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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Deri Llewellyn-davies

    Related profiles found in government register
  • Deri Llewellyn-davies
    British born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • House Of Raglan, Station Road, Raglan, NP15 2ER, United Kingdom

      IIF 1

    • Lodge Farmhouse, Station Road, Raglan, NP15 2ER, United Kingdom

      IIF 2 IIF 3 IIF 4

    • Raglan Country Estate, Station Road, Raglan, Monmouthshire, NP15 2ER, United Kingdom

      IIF 7
  • Mr Deri Llewellyn-davies
    British born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lower Tump Farmhouse, Tump Lane, English Bicknor, GL167EU, United Kingdom

      IIF 8
  • Mr Deri Ap John Llewellyn-davies
    British born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lodge Farm, Station Road, Raglan, NP15 2ER, United Kingdom

      IIF 9

    • Lodge Farmhouse, Station Road, Raglan, Monmouthshire, NP15 2ER, United Kingdom

      IIF 10

    • Raglan One Lodge Farmhouse, Station Road, Raglan, NP15 2ER, United Kingdom

      IIF 11
  • Mr Deri Ap John Llewellyn Davies
    British born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 12
  • Mr Deri Llewellyn-davies
    British born in November 1974

    Resident in Wales

    Registered addresses and corresponding companies

    • Lodge Farmhouse, Station Road, Raglan, NP15 2ER, United Kingdom

      IIF 13

    • Lodge Farmhouse, Station Road, Raglan, Usk, NP15 2ER, Wales

      IIF 14
  • Deri Ap John Llewellyn-davies
    British born in November 1974

    Resident in England

    Registered addresses and corresponding companies

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 15
  • Llewellyn-davies, Deri
    British ceo born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Llewellyn-davies, Deri
    British consultant born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lower Tump Farmhouse, Tump Lane, East Bach, English Bicknor, GL16 7EU, United Kingdom

      IIF 23

    • Lower Tump Farmhouse, Tump Lane, East Bach, English Bicknor, GL167EU, United Kingdom

      IIF 24

    • Lodge Farmhouse, Station Road, Raglan, NP152ER, United Kingdom

      IIF 25
  • Mr Deri Ap John Llewellyn-davies
    British born in November 1974

    Resident in England

    Registered addresses and corresponding companies

    • Lower Tump Farmhouse, Tump Lane, East Bach, English Bicknor, Coleford, GL16 7EU, England

      IIF 26

    • Lower Tump Farmhouse, Tump Lane, English Bicknor, Coleford, East Bach, GL16 7EU, England

      IIF 27

    • Silverstone Farm, House, Hawthorns Road, Drybrook, Gloucestershire, GL17 9BP

      IIF 28

    • Silverstone Farmhouse, Hawthorns, Drybrook, GL17 9BP, England

      IIF 29 IIF 30

    • Silverstone Farmhouse, Hawthorns Road, Drybrook, GL17 9BP, United Kingdom

      IIF 31

    • 184, Shepherds Bush Road, London, W6 7NL, United Kingdom

      IIF 32
  • Mr Deri Ap John Llewellyn -davies
    British born in November 1974

    Resident in England

    Registered addresses and corresponding companies

    • Lower Tump Farmhouse, Tump Lane, East Bach, English Bicknor, Coleford, GL16 7EU, England

      IIF 33
  • Deri Ap John Llewellyn-davies
    Welsh born in November 1974

    Resident in Wales

    Registered addresses and corresponding companies

    • 184, Shepherds Bush Road, London, W6 7NL, England

      IIF 34
  • Llewellyn Davies, Deri Ap John
    British consultant born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 35
  • Llewellyn-davies, Deri Ap John
    British consultant born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Raglan Country Estate, Station Road, Raglan, Monmouthshire, NP15 2ER, United Kingdom

      IIF 36

    • Raglan One Lodge Farmhouse, Station Road, Raglan, NP15 2ER, United Kingdom

      IIF 37
  • Llewellyn-davies, Deri Ap John
    British director born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lodge Farm, Station Road, Raglan, NP15 2ER, United Kingdom

      IIF 38
  • Mr Der Ap John Llewellyn-davies
    Welsh born in November 1974

    Resident in England

    Registered addresses and corresponding companies

    • Vernon Yard, Clarence Road, Fleet, Hampshire, GU51 3XU, England

      IIF 39
  • Llewellyn-davies, Deri Ap John
    British business consultant born in November 1974

    Resident in England

    Registered addresses and corresponding companies

    • The Limes, High Road, Orsett, Essex, RM16 3ER

      IIF 40
  • Llewellyn-davies, Deri Ap John
    British ccm born in November 1974

    Resident in England

    Registered addresses and corresponding companies

    • Silverstone Farmhouse, Hawthorns Road, Drybrook, GL17 9BP, United Kingdom

      IIF 41
  • Llewellyn-davies, Deri Ap John
    British director born in November 1974

    Resident in England

    Registered addresses and corresponding companies

    • Vernon Yard, Clarence Road, Fleet, Hampshire, GU51 3XU, England

      IIF 42

    • Old Birchend Farmhouse, Bosbury, Ledbury, Herefordshire, HR8 1HF, England

      IIF 43

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 44
  • Llewellyn-davies, Deri Ap John
    British management consultant born in November 1974

    Resident in England

    Registered addresses and corresponding companies

    • Lower Tump Farmhouse, Tump Lane, English Bicknor, Coleford, East Bach, GL16 7EU, England

      IIF 45 IIF 46

    • Silverstone Farm, House, Hawthorns Road, Drybrook, Gloucestershire, GL17 9BP, England

      IIF 47 IIF 48

    • Silverstone Farm, House, Hawthorns Road Silverstone Farmhouse, Drybrook, Gloucestershire, GL17 9BP, United Kingdom

      IIF 49 IIF 50

    • Silverstone Farmhouse, Hawthorns Road, Silverstone Farmhouse, Drybrook, Gloucestershire, GL17 9BP, United Kingdom

      IIF 51

    • Silverstone Farm, House, Drybrook, Gloucestershire, GL17 9BP, United Kingdom

      IIF 52
  • Llewellyn-davies, Deri Ap John

    Registered addresses and corresponding companies

    • Silverstone Farm, House, Hawthorns Road Silverstone Farmhouse, Drybrook, Gloucestershire, GL17 9BP, United Kingdom

      IIF 53 IIF 54 IIF 55
  • Ap John Llewellyn-davies, Deri
    Welsh director born in November 1974

    Resident in Wales

    Registered addresses and corresponding companies

    • 184, Shepherds Bush Road, London, W6 7NL, England

      IIF 56
  • Llewellyn-davies, Deri

    Registered addresses and corresponding companies

    • Lower Tump Farmhouse, Tump Lane, English Bicknor, Coleford, East Bach, GL16 7EU, England

      IIF 57

    • Silverstone Farmhouse, Hawthorns Road, Drybrook, GL17 9BP, United Kingdom

      IIF 58

    • Lower Tump Farmhouse, Tump Lane, East Bach, English Bicknor, GL167EU, United Kingdom

      IIF 59

    • House Of Raglan, Station Road, Raglan, NP152ER, United Kingdom

      IIF 60

    • Lodge Farmhouse, Station Road, Raglan, NP15 2ER, United Kingdom

      IIF 61

    • Lodge Farmhouse, Station Road, Raglan, NP152ER, United Kingdom

      IIF 62 IIF 63 IIF 64
child relation
Offspring entities and appointments
Active 25
  • 1
    DERI.LIVE LTD - 2023-03-17
    DIAMOND LIFE GLOBAL LTD - 2020-08-19
    Lodge Farmhouse Station Road, Raglan, Usk, Wales
    Corporate (1 parent)
    Equity (Company account)
    -13,044 GBP2021-12-31
    Officer
    2019-07-03 ~ now
    IIF 23 - director → ME
    Person with significant control
    2019-07-03 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 2
    BGI PRODUCTS AND LICENSING LTD - 2018-04-06
    184 Shepherds Bush Road, London, United Kingdom
    Corporate (2 parents)
    Total liabilities (Company account)
    110,440 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 3
    Silverstone Farmhouse, Hawthorns, Drybrook, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -9,676 GBP2015-12-31
    Officer
    2011-01-18 ~ dissolved
    IIF 50 - director → ME
    2011-01-18 ~ dissolved
    IIF 54 - secretary → ME
    Person with significant control
    2016-11-18 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors as a member of a firm → OE
    IIF 30 - Has significant influence or control as a member of a firm → OE
  • 4
    Silverstone Farmhouse, Hawthorns Road, Drybrook, Gloucestershire, England
    Dissolved corporate (1 parent)
    Officer
    2013-04-05 ~ dissolved
    IIF 49 - director → ME
    2013-04-05 ~ dissolved
    IIF 55 - secretary → ME
  • 5
    We Work, 12 Hammersmith Grove, London, England
    Dissolved corporate (2 parents)
    Officer
    2021-08-19 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2021-08-19 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    11 Tates Way, Stevenage, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2021-08-31 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    KAIROS PROPERTY DEVELOPMENT LTD - 2018-06-14
    BGI STRATEGY PARTNERS LTD - 2018-03-27
    Lower Tump Farmhouse Tump Lane, English Bicknor, Coleford, East Bach, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -15,381 GBP2016-12-31
    Officer
    2014-09-03 ~ dissolved
    IIF 45 - director → ME
    2014-09-03 ~ dissolved
    IIF 57 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 8
    Lower Tump Farmhouse East Bach, English Bicknor, Coleford
    Dissolved corporate (1 parent)
    Officer
    2017-08-23 ~ dissolved
    IIF 41 - director → ME
    2017-08-23 ~ dissolved
    IIF 58 - secretary → ME
    Person with significant control
    2017-08-23 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 9
    Lodge Farmhouse Station Road, Raglan, Usk, Wales
    Corporate (1 parent)
    Equity (Company account)
    532 GBP2021-04-30
    Officer
    2019-04-11 ~ now
    IIF 24 - director → ME
    2019-04-11 ~ now
    IIF 59 - secretary → ME
    Person with significant control
    2019-04-11 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 10
    Old Birchend Farmhouse, Bosbury, Ledbury, Herefordshire, England
    Corporate (2 parents)
    Officer
    2024-11-13 ~ now
    IIF 43 - director → ME
  • 11
    Lodge Farm, Station Road, Raglan, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2023-06-19 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2023-06-19 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 12
    Sapness Farm, Woolhope, Hereford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-05-01 ~ dissolved
    IIF 16 - director → ME
    2023-05-01 ~ dissolved
    IIF 60 - secretary → ME
    Person with significant control
    2023-05-01 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 13
    Centre Block 4th Floor Central Court, Knoll Rise, Orpington
    Corporate (1 parent)
    Officer
    2022-09-23 ~ now
    IIF 20 - director → ME
    2022-09-23 ~ now
    IIF 63 - secretary → ME
    Person with significant control
    2022-09-23 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 14
    Lodge Farmhouse, Station Road, Raglan, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2023-03-31 ~ dissolved
    IIF 21 - director → ME
    2023-03-31 ~ dissolved
    IIF 62 - secretary → ME
    Person with significant control
    2023-03-31 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
  • 15
    Lodge Farmhouse, Station Road, Raglan, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    39,362 GBP2022-09-30
    Officer
    2021-09-08 ~ now
    IIF 22 - director → ME
    2021-09-08 ~ now
    IIF 66 - secretary → ME
    Person with significant control
    2021-09-08 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 16
    INFRASTRUCTURE DEVELOPMENT CONSORTIUM LIMITED - 2017-08-11
    Lower Tump Farmhouse, Tump Lane East Bach, English Bicknor, Coleford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2014-03-17 ~ dissolved
    IIF 51 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 17
    Lodge Farmhouse, Station Road, Raglan, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2021-09-27 ~ now
    IIF 17 - director → ME
    2021-09-27 ~ now
    IIF 67 - secretary → ME
    Person with significant control
    2021-09-27 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 18
    RAGLAN LUXURY LODGES LTD - 2022-03-22
    Lodge Farmhouse, Station Road, Raglan, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    46,037 GBP2023-01-31
    Officer
    2021-01-26 ~ dissolved
    IIF 25 - director → ME
    2021-01-26 ~ dissolved
    IIF 64 - secretary → ME
    Person with significant control
    2021-11-30 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 19
    Lodge Farmhouse, Station Road, Raglan, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-02-16 ~ dissolved
    IIF 19 - director → ME
    2023-02-16 ~ dissolved
    IIF 65 - secretary → ME
    Person with significant control
    2023-02-16 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 20
    85 Great Portland Street, First Floor, London, England
    Corporate (1 parent, 2 offsprings)
    Officer
    2024-10-25 ~ now
    IIF 44 - director → ME
    Person with significant control
    2024-10-25 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 21
    4th Floor, Centre Block Central Court, Knoll Rise, Orpington
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -382,600 GBP2021-12-31
    Officer
    2019-08-29 ~ now
    IIF 36 - director → ME
    Person with significant control
    2019-08-29 ~ now
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 22
    INSPIRED ADVENTURE LTD - 2016-03-13
    Silverstone Farm House, Hawthorns Road, Drybrook, Gloucestershire
    Dissolved corporate (2 parents)
    Officer
    2011-08-08 ~ dissolved
    IIF 47 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Has significant influence or control → OE
  • 23
    BGI SPEAKING LTD - 2016-03-13
    BGI LICENSING LTD - 2012-08-07
    Silverstone Farm House, Hawthorns Road, Drybrook, Gloucestershire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2,958 GBP2015-12-31
    Officer
    2012-06-26 ~ dissolved
    IIF 48 - director → ME
  • 24
    Lodge Farmhouse, Station Road, Raglan, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    49,984 GBP2022-09-30
    Officer
    2021-09-23 ~ now
    IIF 18 - director → ME
    2021-09-23 ~ now
    IIF 61 - secretary → ME
    Person with significant control
    2023-05-04 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 25
    Vernon Yard, Clarence Road, Fleet, Hampshire, England
    Dissolved corporate (3 parents)
    Officer
    2017-01-03 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2017-01-03 ~ dissolved
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 6
  • 1
    BGI PRODUCTS AND LICENSING LTD - 2018-04-06
    184 Shepherds Bush Road, London, United Kingdom
    Corporate (2 parents)
    Total liabilities (Company account)
    110,440 GBP2023-12-31
    Officer
    2012-07-10 ~ 2019-02-28
    IIF 46 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    11 Tates Way, Stevenage, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-08-31 ~ 2021-11-22
    IIF 37 - director → ME
  • 3
    9 Park Place, Newdigate Road, Harefield, Middlesex, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    14,413 GBP2023-12-31
    Officer
    2013-01-10 ~ 2016-05-01
    IIF 40 - director → ME
  • 4
    30 Manor Avenue, London
    Dissolved corporate (1 parent)
    Officer
    2012-08-17 ~ 2015-07-01
    IIF 52 - director → ME
  • 5
    184 Shepherds Bush Road, London, England
    Corporate (5 parents, 3 offsprings)
    Total liabilities (Company account)
    468,774 GBP2023-12-31
    Officer
    2021-12-07 ~ 2023-01-25
    IIF 56 - director → ME
    Person with significant control
    2022-03-25 ~ 2023-01-28
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    BGI SPEAKING LTD - 2016-03-13
    BGI LICENSING LTD - 2012-08-07
    Silverstone Farm House, Hawthorns Road, Drybrook, Gloucestershire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2,958 GBP2015-12-31
    Officer
    2012-06-26 ~ 2013-06-26
    IIF 53 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.