logo
explain how to read the page

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, David Roger

    Related profiles found in government register
  • Llewellyn, David Roger
    British born in January 1947

    Resident in England

    Registered addresses and corresponding companies
  • Llewellyn, David Roger
    British business consultant born in January 1947

    Resident in England

    Registered addresses and corresponding companies

    • 91 Chalkwell Esplanade, Westcliff On Sea, Essex, SS0 8JJ

      IIF 14 IIF 15
  • Llewellyn, David Roger
    British company director born in January 1947

    Resident in England

    Registered addresses and corresponding companies

    • The Old Stable, Coombe Lane, Awbridge, Romsey, Hampshire, SO51 0HN, England

      IIF 16

    • 91 Chalkwell Esplanade, Westcliff On Sea, Essex, SS0 8JJ

      IIF 17
  • Llewellyn, David Roger
    British consultant born in January 1947

    Resident in England

    Registered addresses and corresponding companies
  • Llewellyn, David Roger
    British director born in January 1947

    Resident in England

    Registered addresses and corresponding companies
  • Llewellyn, David Roger
    British financial consultant born in January 1947

    Resident in England

    Registered addresses and corresponding companies

    • 91 Chalkwell Esplanade, Westcliff On Sea, Essex, SS0 8JJ

      IIF 31
  • Llewellyn, David Roger
    born in January 1947

    Resident in England

    Registered addresses and corresponding companies

    • 91, Chalkwell Esplanade, Westcliff-on-sea, Essex, SS0 8JJ

      IIF 32 IIF 33
  • Llewellyn, David Roger
    British

    Registered addresses and corresponding companies

    • 91 Chalkwell Esplanade, Westcliff On Sea, Essex, SS0 8JJ

      IIF 34
  • Llewellyn, David Jon
    British born in August 1976

    Resident in Wales

    Registered addresses and corresponding companies

    • 15, St. Andrews Crescent, Cardiff, CF10 3DB, Wales

      IIF 35 IIF 36 IIF 37 (more)(less)
      IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43

    • Ground Floor, 16 Columbus Walk, Brigantine Place, Cardiff, CF10 4BY

      IIF 44

    • Brecon House, William Brown Close, Llantarnam Industrial Park, Cwmbran, NP44 3AB, Wales

      IIF 45

    • Dryden Road, Bliston Glen, Loanhead, Midlothian, EH20 9LZ, Scotland

      IIF 46

    • 1 The Coach House, Stanwell Road, Penarth, CF64 3EU, Wales

      IIF 47

    • 22, Victoria Square, Penarth, South Glamorgan, CF64 3EL

      IIF 48

    • 22, Victoria Square, Penarth, South Glamorgan, CF64 3EL, United Kingdom

      IIF 49

    • 22, Victoria Square, Penarth, South Glamorgan, CF64 3EL, Wales

      IIF 50

    • 8 Kinton Business Park, Kinton, Shropshire, SY4 1AZ, England

      IIF 51 IIF 52
  • Llewellyn, David Jon
    British accountant born in August 1976

    Resident in Wales

    Registered addresses and corresponding companies

    • 1 The Coach House, Stanwell Road, Penarth, CF64 3EU, Wales

      IIF 53
  • Llewellyn, David Jon
    British director born in August 1976

    Resident in Wales

    Registered addresses and corresponding companies

    • Brecon House, William Brown Close, Llantarnam Industrial Park, Cwmbran, NP44 3AB, Wales

      IIF 54
  • Llewellyn, David Jon
    British

    Registered addresses and corresponding companies
  • Llewellyn, David Jon
    born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, St. Andrews Crescent, Cardiff, CF10 3DB, Wales

      IIF 60
  • Llewellyn, David Jon
    British born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13 Teilo Street, Cardiff, South Glamorgan, CF11 9JN

      IIF 61

    • 15, St. Andrews Crescent, Cardiff, CF10 3DB, Wales

      IIF 62 IIF 63 IIF 64
  • Llewellyn, David Jon
    British accountant born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13 Teilo Street, Cardiff, South Glamorgan, CF11 9JN

      IIF 65

    • Fairfax House, 15 Fulwood Place, London, WC1V 6AY, United Kingdom

      IIF 66
  • Llewellyn, David Jon
    British company director born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dukesway, Team Valley, Gateshead, Tyne And Wear, NE11 0QP

      IIF 67
  • Mr David Roger Llewellyn
    British born in January 1947

    Resident in England

    Registered addresses and corresponding companies

    • 15, St. Andrews Crescent, Cardiff, CF10 3DB, Wales

      IIF 68

    • C/o Saunders Wood The White, House 140a Tachbrook Street, London, SW1V 2NE

      IIF 69

    • Avon House, Pod 1, 19 Stanwell Road, Penarth, CF64 2EZ, Wales

      IIF 70

    • Chelston House, 103 Newton Road, Mumbles, Swansea, SA3 4BN

      IIF 71

    • 91, Chalkwell Esplanade, Westcliff-on-sea, Essex, SS0 8JJ, England

      IIF 72

    • 91, Chalkwell Esplanade, Westcliff-on-sea, Essex, SS0 8JJ, United Kingdom

      IIF 73

    • 91, Chalkwell Esplanade, Westcliff-on-sea, SS0 8JJ, England

      IIF 74
  • Llewellyn, David Jon

    Registered addresses and corresponding companies

    • 15, St. Andrews Crescent, Cardiff, CF10 3DB, Wales

      IIF 75
  • Mr David Jon Llewellyn
    British born in January 1947

    Resident in Wales

    Registered addresses and corresponding companies

    • 15, St. Andrews Crescent, Cardiff, CF10 3DB, Wales

      IIF 76
  • Mr David Jon Llewellyn
    British born in August 1971

    Resident in Wales

    Registered addresses and corresponding companies

    • 15, St. Andrews Crescent, Cardiff, CF10 3DB, Wales

      IIF 77
  • Mr David Jon Llewellyn
    British born in August 1976

    Resident in Wales

    Registered addresses and corresponding companies

    • 15, St. Andrews Crescent, Cardiff, CF10 3DB, Wales

      IIF 78 IIF 79 IIF 80 (more)(less)
      IIF 81 IIF 82

    • 22, Victoria Square, Penarth, Vale Of Glamorgan, CF64 3EL, United Kingdom

      IIF 83

    • 22, Victoria Square, Penarth, Vale Of Glamorgan, CF64 3EL, Wales

      IIF 84

    • Pod 1 Avon House, 19 Stanwell Road, Penarth, Vale Of Glamorgan, CF64 2EZ, United Kingdom

      IIF 85
child relation
Offspring entities and appointments 50
  • 1
    04018253 LIMITED
    - now 04018253
    Insolvency (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 control
    WYNDHAM SITE SERVICES LIMITED - 2003-10-29
    5th Floor Riverside House, 31 Cathedral Road, Cardiff
    Liquidation Corporate (15 parents)
    Officer
    2008-01-01 ~ now
    IIF 65 - Director → ME
  • 2
    ACTORIS CHIPPENHAM LIMITED
    16907285
    15 St. Andrews Crescent, Cardiff, Wales
    Active Corporate (3 parents)
    Officer
    2025-12-12 ~ now
    IIF 1 - Director → ME
    IIF 42 - Director → ME
  • 3
    ACTORIS PROPERTY LIMITED
    11032935
    15 St. Andrews Crescent, Cardiff, Wales
    Active Corporate (3 parents)
    Officer
    2018-10-02 ~ now
    IIF 37 - Director → ME
  • 4
    ANAXSYS TECHNOLOGY LIMITED
    - now 04360471
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-07-11
    Dissolved on 2024-08-26
    ASTHMA ALERT LIMITED - 2006-08-03
    Sfp 9 Ensign House, Admirals Way, Marsh Wall, London
    Dissolved Corporate (18 parents)
    Officer
    2014-10-31 ~ 2019-10-18
    IIF 53 - Director → ME
  • 5
    AUTOHIRE LIMITED
    - now 02706379
    LAW 431 LIMITED
    - 1992-07-13 02706379 05386956... (more)
    Chelston House 103 Newton Road, Mumbles, Swansea
    Dissolved Corporate (7 parents)
    Officer
    1992-07-06 ~ dissolved
    IIF 30 - Director → ME
  • 6
    BISCUIT INTERNATIONAL UK LIMITED - now
    NORTHUMBRIAN FINE FOODS LIMITED
    - 2023-12-22 04352824
    GLUTEN FREE LIMITED - 2003-12-09
    Dukesway, Team Valley, Gateshead, United Kingdom
    Active Corporate (34 parents)
    Officer
    2011-04-01 ~ 2018-05-15
    IIF 67 - Director → ME
  • 7
    CHERTSEY COURT LLP
    OC339999
    15 St. Andrews Crescent, Cardiff, Wales
    Active Corporate (3 parents)
    Officer
    2011-04-05 ~ now
    IIF 60 - LLP Designated Member → ME
    2008-09-09 ~ 2011-04-05
    IIF 32 - LLP Designated Member → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 78 - Right to appoint or remove members with control over the trustees of a trust → OE
    IIF 78 - Has significant influence or control over the trustees of a trust → OE
    IIF 78 - Right to appoint or remove members → OE
    IIF 78 - Right to appoint or remove members as a member of a firm → OE
    IIF 78 - Has significant influence or control → OE
    IIF 78 - Has significant influence or control as a member of a firm → OE
    IIF 78 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 8
    CHEYNE (CHARTERHOUSE) LIMITED
    - now 03697608
    SGS (CHARTERHOUSE) LIMITED
    - 2007-05-09 03697608
    HOSTDRIVE LIMITED - 1999-02-11
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (7 parents)
    Officer
    2007-04-20 ~ 2007-05-15
    IIF 20 - Director → ME
  • 9
    CHEYNE (HACKNEY) LIMITED
    - now 03727920
    ST GEORGE'S SECURITIES (HACKNEY) LIMITED
    - 2007-05-09 03727920
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (8 parents)
    Officer
    2007-04-20 ~ 2007-05-15
    IIF 22 - Director → ME
  • 10
    CHEYNE (HOVE) LIMITED
    - now 02859766
    ST GEORGE'S SECURITIES (INVESTMENTS) LIMITED
    - 2007-05-09 02859766
    READYNOW LIMITED
    - 1995-07-11 02859766
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (8 parents)
    Officer
    1993-12-17 ~ 1998-08-14
    IIF 14 - Director → ME
    2007-04-20 ~ 2007-05-15
    IIF 24 - Director → ME
  • 11
    CHEYNE (ST JOSEPH) LIMITED
    - now 03691689
    SGS (ST JOSEPH) LIMITED
    - 2007-05-09 03691689
    FORDSHIRE LIMITED - 1999-02-08
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (12 parents)
    Officer
    2007-04-20 ~ 2007-05-15
    IIF 23 - Director → ME
  • 12
    CHEYNE HOLDINGS LIMITED
    - now 02540023
    ST GEORGE'S SECURITIES LIMITED
    - 2007-05-09 02540023 04243476
    MOTIVERECORD LIMITED - 1994-12-23
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    1998-02-24 ~ 2007-05-15
    IIF 21 - Director → ME
  • 13
    CRISEREN CAPITAL LIMITED
    - now 07352327 07288270
    CRISEREN LIMITED
    - 2017-03-21 07352327 07288270
    15 St. Andrews Crescent, Cardiff, Wales
    Active Corporate (1 parent)
    Officer
    2010-08-20 ~ now
    IIF 50 - Director → ME
    IIF 12 - Director → ME
    Person with significant control
    2016-08-20 ~ now
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Has significant influence or control → OE
    2017-08-01 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    CRISEREN ENGINEERING LIMITED
    12190255
    15 St. Andrews Crescent, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    2019-09-05 ~ now
    IIF 41 - Director → ME
  • 15
    CRISEREN FOODS 2 LIMITED
    - now 11111484 07460376
    NFF VENTURES LIMITED
    - 2019-01-16 11111484 07460376
    CRISEREN FOODS LIMITED
    - 2017-12-29 11111484 07460376
    15 St. Andrews Crescent, Cardiff, Wales
    Active Corporate (1 parent)
    Officer
    2017-12-14 ~ now
    IIF 3 - Director → ME
    IIF 36 - Director → ME
    Person with significant control
    2017-12-14 ~ now
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    CRISEREN FOODS LIMITED
    - now 07460376 11111484... (more)
    NFF VENTURES LIMITED
    - 2017-12-29 07460376 11111484
    TIMEC 1300 LIMITED - 2011-02-01
    15 St. Andrews Crescent, Cardiff, Wales
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2011-02-28 ~ now
    IIF 64 - Director → ME
    2018-07-05 ~ now
    IIF 4 - Director → ME
  • 17
    CRISEREN INVESTMENTS LIMITED
    - now 05719935
    HAFREN VENTURES NOMINEES LIMITED
    - 2010-09-16 05719935
    15 St. Andrews Crescent, Cardiff, Wales
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2010-05-21 ~ now
    IIF 62 - Director → ME
    2010-05-21 ~ 2013-01-01
    IIF 66 - Director → ME
    2006-02-23 ~ now
    IIF 11 - Director → ME
    2010-05-21 ~ now
    IIF 59 - Secretary → ME
    Person with significant control
    2016-06-01 ~ 2026-01-05
    IIF 76 - Has significant influence or control → OE
    IIF 76 - Has significant influence or control over the trustees of a trust → OE
    2026-01-05 ~ now
    IIF 80 - Has significant influence or control → OE
    IIF 80 - Has significant influence or control as a member of a firm → OE
    IIF 80 - Has significant influence or control over the trustees of a trust → OE
  • 18
    CRISEREN LIMITED
    - now 07288270 07352327
    CRISEREN CAPITAL LIMITED
    - 2017-03-21 07288270 07352327
    FAIRFAX SHELFCO 317 LIMITED
    - 2010-09-02 07288270 07471798... (more)
    15 St. Andrews Crescent, Cardiff, Wales
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2010-06-17 ~ now
    IIF 49 - Director → ME
    IIF 13 - Director → ME
    Person with significant control
    2017-06-01 ~ now
    IIF 74 - Has significant influence or control → OE
    IIF 84 - Has significant influence or control → OE
  • 19
    CRISEREN MANAGEMENT LIMITED
    - now 08519680
    HILLS CONSULTING LIMITED
    - 2023-05-11 08519680
    15 St. Andrews Crescent, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    2013-05-08 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2017-05-01 ~ now
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 20
    CRISEREN PROPERTIES 2 LIMITED
    14675636 04526015
    15 St. Andrews Crescent, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    2023-02-20 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2023-02-20 ~ now
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    CRISEREN PROPERTIES LIMITED
    - now 04526015 14675636
    HAFREN VENTURES PROPERTY LIMITED
    - 2013-05-01 04526015
    HAFREN VENTURES LIMITED
    - 2008-02-06 04526015 OC334619
    15 St. Andrews Crescent, Cardiff, Wales
    Active Corporate (5 parents, 1 offspring)
    Officer
    2002-09-04 ~ now
    IIF 5 - Director → ME
    2010-05-01 ~ now
    IIF 63 - Director → ME
    2010-05-21 ~ now
    IIF 75 - Secretary → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 68 - Right to appoint or remove directors as a member of a firm → OE
    IIF 68 - Has significant influence or control over the trustees of a trust → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Has significant influence or control → OE
    IIF 68 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 68 - Has significant influence or control as a member of a firm → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Right to appoint or remove directors as a member of a firm → OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Has significant influence or control over the trustees of a trust → OE
    IIF 79 - Has significant influence or control → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Has significant influence or control as a member of a firm → OE
    IIF 79 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 22
    ECONOMIC PACKAGING LIMITED
    - now 00337087
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1995-09-01 during the appointment or period of control
    Insolvency (Case 2) Administrative receiver appointed
    Instrument date on 1999-07-27 during the appointment or period of control
    Insolvency (Case 3) Administrative receiver appointed
    Instrument date on 2000-08-15
    Insolvency (Case 4) Administrative receiver appointed
    Instrument date on 1997-12-29 during the appointment or period of control
    ECONOMIC DRUMS LIMITED
    - 1993-09-30 00337087
    ECONOMIC PRESSWORK LIMITED
    - 1982-06-04 00337087
    C/o Pricewaterhousecoopers, One Kingsway, Cardiff
    Active Corporate (16 parents)
    Officer
    ~ 2000-03-17
    IIF 27 - Director → ME
  • 23
    FITNESS PROFESSIONALS LIMITED
    02499039
    Unit 2a Centre Court 1st Floor, Sir Thomas Longley Road, Rochester, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    1998-08-11 ~ 2019-09-30
    IIF 31 - Director → ME
  • 24
    FRIDAY PRODUCTIONS LIMITED
    - now 01583255
    TIM EMANUEL & ASSOCIATES LIMITED - 1984-09-25
    C/o Saunders Wood The White, House 140a Tachbrook Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    1995-07-21 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    FULCRUM PARTNERS LIMITED
    - now 03566816
    ETCHCO 972 LIMITED
    - 1999-05-18 03566816 03566800... (more)
    The Old Stable Coombe Lane, Awbridge, Romsey, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    1999-05-05 ~ dissolved
    IIF 16 - Director → ME
  • 26
    GULLANE ENTERTAINMENT LIMITED - now
    GULLANE ENTERTAINMENT PLC
    - 2002-12-04 02120124 03606954
    THE BRITT ALLCROFT COMPANY PLC
    - 2000-12-01 02120124 03606954... (more)
    BURGINHALL 126 LIMITED
    - 1987-07-13 02120124 02094795... (more)
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (53 parents, 5 offsprings)
    Officer
    (before 1990-12-31) ~ 2002-09-03
    IIF 17 - Director → ME
  • 27
    HAEMAFLOW LIMITED
    06608123
    Suite 5 Room 403 Ils Phase 2, Swansea University Singleton Park, Swansea
    Active Corporate (10 parents)
    Officer
    2009-07-27 ~ now
    IIF 48 - Director → ME
  • 28
    HAEMAIR LIMITED
    05464887
    Room 403, Ils Phase 2 Swansea University, Singleton Park, Swansea, Wales
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2009-06-05 ~ now
    IIF 47 - Director → ME
  • 29
    HAFREN VENTURES LLP
    OC334619 04526015
    2 Havergal Close, Caswell, Swansea
    Active Corporate (5 parents)
    Officer
    2008-02-06 ~ 2016-03-31
    IIF 33 - LLP Designated Member → ME
  • 30
    HAYDALE TECHNOLOGIES LIMITED - now
    HAYDALE LIMITED
    - 2026-01-14 04790862 07228939
    Clos Fferws Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire
    Active Corporate (21 parents)
    Officer
    2007-11-23 ~ 2010-06-01
    IIF 61 - Director → ME
    2003-06-20 ~ 2010-06-01
    IIF 7 - Director → ME
    2006-06-01 ~ 2010-06-01
    IIF 58 - Secretary → ME
  • 31
    LES MILLS FITNESS UK LIMITED
    07880229
    36-38 Cornhill, London, England
    Active Corporate (11 parents)
    Officer
    2011-12-13 ~ 2012-03-01
    IIF 25 - Director → ME
  • 32
    MACSWEENALLAN FOOD GROUP LTD
    - now SC810308
    MACALLAN FOOD GROUP LIMITED
    - 2024-10-15 SC810308
    Dryden Road, Bliston Glen, Loanhead, Midlothian, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2024-06-25 ~ now
    IIF 46 - Director → ME
  • 33
    MARINER INTERNATIONAL (UK) LIMITED - now
    FIRST CHOICE MARINE LIMITED - 2017-05-04
    SUNSAIL INTERNATIONAL LIMITED
    - 2000-07-06 02746852 01658245... (more)
    SUNSAIL HOLDINGS LIMITED
    - 1995-01-04 02746852
    164TH SHELF INVESTMENT COMPANY LIMITED - 1992-10-05
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (41 parents, 3 offsprings)
    Officer
    1992-11-12 ~ 1999-09-17
    IIF 10 - Director → ME
  • 34
    OVADALE LIMITED
    04650441
    Chelston House 103 Newton Road, Mumbles, Swansea
    Dissolved Corporate (4 parents)
    Officer
    2003-02-04 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    POLYM8 LIMITED
    06255488
    Chelston House 103 Newton Road, Mumbles, Swansea, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-05-22 ~ dissolved
    IIF 56 - Secretary → ME
  • 36
    POLYMATE LIMITED
    06255492
    Chelston House 103 Newton Road, Mumbles, Swansea
    Dissolved Corporate (4 parents)
    Officer
    2007-05-22 ~ dissolved
    IIF 57 - Secretary → ME
  • 37
    POLYMEIGHT LIMITED
    06255494
    Chelston House 103 Newton Road, Mumbles, Swansea
    Dissolved Corporate (4 parents)
    Officer
    2007-05-22 ~ dissolved
    IIF 55 - Secretary → ME
  • 38
    PURECELL LIMITED
    16861292
    15 St. Andrews Crescent, Cardiff, Wales
    Active Corporate (3 parents)
    Officer
    2025-11-17 ~ now
    IIF 35 - Director → ME
  • 39
    SAF-T-GLO LIMITED
    - now 02329056
    RULEDIME LIMITED
    - 1989-04-21 02329056
    Brecon House William Brown Close, Llantarnam Industrial Park, Cwmbran, Wales
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    1993-02-20 ~ 2022-08-11
    IIF 8 - Director → ME
    2012-07-01 ~ 2022-08-11
    IIF 45 - Director → ME
    (before 1993-02-18) ~ 1993-02-19
    IIF 34 - Secretary → ME
  • 40
    SGS (NORTH EAST) LIMITED
    - now 05602532
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-02-09
    Dissolved on 2013-07-29
    SGS PROPERTIES (NORTH EAST) LIMITED - 2006-01-25
    CROSSCO (905) LIMITED - 2005-12-12
    43-45 Portman Square, London
    Dissolved Corporate (12 parents)
    Officer
    2007-02-09 ~ 2011-04-01
    IIF 19 - Director → ME
  • 41
    SPA DENTAL SECRETARIAL SERVICES LIMITED
    - now 05562722
    SPA DENTAL MANAGEMENT LIMITED - 2005-12-23
    8 Kinton Business Park, Kinton, Shropshire, England
    Active Corporate (10 parents, 19 offsprings)
    Officer
    2019-07-01 ~ now
    IIF 52 - Director → ME
  • 42
    SPADENTAL HOLDINGS LTD
    - now 06258024
    SPA DENTAL HOLDINGS LTD - 2018-08-31
    NUMBER 1 SDP LIMITED - 2008-04-21
    8 Kinton Business Park, Kinton, Shropshire, England
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2019-07-01 ~ now
    IIF 51 - Director → ME
  • 43
    ST GEORGE'S SECURITIES LIMITED
    - now 04243476 02540023
    Insolvency (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 control
    SGS PROPERTIES LIMITED
    - 2007-05-11 04243476
    TECHMERE LIMITED
    - 2005-04-05 04243476
    C/o Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (9 parents)
    Officer
    2001-07-05 ~ dissolved
    IIF 18 - Director → ME
  • 44
    STG AEROSPACE LTD
    - now 01934202
    SAF-T-GLO AEROSPACE LIMITED
    - 2000-06-08 01934202
    BOFAY LIMITED
    - 1995-04-18 01934202
    Brecon House William Brown Close, Llantarnam Industrial Park, Cwmbran, Wales
    Active Corporate (29 parents)
    Officer
    1992-10-07 ~ 2004-12-13
    IIF 15 - Director → ME
    2019-02-01 ~ 2022-08-11
    IIF 54 - Director → ME
  • 45
    SUNSAIL WORLDWIDE SAILING LIMITED
    - now 01658245
    SUNSAIL INTERNATIONAL LIMITED
    - 1995-01-04 01658245 02746852... (more)
    SUNSAIL LIMITED - 1988-10-19
    PLATEGROUND LIMITED - 1983-06-30
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (43 parents)
    Officer
    1992-11-12 ~ 1997-11-13
    IIF 6 - Director → ME
  • 46
    TELSTAR FITNESS LIMITED
    03094301
    Saxonbury House High Street, Wanstead, London, England
    Dissolved Corporate (13 parents)
    Officer
    1997-06-06 ~ 2019-09-30
    IIF 29 - Director → ME
  • 47
    THE MAGIC WRAP LIMITED
    06959433
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-07-28 during the appointment or period of control
    Ground Floor, 16 Columbus Walk, Brigantine Place, Cardiff
    Liquidation Corporate (6 parents)
    Officer
    2023-04-28 ~ now
    IIF 44 - Director → ME
  • 48
    VAYNOR DEVELOPMENTS 2 LIMITED
    11770562 10074986
    15 St. Andrews Crescent, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    2019-01-16 ~ now
    IIF 38 - Director → ME
  • 49
    VAYNOR DEVELOPMENTS LIMITED
    10074986 11770562
    15 St. Andrews Crescent, Cardiff, Wales
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2018-03-21 ~ now
    IIF 2 - Director → ME
    2016-03-21 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2017-12-31 ~ now
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Right to appoint or remove directors as a member of a firm → OE
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Right to appoint or remove directors as a member of a firm → OE
  • 50
    WYNDHAM ENGINEERING LIMITED
    01796232
    C/o Pricewaterhousecoopers, One Kingsway, Cardiff
    Active Corporate (10 parents)
    Officer
    1991-12-12 ~ 2000-03-17
    IIF 28 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.