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 Deri Ap John Llewellyn -davies

    Related profiles found in government register
  • 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 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
  • 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 9
  • 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 10
  • 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 11
  • Mr Deri Ap John Llewellyn-davies
    British born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 12

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

      IIF 13

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

      IIF 14
  • 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 15
  • Mr Deri Llewellyn-davies
    British born in November 1974

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 16

    • Lodge Farmhouse, Station Road, Raglan, Usk, NP15 2ER, Wales

      IIF 17
  • 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, GL167EU, United Kingdom

      IIF 18
  • 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 19

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

      IIF 20 IIF 21 IIF 22

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

      IIF 25
  • 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 26
  • 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 27
  • 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 28

    • Old Birchend Farmhouse, Bosbury, Ledbury, Herefordshire, HR8 1HF, England

      IIF 29

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

      IIF 30
  • 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 31 IIF 32

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

      IIF 33 IIF 34

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

      IIF 35 IIF 36

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

      IIF 37

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

      IIF 38
  • 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 39
  • 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 40
  • Llewellyn-davies, Deri
    British ceo born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Llewellyn-davies, Deri
    British consultant 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 48

    • Lower Tump Farmhouse, Tump Lane, East Bach, English Bicknor, GL167EU, United Kingdom

      IIF 49

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

      IIF 50
  • 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 51

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

      IIF 52
  • 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 53
  • Llewellyn-davies, Deri Ap John

    Registered addresses and corresponding companies

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

      IIF 54 IIF 55 IIF 56
  • Llewellyn-davies, Deri

    Registered addresses and corresponding companies

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

      IIF 57

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

      IIF 58

    • Lower Tump Farmhouse, Tump Lane, East Bach, English Bicknor, GL167EU, United Kingdom

      IIF 59

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

      IIF 60

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

      IIF 61

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

      IIF 62 IIF 63 IIF 64
child relation
Offspring entities and appointments
Active 25
  • 1
    DERI.LIVE LTD - 2023-03-17
    DIAMOND LIFE GLOBAL LTD - 2020-08-19
    Lodge Farmhouse Station Road, Raglan, Usk, Wales
    Corporate (1 parent)
    Equity (Company account)
    -13,044 GBP2021-12-31
    Officer
    2019-07-03 ~ now
    IIF 48 - director → ME
    Person with significant control
    2019-07-03 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 2
    BGI PRODUCTS AND LICENSING LTD - 2018-04-06
    184 Shepherds Bush Road, London, United Kingdom
    Corporate (2 parents)
    Total liabilities (Company account)
    110,440 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 3
    Silverstone Farmhouse, Hawthorns, Drybrook, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -9,676 GBP2015-12-31
    Officer
    2011-01-18 ~ dissolved
    IIF 36 - director → ME
    2011-01-18 ~ dissolved
    IIF 55 - secretary → ME
    Person with significant control
    2016-11-18 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → 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
    IIF 6 - Has significant influence or control as a member of a firm → OE
  • 4
    Silverstone Farmhouse, Hawthorns Road, Drybrook, Gloucestershire, England
    Dissolved corporate (1 parent)
    Officer
    2013-04-05 ~ dissolved
    IIF 35 - director → ME
    2013-04-05 ~ dissolved
    IIF 56 - secretary → ME
  • 5
    We Work, 12 Hammersmith Grove, London, England
    Dissolved corporate (2 parents)
    Officer
    2021-08-19 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2021-08-19 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    11 Tates Way, Stevenage, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2021-08-31 ~ dissolved
    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
  • 7
    KAIROS PROPERTY DEVELOPMENT LTD - 2018-06-14
    BGI STRATEGY PARTNERS LTD - 2018-03-27
    Lower Tump Farmhouse Tump Lane, English Bicknor, Coleford, East Bach, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -15,381 GBP2016-12-31
    Officer
    2014-09-03 ~ dissolved
    IIF 31 - director → ME
    2014-09-03 ~ dissolved
    IIF 57 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 8
    Lower Tump Farmhouse East Bach, English Bicknor, Coleford
    Dissolved corporate (1 parent)
    Officer
    2017-08-23 ~ dissolved
    IIF 27 - director → ME
    2017-08-23 ~ dissolved
    IIF 58 - secretary → ME
    Person with significant control
    2017-08-23 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 9
    Lodge Farmhouse Station Road, Raglan, Usk, Wales
    Corporate (1 parent)
    Equity (Company account)
    532 GBP2021-04-30
    Officer
    2019-04-11 ~ now
    IIF 49 - director → ME
    2019-04-11 ~ now
    IIF 59 - secretary → ME
    Person with significant control
    2019-04-11 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 10
    Old Birchend Farmhouse, Bosbury, Ledbury, Herefordshire, England
    Corporate (2 parents)
    Officer
    2024-11-13 ~ now
    IIF 29 - director → ME
  • 11
    Lodge Farm, Station Road, Raglan, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2023-06-19 ~ dissolved
    IIF 53 - director → ME
    Person with significant control
    2023-06-19 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 12
    Sapness Farm, Woolhope, Hereford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-05-01 ~ dissolved
    IIF 41 - director → ME
    2023-05-01 ~ dissolved
    IIF 60 - secretary → ME
    Person with significant control
    2023-05-01 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 13
    Centre Block 4th Floor Central Court, Knoll Rise, Orpington
    Corporate (1 parent)
    Officer
    2022-09-23 ~ now
    IIF 45 - director → ME
    2022-09-23 ~ now
    IIF 63 - secretary → ME
    Person with significant control
    2022-09-23 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 14
    Lodge Farmhouse, Station Road, Raglan, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2023-03-31 ~ dissolved
    IIF 46 - director → ME
    2023-03-31 ~ dissolved
    IIF 62 - secretary → ME
    Person with significant control
    2023-03-31 ~ dissolved
    IIF 21 - Right to appoint or remove directors → OE
  • 15
    Lodge Farmhouse, Station Road, Raglan, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    39,362 GBP2022-09-30
    Officer
    2021-09-08 ~ now
    IIF 47 - director → ME
    2021-09-08 ~ now
    IIF 66 - secretary → ME
    Person with significant control
    2021-09-08 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 16
    INFRASTRUCTURE DEVELOPMENT CONSORTIUM LIMITED - 2017-08-11
    Lower Tump Farmhouse, Tump Lane East Bach, English Bicknor, Coleford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2014-03-17 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 17
    Lodge Farmhouse, Station Road, Raglan, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2021-09-27 ~ now
    IIF 42 - director → ME
    2021-09-27 ~ now
    IIF 67 - secretary → ME
    Person with significant control
    2021-09-27 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 18
    RAGLAN LUXURY LODGES LTD - 2022-03-22
    Lodge Farmhouse, Station Road, Raglan, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    46,037 GBP2023-01-31
    Officer
    2021-01-26 ~ dissolved
    IIF 50 - director → ME
    2021-01-26 ~ dissolved
    IIF 64 - secretary → ME
    Person with significant control
    2021-11-30 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 19
    Lodge Farmhouse, Station Road, Raglan, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-02-16 ~ dissolved
    IIF 44 - director → ME
    2023-02-16 ~ dissolved
    IIF 65 - secretary → ME
    Person with significant control
    2023-02-16 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 20
    85 Great Portland Street, First Floor, London, England
    Corporate (1 parent, 2 offsprings)
    Officer
    2024-10-25 ~ now
    IIF 30 - director → ME
    Person with significant control
    2024-10-25 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 21
    4th Floor, Centre Block Central Court, Knoll Rise, Orpington
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -382,600 GBP2021-12-31
    Officer
    2019-08-29 ~ now
    IIF 51 - director → ME
    Person with significant control
    2019-08-29 ~ now
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 22
    INSPIRED ADVENTURE LTD - 2016-03-13
    Silverstone Farm House, Hawthorns Road, Drybrook, Gloucestershire
    Dissolved corporate (2 parents)
    Officer
    2011-08-08 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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 - Right to appoint or remove directors → OE
    IIF 4 - Has significant influence or control → OE
  • 23
    BGI SPEAKING LTD - 2016-03-13
    BGI LICENSING LTD - 2012-08-07
    Silverstone Farm House, Hawthorns Road, Drybrook, Gloucestershire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2,958 GBP2015-12-31
    Officer
    2012-06-26 ~ dissolved
    IIF 34 - director → ME
  • 24
    Lodge Farmhouse, Station Road, Raglan, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    49,984 GBP2022-09-30
    Officer
    2021-09-23 ~ now
    IIF 43 - director → ME
    2021-09-23 ~ now
    IIF 61 - secretary → ME
    Person with significant control
    2023-05-04 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 25
    Vernon Yard, Clarence Road, Fleet, Hampshire, England
    Dissolved corporate (3 parents)
    Officer
    2017-01-03 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2017-01-03 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 6
  • 1
    BGI PRODUCTS AND LICENSING LTD - 2018-04-06
    184 Shepherds Bush Road, London, United Kingdom
    Corporate (2 parents)
    Total liabilities (Company account)
    110,440 GBP2023-12-31
    Officer
    2012-07-10 ~ 2019-02-28
    IIF 32 - director → ME
    Person with significant control
    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
  • 2
    11 Tates Way, Stevenage, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-08-31 ~ 2021-11-22
    IIF 52 - director → ME
  • 3
    9 Park Place, Newdigate Road, Harefield, Middlesex, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    14,413 GBP2023-12-31
    Officer
    2013-01-10 ~ 2016-05-01
    IIF 26 - director → ME
  • 4
    30 Manor Avenue, London
    Dissolved corporate (1 parent)
    Officer
    2012-08-17 ~ 2015-07-01
    IIF 38 - director → ME
  • 5
    184 Shepherds Bush Road, London, England
    Corporate (5 parents, 3 offsprings)
    Total liabilities (Company account)
    468,774 GBP2023-12-31
    Officer
    2021-12-07 ~ 2023-01-25
    IIF 39 - director → ME
    Person with significant control
    2022-03-25 ~ 2023-01-28
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    BGI SPEAKING LTD - 2016-03-13
    BGI LICENSING LTD - 2012-08-07
    Silverstone Farm House, Hawthorns Road, Drybrook, Gloucestershire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2,958 GBP2015-12-31
    Officer
    2012-06-26 ~ 2013-06-26
    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.