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.
Mr Der Ap John Llewellyn-davies
- 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 1
- 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 2Lower Tump Farmhouse, Tump Lane, English Bicknor, Coleford, East Bach, GL16 7EU, England
IIF 3Silverstone Farm, House, Hawthorns Road, Drybrook, Gloucestershire, GL17 9BP
IIF 4Silverstone Farmhouse, Hawthorns, Drybrook, GL17 9BP, England
IIF 5 IIF 6Silverstone Farmhouse, Hawthorns Road, Drybrook, GL17 9BP, United Kingdom
IIF 7184, Shepherds Bush Road, London, W6 7NL, United Kingdom
IIF 8Wyastone Business Park, Ganarew, Monmouth, NP25 3SR, United Kingdom
IIF 9
- 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 10
- 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 11
- 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 12
- British born in November 1974
Mr Deri Ap John Llewellyn-davies
Resident in United Kingdom
Registered addresses and corresponding companies - 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 16
- British born in November 1974
Mr Deri Llewellyn-davies
Resident in Wales
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 19
- British born in November 1974
Deri Llewellyn-davies
Resident in United Kingdom
Registered addresses and corresponding companies - Welsh 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 27
- British 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 28 IIF 29Silverstone Farm, House, Hawthorns Road, Drybrook, Gloucestershire, GL17 9BP, England
IIF 30 IIF 31Silverstone Farm, House, Hawthorns Road Silverstone Farmhouse, Drybrook, Gloucestershire, GL17 9BP, United Kingdom
IIF 32 IIF 33Silverstone Farmhouse, Hawthorns Road, Drybrook, GL17 9BP, United Kingdom
IIF 34Silverstone Farmhouse, Hawthorns Road, Silverstone Farmhouse, Drybrook, Gloucestershire, GL17 9BP, United Kingdom
IIF 35Vernon Yard, Clarence Road, Fleet, Hampshire, GU51 3XU, England
IIF 36Silverstone Farm, House, Drybrook, Gloucestershire, GL17 9BP, United Kingdom
IIF 3785, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 38Wyastone Business Park, Ganarew, Monmouth, NP25 3SR, United Kingdom
IIF 39 IIF 40Wyastone Business Park, Ganarew, Monmouth, NP25 3SR, Wales
IIF 41The Limes, High Road, Orsett, Essex, RM16 3ER
IIF 42
- British 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 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, NP15 2ER, United Kingdom
IIF 49Lodge Farmhouse, Station Road, Raglan, NP15 2ER, United Kingdom
IIF 50 IIF 51 IIF 52 (more)(less)
- 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 57 IIF 58Wyastone Business Park, Ganerew, Monmouth, NP25 3SR, United Kingdom
IIF 59Wyastone Business Park, Ganerew, Monmouth, NP253SR, United Kingdom
IIF 60House Of Raglan, Station Road, Raglan, NP15 2ER, United Kingdom
IIF 61Lodge Farmhouse, Station Road, Raglan, NP15 2ER, United Kingdom
IIF 62 IIF 63 IIF 64 (more)(less)
- Registered addresses and corresponding companies
Llewellyn-davies, Deri Ap John
- British born in November 1974
Llewellyn-davies, Deri Ap John
Resident in United Kingdom
Registered addresses and corresponding companies
- 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 57 - Director → MEPerson with significant control2019-07-03 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 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 29 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OE2016-04-06 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE - 3
BGI STRATEGIC SERVICES LTD
07496468Silverstone Farmhouse, Hawthorns, Drybrook, EnglandDissolved Corporate (2 parents)Officer2011-01-18 ~ dissolvedIIF 33 - Director → ME2011-01-18 ~ dissolvedIIF 70 - Secretary → MEPerson with significant control2016-11-18 ~ dissolvedIIF 6 - Has significant influence or control as a member of a firm → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 4
- 5
DERIAN GROUP LTD
13575155We Work, 12 Hammersmith Grove, London, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer2021-08-19 ~ dissolvedIIF 43 - Director → MEPerson with significant control2021-08-19 ~ dissolvedIIF 16 - 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 74 - Director → MEPerson with significant control2021-08-31 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - 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 28 - Director → ME2014-09-03 ~ dissolvedIIF 44 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 8
DLD GLOBAL LTD
10928699Lower Tump Farmhouse East Bach, English Bicknor, ColefordDissolved Corporate (1 parent)Officer2017-08-23 ~ dissolvedIIF 34 - Director → ME2017-08-23 ~ dissolvedIIF 45 - Secretary → MEPerson with significant control2017-08-23 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 9
DLD PRIVATE CLIENTS LTD
11940685Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-05-20 during the appointment or period of controlC/o Focus Insolvency Group Skull House Lane, Appley Bridge, WiganLiquidation Corporate (2 parents)Officer2019-04-11 ~ nowIIF 58 - Director → ME2019-04-11 ~ nowIIF 46 - Secretary → MEPerson with significant control2019-04-11 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 10
LLEWELLYN-DAVIES VENTURES LIMITED
- 2025-06-09 1604169985 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent, 2 offsprings)Officer2024-10-25 ~ nowIIF 38 - Director → MEPerson with significant control2024-10-25 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 11
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 42 - Director → ME - 12
FF LONDON DLD LTD
16796543Wyastone Business Park, Ganerew, Monmouth, United KingdomActive Corporate (2 parents)Officer2025-10-20 ~ nowIIF 59 - Director → ME2025-10-20 ~ nowIIF 48 - Secretary → ME - 13Lodge Farm, Station Road, Raglan, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2023-06-19 ~ dissolvedIIF 72 - Director → MEPerson with significant control2023-06-19 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 14ALTITUDE PRO SYSTEMS LTD - 2025-02-24Wyastone Business Park, Ganarew, Monmouth, WalesActive Corporate (4 parents, 1 offspring)Officer2025-06-03 ~ nowIIF 41 - Director → ME
- 15
GLOBAL ANGELS ENTERPRISE CIC
0735353730 Manor Avenue, LondonDissolved Corporate (5 parents)Officer2012-08-17 ~ 2015-07-01IIF 37 - Director → ME - 16
HOR DEV CO LTD
14836786Sapness Farm, Woolhope, Hereford, United KingdomDissolved Corporate (1 parent)Officer2023-05-01 ~ dissolvedIIF 61 - Director → ME2023-05-01 ~ dissolvedIIF 49 - Secretary → MEPerson with significant control2023-05-01 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 17
HOUSE OF RAGLAN LTD
14373243Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-01-30 during the appointment or period of control
Dissolved on 2025-06-12 during the appointment or period of controlCentre Block 4th Floor Central Court, Knoll Rise, OrpingtonDissolved Corporate (3 parents)Officer2022-09-23 ~ dissolvedIIF 66 - Director → ME2022-09-23 ~ dissolvedIIF 51 - Secretary → MEPerson with significant control2022-09-23 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 18
HOUSES OF EARTH LTD
14771881Lodge Farmhouse, Station Road, Raglan, United KingdomDissolved Corporate (2 parents)Officer2023-03-31 ~ dissolvedIIF 67 - Director → ME2023-03-31 ~ dissolvedIIF 50 - Secretary → MEPerson with significant control2023-03-31 ~ dissolvedIIF 22 - Right to appoint or remove directors → OE - 19
HOUSES OF EARTH UK LTD
16796559Wyastone Business Park, Ganerew, Monmouth, United KingdomActive Corporate (1 parent)Officer2025-10-20 ~ nowIIF 60 - Director → ME2025-10-20 ~ nowIIF 47 - Secretary → ME - 20
INTELLERGY LTD
13610927Lodge Farmhouse, Station Road, Raglan, United KingdomActive Corporate (2 parents)Officer2021-09-08 ~ nowIIF 68 - Director → ME2021-09-08 ~ nowIIF 55 - Secretary → MEPerson with significant control2021-09-08 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
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 35 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 22Lodge Farmhouse, Station Road, Raglan, United KingdomActive Corporate (2 parents)Officer2021-09-27 ~ nowIIF 63 - Director → ME2021-09-27 ~ nowIIF 56 - Secretary → MEPerson with significant control2021-09-27 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
- 23
RAGLAN LUXURY LODGES LTD
- 2022-03-22 13157659Lodge Farmhouse, Station Road, Raglan, United KingdomDissolved Corporate (4 parents)Officer2021-01-26 ~ dissolvedIIF 62 - Director → ME2021-01-26 ~ dissolvedIIF 52 - Secretary → MEPerson with significant control2021-11-30 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 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 - 24
LIMITLESSYOU INTERNATIONAL LTD
14668872Lodge Farmhouse, Station Road, Raglan, United KingdomDissolved Corporate (1 parent)Officer2023-02-16 ~ dissolvedIIF 65 - Director → ME2023-02-16 ~ dissolvedIIF 54 - Secretary → MEPerson with significant control2023-02-16 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 25
PINPOINT BUSINESS GROUP LIMITED
13579007184 Shepherds Bush Road, London, EnglandActive Corporate (6 parents, 3 offsprings)Officer2021-12-07 ~ 2023-01-25IIF 27 - Director → MEPerson with significant control2022-03-25 ~ 2023-01-28IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 26
TPP SYSTEMS LTD
- 2026-03-03 16436469Wyastone Business Park, Ganarew, Monmouth, United KingdomActive Corporate (1 parent)Officer2025-05-08 ~ nowIIF 39 - Director → MEPerson with significant control2025-05-08 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 27
RAGLAN COUNTRY ESTATE LTD
12180573Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-05-23 during the appointment or period of control
Dissolved on 2025-08-14 during the appointment or period of control4th Floor, Centre Block Central Court, Knoll Rise, OrpingtonDissolved Corporate (4 parents, 1 offspring)Officer2019-08-29 ~ dissolvedIIF 73 - Director → MEPerson with significant control2019-08-29 ~ dissolvedIIF 26 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 26 - Ownership of shares – More than 50% but less than 75% → OE - 28
INSPIRED ADVENTURE LTD
- 2016-03-13 07731651Silverstone Farm House, Hawthorns Road, Drybrook, GloucestershireDissolved Corporate (2 parents)Officer2011-08-08 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Has significant influence or control → OEIIF 4 - Right to appoint or remove directors → OE - 29
- 30
- 31
VERTICAL FARMING GROUP LTD
13640293Wyastone Business Park, Ganarew, Monmouth, WalesActive Corporate (2 parents)Officer2021-09-23 ~ nowIIF 64 - Director → ME2021-09-23 ~ nowIIF 53 - Secretary → MEPerson with significant control2023-05-04 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - 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 36 - Director → MEPerson with significant control2017-01-03 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
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