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 Jon
- British born in August 1976
Llewellyn, David Jon
Resident in Wales
Registered addresses and corresponding companies15, St. Andrews Crescent, Cardiff, CF10 3DB, Wales
IIF 1 IIF 2 IIF 3 (more)Ground Floor, 16 Columbus Walk, Brigantine Place, Cardiff, CF10 4BY
IIF 9Brecon House, William Brown Close, Llantarnam Industrial Park, Cwmbran, NP44 3AB, Wales
IIF 10Dryden Road, Bliston Glen, Loanhead, Midlothian, EH20 9LZ, Scotland
IIF 111 The Coach House, Stanwell Road, Penarth, CF64 3EU, Wales
IIF 12 IIF 1322, Victoria Square, Penarth, South Glamorgan, CF64 3EL
IIF 1422, Victoria Square, Penarth, South Glamorgan, CF64 3EL, United Kingdom
IIF 1522, Victoria Square, Penarth, South Glamorgan, CF64 3EL, Wales
IIF 168 Kinton Business Park, Kinton, Shropshire, SY4 1AZ, England
IIF 17 IIF 18
- 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 19
- 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 20
- British Registered addresses and corresponding companies
Llewellyn, David Jon
- born in August 1976
Llewellyn, David Jon
Resident in United Kingdom
Registered addresses and corresponding companies15, St. Andrews Crescent, Cardiff, CF10 3DB, Wales
IIF 23
- British Registered addresses and corresponding companies
Llewellyn, David Roger
91 Chalkwell Esplanade, Westcliff On Sea, Essex, SS0 8JJ
IIF 24
- 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 31
- 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 62
- Registered addresses and corresponding companies
Llewellyn, David Jon
15, St. Andrews Crescent, Cardiff, CF10 3DB, Wales
IIF 63
- born in January 1947
Llewellyn, David Roger
Resident in England
Registered addresses and corresponding companies - 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 66 IIF 67 IIF 68 (more)22, Victoria Square, Penarth, Vale Of Glamorgan, CF64 3EL, United Kingdom
IIF 7122, Victoria Square, Penarth, Vale Of Glamorgan, CF64 3EL, Wales
IIF 72Pod 1 Avon House, 19 Stanwell Road, Penarth, Vale Of Glamorgan, CF64 2EZ, United Kingdom
IIF 73
- 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 74
- 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 75
- 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 76C/o Saunders Wood The White, House 140a Tachbrook Street, London, SW1V 2NE
IIF 77Avon House, Pod 1, 19 Stanwell Road, Penarth, CF64 2EZ, Wales
IIF 78Chelston House, 103 Newton Road, Mumbles, Swansea, SA3 4BN
IIF 7991, Chalkwell Esplanade, Westcliff-on-sea, Essex, SS0 8JJ, England
IIF 8091, Chalkwell Esplanade, Westcliff-on-sea, Essex, SS0 8JJ, United Kingdom
IIF 8191, Chalkwell Esplanade, Westcliff-on-sea, SS0 8JJ, England
IIF 82
Related profiles found in government register
Offspring entities and appointments
47
- 1
WYNDHAM UK LIMITED
- 2015-03-17 040182535th Floor Riverside House, 31 Cathedral Road, CardiffLiquidation Corporate (13 parents)Officer2008-01-01 ~ nowIIF 29 - Director → ME - 2
ACTORIS CHIPPENHAM LIMITED
1690728515 St. Andrews Crescent, Cardiff, WalesActive Corporate (3 parents)Officer2025-12-12 ~ nowIIF 7 - Director → MEIIF 32 - Director → ME - 3
ACTORIS PROPERTY LIMITED
1103293515 St. Andrews Crescent, Cardiff, WalesActive Corporate (3 parents)Officer2018-10-02 ~ nowIIF 12 - Director → ME - 4ASTHMA ALERT LIMITED - 2006-08-03Sfp 9 Ensign House, Admirals Way, Marsh Wall, LondonDissolved Corporate (17 parents)Officer2014-10-31 ~ 2019-10-18IIF 19 - Director → ME
- 5Chelston House 103 Newton Road, Mumbles, SwanseaDissolved Corporate (7 parents)Officer1992-07-06 ~ dissolvedIIF 61 - 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 31 - Director → ME - 7
CHERTSEY COURT LLP
OC33999915 St. Andrews Crescent, Cardiff, WalesActive Corporate (3 parents)Officer2008-09-09 ~ 2011-04-05IIF 64 - LLP Designated Member → ME2011-04-05 ~ nowIIF 23 - LLP Designated Member → MEPerson with significant control2016-06-01 ~ nowIIF 66 - Has significant influence or control → OEIIF 66 - Right to appoint or remove members as a member of a firm → OEIIF 66 - Right to appoint or remove members → OEIIF 66 - Has significant influence or control as a member of a firm → OEIIF 66 - Has significant influence or control over the trustees of a trust → OEIIF 66 - Right to appoint or remove members with control over the trustees of a trust → OEIIF 66 - 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 51 - 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 53 - 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 45 - Director → ME2007-04-20 ~ 2007-05-15IIF 55 - 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 54 - 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 52 - Director → ME
- 1315 St. Andrews Crescent, Cardiff, WalesActive Corporate (1 parent)Officer2010-08-20 ~ nowIIF 16 - Director → MEIIF 43 - Director → MEPerson with significant control2017-08-01 ~ nowIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE2016-08-20 ~ nowIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 74 - Ownership of shares – More than 25% but not more than 50% → OEIIF 74 - Has significant influence or control → OE
- 14
CRISEREN ENGINEERING LIMITED
1219025515 St. Andrews Crescent, Cardiff, WalesActive Corporate (2 parents)Officer2019-09-05 ~ nowIIF 6 - Director → ME - 1515 St. Andrews Crescent, Cardiff, WalesActive Corporate (1 parent)Officer2017-12-14 ~ nowIIF 34 - Director → MEIIF 2 - Director → MEPerson with significant control2017-12-14 ~ nowIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of shares – More than 25% but not more than 50% → OEIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 71 - Ownership of shares – More than 25% but not more than 50% → OEIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of voting rights - 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 28 - Director → ME2018-07-05 ~ nowIIF 35 - Director → ME
- 17
HAFREN VENTURES NOMINEES LIMITED
- 2010-09-16 0571993515 St. Andrews Crescent, Cardiff, WalesActive Corporate (5 parents, 4 offsprings)Officer2006-02-23 ~ nowIIF 42 - Director → ME2010-05-21 ~ nowIIF 26 - Director → ME2010-05-21 ~ 2013-01-01IIF 30 - Director → ME2010-05-21 ~ nowIIF 22 - Secretary → MEPerson with significant control2016-06-01 ~ 2026-01-05IIF 75 - Has significant influence or control over the trustees of a trust → OEIIF 75 - Has significant influence or control → OE2026-01-05 ~ nowIIF 68 - Has significant influence or control → OEIIF 68 - Has significant influence or control over the trustees of a trust → OEIIF 68 - Has significant influence or control as a member of a firm → OE - 1815 St. Andrews Crescent, Cardiff, WalesActive Corporate (5 parents, 7 offsprings)Officer2010-06-17 ~ nowIIF 15 - Director → MEIIF 44 - Director → MEPerson with significant control2017-06-01 ~ nowIIF 82 - Has significant influence or control → OEIIF 72 - 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 4 - Director → MEPerson with significant control2017-05-01 ~ nowIIF 69 - Ownership of shares – More than 25% but not more than 50% → OEIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2015 St. Andrews Crescent, Cardiff, WalesActive Corporate (2 parents)Officer2023-02-20 ~ nowIIF 8 - Director → MEPerson with significant control2023-02-20 ~ 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 - Right to appoint or remove directors → OE
- 21
HAFREN VENTURES PROPERTY LIMITED
- 2013-05-01 0452601515 St. Andrews Crescent, Cardiff, WalesActive Corporate (5 parents, 1 offspring)Officer2002-09-04 ~ nowIIF 36 - Director → ME2010-05-01 ~ nowIIF 27 - Director → ME2010-05-21 ~ nowIIF 63 - Secretary → MEPerson with significant control2016-06-01 ~ nowIIF 76 - Has significant influence or control over the trustees of a trust → OEIIF 76 - Has significant influence or control → OEIIF 76 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 76 - Right to appoint or remove directors → OEIIF 76 - Right to appoint or remove directors as a member of a firm → OEIIF 76 - Has significant influence or control as a member of a firm → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - Has significant influence or control → OEIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 67 - Has significant influence or control as a member of a firm → OEIIF 67 - Right to appoint or remove directors as a member of a firm → OEIIF 67 - Ownership of shares – More than 25% but not more than 50% → OEIIF 67 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 67 - Has significant influence or control over the trustees of a trust → OE - 22
ECONOMIC PACKAGING LIMITED
00337087C/o Pricewaterhousecoopers, One Kingsway, CardiffActive Corporate (13 parents)Officer~ 2000-03-17IIF 58 - 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 62 - Director → ME - 24TIM EMANUEL & ASSOCIATES LIMITED - 1984-09-25C/o Saunders Wood The White, House 140a Tachbrook Street, LondonActive Corporate (7 parents)Officer1995-07-21 ~ nowIIF 40 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 77 - 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 47 - Director → ME
- 26GULLANE ENTERTAINMENT LIMITED - now3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, EnglandActive Corporate (53 parents, 5 offsprings)Officer~ 2002-09-03IIF 48 - Director → ME
- 27
HAEMAFLOW LIMITED
06608123Suite 5 Room 403 Ils Phase 2, Swansea University Singleton Park, SwanseaActive Corporate (10 parents)Officer2009-07-27 ~ nowIIF 14 - 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 13 - Director → ME - 292 Havergal Close, Caswell, SwanseaActive Corporate (5 parents)Officer2008-02-06 ~ 2016-03-31IIF 65 - LLP Designated Member → ME
- 30HAYDALE LIMITED - now
HAYDALE LIMITED
- 2026-01-14 04790862Clos Fferws Parc Hendre, Capel Hendre, Ammanford, CarmarthenshireActive Corporate (21 parents)Officer2003-06-20 ~ 2010-06-01IIF 38 - Director → ME2007-11-23 ~ 2010-06-01IIF 25 - Director → ME2006-06-01 ~ 2010-06-01IIF 21 - Secretary → ME - 31
LES MILLS FITNESS UK LIMITED
0788022936-38 Cornhill, London, EnglandActive Corporate (11 parents)Officer2011-12-13 ~ 2012-03-01IIF 56 - 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 11 - 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 41 - Director → ME - 34
OVADALE LIMITED
04650441Chelston House 103 Newton Road, Mumbles, SwanseaDissolved Corporate (4 parents)Officer2003-02-04 ~ dissolvedIIF 57 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 79 - Ownership of shares – More than 25% but not more than 50% → OEIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE - 35
PURECELL LIMITED
1686129215 St. Andrews Crescent, Cardiff, WalesActive Corporate (3 parents)Officer2025-11-17 ~ nowIIF 1 - Director → ME - 36
RULEDIME LIMITED
- 1989-04-21 02329056Brecon House William Brown Close, Llantarnam Industrial Park, Cwmbran, WalesActive Corporate (22 parents, 1 offspring)Officer2012-07-01 ~ 2022-08-11IIF 10 - Director → ME1993-02-20 ~ 2022-08-11IIF 39 - Director → ME~ 1993-02-19IIF 24 - Secretary → ME - 37SGS PROPERTIES (NORTH EAST) LIMITED - 2006-01-25CROSSCO (905) LIMITED - 2005-12-1243-45 Portman Square, LondonDissolved Corporate (10 parents)Officer2007-02-09 ~ 2011-04-01IIF 50 - Director → ME
- 38SPA DENTAL MANAGEMENT LIMITED - 2005-12-236 Calvert Centre, Rownest Wood Lane Woodmancott, Winchester, HampshireActive Corporate (10 parents, 18 offsprings)Officer2019-07-01 ~ nowIIF 18 - Director → ME
- 39SPA DENTAL HOLDINGS LTD - 2018-08-31NUMBER 1 SDP LIMITED - 2008-04-216 Calvert Centre, Rownest Wood Lane Woodmancott, Winchester, HampshireActive Corporate (9 parents, 6 offsprings)Officer2019-07-01 ~ nowIIF 17 - Director → ME
- 40
SGS PROPERTIES LIMITED
- 2007-05-11 04243476TECHMERE LIMITED
- 2005-04-05 04243476C/o Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (7 parents)Officer2001-07-05 ~ dissolvedIIF 49 - Director → ME - 41
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)Officer2019-02-01 ~ 2022-08-11IIF 20 - Director → ME1992-10-07 ~ 2004-12-13IIF 46 - Director → ME - 42SUNSAIL LIMITED - 1988-10-19PLATEGROUND LIMITED - 1983-06-30Platinum House, St. Marks Hill, Surbiton, United KingdomActive Corporate (43 parents)Officer1992-11-12 ~ 1997-11-13IIF 37 - Director → ME
- 43
TELSTAR FITNESS LIMITED
03094301Saxonbury House High Street, Wanstead, London, EnglandActive Corporate (13 parents)Officer1997-06-06 ~ 2019-09-30IIF 60 - Director → ME - 44
THE MAGIC WRAP LIMITED
06959433Ground Floor, 16 Columbus Walk, Brigantine Place, CardiffLiquidation Corporate (3 parents)Officer2023-04-28 ~ nowIIF 9 - Director → ME - 4515 St. Andrews Crescent, Cardiff, WalesActive Corporate (2 parents)Officer2019-01-16 ~ nowIIF 3 - Director → ME
- 4615 St. Andrews Crescent, Cardiff, WalesActive Corporate (2 parents, 3 offsprings)Officer2018-03-21 ~ nowIIF 33 - Director → ME2016-03-21 ~ nowIIF 5 - Director → MEPerson with significant control2017-12-31 ~ nowIIF 80 - Right to appoint or remove directors → OEIIF 80 - Right to appoint or remove directors as a member of a firm → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - Right to appoint or remove directors as a member of a firm → OE
- 47
WYNDHAM ENGINEERING LIMITED
01796232C/o Pricewaterhousecoopers, One Kingsway, CardiffActive Corporate (10 parents)Officer1991-12-12 ~ 2000-03-17IIF 59 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.