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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

    Registered addresses and corresponding companies

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

      IIF 1
  • Llewellyn, David Jon
    British

    Registered addresses and corresponding companies

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

      IIF 2

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

      IIF 3
  • Llewellyn, David Jon

    Registered addresses and corresponding companies

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

      IIF 4
  • 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 5 IIF 6 IIF 7

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

      IIF 13

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

      IIF 14

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

      IIF 15

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

      IIF 16 IIF 17

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

      IIF 18

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

      IIF 19

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

      IIF 20

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

      IIF 21 IIF 22
  • 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 23
  • 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 24
  • 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 25 IIF 26
  • 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 40 IIF 41
  • 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 42

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

      IIF 43
  • 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 57
  • 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 58
  • 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 59

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

      IIF 60 IIF 61 IIF 62
  • 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 63

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

      IIF 64
  • 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 65
  • 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 66
  • 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 67
  • 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 68 IIF 69 IIF 70

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

      IIF 73

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

      IIF 74

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

      IIF 75
  • 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 76

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

      IIF 77

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

      IIF 78

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

      IIF 79

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

      IIF 80

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

      IIF 81

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

      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 63 - Director → ME
  • 2
    15 St. Andrews Crescent, Cardiff, Wales
    Active Corporate (3 parents)
    Officer
    2025-12-12 ~ now
    IIF 11 - Director → ME
    IIF 27 - Director → ME
  • 3
    15 St. Andrews Crescent, Cardiff, Wales
    Active Corporate (3 parents)
    Officer
    2018-10-02 ~ now
    IIF 16 - 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 56 - 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 58 - LLP Designated Member → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 68 - Has significant influence or control → OE
    IIF 68 - Right to appoint or remove members as a member of a firm → OE
    IIF 68 - Right to appoint or remove members → OE
    IIF 68 - Has significant influence or control as a member of a firm → OE
    IIF 68 - Has significant influence or control over the trustees of a trust → OE
    IIF 68 - Right to appoint or remove members with control over the trustees of a trust → OE
    IIF 68 - 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 20 - Director → ME
    IIF 38 - Director → ME
    Person with significant control
    2017-08-01 ~ now
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-08-20 ~ now
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Has significant influence or control → 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 10 - 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 29 - Director → ME
    IIF 6 - Director → ME
    Person with significant control
    2017-12-14 ~ now
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - 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
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - 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
    2011-02-28 ~ now
    IIF 62 - Director → ME
    2018-07-05 ~ now
    IIF 30 - 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 37 - Director → ME
    2010-05-21 ~ now
    IIF 60 - Director → ME
    2010-05-21 ~ now
    IIF 3 - Secretary → ME
    Person with significant control
    2026-01-05 ~ now
    IIF 70 - Has significant influence or control → OE
    IIF 70 - Has significant influence or control over the trustees of a trust → OE
    IIF 70 - 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 19 - Director → ME
    IIF 39 - Director → ME
    Person with significant control
    2017-06-01 ~ now
    IIF 82 - Has significant influence or control → OE
    IIF 74 - 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 8 - Director → ME
    Person with significant control
    2017-05-01 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - 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 12 - Director → ME
    Person with significant control
    2023-02-20 ~ now
    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
    IIF 72 - 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
    2002-09-04 ~ now
    IIF 31 - Director → ME
    2010-05-01 ~ now
    IIF 61 - Director → ME
    2010-05-21 ~ now
    IIF 4 - Secretary → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 76 - Has significant influence or control over the trustees of a trust → OE
    IIF 76 - Has significant influence or control → OE
    IIF 76 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Right to appoint or remove directors as a member of a firm → OE
    IIF 76 - Has significant influence or control as a member of a firm → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Has significant influence or control → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Has significant influence or control as a member of a firm → OE
    IIF 69 - Right to appoint or remove directors as a member of a firm → OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 69 - Has significant influence or control over the trustees of a trust → 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 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 77 - 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 42 - 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 18 - 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 17 - 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 15 - 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 52 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - 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 5 - 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 22 - 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 21 - 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 44 - 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 13 - 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 7 - 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 28 - Director → ME
    2016-03-21 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2017-12-31 ~ now
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Right to appoint or remove directors as a member of a firm → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - 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 23 - 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 65 - 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 25 - 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 46 - 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 48 - 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
    1993-12-17 ~ 1998-08-14
    IIF 40 - Director → ME
    2007-04-20 ~ 2007-05-15
    IIF 50 - 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 49 - 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 47 - 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 64 - Director → ME
    Person with significant control
    2016-06-01 ~ 2026-01-05
    IIF 66 - Has significant influence or control over the trustees of a trust → OE
    IIF 66 - Has significant influence or control → OE
  • 10
    C/o Pricewaterhousecoopers, One Kingsway, Cardiff
    Active Corporate (3 parents)
    Officer
    ~ 2000-03-17
    IIF 53 - 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 57 - 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 43 - Director → ME
  • 13
    2 Havergal Close, Caswell, Swansea
    Active Corporate (2 parents)
    Officer
    2008-02-06 ~ 2016-03-31
    IIF 26 - LLP Designated Member → ME
  • 14
    HAYDALE LIMITED - 2026-01-14
    Clos Fferws Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire
    Active Corporate (4 parents)
    Officer
    2003-06-20 ~ 2010-06-01
    IIF 33 - Director → ME
    2007-11-23 ~ 2010-06-01
    IIF 59 - Director → ME
    2006-06-01 ~ 2010-06-01
    IIF 2 - 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 51 - 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 36 - 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 14 - Director → ME
    1993-02-20 ~ 2022-08-11
    IIF 34 - Director → ME
    ~ 1993-02-19
    IIF 1 - 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 45 - 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 24 - Director → ME
    1992-10-07 ~ 2004-12-13
    IIF 41 - 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 32 - 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 55 - Director → ME
  • 22
    C/o Pricewaterhousecoopers, One Kingsway, Cardiff
    Active Corporate (3 parents)
    Officer
    1991-12-12 ~ 2000-03-17
    IIF 54 - Director → ME

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