-31 ~ dissolved
    IIF 25 - Director → ME
    2015-09-07 ~ 2020-12-31
    IIF 7 - Director → ME
    2020-12-31 ~ dissolved
    IIF 60 - Secretary → ME
    2015-09-07 ~ 2020-12-31
    IIF 57 - Secretary → ME
  • 2
    AUTOFIL PROPERTIES LIMITED
    - now 03598142
    HAMSARD FIVE THOUSAND AND TWO LIMITED - 1998-08-13
    Robinia House, High Street, Tutbury, Staffordshire, England
    Dissolved Corporate (12 parents)
    Officer
    2020-12-31 ~ dissolved
    IIF 23 - Director → ME
    2015-09-07 ~ 2020-08-24
    IIF 6 - Director → ME
    2015-09-07 ~ 2020-08-24
    IIF 56 - Secretary → ME
  • 3
    AUTOFIL WORLDWIDE LIMITED
    - now 03091869
    AUTOFIL LIMITED - 1998-09-04
    GWECO 68 LIMITED - 1995-12-01
    Robinia House, High Street, Tutbury, Staffordshire, England
    Dissolved Corporate (15 parents)
    Officer
    2020-12-31 ~ dissolved
    IIF 24 - Director → ME
    2015-09-07 ~ 2020-12-24
    IIF 5 - Director → ME
    2015-09-07 ~ 2020-08-24
    IIF 55 - Secretary → ME
  • 4
    AUTOFIL YARNS LIMITED
    03604124
    Robinia House, High Street, Tutbury, Staffordshire, England
    Dissolved Corporate (14 parents)
    Officer
    2020-12-31 ~ dissolved
    IIF 26 - Director → ME
    2015-09-07 ~ 2020-12-24
    IIF 8 - Director → ME
    2020-12-31 ~ dissolved
    IIF 59 - Secretary → ME
    2015-09-07 ~ 2020-12-24
    IIF 58 - Secretary → ME
  • 5
    BUCHAN CONCRETE SOLUTIONS LIMITED
    - now 05431308
    MSL RBL LIMITED
    - 2007-04-19 05431308
    15 Victoria Road, Barnsley
    Dissolved Corporate (10 parents)
    Officer
    2007-03-30 ~ 2009-12-10
    IIF 11 - Director → ME
    2005-04-21 ~ 2009-04-01
    IIF 35 - Secretary → ME
  • 6
    BUILD EXPRESS LIMITED
    04623364
    Rb Drakelow, Walton Road Drakelow, Burton On Trent, Staffordshire
    Dissolved Corporate (5 parents)
    Officer
    2002-12-20 ~ 2009-04-01
    IIF 28 - Secretary → ME
  • 7
    BUILD XPRESS LIMITED
    04623353
    Rb Drakelow, Walton Road Drakelow, Burton On Trent, Staffordshire
    Dissolved Corporate (5 parents)
    Officer
    2002-12-20 ~ 2009-04-01
    IIF 41 - Secretary → ME
  • 8
    CONSTRUCTION DIRECT LIMITED
    05431317
    Cedar House Main Street, Newton Solney, Burton-on-trent, Staffordshire
    Dissolved Corporate (7 parents)
    Officer
    2006-03-01 ~ 2009-04-01
    IIF 10 - Director → ME
    2005-04-21 ~ 2009-04-01
    IIF 29 - Secretary → ME
  • 9
    DELLNER FERRABYRNE HOLDINGS LIMITED
    - now 10263522
    FERRABYRNE HOLDINGS LIMITED
    - 2022-07-19 10263522
    Fort Road, Littlehampton, West Sussex, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2022-06-16 ~ 2022-11-07
    IIF 15 - Director → ME
  • 10
    DELLNER FERRABYRNE LIMITED
    - now 00971894
    FERRABYRNE LIMITED
    - 2022-07-19 00971894
    Fort Road, Littlehampton, West Sussex, England
    Active Corporate (22 parents)
    Officer
    2022-06-16 ~ 2022-11-07
    IIF 14 - Director → ME
  • 11
    DELLNER GLASS SOLUTIONS LIMITED - now
    PERCY LANE PRODUCTS LIMITED
    - 2024-07-02 04252701
    CERENTO LIMITED - 2001-09-04
    C/o Percy Lane Products, Lichfield Road, Tamworth, Staffordshire
    Active Corporate (17 parents, 1 offspring)
    Officer
    2022-05-16 ~ 2022-11-07
    IIF 21 - Director → ME
  • 12
    DELLNER POLYMER SOLUTIONS LIMITED
    - now 03471683
    SILENTBLOC UK LIMITED - 2020-10-02
    SILVERTOWN UK LIMITED - 2005-10-03
    Dellner Silentbloc Uk Ltd, Wellington Road, Burton-on-trent, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2022-05-11 ~ 2022-11-09
    IIF 19 - Director → ME
  • 13
    DELLNER ROMAG LIMITED
    12777481
    Leadgate Industrial Estate, Lope Hill Road, Consett, County Durham, England
    Active Corporate (6 parents)
    Officer
    2022-05-23 ~ 2022-11-07
    IIF 20 - Director → ME
  • 14
    DRAKELOW DEVELOPMENT HOLDINGS LIMITED - now
    ROGER BULLIVANT HOLDINGS LIMITED
    - 2011-08-02 02575981
    Rivermead House 7 Lewis Court, Grove Park, Leicester
    Liquidation Corporate (28 parents)
    Officer
    2004-07-26 ~ 2009-04-01
    IIF 12 - Director → ME
    2002-04-16 ~ 2009-04-01
    IIF 38 - Secretary → ME
  • 15
    DRAKELOW DEVELOPMENTS LIMITED
    - now 02552686
    ULLSWATER LIMITED - 1991-05-01
    The Limes, 75 Burton Road, Repton, Derbyshire, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    1999-11-01 ~ 2001-11-12
    IIF 54 - Secretary → ME
  • 16
    DRAKELOW ECO-SMART LIMITED - now
    RB ECO-SMART LIMITED
    - 2011-07-28 04232214
    R.B. ECO-SMART LIMITED
    - 2001-11-14 04232214
    Rb Drakelow, Walton Road, Drakelow, Burton On Trent, Staffordshire
    Dissolved Corporate (5 parents)
    Officer
    2001-06-11 ~ 2009-04-01
    IIF 36 - Secretary → ME
  • 17
    ECOSMART LTD
    05828134
    The Limes, 75 Burton Road, Repton, Derbyshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2006-05-24 ~ 2009-04-01
    IIF 27 - Secretary → ME
  • 18
    EVANS MECHANICAL SERVICES LIMITED
    - now 02523807
    EVANS MECHANICAL SERVICES (NORTH WEST) LIMITED - 2004-02-12
    ITEMCOVER LIMITED - 1990-11-21
    Centurion House 129 Deansgate, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2009-05-21 ~ 2009-09-10
    IIF 4 - Director → ME
    2009-05-21 ~ 2009-09-10
    IIF 45 - Secretary → ME
  • 19
    EXPRESS FOUNDATIONS LIMITED
    03764483
    Rb Drakelow, Walton Road, Drakelow, Burton On Trent, Staffordshire
    Dissolved Corporate (5 parents)
    Officer
    1999-05-04 ~ 2009-04-01
    IIF 32 - Secretary → ME
  • 20
    F J JONES HEATING ENGINEERS LIMITED
    02640879
    Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England
    Dissolved Corporate (25 parents)
    Officer
    2009-04-20 ~ 2009-07-23
    IIF 48 - Director → ME
    2009-04-20 ~ 2009-07-23
    IIF 53 - Secretary → ME
  • 21
    F J JONES HOLDINGS LIMITED
    - now 01071339
    F.J. JONES HEATING ENGINEERS LIMITED - 1991-08-22
    Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2009-04-20 ~ 2009-07-23
    IIF 49 - Director → ME
    2009-04-20 ~ 2009-07-23
    IIF 52 - Secretary → ME
  • 22
    FOUNDATION EXPRESS LIMITED
    04885824
    C/o Drakelow Development Holdings Limited, Roger Bullivant Limited Walton Road, Drakelow, Burton-on-trent, Staffordshire
    Dissolved Corporate (5 parents)
    Officer
    2003-09-03 ~ 2009-04-01
    IIF 33 - Secretary → ME
  • 23
    GEOTHERMAL HEATING & COOLING SYSTEMS LIMITED
    - now 05012920
    MSL GEOTHERMAL HEAT & COOLING LIMITED
    - 2004-05-27 05012920
    Rb Drakelow, Walton Road, Drakelow, Burton On Trent, Staffordshire
    Dissolved Corporate (10 parents)
    Officer
    2004-05-11 ~ 2009-04-01
    IIF 9 - Director → ME
    2004-01-12 ~ 2009-04-01
    IIF 39 - Secretary → ME
  • 24
    HARD ROCK FOUNDATIONS LIMITED
    03764481
    R B Drakelow, Walton Road, Drakelow, Burton On Trent, Staffordshire
    Dissolved Corporate (5 parents)
    Officer
    1999-05-04 ~ 2009-04-01
    IIF 44 - Secretary → ME
  • 25
    HARDSTAFF BARRIERS LIMITED - now
    HARDSTAFF TRAFFIC BARRIER SERVICES LIMITED
    - 2015-03-28 02791285
    Westhaven House Arleston Way, Shirley, Solihull, West Midlands, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2013-12-23 ~ 2015-03-06
    IIF 18 - Director → ME
  • 26
    HARDSTAFF COMMERCIAL REPAIRS LIMITED
    01708418
    2nd Floor 45 Church Street, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    2013-12-23 ~ dissolved
    IIF 16 - Director → ME
  • 27
    HOUSE FOUNDATIONS LIMITED
    04238900
    Rb Drakelow, Walton Road, Drakelow, Burton On Trent, Staffordshire
    Dissolved Corporate (4 parents)
    Officer
    2001-06-21 ~ 2009-04-01
    IIF 34 - Secretary → ME
  • 28
    LITE-STUD LIMITED
    06586708
    Rb Drakelow Walton Road, Drakelow, Burton On Trent, Staffordshire
    Dissolved Corporate (5 parents)
    Officer
    2008-05-07 ~ 2009-04-01
    IIF 50 - Secretary → ME
  • 29
    LLEWELLYN MANAGEMENT SERVICES LTD
    08585080
    Robinia House 21 High Street, Tutbury, Burton-on-trent, Staffordshire
    Active Corporate (3 parents)
    Officer
    2013-06-26 ~ now
    IIF 1 - Director → ME
    2013-06-26 ~ 2013-06-26
    IIF 61 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
  • 30
    PARK MANOR PROPERTY LIMITED
    05122656
    Rivermead House 7 Lewis Court, Grove Park, Leicester
    Liquidation Corporate (11 parents, 1 offspring)
    Officer
    2004-05-07 ~ 2009-04-01
    IIF 42 - Secretary → ME
  • 31
    PERCY LANE LIMITED
    - now 06156303
    L&P 176 LIMITED - 2018-04-10
    Planet Works, Lichfield Road, Tamworth, Staffordshire
    Active Corporate (13 parents)
    Officer
    2022-05-16 ~ 2022-11-07
    IIF 22 - Director → ME
  • 32
    R.B. (BONNYBRIDGE) LIMITED - now
    ROGER BULLIVANT (BONNYBRIDGE) LIMITED
    - 2011-08-09 05368340
    Rb Drakelow, Walton Road, Drakelow, Burton Upon Trent, Staffordshire
    Dissolved Corporate (6 parents)
    Officer
    2005-02-17 ~ 2009-04-01
    IIF 43 - Secretary → ME
  • 33
    REGORCO LIMITED - now
    ROGER BULLIVANT LIMITED
    - 2011-07-27 01022309
    Gibson Booth, 15 Victoria Road, Barnsley
    Liquidation Corporate (30 parents)
    Officer
    2003-04-01 ~ 2009-04-01
    IIF 13 - Director → ME
    1999-01-25 ~ 2009-04-01
    IIF 37 - Secretary → ME
  • 34
    ROXBURY PATENTS LIMITED
    06273260
    Rb Drakelow, Walton Road, Drakelow, Burton Upon Trent, Staffordshire
    Dissolved Corporate (6 parents)
    Officer
    2007-06-08 ~ 2009-04-01
    IIF 40 - Secretary → ME
  • 35
    SOLAR ROOF LIMITED
    06660423
    Drakelow Developments Limited, Ceram House Walton Road, Drakelow, Burton-on-trent, Staffordshire, England
    Dissolved Corporate (4 parents)
    Officer
    2008-07-30 ~ 2009-04-01
    IIF 51 - Secretary → ME
  • 36
    SPEEDFIT LIMITED
    05156671
    Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2009-04-20 ~ 2009-10-01
    IIF 3 - Director → ME
    2009-04-20 ~ 2009-07-01
    IIF 46 - Secretary → ME
  • 37
    SURESERVE COMPLIANCE NORTHWEST LIMITED - now
    SURE MAINTENANCE LIMITED
    - 2025-01-06 04072464
    DISTANTSTORM LIMITED - 2001-03-02
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (33 parents)
    Officer
    2009-04-20 ~ 2009-07-23
    IIF 2 - Director → ME
    2009-04-20 ~ 2009-07-23
    IIF 47 - Secretary → ME
  • 38
    SYSTEM 1ST LIMITED
    04519517
    Rb Drakelow, Walton Road, Drakelow, Burton On Trent, Staffs
    Dissolved Corporate (5 parents)
    Officer
    2002-08-27 ~ 2009-04-01
    IIF 30 - Secretary → ME
  • 39
    SYSTEM FIRST LIMITED
    04519470
    Rb Drakelow, Walton Road, Drakelow, Burton On Trent, Staffs
    Dissolved Corporate (5 parents)
    Officer
    2002-08-27 ~ 2009-04-01
    IIF 31 - Secretary → ME
  • 40
    T. BADEN HARDSTAFF LIMITED
    01398234
    2nd Floor 45 Church Street, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2013-12-02 ~ dissolved
    IIF 17 - Director → ME

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