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 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 1

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

      IIF 2

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

      IIF 3
  • 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 4

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

      IIF 5

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

      IIF 6 IIF 7 IIF 8

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

      IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15

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

      IIF 16 IIF 17
  • 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 18
  • 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 19
  • 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 20
  • 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 21

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

      IIF 22

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

      IIF 23

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

      IIF 24 IIF 25 IIF 26

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

      IIF 29

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

      IIF 30 IIF 31
  • 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 32 IIF 33
  • 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 34

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

      IIF 35

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

      IIF 36 IIF 37

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

      IIF 38

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

      IIF 39 IIF 40

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

      IIF 41
  • 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 50
  • Ham, Mervyn Adrian
    British certified accoutant

    Registered addresses and corresponding companies

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

      IIF 51
  • Ham, Mervyn Adrian
    British company director

    Registered addresses and corresponding companies

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

      IIF 52
  • 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 56 IIF 57
  • 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 58
  • Ham, Mervyn Adrian

    Registered addresses and corresponding companies

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

      IIF 59 IIF 60
  • 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 61
  • 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 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 2 - director → ME
  • 2
    13 Bradenham Place, Penarth, Wales
    Dissolved corporate (1 parent)
    Officer
    2024-07-02 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2024-07-02 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - 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 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - 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 4 - director → ME
    Person with significant control
    2021-10-07 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - 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 11 - director → ME
  • 6
    13 Bradenham Place, Penarth, South Glamorgan
    Dissolved corporate (2 parents)
    Officer
    2004-06-16 ~ dissolved
    IIF 25 - 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 15 - director → ME
    Person with significant control
    2024-10-01 ~ now
    IIF 36 - 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 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - 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 26 - director → ME
    2004-07-16 ~ dissolved
    IIF 54 - 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 27 - 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 30 - 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 14 - director → ME
    Person with significant control
    2020-03-16 ~ 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
    IIF 39 - 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 13 - 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 49 - 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 12 - 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 18 - director → ME
    ~ 2002-12-31
    IIF 51 - 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 6 - director → ME
    1999-05-18 ~ 2019-04-30
    IIF 45 - secretary → ME
    1993-06-11 ~ 1997-03-01
    IIF 42 - 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 56 - director → ME
    ~ 1994-01-07
    IIF 48 - secretary → ME
  • 7
    Ty Hafan Hayes Road, Sully, Penarth, South Glamorgan
    Corporate (4 parents)
    Officer
    2012-11-28 ~ 2014-12-11
    IIF 33 - director → ME
  • 8
    13 Bradenham Place, Penarth, South Glamorgan
    Dissolved corporate (2 parents)
    Officer
    2004-06-16 ~ 2004-07-16
    IIF 53 - 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 9 - director → ME
    1999-02-26 ~ 2007-04-04
    IIF 59 - 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 20 - director → ME
    Person with significant control
    2024-03-13 ~ 2024-04-22
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - 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 1 - director → ME
    Person with significant control
    2016-06-01 ~ 2021-06-01
    IIF 62 - 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 44 - 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 3 - director → ME
    1999-02-26 ~ 2000-08-10
    IIF 8 - director → ME
    1999-02-26 ~ 2001-08-10
    IIF 50 - 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 21 - 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 24 - director → ME
    2003-04-03 ~ 2003-06-03
    IIF 60 - secretary → ME
  • 16
    The Conifers Filton Road, Hambrook, Bristol
    Dissolved corporate (5 parents)
    Officer
    1996-08-30 ~ 2007-09-06
    IIF 10 - director → ME
    1996-08-30 ~ 2007-09-06
    IIF 52 - 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 28 - director → ME
    2000-04-06 ~ 2004-03-13
    IIF 55 - 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 57 - director → ME
    ~ 1993-07-16
    IIF 46 - 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 23 - 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 5 - 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 16 - director → ME
    Person with significant control
    2021-08-18 ~ 2022-10-03
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - 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 29 - director → ME
  • 23
    2nd Floor Queen Square, Bristol
    Dissolved corporate (2 parents)
    Officer
    ~ 2002-09-26
    IIF 7 - director → ME
    ~ 2002-09-30
    IIF 43 - 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 31 - director → ME
  • 25
    The Refinery Atlantic Close, Swansea Enterprise Park, Swansea, Wales
    Corporate (6 parents)
    Officer
    2024-02-13 ~ 2024-05-24
    IIF 17 - director → ME
    Person with significant control
    2024-02-13 ~ 2024-05-12
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - 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 32 - director → ME
  • 27
    Ty Hafan Trading Hayes Road, Sully, Penarth, South Glamorgan
    Corporate (2 parents)
    Officer
    2011-10-28 ~ 2014-11-11
    IIF 58 - 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 22 - director → ME
  • 29
    ACEBETTER LIMITED - 1988-09-23
    Suffolk House, Trade Street, Cardiff
    Dissolved corporate (2 parents)
    Officer
    ~ 1997-01-01
    IIF 47 - secretary → ME

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