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 Roger
- British Registered addresses and corresponding companies
Llewellyn, David Roger
91 Chalkwell Esplanade, Westcliff On Sea, Essex, SS0 8JJ
IIF 1
- British Registered addresses and corresponding companies
Llewellyn, David Jon
- Registered addresses and corresponding companies
Llewellyn, David Jon
15, St. Andrews Crescent, Cardiff, CF10 3DB, Wales
IIF 7
- British born in August 1976
Llewellyn, David Jon
Resident in Wales
Registered addresses and corresponding companies15, St. Andrews Crescent, Cardiff, CF10 3DB, Wales
IIF 8 IIF 9 IIF 10 (more)Ground Floor, 16 Columbus Walk, Brigantine Place, Cardiff, CF10 4BY
IIF 17Brecon House, William Brown Close, Llantarnam Industrial Park, Cwmbran, NP44 3AB, Wales
IIF 18Dryden Road, Bliston Glen, Loanhead, Midlothian, EH20 9LZ, Scotland
IIF 191 The Coach House, Stanwell Road, Penarth, CF64 3EU, Wales
IIF 2022, Victoria Square, Penarth, South Glamorgan, CF64 3EL
IIF 2122, Victoria Square, Penarth, South Glamorgan, CF64 3EL, United Kingdom
IIF 2222, Victoria Square, Penarth, South Glamorgan, CF64 3EL, Wales
IIF 238 Kinton Business Park, Kinton, Shropshire, SY4 1AZ, England
IIF 24 IIF 25
- British accountant born in August 1976
Llewellyn, David Jon
Resident in Wales
Registered addresses and corresponding companies1 The Coach House, Stanwell Road, Penarth, CF64 3EU, Wales
IIF 26
- British director born in August 1976
Llewellyn, David Jon
Resident in Wales
Registered addresses and corresponding companiesBrecon House, William Brown Close, Llantarnam Industrial Park, Cwmbran, NP44 3AB, Wales
IIF 27
- born in January 1947
Llewellyn, David Roger
Resident in England
Registered addresses and corresponding companies - British born in January 1947
Llewellyn, David Roger
Resident in England
Registered addresses and corresponding companies - British business consultant born in January 1947
Llewellyn, David Roger
Resident in England
Registered addresses and corresponding companies - British company director born in January 1947
Llewellyn, David Roger
Resident in England
Registered addresses and corresponding companies - British consultant born in January 1947
Llewellyn, David Roger
Resident in England
Registered addresses and corresponding companies - British director born in January 1947
Llewellyn, David Roger
Resident in England
Registered addresses and corresponding companies - British financial consultant born in January 1947
Llewellyn, David Roger
Resident in England
Registered addresses and corresponding companies91 Chalkwell Esplanade, Westcliff On Sea, Essex, SS0 8JJ
IIF 60
- born in August 1976
Llewellyn, David Jon
Resident in United Kingdom
Registered addresses and corresponding companies15, St. Andrews Crescent, Cardiff, CF10 3DB, Wales
IIF 61
- British born in August 1976
Llewellyn, David Jon
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in August 1976
Llewellyn, David Jon
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in August 1976
Llewellyn, David Jon
Resident in United Kingdom
Registered addresses and corresponding companiesDukesway, Team Valley, Gateshead, Tyne And Wear, NE11 0QP
IIF 68
- 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 69
- 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 70
- 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)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 January 1947
Mr David Roger Llewellyn
Resident in England
Registered addresses and corresponding companies15, St. Andrews Crescent, Cardiff, CF10 3DB, Wales
IIF 79C/o Saunders Wood The White, House 140a Tachbrook Street, London, SW1V 2NE
IIF 80Avon House, Pod 1, 19 Stanwell Road, Penarth, CF64 2EZ, Wales
IIF 81Chelston House, 103 Newton Road, Mumbles, Swansea, SA3 4BN
IIF 8291, Chalkwell Esplanade, Westcliff-on-sea, Essex, SS0 8JJ, England
IIF 8391, Chalkwell Esplanade, Westcliff-on-sea, Essex, SS0 8JJ, United Kingdom
IIF 8491, Chalkwell Esplanade, Westcliff-on-sea, SS0 8JJ, England
IIF 85
Related profiles found in government register
Offspring entities and appointments
50
- 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 66 - Director → ME - 2
ACTORIS CHIPPENHAM LIMITED
1690728515 St. Andrews Crescent, Cardiff, WalesActive Corporate (3 parents)Officer2025-12-12 ~ nowIIF 30 - Director → MEIIF 15 - Director → ME - 3
ACTORIS PROPERTY LIMITED
1103293515 St. Andrews Crescent, Cardiff, WalesActive Corporate (3 parents)Officer2018-10-02 ~ nowIIF 10 - 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 26 - Director → ME - 5Chelston House 103 Newton Road, Mumbles, SwanseaDissolved Corporate (7 parents)Officer1992-07-06 ~ dissolvedIIF 59 - 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 68 - Director → ME - 7
CHERTSEY COURT LLP
OC33999915 St. Andrews Crescent, Cardiff, WalesActive Corporate (3 parents)Officer2011-04-05 ~ nowIIF 61 - LLP Designated Member → ME2008-09-09 ~ 2011-04-05IIF 28 - LLP Designated Member → MEPerson with significant control2016-06-01 ~ nowIIF 71 - Right to appoint or remove members with control over the trustees of a trust → OEIIF 71 - Has significant influence or control over the trustees of a trust → OEIIF 71 - Right to appoint or remove members → OEIIF 71 - Right to appoint or remove members as a member of a firm → OEIIF 71 - Has significant influence or control → OEIIF 71 - Has significant influence or control as a member of a firm → OEIIF 71 - Right to surplus assets - More than 25% but not more than 50% → OE - 8
SGS (CHARTERHOUSE) LIMITED
- 2007-05-09 03697608HOSTDRIVE LIMITED - 1999-02-11Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (7 parents)Officer2007-04-20 ~ 2007-05-15IIF 49 - Director → ME - 9
ST GEORGE'S SECURITIES (HACKNEY) LIMITED
- 2007-05-09 03727920Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (8 parents)Officer2007-04-20 ~ 2007-05-15IIF 51 - Director → ME - 10
ST GEORGE'S SECURITIES (INVESTMENTS) LIMITED
- 2007-05-09 02859766READYNOW LIMITED
- 1995-07-11 02859766Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (8 parents)Officer1993-12-17 ~ 1998-08-14IIF 43 - Director → ME2007-04-20 ~ 2007-05-15IIF 53 - Director → ME - 11
SGS (ST JOSEPH) LIMITED
- 2007-05-09 03691689FORDSHIRE LIMITED - 1999-02-08Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (12 parents)Officer2007-04-20 ~ 2007-05-15IIF 52 - Director → ME - 12MOTIVERECORD LIMITED - 1994-12-23Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (7 parents, 1 offspring)Officer1998-02-24 ~ 2007-05-15IIF 50 - Director → ME
- 1315 St. Andrews Crescent, Cardiff, WalesActive Corporate (1 parent)Officer2010-08-20 ~ nowIIF 23 - Director → MEIIF 41 - Director → MEPerson with significant control2016-08-20 ~ nowIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 70 - Ownership of shares – More than 25% but not more than 50% → OEIIF 70 - Has significant influence or control → OE2017-08-01 ~ nowIIF 81 - Ownership of shares – More than 25% but not more than 50% → OEIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of voting rights - 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 14 - Director → ME - 1515 St. Andrews Crescent, Cardiff, WalesActive Corporate (1 parent)Officer2017-12-14 ~ nowIIF 32 - Director → MEIIF 9 - Director → MEPerson with significant control2017-12-14 ~ nowIIF 84 - Right to appoint or remove directors → OEIIF 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% → OEIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
- 16TIMEC 1300 LIMITED - 2011-02-0115 St. Andrews Crescent, Cardiff, WalesActive Corporate (12 parents, 3 offsprings)Officer2011-02-28 ~ nowIIF 65 - Director → ME2018-07-05 ~ 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 63 - Director → ME2010-05-21 ~ 2013-01-01IIF 67 - Director → ME2006-02-23 ~ nowIIF 40 - Director → ME2010-05-21 ~ nowIIF 6 - Secretary → MEPerson with significant control2016-06-01 ~ 2026-01-05IIF 69 - Has significant influence or control → OEIIF 69 - Has significant influence or control over the trustees of a trust → OE2026-01-05 ~ nowIIF 73 - Has significant influence or control → OEIIF 73 - Has significant influence or control as a member of a firm → OEIIF 73 - Has significant influence or control over the trustees of a trust → OE - 1815 St. Andrews Crescent, Cardiff, WalesActive Corporate (5 parents, 7 offsprings)Officer2010-06-17 ~ nowIIF 22 - Director → MEIIF 42 - Director → MEPerson with significant control2017-06-01 ~ nowIIF 85 - 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 12 - Director → MEPerson with significant control2017-05-01 ~ nowIIF 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% → OEIIF 74 - Right to appoint or remove directors → OE - 2015 St. Andrews Crescent, Cardiff, WalesActive Corporate (2 parents)Officer2023-02-20 ~ nowIIF 16 - Director → MEPerson with significant control2023-02-20 ~ nowIIF 75 - Ownership of shares – More than 25% but not more than 50% → OEIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of voting rights - 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)Officer2002-09-04 ~ nowIIF 34 - Director → ME2010-05-01 ~ nowIIF 64 - Director → ME2010-05-21 ~ nowIIF 7 - Secretary → MEPerson with significant control2016-06-01 ~ nowIIF 79 - Right to appoint or remove directors as a member of a firm → OEIIF 79 - Has significant influence or control over the trustees of a trust → OEIIF 79 - Right to appoint or remove directors → OEIIF 79 - Has significant influence or control → OEIIF 79 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 79 - Has significant influence or control as a member of a firm → OEIIF 72 - Right to appoint or remove directors → OEIIF 72 - Right to appoint or remove directors as a member of a firm → OEIIF 72 - Ownership of shares – More than 25% but not more than 50% → OEIIF 72 - Has significant influence or control over the trustees of a trust → OEIIF 72 - 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 as a member of a firm → OEIIF 72 - Right to appoint or remove directors with control over the trustees of a trust → OE - 22Insolvency (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~ 2000-03-17IIF 56 - Director → ME - 23
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 60 - Director → ME - 24TIM 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 38 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
- 25The Old Stable Coombe Lane, Awbridge, Romsey, HampshireDissolved Corporate (6 parents)Officer1999-05-05 ~ dissolvedIIF 45 - Director → ME
- 26GULLANE 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 46 - Director → ME
- 27
HAEMAFLOW LIMITED
06608123Suite 5 Room 403 Ils Phase 2, Swansea University Singleton Park, SwanseaActive Corporate (10 parents)Officer2009-07-27 ~ nowIIF 21 - Director → ME - 28
HAEMAIR LIMITED
05464887Room 403, Ils Phase 2 Swansea University, Singleton Park, Swansea, WalesActive Corporate (11 parents, 2 offsprings)Officer2009-06-05 ~ nowIIF 20 - Director → ME - 292 Havergal Close, Caswell, SwanseaActive Corporate (5 parents)Officer2008-02-06 ~ 2016-03-31IIF 29 - LLP Designated Member → ME
- 30HAYDALE TECHNOLOGIES LIMITED - nowClos Fferws Parc Hendre, Capel Hendre, Ammanford, CarmarthenshireActive Corporate (21 parents)Officer2007-11-23 ~ 2010-06-01IIF 62 - Director → ME2003-06-20 ~ 2010-06-01IIF 36 - Director → ME2006-06-01 ~ 2010-06-01IIF 5 - Secretary → ME
- 31
LES MILLS FITNESS UK LIMITED
0788022936-38 Cornhill, London, EnglandActive Corporate (11 parents)Officer2011-12-13 ~ 2012-03-01IIF 54 - Director → ME - 32
MACALLAN FOOD GROUP LIMITED
- 2024-10-15 SC810308Dryden Road, Bliston Glen, Loanhead, Midlothian, ScotlandActive Corporate (5 parents, 2 offsprings)Officer2024-06-25 ~ nowIIF 19 - Director → ME - 33MARINER 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 39 - Director → ME - 34
OVADALE LIMITED
04650441Chelston House 103 Newton Road, Mumbles, SwanseaDissolved Corporate (4 parents)Officer2003-02-04 ~ dissolvedIIF 55 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 82 - Ownership of shares – More than 25% but not more than 50% → OEIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE - 35
POLYM8 LIMITED
06255488Chelston House 103 Newton Road, Mumbles, Swansea, United KingdomDissolved Corporate (4 parents)Officer2007-05-22 ~ dissolvedIIF 3 - Secretary → ME - 36
POLYMATE LIMITED
06255492Chelston House 103 Newton Road, Mumbles, SwanseaDissolved Corporate (4 parents)Officer2007-05-22 ~ dissolvedIIF 4 - Secretary → ME - 37
POLYMEIGHT LIMITED
06255494Chelston House 103 Newton Road, Mumbles, SwanseaDissolved Corporate (4 parents)Officer2007-05-22 ~ dissolvedIIF 2 - Secretary → ME - 38
PURECELL LIMITED
1686129215 St. Andrews Crescent, Cardiff, WalesActive Corporate (3 parents)Officer2025-11-17 ~ nowIIF 8 - Director → ME - 39
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 37 - Director → ME2012-07-01 ~ 2022-08-11IIF 18 - Director → ME(before 1993-02-18) ~ 1993-02-19IIF 1 - Secretary → ME - 40Insolvency (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 48 - Director → ME - 41SPA DENTAL MANAGEMENT LIMITED - 2005-12-238 Kinton Business Park, Kinton, Shropshire, EnglandActive Corporate (10 parents, 19 offsprings)Officer2019-07-01 ~ nowIIF 25 - Director → ME
- 42SPA DENTAL HOLDINGS LTD - 2018-08-31NUMBER 1 SDP LIMITED - 2008-04-218 Kinton Business Park, Kinton, Shropshire, EnglandActive Corporate (9 parents, 6 offsprings)Officer2019-07-01 ~ nowIIF 24 - Director → ME
- 43Insolvency (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 47 - Director → ME - 44
SAF-T-GLO AEROSPACE LIMITED
- 2000-06-08 01934202BOFAY LIMITED
- 1995-04-18 01934202Brecon House William Brown Close, Llantarnam Industrial Park, Cwmbran, WalesActive Corporate (29 parents)Officer1992-10-07 ~ 2004-12-13IIF 44 - Director → ME2019-02-01 ~ 2022-08-11IIF 27 - Director → ME - 45SUNSAIL LIMITED - 1988-10-19PLATEGROUND LIMITED - 1983-06-30Platinum House, St. Marks Hill, Surbiton, United KingdomActive Corporate (43 parents)Officer1992-11-12 ~ 1997-11-13IIF 35 - Director → ME
- 46
TELSTAR FITNESS LIMITED
03094301Saxonbury House High Street, Wanstead, London, EnglandDissolved Corporate (13 parents)Officer1997-06-06 ~ 2019-09-30IIF 58 - Director → ME - 47
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 17 - Director → ME - 4815 St. Andrews Crescent, Cardiff, WalesActive Corporate (2 parents)Officer2019-01-16 ~ nowIIF 11 - Director → ME
- 4915 St. Andrews Crescent, Cardiff, WalesActive Corporate (2 parents, 3 offsprings)Officer2018-03-21 ~ nowIIF 31 - Director → ME2016-03-21 ~ nowIIF 13 - Director → MEPerson with significant control2017-12-31 ~ nowIIF 83 - Right to appoint or remove directors → OEIIF 83 - Right to appoint or remove directors as a member of a firm → OEIIF 78 - Right to appoint or remove directors → OEIIF 78 - Right to appoint or remove directors as a member of a firm → OE
- 50
WYNDHAM ENGINEERING LIMITED
01796232C/o Pricewaterhousecoopers, One Kingsway, CardiffActive Corporate (10 parents)Officer1991-12-12 ~ 2000-03-17IIF 57 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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