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 Ryan David Hole

    Related profiles found in government register
  • Mr Ryan David Hole
    British born in July 1985

    Resident in Wales

    Registered addresses and corresponding companies

    • 23 Hendrefoilan Road, Hendrefoilan Road, Sketty, Swansea, SA2 9LT, Wales

      IIF 1

    • 23, Hendrefoilan Road, Sketty, Swansea, SA2 9LT, Wales

      IIF 2 IIF 3

    • 37, Fleet Street, Swansea, SA1 3US, Wales

      IIF 4

    • C/o Bevan Buckland Llp, Ground Floor Cardigan House, Castle Court Swansea Enterprise Park, Swansea, SA7 9LA, Wales

      IIF 5 IIF 6

    • The Secret Beach Bar And Kitchen, Mumbles Road, Swansea, SA2 0AY, United Kingdom

      IIF 7 IIF 8 IIF 9

    • The Secret Beach Bar And Kitchen, Mumbles Road, Swansea, SA2 0AY, Wales

      IIF 10
  • Mr Ryan David Hjole
    British born in July 1985

    Resident in Wales

    Registered addresses and corresponding companies

    • 120, Walter Road, Swansea, SA1 5RF, United Kingdom

      IIF 11
  • Hole, Ryan David
    British commercial director born in July 1985

    Resident in Wales

    Registered addresses and corresponding companies

    • 23, Hendrefoilan Road, Sketty, Swansea, SA2 9LT, United Kingdom

      IIF 12
  • Hole, Ryan David
    British company director born in July 1985

    Resident in Wales

    Registered addresses and corresponding companies

    • 37, Fleet Street, Swansea, SA1 3US, Wales

      IIF 13

    • Castellemare, Mumbles Road, Mumbles, Swansea, SA3 4JT, Wales

      IIF 14

    • The Secret Beach Bar And Kitchen, Mumbles Road, Swansea, SA2 0AY, United Kingdom

      IIF 15 IIF 16
  • Hole, Ryan David
    British director born in July 1985

    Resident in Wales

    Registered addresses and corresponding companies

    • 120, Walter Road, Swansea, SA1 5RF, United Kingdom

      IIF 17 IIF 18

    • 37 Fleet Street, Swansea, SA1 3US, Wales

      IIF 19

    • C/o Bevan Buckland Llp, Ground Floor Cardigan House, Castle Court Swansea Enterprise Park, Swansea, SA7 9LA, Wales

      IIF 20

    • C/o Bevan Buckland Llp, Langdon House, Langdon Road, Swansea, SA1 8QY, Wales

      IIF 21 IIF 22

    • The Secret Beach Bar And Kitchen Ltd, Mumbles Road, Swansea, SA2 0AY, Wales

      IIF 23

    • The Secret Beach Bar And Kitchen, Mumbles Road, Swansea, SA2 0AY, United Kingdom

      IIF 24 IIF 25

    • The Secret Beach Bar And Kitchen, Mumbles Road, Swansea, SA2 0AY, Wales

      IIF 26 IIF 27 IIF 28
  • Hole, Ryan David
    British sales manager born in July 1985

    Resident in Wales

    Registered addresses and corresponding companies

    • 120, Walter Road, Swansea, SA1 5RF, United Kingdom

      IIF 30
  • Hole, Ryan
    British director born in July 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Axis Court, Mallard Way, Swansea, SA7 0AJ, Wales

      IIF 31
child relation
Offspring entities and appointments
Active 17
  • 1
    120 Walter Road, Swansea, United Kingdom
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    816 GBP2017-09-30
    Officer
    2016-09-08 ~ dissolved
    IIF 18 - director → ME
  • 2
    120 Walter Road, Swansea, United Kingdom
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    853 GBP2017-02-28
    Officer
    2016-02-08 ~ dissolved
    IIF 17 - director → ME
  • 3
    The Secret Beach Bar And Kitchen, Mumbles Road, Swansea, United Kingdom
    Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    22,803 GBP2023-08-31
    Officer
    2018-04-13 ~ now
    IIF 12 - director → ME
    Person with significant control
    2019-04-09 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 4
    The Secret Beach Bar And Kitchen, Mumbles Road, Swansea, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    41,236 GBP2023-12-31
    Officer
    2020-05-18 ~ now
    IIF 16 - director → ME
  • 5
    The Secret Beach Bar And Kitchen, Mumbles Road, Swansea, Wales
    Corporate (5 parents)
    Equity (Company account)
    -104,343 GBP2023-12-31
    Officer
    2020-08-18 ~ now
    IIF 28 - director → ME
  • 6
    The Secret Beach Bar And Kitchen, Mumbles Road, Swansea, Wales
    Corporate (1 parent)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2018-12-05 ~ now
    IIF 21 - director → ME
    Person with significant control
    2018-12-05 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 7
    The Secret Beach Bar And Kitchen Ltd, Mumbles Road, Swansea, Wales
    Corporate (5 parents)
    Equity (Company account)
    -257,326 GBP2023-12-31
    Officer
    2017-01-05 ~ now
    IIF 23 - director → ME
  • 8
    The Secret Beach Bar And Kitchen, Mumbles Road, Swansea, Wales
    Corporate (2 parents)
    Equity (Company account)
    -89,129 GBP2024-01-31
    Officer
    2019-01-17 ~ now
    IIF 20 - director → ME
  • 9
    THE SECRET HOSPITALITY GROUP LIMITED - 2022-03-14
    The Secret Beach Bar And Kitchen, Mumbles Road, Swansea, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2020-12-31 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2020-12-31 ~ 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
  • 10
    120 Walter Road, Swansea, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-02-04 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    HOLE BRITTON LTD - 2019-06-11
    The Secret Beach Bar And Kitchen, Mumbles Road, Swansea, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    557,934 GBP2023-12-31
    Officer
    2018-12-07 ~ now
    IIF 22 - director → ME
  • 12
    The Secret Beach Bar And Kitchen, Mumbles Road, Swansea, United Kingdom
    Corporate (5 parents)
    Officer
    2023-09-23 ~ now
    IIF 15 - director → ME
  • 13
    THE SECRET GROUP DISTRIBUTION COMPANY LIMITED - 2022-03-14
    The Secret Beach Bar And Kitchen, Mumbles Road, Swansea, United Kingdom
    Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    6,412 GBP2023-12-31
    Officer
    2021-02-17 ~ now
    IIF 24 - director → ME
    Person with significant control
    2021-02-17 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 14
    URGENTSELECT LIMITED - 1993-08-24
    The Secret Beach Bar And Kitchen, Mumbles Road, Swansea, Wales
    Corporate (5 parents)
    Equity (Company account)
    631,993 GBP2023-10-31
    Officer
    2023-03-08 ~ now
    IIF 26 - director → ME
  • 15
    The Secret Beach Bar And Kitchen, Mumbles Road, Swansea, Wales
    Dissolved corporate (5 parents, 1 offspring)
    Equity (Company account)
    359,877 GBP2021-07-31
    Officer
    2022-02-15 ~ dissolved
    IIF 29 - director → ME
  • 16
    The Secret Beach Bar And Kitchen, Mumbles Road, Swansea, Wales
    Corporate (6 parents)
    Equity (Company account)
    1,289,611 GBP2023-12-31
    Officer
    2022-02-15 ~ now
    IIF 27 - director → ME
  • 17
    Castellemare Mumbles Road, Mumbles, Swansea, Wales
    Dissolved corporate (3 parents)
    Officer
    2022-06-17 ~ dissolved
    IIF 14 - director → ME
Ceased 8
  • 1
    120 Walter Road, Swansea, United Kingdom
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    853 GBP2017-02-28
    Person with significant control
    2016-04-06 ~ 2017-07-05
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    10 St. Helens Road, Swansea
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2009-10-12 ~ 2011-12-20
    IIF 31 - director → ME
  • 3
    The Secret Beach Bar And Kitchen, Mumbles Road, Swansea, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    41,236 GBP2023-12-31
    Person with significant control
    2020-05-18 ~ 2021-05-18
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 4
    The Secret Beach Bar And Kitchen, Mumbles Road, Swansea, Wales
    Corporate (5 parents)
    Equity (Company account)
    -104,343 GBP2023-12-31
    Person with significant control
    2020-08-18 ~ 2023-05-18
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 5
    85 MANSEL STREET LIMITED - 2018-01-22
    37 Fleet Street, Swansea, Wales
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    174 GBP2023-06-30
    Officer
    2017-03-14 ~ 2023-12-05
    IIF 13 - director → ME
    Person with significant control
    2018-01-18 ~ 2023-11-04
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    The Secret Beach Bar And Kitchen Ltd, Mumbles Road, Swansea, Wales
    Corporate (5 parents)
    Equity (Company account)
    -257,326 GBP2023-12-31
    Person with significant control
    2020-12-02 ~ 2021-05-18
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    HOLE BRITTON LTD - 2019-06-11
    The Secret Beach Bar And Kitchen, Mumbles Road, Swansea, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    557,934 GBP2023-12-31
    Person with significant control
    2019-05-21 ~ 2021-05-18
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    37 Fleet Street, Swansea, Wales
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    89,047 GBP2024-03-31
    Officer
    2019-03-12 ~ 2023-12-05
    IIF 19 - director → ME

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