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, Julian David

    Related profiles found in government register
  • Llewellyn, Julian David
    British born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Llewellyn, Julian David
    British accountant born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Swallows Rest, Crabtree Lane, High Legh, Cheshire, WA16 6PE

      IIF 52
  • Llewellyn, Julian David
    British director born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Swallows Rest, Crabtree Lane, High Legh, Cheshire, WA16 6PE

      IIF 53

    • Ground Floor, Trident 3, Trident Business Park, Styal Road, Manchester, M22 5XB, United Kingdom

      IIF 54
  • Llewellyn, Julian David
    British finance director born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 198 High Holborn, London, WC1V 7BD

      IIF 55

    • 198, High Holborn, London, WC1V 7BD, United Kingdom

      IIF 56
  • Llewellyn, Julian David
    British managing director born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gadbrook House, Gadbrook Park, Northwich, Cheshire, CW9 7RG, United Kingdom

      IIF 57
  • Llewellyn, Julian David
    British

    Registered addresses and corresponding companies

    • Swallows Rest, Crabtree Lane, High Legh, Knutsford, Cheshire, WA16 6PE

      IIF 58
  • Llewellyn, Julian David
    British director

    Registered addresses and corresponding companies

    • Gadbrook House, Gadbrook Park, Northwich, Cheshire, CW9 7RG, United Kingdom

      IIF 59
  • Mr Julian David Llewellyn
    British born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 4, Swallows Rest Barns, Crabtree Lane, High Legh, Cheshire, WA16 6PE, United Kingdom

      IIF 60

    • Swallows Rest Barns Suite 4, Crabtree Lane, High Legh, Knutsford, Cheshire, WA16 6PE

      IIF 61

    • Swallows Rest, Crabtree Lane, High Legh, Knutsford, WA16 6PE, England

      IIF 62
  • Llewellyn, Julian David

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 56
  • 1
    AQUARIUS WEALTH MANAGEMENT LIMITED
    06337859
    340 Melton Road, Leicester, England
    Active Corporate (14 parents)
    Officer
    2026-01-26 ~ 2026-04-30
    IIF 6 - Director → ME
  • 2
    ASSET INTELLIGENCE PORTFOLIO MANAGEMENT LTD
    11955590
    340 Melton Road, Leicester, England
    Active Corporate (14 parents)
    Officer
    2026-01-26 ~ 2026-04-30
    IIF 8 - Director → ME
  • 3
    ASSET INTELLIGENCE RESEARCH LIMITED
    06872626
    340 Melton Road, Leicester, Leicestershire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2025-12-01 ~ 2026-04-30
    IIF 13 - Director → ME
  • 4
    BCN BIDCO LIMITED
    11673332
    Second Floor, Building 4, Manchester Green, Styal Road, Manchester, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-11-15 ~ 2025-11-01
    IIF 30 - Director → ME
  • 5
    BCN GROUP (BRADFORD) LIMITED
    13265969
    Second Floor, Building 4, Manchester Green, Styal Road, Manchester, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-03-15 ~ 2025-11-01
    IIF 37 - Director → ME
  • 6
    BCN GROUP (BURNLEY) LTD
    12009448
    Ground Floor, Trident 3, Trident Business Park, Styal Road, Manchester, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-05-21 ~ dissolved
    IIF 54 - Director → ME
  • 7
    BCN GROUP (LEEDS) LTD
    - now 06044990
    BLUE LOGIC COMPUTER SYSTEMS LTD
    - 2020-03-17 06044990
    Second Floor, Building 4, Manchester Green, Styal Road, Manchester, England
    Active Corporate (19 parents)
    Officer
    2019-05-02 ~ 2025-11-01
    IIF 31 - Director → ME
  • 8
    BCN GROUP (RUNCORN) LTD
    - now 03923110
    POLYMORPH LIMITED
    - 2020-06-10 03923110
    POLYMORPH BUSINESS SERVICES LIMITED - 2003-09-21
    Second Floor, Building 4, Manchester Green, Styal Road, Manchester, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2020-02-12 ~ 2025-11-01
    IIF 28 - Director → ME
  • 9
    BCN GROUP HOSTING LIMITED
    - now 02625142
    XICON LIMITED
    - 2021-09-10 02625142
    Second Floor, Building 4, Manchester Green, Styal Road, Manchester, England
    Active Corporate (12 parents)
    Officer
    2020-12-23 ~ 2025-11-01
    IIF 33 - Director → ME
  • 10
    BCN GROUP LTD.
    - now 06893253
    BLUECOFFEE NETWORKS LIMITED - 2015-08-04
    Second Floor Building 4 Manchester Green, Styal Road, Manchester, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-11-15 ~ 2025-11-01
    IIF 32 - Director → ME
  • 11
    BCN MANAGED LIMITED
    - now NI038347
    NEWCMI LIMITED
    - 2023-07-21 NI038347
    SLA NETWORKS LIMITED - 2005-08-31
    T I SOLUTIONS LIMITED - 2004-11-12
    TITANIC INFORMATION SERVICES LTD - 2002-07-18
    Pilot House 6 Pilot View, Heron Road, Belfast, Co Antrim
    Active Corporate (28 parents)
    Officer
    2023-03-29 ~ 2025-11-01
    IIF 41 - Director → ME
  • 12
    BCN MIDCO LIMITED
    11673081
    Second Floor, Building 4, Manchester Green, Styal Road, Manchester, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-11-15 ~ 2025-11-01
    IIF 27 - Director → ME
  • 13
    BCN NOMINEE LIMITED
    11754031
    Second Floor, Building 4, Manchester Green, Styal Road, Manchester, England
    Active Corporate (6 parents)
    Officer
    2019-01-07 ~ 2025-11-01
    IIF 29 - Director → ME
  • 14
    BCN TOPCO LIMITED
    11672759
    Second Floor, Building 4 Styal Road, Manchester Green, Manchester, England
    Active Corporate (16 parents, 11 offsprings)
    Officer
    2018-11-15 ~ 2025-11-01
    IIF 46 - Director → ME
  • 15
    BLUE LOGIC (HOLDINGS) LIMITED
    10227093
    Second Floor, Building 4, Manchester Green, Styal Road, Manchester, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-05-02 ~ 2025-11-01
    IIF 35 - Director → ME
  • 16
    BROOKLAND COMPUTER SERVICES LTD.
    03473979
    Second Floor, Building 4, Styal Road, Manchester, England
    Active Corporate (13 parents)
    Officer
    2023-03-29 ~ 2025-11-01
    IIF 48 - Director → ME
  • 17
    C D G FINANCIAL SERVICES LIMITED
    - now 03233496
    EXERTIONSTAKE LIMITED - 1997-02-11
    340 Melton Road, Leicester, England
    Active Corporate (19 parents)
    Officer
    2025-12-31 ~ 2026-04-30
    IIF 5 - Director → ME
  • 18
    CANDELA ENTERPRISES LIMITED
    NI072113
    Pilot House 6 Pilots View, Heron Road, Belfast, Northern Ireland
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2023-03-29 ~ 2025-11-01
    IIF 45 - Director → ME
  • 19
    CLOUD 2 LIMITED
    06742545 09470500... (more)
    Second Floor, Building 4 Styal Road, Manchester Green, Manchester, England
    Active Corporate (10 parents)
    Officer
    2021-05-01 ~ 2025-11-01
    IIF 47 - Director → ME
  • 20
    EVO-SOFT LIMITED
    04090816
    Second Floor, Building 4 Styal Road, Manchester Green, Manchester, England
    Active Corporate (11 parents)
    Officer
    2022-09-21 ~ 2025-11-01
    IIF 38 - Director → ME
  • 21
    FORCEPOINT CLOUD LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-23
    Declaration of solvency sworn on 2025-09-23
    WEBSENSE HOSTED R&D LIMITED - 2016-02-24
    SURFCONTROL ON-DEMAND LIMITED
    - 2008-09-17 04447164
    SURFCONTROL ON- DEMAND SERVICES LIMITED - 2006-10-23
    BLACKSPIDER TECHNOLOGIES LIMITED - 2006-10-12
    BLACK SPIDER TECHNOLOGIES LIMITED - 2004-04-05
    BLACK SPIDER LIMITED - 2002-06-20
    Rsm Uk Restructuring Advisory Third Floor, 1 London Square, Cross Lanes, Guildford
    Liquidation Corporate (39 parents)
    Officer
    2007-04-30 ~ 2007-10-03
    IIF 3 - Director → ME
  • 22
    FORCEPOINT OVERSEAS LIMITED - now
    WEBSENSE OVERSEAS LIMITED - 2016-01-15
    SURFCONTROL (OVERSEAS) LIMITED
    - 2008-09-17 05671798
    HAMSARD 2982 LIMITED - 2006-05-11
    2 North Park Road, Harrogate, United Kingdom
    Active Corporate (32 parents)
    Officer
    2007-04-30 ~ 2007-10-03
    IIF 52 - Director → ME
  • 23
    FURNLEY HOUSE LIMITED
    08965758
    340 Melton Road, Leicester, England
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2026-01-26 ~ 2026-04-30
    IIF 9 - Director → ME
  • 24
    GRANGE SCHOOL HARTFORD LIMITED(THE)
    00607992
    The Grange School, Bradburns Lane, Hartford, Northwich Cheshire
    Active Corporate (67 parents, 1 offspring)
    Officer
    2020-08-03 ~ now
    IIF 1 - Director → ME
  • 25
    GREENERGY FLEXIGRID LIMITED
    - now 07581532
    FLEXIGRID LIMITED - 2012-04-03
    Ilona Rose House, Manette Street, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2012-11-22 ~ 2014-09-17
    IIF 56 - Director → ME
  • 26
    GREENERGY FUELS LIMITED
    04058825 05082298
    Ilona Rose House, Manette Street, London, United Kingdom
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2013-12-30 ~ 2014-09-17
    IIF 55 - Director → ME
  • 27
    HAMSARD 3669 LIMITED
    13986629 10963591... (more)
    Second Floor, Building 4 Styal Road, Manchester Green, Manchester, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-06-18 ~ 2025-11-01
    IIF 42 - Director → ME
  • 28
    HAMSARD 3670 LIMITED
    13986634 13986644... (more)
    Second Floor, Building 4 Styal Road, Manchester Green, Manchester, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2022-06-18 ~ 2025-11-01
    IIF 43 - Director → ME
  • 29
    HAMSARD 3671 LIMITED
    13986636 13045680... (more)
    Second Floor, Building 4 Styal Road, Manchester Green, Manchester, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2022-06-18 ~ 2025-11-01
    IIF 39 - Director → ME
  • 30
    HEADLEY FINANCIAL SERVICES LIMITED
    01178601
    340 Melton Road, Leicester, England
    Active Corporate (15 parents)
    Officer
    2026-01-26 ~ 2026-04-30
    IIF 12 - Director → ME
  • 31
    MIRRORNET LIMITED
    07780570
    Walker House, Exchange Flags, Liverpool, England
    Dissolved Corporate (10 parents)
    Officer
    2017-11-01 ~ 2018-06-27
    IIF 23 - Director → ME
  • 32
    NETPLAN GROUP LIMITED
    09669766
    Walker House, Exchange Flags, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    2017-04-19 ~ 2018-06-27
    IIF 20 - Director → ME
    2017-04-19 ~ 2018-06-27
    IIF 65 - Secretary → ME
  • 33
    NETPLAN INTERNET SOLUTIONS LIMITED
    04099685
    C/o Sysgroup Plc, Ground Floor, The Clove Gallery, Maguire Street, London, England
    Active Corporate (22 parents)
    Officer
    2017-01-23 ~ 2018-06-27
    IIF 16 - Director → ME
    2017-04-19 ~ 2018-06-27
    IIF 63 - Secretary → ME
  • 34
    NEWCMI (ENGLAND) LIMITED
    - now 02897093
    BTA LIMITED - 2020-04-03
    BARTLETT TABERNER ASSOCIATES LIMITED - 2000-04-26
    VASON COMPUTING LIMITED - 1994-03-29
    Second Floor, Building 4 Styal Road, Manchester Green, Manchester, England
    Active Corporate (17 parents)
    Officer
    2023-03-29 ~ 2025-11-01
    IIF 44 - Director → ME
  • 35
    NODE GROUP LIMITED
    - now 09501711
    NODE HOLDINGS LIMITED - 2015-03-28
    Sysgroup Plc, Walker House, Exchange Flags, Liverpool, England
    Dissolved Corporate (5 parents)
    Officer
    2017-04-19 ~ 2018-06-27
    IIF 24 - Director → ME
    2017-04-19 ~ 2018-06-27
    IIF 71 - Secretary → ME
  • 36
    OCTEMPO RECEIVABLES MANAGEMENT LTD.
    - now 06433875
    OPTIMA RECEIVABLES MANAGEMENT LIMITED
    - 2009-11-09 06433875
    Swallows Rest Barns Suite 4 Crabtree Lane, High Legh, Knutsford, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2007-11-22 ~ dissolved
    IIF 57 - Director → ME
    2008-04-01 ~ dissolved
    IIF 59 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
  • 37
    PRESTIGE LOGIC (HOLDINGS) LTD
    12532098
    Second Floor, Building 4, Styal Road, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-01-12 ~ 2025-11-01
    IIF 50 - Director → ME
  • 38
    PRESTIGE LOGIC LTD
    06511435
    Second Floor, Building 4, Styal Road, Manchester, England
    Active Corporate (7 parents)
    Officer
    2024-01-12 ~ 2025-11-01
    IIF 49 - Director → ME
  • 39
    PUBLIC VIEW LTD
    11264120
    Second Floor, Building 4 Styal Road, Manchester Green, Manchester, England
    Active Corporate (9 parents)
    Officer
    2022-03-09 ~ 2025-11-01
    IIF 40 - Director → ME
  • 40
    REACHCO 1 LIMITED
    14618206 14618203
    Second Floor, Building 4 Manchester Green, Styal Road, Manchester, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2023-06-09 ~ 2025-11-01
    IIF 26 - Director → ME
  • 41
    REACHCO 1 SUBSIDIARY LIMITED
    14903721
    Second Floor, Building 4 Manchester Green, Styal Road, Manchester, England
    Active Corporate (5 parents)
    Officer
    2023-06-09 ~ 2025-11-01
    IIF 36 - Director → ME
  • 42
    ROCKFORD IT LIMITED
    - now 04263503
    ROCKFORD COMPUTER SYSTEMS LIMITED - 2004-06-09
    C/o Sysgroup Plc, Ground Floor, The Clove Gallery, Maguire Street, London, England
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2017-11-01 ~ 2018-06-27
    IIF 25 - Director → ME
  • 43
    SANCTUARY WEALTH PLANNING LIMITED
    09075506
    340 Melton Road, Leicester, England
    Active Corporate (10 parents)
    Officer
    2026-01-26 ~ 2026-04-30
    IIF 11 - Director → ME
  • 44
    SME CONNECT LTD
    06660778
    Swallows Rest Crabtree Lane, High Legh, Knutsford, Cheshire, England
    Dissolved Corporate (4 parents)
    Officer
    2008-07-30 ~ dissolved
    IIF 53 - Director → ME
    2008-07-30 ~ dissolved
    IIF 58 - Secretary → ME
  • 45
    SUPERBIA GROUP LIMITED
    - now 10963538
    BARKBY SEVEN LTD - 2020-08-01
    340 Melton Road, Leicester, England
    Active Corporate (18 parents, 9 offsprings)
    Officer
    2025-12-01 ~ 2026-04-30
    IIF 7 - Director → ME
  • 46
    SUPERBIA SERVICES LIMITED
    13794012
    340 Melton Road, Leicester, England
    Active Corporate (9 parents)
    Officer
    2025-12-01 ~ 2026-04-30
    IIF 10 - Director → ME
  • 47
    SWORTON HEATH ASSOCIATES LIMITED
    09468259
    Suite 4 Swallows Rest Barns, Crabtree Lane, High Legh, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-03-03 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2017-03-03 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    SWORTON HEATH ESTATES LIMITED
    16643462
    Swallows Rest Crabtree Lane, High Legh, Knutsford, England
    Active Corporate (2 parents)
    Officer
    2025-08-11 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-08-11 ~ now
    IIF 62 - Has significant influence or control → OE
  • 49
    SYSGROUP (DIS) LIMITED
    - now 05743110
    DAILY INTERNET SERVICES LIMITED - 2016-08-12
    DAILY INTERNET LIMITED - 2007-05-04
    HOSTVUE (UK) LIMITED - 2006-12-21
    C/o Sysgroup Plc, Ground Floor, The Clove Gallery, Maguire Street, London, England
    Active Corporate (17 parents)
    Officer
    2017-01-23 ~ 2018-06-27
    IIF 19 - Director → ME
    2017-04-19 ~ 2018-06-27
    IIF 68 - Secretary → ME
  • 50
    SYSGROUP (EH) LIMITED
    - now 05814619 08995906
    18A BRIDGE STREET LIMITED - 2016-10-19
    EVOHOSTING LIMITED - 2015-09-04
    Sysgroup Plc, Walker House, Exchange Flags, Liverpool
    Dissolved Corporate (16 parents)
    Officer
    2017-01-23 ~ 2018-06-27
    IIF 14 - Director → ME
    2017-04-19 ~ 2018-06-27
    IIF 70 - Secretary → ME
  • 51
    SYSGROUP (NH) LIMITED
    - now 03963376
    NAMEHOG LIMITED - 2016-08-12
    Sysgroup Plc, Walker House, Exchange Flags, Liverpool
    Dissolved Corporate (14 parents)
    Officer
    2017-01-23 ~ 2018-06-27
    IIF 18 - Director → ME
    2017-04-19 ~ 2018-06-27
    IIF 66 - Secretary → ME
  • 52
    SYSGROUP PLC
    - now 06172239 08508625
    DAILY INTERNET PLC - 2016-07-05
    COBCO 828 PLC - 2007-05-04
    The Clove Gallery, Maguire Street, London, England
    Active Corporate (30 parents, 14 offsprings)
    Officer
    2017-04-06 ~ 2018-06-27
    IIF 22 - Director → ME
    2017-04-19 ~ 2018-06-27
    IIF 64 - Secretary → ME
  • 53
    SYSGROUP TRADING LIMITED
    - now 04754200
    SYSTEM PROFESSIONAL LTD
    - 2018-03-29 04754200 08995906
    C/o Sysgroup Plc, Ground Floor, The Clove Gallery, Maguire Street, London, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2017-04-19 ~ 2018-06-27
    IIF 17 - Director → ME
    2017-01-23 ~ 2018-06-27
    IIF 21 - Director → ME
    2017-04-19 ~ 2018-06-27
    IIF 67 - Secretary → ME
  • 54
    SYSTEM PROFESSIONAL LTD - now
    PROJECT CLOVER LTD
    - 2018-07-18 08995906
    SYSGROUP (EH) LIMITED - 2016-10-19
    EVOHOSTING LIMITED - 2016-08-12
    NODE BIDCO LTD - 2015-09-04
    DAILY BIDCO LIMITED - 2015-01-23
    C/o Sysgroup Plc, Ground Floor, The Clove Gallery, Maguire Street, London, England
    Active Corporate (9 parents)
    Officer
    2017-04-19 ~ 2018-06-27
    IIF 15 - Director → ME
    2017-04-19 ~ 2018-06-27
    IIF 69 - Secretary → ME
  • 55
    THE GRANGE TRADING DEVELOPMENT LIMITED
    11511334
    The Grange School Bradburns Lane, Hartford, Northwich, United Kingdom
    Active Corporate (9 parents)
    Officer
    2023-06-07 ~ now
    IIF 51 - Director → ME
  • 56
    XICON HOLDINGS LIMITED
    - now 03669314
    XICON EDUCATION LIMITED - 2013-11-04
    Second Floor, Building 4, Manchester Green, Styal Road, Manchester, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2020-12-23 ~ 2025-11-01
    IIF 34 - 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 14 July 2026 and licensed under the Open Government Licence v3.0.