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 companies - British business consultant born in January 1947
Llewellyn, David Roger
Resident in England
Registered addresses and corresponding companies - British company director born in January 1947
Llewellyn, David Roger
Resident in England
Registered addresses and corresponding companies - British consultant born in January 1947
Llewellyn, David Roger
Resident in England
Registered addresses and corresponding companies - British director born in January 1947
Llewellyn, David Roger
Resident in England
Registered addresses and corresponding companies - British financial consultant born in January 1947
Llewellyn, David Roger
Resident in England
Registered addresses and corresponding companies91 Chalkwell Esplanade, Westcliff On Sea, Essex, SS0 8JJ
IIF 31
- 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 34
- British born in August 1976
Llewellyn, David Jon
Resident in Wales
Registered addresses and corresponding companies15, St. Andrews Crescent, Cardiff, CF10 3DB, Wales
IIF 35 IIF 36 IIF 37 (more)Ground Floor, 16 Columbus Walk, Brigantine Place, Cardiff, CF10 4BY
IIF 43Brecon House, William Brown Close, Llantarnam Industrial Park, Cwmbran, NP44 3AB, Wales
IIF 44Dryden Road, Bliston Glen, Loanhead, Midlothian, EH20 9LZ, Scotland
IIF 451 The Coach House, Stanwell Road, Penarth, CF64 3EU, Wales
IIF 46 IIF 4722, Victoria Square, Penarth, South Glamorgan, CF64 3EL
IIF 4822, Victoria Square, Penarth, South Glamorgan, CF64 3EL, United Kingdom
IIF 4922, Victoria Square, Penarth, South Glamorgan, CF64 3EL, Wales
IIF 508 Kinton Business Park, Kinton, Shropshire, SY4 1AZ, England
IIF 51 IIF 52
- British accountant born in August 1976
Llewellyn, David Jon
Resident in Wales
Registered addresses and corresponding companies1 The Coach House, Stanwell Road, Penarth, CF64 3EU, Wales
IIF 53
- British director born in August 1976
Llewellyn, David Jon
Resident in Wales
Registered addresses and corresponding companiesBrecon House, William Brown Close, Llantarnam Industrial Park, Cwmbran, NP44 3AB, Wales
IIF 54
- British Registered addresses and corresponding companies
Llewellyn, David Jon
- born in August 1976
Llewellyn, David Jon
Resident in United Kingdom
Registered addresses and corresponding companies15, St. Andrews Crescent, Cardiff, CF10 3DB, Wales
IIF 57
- British born in August 1976
Llewellyn, David Jon
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in August 1976
Llewellyn, David Jon
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in August 1976
Llewellyn, David Jon
Resident in United Kingdom
Registered addresses and corresponding companiesDukesway, Team Valley, Gateshead, Tyne And Wear, NE11 0QP
IIF 64
- 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 65C/o Saunders Wood The White, House 140a Tachbrook Street, London, SW1V 2NE
IIF 66Avon House, Pod 1, 19 Stanwell Road, Penarth, CF64 2EZ, Wales
IIF 67Chelston House, 103 Newton Road, Mumbles, Swansea, SA3 4BN
IIF 6891, Chalkwell Esplanade, Westcliff-on-sea, Essex, SS0 8JJ, England
IIF 6991, Chalkwell Esplanade, Westcliff-on-sea, Essex, SS0 8JJ, United Kingdom
IIF 7091, Chalkwell Esplanade, Westcliff-on-sea, SS0 8JJ, England
IIF 71
- Registered addresses and corresponding companies
Llewellyn, David Jon
15, St. Andrews Crescent, Cardiff, CF10 3DB, Wales
IIF 72
- 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 73
- 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 74
- 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 75 IIF 76 IIF 77 (more)22, Victoria Square, Penarth, Vale Of Glamorgan, CF64 3EL, United Kingdom
IIF 8022, Victoria Square, Penarth, Vale Of Glamorgan, CF64 3EL, Wales
IIF 81Pod 1 Avon House, 19 Stanwell Road, Penarth, Vale Of Glamorgan, CF64 2EZ, United Kingdom
IIF 82
Related profiles found in government register
Offspring entities and appointments
47
- 1
WYNDHAM UK LIMITED
- 2015-03-17 040182535th Floor Riverside House, 31 Cathedral Road, CardiffLiquidation Corporate (13 parents)Officer2008-01-01 ~ nowIIF 62 - Director → ME - 2
ACTORIS CHIPPENHAM LIMITED
1690728515 St. Andrews Crescent, Cardiff, WalesActive Corporate (3 parents)Officer2025-12-12 ~ nowIIF 1 - Director → MEIIF 41 - Director → ME - 3
ACTORIS PROPERTY LIMITED
1103293515 St. Andrews Crescent, Cardiff, WalesActive Corporate (3 parents)Officer2018-10-02 ~ nowIIF 46 - Director → ME - 4ASTHMA ALERT LIMITED - 2006-08-03Sfp 9 Ensign House, Admirals Way, Marsh Wall, LondonDissolved Corporate (17 parents)Officer2014-10-31 ~ 2019-10-18IIF 53 - Director → ME
- 5Chelston House 103 Newton Road, Mumbles, SwanseaDissolved Corporate (7 parents)Officer1992-07-06 ~ dissolvedIIF 30 - 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 64 - Director → ME - 7
CHERTSEY COURT LLP
OC33999915 St. Andrews Crescent, Cardiff, WalesActive Corporate (3 parents)Officer2008-09-09 ~ 2011-04-05IIF 32 - LLP Designated Member → ME2011-04-05 ~ nowIIF 57 - LLP Designated Member → MEPerson with significant control2016-06-01 ~ nowIIF 75 - Has significant influence or control → OEIIF 75 - Right to appoint or remove members → OEIIF 75 - Has significant influence or control as a member of a firm → OEIIF 75 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 75 - Has significant influence or control over the trustees of a trust → OEIIF 75 - Right to appoint or remove members with control over the trustees of a trust → OEIIF 75 - Right to appoint or remove members as a member of a firm → OE - 8
SGS (CHARTERHOUSE) LIMITED
- 2007-05-09 03697608HOSTDRIVE LIMITED - 1999-02-11Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (7 parents)Officer2007-04-20 ~ 2007-05-15IIF 20 - Director → ME - 9
ST GEORGE'S SECURITIES (HACKNEY) LIMITED
- 2007-05-09 03727920Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (8 parents)Officer2007-04-20 ~ 2007-05-15IIF 22 - Director → ME - 10
ST GEORGE'S SECURITIES (INVESTMENTS) LIMITED
- 2007-05-09 02859766READYNOW LIMITED
- 1995-07-11 02859766Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (8 parents)Officer1993-12-17 ~ 1998-08-14IIF 14 - Director → ME2007-04-20 ~ 2007-05-15IIF 24 - Director → ME - 11
SGS (ST JOSEPH) LIMITED
- 2007-05-09 03691689FORDSHIRE LIMITED - 1999-02-08Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (12 parents)Officer2007-04-20 ~ 2007-05-15IIF 23 - Director → ME - 12MOTIVERECORD LIMITED - 1994-12-23Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (7 parents, 1 offspring)Officer1998-02-24 ~ 2007-05-15IIF 21 - Director → ME
- 1315 St. Andrews Crescent, Cardiff, WalesActive Corporate (1 parent)Officer2010-08-20 ~ nowIIF 12 - Director → MEIIF 50 - Director → MEPerson with significant control2016-08-20 ~ nowIIF 74 - Ownership of shares – More than 25% but not more than 50% → OEIIF 74 - Has significant influence or control → OEIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE2017-08-01 ~ nowIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 67 - Ownership of shares – More than 25% but not more than 50% → OEIIF 67 - Right to appoint or remove directors → OE
- 14
CRISEREN ENGINEERING LIMITED
1219025515 St. Andrews Crescent, Cardiff, WalesActive Corporate (2 parents)Officer2019-09-05 ~ nowIIF 40 - Director → ME - 1515 St. Andrews Crescent, Cardiff, WalesActive Corporate (1 parent)Officer2017-12-14 ~ nowIIF 3 - Director → MEIIF 36 - Director → MEPerson with significant control2017-12-14 ~ nowIIF 80 - Ownership of shares – More than 25% but not more than 50% → OEIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 80 - Right to appoint or remove directors → OEIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 70 - Ownership of shares – More than 25% but not more than 50% → 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 61 - 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 59 - Director → ME2006-02-23 ~ nowIIF 11 - Director → ME2010-05-21 ~ 2013-01-01IIF 63 - Director → ME2010-05-21 ~ nowIIF 56 - Secretary → MEPerson with significant control2026-01-05 ~ nowIIF 77 - Has significant influence or control over the trustees of a trust → OEIIF 77 - Has significant influence or control as a member of a firm → OEIIF 77 - Has significant influence or control → OE2016-06-01 ~ 2026-01-05IIF 73 - Has significant influence or control over the trustees of a trust → OEIIF 73 - Has significant influence or control → OE - 1815 St. Andrews Crescent, Cardiff, WalesActive Corporate (5 parents, 7 offsprings)Officer2010-06-17 ~ nowIIF 13 - Director → MEIIF 49 - Director → MEPerson with significant control2017-06-01 ~ nowIIF 71 - Has significant influence or control → OEIIF 81 - 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 38 - Director → MEPerson with significant control2017-05-01 ~ nowIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE - 2015 St. Andrews Crescent, Cardiff, WalesActive Corporate (2 parents)Officer2023-02-20 ~ nowIIF 42 - Director → MEPerson with significant control2023-02-20 ~ nowIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 79 - Right to appoint or remove directors → OEIIF 79 - 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)Officer2002-09-04 ~ nowIIF 5 - Director → ME2010-05-01 ~ nowIIF 60 - Director → ME2010-05-21 ~ nowIIF 72 - Secretary → MEPerson with significant control2016-06-01 ~ nowIIF 65 - Right to appoint or remove directors → OEIIF 65 - Has significant influence or control → OEIIF 65 - Has significant influence or control over the trustees of a trust → OEIIF 65 - Has significant influence or control as a member of a firm → OEIIF 65 - Right to appoint or remove directors as a member of a firm → OEIIF 65 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 76 - Ownership of shares – More than 25% but not more than 50% → OEIIF 76 - Has significant influence or control as a member of a firm → OEIIF 76 - Right to appoint or remove directors as a member of a firm → OEIIF 76 - Right to appoint or remove directors → OEIIF 76 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 76 - Has significant influence or control over the trustees of a trust → OEIIF 76 - Has significant influence or control → OEIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
ECONOMIC PACKAGING LIMITED
00337087C/o Pricewaterhousecoopers, One Kingsway, CardiffActive Corporate (13 parents)Officer~ 2000-03-17IIF 27 - Director → ME - 23
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 31 - Director → ME - 24TIM 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 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
- 25The Old Stable Coombe Lane, Awbridge, Romsey, HampshireDissolved Corporate (6 parents)Officer1999-05-05 ~ dissolvedIIF 16 - Director → ME
- 26GULLANE ENTERTAINMENT LIMITED - now3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, EnglandActive Corporate (53 parents, 5 offsprings)Officer~ 2002-09-03IIF 17 - Director → ME
- 27
HAEMAFLOW LIMITED
06608123Suite 5 Room 403 Ils Phase 2, Swansea University Singleton Park, SwanseaActive Corporate (10 parents)Officer2009-07-27 ~ nowIIF 48 - Director → ME - 28
HAEMAIR LIMITED
05464887Room 403, Ils Phase 2 Swansea University, Singleton Park, Swansea, WalesActive Corporate (11 parents, 2 offsprings)Officer2009-06-05 ~ nowIIF 47 - Director → ME - 292 Havergal Close, Caswell, SwanseaActive Corporate (5 parents)Officer2008-02-06 ~ 2016-03-31IIF 33 - LLP Designated Member → ME
- 30HAYDALE TECHNOLOGIES LIMITED - nowClos Fferws Parc Hendre, Capel Hendre, Ammanford, CarmarthenshireActive Corporate (21 parents)Officer2007-11-23 ~ 2010-06-01IIF 58 - Director → ME2003-06-20 ~ 2010-06-01IIF 7 - Director → ME2006-06-01 ~ 2010-06-01IIF 55 - Secretary → ME
- 31
LES MILLS FITNESS UK LIMITED
0788022936-38 Cornhill, London, EnglandActive Corporate (11 parents)Officer2011-12-13 ~ 2012-03-01IIF 25 - Director → ME - 32
MACALLAN FOOD GROUP LIMITED
- 2024-10-15 SC810308Dryden Road, Bliston Glen, Loanhead, Midlothian, ScotlandActive Corporate (5 parents, 2 offsprings)Officer2024-06-25 ~ nowIIF 45 - Director → ME - 33MARINER 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 10 - Director → ME - 34
OVADALE LIMITED
04650441Chelston House 103 Newton Road, Mumbles, SwanseaDissolved Corporate (4 parents)Officer2003-02-04 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 68 - Ownership of shares – More than 25% but not more than 50% → OEIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE - 35
PURECELL LIMITED
1686129215 St. Andrews Crescent, Cardiff, WalesActive Corporate (3 parents)Officer2025-11-17 ~ nowIIF 35 - Director → ME - 36
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 8 - Director → ME2012-07-01 ~ 2022-08-11IIF 44 - Director → ME~ 1993-02-19IIF 34 - Secretary → ME - 37SGS PROPERTIES (NORTH EAST) LIMITED - 2006-01-25CROSSCO (905) LIMITED - 2005-12-1243-45 Portman Square, LondonDissolved Corporate (10 parents)Officer2007-02-09 ~ 2011-04-01IIF 19 - Director → ME
- 38SPA DENTAL MANAGEMENT LIMITED - 2005-12-238 Kinton Business Park, Kinton, Shropshire, EnglandActive Corporate (10 parents, 18 offsprings)Officer2019-07-01 ~ nowIIF 52 - Director → ME
- 39SPA DENTAL HOLDINGS LTD - 2018-08-31NUMBER 1 SDP LIMITED - 2008-04-218 Kinton Business Park, Kinton, Shropshire, EnglandActive Corporate (9 parents, 6 offsprings)Officer2019-07-01 ~ nowIIF 51 - Director → ME
- 40
SGS PROPERTIES LIMITED
- 2007-05-11 04243476TECHMERE LIMITED
- 2005-04-05 04243476C/o Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (7 parents)Officer2001-07-05 ~ dissolvedIIF 18 - Director → ME - 41
SAF-T-GLO AEROSPACE LIMITED
- 2000-06-08 01934202BOFAY LIMITED
- 1995-04-18 01934202Brecon House William Brown Close, Llantarnam Industrial Park, Cwmbran, WalesActive Corporate (29 parents)Officer2019-02-01 ~ 2022-08-11IIF 54 - Director → ME1992-10-07 ~ 2004-12-13IIF 15 - Director → ME - 42SUNSAIL LIMITED - 1988-10-19PLATEGROUND LIMITED - 1983-06-30Platinum House, St. Marks Hill, Surbiton, United KingdomActive Corporate (43 parents)Officer1992-11-12 ~ 1997-11-13IIF 6 - Director → ME
- 43
TELSTAR FITNESS LIMITED
03094301Saxonbury House High Street, Wanstead, London, EnglandDissolved Corporate (13 parents)Officer1997-06-06 ~ 2019-09-30IIF 29 - Director → ME - 44
THE MAGIC WRAP LIMITED
06959433Ground Floor, 16 Columbus Walk, Brigantine Place, CardiffLiquidation Corporate (3 parents)Officer2023-04-28 ~ nowIIF 43 - Director → ME - 4515 St. Andrews Crescent, Cardiff, WalesActive Corporate (2 parents)Officer2019-01-16 ~ nowIIF 37 - Director → ME
- 4615 St. Andrews Crescent, Cardiff, WalesActive Corporate (2 parents, 3 offsprings)Officer2016-03-21 ~ nowIIF 39 - Director → ME2018-03-21 ~ nowIIF 2 - Director → MEPerson with significant control2017-12-31 ~ nowIIF 69 - Right to appoint or remove directors as a member of a firm → OEIIF 69 - Right to appoint or remove directors → OEIIF 82 - Right to appoint or remove directors → OEIIF 82 - Right to appoint or remove directors as a member of a firm → OE
- 47
WYNDHAM ENGINEERING LIMITED
01796232C/o Pricewaterhousecoopers, One Kingsway, CardiffActive Corporate (10 parents)Officer1991-12-12 ~ 2000-03-17IIF 28 - Director → ME
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 March 2026 and
licensed under the Open Government Licence v3.0.