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 Jon Llewellyn
- 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 1 IIF 2 IIF 3 (more)22, Victoria Square, Penarth, Vale Of Glamorgan, CF64 3EL, United Kingdom
IIF 622, Victoria Square, Penarth, Vale Of Glamorgan, CF64 3EL, Wales
IIF 7Pod 1 Avon House, 19 Stanwell Road, Penarth, Vale Of Glamorgan, CF64 2EZ, United Kingdom
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 January 1947
Mr David Jon Llewellyn
Resident in Wales
Registered addresses and corresponding companies15, St. Andrews Crescent, Cardiff, CF10 3DB, Wales
IIF 10
- 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 11C/o Saunders Wood The White, House 140a Tachbrook Street, London, SW1V 2NE
IIF 12Avon House, Pod 1, 19 Stanwell Road, Penarth, CF64 2EZ, Wales
IIF 13Chelston House, 103 Newton Road, Mumbles, Swansea, SA3 4BN
IIF 1491, Chalkwell Esplanade, Westcliff-on-sea, Essex, SS0 8JJ, England
IIF 1591, Chalkwell Esplanade, Westcliff-on-sea, Essex, SS0 8JJ, United Kingdom
IIF 1691, Chalkwell Esplanade, Westcliff-on-sea, SS0 8JJ, England
IIF 17
- British born in August 1976
Llewellyn, David Jon
Resident in Wales
Registered addresses and corresponding companies15, St. Andrews Crescent, Cardiff, CF10 3DB, Wales
IIF 18 IIF 19 IIF 20 (more)Ground Floor, 16 Columbus Walk, Brigantine Place, Cardiff, CF10 4BY
IIF 26Brecon House, William Brown Close, Llantarnam Industrial Park, Cwmbran, NP44 3AB, Wales
IIF 27Dryden Road, Bliston Glen, Loanhead, Midlothian, EH20 9LZ, Scotland
IIF 281 The Coach House, Stanwell Road, Penarth, CF64 3EU, Wales
IIF 29 IIF 3022, Victoria Square, Penarth, South Glamorgan, CF64 3EL
IIF 3122, Victoria Square, Penarth, South Glamorgan, CF64 3EL, United Kingdom
IIF 3222, Victoria Square, Penarth, South Glamorgan, CF64 3EL, Wales
IIF 338 Kinton Business Park, Kinton, Shropshire, SY4 1AZ, England
IIF 34 IIF 35
- 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 36
- 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 37
- British Registered addresses and corresponding companies
Llewellyn, David Jon
- 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 70
- British Registered addresses and corresponding companies
Llewellyn, David Roger
91 Chalkwell Esplanade, Westcliff On Sea, Essex, SS0 8JJ
IIF 71
- born in August 1976
Llewellyn, David Jon
Resident in United Kingdom
Registered addresses and corresponding companies15, St. Andrews Crescent, Cardiff, CF10 3DB, Wales
IIF 72
- 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 79
- born in January 1947
Llewellyn, David Roger
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Llewellyn, David Jon
15, St. Andrews Crescent, Cardiff, CF10 3DB, Wales
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 77 - Director → ME - 2
ACTORIS CHIPPENHAM LIMITED
1690728515 St. Andrews Crescent, Cardiff, WalesActive Corporate (3 parents)Officer2025-12-12 ~ nowIIF 24 - Director → MEIIF 40 - Director → ME - 3
ACTORIS PROPERTY LIMITED
1103293515 St. Andrews Crescent, Cardiff, WalesActive Corporate (3 parents)Officer2018-10-02 ~ nowIIF 29 - 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 36 - Director → ME
- 5Chelston House 103 Newton Road, Mumbles, SwanseaDissolved Corporate (7 parents)Officer1992-07-06 ~ dissolvedIIF 69 - 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 79 - Director → ME - 7
CHERTSEY COURT LLP
OC33999915 St. Andrews Crescent, Cardiff, WalesActive Corporate (3 parents)Officer2008-09-09 ~ 2011-04-05IIF 80 - LLP Designated Member → ME2011-04-05 ~ nowIIF 72 - LLP Designated Member → MEPerson with significant control2016-06-01 ~ nowIIF 1 - Has significant influence or control → OEIIF 1 - Right to appoint or remove members → OEIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 1 - Has significant influence or control over the trustees of a trust → OEIIF 1 - Right to appoint or remove members with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove members as a member of a firm → 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 59 - 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 61 - 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)Officer2007-04-20 ~ 2007-05-15IIF 63 - Director → ME1993-12-17 ~ 1998-08-14IIF 53 - 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 62 - 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 60 - Director → ME
- 1315 St. Andrews Crescent, Cardiff, WalesActive Corporate (1 parent)Officer2010-08-20 ~ nowIIF 51 - Director → MEIIF 33 - Director → MEPerson with significant control2016-08-20 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Has significant influence or control → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE2017-08-01 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE
- 14
CRISEREN ENGINEERING LIMITED
1219025515 St. Andrews Crescent, Cardiff, WalesActive Corporate (2 parents)Officer2019-09-05 ~ nowIIF 23 - Director → ME - 1515 St. Andrews Crescent, Cardiff, WalesActive Corporate (1 parent)Officer2017-12-14 ~ nowIIF 19 - Director → MEIIF 42 - Director → MEPerson with significant control2017-12-14 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - 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 76 - Director → ME2018-07-05 ~ nowIIF 43 - 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 50 - Director → ME2010-05-21 ~ nowIIF 74 - Director → ME2010-05-21 ~ 2013-01-01IIF 78 - Director → ME2010-05-21 ~ nowIIF 39 - Secretary → MEPerson with significant control2016-06-01 ~ 2026-01-05IIF 10 - Has significant influence or control over the trustees of a trust → OEIIF 10 - Has significant influence or control → OE2026-01-05 ~ nowIIF 3 - Has significant influence or control over the trustees of a trust → OEIIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Has significant influence or control → OE - 1815 St. Andrews Crescent, Cardiff, WalesActive Corporate (5 parents, 7 offsprings)Officer2010-06-17 ~ nowIIF 52 - Director → MEIIF 32 - Director → MEPerson with significant control2017-06-01 ~ nowIIF 17 - Has significant influence or control → OEIIF 7 - 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 21 - Director → MEPerson with significant control2017-05-01 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 2015 St. Andrews Crescent, Cardiff, WalesActive Corporate (2 parents)Officer2023-02-20 ~ nowIIF 25 - Director → MEPerson with significant control2023-02-20 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 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)Officer2010-05-01 ~ nowIIF 75 - Director → ME2002-09-04 ~ nowIIF 44 - Director → ME2010-05-21 ~ nowIIF 82 - Secretary → MEPerson with significant control2016-06-01 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Has significant influence or control → OEIIF 11 - Has significant influence or control over the trustees of a trust → OEIIF 11 - Has significant influence or control as a member of a firm → OEIIF 11 - Right to appoint or remove directors as a member of a firm → OEIIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Has significant influence or control over the trustees of a trust → OEIIF 2 - Has significant influence or control → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
ECONOMIC PACKAGING LIMITED
00337087C/o Pricewaterhousecoopers, One Kingsway, CardiffActive Corporate (13 parents)Officer~ 2000-03-17IIF 66 - 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 70 - 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 48 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - 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 55 - Director → ME
- 26GULLANE ENTERTAINMENT LIMITED - nowBURGINHALL 126 LIMITED - 1987-07-133rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, EnglandActive Corporate (53 parents, 5 offsprings)Officer(before 1990-12-31) ~ 2002-09-03IIF 56 - Director → ME
- 27
HAEMAFLOW LIMITED
06608123Suite 5 Room 403 Ils Phase 2, Swansea University Singleton Park, SwanseaActive Corporate (10 parents)Officer2009-07-27 ~ nowIIF 31 - 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 30 - Director → ME - 292 Havergal Close, Caswell, SwanseaActive Corporate (5 parents)Officer2008-02-06 ~ 2016-03-31IIF 81 - LLP Designated Member → ME
- 30HAYDALE TECHNOLOGIES LIMITED - nowClos Fferws Parc Hendre, Capel Hendre, Ammanford, CarmarthenshireActive Corporate (21 parents)Officer2003-06-20 ~ 2010-06-01IIF 46 - Director → ME2007-11-23 ~ 2010-06-01IIF 73 - Director → ME2006-06-01 ~ 2010-06-01IIF 38 - Secretary → ME
- 31
LES MILLS FITNESS UK LIMITED
0788022936-38 Cornhill, London, EnglandActive Corporate (11 parents)Officer2011-12-13 ~ 2012-03-01IIF 64 - 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 28 - 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 49 - Director → ME - 34
OVADALE LIMITED
04650441Chelston House 103 Newton Road, Mumbles, SwanseaDissolved Corporate (4 parents)Officer2003-02-04 ~ dissolvedIIF 65 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - 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 18 - Director → ME - 36RULEDIME LIMITED - 1989-04-21Brecon House William Brown Close, Llantarnam Industrial Park, Cwmbran, WalesDissolved Corporate (22 parents, 1 offspring)Officer2012-07-01 ~ 2022-08-11IIF 27 - Director → ME1993-02-20 ~ 2022-08-11IIF 47 - Director → ME(before 1993-02-18) ~ 1993-02-19IIF 71 - 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 58 - Director → ME
- 38SPA DENTAL MANAGEMENT LIMITED - 2005-12-238 Kinton Business Park, Kinton, Shropshire, EnglandActive Corporate (10 parents, 18 offsprings)Officer2019-07-01 ~ nowIIF 35 - Director → ME
- 39SPA 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 34 - 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 57 - 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)Officer1992-10-07 ~ 2004-12-13IIF 54 - Director → ME2019-02-01 ~ 2022-08-11IIF 37 - 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 45 - Director → ME
- 43
TELSTAR FITNESS LIMITED
03094301Saxonbury House High Street, Wanstead, London, EnglandDissolved Corporate (13 parents)Officer1997-06-06 ~ 2019-09-30IIF 68 - Director → ME - 44
THE MAGIC WRAP LIMITED
06959433Ground Floor, 16 Columbus Walk, Brigantine Place, CardiffLiquidation Corporate (3 parents)Officer2023-04-28 ~ nowIIF 26 - Director → ME - 4515 St. Andrews Crescent, Cardiff, WalesActive Corporate (2 parents)Officer2019-01-16 ~ nowIIF 20 - Director → ME
- 4615 St. Andrews Crescent, Cardiff, WalesActive Corporate (2 parents, 3 offsprings)Officer2018-03-21 ~ nowIIF 41 - Director → ME2016-03-21 ~ nowIIF 22 - Director → MEPerson with significant control2017-12-31 ~ nowIIF 15 - Right to appoint or remove directors as a member of a firm → OEIIF 15 - Right to appoint or remove directors → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - 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 67 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.