logo
explain how to read the page

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
parent relation
Individuals in focus

Mr Der Ap John Llewellyn-davies

    Related profiles found in government register
  • Mr Der Ap John Llewellyn-davies
    Welsh born in November 1974

    Resident in England

    Registered addresses and corresponding companies

    • Vernon Yard, Clarence Road, Fleet, Hampshire, GU51 3XU, England

      IIF 1
  • Mr Deri Ap John Llewellyn-davies
    British born in November 1974

    Resident in England

    Registered addresses and corresponding companies

    • Lower Tump Farmhouse, Tump Lane, East Bach, English Bicknor, Coleford, GL16 7EU, England

      IIF 2

    • Lower Tump Farmhouse, Tump Lane, English Bicknor, Coleford, East Bach, GL16 7EU, England

      IIF 3

    • Silverstone Farm, House, Hawthorns Road, Drybrook, Gloucestershire, GL17 9BP

      IIF 4

    • Silverstone Farmhouse, Hawthorns, Drybrook, GL17 9BP, England

      IIF 5 IIF 6

    • Silverstone Farmhouse, Hawthorns Road, Drybrook, GL17 9BP, United Kingdom

      IIF 7

    • 184, Shepherds Bush Road, London, W6 7NL, United Kingdom

      IIF 8
  • Mr Deri Ap John Llewellyn -davies
    British born in November 1974

    Resident in England

    Registered addresses and corresponding companies

    • Lower Tump Farmhouse, Tump Lane, East Bach, English Bicknor, Coleford, GL16 7EU, England

      IIF 9
  • Deri Ap John Llewellyn-davies
    British born in November 1974

    Resident in England

    Registered addresses and corresponding companies

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 10
  • Deri Ap John Llewellyn-davies
    Welsh born in November 1974

    Resident in Wales

    Registered addresses and corresponding companies

    • 184, Shepherds Bush Road, London, W6 7NL, England

      IIF 11
  • Mr Deri Ap John Llewellyn-davies
    British born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Birchend Farmhouse, Bosbury, Ledbury, Herefordshire, HR8 1HF, United Kingdom

      IIF 12

    • Lodge Farm, Station Road, Raglan, NP15 2ER, United Kingdom

      IIF 13

    • Lodge Farmhouse, Station Road, Raglan, Monmouthshire, NP15 2ER, United Kingdom

      IIF 14

    • Raglan One Lodge Farmhouse, Station Road, Raglan, NP15 2ER, United Kingdom

      IIF 15
  • Mr Deri Ap John Llewellyn Davies
    British born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 16
  • Mr Deri Llewellyn-davies
    British born in November 1974

    Resident in Wales

    Registered addresses and corresponding companies

    • Wyastone Business Park, Ganarew, Monmouth, NP25 3SR, Wales

      IIF 17 IIF 18
  • Mr Deri Llewellyn-davies
    British born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lower Tump Farmhouse, Tump Lane, English Bicknor, GL16 7EU, United Kingdom

      IIF 19
  • Deri Llewellyn-davies
    British born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • House Of Raglan, Station Road, Raglan, NP15 2ER, United Kingdom

      IIF 20

    • Lodge Farmhouse, Station Road, Raglan, NP15 2ER, United Kingdom

      IIF 21 IIF 22 IIF 23

    • Raglan Country Estate, Station Road, Raglan, Monmouthshire, NP15 2ER, United Kingdom

      IIF 26
  • Ap John Llewellyn-davies, Deri
    Welsh director born in November 1974

    Resident in Wales

    Registered addresses and corresponding companies

    • 184, Shepherds Bush Road, London, W6 7NL, England

      IIF 27
  • Llewellyn-davies, Deri Ap John
    British born in November 1974

    Resident in England

    Registered addresses and corresponding companies

    • Lower Tump Farmhouse, Tump Lane, English Bicknor, Coleford, East Bach, GL16 7EU, England

      IIF 28

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 29

    • Wyastone Business Park, Ganarew, Monmouth, NP25 3SR, United Kingdom

      IIF 30 IIF 31
  • Llewellyn-davies, Deri Ap John
    British business consultant born in November 1974

    Resident in England

    Registered addresses and corresponding companies

    • The Limes, High Road, Orsett, Essex, RM16 3ER

      IIF 32
  • Llewellyn-davies, Deri Ap John
    British ccm born in November 1974

    Resident in England

    Registered addresses and corresponding companies

    • Silverstone Farmhouse, Hawthorns Road, Drybrook, GL17 9BP, United Kingdom

      IIF 33
  • Llewellyn-davies, Deri Ap John
    British director born in November 1974

    Resident in England

    Registered addresses and corresponding companies

    • Vernon Yard, Clarence Road, Fleet, Hampshire, GU51 3XU, England

      IIF 34
  • Llewellyn-davies, Deri Ap John
    British management consultant born in November 1974

    Resident in England

    Registered addresses and corresponding companies

    • Lower Tump Farmhouse, Tump Lane, English Bicknor, Coleford, East Bach, GL16 7EU, England

      IIF 35

    • Silverstone Farm, House, Hawthorns Road, Drybrook, Gloucestershire, GL17 9BP, England

      IIF 36 IIF 37

    • Silverstone Farm, House, Hawthorns Road Silverstone Farmhouse, Drybrook, Gloucestershire, GL17 9BP, United Kingdom

      IIF 38 IIF 39

    • Silverstone Farmhouse, Hawthorns Road, Silverstone Farmhouse, Drybrook, Gloucestershire, GL17 9BP, United Kingdom

      IIF 40

    • Silverstone Farm, House, Drybrook, Gloucestershire, GL17 9BP, United Kingdom

      IIF 41
  • Llewellyn Davies, Deri Ap John
    British consultant born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 42
  • Llewellyn-davies, Deri

    Registered addresses and corresponding companies

    • Lower Tump Farmhouse, Tump Lane, English Bicknor, Coleford, East Bach, GL16 7EU, England

      IIF 43

    • Silverstone Farmhouse, Hawthorns Road, Drybrook, GL17 9BP, United Kingdom

      IIF 44

    • Lower Tump Farmhouse, Tump Lane, East Bach, English Bicknor, GL16 7EU, United Kingdom

      IIF 45

    • Wyastone Business Park, Ganerew, Monmouth, NP253SR, United Kingdom

      IIF 46 IIF 47

    • House Of Raglan, Station Road, Raglan, NP152ER, United Kingdom

      IIF 48

    • Lodge Farmhouse, Station Road, Raglan, NP15 2ER, United Kingdom

      IIF 49 IIF 50 IIF 51

    • Lodge Farmhouse, Station Road, Raglan, NP152ER, United Kingdom

      IIF 52 IIF 53 IIF 54
  • Llewellyn-davies, Deri
    British born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lower Tump Farmhouse, Tump Lane, East Bach, English Bicknor, GL16 7EU, United Kingdom

      IIF 56 IIF 57

    • Wyastone Business Park, Ganerew, Monmouth, NP25 3SR, United Kingdom

      IIF 58

    • Wyastone Business Park, Ganerew, Monmouth, NP253SR, United Kingdom

      IIF 59

    • Lodge Farmhouse, Station Road, Raglan, NP15 2ER, United Kingdom

      IIF 60 IIF 61 IIF 62
  • Llewellyn-davies, Deri
    British ceo born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • House Of Raglan, Station Road, Raglan, NP15 2ER, United Kingdom

      IIF 63

    • Lodge Farmhouse, Station Road, Raglan, NP15 2ER, United Kingdom

      IIF 64 IIF 65 IIF 66
  • Llewellyn-davies, Deri
    British consultant born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lodge Farmhouse, Station Road, Raglan, NP152ER, United Kingdom

      IIF 67
  • Llewellyn-davies, Deri Ap John

    Registered addresses and corresponding companies

    • Silverstone Farm, House, Hawthorns Road Silverstone Farmhouse, Drybrook, Gloucestershire, GL17 9BP, United Kingdom

      IIF 68 IIF 69 IIF 70
  • Llewellyn-davies, Deri Ap John
    British born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Birchend Farmhouse, Bosbury, Ledbury, Herefordshire, HR8 1HF, United Kingdom

      IIF 71
  • Llewellyn-davies, Deri Ap John
    British consultant born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Raglan Country Estate, Station Road, Raglan, Monmouthshire, NP15 2ER, United Kingdom

      IIF 72

    • Raglan One Lodge Farmhouse, Station Road, Raglan, NP15 2ER, United Kingdom

      IIF 73
  • Llewellyn-davies, Deri Ap John
    British director born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lodge Farm, Station Road, Raglan, NP15 2ER, United Kingdom

      IIF 74
child relation
Offspring entities and appointments 32
  • 1
    ALTITUDE SYSTEMS LTD
    - now 12082776 15249791
    DERI.LIVE LTD
    - 2023-03-17 12082776
    DIAMOND LIFE GLOBAL LTD
    - 2020-08-19 12082776
    Wyastone Business Park, Ganarew, Monmouth, Wales
    Active Corporate (4 parents)
    Officer
    2019-07-03 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2019-07-03 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    BGI GROUP LTD
    - now 08136421
    BGI PRODUCTS AND LICENSING LTD
    - 2018-04-06 08136421
    184 Shepherds Bush Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-07-10 ~ 2019-02-28
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-04-06 ~ 2016-04-06
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    BGI STRATEGIC SERVICES LTD
    07496468
    Silverstone Farmhouse, Hawthorns, Drybrook, England
    Dissolved Corporate (2 parents)
    Officer
    2011-01-18 ~ dissolved
    IIF 39 - Director → ME
    2011-01-18 ~ dissolved
    IIF 69 - Secretary → ME
    Person with significant control
    2016-11-18 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Has significant influence or control as a member of a firm → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    BGI STRATEGY PARTNERS LTD
    08475263 09201007
    Silverstone Farmhouse, Hawthorns Road, Drybrook, Gloucestershire, England
    Dissolved Corporate (1 parent)
    Officer
    2013-04-05 ~ dissolved
    IIF 38 - Director → ME
    2013-04-05 ~ dissolved
    IIF 70 - Secretary → ME
  • 5
    DERIAN GROUP LTD
    13575155
    We Work, 12 Hammersmith Grove, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2021-08-19 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2021-08-19 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    DHT MANAGEMENT LTD
    13593574
    11 Tates Way, Stevenage, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-08-31 ~ 2021-11-22
    IIF 73 - Director → ME
    Person with significant control
    2021-08-31 ~ dissolved
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    DIAMOND LIFE DESIGN LTD
    - now 09201007
    KAIROS PROPERTY DEVELOPMENT LTD
    - 2018-06-14 09201007
    BGI STRATEGY PARTNERS LTD
    - 2018-03-27 09201007 08475263
    Lower Tump Farmhouse Tump Lane, English Bicknor, Coleford, East Bach, England
    Dissolved Corporate (2 parents)
    Officer
    2014-09-03 ~ dissolved
    IIF 35 - Director → ME
    2014-09-03 ~ dissolved
    IIF 43 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 8
    DLD GLOBAL LTD
    10928699
    Lower Tump Farmhouse East Bach, English Bicknor, Coleford
    Dissolved Corporate (1 parent)
    Officer
    2017-08-23 ~ dissolved
    IIF 33 - Director → ME
    2017-08-23 ~ dissolved
    IIF 44 - Secretary → ME
    Person with significant control
    2017-08-23 ~ dissolved
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 9
    DLD PRIVATE CLIENTS LTD
    11940685
    Lodge Farmhouse Station Road, Raglan, Usk, Wales
    Active Corporate (1 parent)
    Officer
    2019-04-11 ~ now
    IIF 57 - Director → ME
    2019-04-11 ~ now
    IIF 45 - Secretary → ME
    Person with significant control
    2019-04-11 ~ now
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 10
    DLD STRATEGIC MASTERY LTD
    16077482
    Wyastone Business Park, Ganarew, Monmouth, Wales
    Active Corporate (2 parents)
    Officer
    2024-11-13 ~ now
    IIF 31 - Director → ME
  • 11
    DLD VENTURES LIMITED
    - now 16041699
    LLEWELLYN-DAVIES VENTURES LIMITED
    - 2025-06-09 16041699
    85 Great Portland Street, First Floor, London, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2024-10-25 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2024-10-25 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 12
    EXECUTIVES ASSOCIATION OF GREAT BRITAIN LTD(THE)
    00246969
    9 Park Place, Newdigate Road, Harefield, Middlesex, United Kingdom
    Active Corporate (70 parents)
    Officer
    2013-01-10 ~ 2016-05-01
    IIF 32 - Director → ME
  • 13
    FF LONDON DLD LTD
    16796543
    Wyastone Business Park, Ganerew, Monmouth, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-10-20 ~ now
    IIF 58 - Director → ME
    2025-10-20 ~ now
    IIF 47 - Secretary → ME
  • 14
    FORMATIONS 1276 LTD
    14944104 16873060... (more)
    Lodge Farm, Station Road, Raglan, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2023-06-19 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2023-06-19 ~ dissolved
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 15
    FREEDOM FOUNDERS LTD
    - now 15249791
    ALTITUDE PRO SYSTEMS LTD - 2025-02-24
    Wyastone Business Park, Ganarew, Monmouth, Wales
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-06-03 ~ now
    IIF 30 - Director → ME
  • 16
    GLOBAL ANGELS ENTERPRISE CIC
    07353537
    30 Manor Avenue, London
    Dissolved Corporate (5 parents)
    Officer
    2012-08-17 ~ 2015-07-01
    IIF 41 - Director → ME
  • 17
    HOR DEV CO LTD
    14836786
    Sapness Farm, Woolhope, Hereford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-05-01 ~ dissolved
    IIF 63 - Director → ME
    2023-05-01 ~ dissolved
    IIF 48 - Secretary → ME
    Person with significant control
    2023-05-01 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 18
    HOUSE OF RAGLAN LTD
    14373243
    Insolvency (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 control
    Centre Block 4th Floor Central Court, Knoll Rise, Orpington
    Dissolved Corporate (3 parents)
    Officer
    2022-09-23 ~ dissolved
    IIF 65 - Director → ME
    2022-09-23 ~ dissolved
    IIF 53 - Secretary → ME
    Person with significant control
    2022-09-23 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 19
    HOUSES OF EARTH LTD
    14771881
    Lodge Farmhouse, Station Road, Raglan, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-03-31 ~ dissolved
    IIF 66 - Director → ME
    2023-03-31 ~ dissolved
    IIF 52 - Secretary → ME
    Person with significant control
    2023-03-31 ~ dissolved
    IIF 22 - Right to appoint or remove directors → OE
  • 20
    HOUSES OF EARTH UK LTD
    16796559
    Wyastone Business Park, Ganerew, Monmouth, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-10-20 ~ now
    IIF 59 - Director → ME
    2025-10-20 ~ now
    IIF 46 - Secretary → ME
  • 21
    INTELLERGY LTD
    13610927
    Lodge Farmhouse, Station Road, Raglan, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-09-08 ~ now
    IIF 62 - Director → ME
    2021-09-08 ~ now
    IIF 50 - Secretary → ME
    Person with significant control
    2021-09-08 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 22
    KAIROS DEVELOPMENTS LTD
    - now 08943219
    INFRASTRUCTURE DEVELOPMENT CONSORTIUM LIMITED
    - 2017-08-11 08943219
    Lower Tump Farmhouse, Tump Lane East Bach, English Bicknor, Coleford, England
    Dissolved Corporate (1 parent)
    Officer
    2014-03-17 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 23
    KAIROS GROUP LTD
    13645013 13237268
    Lodge Farmhouse, Station Road, Raglan, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-09-27 ~ now
    IIF 60 - Director → ME
    2021-09-27 ~ now
    IIF 51 - Secretary → ME
    Person with significant control
    2021-09-27 ~ now
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 24
    LANDHAUS LTD
    - now 13157659
    RAGLAN LUXURY LODGES LTD
    - 2022-03-22 13157659
    Lodge Farmhouse, Station Road, Raglan, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-01-26 ~ dissolved
    IIF 67 - Director → ME
    2021-01-26 ~ dissolved
    IIF 54 - Secretary → ME
    Person with significant control
    2021-11-30 ~ dissolved
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    LIMITLESSYOU INTERNATIONAL LTD
    14668872
    Lodge Farmhouse, Station Road, Raglan, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-02-16 ~ dissolved
    IIF 64 - Director → ME
    2023-02-16 ~ dissolved
    IIF 55 - Secretary → ME
    Person with significant control
    2023-02-16 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 26
    PINPOINT BUSINESS GROUP LIMITED
    13579007
    184 Shepherds Bush Road, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2021-12-07 ~ 2023-01-25
    IIF 27 - Director → ME
    Person with significant control
    2022-03-25 ~ 2023-01-28
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    PROJECT CAN'T LTD
    - now 16436469
    TPP SYSTEMS LTD
    - 2026-03-03 16436469
    Old Birchend Farmhouse Bosbury, Ledbury, Herefordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-05-08 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2025-05-08 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 28
    RAGLAN COUNTRY ESTATE LTD
    12180573
    Insolvency (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 control
    4th Floor, Centre Block Central Court, Knoll Rise, Orpington
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2019-08-29 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2019-08-29 ~ dissolved
    IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 29
    SME CASHFLOW PARTNERS LTD
    - now 07731651
    INSPIRED ADVENTURE LTD
    - 2016-03-13 07731651
    Silverstone Farm House, Hawthorns Road, Drybrook, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    2011-08-08 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Has significant influence or control → OE
  • 30
    THE STRATEGY MAN LTD
    - now 08120259
    BGI SPEAKING LTD
    - 2016-03-13 08120259
    BGI LICENSING LTD
    - 2012-08-07 08120259
    Silverstone Farm House, Hawthorns Road, Drybrook, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    2012-06-26 ~ dissolved
    IIF 37 - Director → ME
    2012-06-26 ~ 2013-06-26
    IIF 68 - Secretary → ME
  • 31
    VERTICAL FARMING GROUP LTD
    13640293
    Wyastone Business Park, Ganarew, Monmouth, Wales
    Active Corporate (2 parents)
    Officer
    2021-09-23 ~ now
    IIF 61 - Director → ME
    2021-09-23 ~ now
    IIF 49 - Secretary → ME
    Person with significant control
    2023-05-04 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 32
    WPL DEVELOPMENTS LIMITED
    10544392
    Vernon Yard, Clarence Road, Fleet, Hampshire, England
    Dissolved Corporate (3 parents)
    Officer
    2017-01-03 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2017-01-03 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.