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
Mr David Roger Llewellyn
- 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 1C/o Saunders Wood The White, House 140a Tachbrook Street, London, SW1V 2NE
IIF 2Avon House, Pod 1, 19 Stanwell Road, Penarth, CF64 2EZ, Wales
IIF 3Chelston House, 103 Newton Road, Mumbles, Swansea, SA3 4BN
IIF 491, Chalkwell Esplanade, Westcliff-on-sea, Essex, SS0 8JJ, England
IIF 591, Chalkwell Esplanade, Westcliff-on-sea, Essex, SS0 8JJ, United Kingdom
IIF 691, Chalkwell Esplanade, Westcliff-on-sea, SS0 8JJ, England
IIF 7
- 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 8
- 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 9
- 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 10 IIF 11 IIF 12 (more)22, Victoria Square, Penarth, Vale Of Glamorgan, CF64 3EL, United Kingdom
IIF 1522, Victoria Square, Penarth, Vale Of Glamorgan, CF64 3EL, Wales
IIF 16Pod 1 Avon House, 19 Stanwell Road, Penarth, Vale Of Glamorgan, CF64 2EZ, United Kingdom
IIF 17
- 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 48
- born in January 1947
Llewellyn, David Roger
Resident in England
Registered addresses and corresponding companies - British born in August 1976
Llewellyn, David Jon
Resident in Wales
Registered addresses and corresponding companies15, St. Andrews Crescent, Cardiff, CF10 3DB, Wales
IIF 51 IIF 52 IIF 53 (more)Ground Floor, 16 Columbus Walk, Brigantine Place, Cardiff, CF10 4BY
IIF 60Brecon House, William Brown Close, Llantarnam Industrial Park, Cwmbran, NP44 3AB, Wales
IIF 61Dryden Road, Bliston Glen, Loanhead, Midlothian, EH20 9LZ, Scotland
IIF 621 The Coach House, Stanwell Road, Penarth, CF64 3EU, Wales
IIF 6322, Victoria Square, Penarth, South Glamorgan, CF64 3EL
IIF 6422, Victoria Square, Penarth, South Glamorgan, CF64 3EL, United Kingdom
IIF 6522, Victoria Square, Penarth, South Glamorgan, CF64 3EL, Wales
IIF 668 Kinton Business Park, Kinton, Shropshire, SY4 1AZ, England
IIF 67 IIF 68
- 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 69
- 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 70
- British Registered addresses and corresponding companies
Llewellyn, David Roger
91 Chalkwell Esplanade, Westcliff On Sea, Essex, SS0 8JJ
IIF 71
- 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 77
- 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 84
- Registered addresses and corresponding companies
Llewellyn, David Jon
15, St. Andrews Crescent, Cardiff, CF10 3DB, Wales
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 82 - Director → ME - 2
ACTORIS CHIPPENHAM LIMITED
1690728515 St. Andrews Crescent, Cardiff, WalesActive Corporate (3 parents)Officer2025-12-12 ~ nowIIF 18 - Director → MEIIF 58 - Director → ME - 3
ACTORIS PROPERTY LIMITED
1103293515 St. Andrews Crescent, Cardiff, WalesActive Corporate (3 parents)Officer2018-10-02 ~ nowIIF 53 - 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 69 - Director → ME - 5Chelston House 103 Newton Road, Mumbles, SwanseaDissolved Corporate (7 parents)Officer1992-07-06 ~ dissolvedIIF 47 - 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 84 - Director → ME - 7
CHERTSEY COURT LLP
OC33999915 St. Andrews Crescent, Cardiff, WalesActive Corporate (3 parents)Officer2011-04-05 ~ nowIIF 77 - LLP Designated Member → ME2008-09-09 ~ 2011-04-05IIF 49 - LLP Designated Member → MEPerson with significant control2016-06-01 ~ nowIIF 10 - Right to appoint or remove members with control over the trustees of a trust → OEIIF 10 - Has significant influence or control over the trustees of a trust → OEIIF 10 - Right to appoint or remove members → OEIIF 10 - Right to appoint or remove members as a member of a firm → OEIIF 10 - Has significant influence or control → OEIIF 10 - Has significant influence or control as a member of a firm → OEIIF 10 - 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 37 - 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 39 - 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 31 - Director → ME2007-04-20 ~ 2007-05-15IIF 41 - 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 40 - 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 38 - Director → ME
- 1315 St. Andrews Crescent, Cardiff, WalesActive Corporate (1 parent)Officer2010-08-20 ~ nowIIF 66 - Director → MEIIF 29 - Director → MEPerson with significant control2016-08-20 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Has significant influence or control → OE2017-08-01 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - 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 57 - Director → ME - 1515 St. Andrews Crescent, Cardiff, WalesActive Corporate (1 parent)Officer2017-12-14 ~ nowIIF 20 - Director → MEIIF 52 - Director → MEPerson with significant control2017-12-14 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - 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 81 - Director → ME2018-07-05 ~ nowIIF 21 - 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 79 - Director → ME2010-05-21 ~ 2013-01-01IIF 83 - Director → ME2006-02-23 ~ nowIIF 28 - Director → ME2010-05-21 ~ nowIIF 76 - Secretary → MEPerson with significant control2016-06-01 ~ 2026-01-05IIF 8 - Has significant influence or control → OEIIF 8 - Has significant influence or control over the trustees of a trust → OE2026-01-05 ~ nowIIF 12 - Has significant influence or control → OEIIF 12 - Has significant influence or control as a member of a firm → OEIIF 12 - 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 65 - Director → MEIIF 30 - Director → MEPerson with significant control2017-06-01 ~ nowIIF 7 - Has significant influence or control → OEIIF 16 - 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 55 - Director → MEPerson with significant control2017-05-01 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE - 2015 St. Andrews Crescent, Cardiff, WalesActive Corporate (2 parents)Officer2023-02-20 ~ nowIIF 59 - Director → MEPerson with significant control2023-02-20 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - 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 22 - Director → ME2010-05-01 ~ nowIIF 80 - Director → ME2010-05-21 ~ nowIIF 85 - Secretary → MEPerson with significant control2016-06-01 ~ nowIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Has significant influence or control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Has significant influence or control → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Has significant influence or control as a member of a firm → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Right to appoint or remove directors as a member of a firm → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Has significant influence or control over the trustees of a trust → OEIIF 11 - Has significant influence or control → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Has significant influence or control as a member of a firm → OEIIF 11 - 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 44 - 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 48 - 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 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - 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 33 - 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 34 - Director → ME
- 27
HAEMAFLOW LIMITED
06608123Suite 5 Room 403 Ils Phase 2, Swansea University Singleton Park, SwanseaActive Corporate (10 parents)Officer2009-07-27 ~ nowIIF 64 - 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 63 - Director → ME - 292 Havergal Close, Caswell, SwanseaActive Corporate (5 parents)Officer2008-02-06 ~ 2016-03-31IIF 50 - LLP Designated Member → ME
- 30HAYDALE TECHNOLOGIES LIMITED - nowClos Fferws Parc Hendre, Capel Hendre, Ammanford, CarmarthenshireActive Corporate (21 parents)Officer2007-11-23 ~ 2010-06-01IIF 78 - Director → ME2003-06-20 ~ 2010-06-01IIF 24 - Director → ME2006-06-01 ~ 2010-06-01IIF 75 - Secretary → ME
- 31
LES MILLS FITNESS UK LIMITED
0788022936-38 Cornhill, London, EnglandActive Corporate (11 parents)Officer2011-12-13 ~ 2012-03-01IIF 42 - 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 62 - 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 27 - Director → ME - 34
OVADALE LIMITED
04650441Chelston House 103 Newton Road, Mumbles, SwanseaDissolved Corporate (4 parents)Officer2003-02-04 ~ dissolvedIIF 43 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - 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 73 - Secretary → ME - 36
POLYMATE LIMITED
06255492Chelston House 103 Newton Road, Mumbles, SwanseaDissolved Corporate (4 parents)Officer2007-05-22 ~ dissolvedIIF 74 - Secretary → ME - 37
POLYMEIGHT LIMITED
06255494Chelston House 103 Newton Road, Mumbles, SwanseaDissolved Corporate (4 parents)Officer2007-05-22 ~ dissolvedIIF 72 - Secretary → ME - 38
PURECELL LIMITED
1686129215 St. Andrews Crescent, Cardiff, WalesActive Corporate (3 parents)Officer2025-11-17 ~ nowIIF 51 - 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 25 - Director → ME2012-07-01 ~ 2022-08-11IIF 61 - Director → ME(before 1993-02-18) ~ 1993-02-19IIF 71 - 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 36 - Director → ME - 41SPA DENTAL MANAGEMENT LIMITED - 2005-12-238 Kinton Business Park, Kinton, Shropshire, EnglandActive Corporate (10 parents, 19 offsprings)Officer2019-07-01 ~ nowIIF 68 - 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 67 - 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 35 - 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 32 - Director → ME2019-02-01 ~ 2022-08-11IIF 70 - 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 23 - Director → ME
- 46
TELSTAR FITNESS LIMITED
03094301Saxonbury House High Street, Wanstead, London, EnglandDissolved Corporate (13 parents)Officer1997-06-06 ~ 2019-09-30IIF 46 - 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 60 - Director → ME - 4815 St. Andrews Crescent, Cardiff, WalesActive Corporate (2 parents)Officer2019-01-16 ~ nowIIF 54 - Director → ME
- 4915 St. Andrews Crescent, Cardiff, WalesActive Corporate (2 parents, 3 offsprings)Officer2018-03-21 ~ nowIIF 19 - Director → ME2016-03-21 ~ nowIIF 56 - Director → MEPerson with significant control2017-12-31 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - 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 45 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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