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.
Llewellyn-davies, Deri
- Registered addresses and corresponding companies
Llewellyn-davies, Deri
Lower Tump Farmhouse, Tump Lane, English Bicknor, Coleford, East Bach, GL16 7EU, England
IIF 1Silverstone Farmhouse, Hawthorns Road, Drybrook, GL17 9BP, United Kingdom
IIF 2Lower Tump Farmhouse, Tump Lane, East Bach, English Bicknor, GL16 7EU, United Kingdom
IIF 3Wyastone Business Park, Ganerew, Monmouth, NP253SR, United Kingdom
IIF 4 IIF 5House Of Raglan, Station Road, Raglan, NP15 2ER, United Kingdom
IIF 6Lodge Farmhouse, Station Road, Raglan, NP15 2ER, United Kingdom
IIF 7 IIF 8 IIF 9 (more)(less)
- 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 17
- 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 18 IIF 19Wyastone Business Park, Ganerew, Monmouth, NP25 3SR, United Kingdom
IIF 20Wyastone Business Park, Ganerew, Monmouth, NP253SR, United Kingdom
IIF 21House Of Raglan, Station Road, Raglan, NP15 2ER, United Kingdom
IIF 22Lodge Farmhouse, Station Road, Raglan, NP15 2ER, United Kingdom
IIF 23 IIF 24 IIF 25 (more)(less)
- 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 30 IIF 31Silverstone Farm, House, Hawthorns Road, Drybrook, Gloucestershire, GL17 9BP, England
IIF 32 IIF 33Silverstone Farm, House, Hawthorns Road Silverstone Farmhouse, Drybrook, Gloucestershire, GL17 9BP, United Kingdom
IIF 34 IIF 35Silverstone Farmhouse, Hawthorns Road, Drybrook, GL17 9BP, United Kingdom
IIF 36Silverstone Farmhouse, Hawthorns Road, Silverstone Farmhouse, Drybrook, Gloucestershire, GL17 9BP, United Kingdom
IIF 37Vernon Yard, Clarence Road, Fleet, Hampshire, GU51 3XU, England
IIF 38Silverstone Farm, House, Drybrook, Gloucestershire, GL17 9BP, United Kingdom
IIF 3985, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 40Wyastone Business Park, Ganarew, Monmouth, NP25 3SR, United Kingdom
IIF 41 IIF 42Wyastone Business Park, Ganarew, Monmouth, NP25 3SR, Wales
IIF 43The Limes, High Road, Orsett, Essex, RM16 3ER
IIF 44
- British born in November 1974
Llewellyn-davies, Deri Ap John
Resident in United Kingdom
Registered addresses and corresponding companies - 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 48
- British born in November 1974
Mr Deri Llewellyn-davies
Resident in Wales
Registered addresses and corresponding companies - 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 51
- British born in November 1974
Deri Llewellyn-davies
Resident in United Kingdom
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 59
- 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 60
- 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 61
- 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 62Lower Tump Farmhouse, Tump Lane, English Bicknor, Coleford, East Bach, GL16 7EU, England
IIF 63Silverstone Farm, House, Hawthorns Road, Drybrook, Gloucestershire, GL17 9BP
IIF 64Silverstone Farmhouse, Hawthorns, Drybrook, GL17 9BP, England
IIF 65 IIF 66Silverstone Farmhouse, Hawthorns Road, Drybrook, GL17 9BP, United Kingdom
IIF 67184, Shepherds Bush Road, London, W6 7NL, United Kingdom
IIF 68Wyastone Business Park, Ganarew, Monmouth, NP25 3SR, United Kingdom
IIF 69
- 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 70
- 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 71
- British born in November 1974
Mr Deri Ap John Llewellyn-davies
Resident in United Kingdom
Registered addresses and corresponding companies
- 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 18 - Director → MEPerson with significant control2019-07-03 ~ nowIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - 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 31 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 65 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 65 - Ownership of shares – More than 50% but less than 75% → OE2016-04-06 ~ nowIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 68 - Ownership of shares – More than 25% but not more than 50% → OEIIF 68 - Right to appoint or remove directors → OE - 3
BGI STRATEGIC SERVICES LTD
07496468Silverstone Farmhouse, Hawthorns, Drybrook, EnglandDissolved Corporate (2 parents)Officer2011-01-18 ~ dissolvedIIF 35 - Director → ME2011-01-18 ~ dissolvedIIF 15 - Secretary → MEPerson with significant control2016-11-18 ~ dissolvedIIF 66 - Has significant influence or control as a member of a firm → OEIIF 66 - Right to appoint or remove directors as a member of a firm → OEIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - 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 48 - Director → MEPerson with significant control2021-08-19 ~ dissolvedIIF 71 - 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 47 - Director → MEPerson with significant control2021-08-31 ~ dissolvedIIF 74 - Ownership of shares – More than 25% but not more than 50% → OEIIF 74 - 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 30 - Director → ME2014-09-03 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - 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 36 - Director → ME2017-08-23 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control2017-08-23 ~ dissolvedIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - 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 19 - Director → ME2019-04-11 ~ nowIIF 3 - Secretary → MEPerson with significant control2019-04-11 ~ nowIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - 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 40 - Director → MEPerson with significant control2024-10-25 ~ nowIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - 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 44 - Director → ME - 12
FF LONDON DLD LTD
16796543Wyastone Business Park, Ganerew, Monmouth, United KingdomActive Corporate (2 parents)Officer2025-10-20 ~ nowIIF 20 - Director → ME2025-10-20 ~ nowIIF 5 - Secretary → ME - 13Lodge Farm, Station Road, Raglan, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2023-06-19 ~ dissolvedIIF 45 - Director → MEPerson with significant control2023-06-19 ~ dissolvedIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - 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 43 - Director → ME
- 15
GLOBAL ANGELS ENTERPRISE CIC
0735353730 Manor Avenue, LondonDissolved Corporate (5 parents)Officer2012-08-17 ~ 2015-07-01IIF 39 - Director → ME - 16
HOR DEV CO LTD
14836786Sapness Farm, Woolhope, Hereford, United KingdomDissolved Corporate (1 parent)Officer2023-05-01 ~ dissolvedIIF 22 - Director → ME2023-05-01 ~ dissolvedIIF 6 - Secretary → MEPerson with significant control2023-05-01 ~ dissolvedIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - 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 27 - Director → ME2022-09-23 ~ dissolvedIIF 8 - Secretary → MEPerson with significant control2022-09-23 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - 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 28 - Director → ME2023-03-31 ~ dissolvedIIF 7 - Secretary → MEPerson with significant control2023-03-31 ~ dissolvedIIF 54 - 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 21 - Director → ME2025-10-20 ~ nowIIF 4 - Secretary → ME - 20
INTELLERGY LTD
13610927Lodge Farmhouse, Station Road, Raglan, United KingdomActive Corporate (2 parents)Officer2021-09-08 ~ nowIIF 29 - Director → ME2021-09-08 ~ nowIIF 12 - Secretary → MEPerson with significant control2021-09-08 ~ nowIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – More than 25% but not more than 50% → OEIIF 56 - 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 37 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - 75% or more → OE - 22Lodge Farmhouse, Station Road, Raglan, United KingdomActive Corporate (2 parents)Officer2021-09-27 ~ nowIIF 24 - Director → ME2021-09-27 ~ nowIIF 13 - Secretary → MEPerson with significant control2021-09-27 ~ nowIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - 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 23 - Director → ME2021-01-26 ~ dissolvedIIF 9 - Secretary → MEPerson with significant control2021-11-30 ~ dissolvedIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of shares – More than 25% but not more than 50% → OEIIF 73 - 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 26 - Director → ME2023-02-16 ~ dissolvedIIF 11 - Secretary → MEPerson with significant control2023-02-16 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - 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 17 - Director → MEPerson with significant control2022-03-25 ~ 2023-01-28IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - 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 41 - Director → MEPerson with significant control2025-05-08 ~ nowIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - 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 46 - Director → MEPerson with significant control2019-08-29 ~ dissolvedIIF 58 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 58 - 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 32 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 64 - Ownership of shares – More than 50% but less than 75% → OEIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 64 - Has significant influence or control → OEIIF 64 - 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 25 - Director → ME2021-09-23 ~ nowIIF 10 - Secretary → MEPerson with significant control2023-05-04 ~ nowIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - 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 38 - Director → MEPerson with significant control2017-01-03 ~ dissolvedIIF 60 - Ownership of shares – More than 25% but not more than 50% → OEIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
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