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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

Llewellyn, David Jon

    Related profiles found in government register
  • 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 1
    • 15, St. Andrews Crescent, Cardiff, CF10 3DB, Wales

      IIF 2 IIF 3 IIF 4
  • 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 5
    • Fairfax House, 15 Fulwood Place, London, WC1V 6AY, United Kingdom

      IIF 6
  • 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 7
  • 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 8
  • 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 9 IIF 10 IIF 11
    • Ground Floor, 16 Columbus Walk, Brigantine Place, Cardiff, CF10 4BY

      IIF 17
    • Brecon House, William Brown Close, Llantarnam Industrial Park, Cwmbran, NP44 3AB, Wales

      IIF 18
    • Dryden Road, Bliston Glen, Loanhead, Midlothian, EH20 9LZ, Scotland

      IIF 19
    • 1 The Coach House, Stanwell Road, Penarth, CF64 3EU, Wales

      IIF 20 IIF 21
    • 22, Victoria Square, Penarth, South Glamorgan, CF64 3EL

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

      IIF 23
    • 22, Victoria Square, Penarth, South Glamorgan, CF64 3EL, Wales

      IIF 24
    • 8 Kinton Business Park, Kinton, Shropshire, SY4 1AZ, England

      IIF 25 IIF 26
  • 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 27
  • 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 28
  • 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 42 IIF 43
  • 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 44
    • 91 Chalkwell Esplanade, Westcliff On Sea, Essex, SS0 8JJ

      IIF 45
  • 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 59
  • Llewellyn, David Jon
    British

    Registered addresses and corresponding companies
    • 13 Teilo Street, Cardiff, South Glamorgan, CF11 9JN

      IIF 60
    • 15, St. Andrews Crescent, Cardiff, CF10 3DB, Wales

      IIF 61
  • Llewellyn, David Roger
    British

    Registered addresses and corresponding companies
    • 91 Chalkwell Esplanade, Westcliff On Sea, Essex, SS0 8JJ

      IIF 62
  • 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 63 IIF 64
  • Llewellyn, David Jon

    Registered addresses and corresponding companies
    • 15, St. Andrews Crescent, Cardiff, CF10 3DB, Wales

      IIF 65
  • 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 66 IIF 67 IIF 68
    • 22, Victoria Square, Penarth, Vale Of Glamorgan, CF64 3EL, United Kingdom

      IIF 71
    • 22, Victoria Square, Penarth, Vale Of Glamorgan, CF64 3EL, Wales

      IIF 72
    • Pod 1 Avon House, 19 Stanwell Road, Penarth, Vale Of Glamorgan, CF64 2EZ, United Kingdom

      IIF 73
  • 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 74
  • 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 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 47
  • 1
    04018253 LIMITED
    - now 04018253
    WYNDHAM UK LIMITED
    - 2015-03-17 04018253
    5th Floor Riverside House, 31 Cathedral Road, Cardiff
    Liquidation Corporate (13 parents)
    Officer
    2008-01-01 ~ now
    IIF 5 - Director → ME
  • 2
    ACTORIS CHIPPENHAM LIMITED
    16907285
    15 St. Andrews Crescent, Cardiff, Wales
    Active Corporate (3 parents)
    Officer
    2025-12-12 ~ now
    IIF 29 - Director → ME
    IIF 15 - Director → ME
  • 3
    ACTORIS PROPERTY LIMITED
    11032935
    15 St. Andrews Crescent, Cardiff, Wales
    Active Corporate (3 parents)
    Officer
    2018-10-02 ~ now
    IIF 20 - Director → ME
  • 4
    ANAXSYS TECHNOLOGY LIMITED
    - now 04360471
    ASTHMA ALERT LIMITED - 2006-08-03
    Sfp 9 Ensign House, Admirals Way, Marsh Wall, London
    Dissolved Corporate (17 parents)
    Officer
    2014-10-31 ~ 2019-10-18
    IIF 27 - Director → ME
  • 5
    AUTOHIRE LIMITED
    - now 02706379
    LAW 431 LIMITED
    - 1992-07-13 02706379 09847246... (more)
    Chelston House 103 Newton Road, Mumbles, Swansea
    Dissolved Corporate (7 parents)
    Officer
    1992-07-06 ~ dissolved
    IIF 58 - Director → ME
  • 6
    BISCUIT INTERNATIONAL UK LIMITED - now
    NORTHUMBRIAN FINE FOODS LIMITED
    - 2023-12-22 04352824
    GLUTEN FREE LIMITED - 2003-12-09
    Dukesway, Team Valley, Gateshead, United Kingdom
    Active Corporate (34 parents)
    Officer
    2011-04-01 ~ 2018-05-15
    IIF 7 - Director → ME
  • 7
    CHERTSEY COURT LLP
    OC339999
    15 St. Andrews Crescent, Cardiff, Wales
    Active Corporate (3 parents)
    Officer
    2008-09-09 ~ 2011-04-05
    IIF 63 - LLP Designated Member → ME
    2011-04-05 ~ now
    IIF 8 - LLP Designated Member → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 66 - Has significant influence or control OE
    IIF 66 - Right to appoint or remove members OE
    IIF 66 - Has significant influence or control as a member of a firm OE
    IIF 66 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 66 - Has significant influence or control over the trustees of a trust OE
    IIF 66 - Right to appoint or remove members with control over the trustees of a trust OE
    IIF 66 - Right to appoint or remove members as a member of a firm OE
  • 8
    CHEYNE (CHARTERHOUSE) LIMITED
    - now 03697608
    SGS (CHARTERHOUSE) LIMITED
    - 2007-05-09 03697608
    HOSTDRIVE LIMITED - 1999-02-11
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (7 parents)
    Officer
    2007-04-20 ~ 2007-05-15
    IIF 48 - Director → ME
  • 9
    CHEYNE (HACKNEY) LIMITED
    - now 03727920
    ST GEORGE'S SECURITIES (HACKNEY) LIMITED
    - 2007-05-09 03727920
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (8 parents)
    Officer
    2007-04-20 ~ 2007-05-15
    IIF 50 - Director → ME
  • 10
    CHEYNE (HOVE) LIMITED
    - now 02859766
    ST GEORGE'S SECURITIES (INVESTMENTS) LIMITED
    - 2007-05-09 02859766
    READYNOW LIMITED
    - 1995-07-11 02859766
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (8 parents)
    Officer
    1993-12-17 ~ 1998-08-14
    IIF 42 - Director → ME
    2007-04-20 ~ 2007-05-15
    IIF 52 - Director → ME
  • 11
    CHEYNE (ST JOSEPH) LIMITED
    - now 03691689
    SGS (ST JOSEPH) LIMITED
    - 2007-05-09 03691689
    FORDSHIRE LIMITED - 1999-02-08
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (12 parents)
    Officer
    2007-04-20 ~ 2007-05-15
    IIF 51 - Director → ME
  • 12
    CHEYNE HOLDINGS LIMITED
    - now 02540023
    ST GEORGE'S SECURITIES LIMITED
    - 2007-05-09 02540023 04243476
    MOTIVERECORD LIMITED - 1994-12-23
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    1998-02-24 ~ 2007-05-15
    IIF 49 - Director → ME
  • 13
    CRISEREN CAPITAL LIMITED
    - now 07352327 07288270
    CRISEREN LIMITED
    - 2017-03-21 07352327 07288270
    15 St. Andrews Crescent, Cardiff, Wales
    Active Corporate (1 parent)
    Officer
    2010-08-20 ~ now
    IIF 40 - Director → ME
    IIF 24 - Director → ME
    Person with significant control
    2016-08-20 ~ now
    IIF 74 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 74 - Has significant influence or control OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% OE
    2017-08-01 ~ now
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 78 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 78 - Right to appoint or remove directors OE
  • 14
    CRISEREN ENGINEERING LIMITED
    12190255
    15 St. Andrews Crescent, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    2019-09-05 ~ now
    IIF 14 - 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
    15 St. Andrews Crescent, Cardiff, Wales
    Active Corporate (1 parent)
    Officer
    2017-12-14 ~ now
    IIF 31 - Director → ME
    IIF 10 - Director → ME
    Person with significant control
    2017-12-14 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 71 - Right to appoint or remove directors OE
    IIF 81 - Right to appoint or remove directors OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 81 - Ownership of shares – More than 25% but not more than 50% OE
  • 16
    CRISEREN FOODS LIMITED
    - now 07460376 11111484... (more)
    NFF VENTURES LIMITED
    - 2017-12-29 07460376 11111484
    TIMEC 1300 LIMITED - 2011-02-01
    15 St. Andrews Crescent, Cardiff, Wales
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2018-07-05 ~ now
    IIF 32 - Director → ME
    2011-02-28 ~ now
    IIF 4 - Director → ME
  • 17
    CRISEREN INVESTMENTS LIMITED
    - now 05719935
    HAFREN VENTURES NOMINEES LIMITED
    - 2010-09-16 05719935
    15 St. Andrews Crescent, Cardiff, Wales
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2010-05-21 ~ now
    IIF 2 - Director → ME
    2006-02-23 ~ now
    IIF 39 - Director → ME
    2010-05-21 ~ 2013-01-01
    IIF 6 - Director → ME
    2010-05-21 ~ now
    IIF 61 - Secretary → ME
    Person with significant control
    2026-01-05 ~ now
    IIF 68 - Has significant influence or control over the trustees of a trust OE
    IIF 68 - Has significant influence or control as a member of a firm OE
    IIF 68 - Has significant influence or control OE
    2016-06-01 ~ 2026-01-05
    IIF 75 - Has significant influence or control over the trustees of a trust OE
    IIF 75 - 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 01613948... (more)
    15 St. Andrews Crescent, Cardiff, Wales
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2010-06-17 ~ now
    IIF 41 - Director → ME
    IIF 23 - Director → ME
    Person with significant control
    2017-06-01 ~ now
    IIF 82 - Has significant influence or control OE
    IIF 72 - Has significant influence or control OE
  • 19
    CRISEREN MANAGEMENT LIMITED
    - now 08519680
    HILLS CONSULTING LIMITED
    - 2023-05-11 08519680
    15 St. Andrews Crescent, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    2013-05-08 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2017-05-01 ~ now
    IIF 69 - Right to appoint or remove directors OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% OE
  • 20
    CRISEREN PROPERTIES 2 LIMITED
    14675636 04526015
    15 St. Andrews Crescent, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    2023-02-20 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2023-02-20 ~ now
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 70 - Right to appoint or remove directors OE
    IIF 70 - 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
    15 St. Andrews Crescent, Cardiff, Wales
    Active Corporate (5 parents, 1 offspring)
    Officer
    2002-09-04 ~ now
    IIF 33 - Director → ME
    2010-05-01 ~ now
    IIF 3 - Director → ME
    2010-05-21 ~ now
    IIF 65 - Secretary → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 76 - Right to appoint or remove directors OE
    IIF 76 - Has significant influence or control OE
    IIF 76 - Has significant influence or control over the trustees of a trust OE
    IIF 76 - Has significant influence or control as a member of a firm OE
    IIF 76 - Right to appoint or remove directors as a member of a firm OE
    IIF 76 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 67 - Has significant influence or control as a member of a firm OE
    IIF 67 - Right to appoint or remove directors as a member of a firm OE
    IIF 67 - Right to appoint or remove directors OE
    IIF 67 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 67 - Has significant influence or control over the trustees of a trust OE
    IIF 67 - Has significant influence or control OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 22
    ECONOMIC PACKAGING LIMITED
    00337087
    C/o Pricewaterhousecoopers, One Kingsway, Cardiff
    Active Corporate (13 parents)
    Officer
    ~ 2000-03-17
    IIF 55 - Director → ME
  • 23
    FITNESS PROFESSIONALS LIMITED
    02499039
    Unit 2a Centre Court 1st Floor, Sir Thomas Longley Road, Rochester, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    1998-08-11 ~ 2019-09-30
    IIF 59 - Director → ME
  • 24
    FRIDAY PRODUCTIONS LIMITED
    - now 01583255
    TIM EMANUEL & ASSOCIATES LIMITED - 1984-09-25
    C/o Saunders Wood The White, House 140a Tachbrook Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    1995-07-21 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50% OE
  • 25
    FULCRUM PARTNERS LIMITED
    - now 03566816
    ETCHCO 972 LIMITED
    - 1999-05-18 03566816 03292620... (more)
    The Old Stable Coombe Lane, Awbridge, Romsey, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    1999-05-05 ~ dissolved
    IIF 44 - Director → ME
  • 26
    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 02094789... (more)
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (53 parents, 5 offsprings)
    Officer
    ~ 2002-09-03
    IIF 45 - Director → ME
  • 27
    HAEMAFLOW LIMITED
    06608123
    Suite 5 Room 403 Ils Phase 2, Swansea University Singleton Park, Swansea
    Active Corporate (10 parents)
    Officer
    2009-07-27 ~ now
    IIF 22 - Director → ME
  • 28
    HAEMAIR LIMITED
    05464887
    Room 403, Ils Phase 2 Swansea University, Singleton Park, Swansea, Wales
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2009-06-05 ~ now
    IIF 21 - Director → ME
  • 29
    HAFREN VENTURES LLP
    OC334619 04526015
    2 Havergal Close, Caswell, Swansea
    Active Corporate (5 parents)
    Officer
    2008-02-06 ~ 2016-03-31
    IIF 64 - LLP Designated Member → ME
  • 30
    HAYDALE TECHNOLOGIES LIMITED - now
    HAYDALE LIMITED
    - 2026-01-14 04790862 07228939
    Clos Fferws Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire
    Active Corporate (21 parents)
    Officer
    2007-11-23 ~ 2010-06-01
    IIF 1 - Director → ME
    2003-06-20 ~ 2010-06-01
    IIF 35 - Director → ME
    2006-06-01 ~ 2010-06-01
    IIF 60 - Secretary → ME
  • 31
    LES MILLS FITNESS UK LIMITED
    07880229
    36-38 Cornhill, London, England
    Active Corporate (11 parents)
    Officer
    2011-12-13 ~ 2012-03-01
    IIF 53 - Director → ME
  • 32
    MACSWEENALLAN FOOD GROUP LTD
    - now SC810308
    MACALLAN FOOD GROUP LIMITED
    - 2024-10-15 SC810308
    Dryden Road, Bliston Glen, Loanhead, Midlothian, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2024-06-25 ~ now
    IIF 19 - Director → ME
  • 33
    MARINER INTERNATIONAL (UK) LIMITED - now
    FIRST CHOICE MARINE LIMITED - 2017-05-04
    SUNSAIL INTERNATIONAL LIMITED
    - 2000-07-06 02746852 01887471... (more)
    SUNSAIL HOLDINGS LIMITED
    - 1995-01-04 02746852
    164TH SHELF INVESTMENT COMPANY LIMITED - 1992-10-05
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (41 parents, 3 offsprings)
    Officer
    1992-11-12 ~ 1999-09-17
    IIF 38 - Director → ME
  • 34
    OVADALE LIMITED
    04650441
    Chelston House 103 Newton Road, Mumbles, Swansea
    Dissolved Corporate (4 parents)
    Officer
    2003-02-04 ~ dissolved
    IIF 54 - 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
  • 35
    PURECELL LIMITED
    16861292
    15 St. Andrews Crescent, Cardiff, Wales
    Active Corporate (3 parents)
    Officer
    2025-11-17 ~ now
    IIF 9 - Director → ME
  • 36
    SAF-T-GLO LIMITED
    - now 02329056
    RULEDIME LIMITED
    - 1989-04-21 02329056
    Brecon House William Brown Close, Llantarnam Industrial Park, Cwmbran, Wales
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    1993-02-20 ~ 2022-08-11
    IIF 36 - Director → ME
    2012-07-01 ~ 2022-08-11
    IIF 18 - Director → ME
    ~ 1993-02-19
    IIF 62 - Secretary → ME
  • 37
    SGS (NORTH EAST) LIMITED
    - now 05602532
    SGS PROPERTIES (NORTH EAST) LIMITED - 2006-01-25
    CROSSCO (905) LIMITED - 2005-12-12
    43-45 Portman Square, London
    Dissolved Corporate (10 parents)
    Officer
    2007-02-09 ~ 2011-04-01
    IIF 47 - Director → ME
  • 38
    SPA DENTAL SECRETARIAL SERVICES LIMITED
    - now 05562722
    SPA DENTAL MANAGEMENT LIMITED - 2005-12-23
    8 Kinton Business Park, Kinton, Shropshire, England
    Active Corporate (10 parents, 18 offsprings)
    Officer
    2019-07-01 ~ now
    IIF 26 - Director → ME
  • 39
    SPADENTAL HOLDINGS LTD
    - now 06258024
    SPA DENTAL HOLDINGS LTD - 2018-08-31
    NUMBER 1 SDP LIMITED - 2008-04-21
    8 Kinton Business Park, Kinton, Shropshire, England
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2019-07-01 ~ now
    IIF 25 - Director → ME
  • 40
    ST GEORGE'S SECURITIES LIMITED
    - now 04243476 02540023
    SGS PROPERTIES LIMITED
    - 2007-05-11 04243476
    TECHMERE LIMITED
    - 2005-04-05 04243476
    C/o Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (7 parents)
    Officer
    2001-07-05 ~ dissolved
    IIF 46 - Director → ME
  • 41
    STG AEROSPACE LTD
    - now 01934202
    SAF-T-GLO AEROSPACE LIMITED
    - 2000-06-08 01934202
    BOFAY LIMITED
    - 1995-04-18 01934202
    Brecon House William Brown Close, Llantarnam Industrial Park, Cwmbran, Wales
    Active Corporate (29 parents)
    Officer
    2019-02-01 ~ 2022-08-11
    IIF 28 - Director → ME
    1992-10-07 ~ 2004-12-13
    IIF 43 - Director → ME
  • 42
    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
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (43 parents)
    Officer
    1992-11-12 ~ 1997-11-13
    IIF 34 - Director → ME
  • 43
    TELSTAR FITNESS LIMITED
    03094301
    Saxonbury House High Street, Wanstead, London, England
    Dissolved Corporate (13 parents)
    Officer
    1997-06-06 ~ 2019-09-30
    IIF 57 - Director → ME
  • 44
    THE MAGIC WRAP LIMITED
    06959433
    Ground Floor, 16 Columbus Walk, Brigantine Place, Cardiff
    Liquidation Corporate (3 parents)
    Officer
    2023-04-28 ~ now
    IIF 17 - Director → ME
  • 45
    VAYNOR DEVELOPMENTS 2 LIMITED
    11770562 10074986
    15 St. Andrews Crescent, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    2019-01-16 ~ now
    IIF 11 - Director → ME
  • 46
    VAYNOR DEVELOPMENTS LIMITED
    10074986 11770562
    15 St. Andrews Crescent, Cardiff, Wales
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2016-03-21 ~ now
    IIF 13 - Director → ME
    2018-03-21 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2017-12-31 ~ now
    IIF 80 - Right to appoint or remove directors as a member of a firm OE
    IIF 80 - Right to appoint or remove directors OE
    IIF 73 - Right to appoint or remove directors OE
    IIF 73 - Right to appoint or remove directors as a member of a firm OE
  • 47
    WYNDHAM ENGINEERING LIMITED
    01796232
    C/o Pricewaterhousecoopers, One Kingsway, Cardiff
    Active Corporate (10 parents)
    Officer
    1991-12-12 ~ 2000-03-17
    IIF 56 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.