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.
Mardon, Phillip George
Mardon, Phillip George
British director born in April 1974Resident in Wales
Registered addresses and corresponding companies
IIF 1
Sophia House, 28 Cathedral Road, Cardiff, CF11 9LJ, Wales
IIF 2 Merlin House, 1 Langstone Business Park, Langstone, Gwent, NP18 2HJ
IIF 3 IIF 4 130, Old Street, London, EC1V 9BD, England
IIF 5 Suite 3 - The Plaza, 172 Dunstable Road, Luton, LU4 8FG, England
IIF 6 15, Priory Grove, Langstone, Newport, NP18 2NY, United Kingdom
Mardon, Phillip George
British managing director born in April 1974Resident in Wales
Registered addresses and corresponding companies
IIF 7 15, Neptune Court, Vanguard Way, Cardiff, CF24 5PJ, Wales
Mr Phillip George Mardon
British born in April 1974Resident in Wales
Registered addresses and corresponding companiesMardon, Phillip George
Registered addresses and corresponding companies
IIF 11 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Mardon, Phillip George
Welsh director born in April 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Mardon, Phillip George
Welsh managing director born in April 1974Resident in United Kingdom
Registered addresses and corresponding companiesMr Phillip George Mardon
Welsh born in April 1974Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Office 4 6 Ocean Way, Cardiff Bay, Cardiff, WalesActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Officer
2023-03-23 ~ nowIIF 13 - Director → MEPerson with significant control 2023-03-23 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 2 27 Old Gloucester Street, London, EnglandDissolved Corporate (1 parent)Officer 2023-04-13 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2023-04-13 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 3 15 Neptune Court, Vanguard Way, Cardiff, WalesActive Corporate (1 parent)Officer 2025-01-31 ~ nowIIF 7 - Director → MEPerson with significant control 2025-01-31 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 1 27 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-14,062 GBP2024-03-31Officer 2022-07-07 ~ 2022-12-31IIF 16 - Director → MEPerson with significant control 2022-07-07 ~ 2022-12-31IIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 19 - Ownership of shares – More than 50% but less than 75% → OE
- 2 27 Old Gloucester Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-07-31Officer 2022-07-12 ~ 2022-12-31IIF 15 - Director → MEPerson with significant control 2022-07-12 ~ 2022-12-31IIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 20 - Ownership of shares – More than 50% but less than 75% → OE
- 3 Suite 1 Goldfields House, 18a Gold Tops, Newport, South WalesDissolved Corporate (1 parent)Officer 2015-10-06 ~ 2016-05-31IIF 1 - Director → ME
- 4
OCEAN CLEAN (UK) LTD
- nowACER CLEANING (UK) LIMITED - 2017-08-30P.G.M PROPERTY SERVICES (UK) LTD - 2016-04-12PGM HARDWARE STORE LIMITED - 2015-07-22 7 & 8 Tredegar Chambers Bridge Street, Newport, WalesDissolved Corporate (1 parent)Equity (Company account)-1,364 GBP2017-04-30Officer 2016-03-28 ~ 2016-04-12IIF 2 - Director → ME - 5ACER MANAGEMENT (UK) LTD - 2017-07-13 C/o Begbies Traynor First Floor North, Anchor Court, Keen Road, Cardiff, WalesDissolved Corporate (1 parent)Equity (Company account)24,500 GBP2018-03-31Officer 2016-03-10 ~ 2017-06-01IIF 5 - Director → ME
- 6MI CLEANING SERVICES (UK) LTD - 2015-05-11 Top Floor Room 2 15 Priory Grove, Langstone, WalesDissolved Corporate (1 parent)Officer 2013-03-05 ~ 2013-11-25IIF 6 - Director → ME
- 7 4385, 13246713: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2021-03-05 ~ 2021-10-01IIF 3 - Director → MEPerson with significant control 2021-03-05 ~ 2021-10-01IIF 9 - Has significant influence or control → OE
- 8 Merlin House Langstone Business Park, Priory Drive, Langstone, WalesActive Corporate (1 parent)Equity (Company account)4,945 GBP2024-03-31Officer 2021-06-21 ~ 2021-10-01IIF 4 - Director → MEPerson with significant control 2021-06-21 ~ 2021-10-01IIF 10 - Has significant influence or control → OE
- 9 Rombourne Business Centre Merlin House, Priory Drive, LangstoneActive Corporate (1 parent)Equity (Company account)-38,180 GBP2024-03-31Officer 2020-05-06 ~ 2021-10-01IIF 12 - Director → ME 2020-05-06 ~ 2021-05-10IIF 11 - Secretary → MEPerson with significant control 2020-05-06 ~ 2021-10-01IIF 21 - Right to appoint or remove directors as a member of a firm → OEIIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more as a member of a firm → OEIIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 21 - Ownership of shares – 75% or more → OE
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