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.
Deri Llewellyn-davies
- British born in November 1974
Deri Llewellyn-davies
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1974
Mr Deri Llewellyn-davies
Resident in United Kingdom
Registered addresses and corresponding companiesLower Tump Farmhouse, Tump Lane, English Bicknor, GL16 7EU, United Kingdom
IIF 8
- British born in November 1974
Mr Deri Ap John Llewellyn-davies
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1974
Mr Deri Ap John Llewellyn Davies
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 12
- British born in November 1974
Mr Deri Llewellyn-davies
Resident in Wales
Registered addresses and corresponding companies - British born in November 1974
Deri Ap John Llewellyn-davies
Resident in England
Registered addresses and corresponding companies85, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 15
- British born in November 1974
Llewellyn-davies, Deri
Resident in United Kingdom
Registered addresses and corresponding companiesLower Tump Farmhouse, Tump Lane, East Bach, English Bicknor, GL16 7EU, United Kingdom
IIF 16 IIF 17Wyastone Business Park, Ganerew, Monmouth, NP25 3SR, United Kingdom
IIF 18Wyastone Business Park, Ganerew, Monmouth, NP253SR, United Kingdom
IIF 19House Of Raglan, Station Road, Raglan, NP15 2ER, United Kingdom
IIF 20Lodge Farmhouse, Station Road, Raglan, NP15 2ER, United Kingdom
IIF 21 IIF 22 IIF 23 (more)(less)
- British born in November 1974
Mr Deri Ap John Llewellyn-davies
Resident in England
Registered addresses and corresponding companiesLower Tump Farmhouse, Tump Lane, East Bach, English Bicknor, Coleford, GL16 7EU, England
IIF 28Lower Tump Farmhouse, Tump Lane, English Bicknor, Coleford, East Bach, GL16 7EU, England
IIF 29Silverstone Farm, House, Hawthorns Road, Drybrook, Gloucestershire, GL17 9BP
IIF 30Silverstone Farmhouse, Hawthorns, Drybrook, GL17 9BP, England
IIF 31 IIF 32Silverstone Farmhouse, Hawthorns Road, Drybrook, GL17 9BP, United Kingdom
IIF 33184, Shepherds Bush Road, London, W6 7NL, United Kingdom
IIF 34Wyastone Business Park, Ganarew, Monmouth, NP25 3SR, United Kingdom
IIF 35
- British born in November 1974
Mr Deri Ap John Llewellyn -davies
Resident in England
Registered addresses and corresponding companiesLower Tump Farmhouse, Tump Lane, East Bach, English Bicknor, Coleford, GL16 7EU, England
IIF 36
- Welsh born in November 1974
Deri Ap John Llewellyn-davies
Resident in Wales
Registered addresses and corresponding companies184, Shepherds Bush Road, London, W6 7NL, England
IIF 37
- British born in November 1974
Llewellyn Davies, Deri Ap John
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 38
- British born in November 1974
Llewellyn-davies, Deri Ap John
Resident in United Kingdom
Registered addresses and corresponding companies - Welsh born in November 1974
Mr Der Ap John Llewellyn-davies
Resident in England
Registered addresses and corresponding companiesVernon Yard, Clarence Road, Fleet, Hampshire, GU51 3XU, England
IIF 42
- British born in November 1974
Llewellyn-davies, Deri Ap John
Resident in England
Registered addresses and corresponding companiesLower Tump Farmhouse, Tump Lane, English Bicknor, Coleford, East Bach, GL16 7EU, England
IIF 43 IIF 44Silverstone Farm, House, Hawthorns Road, Drybrook, Gloucestershire, GL17 9BP, England
IIF 45 IIF 46Silverstone Farm, House, Hawthorns Road Silverstone Farmhouse, Drybrook, Gloucestershire, GL17 9BP, United Kingdom
IIF 47 IIF 48Silverstone Farmhouse, Hawthorns Road, Drybrook, GL17 9BP, United Kingdom
IIF 49Silverstone Farmhouse, Hawthorns Road, Silverstone Farmhouse, Drybrook, Gloucestershire, GL17 9BP, United Kingdom
IIF 50Vernon Yard, Clarence Road, Fleet, Hampshire, GU51 3XU, England
IIF 51Silverstone Farm, House, Drybrook, Gloucestershire, GL17 9BP, United Kingdom
IIF 5285, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 53Wyastone Business Park, Ganarew, Monmouth, NP25 3SR, United Kingdom
IIF 54 IIF 55Wyastone Business Park, Ganarew, Monmouth, NP25 3SR, Wales
IIF 56The Limes, High Road, Orsett, Essex, RM16 3ER
IIF 57
- Registered addresses and corresponding companies
Llewellyn-davies, Deri Ap John
- Welsh born in November 1974
Ap John Llewellyn-davies, Deri
Resident in Wales
Registered addresses and corresponding companies184, Shepherds Bush Road, London, W6 7NL, England
IIF 61
- Registered addresses and corresponding companies
Llewellyn-davies, Deri
Lower Tump Farmhouse, Tump Lane, English Bicknor, Coleford, East Bach, GL16 7EU, England
IIF 62Silverstone Farmhouse, Hawthorns Road, Drybrook, GL17 9BP, United Kingdom
IIF 63Lower Tump Farmhouse, Tump Lane, East Bach, English Bicknor, GL16 7EU, United Kingdom
IIF 64Wyastone Business Park, Ganerew, Monmouth, NP253SR, United Kingdom
IIF 65 IIF 66House Of Raglan, Station Road, Raglan, NP15 2ER, United Kingdom
IIF 67Lodge Farmhouse, Station Road, Raglan, NP15 2ER, United Kingdom
IIF 68 IIF 69 IIF 70 (more)(less)
- 1
DERI.LIVE LTD
- 2023-03-17 12082776DIAMOND LIFE GLOBAL LTD
- 2020-08-19 12082776Wyastone Business Park, Ganarew, Monmouth, WalesActive Corporate (4 parents)Officer2019-07-03 ~ nowIIF 16 - Director → MEPerson with significant control2019-07-03 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 2
BGI PRODUCTS AND LICENSING LTD
- 2018-04-06 08136421184 Shepherds Bush Road, London, United KingdomActive Corporate (3 parents)Officer2012-07-10 ~ 2019-02-28IIF 44 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 31 - Ownership of shares – More than 50% but less than 75% → OE2016-04-06 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors → OE - 3
BGI STRATEGIC SERVICES LTD
07496468Silverstone Farmhouse, Hawthorns, Drybrook, EnglandDissolved Corporate (2 parents)Officer2011-01-18 ~ dissolvedIIF 48 - Director → ME2011-01-18 ~ dissolvedIIF 59 - Secretary → MEPerson with significant control2016-11-18 ~ dissolvedIIF 32 - Has significant influence or control as a member of a firm → OEIIF 32 - Right to appoint or remove directors as a member of a firm → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 4
- 5
DERIAN GROUP LTD
13575155We Work, 12 Hammersmith Grove, London, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer2021-08-19 ~ dissolvedIIF 38 - Director → MEPerson with significant control2021-08-19 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 6
DHT MANAGEMENT LTD
1359357411 Tates Way, Stevenage, United KingdomDissolved Corporate (3 parents)Officer2021-08-31 ~ 2021-11-22IIF 41 - Director → MEPerson with significant control2021-08-31 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
KAIROS PROPERTY DEVELOPMENT LTD
- 2018-06-14 09201007Lower Tump Farmhouse Tump Lane, English Bicknor, Coleford, East Bach, EnglandDissolved Corporate (2 parents)Officer2014-09-03 ~ dissolvedIIF 43 - Director → ME2014-09-03 ~ dissolvedIIF 62 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 8
DLD GLOBAL LTD
10928699Lower Tump Farmhouse East Bach, English Bicknor, ColefordDissolved Corporate (1 parent)Officer2017-08-23 ~ dissolvedIIF 49 - Director → ME2017-08-23 ~ dissolvedIIF 63 - Secretary → MEPerson with significant control2017-08-23 ~ dissolvedIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE - 9
DLD PRIVATE CLIENTS LTD
11940685Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-05-20 during the appointment or period of controlC/o Focus Insolvency Group Skull House Lane, Appley Bridge, WiganLiquidation Corporate (2 parents)Officer2019-04-11 ~ nowIIF 17 - Director → ME2019-04-11 ~ nowIIF 64 - Secretary → MEPerson with significant control2019-04-11 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 10
LLEWELLYN-DAVIES VENTURES LIMITED
- 2025-06-09 1604169985 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent, 2 offsprings)Officer2024-10-25 ~ nowIIF 53 - Director → MEPerson with significant control2024-10-25 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 11
EXECUTIVES ASSOCIATION OF GREAT BRITAIN LTD(THE)
002469699 Park Place, Newdigate Road, Harefield, Middlesex, United KingdomActive Corporate (70 parents)Officer2013-01-10 ~ 2016-05-01IIF 57 - Director → ME - 12
FF LONDON DLD LTD
16796543Wyastone Business Park, Ganerew, Monmouth, United KingdomActive Corporate (2 parents)Officer2025-10-20 ~ nowIIF 18 - Director → ME2025-10-20 ~ nowIIF 66 - Secretary → ME - 13Lodge Farm, Station Road, Raglan, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2023-06-19 ~ dissolvedIIF 39 - Director → MEPerson with significant control2023-06-19 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 14ALTITUDE PRO SYSTEMS LTD - 2025-02-24Wyastone Business Park, Ganarew, Monmouth, WalesActive Corporate (4 parents, 1 offspring)Officer2025-06-03 ~ nowIIF 56 - Director → ME
- 15
GLOBAL ANGELS ENTERPRISE CIC
0735353730 Manor Avenue, LondonDissolved Corporate (5 parents)Officer2012-08-17 ~ 2015-07-01IIF 52 - Director → ME - 16
HOR DEV CO LTD
14836786Sapness Farm, Woolhope, Hereford, United KingdomDissolved Corporate (1 parent)Officer2023-05-01 ~ dissolvedIIF 20 - Director → ME2023-05-01 ~ dissolvedIIF 67 - Secretary → MEPerson with significant control2023-05-01 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 17
HOUSE OF RAGLAN LTD
14373243Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-01-30 during the appointment or period of control
Dissolved on 2025-06-12 during the appointment or period of controlCentre Block 4th Floor Central Court, Knoll Rise, OrpingtonDissolved Corporate (3 parents)Officer2022-09-23 ~ dissolvedIIF 25 - Director → ME2022-09-23 ~ dissolvedIIF 69 - Secretary → MEPerson with significant control2022-09-23 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 18
HOUSES OF EARTH LTD
14771881Lodge Farmhouse, Station Road, Raglan, United KingdomDissolved Corporate (2 parents)Officer2023-03-31 ~ dissolvedIIF 26 - Director → ME2023-03-31 ~ dissolvedIIF 68 - Secretary → MEPerson with significant control2023-03-31 ~ dissolvedIIF 3 - Right to appoint or remove directors → OE - 19
HOUSES OF EARTH UK LTD
16796559Wyastone Business Park, Ganerew, Monmouth, United KingdomActive Corporate (1 parent)Officer2025-10-20 ~ nowIIF 19 - Director → ME2025-10-20 ~ nowIIF 65 - Secretary → ME - 20
INTELLERGY LTD
13610927Lodge Farmhouse, Station Road, Raglan, United KingdomActive Corporate (2 parents)Officer2021-09-08 ~ nowIIF 27 - Director → ME2021-09-08 ~ nowIIF 73 - Secretary → MEPerson with significant control2021-09-08 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
INFRASTRUCTURE DEVELOPMENT CONSORTIUM LIMITED
- 2017-08-11 08943219Lower Tump Farmhouse, Tump Lane East Bach, English Bicknor, Coleford, EnglandDissolved Corporate (1 parent)Officer2014-03-17 ~ dissolvedIIF 50 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 22Lodge Farmhouse, Station Road, Raglan, United KingdomActive Corporate (2 parents)Officer2021-09-27 ~ nowIIF 22 - Director → ME2021-09-27 ~ nowIIF 74 - Secretary → MEPerson with significant control2021-09-27 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
- 23
RAGLAN LUXURY LODGES LTD
- 2022-03-22 13157659Lodge Farmhouse, Station Road, Raglan, United KingdomDissolved Corporate (4 parents)Officer2021-01-26 ~ dissolvedIIF 21 - Director → ME2021-01-26 ~ dissolvedIIF 70 - Secretary → MEPerson with significant control2021-11-30 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24
LIMITLESSYOU INTERNATIONAL LTD
14668872Lodge Farmhouse, Station Road, Raglan, United KingdomDissolved Corporate (1 parent)Officer2023-02-16 ~ dissolvedIIF 24 - Director → ME2023-02-16 ~ dissolvedIIF 72 - Secretary → MEPerson with significant control2023-02-16 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 25
PINPOINT BUSINESS GROUP LIMITED
13579007184 Shepherds Bush Road, London, EnglandActive Corporate (6 parents, 3 offsprings)Officer2021-12-07 ~ 2023-01-25IIF 61 - Director → MEPerson with significant control2022-03-25 ~ 2023-01-28IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 26
TPP SYSTEMS LTD
- 2026-03-03 16436469Wyastone Business Park, Ganarew, Monmouth, United KingdomActive Corporate (1 parent)Officer2025-05-08 ~ nowIIF 54 - Director → MEPerson with significant control2025-05-08 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 27
RAGLAN COUNTRY ESTATE LTD
12180573Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-05-23 during the appointment or period of control
Dissolved on 2025-08-14 during the appointment or period of control4th Floor, Centre Block Central Court, Knoll Rise, OrpingtonDissolved Corporate (4 parents, 1 offspring)Officer2019-08-29 ~ dissolvedIIF 40 - Director → MEPerson with significant control2019-08-29 ~ dissolvedIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Ownership of shares – More than 50% but less than 75% → OE - 28
INSPIRED ADVENTURE LTD
- 2016-03-13 07731651Silverstone Farm House, Hawthorns Road, Drybrook, GloucestershireDissolved Corporate (2 parents)Officer2011-08-08 ~ dissolvedIIF 45 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 30 - Ownership of shares – More than 50% but less than 75% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Has significant influence or control → OEIIF 30 - Right to appoint or remove directors → OE - 29
- 30
- 31
VERTICAL FARMING GROUP LTD
13640293Wyastone Business Park, Ganarew, Monmouth, WalesActive Corporate (2 parents)Officer2021-09-23 ~ nowIIF 23 - Director → ME2021-09-23 ~ nowIIF 71 - Secretary → MEPerson with significant control2023-05-04 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 32
WPL DEVELOPMENTS LIMITED
10544392Vernon Yard, Clarence Road, Fleet, Hampshire, EnglandDissolved Corporate (3 parents)Officer2017-01-03 ~ dissolvedIIF 51 - Director → MEPerson with significant control2017-01-03 ~ dissolvedIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
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