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

Mr Mark Stephen Llewellyn

    Related profiles found in government register
  • Mr Mark Stephen Llewellyn
    British born in August 1972

    Resident in England

    Registered addresses and corresponding companies
    • Robinia House, 21 High Street, Tutbury, Burton-on-trent, Staffordshire, DE13 9LS

      IIF 1
  • Llewellyn, Mark Stephen
    British accountant born in August 1972

    Resident in England

    Registered addresses and corresponding companies
    • Dellner Silentbloc Uk Ltd, Wellington Road, Burton-on-trent, DE14 2AP, England

      IIF 2
    • Leadgate Industrial Estate, Lope Hill Road, Consett, County Durham, DH8 7RS, England

      IIF 3
    • C/o Percy Lane Products, Lichfield Road, Tamworth, Staffordshire, B79 7TL

      IIF 4
    • Planet Works, Lichfield Road, Tamworth, Staffordshire, B79 7TL

      IIF 5
    • Robinia House, High Street, Tutbury, Staffordshire, DE13 9LS, England

      IIF 6 IIF 7 IIF 8
  • Llewellyn, Mark Stephen
    English accountant born in August 1972

    Resident in England

    Registered addresses and corresponding companies
    • Robinia House, 21 High Street, Tutbury, Burton-on-trent, Staffordshire, DE13 9LS

      IIF 10 IIF 11 IIF 12
    • Robinia House, 21 High Street, Tutbury, Burton-on-trent, Staffordshire, DE13 9LS, United Kingdom

      IIF 13
    • Unit 3, Orchard Court, Nunn Brook Road, Sutton-in-ashfield, Nottinghamshire, NG17 2HU, United Kingdom

      IIF 14 IIF 15
    • Unit 3, Orchard Court, Sutton-in-ashfield, Nottinghamshire, NG17 2HU, England

      IIF 16
    • Unit 3, Orchard Court, Nunn Brook Road, Sutton-in-ashfiled, Nottinghamshire, NG17 2HU, United Kingdom

      IIF 17
    • Robinia House, 21 High Street, Tutbury, Staffordshire, DE13 9LS

      IIF 18 IIF 19 IIF 20
  • Llewellyn, Mark Stephen
    English director born in August 1972

    Resident in England

    Registered addresses and corresponding companies
    • Dellner Silentbloc Uk Ltd, Wellington Road, Burton-on-trent, DE14 2AP, England

      IIF 23 IIF 24
  • Llewellyn, Mark Stephen
    English group finance director born in August 1972

    Resident in England

    Registered addresses and corresponding companies
    • 2nd Floor, 45 Church Street, Birmingham, B3 2RT

      IIF 25 IIF 26
    • Hillside, Gotham Road, Kingston-on-soar Nottingham, Nottinghamshire, NG11 0DF

      IIF 27
  • Llewelyn, Mark Stephen
    British accountant born in August 1972

    Registered addresses and corresponding companies
    • Robinia House, 21 High Street, Tutbury, Burton-on-trent, Staffordshire, DE13 9LS

      IIF 28 IIF 29
  • Llewellyn, Stephen Mark
    British investment banker born in November 1966

    Registered addresses and corresponding companies
    • 5 Westcroft Square, London, W6 0TB

      IIF 30
  • Llewelyn, Mark Stephen
    British accountant

    Registered addresses and corresponding companies
    • Robinia House, 21 High Street, Tutbury, Burton-on-trent, Staffordshire, DE13 9LS

      IIF 31 IIF 32
  • Llewellyn, Mark Stephen
    British

    Registered addresses and corresponding companies
    • Robinia House, 21 High Street, Tutbury, Staffordshire, DE13 9LS

      IIF 33 IIF 34
  • Llewellyn, Mark Stephen
    English

    Registered addresses and corresponding companies
  • Llewellyn, Mark Stephen
    English accountant

    Registered addresses and corresponding companies
    • Robinia House, 21 High Street, Tutbury, Burton-on-trent, Staffordshire, DE13 9LS

      IIF 53 IIF 54 IIF 55
  • Llewellyn, Mark Stephen, Mr

    Registered addresses and corresponding companies
    • Robinia House, 21 High Street, Tutbury, Burton-on-trent, Staffordshire, DE13 9LS, United Kingdom

      IIF 56
  • Llewellyn, Mark Stephen

    Registered addresses and corresponding companies
    • 31 Lakeside Avenue, Long Eaton, Nottingham, NG10 3GJ

      IIF 57
    • Unit 3, Orchard Court, Nunn Brook Road, Sutton-in-ashfield, Nottinghamshire, NG17 2HU, United Kingdom

      IIF 58 IIF 59
    • Unit 3, Orchard Court, Sutton-in-ashfield, Nottinghamshire, NG17 2HU, England

      IIF 60
    • Unit 3, Orchard Court, Nunn Brook Road, Sutton-in-ashfiled, Nottinghamshire, NG17 2HU, United Kingdom

      IIF 61
    • Robinia House, High Street, Tutbury, Staffordshire, DE13 9LS, England

      IIF 62 IIF 63
child relation
Offspring entities and appointments
Active 7
  • 1
    Robinia House, High Street, Tutbury, Staffordshire, England
    Dissolved corporate (2 parents)
    Officer
    2020-12-31 ~ dissolved
    IIF 8 - director → ME
    2020-12-31 ~ dissolved
    IIF 63 - secretary → ME
  • 2
    HAMSARD FIVE THOUSAND AND TWO LIMITED - 1998-08-13
    Robinia House, High Street, Tutbury, Staffordshire, England
    Dissolved corporate (2 parents)
    Officer
    2020-12-31 ~ dissolved
    IIF 6 - director → ME
  • 3
    AUTOFIL LIMITED - 1998-09-04
    GWECO 68 LIMITED - 1995-12-01
    Robinia House, High Street, Tutbury, Staffordshire, England
    Dissolved corporate (2 parents)
    Officer
    2020-12-31 ~ dissolved
    IIF 7 - director → ME
  • 4
    Robinia House, High Street, Tutbury, Staffordshire, England
    Dissolved corporate (2 parents)
    Officer
    2020-12-31 ~ dissolved
    IIF 9 - director → ME
    2020-12-31 ~ dissolved
    IIF 62 - secretary → ME
  • 5
    2nd Floor 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2013-12-23 ~ dissolved
    IIF 25 - director → ME
  • 6
    Robinia House 21 High Street, Tutbury, Burton-on-trent, Staffordshire
    Corporate (3 parents)
    Equity (Company account)
    115,049 GBP2023-06-30
    Officer
    2013-06-26 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75%OE
  • 7
    2nd Floor 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2013-12-02 ~ dissolved
    IIF 26 - director → ME
Ceased 39
  • 1
    Robinia House, High Street, Tutbury, Staffordshire, England
    Dissolved corporate (2 parents)
    Officer
    2015-09-07 ~ 2020-12-31
    IIF 16 - director → ME
    2015-09-07 ~ 2020-12-31
    IIF 60 - secretary → ME
  • 2
    HAMSARD FIVE THOUSAND AND TWO LIMITED - 1998-08-13
    Robinia House, High Street, Tutbury, Staffordshire, England
    Dissolved corporate (2 parents)
    Officer
    2015-09-07 ~ 2020-08-24
    IIF 15 - director → ME
    2015-09-07 ~ 2020-08-24
    IIF 59 - secretary → ME
  • 3
    AUTOFIL LIMITED - 1998-09-04
    GWECO 68 LIMITED - 1995-12-01
    Robinia House, High Street, Tutbury, Staffordshire, England
    Dissolved corporate (2 parents)
    Officer
    2015-09-07 ~ 2020-12-24
    IIF 14 - director → ME
    2015-09-07 ~ 2020-08-24
    IIF 58 - secretary → ME
  • 4
    Robinia House, High Street, Tutbury, Staffordshire, England
    Dissolved corporate (2 parents)
    Officer
    2015-09-07 ~ 2020-12-24
    IIF 17 - director → ME
    2015-09-07 ~ 2020-12-24
    IIF 61 - secretary → ME
  • 5
    MSL RBL LIMITED - 2007-04-19
    15 Victoria Road, Barnsley
    Dissolved corporate (4 parents)
    Officer
    2007-03-30 ~ 2009-12-10
    IIF 20 - director → ME
    2005-04-21 ~ 2009-04-01
    IIF 43 - secretary → ME
  • 6
    Rb Drakelow, Walton Road Drakelow, Burton On Trent, Staffordshire
    Dissolved corporate (1 parent)
    Officer
    2002-12-20 ~ 2009-04-01
    IIF 36 - secretary → ME
  • 7
    Rb Drakelow, Walton Road Drakelow, Burton On Trent, Staffordshire
    Dissolved corporate (1 parent)
    Officer
    2002-12-20 ~ 2009-04-01
    IIF 49 - secretary → ME
  • 8
    Cedar House Main Street, Newton Solney, Burton-on-trent, Staffordshire
    Dissolved corporate (1 parent)
    Officer
    2006-03-01 ~ 2009-04-01
    IIF 19 - director → ME
    2005-04-21 ~ 2009-04-01
    IIF 37 - secretary → ME
  • 9
    FERRABYRNE HOLDINGS LIMITED - 2022-07-19
    Fort Road, Littlehampton, West Sussex, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2022-06-16 ~ 2022-11-07
    IIF 24 - director → ME
  • 10
    FERRABYRNE LIMITED - 2022-07-19
    Fort Road, Littlehampton, West Sussex, England
    Corporate (4 parents)
    Officer
    2022-06-16 ~ 2022-11-07
    IIF 23 - director → ME
  • 11
    PERCY LANE PRODUCTS LIMITED - 2024-07-02
    CERENTO LIMITED - 2001-09-04
    C/o Percy Lane Products, Lichfield Road, Tamworth, Staffordshire
    Corporate (3 parents, 1 offspring)
    Officer
    2022-05-16 ~ 2022-11-07
    IIF 4 - director → ME
  • 12
    SILENTBLOC UK LIMITED - 2020-10-02
    SILVERTOWN UK LIMITED - 2005-10-03
    Dellner Silentbloc Uk Ltd, Wellington Road, Burton-on-trent, England
    Corporate (3 parents, 1 offspring)
    Officer
    2022-05-11 ~ 2022-11-09
    IIF 2 - director → ME
  • 13
    Leadgate Industrial Estate, Lope Hill Road, Consett, County Durham, England
    Corporate (3 parents)
    Officer
    2022-05-23 ~ 2022-11-07
    IIF 3 - director → ME
  • 14
    ROGER BULLIVANT HOLDINGS LIMITED - 2011-08-02
    Rivermead House 7 Lewis Court, Grove Park, Leicester
    Corporate (3 parents)
    Equity (Company account)
    3,172,670 GBP2021-09-30
    Officer
    2004-07-26 ~ 2009-04-01
    IIF 21 - director → ME
    2002-04-16 ~ 2009-04-01
    IIF 46 - secretary → ME
  • 15
    ULLSWATER LIMITED - 1991-05-01
    The Limes, 75 Burton Road, Repton, Derbyshire, United Kingdom
    Corporate (6 parents)
    Profit/Loss (Company account)
    -355,826 GBP2023-04-01 ~ 2024-03-31
    Officer
    1999-11-01 ~ 2001-11-12
    IIF 57 - secretary → ME
  • 16
    RB ECO-SMART LIMITED - 2011-07-28
    R.B. ECO-SMART LIMITED - 2001-11-14
    Rb Drakelow, Walton Road, Drakelow, Burton On Trent, Staffordshire
    Dissolved corporate (1 parent)
    Officer
    2001-06-11 ~ 2009-04-01
    IIF 44 - secretary → ME
  • 17
    The Limes, 75 Burton Road, Repton, Derbyshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-10-31
    Officer
    2006-05-24 ~ 2009-04-01
    IIF 35 - secretary → ME
  • 18
    EVANS MECHANICAL SERVICES (NORTH WEST) LIMITED - 2004-02-12
    ITEMCOVER LIMITED - 1990-11-21
    Centurion House 129 Deansgate, Manchester
    Dissolved corporate (2 parents)
    Officer
    2009-05-21 ~ 2009-09-10
    IIF 12 - director → ME
    2009-05-21 ~ 2009-09-10
    IIF 53 - secretary → ME
  • 19
    Rb Drakelow, Walton Road, Drakelow, Burton On Trent, Staffordshire
    Dissolved corporate (1 parent)
    Officer
    1999-05-04 ~ 2009-04-01
    IIF 40 - secretary → ME
  • 20
    Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England
    Dissolved corporate (4 parents)
    Officer
    2009-04-20 ~ 2009-07-23
    IIF 28 - director → ME
    2009-04-20 ~ 2009-07-23
    IIF 32 - secretary → ME
  • 21
    F.J. JONES HEATING ENGINEERS LIMITED - 1991-08-22
    Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2009-04-20 ~ 2009-07-23
    IIF 29 - director → ME
    2009-04-20 ~ 2009-07-23
    IIF 31 - secretary → ME
  • 22
    C/o Drakelow Development Holdings Limited, Roger Bullivant Limited Walton Road, Drakelow, Burton-on-trent, Staffordshire
    Dissolved corporate (1 parent)
    Officer
    2003-09-03 ~ 2009-04-01
    IIF 41 - secretary → ME
  • 23
    MSL GEOTHERMAL HEAT & COOLING LIMITED - 2004-05-27
    Rb Drakelow, Walton Road, Drakelow, Burton On Trent, Staffordshire
    Dissolved corporate (1 parent)
    Officer
    2004-05-11 ~ 2009-04-01
    IIF 18 - director → ME
    2004-01-12 ~ 2009-04-01
    IIF 47 - secretary → ME
  • 24
    R B Drakelow, Walton Road, Drakelow, Burton On Trent, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    1999-05-04 ~ 2009-04-01
    IIF 52 - secretary → ME
  • 25
    HARDSTAFF TRAFFIC BARRIER SERVICES LIMITED - 2015-03-28
    Westhaven House Arleston Way, Shirley, Solihull, West Midlands, England
    Corporate (4 parents, 1 offspring)
    Officer
    2013-12-23 ~ 2015-03-06
    IIF 27 - director → ME
  • 26
    Rb Drakelow, Walton Road, Drakelow, Burton On Trent, Staffordshire
    Dissolved corporate (1 parent)
    Officer
    2001-06-21 ~ 2009-04-01
    IIF 42 - secretary → ME
  • 27
    Rb Drakelow Walton Road, Drakelow, Burton On Trent, Staffordshire
    Dissolved corporate (1 parent)
    Officer
    2008-05-07 ~ 2009-04-01
    IIF 33 - secretary → ME
  • 28
    Robinia House 21 High Street, Tutbury, Burton-on-trent, Staffordshire
    Corporate (3 parents)
    Equity (Company account)
    115,049 GBP2023-06-30
    Officer
    2013-06-26 ~ 2013-06-26
    IIF 56 - secretary → ME
  • 29
    Rivermead House 7 Lewis Court, Grove Park, Leicester
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,366,964 GBP2019-09-30
    Officer
    2004-05-07 ~ 2009-04-01
    IIF 50 - secretary → ME
  • 30
    L&P 176 LIMITED - 2018-04-10
    Planet Works, Lichfield Road, Tamworth, Staffordshire
    Corporate (3 parents)
    Officer
    2022-05-16 ~ 2022-11-07
    IIF 5 - director → ME
  • 31
    ROGER BULLIVANT (BONNYBRIDGE) LIMITED - 2011-08-09
    Rb Drakelow, Walton Road, Drakelow, Burton Upon Trent, Staffordshire
    Dissolved corporate (1 parent)
    Officer
    2005-02-17 ~ 2009-04-01
    IIF 51 - secretary → ME
  • 32
    ROGER BULLIVANT LIMITED - 2011-07-27
    Gibson Booth, 15 Victoria Road, Barnsley
    Corporate (1 parent)
    Officer
    2003-04-01 ~ 2009-04-01
    IIF 22 - director → ME
    1999-01-25 ~ 2009-04-01
    IIF 45 - secretary → ME
  • 33
    Rb Drakelow, Walton Road, Drakelow, Burton Upon Trent, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    2007-06-08 ~ 2009-04-01
    IIF 48 - secretary → ME
  • 34
    Drakelow Developments Limited, Ceram House Walton Road, Drakelow, Burton-on-trent, Staffordshire, England
    Dissolved corporate (1 parent)
    Officer
    2008-07-30 ~ 2009-04-01
    IIF 34 - secretary → ME
  • 35
    Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England
    Dissolved corporate (4 parents)
    Officer
    2009-04-20 ~ 2009-10-01
    IIF 11 - director → ME
    2009-04-20 ~ 2009-07-01
    IIF 54 - secretary → ME
  • 36
    SURE MAINTENANCE LIMITED - 2025-01-06
    DISTANTSTORM LIMITED - 2001-03-02
    Norfolk House, 13 Southampton Place, London, England
    Corporate (7 parents)
    Officer
    2009-04-20 ~ 2009-07-23
    IIF 10 - director → ME
    2009-04-20 ~ 2009-07-23
    IIF 55 - secretary → ME
  • 37
    Rb Drakelow, Walton Road, Drakelow, Burton On Trent, Staffs
    Dissolved corporate (1 parent)
    Officer
    2002-08-27 ~ 2009-04-01
    IIF 38 - secretary → ME
  • 38
    Rb Drakelow, Walton Road, Drakelow, Burton On Trent, Staffs
    Dissolved corporate (1 parent)
    Officer
    2002-08-27 ~ 2009-04-01
    IIF 39 - secretary → ME
  • 39
    58 Adam Avenue, Great Sutton, Cheshire, England
    Corporate (4 parents)
    Equity (Company account)
    14 GBP2023-12-31
    Officer
    2000-04-26 ~ 2004-01-12
    IIF 30 - director → ME
© 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.