1
Office 7 35-37 Ludgate Hill, London, England
Dissolved Corporate (2 parents)
Officer
2014-11-11 ~ dissolved
IIF 38 - Director → ME
2
3 Station Terrace, Mountain Ash, Rhondda Cynon Taff, Wales
Dissolved Corporate (1 parent)
Officer
2016-05-17 ~ dissolved
IIF 46 - Director → ME
3
126 Morien Crescent, Pontypridd, Mid Glamorgan, Wales
Dissolved Corporate (2 parents)
Officer
2011-01-27 ~ dissolved
IIF 47 - Director → ME
4
Cdw Electrical Welsh Ice Britannia House, Caerphilly Business Park, Caerphilly, Wales
Active Corporate (3 parents)
Officer
2019-09-10 ~ 2023-11-11
IIF 24 - Director → ME
Person with significant control
2019-09-10 ~ 2023-11-11
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
5
7 Station Terrace, Penrhiwceiber, Mountain Ash, Rhondda Cynon Taff, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-28 ~ now
IIF 32 - Director → ME
2025-10-28 ~ now
IIF 59 - Secretary → ME
Person with significant control
2025-10-28 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
6
Unit 8 Canal Business Park, Dumballs Road, Cardiff, Wales
Dissolved Corporate (3 parents)
Officer
2023-11-13 ~ 2024-06-21
IIF 58 - Director → ME
Person with significant control
2023-11-13 ~ dissolved
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
7 Station Terrace, Penrhiwceiber, Mountain Ash, Rhondda Cynon Taff, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2025-12-01 ~ now
IIF 33 - Director → ME
Person with significant control
2025-12-01 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
8
Cushnie House 23 Castle Road, Maud, Peterhead, Scotland
Active Corporate (2 parents)
Officer
2018-04-13 ~ now
IIF 2 - Director → ME
Person with significant control
2018-04-13 ~ 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
9
7 Station Terrace, Penrhiwceiber, Mountain Ash, Rhondda Cynon Taff, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-31 ~ now
IIF 35 - Director → ME
2025-10-31 ~ now
IIF 60 - Secretary → ME
Person with significant control
2025-10-31 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
10
Corporation Building, Depot Road, Aberdare, Wales
Dissolved Corporate (3 parents)
Officer
2017-08-04 ~ 2018-08-18
IIF 41 - Director → ME
Person with significant control
2017-08-04 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
11
3 Station Terrace, Mountain Ash, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-17 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2018-01-17 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
12
11 Ynys Hir, Coed-y-cwm, Pontypridd, Rhondda Cynon Taff
Dissolved Corporate (4 parents)
Officer
2008-02-25 ~ dissolved
IIF 28 - Director → ME
13
Floor 1, Coperation Building, Depot Road, Aberdare, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-02-14 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2018-02-14 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
14
CCVA SOLUTIONS LTD
- 2016-08-02
10195085 3 Station Terrace, Mountain Ash, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-05-23 ~ dissolved
IIF 30 - Director → ME
15
Unit 8 Canal Business Park, Dumballs Road, Cardiff, Wales
Active Corporate (3 parents)
Officer
2025-12-01 ~ now
IIF 56 - Director → ME
Person with significant control
2025-12-01 ~ 2026-01-05
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 25 - Right to appoint or remove directors as a member of a firm → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
16
Cl Workspace, New Road, Mountain Ash, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-21 ~ 2020-08-22
IIF 51 - Director → ME
Person with significant control
2020-07-21 ~ 2020-08-24
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
17
15 Commercial Street, Nelson, Wales
Dissolved Corporate (3 parents)
Officer
2020-05-06 ~ 2022-05-18
IIF 49 - Director → ME
Person with significant control
2020-05-06 ~ 2022-05-17
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
18
71-75 Shelton Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-05-12 ~ 2022-11-01
IIF 50 - Director → ME
Person with significant control
2020-05-12 ~ 2022-11-01
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
15 Commercial Street, Nelson, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-03-03 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2022-03-03 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
20
15 Commercial Street, Nelson, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-01-25 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2022-01-25 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
21
Unit A1b Britannia Centre For Enterprise, Pengam, Blackwood, Wales
Active Corporate (3 parents)
Officer
2022-06-27 ~ 2024-03-01
IIF 55 - Director → ME
Person with significant control
2022-06-27 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
22
7 Station Terrace, Penrhiwceiber, Mountain Ash, Rhondda Cynon Taff, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-16 ~ now
IIF 37 - Director → ME
Person with significant control
2025-09-16 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
23
Office 5 Floor 1, Coperation Building, Depot Road, Aberdare, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-30 ~ 2018-08-18
IIF 40 - Director → ME
Person with significant control
2017-10-30 ~ 2018-08-01
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
24
NATIONAL INVESTIGATIONS GROUP LTD
16952671 128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-09 ~ now
IIF 29 - Director → ME
Person with significant control
2026-01-09 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
25
7 Station Terrace, Penrhiwceiber, Mountain Ash, Rhondda Cynon Taff, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-05 ~ now
IIF 31 - Director → ME
Person with significant control
2025-08-05 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
26
ONLINE DIGITAL AGENCY LTD
- now 15557255SECURE SCAN UK LTD
- 2024-04-23
15557255 128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-03-12 ~ 2024-09-01
IIF 45 - Director → ME
Person with significant control
2024-03-12 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
27
7 Station Terrace, Penrhiwceiber, Mountain Ash, Rhondda Cynon Taff, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-01 ~ now
IIF 34 - Director → ME
Person with significant control
2025-12-01 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
28
7 Station Terrace, Mountain Ash, Mid Glamorgan
Dissolved Corporate (3 parents)
Officer
2013-10-17 ~ dissolved
IIF 48 - Director → ME
29
Floor 1, Coperation Building, Depot Road, Aberdare, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-02-26 ~ 2018-08-18
IIF 44 - Director → ME
Person with significant control
2018-02-26 ~ 2018-08-18
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
30
7 Station Terrace, Penrhiwceiber, Mountain Ash, Rhondda Cynon Taff, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-04 ~ now
IIF 36 - Director → ME
Person with significant control
2025-12-04 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
31
15 Commercial Street, Nelson, Treharris, Mid Glamorgan, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-06-07 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2022-06-07 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
32
3 Station Terrace, Mountain Ash, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-19 ~ 2016-10-24
IIF 39 - Director → ME
Person with significant control
2016-09-19 ~ dissolved
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
IIF 8 - Has significant influence or control → OE