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
Individuals in focus
Llewellyn, David Roger
- British born in January 1947
Llewellyn, David Roger
Resident in England
Registered addresses and corresponding companies15, St. Andrews Crescent, Cardiff, CF10 3DB, Wales
IIF 1 IIF 2 IIF 3 (more)(less)Kalbarri House, 107-109 London Road, London, E13 0DA, United Kingdom
IIF 6The Old Stable, Coombe Lane, Awbridge, Romsey, Hampshire, SO51 0HN, England
IIF 791 Chalkwell Esplanade, Westcliff On Sea, Essex, SS0 8JJ
IIF 8 IIF 9 IIF 10 (more)(less)91, Chalkwell Esplanade, Westcliff-on-sea, Essex, SS0 8JJ, England
IIF 31 IIF 32
- born in January 1947
Llewellyn, David Roger
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Llewellyn, David Roger
91 Chalkwell Esplanade, Westcliff On Sea, Essex, SS0 8JJ
IIF 35
- British born in August 1976
Llewellyn, David Jon
Resident in Wales
Registered addresses and corresponding companies15, St. Andrews Crescent, Cardiff, CF10 3DB, Wales
IIF 36 IIF 37 IIF 38 (more)(less)Ground Floor, 16 Columbus Walk, Brigantine Place, Cardiff, CF10 4BY
IIF 46Brecon House, William Brown Close, Llantarnam Industrial Park, Cwmbran, NP44 3AB, Wales
IIF 47 IIF 48Dryden Road, Bliston Glen, Loanhead, Midlothian, EH20 9LZ, Scotland
IIF 491 The Coach House, Stanwell Road, Penarth, CF64 3EU, Wales
IIF 50 IIF 5122, Victoria Square, Penarth, South Glamorgan, CF64 3EL
IIF 5222, Victoria Square, Penarth, South Glamorgan, CF64 3EL, United Kingdom
IIF 5322, Victoria Square, Penarth, South Glamorgan, CF64 3EL, Wales
IIF 548 Kinton Business Park, Kinton, Shropshire, SY4 1AZ, England
IIF 55 IIF 56
- British Registered addresses and corresponding companies
Llewellyn, David Jon
13 Teilo Street, Cardiff, South Glamorgan, CF11 9JN
IIF 57 IIF 58 IIF 59 (more)(less)15, St. Andrews Crescent, Cardiff, CF10 3DB, Wales
IIF 61
- born in August 1976
Llewellyn, David Jon
Resident in United Kingdom
Registered addresses and corresponding companies15, St. Andrews Crescent, Cardiff, CF10 3DB, Wales
IIF 62
- British born in August 1976
Llewellyn, David Jon
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1947
Mr David Roger Llewellyn
Resident in England
Registered addresses and corresponding companies15, St. Andrews Crescent, Cardiff, CF10 3DB, Wales
IIF 70C/o Saunders Wood The White, House 140a Tachbrook Street, London, SW1V 2NE
IIF 71Avon House, Pod 1, 19 Stanwell Road, Penarth, CF64 2EZ, Wales
IIF 72Chelston House, 103 Newton Road, Mumbles, Swansea, SA3 4BN
IIF 7391, Chalkwell Esplanade, Westcliff-on-sea, Essex, SS0 8JJ, England
IIF 7491, Chalkwell Esplanade, Westcliff-on-sea, Essex, SS0 8JJ, United Kingdom
IIF 7591, Chalkwell Esplanade, Westcliff-on-sea, SS0 8JJ, England
IIF 76
- Registered addresses and corresponding companies
Llewellyn, David Jon
15, St. Andrews Crescent, Cardiff, CF10 3DB, Wales
IIF 77
- British born in January 1947
Mr David Jon Llewellyn
Resident in Wales
Registered addresses and corresponding companies15, St. Andrews Crescent, Cardiff, CF10 3DB, Wales
IIF 78
- British born in August 1971
Mr David Jon Llewellyn
Resident in Wales
Registered addresses and corresponding companies15, St. Andrews Crescent, Cardiff, CF10 3DB, Wales
IIF 79
- British born in August 1976
Mr David Jon Llewellyn
Resident in Wales
Registered addresses and corresponding companies15, St. Andrews Crescent, Cardiff, CF10 3DB, Wales
IIF 80 IIF 81 IIF 82 (more)(less)22, Victoria Square, Penarth, Vale Of Glamorgan, CF64 3EL, United Kingdom
IIF 8522, Victoria Square, Penarth, Vale Of Glamorgan, CF64 3EL, Wales
IIF 86Pod 1 Avon House, 19 Stanwell Road, Penarth, Vale Of Glamorgan, CF64 2EZ, United Kingdom
IIF 87
Related profiles found in government register
Offspring entities and appointments
51
- 1Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-01-15 during the appointment or period of control
Dissolved on 2013-06-22 during the appointment or period of controlWYNDHAM SITE SERVICES LIMITED - 2003-10-295th Floor Riverside House, 31 Cathedral Road, CardiffLiquidation Corporate (15 parents)Officer2008-01-01 ~ nowIIF 64 - Director → ME - 2
ACTORIS CHIPPENHAM LIMITED
1690728515 St. Andrews Crescent, Cardiff, WalesActive Corporate (3 parents)Officer2025-12-12 ~ nowIIF 1 - Director → MEIIF 44 - Director → ME - 3
ACTORIS PROPERTY LIMITED
1103293515 St. Andrews Crescent, Cardiff, WalesActive Corporate (3 parents)Officer2018-10-02 ~ nowIIF 38 - Director → ME - 4Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-07-11
Dissolved on 2024-08-26ASTHMA ALERT LIMITED - 2006-08-03Sfp 9 Ensign House, Admirals Way, Marsh Wall, LondonDissolved Corporate (18 parents)Officer2014-10-31 ~ 2019-10-18IIF 51 - Director → ME - 5Chelston House 103 Newton Road, Mumbles, SwanseaDissolved Corporate (7 parents)Officer1992-07-06 ~ dissolvedIIF 29 - Director → ME
- 6BISCUIT INTERNATIONAL UK LIMITED - now
NORTHUMBRIAN FINE FOODS LIMITED
- 2023-12-22 04352824GLUTEN FREE LIMITED - 2003-12-09Dukesway, Team Valley, Gateshead, United KingdomActive Corporate (34 parents)Officer2011-04-01 ~ 2018-05-15IIF 68 - Director → ME - 7
CHERTSEY COURT LLP
OC33999915 St. Andrews Crescent, Cardiff, WalesActive Corporate (3 parents)Officer2008-09-09 ~ 2011-04-05IIF 33 - LLP Designated Member → ME2011-04-05 ~ nowIIF 62 - LLP Designated Member → MEPerson with significant control2016-06-01 ~ nowIIF 80 - Right to appoint or remove members as a member of a firm → OEIIF 80 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 80 - Right to appoint or remove members with control over the trustees of a trust → OEIIF 80 - Right to appoint or remove members → OEIIF 80 - Has significant influence or control → OEIIF 80 - Has significant influence or control as a member of a firm → OEIIF 80 - Has significant influence or control over the trustees of a trust → OE - 8
- 9
- 10
- 11
- 12
- 1315 St. Andrews Crescent, Cardiff, WalesActive Corporate (1 parent)Officer2010-08-20 ~ nowIIF 54 - Director → MEIIF 31 - Director → MEPerson with significant control2016-08-20 ~ nowIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 79 - Ownership of shares – More than 25% but not more than 50% → OEIIF 79 - Has significant influence or control → OE2017-08-01 ~ nowIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
- 14
CRISEREN ENGINEERING LIMITED
1219025515 St. Andrews Crescent, Cardiff, WalesActive Corporate (2 parents)Officer2019-09-05 ~ nowIIF 43 - Director → ME - 1515 St. Andrews Crescent, Cardiff, WalesActive Corporate (1 parent)Officer2017-12-14 ~ nowIIF 37 - Director → MEIIF 3 - Director → MEPerson with significant control2017-12-14 ~ nowIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of shares – More than 25% but not more than 50% → OEIIF 85 - Ownership of shares – More than 25% but not more than 50% → OEIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 85 - Right to appoint or remove directors → OE
- 16TIMEC 1300 LIMITED - 2011-02-0115 St. Andrews Crescent, Cardiff, WalesActive Corporate (12 parents, 3 offsprings)Officer2018-07-05 ~ nowIIF 4 - Director → ME2011-02-28 ~ nowIIF 67 - Director → ME
- 17
HAFREN VENTURES NOMINEES LIMITED
- 2010-09-16 0571993515 St. Andrews Crescent, Cardiff, WalesActive Corporate (5 parents, 4 offsprings)Officer2010-05-21 ~ nowIIF 65 - Director → ME2006-02-23 ~ nowIIF 30 - Director → ME2010-05-21 ~ 2013-01-01IIF 69 - Director → ME2010-05-21 ~ nowIIF 61 - Secretary → MEPerson with significant control2026-01-05 ~ nowIIF 82 - Has significant influence or control over the trustees of a trust → OEIIF 82 - Has significant influence or control as a member of a firm → OEIIF 82 - Has significant influence or control → OE2016-06-01 ~ 2026-01-05IIF 78 - Has significant influence or control over the trustees of a trust → OEIIF 78 - Has significant influence or control → OE - 1815 St. Andrews Crescent, Cardiff, WalesActive Corporate (5 parents, 8 offsprings)Officer2010-06-17 ~ nowIIF 32 - Director → MEIIF 53 - Director → MEPerson with significant control2017-06-01 ~ nowIIF 76 - Has significant influence or control → OEIIF 86 - Has significant influence or control → OE
- 19
HILLS CONSULTING LIMITED
- 2023-05-11 0851968015 St. Andrews Crescent, Cardiff, WalesActive Corporate (2 parents)Officer2013-05-08 ~ nowIIF 41 - Director → MEPerson with significant control2017-05-01 ~ nowIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of shares – More than 25% but not more than 50% → OEIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2015 St. Andrews Crescent, Cardiff, WalesActive Corporate (2 parents)Officer2023-02-20 ~ nowIIF 45 - Director → MEPerson with significant control2023-02-20 ~ nowIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
- 21
HAFREN VENTURES PROPERTY LIMITED
- 2013-05-01 0452601515 St. Andrews Crescent, Cardiff, WalesActive Corporate (5 parents, 1 offspring)Officer2010-05-01 ~ nowIIF 66 - Director → ME2002-09-04 ~ nowIIF 9 - Director → ME2010-05-21 ~ nowIIF 77 - Secretary → MEPerson with significant control2016-06-01 ~ nowIIF 70 - Has significant influence or control over the trustees of a trust → OEIIF 70 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 70 - Has significant influence or control as a member of a firm → OEIIF 70 - Right to appoint or remove directors → OEIIF 70 - Right to appoint or remove directors as a member of a firm → OEIIF 70 - Has significant influence or control → OEIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 81 - Has significant influence or control → OEIIF 81 - Right to appoint or remove directors as a member of a firm → OEIIF 81 - Right to appoint or remove directors → OEIIF 81 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 81 - Has significant influence or control over the trustees of a trust → OEIIF 81 - Ownership of shares – More than 25% but not more than 50% → OEIIF 81 - Has significant influence or control as a member of a firm → OE - 22
CRISEREN TREASURY LIMITED
1722309715 St. Andrews Crescent, Cardiff, WalesActive Corporate (2 parents)Officer2026-05-15 ~ nowIIF 5 - Director → MEIIF 39 - Director → ME - 23Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1995-09-01 during the appointment or period of controlInsolvency (Case 2) Administrative receiver appointed
Instrument date on 1999-07-27 during the appointment or period of controlInsolvency (Case 3) Administrative receiver appointed
Instrument date on 2000-08-15Insolvency (Case 4) Administrative receiver appointed
Instrument date on 1997-12-29 during the appointment or period of controlECONOMIC DRUMS LIMITED
- 1993-09-30 00337087ECONOMIC PRESSWORK LIMITED
- 1982-06-04 00337087C/o Pricewaterhousecoopers, One Kingsway, CardiffActive Corporate (16 parents)Officer(before 1992-02-28) ~ 2000-03-17IIF 11 - Director → ME - 24
FITNESS PROFESSIONALS LIMITED
02499039Unit 2a Centre Court 1st Floor, Sir Thomas Longley Road, Rochester, United KingdomActive Corporate (10 parents, 2 offsprings)Officer1998-08-11 ~ 2019-09-30IIF 26 - Director → ME - 25TIM EMANUEL & ASSOCIATES LIMITED - 1984-09-25C/o Saunders Wood The White, House 140a Tachbrook Street, LondonActive Corporate (7 parents, 1 offspring)Officer1995-07-21 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
- 26The Old Stable Coombe Lane, Awbridge, Romsey, HampshireDissolved Corporate (6 parents)Officer1999-05-05 ~ dissolvedIIF 7 - Director → ME
- 27GULLANE ENTERTAINMENT LIMITED - now3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, EnglandActive Corporate (53 parents, 5 offsprings)Officer(before 1990-12-31) ~ 2002-09-03IIF 19 - Director → ME
- 28
HAEMAFLOW LIMITED
06608123Suite 5 Room 403 Ils Phase 2, Swansea University Singleton Park, SwanseaActive Corporate (10 parents)Officer2009-07-27 ~ nowIIF 52 - Director → ME - 29
HAEMAIR LIMITED
05464887Room 403, Ils Phase 2 Swansea University, Singleton Park, Swansea, WalesActive Corporate (11 parents, 2 offsprings)Officer2009-06-05 ~ nowIIF 50 - Director → ME - 30
- 31HAYDALE TECHNOLOGIES LIMITED - nowClos Fferws Parc Hendre, Capel Hendre, Ammanford, CarmarthenshireActive Corporate (21 parents)Officer2003-06-20 ~ 2010-06-01IIF 15 - Director → ME2007-11-23 ~ 2010-06-01IIF 63 - Director → ME2006-06-01 ~ 2010-06-01IIF 60 - Secretary → ME
- 32
LES MILLS FITNESS UK LIMITED
0788022936-38 Cornhill, London, EnglandActive Corporate (11 parents)Officer2011-12-13 ~ 2012-03-01IIF 6 - Director → ME - 33
- 34MARINER INTERNATIONAL (UK) LIMITED - nowFIRST CHOICE MARINE LIMITED - 2017-05-04
SUNSAIL HOLDINGS LIMITED
- 1995-01-04 02746852164TH SHELF INVESTMENT COMPANY LIMITED - 1992-10-05Platinum House, St. Marks Hill, Surbiton, United KingdomActive Corporate (41 parents, 3 offsprings)Officer1992-11-12 ~ 1999-09-17IIF 24 - Director → ME - 35
OVADALE LIMITED
04650441Chelston House 103 Newton Road, Mumbles, SwanseaDissolved Corporate (4 parents)Officer2003-02-04 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE - 36
POLYM8 LIMITED
06255488Chelston House 103 Newton Road, Mumbles, Swansea, United KingdomDissolved Corporate (4 parents)Officer2007-05-22 ~ dissolvedIIF 58 - Secretary → ME - 37
POLYMATE LIMITED
06255492Chelston House 103 Newton Road, Mumbles, SwanseaDissolved Corporate (4 parents)Officer2007-05-22 ~ dissolvedIIF 59 - Secretary → ME - 38
POLYMEIGHT LIMITED
06255494Chelston House 103 Newton Road, Mumbles, SwanseaDissolved Corporate (4 parents)Officer2007-05-22 ~ dissolvedIIF 57 - Secretary → ME - 39
PURECELL LIMITED
1686129215 St. Andrews Crescent, Cardiff, WalesActive Corporate (3 parents)Officer2025-11-17 ~ nowIIF 36 - Director → ME - 40
RULEDIME LIMITED
- 1989-04-21 02329056Brecon House William Brown Close, Llantarnam Industrial Park, Cwmbran, WalesDissolved Corporate (22 parents, 1 offspring)Officer1993-02-20 ~ 2022-08-11IIF 20 - Director → ME2012-07-01 ~ 2022-08-11IIF 47 - Director → ME(before 1993-02-18) ~ 1993-02-19IIF 35 - Secretary → ME - 41Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-09
Dissolved on 2013-07-29SGS PROPERTIES (NORTH EAST) LIMITED - 2006-01-25CROSSCO (905) LIMITED - 2005-12-1243-45 Portman Square, LondonDissolved Corporate (12 parents)Officer2007-02-09 ~ 2011-04-01IIF 12 - Director → ME - 42SPA DENTAL MANAGEMENT LIMITED - 2005-12-238 Kinton Business Park, Kinton, Shropshire, EnglandActive Corporate (10 parents, 23 offsprings)Officer2019-07-01 ~ nowIIF 56 - Director → ME
- 43SPA DENTAL HOLDINGS LTD - 2018-08-31NUMBER 1 SDP LIMITED - 2008-04-218 Kinton Business Park, Kinton, Shropshire, EnglandActive Corporate (9 parents, 10 offsprings)Officer2019-07-01 ~ nowIIF 55 - Director → ME
- 44Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-08 during the appointment or period of control
Dissolved on 2021-09-17 during the appointment or period of controlSGS PROPERTIES LIMITED
- 2007-05-11 04243476TECHMERE LIMITED
- 2005-04-05 04243476C/o Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (9 parents)Officer2001-07-05 ~ dissolvedIIF 8 - Director → ME - 45
- 46SUNSAIL LIMITED - 1988-10-19PLATEGROUND LIMITED - 1983-06-30Platinum House, St. Marks Hill, Surbiton, United KingdomActive Corporate (43 parents)Officer1992-11-12 ~ 1997-11-13IIF 14 - Director → ME
- 47
TELSTAR FITNESS LIMITED
03094301Saxonbury House High Street, Wanstead, London, EnglandDissolved Corporate (13 parents)Officer1997-06-06 ~ 2019-09-30IIF 18 - Director → ME - 48
THE MAGIC WRAP LIMITED
06959433Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-07-28 during the appointment or period of controlGround Floor, 16 Columbus Walk, Brigantine Place, CardiffLiquidation Corporate (6 parents)Officer2023-04-28 ~ nowIIF 46 - Director → ME - 49
- 5015 St. Andrews Crescent, Cardiff, WalesActive Corporate (2 parents, 3 offsprings)Officer2016-03-21 ~ nowIIF 42 - Director → ME2018-03-21 ~ nowIIF 2 - Director → MEPerson with significant control2017-12-31 ~ nowIIF 87 - Right to appoint or remove directors → OEIIF 87 - Right to appoint or remove directors as a member of a firm → OEIIF 74 - Right to appoint or remove directors as a member of a firm → OEIIF 74 - Right to appoint or remove directors → OE
- 51
WYNDHAM ENGINEERING LIMITED
01796232C/o Pricewaterhousecoopers, One Kingsway, CardiffActive Corporate (10 parents)Officer1991-12-12 ~ 2000-03-17IIF 13 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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