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 8
- 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 9
- 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 10
- 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 11
- British born in November 1974
Mr Deri Ap John Llewellyn-davies
Resident in United Kingdom
Registered addresses and corresponding companiesOld Birchend Farmhouse, Bosbury, Ledbury, Herefordshire, HR8 1HF, United Kingdom
IIF 12Lodge Farm, Station Road, Raglan, NP15 2ER, United Kingdom
IIF 13Lodge Farmhouse, Station Road, Raglan, Monmouthshire, NP15 2ER, United Kingdom
IIF 14Raglan One Lodge Farmhouse, Station Road, Raglan, NP15 2ER, United Kingdom
IIF 15
- 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 director 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 companies - British business consultant born in November 1974
Llewellyn-davies, Deri Ap John
Resident in England
Registered addresses and corresponding companiesThe Limes, High Road, Orsett, Essex, RM16 3ER
IIF 32
- British ccm born in November 1974
Llewellyn-davies, Deri Ap John
Resident in England
Registered addresses and corresponding companiesSilverstone Farmhouse, Hawthorns Road, Drybrook, GL17 9BP, United Kingdom
IIF 33
- British director born in November 1974
Llewellyn-davies, Deri Ap John
Resident in England
Registered addresses and corresponding companiesVernon Yard, Clarence Road, Fleet, Hampshire, GU51 3XU, England
IIF 34
- British management consultant 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 35Silverstone Farm, House, Hawthorns Road, Drybrook, Gloucestershire, GL17 9BP, England
IIF 36 IIF 37Silverstone Farm, House, Hawthorns Road Silverstone Farmhouse, Drybrook, Gloucestershire, GL17 9BP, United Kingdom
IIF 38 IIF 39Silverstone Farmhouse, Hawthorns Road, Silverstone Farmhouse, Drybrook, Gloucestershire, GL17 9BP, United Kingdom
IIF 40Silverstone Farm, House, Drybrook, Gloucestershire, GL17 9BP, United Kingdom
IIF 41
- British consultant 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 42
- Registered addresses and corresponding companies
Llewellyn-davies, Deri
Lower Tump Farmhouse, Tump Lane, English Bicknor, Coleford, East Bach, GL16 7EU, England
IIF 43Silverstone Farmhouse, Hawthorns Road, Drybrook, GL17 9BP, United Kingdom
IIF 44Lower Tump Farmhouse, Tump Lane, East Bach, English Bicknor, GL16 7EU, United Kingdom
IIF 45Wyastone Business Park, Ganerew, Monmouth, NP253SR, United Kingdom
IIF 46 IIF 47House Of Raglan, Station Road, Raglan, NP152ER, United Kingdom
IIF 48Lodge Farmhouse, Station Road, Raglan, NP15 2ER, United Kingdom
IIF 49 IIF 50 IIF 51Lodge Farmhouse, Station Road, Raglan, NP152ER, United Kingdom
IIF 52 IIF 53 IIF 54 (more)
- 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 56 IIF 57Wyastone Business Park, Ganerew, Monmouth, NP25 3SR, United Kingdom
IIF 58Wyastone Business Park, Ganerew, Monmouth, NP253SR, United Kingdom
IIF 59Lodge Farmhouse, Station Road, Raglan, NP15 2ER, United Kingdom
IIF 60 IIF 61 IIF 62
- British ceo born in November 1974
Llewellyn-davies, Deri
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in November 1974
Llewellyn-davies, Deri
Resident in United Kingdom
Registered addresses and corresponding companiesLodge Farmhouse, Station Road, Raglan, NP152ER, United Kingdom
IIF 67
- 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 companiesOld Birchend Farmhouse, Bosbury, Ledbury, Herefordshire, HR8 1HF, United Kingdom
IIF 71
- British consultant born in November 1974
Llewellyn-davies, Deri Ap John
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1974
Llewellyn-davies, Deri Ap John
Resident in United Kingdom
Registered addresses and corresponding companiesLodge Farm, Station Road, Raglan, NP15 2ER, United Kingdom
IIF 74
- 1
DERI.LIVE LTD
- 2023-03-17 12082776DIAMOND LIFE GLOBAL LTD
- 2020-08-19 12082776Lodge Farmhouse Station Road, Raglan, Usk, WalesActive Corporate (4 parents)Equity (Company account)-13,044 GBP2021-12-31Officer2019-07-03 ~ nowIIF 56 - Director → MEPerson with significant control2019-07-03 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE - 2
BGI PRODUCTS AND LICENSING LTD
- 2018-04-06 08136421184 Shepherds Bush Road, London, United KingdomActive Corporate (3 parents)Total liabilities (Company account)110,440 GBP2023-12-31Officer2012-07-10 ~ 2019-02-28IIF 28 - 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 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
BGI STRATEGIC SERVICES LTD
07496468Silverstone Farmhouse, Hawthorns, Drybrook, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-9,676 GBP2015-12-31Officer2011-01-18 ~ dissolvedIIF 39 - Director → ME2011-01-18 ~ dissolvedIIF 69 - 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 voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 4Silverstone Farmhouse, Hawthorns Road, Drybrook, Gloucestershire, EnglandDissolved Corporate (1 parent)Officer2013-04-05 ~ dissolvedIIF 38 - Director → ME2013-04-05 ~ dissolvedIIF 70 - Secretary → ME
- 5
DERIAN GROUP LTD
13575155We Work, 12 Hammersmith Grove, London, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer2021-08-19 ~ dissolvedIIF 42 - 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 73 - 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)Equity (Company account)-15,381 GBP2016-12-31Officer2014-09-03 ~ dissolvedIIF 35 - Director → ME2014-09-03 ~ dissolvedIIF 43 - 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 33 - Director → ME2017-08-23 ~ dissolvedIIF 44 - 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
11940685Lodge Farmhouse Station Road, Raglan, Usk, WalesActive Corporate (1 parent)Equity (Company account)532 GBP2021-04-30Officer2019-04-11 ~ nowIIF 57 - Director → ME2019-04-11 ~ nowIIF 45 - Secretary → MEPerson with significant control2019-04-11 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 10
DLD STRATEGIC MASTERY LTD
16077482Old Birchend Farmhouse, Bosbury, Ledbury, Herefordshire, EnglandActive Corporate (2 parents)Officer2024-11-13 ~ nowIIF 31 - Director → ME - 11
LLEWELLYN-DAVIES VENTURES LIMITED
- 2025-06-09 1604169985 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent, 2 offsprings)Officer2024-10-25 ~ nowIIF 29 - Director → MEPerson with significant control2024-10-25 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 12
EXECUTIVES ASSOCIATION OF GREAT BRITAIN LTD(THE)
002469699 Park Place, Newdigate Road, Harefield, Middlesex, United KingdomActive Corporate (69 parents)Equity (Company account)19,394 GBP2024-12-31Officer2013-01-10 ~ 2016-05-01IIF 32 - Director → ME - 13
FF LONDON DLD LTD
16796543Wyastone Business Park, Ganerew, Monmouth, United KingdomActive Corporate (2 parents)Officer2025-10-20 ~ nowIIF 58 - Director → ME2025-10-20 ~ nowIIF 47 - Secretary → ME - 14Lodge Farm, Station Road, Raglan, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2023-06-19 ~ dissolvedIIF 74 - Director → MEPerson with significant control2023-06-19 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 15ALTITUDE PRO SYSTEMS LTD - 2025-02-247 Regent Close, Wigston, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-11,568 GBP2024-10-31Officer2025-06-03 ~ nowIIF 30 - Director → ME
- 16
GLOBAL ANGELS ENTERPRISE CIC
0735353730 Manor Avenue, LondonDissolved Corporate (5 parents)Officer2012-08-17 ~ 2015-07-01IIF 41 - Director → ME - 17
HOR DEV CO LTD
14836786Sapness Farm, Woolhope, Hereford, United KingdomDissolved Corporate (1 parent)Officer2023-05-01 ~ dissolvedIIF 63 - Director → ME2023-05-01 ~ dissolvedIIF 48 - Secretary → MEPerson with significant control2023-05-01 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 18
HOUSE OF RAGLAN LTD
14373243Centre Block 4th Floor Central Court, Knoll Rise, OrpingtonDissolved Corporate (1 parent)Officer2022-09-23 ~ dissolvedIIF 65 - Director → ME2022-09-23 ~ dissolvedIIF 53 - Secretary → MEPerson with significant control2022-09-23 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 19
HOUSES OF EARTH LTD
14771881Lodge Farmhouse, Station Road, Raglan, United KingdomDissolved Corporate (2 parents)Officer2023-03-31 ~ dissolvedIIF 66 - Director → ME2023-03-31 ~ dissolvedIIF 52 - Secretary → MEPerson with significant control2023-03-31 ~ dissolvedIIF 22 - Right to appoint or remove directors → OE - 20
HOUSES OF EARTH UK LTD
16796559Wyastone Business Park, Ganerew, Monmouth, United KingdomActive Corporate (1 parent)Officer2025-10-20 ~ nowIIF 59 - Director → ME2025-10-20 ~ nowIIF 46 - Secretary → ME - 21
INTELLERGY LTD
13610927Lodge Farmhouse, Station Road, Raglan, United KingdomActive Corporate (2 parents)Equity (Company account)39,362 GBP2022-09-30Officer2021-09-08 ~ nowIIF 62 - Director → ME2021-09-08 ~ nowIIF 50 - Secretary → MEPerson with significant control2021-09-08 ~ nowIIF 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% → OEIIF 24 - Right to appoint or remove directors → OE - 22
INFRASTRUCTURE DEVELOPMENT CONSORTIUM LIMITED
- 2017-08-11 08943219Lower Tump Farmhouse, Tump Lane East Bach, English Bicknor, Coleford, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-03-31Officer2014-03-17 ~ dissolvedIIF 40 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 23Lodge Farmhouse, Station Road, Raglan, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2022-09-30Officer2021-09-27 ~ nowIIF 60 - Director → ME2021-09-27 ~ nowIIF 51 - Secretary → MEPerson with significant control2021-09-27 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
- 24
RAGLAN LUXURY LODGES LTD
- 2022-03-22 13157659Lodge Farmhouse, Station Road, Raglan, United KingdomDissolved Corporate (4 parents)Equity (Company account)46,037 GBP2023-01-31Officer2021-01-26 ~ dissolvedIIF 67 - Director → ME2021-01-26 ~ dissolvedIIF 54 - Secretary → MEPerson with significant control2021-11-30 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 25
LIMITLESSYOU INTERNATIONAL LTD
14668872Lodge Farmhouse, Station Road, Raglan, United KingdomDissolved Corporate (1 parent)Officer2023-02-16 ~ dissolvedIIF 64 - Director → ME2023-02-16 ~ dissolvedIIF 55 - Secretary → MEPerson with significant control2023-02-16 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE - 26
PINPOINT BUSINESS GROUP LIMITED
13579007184 Shepherds Bush Road, London, EnglandActive Corporate (6 parents, 3 offsprings)Total liabilities (Company account)475,673 GBP2024-12-31Officer2021-12-07 ~ 2023-01-25IIF 27 - Director → MEPerson with significant control2022-03-25 ~ 2023-01-28IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 27
RAGLAN COUNTRY ESTATE LTD
121805734th Floor, Centre Block Central Court, Knoll Rise, OrpingtonLiquidation Corporate (2 parents, 1 offspring)Equity (Company account)-382,600 GBP2021-12-31Officer2019-08-29 ~ nowIIF 72 - Director → MEPerson with significant control2019-08-29 ~ nowIIF 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 36 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Has significant influence or control → OEIIF 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 50% but less than 75% → OE - 29
BGI SPEAKING LTD
- 2016-03-13 08120259BGI LICENSING LTD
- 2012-08-07 08120259Silverstone Farm House, Hawthorns Road, Drybrook, GloucestershireDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)2,958 GBP2015-12-31Officer2012-06-26 ~ dissolvedIIF 37 - Director → ME2012-06-26 ~ 2013-06-26IIF 68 - Secretary → ME - 30
TPP SYSTEMS LTD
16436469Old Birchend Farmhouse Bosbury, Ledbury, Herefordshire, United KingdomActive Corporate (1 parent)Officer2025-05-08 ~ nowIIF 71 - Director → MEPerson with significant control2025-05-08 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE - 31
VERTICAL FARMING GROUP LTD
13640293Lodge Farmhouse, Station Road, Raglan, United KingdomActive Corporate (2 parents)Equity (Company account)49,984 GBP2022-09-30Officer2021-09-23 ~ nowIIF 61 - Director → ME2021-09-23 ~ nowIIF 49 - Secretary → MEPerson with significant control2023-05-04 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 32
WPL DEVELOPMENTS LIMITED
10544392Vernon Yard, Clarence Road, Fleet, Hampshire, EnglandDissolved Corporate (3 parents)Officer2017-01-03 ~ dissolvedIIF 34 - Director → MEPerson with significant control2017-01-03 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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