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.
Llewellyn-davies, Deri
- British born in November 1974
Llewellyn-davies, Deri
Resident in United Kingdom
Registered addresses and corresponding companiesLower Tump Farmhouse, Tump Lane, East Bach, English Bicknor, GL16 7EU, United Kingdom
IIF 1 IIF 2Wyastone Business Park, Ganerew, Monmouth, NP25 3SR, United Kingdom
IIF 3Wyastone Business Park, Ganerew, Monmouth, NP253SR, United Kingdom
IIF 4Lodge Farmhouse, Station Road, Raglan, NP15 2ER, United Kingdom
IIF 5 IIF 6 IIF 7
- British ceo born in November 1974
Llewellyn-davies, Deri
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in November 1974
Llewellyn-davies, Deri
Resident in United Kingdom
Registered addresses and corresponding companiesLodge Farmhouse, Station Road, Raglan, NP152ER, United Kingdom
IIF 12
- British born in November 1974
Llewellyn-davies, Deri Ap John
Resident in United Kingdom
Registered addresses and corresponding companiesOld Birchend Farmhouse, Bosbury, Ledbury, Herefordshire, HR8 1HF, United Kingdom
IIF 13
- British consultant born in November 1974
Llewellyn-davies, Deri Ap John
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1974
Llewellyn-davies, Deri Ap John
Resident in United Kingdom
Registered addresses and corresponding companiesLodge Farm, Station Road, Raglan, NP15 2ER, United Kingdom
IIF 16
- British consultant born in November 1974
Llewellyn Davies, Deri Ap John
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 17
- British born in November 1974
Llewellyn-davies, Deri Ap John
Resident in England
Registered addresses and corresponding companies - British business consultant born in November 1974
Llewellyn-davies, Deri Ap John
Resident in England
Registered addresses and corresponding companiesThe Limes, High Road, Orsett, Essex, RM16 3ER
IIF 22
- British ccm born in November 1974
Llewellyn-davies, Deri Ap John
Resident in England
Registered addresses and corresponding companiesSilverstone Farmhouse, Hawthorns Road, Drybrook, GL17 9BP, United Kingdom
IIF 23
- British director born in November 1974
Llewellyn-davies, Deri Ap John
Resident in England
Registered addresses and corresponding companiesVernon Yard, Clarence Road, Fleet, Hampshire, GU51 3XU, England
IIF 24
- British management consultant born in November 1974
Llewellyn-davies, Deri Ap John
Resident in England
Registered addresses and corresponding companiesLower Tump Farmhouse, Tump Lane, English Bicknor, Coleford, East Bach, GL16 7EU, England
IIF 25Silverstone Farm, House, Hawthorns Road, Drybrook, Gloucestershire, GL17 9BP, England
IIF 26 IIF 27Silverstone Farm, House, Hawthorns Road Silverstone Farmhouse, Drybrook, Gloucestershire, GL17 9BP, United Kingdom
IIF 28 IIF 29Silverstone Farmhouse, Hawthorns Road, Silverstone Farmhouse, Drybrook, Gloucestershire, GL17 9BP, United Kingdom
IIF 30Silverstone Farm, House, Drybrook, Gloucestershire, GL17 9BP, United Kingdom
IIF 31
- British born in November 1974
Deri Llewellyn-davies
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1974
Mr Deri Llewellyn-davies
Resident in United Kingdom
Registered addresses and corresponding companiesLower Tump Farmhouse, Tump Lane, English Bicknor, GL16 7EU, United Kingdom
IIF 39
- Registered addresses and corresponding companies
Llewellyn-davies, Deri Ap John
- Welsh director born in November 1974
Ap John Llewellyn-davies, Deri
Resident in Wales
Registered addresses and corresponding companies184, Shepherds Bush Road, London, W6 7NL, England
IIF 43
- Registered addresses and corresponding companies
Llewellyn-davies, Deri
Lower Tump Farmhouse, Tump Lane, English Bicknor, Coleford, East Bach, GL16 7EU, England
IIF 44Silverstone Farmhouse, Hawthorns Road, Drybrook, GL17 9BP, United Kingdom
IIF 45Lower Tump Farmhouse, Tump Lane, East Bach, English Bicknor, GL16 7EU, United Kingdom
IIF 46Wyastone Business Park, Ganerew, Monmouth, NP253SR, United Kingdom
IIF 47 IIF 48House Of Raglan, Station Road, Raglan, NP152ER, United Kingdom
IIF 49Lodge Farmhouse, Station Road, Raglan, NP15 2ER, United Kingdom
IIF 50 IIF 51 IIF 52Lodge Farmhouse, Station Road, Raglan, NP152ER, United Kingdom
IIF 53 IIF 54 IIF 55 (more)
- British born in November 1974
Mr Deri Ap John Llewellyn Davies
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 57
- British born in November 1974
Mr Deri Ap John Llewellyn-davies
Resident in United Kingdom
Registered addresses and corresponding companiesOld Birchend Farmhouse, Bosbury, Ledbury, Herefordshire, HR8 1HF, United Kingdom
IIF 58Lodge Farm, Station Road, Raglan, NP15 2ER, United Kingdom
IIF 59Lodge Farmhouse, Station Road, Raglan, Monmouthshire, NP15 2ER, United Kingdom
IIF 60Raglan One Lodge Farmhouse, Station Road, Raglan, NP15 2ER, United Kingdom
IIF 61
- British born in November 1974
Mr Deri Llewellyn-davies
Resident in Wales
Registered addresses and corresponding companies - British born in November 1974
Deri Ap John Llewellyn-davies
Resident in England
Registered addresses and corresponding companies85, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 64
- British born in November 1974
Mr Deri Ap John Llewellyn -davies
Resident in England
Registered addresses and corresponding companiesLower Tump Farmhouse, Tump Lane, East Bach, English Bicknor, Coleford, GL16 7EU, England
IIF 65
- British born in November 1974
Mr Deri Ap John Llewellyn-davies
Resident in England
Registered addresses and corresponding companiesLower Tump Farmhouse, Tump Lane, East Bach, English Bicknor, Coleford, GL16 7EU, England
IIF 66Lower Tump Farmhouse, Tump Lane, English Bicknor, Coleford, East Bach, GL16 7EU, England
IIF 67Silverstone Farm, House, Hawthorns Road, Drybrook, Gloucestershire, GL17 9BP
IIF 68Silverstone Farmhouse, Hawthorns, Drybrook, GL17 9BP, England
IIF 69 IIF 70Silverstone Farmhouse, Hawthorns Road, Drybrook, GL17 9BP, United Kingdom
IIF 71184, Shepherds Bush Road, London, W6 7NL, United Kingdom
IIF 72
- Welsh born in November 1974
Deri Ap John Llewellyn-davies
Resident in Wales
Registered addresses and corresponding companies184, Shepherds Bush Road, London, W6 7NL, England
IIF 73
- Welsh born in November 1974
Mr Der Ap John Llewellyn-davies
Resident in England
Registered addresses and corresponding companiesVernon Yard, Clarence Road, Fleet, Hampshire, GU51 3XU, England
IIF 74
- 1
DERI.LIVE LTD
- 2023-03-17 12082776DIAMOND LIFE GLOBAL LTD
- 2020-08-19 12082776Wyastone Business Park, Ganarew, Monmouth, WalesActive Corporate (4 parents)Officer2019-07-03 ~ nowIIF 1 - Director → MEPerson with significant control2019-07-03 ~ nowIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of shares – More than 25% but not more than 50% → OEIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
BGI PRODUCTS AND LICENSING LTD
- 2018-04-06 08136421184 Shepherds Bush Road, London, United KingdomActive Corporate (3 parents)Officer2012-07-10 ~ 2019-02-28IIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 72 - Ownership of shares – More than 25% but not more than 50% → OEIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-04-06 ~ 2016-04-06IIF 69 - Ownership of shares – More than 50% but less than 75% → OEIIF 69 - Ownership of voting rights - More than 50% but less than 75% → OE - 3
BGI STRATEGIC SERVICES LTD
07496468Silverstone Farmhouse, Hawthorns, Drybrook, EnglandDissolved Corporate (2 parents)Officer2011-01-18 ~ dissolvedIIF 29 - Director → ME2011-01-18 ~ dissolvedIIF 41 - Secretary → MEPerson with significant control2016-11-18 ~ dissolvedIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Has significant influence or control as a member of a firm → OEIIF 70 - Right to appoint or remove directors as a member of a firm → OE - 4Silverstone Farmhouse, Hawthorns Road, Drybrook, Gloucestershire, EnglandDissolved Corporate (1 parent)Officer2013-04-05 ~ dissolvedIIF 28 - Director → ME2013-04-05 ~ dissolvedIIF 42 - Secretary → ME
- 5
DERIAN GROUP LTD
13575155We Work, 12 Hammersmith Grove, London, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer2021-08-19 ~ dissolvedIIF 17 - Director → MEPerson with significant control2021-08-19 ~ dissolvedIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE - 6
DHT MANAGEMENT LTD
1359357411 Tates Way, Stevenage, United KingdomDissolved Corporate (3 parents)Officer2021-08-31 ~ 2021-11-22IIF 15 - Director → MEPerson with significant control2021-08-31 ~ dissolvedIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE - 7
KAIROS PROPERTY DEVELOPMENT LTD
- 2018-06-14 09201007Lower Tump Farmhouse Tump Lane, English Bicknor, Coleford, East Bach, EnglandDissolved Corporate (2 parents)Officer2014-09-03 ~ dissolvedIIF 25 - Director → ME2014-09-03 ~ dissolvedIIF 44 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - 75% or more → OE - 8
DLD GLOBAL LTD
10928699Lower Tump Farmhouse East Bach, English Bicknor, ColefordDissolved Corporate (1 parent)Officer2017-08-23 ~ dissolvedIIF 23 - Director → ME2017-08-23 ~ dissolvedIIF 45 - Secretary → MEPerson with significant control2017-08-23 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Right to appoint or remove directors → OE - 9
DLD PRIVATE CLIENTS LTD
11940685Lodge Farmhouse Station Road, Raglan, Usk, WalesActive Corporate (1 parent)Officer2019-04-11 ~ nowIIF 2 - Director → ME2019-04-11 ~ nowIIF 46 - Secretary → MEPerson with significant control2019-04-11 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OE - 10
DLD STRATEGIC MASTERY LTD
16077482Wyastone Business Park, Ganarew, Monmouth, WalesActive Corporate (2 parents)Officer2024-11-13 ~ nowIIF 21 - Director → ME - 11
LLEWELLYN-DAVIES VENTURES LIMITED
- 2025-06-09 1604169985 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent, 2 offsprings)Officer2024-10-25 ~ nowIIF 19 - Director → MEPerson with significant control2024-10-25 ~ nowIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of shares – 75% or more → OE - 12
EXECUTIVES ASSOCIATION OF GREAT BRITAIN LTD(THE)
002469699 Park Place, Newdigate Road, Harefield, Middlesex, United KingdomActive Corporate (70 parents)Officer2013-01-10 ~ 2016-05-01IIF 22 - Director → ME - 13
FF LONDON DLD LTD
16796543Wyastone Business Park, Ganerew, Monmouth, United KingdomActive Corporate (2 parents)Officer2025-10-20 ~ nowIIF 3 - Director → ME2025-10-20 ~ nowIIF 48 - Secretary → ME - 14Lodge Farm, Station Road, Raglan, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2023-06-19 ~ dissolvedIIF 16 - Director → MEPerson with significant control2023-06-19 ~ dissolvedIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OE
- 15ALTITUDE PRO SYSTEMS LTD - 2025-02-24Wyastone Business Park, Ganarew, Monmouth, WalesActive Corporate (4 parents, 1 offspring)Officer2025-06-03 ~ nowIIF 20 - Director → ME
- 16
GLOBAL ANGELS ENTERPRISE CIC
0735353730 Manor Avenue, LondonDissolved Corporate (5 parents)Officer2012-08-17 ~ 2015-07-01IIF 31 - Director → ME - 17
HOR DEV CO LTD
14836786Sapness Farm, Woolhope, Hereford, United KingdomDissolved Corporate (1 parent)Officer2023-05-01 ~ dissolvedIIF 8 - Director → ME2023-05-01 ~ dissolvedIIF 49 - Secretary → MEPerson with significant control2023-05-01 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 18
HOUSE OF RAGLAN LTD
14373243Centre Block 4th Floor Central Court, Knoll Rise, OrpingtonDissolved Corporate (1 parent)Officer2022-09-23 ~ dissolvedIIF 10 - Director → ME2022-09-23 ~ dissolvedIIF 54 - Secretary → MEPerson with significant control2022-09-23 ~ dissolvedIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 19
HOUSES OF EARTH LTD
14771881Lodge Farmhouse, Station Road, Raglan, United KingdomDissolved Corporate (2 parents)Officer2023-03-31 ~ dissolvedIIF 11 - Director → ME2023-03-31 ~ dissolvedIIF 53 - Secretary → MEPerson with significant control2023-03-31 ~ dissolvedIIF 34 - Right to appoint or remove directors → OE - 20
HOUSES OF EARTH UK LTD
16796559Wyastone Business Park, Ganerew, Monmouth, United KingdomActive Corporate (1 parent)Officer2025-10-20 ~ nowIIF 4 - Director → ME2025-10-20 ~ nowIIF 47 - Secretary → ME - 21
INTELLERGY LTD
13610927Lodge Farmhouse, Station Road, Raglan, United KingdomActive Corporate (2 parents)Officer2021-09-08 ~ nowIIF 7 - Director → ME2021-09-08 ~ nowIIF 51 - Secretary → MEPerson with significant control2021-09-08 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
INFRASTRUCTURE DEVELOPMENT CONSORTIUM LIMITED
- 2017-08-11 08943219Lower Tump Farmhouse, Tump Lane East Bach, English Bicknor, Coleford, EnglandDissolved Corporate (1 parent)Officer2014-03-17 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Right to appoint or remove directors → OE - 23Lodge Farmhouse, Station Road, Raglan, United KingdomActive Corporate (2 parents)Officer2021-09-27 ~ nowIIF 5 - Director → ME2021-09-27 ~ nowIIF 52 - Secretary → MEPerson with significant control2021-09-27 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of shares – 75% or more as a member of a firm → OEIIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 33 - Right to appoint or remove directors → OE
- 24
RAGLAN LUXURY LODGES LTD
- 2022-03-22 13157659Lodge Farmhouse, Station Road, Raglan, United KingdomDissolved Corporate (4 parents)Officer2021-01-26 ~ dissolvedIIF 12 - Director → ME2021-01-26 ~ dissolvedIIF 55 - Secretary → MEPerson with significant control2021-11-30 ~ dissolvedIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE - 25
LIMITLESSYOU INTERNATIONAL LTD
14668872Lodge Farmhouse, Station Road, Raglan, United KingdomDissolved Corporate (1 parent)Officer2023-02-16 ~ dissolvedIIF 9 - Director → ME2023-02-16 ~ dissolvedIIF 56 - Secretary → MEPerson with significant control2023-02-16 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 26
PINPOINT BUSINESS GROUP LIMITED
13579007184 Shepherds Bush Road, London, EnglandActive Corporate (6 parents, 3 offsprings)Officer2021-12-07 ~ 2023-01-25IIF 43 - Director → MEPerson with significant control2022-03-25 ~ 2023-01-28IIF 73 - Ownership of shares – More than 25% but not more than 50% → OEIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE - 27
TPP SYSTEMS LTD
- 2026-03-03 16436469Old Birchend Farmhouse Bosbury, Ledbury, Herefordshire, United KingdomActive Corporate (1 parent)Officer2025-05-08 ~ nowIIF 13 - Director → MEPerson with significant control2025-05-08 ~ nowIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OE - 28
RAGLAN COUNTRY ESTATE LTD
121805734th Floor, Centre Block Central Court, Knoll Rise, OrpingtonDissolved Corporate (2 parents, 1 offspring)Officer2019-08-29 ~ dissolvedIIF 14 - Director → MEPerson with significant control2019-08-29 ~ dissolvedIIF 38 - Ownership of shares – More than 50% but less than 75% → OEIIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE - 29
INSPIRED ADVENTURE LTD
- 2016-03-13 07731651Silverstone Farm House, Hawthorns Road, Drybrook, GloucestershireDissolved Corporate (2 parents)Officer2011-08-08 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 68 - Ownership of shares – More than 50% but less than 75% → OEIIF 68 - Has significant influence or control → OEIIF 68 - Right to appoint or remove directors → OE - 30
BGI SPEAKING LTD
- 2016-03-13 08120259BGI LICENSING LTD
- 2012-08-07 08120259Silverstone Farm House, Hawthorns Road, Drybrook, GloucestershireDissolved Corporate (2 parents)Officer2012-06-26 ~ dissolvedIIF 27 - Director → ME2012-06-26 ~ 2013-06-26IIF 40 - Secretary → ME - 31
VERTICAL FARMING GROUP LTD
13640293Wyastone Business Park, Ganarew, Monmouth, WalesActive Corporate (2 parents)Officer2021-09-23 ~ nowIIF 6 - Director → ME2021-09-23 ~ nowIIF 50 - Secretary → MEPerson with significant control2023-05-04 ~ nowIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Right to appoint or remove directors → OE - 32
WPL DEVELOPMENTS LIMITED
10544392Vernon Yard, Clarence Road, Fleet, Hampshire, EnglandDissolved Corporate (3 parents)Officer2017-01-03 ~ dissolvedIIF 24 - Director → MEPerson with significant control2017-01-03 ~ dissolvedIIF 74 - Ownership of shares – More than 25% but not more than 50% → OEIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
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