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 Paul Andrew Llewellyn
- British born in August 1963
Mr Paul Andrew Llewellyn
Resident in England
Registered addresses and corresponding companies - British born in August 1963
Mr Paul Andrew Llewellyn
Resident in Wales
Registered addresses and corresponding companies - British director born in August 1963
Llewellyn, Paul Andrew
Resident in England
Registered addresses and corresponding companiesHarwood House, 43 Harwood Road, London, SW6 4QP, United Kingdom
IIF 7Beeches, Collinswood Road, Farnham Common, Slough, SL2 3LH, England
IIF 8 IIF 9Beeches, Collinswood Road, Farnham Common, Slough, SL2 3LH, United Kingdom
IIF 10The Beeches, Collinswood Road, Farnham Common, Slough, SL2 3LH, United Kingdom
IIF 11
- British food business director born in August 1963
Llewellyn, Paul Andrew
Resident in England
Registered addresses and corresponding companiesPo Box 10420, Grantham, Lincolnshire, NG31 0HN, England
IIF 12
- British managing director born in August 1963
Llewellyn, Paul Andrew
Resident in England
Registered addresses and corresponding companiesUnit 5 Byron Business Centre, Duke Street, Hucknall, Nottingham, NG15 7HP, England
IIF 13
- British director born in August 1963
Llewellyn, Paul Andrew
Resident in Wales
Registered addresses and corresponding companies - British director and company secretary born in August 1963
Llewellyn, Paul Andrew
Resident in Wales
Registered addresses and corresponding companiesCastell Prydydd, Llanellen, Abergavenny, NP7 9LE, Wales
IIF 16
- British Registered addresses and corresponding companies
Llewellyn, Paul Andrew
The Beeches Collinswood Road, Farnham Common, Slough, SL2 3LH
IIF 17
- Registered addresses and corresponding companies
Llewellyn, Paul Andrew
Beeches, Collinswood Road, Farnham Common, Slough, SL2 3LH, England
IIF 18
- 1
ACTIVE LIVING (EUROPE) LIMITED
08099226The Beeches Collinswood Road, Farnham Common, SloughDissolved Corporate (1 parent)Officer2012-06-11 ~ dissolvedIIF 11 - Director → ME - 2Casell Prydydd, Llanellen, Abergavenny, Monmouthshire, WalesDissolved Corporate (2 parents)Officer2015-03-09 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 3Linden House, Monk Street, Abergavenny, MonmouthshireDissolved Corporate (4 parents)Officer2015-06-26 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4
ANDREW HOMES (WOODTHORPE) MANAGEMENT COMPANY LIMITED
06659597Unit 8 Byron Business Centre Duke Street, Hucknall, Nottingham, EnglandActive Corporate (8 parents)Officer2015-06-16 ~ 2023-03-09IIF 13 - Director → ME - 5
CHOCOLATE PIONEERS LTD
13115131Castell Prydydd, Llanellen, Abergavenny, WalesDissolved Corporate (1 parent)Officer2021-01-05 ~ dissolvedIIF 15 - Director → MEPerson with significant control2021-01-05 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 6
CYBERCLEAN LIMITED
08681130Harwood House, 43 Harwood Road, LondonDissolved Corporate (5 parents)Officer2013-09-09 ~ 2014-10-07IIF 7 - Director → ME - 7
GLOBAL BRAND BUILDERS LIMITED
08231033Castell Prydydd, Llanellen, Abergavenny, Monmouthshire, WalesDissolved Corporate (2 parents)Officer2012-09-27 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 8ZUMBABY LTD - 2014-02-07C/o Harrisons, Totemic House, Springfield Business Park, Caunt Road, GranthamDissolved Corporate (5 parents)Officer2014-10-15 ~ dissolvedIIF 12 - Director → ME
- 9
MILAIN LIMITED
03699587The Beeches, Collinswood Road, Farnham Common, SloughDissolved Corporate (4 parents)Officer1999-02-07 ~ 2010-01-08IIF 17 - Secretary → ME - 10
MYSECRETCHEFS LTD
13299511Castell Prydydd, Llanellen, Abergavenny, WalesDissolved Corporate (1 parent)Officer2021-03-29 ~ dissolvedIIF 16 - Director → MEPerson with significant control2021-03-29 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 11
VIN SULLIVAN FOODS LIMITED
- 2018-03-20 01269564VIN SULLIVAN (ABERGAVENNY) LIMITED - 1990-11-08Unit 4 Limes Court, Conduit Lane, Hoddesdon, HertsDissolved Corporate (8 parents)Officer2015-06-26 ~ dissolvedIIF 8 - Director → ME2015-06-26 ~ dissolvedIIF 18 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
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