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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

Ham, Mervyn Adrian

    Related profiles found in government register
  • Ham, Mervyn Adrian
    British born in June 1957

    Resident in Wales

    Registered addresses and corresponding companies

    • Unit A1 Ajay House, 23 Greenway, Bedwas, Caerphilly, CF83 8DW, Wales

      IIF 1

    • 129, Havannah Street, Cardiff, CF10 5SF, Wales

      IIF 2

    • Penthouse 129, Sovereign Quay, Havannah Street, Cardiff, Wales, CF10 5SF, Wales

      IIF 3

    • Unit 10, Ipswich Road, Cardiff, CF23 9AQ, Wales

      IIF 4 IIF 5 IIF 6

    • Unit K2, Southpoint Industrial Estate, Clos Marion Foreshore Road, Cardiff, CF10 4LQ, Wales

      IIF 7

    • Unit K2, Southpoint Industrial Estate, Foreshore Road, Cardiff, CF10 4LQ, Wales

      IIF 8

    • 27, Mortimer Street, London, W1T 3BL, England

      IIF 9

    • 38, Furham Field, London, Hatch End, HA5 4DZ, England

      IIF 10

    • 65 Allt-yr-yn Avenue, Newport, Gwent, NP20 5DB, United Kingdom

      IIF 11

    • 13, Bradenham Place, Penarth, CF64 2AG, Wales

      IIF 12 IIF 13 IIF 14

    • 13, Bradenham Place, Penarth, South Glamorgan, CF64 2AG

      IIF 16

    • The Refinary, Atlantic Close, Swansea Enterprise Park, Swansea, SA7 9FJ, Wales

      IIF 17 IIF 18

    • The Refinery, Atlantic Close, Swansea Enterprise Park, Swansea, SA7 9FJ, Wales

      IIF 19 IIF 20
  • Ham, Mervyn Adrian
    British accountant born in June 1957

    Resident in Wales

    Registered addresses and corresponding companies

    • Llancadle House, Llancadle, Vale Of Glamorgan, CF62 3AQ

      IIF 21
  • Ham, Mervyn Adrian
    British certified accountant born in June 1957

    Resident in Wales

    Registered addresses and corresponding companies
  • Ham, Mervyn Adrian
    British certified accoutant born in June 1957

    Resident in Wales

    Registered addresses and corresponding companies

    • Llancadle House, Llancadle, Vale Of Glamorgan, CF62 3AQ

      IIF 28
  • Ham, Mervyn Adrian
    British director born in June 1957

    Resident in Wales

    Registered addresses and corresponding companies

    • Dragon House, Princes Way, Bridgend Industrial Estate, Bridgend, CF31 3AQ, United Kingdom

      IIF 29

    • Unit K2, Southpoint Industrial Estate, Foreshore Road, Cardiff, Wales, CF10 4LQ

      IIF 30

    • Llancadle House, Llancadle, Vale Of Glamorgan, CF62 3AQ

      IIF 31 IIF 32 IIF 33
  • Ham, Mervyn Adrian
    British managing director born in June 1957

    Resident in Wales

    Registered addresses and corresponding companies

    • Ty Hafan, Hayes Road, Sully, Penarth, South Glamorgan, CF64 5XX, United Kingdom

      IIF 36 IIF 37
  • Mr Mervyn Adrian Ham
    British born in June 1957

    Resident in Wales

    Registered addresses and corresponding companies

    • Unit 1 Ayjay House, Greenway, Bedwas, Caerphilly, CF83 8DW, Wales

      IIF 38

    • Unit A1 Ajay House, 23 Greenway, Bedwas, Caerphilly, CF83 8DW, Wales

      IIF 39

    • 129, Havannah Street, Cardiff, CF10 5SF, Wales

      IIF 40 IIF 41

    • 13, Bradenham Place, C/o Iridium Corporate Services, Penarth, CF64 2AG, United Kingdom

      IIF 42

    • 13, Bradenham Place, Penarth, CF64 2AG, Wales

      IIF 43 IIF 44 IIF 45

    • The Refinery, Atlantic Close, Swansea Enterprise Park, Swansea, SA7 9FJ, Wales

      IIF 46
  • Ham, Mervyn Adrian
    British

    Registered addresses and corresponding companies
  • Ham, Mervyn Adrian
    British certified accountant

    Registered addresses and corresponding companies

    • Llancadle House, Llancadle, Vale Of Glamorgan, CF62 3AQ

      IIF 55
  • Ham, Mervyn Adrian
    British certified accoutant

    Registered addresses and corresponding companies

    • Llancadle House, Llancadle, Vale Of Glamorgan, CF62 3AQ

      IIF 56
  • Ham, Mervyn Adrian
    British company director

    Registered addresses and corresponding companies

    • Llancadle House, Llancadle, Vale Of Glamorgan, CF62 3AQ

      IIF 57
  • Ham, Mervyn Adrian
    British director

    Registered addresses and corresponding companies
  • Ham, Mervyn Adrian
    British certified accountant born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26 Windsor Terrace, Penarth, South Glamorgan, CF64 1AB

      IIF 61 IIF 62
  • Ham, Mervyn Adrian
    British managing director born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ty Hafan Trading, Hayes Road, Sully, Penarth, South Glamorgan, CF64 5XX, United Kingdom

      IIF 63
  • Ham, Mervyn Adrian

    Registered addresses and corresponding companies

    • Llancadle House, Llancadle, Vale Of Glamorgan, CF62 3AQ

      IIF 64 IIF 65
  • Mr Mervyn Adrian Ham
    British born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Amber Centre, Oldfield Road, Maidenhead, Berkshire, SL6 1TH, United Kingdom

      IIF 66
  • Mr Mervyn Adrian Ham
    Welsh born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Bradenham Place, Penarth, South Glamorgan, CF64 2AG

      IIF 67
child relation
Offspring entities and appointments
Active 15
  • 1
    Unit 10 Ipswich Road, Cardiff, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    2,185,719 GBP2024-02-28
    Officer
    2023-05-12 ~ now
    IIF 6 - Director → ME
  • 2
    Unit 10 Ipswich Road, Cardiff, Wales
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    116,293 GBP2024-02-28
    Officer
    2025-10-17 ~ now
    IIF 5 - Director → ME
  • 3
    13 Bradenham Place, Penarth, Wales
    Dissolved Corporate (1 parent)
    Officer
    2024-07-02 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2024-07-02 ~ dissolved
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 4
    Menzies Llp, 5th Floor Hodge House 114-116 St. Mary Street, Cardiff, Wales
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -312,434 GBP2022-08-31
    Person with significant control
    2020-12-01 ~ now
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 5
    Unit A1 Ajay House 23 Greenway, Bedwas, Caerphilly, Wales
    Dissolved Corporate (2 parents)
    Officer
    2021-10-07 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2021-10-07 ~ 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
  • 6
    2 Sovereign Quay, Havannah Street, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2007-09-19 ~ dissolved
    IIF 27 - Director → ME
  • 7
    13 Bradenham Place, Penarth, South Glamorgan
    Dissolved Corporate (2 parents)
    Officer
    2004-06-16 ~ dissolved
    IIF 32 - Director → ME
  • 8
    Unit 10 Ipswich Road, Cardiff, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    551,880 GBP2024-02-28
    Officer
    2025-10-17 ~ now
    IIF 4 - Director → ME
  • 9
    COLOURGEN DISTRIBUTION LIMITED - 2018-11-30
    ONYX GRAPHICS LIMITED - 1994-01-27
    Manor House Cottage, Paley Street, Nr.maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    13 Bradenham Place, Penarth, Wales
    Active Corporate (3 parents)
    Officer
    2025-09-22 ~ now
    IIF 15 - Director → ME
  • 11
    Unit 5 Q2 Trecenydd Business Park, Trecenydd, Caerphilly
    Dissolved Corporate (1 parent)
    Officer
    2004-07-16 ~ dissolved
    IIF 33 - Director → ME
    2004-07-16 ~ dissolved
    IIF 59 - Secretary → ME
  • 12
    13 Bradenham Place, Penarth, Wales
    Active Corporate (1 parent)
    Officer
    2025-10-31 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2025-10-31 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 13
    RAMP PRECISION ENGINEERING LIMITED - 2001-11-08
    2 Sovereign Quay, Havannah Street, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2004-07-16 ~ dissolved
    IIF 34 - Director → ME
  • 14
    The Refinary Atlantic Close, Swansea Enterprise Park, Swansea, Wales
    Active Corporate (6 parents)
    Equity (Company account)
    45,082 GBP2023-12-31
    Officer
    2022-10-03 ~ now
    IIF 17 - Director → ME
  • 15
    129 Havannah Street, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2020-03-16 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2020-03-16 ~ dissolved
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Right to appoint or remove directors → OE
Ceased 29
  • 1
    Bradbury House, Mission Court, Newport, Gwent, Wales
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    399,903 GBP2024-11-30
    Officer
    2016-07-22 ~ 2018-02-28
    IIF 11 - Director → ME
  • 2
    M.B.H.18 LIMITED - 1993-05-25
    Penbwch Isaf Farm, Penycoedcae Road, Penycoedcae, Pontypridd, Mid Glamorgan
    Dissolved Corporate (4 parents)
    Officer
    1993-05-14 ~ 1994-01-07
    IIF 54 - Secretary → ME
  • 3
    FOOTBALL FOR THE COMMUNITY (WALES) LIMITED - 2019-07-12
    27 Mortimer Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-01-07 ~ 2020-12-10
    IIF 9 - Director → ME
  • 4
    STAROLL COMPUTERS LIMITED - 1991-06-27
    Bridge House, London Bridge, London
    Dissolved Corporate (2 parents)
    Officer
    1994-12-01 ~ 2002-12-31
    IIF 28 - Director → ME
    ~ 2002-12-31
    IIF 56 - Secretary → ME
  • 5
    BITERITE LIMITED - 2002-06-14
    Unit 10-12 Glaisdale Point, Glaisdale Parkway, Nottingham, Nottinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    1995-01-01 ~ 1997-12-31
    IIF 22 - Director → ME
    1999-05-18 ~ 2019-04-30
    IIF 50 - Secretary → ME
    1993-06-11 ~ 1997-03-01
    IIF 47 - Secretary → ME
  • 6
    C.D.S. SECURITY SERVICES LIMITED - 1991-08-21
    LUXPART LIMITED - 1989-01-30
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,627,689 GBP2023-09-30
    Officer
    ~ 1994-01-07
    IIF 61 - Director → ME
    ~ 1994-01-07
    IIF 53 - Secretary → ME
  • 7
    Ty Hafan Hayes Road, Sully, Penarth, South Glamorgan
    Active Corporate (5 parents)
    Officer
    2012-11-28 ~ 2014-12-11
    IIF 37 - Director → ME
  • 8
    13 Bradenham Place, Penarth, South Glamorgan
    Dissolved Corporate (2 parents)
    Officer
    2004-06-16 ~ 2004-07-16
    IIF 58 - Secretary → ME
  • 9
    MAGOR GRAVES ENGINEERING LIMITED - 1999-04-14
    WIREVINE LIMITED - 1984-09-25
    Unit 2 Lightning Way, Alvechurch Road, West Heath, Birmingham
    Active Corporate (2 parents)
    Officer
    1999-02-26 ~ 2008-01-22
    IIF 25 - Director → ME
    1999-02-26 ~ 2007-04-04
    IIF 64 - Secretary → ME
  • 10
    IRIDIUM CONSULTANCY UK LTD - 2024-04-08
    Integral House, 7 Beddau Way, Caerphilly, Wales
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-03-13 ~ 2024-04-22
    IIF 2 - Director → ME
    Person with significant control
    2024-03-13 ~ 2024-04-22
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 11
    13 Bradenham Place, Penarth, South Glamorgan
    Active Corporate (1 parent)
    Equity (Company account)
    -26,191 GBP2024-04-30
    Officer
    2002-10-24 ~ 2021-09-01
    IIF 3 - Director → ME
    2024-09-01 ~ 2025-04-06
    IIF 16 - Director → ME
    Person with significant control
    2016-06-01 ~ 2021-06-01
    IIF 67 - Has significant influence or control → OE
    2024-10-01 ~ 2025-04-06
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    COLOURGEN DISTRIBUTION LIMITED - 2018-11-30
    ONYX GRAPHICS LIMITED - 1994-01-27
    Manor House Cottage, Paley Street, Nr.maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1992-03-20 ~ 1998-06-30
    IIF 49 - Secretary → ME
  • 13
    JONES & THOMAS (DESIGNING ENGINEERS) LIMITED - 1999-04-14
    3 The Courtyard Woodlands, Bradley Stoke, Bristol
    Dissolved Corporate (5 parents)
    Equity (Company account)
    389,122 GBP2018-08-31
    Officer
    1999-02-26 ~ 2000-08-10
    IIF 24 - Director → ME
    2006-04-07 ~ 2007-09-06
    IIF 21 - Director → ME
    1999-02-26 ~ 2001-08-10
    IIF 55 - Secretary → ME
  • 14
    Dragon House Princes Way, Bridgend Industrial Estate, Bridgend, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    2,825,723 GBP2024-03-31
    Officer
    2019-07-22 ~ 2020-09-30
    IIF 29 - Director → ME
  • 15
    BAB HOLDINGS LIMITED - 2003-04-30
    MC281 LIMITED - 2003-04-10
    Unit 2 Lightning Way, Alvechurch Road, West Heath, Birmingham
    Active Corporate (2 parents, 1 offspring)
    Officer
    2003-04-03 ~ 2008-01-22
    IIF 31 - Director → ME
    2003-04-03 ~ 2003-06-03
    IIF 65 - Secretary → ME
  • 16
    The Conifers Filton Road, Hambrook, Bristol
    Dissolved Corporate (5 parents)
    Officer
    1996-08-30 ~ 2007-09-06
    IIF 26 - Director → ME
    1996-08-30 ~ 2007-09-06
    IIF 57 - Secretary → ME
  • 17
    MC109 LIMITED - 2000-04-17
    The Conifers Filton Road, Hambrook, Bristol
    Dissolved Corporate (3 parents)
    Officer
    2000-04-06 ~ 2007-09-06
    IIF 35 - Director → ME
    2000-04-06 ~ 2004-03-13
    IIF 60 - Secretary → ME
  • 18
    The Leaguer, Monmouth Road, Raglan, Monmouthshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -51,501 GBP2017-03-31
    Officer
    ~ 2012-07-15
    IIF 62 - Director → ME
    ~ 1993-07-16
    IIF 51 - Secretary → ME
  • 19
    CLAYTON POWER UK LIMITED - 2022-10-04
    Unit K2 Southpoint Industrial Estate, Foreshore Road, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2018-06-22 ~ 2020-09-30
    IIF 30 - Director → ME
  • 20
    Mci Logistics Newtown Industrial Estate, Cross Keys, Newport, Wales
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -919,778 GBP2023-10-31
    Officer
    2017-11-28 ~ 2020-09-30
    IIF 7 - Director → ME
  • 21
    The Refinery Atlantic Close, Swansea Enterprise Park, Swansea, Wales
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -74,414 GBP2023-12-31
    Officer
    2021-08-18 ~ 2025-03-07
    IIF 19 - Director → ME
    Person with significant control
    2021-08-18 ~ 2022-10-03
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 22
    4th Floor 24 Old Bond Street, Mayfair, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,588,902 GBP2021-03-31
    Officer
    2016-02-11 ~ 2016-02-22
    IIF 10 - Director → ME
  • 23
    2nd Floor Queen Square, Bristol
    Dissolved Corporate (2 parents)
    Officer
    ~ 2002-09-26
    IIF 23 - Director → ME
    ~ 2002-09-30
    IIF 48 - Secretary → ME
  • 24
    The Refinary Atlantic Close, Swansea Enterprise Park, Swansea, Wales
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,261,819 GBP2023-12-31
    Officer
    2022-10-03 ~ 2024-06-01
    IIF 18 - Director → ME
  • 25
    The Refinery Atlantic Close, Swansea Enterprise Park, Swansea, Wales
    Active Corporate (6 parents)
    Officer
    2024-02-13 ~ 2024-05-24
    IIF 20 - Director → ME
    Person with significant control
    2024-02-13 ~ 2024-05-12
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 26
    Ty Hafan Hayes Road, Sully, Penarth, South Glamorgan
    Active Corporate (10 parents, 1 offspring)
    Officer
    2011-09-28 ~ 2014-12-11
    IIF 36 - Director → ME
  • 27
    Ty Hafan Trading Hayes Road, Sully, Penarth, South Glamorgan
    Active Corporate (2 parents)
    Officer
    2011-10-28 ~ 2014-11-11
    IIF 63 - Director → ME
  • 28
    Unit K2 Southpoint Industrial Estate, Foreshore Road, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-01-31
    Officer
    2020-02-13 ~ 2020-09-30
    IIF 8 - Director → ME
  • 29
    ACEBETTER LIMITED - 1988-09-23
    Suffolk House, Trade Street, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    ~ 1997-01-01
    IIF 52 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.