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 Alan Harris

    Related profiles found in government register
  • Mr Mervyn Alan Harris
    British born in October 1952

    Resident in Wales

    Registered addresses and corresponding companies

    • Unit A/b European Terminal, 22 Pantglas Industrial Estate, Bedwas, Caerphilly, CF83 8DR, Wales

      IIF 1 IIF 2

    • Unit A/b European Terminal Building, 22 Pant Glas Industrial Estate, Bedwas, Caerphilly, CF83 8DR, Wales

      IIF 3

    • Celtic House, Caxton Place, Pentwyn, Cardiff, CF23 8HA, United Kingdom

      IIF 4
  • Mr Mervyn Alan Harris
    British born in October 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit A-b European Terminal Building, 22 Pantglas Industrial Estate, Bedwas, Caerphilly, CF83 8DR, Wales

      IIF 5

    • 2 Naseby Close, Pontprennau, Cardiff, South Glamorgan, CF23 8LS, United Kingdom

      IIF 6
  • Harris, Mervyn Alan
    British accountant born in October 1952

    Resident in Wales

    Registered addresses and corresponding companies

    • Unit A/b European Terminal, 22 Pantglas Industrial Estate, Bedwas, Caerphilly, CF83 8DR, Wales

      IIF 7

    • 17, Coed Pengam, Lisvane, Cardiff, CF14 0AU, Wales

      IIF 8

    • 2 Naseby Close, Pontprennau, Cardiff, CF23 8LS

      IIF 9

    • 2, Naseby Close, Pontprennau, Cardiff, CF23 8LS, Wales

      IIF 10

    • 2, Naseby Close, Pontprennau, Cardiff, South Glamorgan, CF23 8LS, United Kingdom

      IIF 11

    • Alexandra House 3rd Floor, 307-315 Cowbridge Road East, Cardiff, South Glamorgan, CF5 1JD

      IIF 12 IIF 13

    • St. Mellons Golf Club, St. Mellons, Monmouthshire, CF3 2XS

      IIF 14
  • Harris, Mervyn Alan
    British commercial director born in October 1952

    Resident in Wales

    Registered addresses and corresponding companies

    • 2, Naseby Close, Pontprennau, Cardiff, CF23 8LS, Wales

      IIF 15
  • Harris, Mervyn Alan
    British company director born in October 1952

    Resident in Wales

    Registered addresses and corresponding companies

    • 2, Naseby Close, Pontprennau, Cardiff, S. Wales, CF23 8LS, U.k.

      IIF 16
  • Harris, Mervyn Alan
    British director born in October 1952

    Resident in Wales

    Registered addresses and corresponding companies

    • Unit A/b European Terminal, 22 Pantglas Industrial Estate, Bedwas, Caerphilly, CF83 8DR, Wales

      IIF 17

    • Unit A/b European Terminal Building, 22 Pantglas Industrial Estate, Bedwas, Caerphilly, CF83 8DR, Wales

      IIF 18

    • 2 Naseby Close, Pontprennau, Cardiff, CF23 8LS

      IIF 19 IIF 20
  • Harris, Mervyn Alan
    British company director born in October 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit A-b European Terminal Building, 22 Pantglas Industrial Estate, Bedwas, Caerphilly, CF83 8DR, Wales

      IIF 21
  • Harris, Mervyn Alan
    British director born in October 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit A-b European Terminal Building, 22 Pantglas Industrial Estate, Bedwas, Caerphilly, CF83 8DR, Wales

      IIF 22
child relation
Offspring entities and appointments
Active 8
  • 1
    Unit A/b European Terminal 22 Pantglas Industrial Estate, Bedwas, Caerphilly, Wales
    Corporate (3 parents)
    Equity (Company account)
    43,592 GBP2024-03-31
    Officer
    2024-06-07 ~ now
    IIF 17 - director → ME
  • 2
    Unit A/b European Terminal 22 Pantglas Industrial Estate, Bedwas, Caerphilly, Wales
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,620,671 GBP2024-03-31
    Officer
    2020-11-01 ~ now
    IIF 10 - director → ME
  • 3
    Unit A/b European Terminal 22 Pantglas Industrial Estate, Bedwas, Caerphilly, Wales
    Corporate (2 parents)
    Equity (Company account)
    -5,998 GBP2024-03-31
    Officer
    2024-02-09 ~ now
    IIF 18 - director → ME
    Person with significant control
    2024-02-09 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    17 Coed Pengam, Lisvane, Cardiff, Wales
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    5,869 GBP2023-05-31
    Officer
    2014-05-02 ~ now
    IIF 8 - director → ME
    Person with significant control
    2018-07-04 ~ now
    IIF 6 - Has significant influence or control → OE
  • 5
    Unit A-b European Terminal Building 22 Pantglas Industrial Estate, Bedwas, Caerphilly, Wales
    Corporate (2 parents)
    Officer
    2025-02-12 ~ now
    IIF 21 - director → ME
    Person with significant control
    2025-02-12 ~ now
    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
    IIF 5 - Right to appoint or remove directors → OE
  • 6
    Unit A-b European Terminal Building 22 Pantglas Industrial Estate, Bedwas, Caerphilly, Wales
    Corporate (3 parents)
    Officer
    2025-01-20 ~ now
    IIF 22 - director → ME
  • 7
    MADAEM LIMITED - 2019-09-10
    Unit A/b European Terminal 22 Pantglas Industrial Estate, Bedwas, Caerphilly, Wales
    Corporate (2 parents)
    Equity (Company account)
    85,403 GBP2024-02-28
    Officer
    2020-06-01 ~ now
    IIF 15 - director → ME
    Person with significant control
    2024-03-02 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    SYTH CARE COMMUNITY INTEREST COMPANY - 2016-01-11
    25 Ty Glas Road, Llanishen, Cardiff, Wales
    Dissolved corporate (3 parents)
    Officer
    2014-02-18 ~ dissolved
    IIF 16 - director → ME
Ceased 7
  • 1
    36 Princes Drive, Colwyn Bay, Wales
    Corporate (6 parents)
    Officer
    2016-05-27 ~ 2018-07-31
    IIF 12 - director → ME
    2012-07-25 ~ 2016-04-26
    IIF 13 - director → ME
  • 2
    Suite 2d Queens Chambers, 5 John Dalton Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2007-07-05 ~ 2011-05-31
    IIF 19 - director → ME
  • 3
    Celtic House, Caxton Place, Pentwyn, Cardiff, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -58,545 GBP2023-05-31
    Officer
    2012-12-01 ~ 2018-08-31
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-31
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 4
    120 Moorgate, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    434,074 GBP2023-12-31
    Officer
    2006-01-21 ~ 2006-07-06
    IIF 9 - director → ME
  • 5
    C/o Hph Accountants Llp, 54 Bootham, York, England
    Corporate (4 parents)
    Equity (Company account)
    816,348 GBP2023-09-30
    Officer
    2016-09-11 ~ 2024-04-09
    IIF 7 - director → ME
    Person with significant control
    2022-09-11 ~ 2024-04-09
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    St Mellons Golf Club, St. Mellons, Cardiff, Wales
    Corporate (6 parents)
    Equity (Company account)
    732,935 GBP2023-12-31
    Officer
    2015-03-21 ~ 2017-03-15
    IIF 14 - director → ME
  • 7
    T B DAVIES (UK) LIMITED - 2014-07-24
    20-20 FABRICATIONS LIMITED - 2005-08-08
    Waterton House Brocastle Avenue, Waterton Industrial Estate, Bridgend, Mid Glamorgan
    Corporate (5 parents)
    Equity (Company account)
    4,858,791 GBP2024-03-31
    Officer
    2004-06-24 ~ 2009-06-17
    IIF 20 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.