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

Mr Robert Charles Graham

    Related profiles found in government register
  • Mr Robert Charles Graham
    British born in July 1956

    Resident in Wales

    Registered addresses and corresponding companies

    • West Paddock, Lower Farm, Brendon View Close, Rhoose, Barry, CF62 3ER, Wales

      IIF 1

    • 26, Craig Yr Eos Road, Ogmore-by-sea, Bridgend, Mid Glamorgan, CF32 0PG

      IIF 2 IIF 3 IIF 4

    • 26, Craig Yr Eos Road, Ogmore By Sea, Vale Of Glamorgan, CF32 0PG

      IIF 6 IIF 7

    • 26, Craig Yr Eos Road, Ogmore By Sea, Vale Of Glamorgan, CF32 0PG, United Kingdom

      IIF 8

    • San Marco House, 26 Craig Yr Eos Road, Ogmore-by-sea, Vale Of Glamorgan, CF32 0PG, United Kingdom

      IIF 9
  • Mr Robert Graham
    British born in July 1956

    Resident in Wales

    Registered addresses and corresponding companies

    • 26, Craig Yr Eos Road, Ogmore-by-sea, Bridgend, CF32 0PG, Wales

      IIF 10 IIF 11 IIF 12

    • 26, Craig Yr Eos Road, Ogmore-by-sea, Bridgend, Mid Glamorgan, CF32 0PG

      IIF 13 IIF 14 IIF 15

    • San Marco House, Craig Yr Eos Road, Ogmore-by-sea, Bridgend, CF32 0PG, Wales

      IIF 18

    • 26, Craig Yr Eos Road, Ogmore By Sea, Vale Of Glamorgan, CF32 0PG

      IIF 19 IIF 20 IIF 21

    • San Marco House, 26, Craig Yr Eos Road, Ogmore By Sea, Vale Of Glamorgan, CF32 0PG

      IIF 22
  • Mr Robert Charles Graham
    British born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Craig Yr Eos Road, Ogmore-by-sea, Bridgend, Mid Glamorgan, CF32 0PG

      IIF 23

    • 26, Craig Yr Eos Road, Ogmore By Sea, CF32 0PG, United Kingdom

      IIF 24

    • San Marco House, 26 Craig Yr Eos Road, Ogmore-by-sea, Vale Of Glamorgan, CF32 0PG, United Kingdom

      IIF 25 IIF 26 IIF 27

    • San Marco House, 26, Craig Yr Eos Road, Ogmore-by-sea, Vale Of Glamorgan, CF32 0PG, Wales

      IIF 31
  • Robert Charles Graham
    British born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Craig Yr Eos Road, Bridgend, CF32 0PG, United Kingdom

      IIF 32

    • 26, Craig Yr Eos Road, Ogmore-by-sea, Bridgend, Mid Glamorgan, CF32 0PG, United Kingdom

      IIF 33

    • San Marco House, 26 Craig Yr Eos Road, Bridgend, Mid Glamorgan, CF32 0PG, United Kingdom

      IIF 34 IIF 35
  • Graham, Charles Robert
    British director born in July 1962

    Registered addresses and corresponding companies

    • Mill House, Mill Street, Redhill, Surrey, RH1 6PA

      IIF 36
  • Mr Charles Robert Graham
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies
  • Graham, Charles Robert
    British company director born in July 1962

    Resident in England

    Registered addresses and corresponding companies
  • Graham, Charles Robert
    British director born in July 1962

    Resident in England

    Registered addresses and corresponding companies
  • Graham, Robert Charles
    British company director born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • 18 Richmond Road, Southport, Merseyside, PR8 4SB

      IIF 63
  • Graham, Robert Charles
    British director born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Seasons House, Lakeside Business Village, St. Davids Park, Ewloe, Deeside, CH5 3YE, Wales

      IIF 64

    • Seasons House, Lakeside Business Village, St. Davids Park, Ewloe, CH5 3YE, United Kingdom

      IIF 65
  • Graham, Robert Charles
    British office manager born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Bradshaw Lane, Liverpool Rd, Ainsdale, Southport, PR8 3LG

      IIF 66
  • Graham, Robert Charles
    British accountant

    Registered addresses and corresponding companies

    • San Marco House, 26 Craig-yr-eos Road, Ogmore-by-sea, Vale Of Glamorgan, CF32 0PG

      IIF 67
  • Graham, Charles Robert
    British company director

    Registered addresses and corresponding companies
  • Graham, Robert Charles
    British accountant born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Craig Yr Eos Road, Ogmore-by-sea, Bridgend, CF32 0PG

      IIF 71

    • 26, Craig Yr Eos Road, Ogmore-by-sea, Bridgend, CF32 0PG, Wales

      IIF 72 IIF 73

    • 26, Craig Yr Eos Road, Ogmore-by-sea, Bridgend, Mid Glamorgan, CF32 0PG

      IIF 74

    • 26, Craig Yr Eos Road, Ogmore-by-sea, Bridgend, Mid Glamorgan, CF32 0PG, United Kingdom

      IIF 75 IIF 76 IIF 77

    • 26, Craig Yr Eos Road, Ogmore-by-sea, Bridgend, Mid Glamorgan, CF32 0PG, Wales

      IIF 78 IIF 79 IIF 80

    • 26, Craig Yr Eos Road, Ogmore-by-sea, Bridgend, Vale Of Glamorgan, CF32 0PG

      IIF 83 IIF 84

    • San Marco House, 26 Craig Yr Eos Road, Bridgend, Mid Glamorgan, CF32 0PG, United Kingdom

      IIF 85

    • San Marco House, 26 Craig Yr Eos Road, Ogmore-by-sea, Bridgend, CF32 0PG, United Kingdom

      IIF 86 IIF 87 IIF 88

    • San Marco House, 26 Craig Yr Eos Road, Ogmore-by-sea, Bridgend, CF32 0PG, Wales

      IIF 95

    • San Marco House 26, Craig Yr Eos Road, Ogmore-by-sea, Bridgend, Vale Of Glamorgan, CF32 0PG

      IIF 96

    • First Floor, 22 West Mall, Bristol, BS8 4BQ, England

      IIF 97

    • 180, Piccadilly, London, W13 9HG, United Kingdom

      IIF 98

    • 180, Piccadilly, London, W1J 9HF, United Kingdom

      IIF 99

    • 180, Piccadilly, London, W1J 9HG, United Kingdom

      IIF 100 IIF 101 IIF 102

    • Studio 108, 72 Titchfield Street, London, W1W 7QW, United Kingdom

      IIF 104

    • 26, Craig Yr Eos Road, Ogmore By Sea, CF32 0PG, United Kingdom

      IIF 105 IIF 106 IIF 107

    • 26, Craig Yr Eos Road, Ogmore By Sea, CF32 0PG, Wales

      IIF 108

    • 26, Craig Yr Eos Road, Ogmore By Sea, Vae Of Glamorgan, CF32 0PG, Wales

      IIF 109 IIF 110

    • 26, Craig Yr Eos Road, Ogmore By Sea, Vale Of Glamorgan, CF32 0PG, United Kingdom

      IIF 111 IIF 112 IIF 113

    • San Marco, 26 Craig Yr Eos Road, Ogmore By Sea, CF32 0PG, Wales

      IIF 114 IIF 115 IIF 116

    • San Marco 26, Craig Yr Eos Road, Ogmore By Sea, Vale Of Glamorgan, CF32 0PG, Wales

      IIF 118

    • San Marco House, 26 Craig Yr Eos Road, Ogmore By Sea, CF32 0PG, United Kingdom

      IIF 119

    • San Marco House, Craig Yr Eos Road, Ogmore By Sea, Vale Of Glamorgan, CF32 0PG, United Kingdom

      IIF 120 IIF 121 IIF 122

    • 26, Craig Yr Eos Road, Ogmore-by-sea, CF32 0PG, United Kingdom

      IIF 123 IIF 124 IIF 125

    • 26, Craig Yr Eos Road, Ogmore-by-sea, Vale Of Glamorgan, CF32 0PG

      IIF 126

    • San Marco House, 26 Craig Yr Eos Road, Ogmore-by-sea, Vale Of Glamorgan, CF32 0PG, United Kingdom

      IIF 127 IIF 128

    • San Marco House, 26 Craig-yr-eos Road, Ogmore-by-sea, Vale Of Glamorgan, CF32 0PG

      IIF 129 IIF 130 IIF 131

    • San Marco House, Craig Yr Eos Road, Ogmore-by-sea, Vale Of Glamorgan, CF32 0PG, United Kingdom

      IIF 139

    • San Marco House, 26, Craig Yr Eos Road, Ogmore-by-sea, Vale Of Glamorgan, CF32 0PG, Wales

      IIF 140
  • Graham, Robert Charles
    British accountants born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Graham, Robert Charles
    British company director born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • San Marco House, 26 Craig Yr Eos Road, Bridgend, Mid Glamorgan, CF32 0PG, United Kingdom

      IIF 146
  • Graham, Robert Charles
    British manager born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 180, Piccadilly, London, W1J 9HG, United Kingdom

      IIF 147
  • Graham, Robert Charles
    British producer born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Graham, Charles Robert
    British company director born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • More Lane, More Lane, Esher, Surrey, KT10 8AN, United Kingdom

      IIF 154
  • Graham, Robert Charles

    Registered addresses and corresponding companies

    • 26, Craig Yr Eos Road, Ogmore-by-sea, Bridgend, Mid Glamorgan, CF32 0PG, Wales

      IIF 155

    • Sun Marco House, 26 Craig-yr-eos Road, Ogmore-by-sea, Vale Of Glamorgan, CF32 0PG

      IIF 156 IIF 157 IIF 158
child relation
Offspring entities and appointments
Active 77
  • 1
    San Marco House 26 Craig Yr Eos Road, Ogmore-by-sea, Bridgend, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -21,803 GBP2024-05-31
    Officer
    2019-05-20 ~ now
    IIF 123 - director → ME
  • 2
    San Marco House, Craig Yr Eos Road, Ogmore By Sea, Vale Of Glamorgan, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -153,743 GBP2024-09-30
    Officer
    2017-12-18 ~ now
    IIF 121 - director → ME
  • 3
    San Marco House 26 Craig Yr Eos Road, Ogmore-by-sea, Bridgend, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -2,494 GBP2024-09-30
    Officer
    2018-02-08 ~ now
    IIF 91 - director → ME
  • 4
    26 Craig Yr Eos Road, Ogmore-by-sea, Bridgend, Wales
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2010-07-27 ~ now
    IIF 141 - director → ME
    Person with significant control
    2018-06-22 ~ now
    IIF 11 - Has significant influence or control → OE
  • 5
    26 Craig Yr Eos Road, Ogmore-by-sea, Bridgend, Wales
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2018-06-20 ~ now
    IIF 73 - director → ME
    Person with significant control
    2018-06-22 ~ now
    IIF 10 - Has significant influence or control → OE
  • 6
    San Marco House 26, Craig Yr Eos Road, Ogmore By Sea, Vale Of Glamorgan
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2012-11-21 ~ now
    IIF 110 - director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 22 - Has significant influence or control → OE
  • 7
    26 Craig Yr Eos Road, Ogmore By Sea, Vale Of Glamorgan
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2015-04-23 ~ now
    IIF 111 - director → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 20 - Has significant influence or control → OE
  • 8
    26 Craig Yr Eos Road, Ogmore-by-sea, Bridgend, Mid Glamorgan
    Dissolved corporate (1 parent)
    Officer
    2003-06-19 ~ dissolved
    IIF 135 - director → ME
  • 9
    180 Piccadilly, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-08-29 ~ dissolved
    IIF 96 - director → ME
  • 10
    180 Piccadilly, London
    Dissolved corporate (1 parent)
    Officer
    2009-01-08 ~ dissolved
    IIF 129 - director → ME
  • 11
    DAYTONA RACEWAY LIMITED - 2010-08-09
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved corporate (2 parents)
    Officer
    2007-03-23 ~ dissolved
    IIF 55 - director → ME
  • 12
    180 Piccadilly, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-04-05 ~ dissolved
    IIF 102 - director → ME
  • 13
    San Marco House 26 Craig Yr Eos Road, Ogmore-by-sea, Bridgend, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,483 GBP2023-06-30
    Officer
    2018-08-07 ~ now
    IIF 89 - director → ME
  • 14
    26 Craig Yr Eos Road, Ogmore-by-sea, Bridgend, Mid Glamorgan
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    2011-10-25 ~ dissolved
    IIF 101 - director → ME
  • 15
    San Marco House, Craig Yr Eos Road, Ogmore By Sea, Vale Of Glamorgan, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    19,773 GBP2024-09-30
    Officer
    2016-09-08 ~ now
    IIF 151 - director → ME
    Person with significant control
    2016-09-08 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 16
    26 Craig Yr Eos Road, Ogmore By Sea, Vale Of Glamorgan
    Corporate (2 parents)
    Equity (Company account)
    28,804 GBP2024-03-31
    Officer
    2014-03-17 ~ now
    IIF 128 - director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 19 - Has significant influence or control → OE
  • 17
    26 Craig Yr Eos Road, Ogmore-by-sea, Bridgend, Mid Glamorgan
    Corporate (3 parents)
    Equity (Company account)
    1,714 GBP2024-09-30
    Officer
    2014-08-31 ~ now
    IIF 80 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 23 - Has significant influence or control → OE
  • 18
    San Marco House 26 Craig Yr Eos Road, Ogmore-by-sea, Bridgend, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -30,260 GBP2024-02-28
    Officer
    2019-02-12 ~ now
    IIF 105 - director → ME
  • 19
    26 Craig Yr Eos Road, Ogmore By Sea, Vale Of Glamorgan, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    300 GBP2024-11-30
    Officer
    2015-11-27 ~ now
    IIF 126 - director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 8 - Has significant influence or control → OE
  • 20
    San Marco House 26 Craig Yr Eos Road, Ogmore-by-sea, Bridgend, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -26,313 GBP2024-04-30
    Officer
    2018-04-04 ~ now
    IIF 86 - director → ME
  • 21
    180 Piccadilly, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-08-23 ~ dissolved
    IIF 118 - director → ME
  • 22
    180 Piccadilly, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-08-22 ~ dissolved
    IIF 109 - director → ME
  • 23
    C/o Daytona Sandown Park Limited, More Lane, Esher, Surrey, United Kingdom
    Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Officer
    2015-05-20 ~ now
    IIF 59 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 24
    C/o Daytona Sandown Park Limited, More Lane, Esher, Surrey, United Kingdom
    Corporate (3 parents, 10 offsprings)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Officer
    2009-10-19 ~ now
    IIF 57 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Has significant influence or control → OE
  • 25
    C/o Daytona Sandown Park Limited, More Lane, Esher, Surrey, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Officer
    2006-10-24 ~ now
    IIF 53 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Has significant influence or control → OE
  • 26
    DAYTONA MOTORSPORT LIMITED - 2010-09-28
    C/o Daytona Sandown Park Limited, More Lane, Esher, Surrey, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Officer
    2006-10-25 ~ now
    IIF 51 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Has significant influence or control → OE
  • 27
    CAMP DELTA LIMITED - 2004-01-27
    C/o Daytona Sandown Park Limited, More Lane, Esher, Surrey, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Officer
    2003-01-14 ~ now
    IIF 154 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Has significant influence or control → OE
  • 28
    KALBROOK LIMITED - 2004-01-27
    C/o Daytona Sandown Park Limited, More Lane, Esher, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -41,911 GBP2023-12-31
    Officer
    2003-03-25 ~ now
    IIF 48 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Has significant influence or control → OE
  • 29
    C/o Daytona Sandown Park Limited, More Lane, Esher, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2010-09-30 ~ now
    IIF 60 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Has significant influence or control → OE
  • 30
    DAYTONA NEC LIMITED - 2009-02-13
    C/o Daytona Sandown Park Limited, More Lane, Esher, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    393,897 GBP2023-12-31
    Officer
    2008-02-14 ~ now
    IIF 52 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Has significant influence or control → OE
  • 31
    C/o Daytona Sandown Park Limited, More Lane, Esher, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2010-08-12 ~ now
    IIF 56 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Has significant influence or control → OE
  • 32
    HIBROOK LIMITED - 2004-01-27
    . More Lane, Esher, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    981,997 GBP2023-12-31
    Officer
    2003-03-25 ~ now
    IIF 54 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Has significant influence or control → OE
  • 33
    San Marco House 26 Craig Yr Eos Road, Ogmore-by-sea, Bridgend, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -40,794 GBP2024-02-28
    Officer
    2019-02-12 ~ now
    IIF 124 - director → ME
  • 34
    C/o Daytona Sandown Park Limited, More Lane, Esher, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2017-02-02 ~ now
    IIF 49 - director → ME
  • 35
    C/o Daytona Sandown Park Limited, More Lane, Esher, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2017-02-02 ~ now
    IIF 50 - director → ME
  • 36
    San Marco House Craig Yr Eos Road, Ogmore-by-sea, Bridgend, Wales
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,087,101 GBP2024-10-31
    Officer
    2001-09-14 ~ now
    IIF 136 - director → ME
    2001-09-14 ~ now
    IIF 67 - secretary → ME
    Person with significant control
    2016-08-19 ~ now
    IIF 18 - Has significant influence or control → OE
  • 37
    San Marco House, Craig Yr Eos Road, Ogmore By Sea, Vale Of Glamorgan, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2016-09-26 ~ now
    IIF 77 - director → ME
    Person with significant control
    2016-09-26 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 38
    San Marco House, Craig Yr Eos Road, Ogmore By Sea, Vale Of Glamorgan, United Kingdom
    Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-03-07 ~ now
    IIF 153 - director → ME
    Person with significant control
    2017-03-07 ~ now
    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 → OE
  • 39
    San Marco House, Craig Yr Eos Road, Ogmore By Sea, Vale Of Glamorgan, United Kingdom
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2017-10-06 ~ now
    IIF 150 - director → ME
    Person with significant control
    2017-10-06 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 40
    San Marco House, Craig Yr Eos Road, Ogmore By Sea, Vale Of Glamorgan, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2017-10-06 ~ now
    IIF 152 - director → ME
    Person with significant control
    2017-10-06 ~ now
    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
  • 41
    San Marco House 26, Craig Yr Eos Road, Ogmore-by-sea, Vale Of Glamorgan, Wales
    Corporate (1 parent)
    Officer
    2025-02-24 ~ now
    IIF 140 - director → ME
    Person with significant control
    2025-02-24 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 31 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 42
    WHO CARES FILMS LIMITED - 2009-05-01
    26 Craig Yr Eos Road, Ogmore-by-sea, Bridgend, Mid Glamorgan
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,128,103 GBP2024-04-30
    Officer
    2008-04-29 ~ now
    IIF 134 - director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 5 - Has significant influence or control → OE
  • 43
    WONDERFUL LIFE FILMS LTD - 2021-06-15
    San Marco House, 26 Craig Yr Eos Road, Ogmore-by-sea, Vale Of Glamorgan, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2015-05-13 ~ now
    IIF 127 - director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 44
    26 Craig Yr Eos Road, Ogmore-by-sea, Bridgend, Mid Glamorgan
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2014-02-19 ~ now
    IIF 83 - director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 4 - Has significant influence or control → OE
  • 45
    San Marco House 26 Craig Yr Eos Road, Ogmore-by-sea, Bridgend, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -13,869 GBP2024-09-30
    Officer
    2017-12-13 ~ now
    IIF 87 - director → ME
  • 46
    MAISON GRIZZARD LTD - 2011-04-04
    Studio 108 72 Titchfield Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 104 - director → ME
  • 47
    4th Floor 104-108, Oxford Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-10-02 ~ dissolved
    IIF 115 - director → ME
  • 48
    4th Floor 104-108, Oxford Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-10-02 ~ dissolved
    IIF 114 - director → ME
  • 49
    4th Floor 104-108, Oxford Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-10-02 ~ dissolved
    IIF 117 - director → ME
  • 50
    4th Floor 104-108, Oxford Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-10-02 ~ dissolved
    IIF 116 - director → ME
  • 51
    26 Craig Yr Eos Road, Ogmore-by-sea, Bridgend, Mid Glamorgan
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2011-08-04 ~ now
    IIF 81 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 3 - Has significant influence or control → OE
  • 52
    26 Craig Yr Eos Road, Ogmore By Sea, Vale Of Glamorgan
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2014-08-07 ~ now
    IIF 113 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 7 - Has significant influence or control → OE
  • 53
    San Marco House, Craig Yr Eos Road, Ogmore By Sea, Vale Of Glamorgan, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -25,204 GBP2024-09-30
    Officer
    2017-09-14 ~ now
    IIF 120 - director → ME
  • 54
    26 Craig Yr Eos Road, Ogmore-by-sea, Bridgend, Mid Glamorgan
    Dissolved corporate (1 parent)
    Equity (Company account)
    -207,013 GBP2022-01-31
    Officer
    2000-12-11 ~ dissolved
    IIF 133 - director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 55
    BLOOD RELATIONS FILM LTD - 2014-04-15
    26 Craig Yr Eos Road, Ogmore-by-sea, Bridgend, Mid Glamorgan
    Corporate (3 parents)
    Equity (Company account)
    27,655 GBP2024-05-31
    Officer
    2016-03-31 ~ now
    IIF 74 - director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 14 - Has significant influence or control → OE
  • 56
    RAGING GUNS FILMS LTD - 2011-10-12
    180 Piccadilly, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-11-03 ~ dissolved
    IIF 100 - director → ME
  • 57
    San Marco House 26 Craig Yr Eos Road, Ogmore-by-sea, Bridgend, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -31,342 GBP2024-05-31
    Officer
    2018-05-30 ~ now
    IIF 90 - director → ME
  • 58
    26 Craig Yr Eos Road, Ogmore By Sea, Vale Of Glamorgan
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2014-11-24 ~ now
    IIF 112 - director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 21 - Has significant influence or control → OE
  • 59
    26 Craig Yr Eos Road, Ogmore-by-sea, Bridgend, Mid Glamorgan
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-04-04 ~ now
    IIF 82 - director → ME
    Person with significant control
    2017-02-02 ~ now
    IIF 17 - Has significant influence or control → OE
  • 60
    San Marco House, 26 Craig Yr Eos Road, Ogmore By Sea, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-11-09 ~ dissolved
    IIF 107 - director → ME
    Person with significant control
    2016-11-09 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 61
    San Marco House 26 Craig Yr Eos Road, Ogmore-by-sea, Bridgend, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -33,717 GBP2023-07-31
    Officer
    2018-07-12 ~ now
    IIF 93 - director → ME
  • 62
    26 Craig Yr Eos Road, Ogmore-by-sea, Bridgend, Wales
    Corporate (1 parent)
    Equity (Company account)
    81,712 GBP2024-05-31
    Officer
    2019-06-24 ~ now
    IIF 72 - director → ME
    Person with significant control
    2019-06-24 ~ now
    IIF 12 - Has significant influence or control → OE
  • 63
    C/o Daytona Sandown Park Limited, More Lane, Esher, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -667,604 GBP2023-12-31
    Officer
    2010-05-14 ~ now
    IIF 58 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Has significant influence or control → OE
  • 64
    26 Craig Yr Eos Road, Ogmore By Sea, Vale Of Glamorgan
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    2016-07-01 ~ now
    IIF 6 - Has significant influence or control → OE
  • 65
    San Marco House 26 Craig Yr Eos Road, Ogmore-by-sea, Bridgend, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -58,285 GBP2024-06-30
    Officer
    2019-08-12 ~ now
    IIF 76 - director → ME
  • 66
    San Marco House 26 Craig Yr Eos Road, Ogmore-by-sea, Bridgend, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -25,414 GBP2024-03-31
    Officer
    2018-03-07 ~ now
    IIF 92 - director → ME
  • 67
    San Marco House 26 Craig Yr Eos Road, Ogmore-by-sea, Bridgend, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -22,330 GBP2024-03-31
    Officer
    2019-03-12 ~ now
    IIF 94 - director → ME
  • 68
    San Marco House, Craig Yr Eos Road, Ogmore By Sea, Vale Of Glamorgan, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -26,146 GBP2024-01-31
    Officer
    2017-04-03 ~ now
    IIF 122 - director → ME
  • 69
    26 Craig Yr Eos Road, Ogmore-by-sea, Bridgend, Mid Glamorgan
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    78 GBP2017-09-30
    Officer
    2011-07-14 ~ dissolved
    IIF 155 - secretary → ME
  • 70
    26 Craig Yr Eos Road, Ogmore-by-sea, Bridgend, Mid Glamorgan
    Corporate (2 parents)
    Equity (Company account)
    20 GBP2024-06-30
    Officer
    2013-06-20 ~ now
    IIF 84 - director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 13 - Has significant influence or control → OE
  • 71
    26 Craig Yr Eos Road, Ogmore-by-sea, Bridgend, Mid Glamorgan
    Dissolved corporate (1 parent)
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 16 - Has significant influence or control → OE
  • 72
    San Marco House 26 Craig Yr Eos Road, Ogmore-by-sea, Bridgend, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -32,976 GBP2024-11-30
    Officer
    2018-11-06 ~ now
    IIF 106 - director → ME
  • 73
    San Marco House, Craig Yr Eos Road, Ogmore By Sea, Vale Of Glamorgan, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -21,772 GBP2024-03-31
    Officer
    2016-09-08 ~ now
    IIF 148 - director → ME
    Person with significant control
    2016-09-08 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 74
    San Marco House 26 Craig Yr Eos Road, Ogmore-by-sea, Bridgend, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -14,129 GBP2024-06-30
    Officer
    2018-09-17 ~ now
    IIF 88 - director → ME
  • 75
    26 Craig Yr Eos Road, Ogmore-by-sea, Bridgend, Mid Glamorgan
    Dissolved corporate (1 parent)
    Officer
    2010-04-20 ~ dissolved
    IIF 103 - director → ME
  • 76
    26 Craig Yr Eos Road, Ogmore-by-sea, Bridgend, Mid Glamorgan
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2013-06-20 ~ now
    IIF 71 - director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 15 - Has significant influence or control → OE
  • 77
    San Marco House, 26 Craig Yr Eos Road, Ogmore By Sea, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -27,209 GBP2024-08-31
    Officer
    2017-02-03 ~ now
    IIF 119 - director → ME
Ceased 33
  • 1
    POTTER AGENCIES LIMITED - 2021-01-11
    San Marco House26 Craig Yr Eos Road, Ogmore-by-sea, Bridgend, Mid Glamorgan, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -77,881 GBP2022-03-31
    Officer
    2021-01-08 ~ 2021-01-11
    IIF 146 - director → ME
    Person with significant control
    2021-01-08 ~ 2021-01-11
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 2
    MOSARON AGENCIES LIMITED - 2021-01-11
    San Marco House 26 Craig Yr Eos Road, Ogmore-by-sea, Bridgend, Mid Glamorgan, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2021-01-08 ~ 2021-01-11
    IIF 85 - director → ME
    Person with significant control
    2021-01-08 ~ 2021-01-11
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 3
    26 Craig Yr Eos Road, Ogmore-by-sea, Bridgend, Mid Glamorgan
    Dissolved corporate (2 parents)
    Equity (Company account)
    -617,567 GBP2022-12-31
    Officer
    2010-04-06 ~ 2015-06-05
    IIF 79 - director → ME
  • 4
    Baird House, Seebeck Place, Milton Keynes, Buckinghamshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    -110,582 GBP2018-04-30
    Officer
    2017-12-13 ~ 2018-05-21
    IIF 65 - director → ME
  • 5
    Baird House, Seebeck Place, Milton Keynes, Buckinghamshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    -168,676 GBP2018-04-29
    Officer
    2017-12-13 ~ 2018-05-21
    IIF 64 - director → ME
  • 6
    62 Sarre Road, London
    Dissolved corporate (1 parent)
    Officer
    2009-05-13 ~ 2009-08-06
    IIF 143 - director → ME
  • 7
    CINEGATE PICTURES INTERNATIONAL LIMITED - 2009-11-02
    San Marco House, 26 Craig Yr Eos Road, Ogmore-by-sea, Bridgend, Mid Glamorgan
    Dissolved corporate (2 parents)
    Equity (Company account)
    -10,999 GBP2023-03-31
    Officer
    2008-12-15 ~ 2010-03-03
    IIF 131 - director → ME
    2008-12-15 ~ 2010-03-03
    IIF 157 - secretary → ME
  • 8
    CORRINE FREEDMAN LIMITED - 2009-08-28
    63 Ayr Close, Stevenage, Hertfordshire
    Corporate (1 parent)
    Equity (Company account)
    -984 GBP2024-08-31
    Officer
    2009-08-04 ~ 2010-09-01
    IIF 144 - director → ME
  • 9
    2 Nicholls Road, Coytrahen, Bridgend
    Dissolved corporate (1 parent)
    Officer
    2009-08-06 ~ 2009-08-07
    IIF 145 - director → ME
  • 10
    CAMP DELTA LIMITED - 2004-01-27
    C/o Daytona Sandown Park Limited, More Lane, Esher, Surrey, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Officer
    2003-01-14 ~ 2006-10-30
    IIF 68 - secretary → ME
  • 11
    KALBROOK LIMITED - 2004-01-27
    C/o Daytona Sandown Park Limited, More Lane, Esher, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -41,911 GBP2023-12-31
    Officer
    2003-03-25 ~ 2006-10-30
    IIF 69 - secretary → ME
  • 12
    HIBROOK LIMITED - 2004-01-27
    . More Lane, Esher, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    981,997 GBP2023-12-31
    Officer
    2003-03-25 ~ 2006-10-30
    IIF 70 - secretary → ME
  • 13
    127 Burket Close, Southall, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2009-04-08 ~ 2009-11-17
    IIF 138 - director → ME
    2009-04-08 ~ 2009-11-23
    IIF 158 - secretary → ME
  • 14
    Lancaster Court, 36-39 Newman Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -49,411 GBP2023-05-31
    Officer
    2019-05-14 ~ 2020-09-30
    IIF 125 - director → ME
  • 15
    MALEFICENT SEVEN LTD - 2018-01-22
    ATTACK OF THE SHARKS LTD - 2017-10-13
    Lancaster Court, 36-39 Newman Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -692 GBP2023-03-31
    Officer
    2017-03-13 ~ 2020-10-31
    IIF 149 - director → ME
    Person with significant control
    2017-03-13 ~ 2020-10-31
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    26 Craig Yr Eos Road, Ogmore-by-sea, Bridgend, Mid Glamorgan
    Dissolved corporate (1 parent)
    Officer
    2011-07-11 ~ 2015-07-20
    IIF 78 - director → ME
  • 17
    208 Essex Road, London
    Dissolved corporate (1 parent)
    Officer
    2003-01-23 ~ 2004-02-18
    IIF 130 - director → ME
  • 18
    26 Craig Yr Eos Road, Ogmore-by-sea, Bridgend, Mid Glamorgan
    Dissolved corporate (1 parent)
    Officer
    2013-03-22 ~ 2013-10-15
    IIF 99 - director → ME
  • 19
    127 Burket Close, Southall, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2009-04-08 ~ 2009-11-17
    IIF 137 - director → ME
    2009-04-08 ~ 2009-11-23
    IIF 156 - secretary → ME
  • 20
    57 Southbank Road, Southport, Merseyside
    Corporate (2 parents)
    Equity (Company account)
    25,947 GBP2024-03-31
    Officer
    2005-07-21 ~ 2016-01-04
    IIF 63 - director → ME
  • 21
    6th Floor Dufours Place, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-07-31
    Officer
    2012-06-14 ~ 2017-01-09
    IIF 108 - director → ME
  • 22
    SHACK FILMS LIMITED - 2006-12-01
    81 Hillcrest Drive, Southdown, Bath, England
    Corporate (1 parent)
    Equity (Company account)
    -15,061 GBP2023-09-30
    Officer
    2011-02-11 ~ 2017-07-07
    IIF 97 - director → ME
  • 23
    PMCC LTD
    - now
    FULL METAL JURASSIC LTD - 2021-10-21
    29 Craven Street, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2019-09-04 ~ 2020-10-31
    IIF 75 - director → ME
    Person with significant control
    2019-09-04 ~ 2020-10-31
    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
  • 24
    BLOOD RELATIONS FILM LTD - 2014-04-15
    26 Craig Yr Eos Road, Ogmore-by-sea, Bridgend, Mid Glamorgan
    Corporate (3 parents)
    Equity (Company account)
    27,655 GBP2024-05-31
    Officer
    2014-03-10 ~ 2016-02-15
    IIF 139 - director → ME
  • 25
    50 Farringdon Road, London
    Dissolved corporate
    Officer
    2002-02-08 ~ 2008-05-23
    IIF 62 - director → ME
  • 26
    San Marco House 26 Craig Yr Eos Road, Ogmore-by-sea, Bridgend, Wales
    Corporate (1 parent)
    Equity (Company account)
    -3,793 GBP2023-09-30
    Officer
    2011-09-23 ~ 2015-09-07
    IIF 98 - director → ME
  • 27
    Bradshaw Lane, Liverpool Rd, Ainsdale, Southport
    Corporate (13 parents)
    Equity (Company account)
    1,404,407 GBP2024-03-31
    Officer
    2021-09-16 ~ 2023-09-21
    IIF 66 - director → ME
  • 28
    44/46 Orsett Road, Grays, Essex
    Corporate (14 parents)
    Equity (Company account)
    49,854 GBP2023-12-31
    Officer
    2005-03-01 ~ 2005-12-08
    IIF 36 - director → ME
  • 29
    West Paddock, Lower Farm Brendon View Close, Rhoose, Barry, Wales
    Corporate (1 parent)
    Equity (Company account)
    3,825 GBP2024-05-31
    Officer
    2017-04-27 ~ 2022-08-05
    IIF 95 - director → ME
    Person with significant control
    2017-04-30 ~ 2022-08-05
    IIF 1 - Ownership of shares – 75% or more → OE
  • 30
    John Phillips & Co Ltd, 81 Centaur Court Claydon, Business Park Great Blakenham, Ipswich Suffolk
    Corporate (13 parents)
    Equity (Company account)
    22,453 GBP2023-12-31
    Officer
    2007-01-11 ~ 2015-05-19
    IIF 61 - director → ME
  • 31
    26 Craig Yr Eos Road, Ogmore-by-sea, Bridgend, Mid Glamorgan
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2010-09-30 ~ 2014-11-20
    IIF 147 - director → ME
  • 32
    46a Marlborough Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-07-10 ~ 2010-03-02
    IIF 132 - director → ME
  • 33
    Flat E Linton Flats, 101 Harestone Hill, Caterham, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-03-09 ~ 2012-05-25
    IIF 142 - director → ME

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