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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

Llewellyn, Julian David

    Related profiles found in government register
  • Llewellyn, Julian David

    Registered addresses and corresponding companies
  • Llewellyn, Julian David
    British director

    Registered addresses and corresponding companies

    • Gadbrook House, Gadbrook Park, Northwich, Cheshire, CW9 7RG, United Kingdom

      IIF 10
  • Llewellyn, Julian David
    British born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Llewellyn, Julian David
    British accountant born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Swallows Rest, Crabtree Lane, High Legh, Cheshire, WA16 6PE

      IIF 61 IIF 62
  • Llewellyn, Julian David
    British director born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Swallows Rest, Crabtree Lane, High Legh, Cheshire, WA16 6PE

      IIF 63

    • Ground Floor, Trident 3, Trident Business Park, Styal Road, Manchester, M22 5XB, United Kingdom

      IIF 64
  • Llewellyn, Julian David
    British finance director born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 198 High Holborn, London, WC1V 7BD

      IIF 65

    • 198, High Holborn, London, WC1V 7BD, United Kingdom

      IIF 66
  • Llewellyn, Julian David
    British managing director born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gadbrook House, Gadbrook Park, Northwich, Cheshire, CW9 7RG, United Kingdom

      IIF 67
  • Mr Julian David Llewellyn
    British born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 4, Swallows Rest Barns, Crabtree Lane, High Legh, Cheshire, WA16 6PE, United Kingdom

      IIF 68

    • Swallows Rest Barns Suite 4, Crabtree Lane, High Legh, Knutsford, Cheshire, WA16 6PE

      IIF 69

    • Swallows Rest, Crabtree Lane, High Legh, Knutsford, WA16 6PE, England

      IIF 70
child relation
Offspring entities and appointments 56
  • 1
    AQUARIUS WEALTH MANAGEMENT LIMITED
    06337859
    340 Melton Road, Leicester, England
    Active Corporate (14 parents)
    Officer
    2026-01-26 ~ now
    IIF 15 - Director → ME
  • 2
    ASSET INTELLIGENCE PORTFOLIO MANAGEMENT LTD
    11955590
    340 Melton Road, Leicester, England
    Active Corporate (14 parents)
    Officer
    2026-01-26 ~ now
    IIF 17 - Director → ME
  • 3
    ASSET INTELLIGENCE RESEARCH LIMITED
    06872626
    340 Melton Road, Leicester, Leicestershire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2025-12-01 ~ now
    IIF 22 - Director → ME
  • 4
    BCN BIDCO LIMITED
    11673332
    Second Floor, Building 4, Manchester Green, Styal Road, Manchester, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-11-15 ~ 2025-11-01
    IIF 39 - Director → ME
  • 5
    BCN GROUP (BRADFORD) LIMITED
    13265969
    Second Floor, Building 4, Manchester Green, Styal Road, Manchester, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-03-15 ~ 2025-11-01
    IIF 46 - Director → ME
  • 6
    BCN GROUP (BURNLEY) LTD
    12009448
    Ground Floor, Trident 3, Trident Business Park, Styal Road, Manchester, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-05-21 ~ dissolved
    IIF 64 - Director → ME
  • 7
    BCN GROUP (LEEDS) LTD
    - now 06044990
    BLUE LOGIC COMPUTER SYSTEMS LTD
    - 2020-03-17 06044990
    Second Floor, Building 4, Manchester Green, Styal Road, Manchester, England
    Active Corporate (19 parents)
    Officer
    2019-05-02 ~ 2025-11-01
    IIF 40 - Director → ME
  • 8
    BCN GROUP (RUNCORN) LTD
    - now 03923110
    POLYMORPH LIMITED
    - 2020-06-10 03923110
    POLYMORPH BUSINESS SERVICES LIMITED - 2003-09-21
    Second Floor, Building 4, Manchester Green, Styal Road, Manchester, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2020-02-12 ~ 2025-11-01
    IIF 37 - Director → ME
  • 9
    BCN GROUP HOSTING LIMITED
    - now 02625142
    XICON LIMITED
    - 2021-09-10 02625142
    Second Floor, Building 4, Manchester Green, Styal Road, Manchester, England
    Active Corporate (12 parents)
    Officer
    2020-12-23 ~ 2025-11-01
    IIF 42 - Director → ME
  • 10
    BCN GROUP LTD.
    - now 06893253
    BLUECOFFEE NETWORKS LIMITED - 2015-08-04
    Second Floor Building 4 Manchester Green, Styal Road, Manchester, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-11-15 ~ 2025-11-01
    IIF 41 - Director → ME
  • 11
    BCN MANAGED LIMITED
    - now NI038347
    NEWCMI LIMITED
    - 2023-07-21 NI038347
    SLA NETWORKS LIMITED - 2005-08-31
    T I SOLUTIONS LIMITED - 2004-11-12
    TITANIC INFORMATION SERVICES LTD - 2002-07-18
    Pilot House 6 Pilot View, Heron Road, Belfast, Co Antrim
    Active Corporate (28 parents)
    Officer
    2023-03-29 ~ 2025-11-01
    IIF 50 - Director → ME
  • 12
    BCN MIDCO LIMITED
    11673081
    Second Floor, Building 4, Manchester Green, Styal Road, Manchester, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-11-15 ~ 2025-11-01
    IIF 36 - Director → ME
  • 13
    BCN NOMINEE LIMITED
    11754031
    Second Floor, Building 4, Manchester Green, Styal Road, Manchester, England
    Active Corporate (6 parents)
    Officer
    2019-01-07 ~ 2025-11-01
    IIF 38 - Director → ME
  • 14
    BCN TOPCO LIMITED
    11672759
    Second Floor, Building 4 Styal Road, Manchester Green, Manchester, England
    Active Corporate (16 parents, 11 offsprings)
    Officer
    2018-11-15 ~ 2025-11-01
    IIF 55 - Director → ME
  • 15
    BLUE LOGIC (HOLDINGS) LIMITED
    10227093
    Second Floor, Building 4, Manchester Green, Styal Road, Manchester, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-05-02 ~ 2025-11-01
    IIF 44 - Director → ME
  • 16
    BROOKLAND COMPUTER SERVICES LTD.
    03473979
    Second Floor, Building 4, Styal Road, Manchester, England
    Active Corporate (13 parents)
    Officer
    2023-03-29 ~ 2025-11-01
    IIF 57 - Director → ME
  • 17
    C D G FINANCIAL SERVICES LIMITED
    - now 03233496
    EXERTIONSTAKE LIMITED - 1997-02-11
    340 Melton Road, Leicester, England
    Active Corporate (19 parents)
    Officer
    2025-12-31 ~ now
    IIF 14 - Director → ME
  • 18
    CANDELA ENTERPRISES LIMITED
    NI072113
    Pilot House 6 Pilots View, Heron Road, Belfast, Northern Ireland
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2023-03-29 ~ 2025-11-01
    IIF 54 - Director → ME
  • 19
    CLOUD 2 LIMITED
    06742545 06907257... (more)
    Second Floor, Building 4 Styal Road, Manchester Green, Manchester, England
    Active Corporate (10 parents)
    Officer
    2021-05-01 ~ 2025-11-01
    IIF 56 - Director → ME
  • 20
    EVO-SOFT LIMITED
    04090816
    Second Floor, Building 4 Styal Road, Manchester Green, Manchester, England
    Active Corporate (11 parents)
    Officer
    2022-09-21 ~ 2025-11-01
    IIF 47 - Director → ME
  • 21
    FORCEPOINT CLOUD LIMITED - now
    WEBSENSE HOSTED R&D LIMITED - 2016-02-24
    SURFCONTROL ON-DEMAND LIMITED
    - 2008-09-17 04447164
    SURFCONTROL ON- DEMAND SERVICES LIMITED - 2006-10-23
    BLACKSPIDER TECHNOLOGIES LIMITED - 2006-10-12
    BLACK SPIDER TECHNOLOGIES LIMITED - 2004-04-05
    BLACK SPIDER LIMITED - 2002-06-20
    Rsm Uk Restructuring Advisory Third Floor, 1 London Square, Cross Lanes, Guildford
    Liquidation Corporate (36 parents)
    Officer
    2007-04-30 ~ 2007-10-03
    IIF 61 - Director → ME
  • 22
    FORCEPOINT OVERSEAS LIMITED - now
    WEBSENSE OVERSEAS LIMITED - 2016-01-15
    SURFCONTROL (OVERSEAS) LIMITED
    - 2008-09-17 05671798
    HAMSARD 2982 LIMITED - 2006-05-11
    2 North Park Road, Harrogate, United Kingdom
    Active Corporate (32 parents)
    Officer
    2007-04-30 ~ 2007-10-03
    IIF 62 - Director → ME
  • 23
    FURNLEY HOUSE LIMITED
    08965758
    340 Melton Road, Leicester, England
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2026-01-26 ~ now
    IIF 18 - Director → ME
  • 24
    GRANGE SCHOOL HARTFORD LIMITED(THE)
    00607992
    The Grange School, Bradburns Lane, Hartford, Northwich Cheshire
    Active Corporate (65 parents, 1 offspring)
    Officer
    2020-08-03 ~ now
    IIF 11 - Director → ME
  • 25
    GREENERGY FLEXIGRID LIMITED
    - now 07581532
    FLEXIGRID LIMITED - 2012-04-03
    Ilona Rose House, Manette Street, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2012-11-22 ~ 2014-09-17
    IIF 66 - Director → ME
  • 26
    GREENERGY FUELS LIMITED
    04058825 05082298
    Ilona Rose House, Manette Street, London, United Kingdom
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2013-12-30 ~ 2014-09-17
    IIF 65 - Director → ME
  • 27
    HAMSARD 3669 LIMITED
    13986629 14215191... (more)
    Second Floor, Building 4 Styal Road, Manchester Green, Manchester, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-06-18 ~ 2025-11-01
    IIF 51 - Director → ME
  • 28
    HAMSARD 3670 LIMITED
    13986634 14085738... (more)
    Second Floor, Building 4 Styal Road, Manchester Green, Manchester, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2022-06-18 ~ 2025-11-01
    IIF 52 - Director → ME
  • 29
    HAMSARD 3671 LIMITED
    13986636 13650635... (more)
    Second Floor, Building 4 Styal Road, Manchester Green, Manchester, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2022-06-18 ~ 2025-11-01
    IIF 48 - Director → ME
  • 30
    HEADLEY FINANCIAL SERVICES LIMITED
    01178601
    340 Melton Road, Leicester, England
    Active Corporate (15 parents)
    Officer
    2026-01-26 ~ now
    IIF 21 - Director → ME
  • 31
    MIRRORNET LIMITED
    07780570
    Walker House, Exchange Flags, Liverpool, England
    Dissolved Corporate (10 parents)
    Officer
    2017-11-01 ~ 2018-06-27
    IIF 32 - Director → ME
  • 32
    NETPLAN GROUP LIMITED
    09669766
    Walker House, Exchange Flags, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    2017-04-19 ~ 2018-06-27
    IIF 29 - Director → ME
    2017-04-19 ~ 2018-06-27
    IIF 3 - Secretary → ME
  • 33
    NETPLAN INTERNET SOLUTIONS LIMITED
    04099685
    C/o Sysgroup Plc, 55 Spring Gardens, Manchester, England
    Active Corporate (22 parents)
    Officer
    2017-01-23 ~ 2018-06-27
    IIF 25 - Director → ME
    2017-04-19 ~ 2018-06-27
    IIF 1 - Secretary → ME
  • 34
    NEWCMI (ENGLAND) LIMITED
    - now 02897093
    BTA LIMITED - 2020-04-03
    BARTLETT TABERNER ASSOCIATES LIMITED - 2000-04-26
    VASON COMPUTING LIMITED - 1994-03-29
    Second Floor, Building 4 Styal Road, Manchester Green, Manchester, England
    Active Corporate (17 parents)
    Officer
    2023-03-29 ~ 2025-11-01
    IIF 53 - Director → ME
  • 35
    NODE GROUP LIMITED
    - now 09501711
    NODE HOLDINGS LIMITED - 2015-03-28
    Sysgroup Plc, Walker House, Exchange Flags, Liverpool, England
    Dissolved Corporate (5 parents)
    Officer
    2017-04-19 ~ 2018-06-27
    IIF 33 - Director → ME
    2017-04-19 ~ 2018-06-27
    IIF 9 - Secretary → ME
  • 36
    OCTEMPO RECEIVABLES MANAGEMENT LTD.
    - now 06433875
    OPTIMA RECEIVABLES MANAGEMENT LIMITED
    - 2009-11-09 06433875
    Swallows Rest Barns Suite 4 Crabtree Lane, High Legh, Knutsford, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2007-11-22 ~ dissolved
    IIF 67 - Director → ME
    2008-04-01 ~ dissolved
    IIF 10 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 69 - Ownership of shares – More than 50% but less than 75% → OE
  • 37
    PRESTIGE LOGIC (HOLDINGS) LTD
    12532098
    Second Floor, Building 4, Styal Road, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-01-12 ~ 2025-11-01
    IIF 59 - Director → ME
  • 38
    PRESTIGE LOGIC LTD
    06511435
    Second Floor, Building 4, Styal Road, Manchester, England
    Active Corporate (7 parents)
    Officer
    2024-01-12 ~ 2025-11-01
    IIF 58 - Director → ME
  • 39
    PUBLIC VIEW LTD
    11264120
    Second Floor, Building 4 Styal Road, Manchester Green, Manchester, England
    Active Corporate (9 parents)
    Officer
    2022-03-09 ~ 2025-11-01
    IIF 49 - Director → ME
  • 40
    REACHCO 1 LIMITED
    14618206 14618203
    Second Floor, Building 4 Manchester Green, Styal Road, Manchester, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2023-06-09 ~ 2025-11-01
    IIF 35 - Director → ME
  • 41
    REACHCO 1 SUBSIDIARY LIMITED
    14903721
    Second Floor, Building 4 Manchester Green, Styal Road, Manchester, England
    Active Corporate (5 parents)
    Officer
    2023-06-09 ~ 2025-11-01
    IIF 45 - Director → ME
  • 42
    ROCKFORD IT LIMITED
    - now 04263503
    ROCKFORD COMPUTER SYSTEMS LIMITED - 2004-06-09
    C/o Sysgroup Plc, 55 Spring Gardens, Manchester, England
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2017-11-01 ~ 2018-06-27
    IIF 34 - Director → ME
  • 43
    SANCTUARY WEALTH PLANNING LIMITED
    09075506
    340 Melton Road, Leicester, England
    Active Corporate (10 parents)
    Officer
    2026-01-26 ~ now
    IIF 20 - Director → ME
  • 44
    SME CONNECT LTD
    06660778
    Swallows Rest Crabtree Lane, High Legh, Knutsford, Cheshire, England
    Dissolved Corporate (1 parent)
    Officer
    2008-07-30 ~ dissolved
    IIF 63 - Director → ME
  • 45
    SUPERBIA GROUP LIMITED
    - now 10963538
    BARKBY SEVEN LTD - 2020-08-01
    340 Melton Road, Leicester, England
    Active Corporate (20 parents, 10 offsprings)
    Officer
    2025-12-01 ~ now
    IIF 16 - Director → ME
  • 46
    SUPERBIA SERVICES LIMITED
    13794012
    340 Melton Road, Leicester, England
    Active Corporate (9 parents)
    Officer
    2025-12-01 ~ now
    IIF 19 - Director → ME
  • 47
    SWORTON HEATH ASSOCIATES LIMITED
    09468259
    Suite 4 Swallows Rest Barns, Crabtree Lane, High Legh, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-03-03 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2017-03-03 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    SWORTON HEATH ESTATES LIMITED
    16643462
    Swallows Rest Crabtree Lane, High Legh, Knutsford, England
    Active Corporate (2 parents)
    Officer
    2025-08-11 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2025-08-11 ~ now
    IIF 70 - Has significant influence or control → OE
  • 49
    SYSGROUP (DIS) LIMITED
    - now 05743110
    DAILY INTERNET SERVICES LIMITED - 2016-08-12
    DAILY INTERNET LIMITED - 2007-05-04
    HOSTVUE (UK) LIMITED - 2006-12-21
    C/o Sysgroup Plc, 55 Spring Gardens, Manchester, England
    Active Corporate (17 parents)
    Officer
    2017-01-23 ~ 2018-06-27
    IIF 28 - Director → ME
    2017-04-19 ~ 2018-06-27
    IIF 6 - Secretary → ME
  • 50
    SYSGROUP (EH) LIMITED
    - now 05814619 08995906
    18A BRIDGE STREET LIMITED - 2016-10-19
    EVOHOSTING LIMITED - 2015-09-04
    Sysgroup Plc, Walker House, Exchange Flags, Liverpool
    Dissolved Corporate (16 parents)
    Officer
    2017-01-23 ~ 2018-06-27
    IIF 23 - Director → ME
    2017-04-19 ~ 2018-06-27
    IIF 8 - Secretary → ME
  • 51
    SYSGROUP (NH) LIMITED
    - now 03963376
    NAMEHOG LIMITED - 2016-08-12
    Sysgroup Plc, Walker House, Exchange Flags, Liverpool
    Dissolved Corporate (14 parents)
    Officer
    2017-01-23 ~ 2018-06-27
    IIF 27 - Director → ME
    2017-04-19 ~ 2018-06-27
    IIF 4 - Secretary → ME
  • 52
    SYSGROUP PLC
    - now 06172239 08508625
    DAILY INTERNET PLC - 2016-07-05
    COBCO 828 PLC - 2007-05-04
    Sysgroup Plc, 55 Spring Gardens, Manchester, England
    Active Corporate (30 parents, 14 offsprings)
    Officer
    2017-04-06 ~ 2018-06-27
    IIF 31 - Director → ME
    2017-04-19 ~ 2018-06-27
    IIF 2 - Secretary → ME
  • 53
    SYSGROUP TRADING LIMITED
    - now 04754200
    SYSTEM PROFESSIONAL LTD
    - 2018-03-29 04754200 08995906
    Sysgroup Trading Ltd, 55 Spring Gardens, Manchester, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2017-04-19 ~ 2018-06-27
    IIF 26 - Director → ME
    2017-01-23 ~ 2018-06-27
    IIF 30 - Director → ME
    2017-04-19 ~ 2018-06-27
    IIF 5 - Secretary → ME
  • 54
    SYSTEM PROFESSIONAL LTD - now
    PROJECT CLOVER LTD
    - 2018-07-18 08995906
    SYSGROUP (EH) LIMITED - 2016-10-19
    EVOHOSTING LIMITED - 2016-08-12
    NODE BIDCO LTD - 2015-09-04
    DAILY BIDCO LIMITED - 2015-01-23
    C/o Sysgroup Plc, 55 Spring Gardens, Manchester, England
    Active Corporate (9 parents)
    Officer
    2017-04-19 ~ 2018-06-27
    IIF 24 - Director → ME
    2017-04-19 ~ 2018-06-27
    IIF 7 - Secretary → ME
  • 55
    THE GRANGE TRADING DEVELOPMENT LIMITED
    11511334
    The Grange School Bradburns Lane, Hartford, Northwich, United Kingdom
    Active Corporate (9 parents)
    Officer
    2023-06-07 ~ now
    IIF 60 - Director → ME
  • 56
    XICON HOLDINGS LIMITED
    - now 03669314
    XICON EDUCATION LIMITED - 2013-11-04
    Second Floor, Building 4, Manchester Green, Styal Road, Manchester, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2020-12-23 ~ 2025-11-01
    IIF 43 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.