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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

Mr David Roger Llewellyn

child relation
Offspring entities and appointments 51
  • 1
    04018253 LIMITED
    - now 04018253
    WYNDHAM SITE SERVICES LIMITED - 2003-10-29
    Liquidation Corporate (15 parents)
    Officer
    2008-01-01 ~ now
    IIF 81 - Director → ME
  • 2
    ACTORIS CHIPPENHAM LIMITED
    16907285
    Active Corporate (3 parents)
    Officer
    2025-12-12 ~ now
    IIF 18 - Director → ME
    IIF 60 - Director → ME
  • 3
    ACTORIS PROPERTY LIMITED
    11032935
    Active Corporate (3 parents)
    Officer
    2018-10-02 ~ now
    IIF 54 - Director → ME
  • 4
    ANAXSYS TECHNOLOGY LIMITED
    - now 04360471
    ASTHMA ALERT LIMITED - 2006-08-03
    Dissolved Corporate (18 parents)
    Officer
    2014-10-31 ~ 2019-10-18
    IIF 67 - Director → ME
  • 5
    AUTOHIRE LIMITED
    - now 02706379
    LAW 431 LIMITED
    - 1992-07-13 02706379 02706370... (more)
    Dissolved Corporate (7 parents)
    Officer
    1992-07-06 ~ dissolved
    IIF 46 - Director → ME
  • 6
    BISCUIT INTERNATIONAL UK LIMITED - now
    NORTHUMBRIAN FINE FOODS LIMITED
    - 2023-12-22 04352824
    GLUTEN FREE LIMITED - 2003-12-09
    Active Corporate (34 parents)
    Officer
    2011-04-01 ~ 2018-05-15
    IIF 85 - Director → ME
  • 7
    CHERTSEY COURT LLP
    OC339999
    Active Corporate (3 parents)
    Officer
    2008-09-09 ~ 2011-04-05
    IIF 50 - LLP Designated Member → ME
    2011-04-05 ~ now
    IIF 79 - LLP Designated Member → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 10 - Right to appoint or remove members as a member of a firm → OE
    IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove members with control over the trustees of a trust → OE
    IIF 10 - Right to appoint or remove members → OE
    IIF 10 - Has significant influence or control → OE
    IIF 10 - Has significant influence or control as a member of a firm → OE
    IIF 10 - Has significant influence or control over the trustees of a trust → OE
  • 8
    CHEYNE (CHARTERHOUSE) LIMITED
    - now 03697608
    SGS (CHARTERHOUSE) LIMITED
    - 2007-05-09 03697608
    HOSTDRIVE LIMITED - 1999-02-11
    Dissolved Corporate (7 parents)
    Officer
    2007-04-20 ~ 2007-05-15
    IIF 34 - Director → ME
  • 9
    CHEYNE (HACKNEY) LIMITED
    - now 03727920
    ST GEORGE'S SECURITIES (HACKNEY) LIMITED
    - 2007-05-09 03727920
    Dissolved Corporate (8 parents)
    Officer
    2007-04-20 ~ 2007-05-15
    IIF 39 - Director → ME
  • 10
    CHEYNE (HOVE) LIMITED
    - now 02859766
    ST GEORGE'S SECURITIES (INVESTMENTS) LIMITED
    - 2007-05-09 02859766
    READYNOW LIMITED
    - 1995-07-11 02859766
    Dissolved Corporate (8 parents)
    Officer
    2007-04-20 ~ 2007-05-15
    IIF 45 - Director → ME
    1993-12-17 ~ 1998-08-14
    IIF 33 - Director → ME
  • 11
    CHEYNE (ST JOSEPH) LIMITED
    - now 03691689
    SGS (ST JOSEPH) LIMITED
    - 2007-05-09 03691689
    FORDSHIRE LIMITED - 1999-02-08
    Active Corporate (12 parents)
    Officer
    2007-04-20 ~ 2007-05-15
    IIF 42 - Director → ME
  • 12
    CHEYNE HOLDINGS LIMITED
    - now 02540023
    ST GEORGE'S SECURITIES LIMITED
    - 2007-05-09 02540023 04243476
    MOTIVERECORD LIMITED - 1994-12-23
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    1998-02-24 ~ 2007-05-15
    IIF 38 - Director → ME
  • 13
    CRISEREN CAPITAL LIMITED
    - now 07352327 07288270
    CRISEREN LIMITED
    - 2017-03-21 07352327 07288270
    Active Corporate (1 parent)
    Officer
    2010-08-20 ~ now
    IIF 70 - Director → ME
    IIF 48 - Director → ME
    Person with significant control
    2016-08-20 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Has significant influence or control → OE
    2017-08-01 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    CRISEREN ENGINEERING LIMITED
    12190255
    Active Corporate (2 parents)
    Officer
    2019-09-05 ~ now
    IIF 59 - Director → ME
  • 15
    CRISEREN FOODS 2 LIMITED
    - now 11111484 07460376
    NFF VENTURES LIMITED
    - 2019-01-16 11111484 07460376
    CRISEREN FOODS LIMITED
    - 2017-12-29 11111484 07460376
    Active Corporate (1 parent)
    Officer
    2017-12-14 ~ now
    IIF 53 - Director → ME
    IIF 20 - Director → ME
    Person with significant control
    2017-12-14 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 16
    CRISEREN FOODS LIMITED
    - now 07460376 11111484... (more)
    NFF VENTURES LIMITED
    - 2017-12-29 07460376 11111484
    TIMEC 1300 LIMITED - 2011-02-01
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2018-07-05 ~ now
    IIF 21 - Director → ME
    2011-02-28 ~ now
    IIF 84 - Director → ME
  • 17
    CRISEREN INVESTMENTS LIMITED
    - now 05719935
    HAFREN VENTURES NOMINEES LIMITED
    - 2010-09-16 05719935
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2010-05-21 ~ now
    IIF 82 - Director → ME
    2006-02-23 ~ now
    IIF 47 - Director → ME
    2010-05-21 ~ 2013-01-01
    IIF 86 - Director → ME
    2010-05-21 ~ now
    IIF 78 - Secretary → ME
    Person with significant control
    2026-01-05 ~ now
    IIF 12 - Has significant influence or control over the trustees of a trust → OE
    IIF 12 - Has significant influence or control as a member of a firm → OE
    IIF 12 - Has significant influence or control → OE
    2016-06-01 ~ 2026-01-05
    IIF 8 - Has significant influence or control over the trustees of a trust → OE
    IIF 8 - Has significant influence or control → OE
  • 18
    CRISEREN LIMITED
    - now 07288270 07352327
    CRISEREN CAPITAL LIMITED
    - 2017-03-21 07288270 07352327
    FAIRFAX SHELFCO 317 LIMITED
    - 2010-09-02 07288270 06947993... (more)
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2010-06-17 ~ now
    IIF 49 - Director → ME
    IIF 69 - Director → ME
    Person with significant control
    2017-06-01 ~ now
    IIF 7 - Has significant influence or control → OE
    IIF 16 - Has significant influence or control → OE
  • 19
    CRISEREN MANAGEMENT LIMITED
    - now 08519680
    HILLS CONSULTING LIMITED
    - 2023-05-11 08519680
    Active Corporate (2 parents)
    Officer
    2013-05-08 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2017-05-01 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    CRISEREN PROPERTIES 2 LIMITED
    14675636 04526015
    Active Corporate (2 parents)
    Officer
    2023-02-20 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2023-02-20 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    CRISEREN PROPERTIES LIMITED
    - now 04526015 14675636
    HAFREN VENTURES PROPERTY LIMITED
    - 2013-05-01 04526015
    HAFREN VENTURES LIMITED
    - 2008-02-06 04526015 OC334619
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-05-01 ~ now
    IIF 83 - Director → ME
    2002-09-04 ~ now
    IIF 26 - Director → ME
    2010-05-21 ~ now
    IIF 87 - Secretary → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 1 - Has significant influence or control as a member of a firm → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
    IIF 1 - Has significant influence or control → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Has significant influence or control → OE
    IIF 11 - Right to appoint or remove directors as a member of a firm → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 11 - Has significant influence or control over the trustees of a trust → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Has significant influence or control as a member of a firm → OE
  • 22
    CRISEREN TREASURY LIMITED
    17223097
    Active Corporate (2 parents)
    Officer
    2026-05-15 ~ now
    IIF 22 - Director → ME
    IIF 55 - Director → ME
  • 23
    ECONOMIC PACKAGING LIMITED
    - now 00337087
    ECONOMIC DRUMS LIMITED
    - 1993-09-30 00337087
    ECONOMIC PRESSWORK LIMITED
    - 1982-06-04 00337087
    Active Corporate (16 parents)
    Officer
    (before 1992-02-28) ~ 2000-03-17
    IIF 28 - Director → ME
  • 24
    FITNESS PROFESSIONALS LIMITED
    02499039
    Active Corporate (10 parents, 2 offsprings)
    Officer
    1998-08-11 ~ 2019-09-30
    IIF 43 - Director → ME
  • 25
    FRIDAY PRODUCTIONS LIMITED
    - now 01583255
    TIM EMANUEL & ASSOCIATES LIMITED - 1984-09-25
    Active Corporate (7 parents, 1 offspring)
    Officer
    1995-07-21 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    FULCRUM PARTNERS LIMITED
    - now 03566816
    ETCHCO 972 LIMITED
    - 1999-05-18 03566816 03292620... (more)
    Dissolved Corporate (6 parents)
    Officer
    1999-05-05 ~ dissolved
    IIF 24 - Director → ME
  • 27
    GULLANE ENTERTAINMENT LIMITED - now
    GULLANE ENTERTAINMENT PLC
    - 2002-12-04 02120124 03606954
    THE BRITT ALLCROFT COMPANY PLC
    - 2000-12-01 02120124 03247130... (more)
    BURGINHALL 126 LIMITED
    - 1987-07-13 02120124 03830890... (more)
    Active Corporate (53 parents, 5 offsprings)
    Officer
    (before 1990-12-31) ~ 2002-09-03
    IIF 36 - Director → ME
  • 28
    HAEMAFLOW LIMITED
    06608123
    Active Corporate (10 parents)
    Officer
    2009-07-27 ~ now
    IIF 68 - Director → ME
  • 29
    HAEMAIR LIMITED
    05464887
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2009-06-05 ~ now
    IIF 66 - Director → ME
  • 30
    HAFREN VENTURES LLP
    OC334619 04526015
    Active Corporate (5 parents)
    Officer
    2008-02-06 ~ 2016-03-31
    IIF 51 - LLP Designated Member → ME
  • 31
    HAYDALE TECHNOLOGIES LIMITED - now
    HAYDALE LIMITED
    - 2026-01-14 04790862 07228939
    Active Corporate (21 parents)
    Officer
    2003-06-20 ~ 2010-06-01
    IIF 32 - Director → ME
    2007-11-23 ~ 2010-06-01
    IIF 80 - Director → ME
    2006-06-01 ~ 2010-06-01
    IIF 77 - Secretary → ME
  • 32
    LES MILLS FITNESS UK LIMITED
    07880229
    Active Corporate (11 parents)
    Officer
    2011-12-13 ~ 2012-03-01
    IIF 23 - Director → ME
  • 33
    MACSWEENALLAN FOOD GROUP LTD
    - now SC810308
    MACALLAN FOOD GROUP LIMITED
    - 2024-10-15 SC810308
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2024-06-25 ~ now
    IIF 65 - Director → ME
  • 34
    MARINER INTERNATIONAL (UK) LIMITED - now
    FIRST CHOICE MARINE LIMITED - 2017-05-04
    SUNSAIL INTERNATIONAL LIMITED
    - 2000-07-06 02746852 01658245... (more)
    SUNSAIL HOLDINGS LIMITED
    - 1995-01-04 02746852
    164TH SHELF INVESTMENT COMPANY LIMITED - 1992-10-05
    Active Corporate (41 parents, 3 offsprings)
    Officer
    1992-11-12 ~ 1999-09-17
    IIF 41 - Director → ME
  • 35
    OVADALE LIMITED
    04650441
    Dissolved Corporate (4 parents)
    Officer
    2003-02-04 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    POLYM8 LIMITED
    06255488
    Dissolved Corporate (4 parents)
    Officer
    2007-05-22 ~ dissolved
    IIF 75 - Secretary → ME
  • 37
    POLYMATE LIMITED
    06255492
    Dissolved Corporate (4 parents)
    Officer
    2007-05-22 ~ dissolved
    IIF 76 - Secretary → ME
  • 38
    POLYMEIGHT LIMITED
    06255494
    Dissolved Corporate (4 parents)
    Officer
    2007-05-22 ~ dissolved
    IIF 74 - Secretary → ME
  • 39
    PURECELL LIMITED
    16861292
    Active Corporate (3 parents)
    Officer
    2025-11-17 ~ now
    IIF 52 - Director → ME
  • 40
    SAF-T-GLO LIMITED
    - now 02329056
    RULEDIME LIMITED
    - 1989-04-21 02329056
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    1993-02-20 ~ 2022-08-11
    IIF 37 - Director → ME
    2012-07-01 ~ 2022-08-11
    IIF 63 - Director → ME
    (before 1993-02-18) ~ 1993-02-19
    IIF 73 - Secretary → ME
  • 41
    SGS (NORTH EAST) LIMITED
    - now 05602532
    SGS PROPERTIES (NORTH EAST) LIMITED - 2006-01-25
    CROSSCO (905) LIMITED - 2005-12-12
    Dissolved Corporate (12 parents)
    Officer
    2007-02-09 ~ 2011-04-01
    IIF 29 - Director → ME
  • 42
    SPA DENTAL SECRETARIAL SERVICES LIMITED
    - now 05562722
    SPA DENTAL MANAGEMENT LIMITED - 2005-12-23
    Active Corporate (10 parents, 23 offsprings)
    Officer
    2019-07-01 ~ now
    IIF 72 - Director → ME
  • 43
    SPADENTAL HOLDINGS LTD
    - now 06258024
    SPA DENTAL HOLDINGS LTD - 2018-08-31
    NUMBER 1 SDP LIMITED - 2008-04-21
    Active Corporate (9 parents, 10 offsprings)
    Officer
    2019-07-01 ~ now
    IIF 71 - Director → ME
  • 44
    ST GEORGE'S SECURITIES LIMITED
    - now 04243476 02540023
    SGS PROPERTIES LIMITED
    - 2007-05-11 04243476
    TECHMERE LIMITED
    - 2005-04-05 04243476
    Dissolved Corporate (9 parents)
    Officer
    2001-07-05 ~ dissolved
    IIF 25 - Director → ME
  • 45
    STG AEROSPACE LTD
    - now 01934202
    SAF-T-GLO AEROSPACE LIMITED
    - 2000-06-08 01934202
    BOFAY LIMITED
    - 1995-04-18 01934202
    Active Corporate (29 parents)
    Officer
    2019-02-01 ~ 2022-08-11
    IIF 64 - Director → ME
    1992-10-07 ~ 2004-12-13
    IIF 44 - Director → ME
  • 46
    SUNSAIL WORLDWIDE SAILING LIMITED
    - now 01658245
    SUNSAIL INTERNATIONAL LIMITED
    - 1995-01-04 01658245 01887471... (more)
    SUNSAIL LIMITED - 1988-10-19
    PLATEGROUND LIMITED - 1983-06-30
    Active Corporate (43 parents)
    Officer
    1992-11-12 ~ 1997-11-13
    IIF 31 - Director → ME
  • 47
    TELSTAR FITNESS LIMITED
    03094301
    Dissolved Corporate (13 parents)
    Officer
    1997-06-06 ~ 2019-09-30
    IIF 35 - Director → ME
  • 48
    THE MAGIC WRAP LIMITED
    06959433
    Liquidation Corporate (6 parents)
    Officer
    2023-04-28 ~ now
    IIF 62 - Director → ME
  • 49
    VAYNOR DEVELOPMENTS 2 LIMITED
    11770562 10074986
    Active Corporate (2 parents)
    Officer
    2019-01-16 ~ now
    IIF 56 - Director → ME
  • 50
    VAYNOR DEVELOPMENTS LIMITED
    10074986 11770562
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2016-03-21 ~ now
    IIF 58 - Director → ME
    2018-03-21 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2017-12-31 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Right to appoint or remove directors as a member of a firm → OE
    IIF 5 - Right to appoint or remove directors as a member of a firm → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 51
    WYNDHAM ENGINEERING LIMITED
    01796232
    Active Corporate (10 parents)
    Officer
    1991-12-12 ~ 2000-03-17
    IIF 30 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.