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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Llewellyn, Julian David

    Related profiles found in government register
  • Llewellyn, Julian David
    British accountant born in February 1970

    Resident in England

    Registered addresses and corresponding companies

    • Swallows Rest, Crabtree Lane, High Legh, Cheshire, WA16 6PE

      IIF 1 IIF 2
  • Llewellyn, Julian David
    British chartered accountant born in February 1970

    Resident in England

    Registered addresses and corresponding companies

    • Suite 4, Swallows Rest Barns, Crabtree Lane, High Legh, Cheshire, WA16 6PE, United Kingdom

      IIF 3
  • Llewellyn, Julian David
    British chief financial officer born in February 1970

    Resident in England

    Registered addresses and corresponding companies
  • Llewellyn, Julian David
    British director born in February 1970

    Resident in England

    Registered addresses and corresponding companies
  • Llewellyn, Julian David
    British finance director born in February 1970

    Resident in England

    Registered addresses and corresponding companies

    • 198 High Holborn, London, WC1V 7BD

      IIF 44

    • 198, High Holborn, London, WC1V 7BD, United Kingdom

      IIF 45
  • Llewellyn, Julian David
    British managing director born in February 1970

    Resident in England

    Registered addresses and corresponding companies

    • Gadbrook House, Gadbrook Park, Northwich, Cheshire, CW9 7RG, United Kingdom

      IIF 46
  • Llewellyn, Julian David
    British director

    Registered addresses and corresponding companies

    • Gadbrook House, Gadbrook Park, Northwich, Cheshire, CW9 7RG, United Kingdom

      IIF 47
  • Llewellyn, Julian David

    Registered addresses and corresponding companies
  • Mr Julian David Llewellyn
    British born in February 1970

    Resident in England

    Registered addresses and corresponding companies

    • Suite 4, Swallows Rest Barns, Crabtree Lane, High Legh, Cheshire, WA16 6PE, United Kingdom

      IIF 57

    • Swallows Rest Barns Suite 4, Crabtree Lane, High Legh, Knutsford, Cheshire, WA16 6PE

      IIF 58
child relation
Offspring entities and appointments
Active 30
  • 1
    Second Floor, Building 4, Manchester Green, Styal Road, Manchester, England
    Corporate (3 parents, 1 offspring)
    Officer
    2018-11-15 ~ now
    IIF 23 - director → ME
  • 2
    Second Floor, Building 4, Manchester Green, Styal Road, Manchester, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2021-03-15 ~ now
    IIF 30 - director → ME
  • 3
    Ground Floor, Trident 3, Trident Business Park, Styal Road, Manchester, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2019-05-21 ~ dissolved
    IIF 18 - director → ME
  • 4
    BLUE LOGIC COMPUTER SYSTEMS LTD - 2020-03-17
    Second Floor, Building 4, Manchester Green, Styal Road, Manchester, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,244,534 GBP2018-12-31
    Officer
    2019-05-02 ~ now
    IIF 24 - director → ME
  • 5
    POLYMORPH LIMITED - 2020-06-10
    POLYMORPH BUSINESS SERVICES LIMITED - 2003-09-21
    Second Floor, Building 4, Manchester Green, Styal Road, Manchester, England
    Corporate (4 parents, 1 offspring)
    Officer
    2020-02-12 ~ now
    IIF 21 - director → ME
  • 6
    XICON LIMITED - 2021-09-10
    Second Floor, Building 4, Manchester Green, Styal Road, Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    131,639 GBP2020-07-31
    Officer
    2020-12-23 ~ now
    IIF 26 - director → ME
  • 7
    BLUECOFFEE NETWORKS LIMITED - 2015-08-04
    Second Floor Building 4 Manchester Green, Styal Road, Manchester, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,718,521 GBP2018-04-30
    Officer
    2018-11-15 ~ now
    IIF 25 - director → ME
  • 8
    NEWCMI LIMITED - 2023-07-21
    SLA NETWORKS LIMITED - 2005-08-31
    T I SOLUTIONS LIMITED - 2004-11-12
    TITANIC INFORMATION SERVICES LTD - 2002-07-18
    Pilot House 6 Pilot View, Heron Road, Belfast, Co Antrim
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    44,978 GBP2020-09-30
    Officer
    2023-03-29 ~ now
    IIF 34 - director → ME
  • 9
    Second Floor, Building 4, Manchester Green, Styal Road, Manchester, England
    Corporate (3 parents, 1 offspring)
    Officer
    2018-11-15 ~ now
    IIF 20 - director → ME
  • 10
    Second Floor, Building 4, Manchester Green, Styal Road, Manchester, England
    Corporate (2 parents)
    Officer
    2019-01-07 ~ now
    IIF 22 - director → ME
  • 11
    Second Floor, Building 4 Styal Road, Manchester Green, Manchester, England
    Corporate (6 parents, 11 offsprings)
    Officer
    2018-11-15 ~ now
    IIF 39 - director → ME
  • 12
    Second Floor, Building 4, Manchester Green, Styal Road, Manchester, England
    Corporate (2 parents, 1 offspring)
    Officer
    2019-05-02 ~ now
    IIF 28 - director → ME
  • 13
    Second Floor, Building 4, Styal Road, Manchester, England
    Corporate (4 parents)
    Equity (Company account)
    2,207,652 GBP2021-09-30
    Officer
    2023-03-29 ~ now
    IIF 41 - director → ME
  • 14
    Pilot House 6 Pilots View, Heron Road, Belfast, Northern Ireland
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -152,338 GBP2020-09-30
    Officer
    2023-03-29 ~ now
    IIF 38 - director → ME
  • 15
    Second Floor, Building 4 Styal Road, Manchester Green, Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    708,114 GBP2021-04-30
    Officer
    2021-05-01 ~ now
    IIF 40 - director → ME
  • 16
    Second Floor, Building 4 Styal Road, Manchester Green, Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    1,443,523 GBP2022-03-31
    Officer
    2022-09-21 ~ now
    IIF 31 - director → ME
  • 17
    The Grange School, Bradburns Lane, Hartford, Northwich Cheshire
    Corporate (12 parents, 1 offspring)
    Officer
    2020-08-03 ~ now
    IIF 4 - director → ME
  • 18
    Second Floor, Building 4 Styal Road, Manchester Green, Manchester, England
    Corporate (6 parents, 1 offspring)
    Officer
    2022-06-18 ~ now
    IIF 35 - director → ME
  • 19
    Second Floor, Building 4 Styal Road, Manchester Green, Manchester, England
    Corporate (6 parents, 1 offspring)
    Officer
    2022-06-18 ~ now
    IIF 36 - director → ME
  • 20
    Second Floor, Building 4 Styal Road, Manchester Green, Manchester, England
    Corporate (6 parents, 1 offspring)
    Officer
    2022-06-18 ~ now
    IIF 32 - director → ME
  • 21
    BTA LIMITED - 2020-04-03
    BARTLETT TABERNER ASSOCIATES LIMITED - 2000-04-26
    VASON COMPUTING LIMITED - 1994-03-29
    Second Floor, Building 4 Styal Road, Manchester Green, Manchester, England
    Corporate (4 parents)
    Equity (Company account)
    80 GBP2021-09-30
    Officer
    2023-03-29 ~ now
    IIF 37 - director → ME
  • 22
    OPTIMA RECEIVABLES MANAGEMENT LIMITED - 2009-11-09
    Swallows Rest Barns Suite 4 Crabtree Lane, High Legh, Knutsford, Cheshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2007-11-22 ~ dissolved
    IIF 46 - director → ME
    2008-04-01 ~ dissolved
    IIF 47 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
  • 23
    Second Floor, Building 4, Styal Road, Manchester, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    117,502 GBP2023-03-31
    Officer
    2024-01-12 ~ now
    IIF 43 - director → ME
  • 24
    Second Floor, Building 4, Styal Road, Manchester, England
    Corporate (4 parents)
    Equity (Company account)
    101,586 GBP2023-02-27
    Officer
    2024-01-12 ~ now
    IIF 42 - director → ME
  • 25
    Second Floor, Building 4 Styal Road, Manchester Green, Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    87,645 GBP2021-03-31
    Officer
    2022-03-09 ~ now
    IIF 33 - director → ME
  • 26
    Second Floor, Building 4 Manchester Green, Styal Road, Manchester, England
    Corporate (3 parents, 1 offspring)
    Officer
    2023-06-09 ~ now
    IIF 19 - director → ME
  • 27
    Second Floor, Building 4 Manchester Green, Styal Road, Manchester, England
    Corporate (3 parents)
    Officer
    2023-06-09 ~ now
    IIF 29 - director → ME
  • 28
    Suite 4 Swallows Rest Barns, Crabtree Lane, High Legh, Cheshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -17,945 GBP2024-03-31
    Officer
    2015-03-03 ~ now
    IIF 3 - director → ME
    Person with significant control
    2017-03-03 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    The Grange School Bradburns Lane, Hartford, Northwich, United Kingdom
    Corporate (4 parents)
    Officer
    2023-06-07 ~ now
    IIF 17 - director → ME
  • 30
    XICON EDUCATION LIMITED - 2013-11-04
    Second Floor, Building 4, Manchester Green, Styal Road, Manchester, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    202 GBP2020-07-31
    Officer
    2020-12-23 ~ now
    IIF 27 - director → ME
Ceased 15
  • 1
    WEBSENSE HOSTED R&D LIMITED - 2016-02-24
    SURFCONTROL ON-DEMAND LIMITED - 2008-09-17
    SURFCONTROL ON- DEMAND SERVICES LIMITED - 2006-10-23
    BLACKSPIDER TECHNOLOGIES LIMITED - 2006-10-12
    BLACK SPIDER TECHNOLOGIES LIMITED - 2004-04-05
    BLACK SPIDER LIMITED - 2002-06-20
    2 North Park Road, Harrogate, United Kingdom
    Corporate (5 parents)
    Officer
    2007-04-30 ~ 2007-10-03
    IIF 1 - director → ME
  • 2
    WEBSENSE OVERSEAS LIMITED - 2016-01-15
    SURFCONTROL (OVERSEAS) LIMITED - 2008-09-17
    HAMSARD 2982 LIMITED - 2006-05-11
    2 North Park Road, Harrogate, United Kingdom
    Corporate (4 parents)
    Officer
    2007-04-30 ~ 2007-10-03
    IIF 2 - director → ME
  • 3
    FLEXIGRID LIMITED - 2012-04-03
    198 High Holborn, London
    Corporate (7 parents, 1 offspring)
    Officer
    2012-11-22 ~ 2014-09-17
    IIF 45 - director → ME
  • 4
    198 High Holborn, London
    Corporate (6 parents)
    Officer
    2013-12-30 ~ 2014-09-17
    IIF 44 - director → ME
  • 5
    Walker House, Exchange Flags, Liverpool, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-09-30
    Officer
    2017-11-01 ~ 2018-06-27
    IIF 14 - director → ME
  • 6
    Walker House, Exchange Flags, Liverpool
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2017-04-19 ~ 2018-06-27
    IIF 11 - director → ME
    2017-04-19 ~ 2018-06-27
    IIF 50 - secretary → ME
  • 7
    C/o Sysgroup Plc, 55 Spring Gardens, Manchester, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2017-01-23 ~ 2018-06-27
    IIF 7 - director → ME
    2017-04-19 ~ 2018-06-27
    IIF 48 - secretary → ME
  • 8
    NODE HOLDINGS LIMITED - 2015-03-28
    Sysgroup Plc, Walker House, Exchange Flags, Liverpool, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2017-04-19 ~ 2018-06-27
    IIF 15 - director → ME
    2017-04-19 ~ 2018-06-27
    IIF 56 - secretary → ME
  • 9
    ROCKFORD COMPUTER SYSTEMS LIMITED - 2004-06-09
    C/o Sysgroup Plc, 55 Spring Gardens, Manchester, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,001 GBP2024-03-31
    Officer
    2017-11-01 ~ 2018-06-27
    IIF 16 - director → ME
  • 10
    DAILY INTERNET SERVICES LIMITED - 2016-08-12
    DAILY INTERNET LIMITED - 2007-05-04
    HOSTVUE (UK) LIMITED - 2006-12-21
    C/o Sysgroup Plc, 55 Spring Gardens, Manchester, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2017-01-23 ~ 2018-06-27
    IIF 10 - director → ME
    2017-04-19 ~ 2018-06-27
    IIF 53 - secretary → ME
  • 11
    18A BRIDGE STREET LIMITED - 2016-10-19
    EVOHOSTING LIMITED - 2015-09-04
    Sysgroup Plc, Walker House, Exchange Flags, Liverpool
    Dissolved corporate (3 parents)
    Equity (Company account)
    137,088 GBP2019-03-29
    Officer
    2017-01-23 ~ 2018-06-27
    IIF 5 - director → ME
    2017-04-19 ~ 2018-06-27
    IIF 55 - secretary → ME
  • 12
    NAMEHOG LIMITED - 2016-08-12
    Sysgroup Plc, Walker House, Exchange Flags, Liverpool
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2019-03-31
    Officer
    2017-01-23 ~ 2018-06-27
    IIF 9 - director → ME
    2017-04-19 ~ 2018-06-27
    IIF 51 - secretary → ME
  • 13
    DAILY INTERNET PLC - 2016-07-05
    COBCO 828 PLC - 2007-05-04
    Sysgroup Plc, 55 Spring Gardens, Manchester, England
    Corporate (8 parents, 14 offsprings)
    Officer
    2017-04-06 ~ 2018-06-27
    IIF 13 - director → ME
    2017-04-19 ~ 2018-06-27
    IIF 49 - secretary → ME
  • 14
    SYSTEM PROFESSIONAL LTD - 2018-03-29
    Sysgroup Trading Ltd, 55 Spring Gardens, Manchester, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    594,276 GBP2016-03-31
    Officer
    2017-04-19 ~ 2018-06-27
    IIF 8 - director → ME
    2017-01-23 ~ 2018-06-27
    IIF 12 - director → ME
    2017-04-19 ~ 2018-06-27
    IIF 52 - secretary → ME
  • 15
    PROJECT CLOVER LTD - 2018-07-18
    SYSGROUP (EH) LIMITED - 2016-10-19
    EVOHOSTING LIMITED - 2016-08-12
    NODE BIDCO LTD - 2015-09-04
    DAILY BIDCO LIMITED - 2015-01-23
    C/o Sysgroup Plc, 55 Spring Gardens, Manchester, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-04-19 ~ 2018-06-27
    IIF 6 - director → ME
    2017-04-19 ~ 2018-06-27
    IIF 54 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.