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 Mervyn Adrian Ham

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3 IIF 4

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

      IIF 5

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

      IIF 6 IIF 7

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

      IIF 8
  • Ham, Mervyn Adrian
    British accountant born in June 1957

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 9

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

      IIF 10

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

      IIF 11
  • Ham, Mervyn Adrian
    British certified accountant born in June 1957

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 12

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

      IIF 13

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

      IIF 14 IIF 15 IIF 16

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

      IIF 20

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

      IIF 21

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

      IIF 22

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

      IIF 23

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

      IIF 24 IIF 25
  • 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 26
  • Ham, Mervyn Adrian
    British company director born in June 1957

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 27
  • Ham, Mervyn Adrian
    British consultant born in June 1957

    Resident in Wales

    Registered addresses and corresponding companies

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

      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, CF10 4LQ, Wales

      IIF 30

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

      IIF 31

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

      IIF 32 IIF 33 IIF 34

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

      IIF 37

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

      IIF 38 IIF 39
  • 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 40 IIF 41
  • 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 42
  • 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 51
  • Ham, Mervyn Adrian
    British certified accoutant

    Registered addresses and corresponding companies

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

      IIF 52
  • Ham, Mervyn Adrian
    British company director

    Registered addresses and corresponding companies

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

      IIF 53
  • Ham, Mervyn Adrian
    British director

    Registered addresses and corresponding companies
  • 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 57
  • 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 58 IIF 59
  • 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 60
  • Ham, Mervyn Adrian

    Registered addresses and corresponding companies

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

      IIF 61 IIF 62
child relation
Offspring entities and appointments
Active 12
  • 1
    Unit 10 Ipswich Road, Cardiff, Wales
    Corporate (6 parents)
    Equity (Company account)
    2,185,719 GBP2024-02-28
    Officer
    2023-05-12 ~ now
    IIF 10 - director → ME
  • 2
    13 Bradenham Place, Penarth, Wales
    Dissolved corporate (1 parent)
    Officer
    2024-07-02 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2024-07-02 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 3
    Menzies Llp, 5th Floor Hodge House, Cardiff, Wales
    Corporate (4 parents)
    Equity (Company account)
    -312,434 GBP2022-08-31
    Person with significant control
    2020-12-01 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 4
    Unit A1 Ajay House 23 Greenway, Bedwas, Caerphilly, Wales
    Dissolved corporate (2 parents)
    Officer
    2021-10-07 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2021-10-07 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    2 Sovereign Quay, Havannah Street, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2007-09-19 ~ dissolved
    IIF 19 - director → ME
  • 6
    13 Bradenham Place, Penarth, South Glamorgan
    Dissolved corporate (2 parents)
    Officer
    2004-06-16 ~ dissolved
    IIF 33 - director → ME
  • 7
    13 Bradenham Place, Penarth, South Glamorgan
    Corporate (2 parents)
    Equity (Company account)
    -26,191 GBP2024-04-30
    Officer
    2024-09-01 ~ now
    IIF 23 - director → ME
    Person with significant control
    2024-10-01 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    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 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Unit 5 Q2 Trecenydd Business Park, Trecenydd, Caerphilly
    Dissolved corporate (1 parent)
    Officer
    2004-07-16 ~ dissolved
    IIF 34 - director → ME
    2004-07-16 ~ dissolved
    IIF 55 - secretary → ME
  • 10
    RAMP PRECISION ENGINEERING LIMITED - 2001-11-08
    2 Sovereign Quay, Havannah Street, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2004-07-16 ~ dissolved
    IIF 35 - director → ME
  • 11
    The Refinary Atlantic Close, Swansea Enterprise Park, Swansea, Wales
    Corporate (6 parents)
    Equity (Company account)
    45,082 GBP2023-12-31
    Officer
    2022-10-03 ~ now
    IIF 38 - director → ME
  • 12
    129 Havannah Street, Cardiff, Wales
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2020-03-16 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2020-03-16 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
Ceased 29
  • 1
    Bradbury House, Mission Court, Newport, Gwent, Wales
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    399,903 GBP2023-11-30
    Officer
    2016-07-22 ~ 2018-02-28
    IIF 21 - 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 50 - 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 20 - 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 26 - director → ME
    ~ 2002-12-31
    IIF 52 - 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 14 - director → ME
    1999-05-18 ~ 2019-04-30
    IIF 46 - secretary → ME
    1993-06-11 ~ 1997-03-01
    IIF 43 - 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
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,627,689 GBP2023-09-30
    Officer
    ~ 1994-01-07
    IIF 58 - director → ME
    ~ 1994-01-07
    IIF 49 - secretary → ME
  • 7
    Ty Hafan Hayes Road, Sully, Penarth, South Glamorgan
    Corporate (4 parents)
    Officer
    2012-11-28 ~ 2014-12-11
    IIF 41 - director → ME
  • 8
    13 Bradenham Place, Penarth, South Glamorgan
    Dissolved corporate (2 parents)
    Officer
    2004-06-16 ~ 2004-07-16
    IIF 54 - secretary → ME
  • 9
    MAGOR GRAVES ENGINEERING LIMITED - 1999-04-14
    WIREVINE LIMITED - 1984-09-25
    Unit 2 Lightning Way, Alvechurch Road, West Heath, Birmingham
    Corporate (4 parents)
    Officer
    1999-02-26 ~ 2008-01-22
    IIF 17 - director → ME
    1999-02-26 ~ 2007-04-04
    IIF 61 - secretary → ME
  • 10
    IRIDIUM CONSULTANCY UK LTD - 2024-04-08
    Integral House, 7 Beddau Way, Caerphilly, Wales
    Corporate (2 parents, 1 offspring)
    Officer
    2024-03-13 ~ 2024-04-22
    IIF 28 - director → ME
    Person with significant control
    2024-03-13 ~ 2024-04-22
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 11
    13 Bradenham Place, Penarth, South Glamorgan
    Corporate (2 parents)
    Equity (Company account)
    -26,191 GBP2024-04-30
    Officer
    2002-10-24 ~ 2021-09-01
    IIF 9 - director → ME
    Person with significant control
    2016-06-01 ~ 2021-06-01
    IIF 57 - Has significant influence or control → 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 45 - 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
    2006-04-07 ~ 2007-09-06
    IIF 11 - director → ME
    1999-02-26 ~ 2000-08-10
    IIF 16 - director → ME
    1999-02-26 ~ 2001-08-10
    IIF 51 - secretary → ME
  • 14
    Dragon House Princes Way, Bridgend Industrial Estate, Bridgend, United Kingdom
    Corporate (6 parents, 3 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
    Corporate (3 parents, 1 offspring)
    Officer
    2003-04-03 ~ 2008-01-22
    IIF 32 - director → ME
    2003-04-03 ~ 2003-06-03
    IIF 62 - secretary → ME
  • 16
    The Conifers Filton Road, Hambrook, Bristol
    Dissolved corporate (5 parents)
    Officer
    1996-08-30 ~ 2007-09-06
    IIF 18 - director → ME
    1996-08-30 ~ 2007-09-06
    IIF 53 - 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 36 - director → ME
    2000-04-06 ~ 2004-03-13
    IIF 56 - 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 59 - director → ME
    ~ 1993-07-16
    IIF 47 - 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 31 - director → ME
  • 20
    Mci Logistics Newtown Industrial Estate, Cross Keys, Newport, Wales
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -919,778 GBP2023-10-31
    Officer
    2017-11-28 ~ 2020-09-30
    IIF 13 - director → ME
  • 21
    The Refinery Atlantic Close, Swansea Enterprise Park, Swansea, Wales
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -74,414 GBP2023-12-31
    Officer
    2021-08-18 ~ 2025-03-07
    IIF 24 - director → ME
    Person with significant control
    2021-08-18 ~ 2022-10-03
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 22
    4th Floor 24 Old Bond Street, Mayfair, London, England
    Corporate (11 parents)
    Equity (Company account)
    1,588,902 GBP2021-03-31
    Officer
    2016-02-11 ~ 2016-02-22
    IIF 37 - director → ME
  • 23
    2nd Floor Queen Square, Bristol
    Dissolved corporate (2 parents)
    Officer
    ~ 2002-09-26
    IIF 15 - director → ME
    ~ 2002-09-30
    IIF 44 - secretary → ME
  • 24
    The Refinary Atlantic Close, Swansea Enterprise Park, Swansea, Wales
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,261,819 GBP2023-12-31
    Officer
    2022-10-03 ~ 2024-06-01
    IIF 39 - director → ME
  • 25
    The Refinery Atlantic Close, Swansea Enterprise Park, Swansea, Wales
    Corporate (6 parents)
    Officer
    2024-02-13 ~ 2024-05-24
    IIF 25 - director → ME
    Person with significant control
    2024-02-13 ~ 2024-05-12
    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
  • 26
    Ty Hafan Hayes Road, Sully, Penarth, South Glamorgan
    Corporate (11 parents, 2 offsprings)
    Officer
    2011-09-28 ~ 2014-12-11
    IIF 40 - director → ME
  • 27
    Ty Hafan Trading Hayes Road, Sully, Penarth, South Glamorgan
    Corporate (2 parents)
    Officer
    2011-10-28 ~ 2014-11-11
    IIF 60 - 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 30 - director → ME
  • 29
    ACEBETTER LIMITED - 1988-09-23
    Suffolk House, Trade Street, Cardiff
    Dissolved corporate (2 parents)
    Officer
    ~ 1997-01-01
    IIF 48 - secretary → ME

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