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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

Ragan, Paul Robert

    Related profiles found in government register
  • Ragan, Paul Robert
    British business owner born in September 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Bute House Unit B1, Lamby Way, Rumney, Cardiff, CF3 2EP, Wales

      IIF 1

    • icon of address Unit 1b, Lamby Way, Lake View Business Park, Cardiff, CF3 2EP, United Kingdom

      IIF 2 IIF 3 IIF 4

    • icon of address Unit B1, Lakeview Business Park, Lamby Way, Cardiff, CF3 2EP, United Kingdom

      IIF 5

    • icon of address Unit B1 Lakeview Business Park, Lamby Way, Rumney, Cardiff, South Glamorgan, CF3 2EP, United Kingdom

      IIF 6
  • Ragan, Paul Robert
    British ceo born in September 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Livingstone House, Langstone Business Village, Langstone Park, Langstone, Newport, Gwent, NP18 2LH, Wales

      IIF 7 IIF 8

    • icon of address Raleigh House, Langstone Business Village, Langstone Park, Newport, Newport, NP18 2LH, Wales

      IIF 9 IIF 10

    • icon of address 6, Stirling Road, Shirley, Solihull, West Midlands, B90 4NE

      IIF 11
  • Ragan, Paul Robert
    British ceo of cardiff devils born in September 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address One Caspian Point, Caspian Way, Pierhead Street, Cardiff, CF10 4DQ, United Kingdom

      IIF 12

    • icon of address The Old Barn, Ham Farm, Graig Penllyn, Cowbridge, South Glamorgan, CF71 7RT, United Kingdom

      IIF 13
  • Ragan, Paul Robert
    British chairman born in September 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 321, Penarth Road, Cardiff, CF11 8TT, Wales

      IIF 14
  • Ragan, Paul Robert
    British company director born in September 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address C/o Wonder Co, 9 Ipswich Road, Cardiff, Caerdydd, CF23 9AQ, Wales

      IIF 15

    • icon of address The Old Barn, Graig Penllyn, Cowbridge, South Glamorgan, CF71 7RT, Wales

      IIF 16

    • icon of address Raleigh House, Langstone Business Village, Langstone Park, Newport, NP18 2LH, Wales

      IIF 17

    • icon of address Prospero, 73 London Road, Redhill, Surrey, RH1 1LQ, England

      IIF 18
  • Ragan, Paul Robert
    British director born in September 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 6th Floor Bank House, Cherry Street, Birmingham, B2 5AL

      IIF 19

    • icon of address 1, Caspian Point, Pierhead Street, Cardiff, Wales, CF10 4DQ, United Kingdom

      IIF 20 IIF 21

    • icon of address 1, Caspian Way, Pier Head Street, Cardiff, CF10 4DQ

      IIF 22

    • icon of address 321, Penarth Road, Cardiff, CF11 8TT, Wales

      IIF 23

    • icon of address 61, Eastgate, Cowbridge, CF71 7AA, Wales

      IIF 24 IIF 25

    • icon of address Suite 2, 4 Westgate, Westgate, Cowbridge, CF71 7AR, Wales

      IIF 26

    • icon of address The Old Post Office, 61 Eastgate, Cowbridge, CF71 7AA, Wales

      IIF 27

    • icon of address Livingtsone House, Langstone Business Park, Langstone, Newport, Gwent, NP18 2LH, United Kingdom

      IIF 28

    • icon of address Raleigh House, Langstone Business Village, Langstone Park, Newport, Newport, NP18 2LH, Wales

      IIF 29 IIF 30 IIF 31

    • icon of address Unit 3, Centre Court, Treforest Industrial Estate, Pontypridd, CF37 5YR, Wales

      IIF 32
  • Ragan, Paul Robert
    British building services born in September 1967

    Registered addresses and corresponding companies

    • icon of address Glendon, Argae Lane, St Andrews Major, Dinas Powys, Vale Of Glamorgan, CF64 4HD

      IIF 33
  • Ragan, Paul Robert
    British managing director born in September 1967

    Registered addresses and corresponding companies

    • icon of address Glendon, Argae Lane, St Andrews Major, Dinas Powys, Vale Of Glamorgan, CF64 4HD

      IIF 34

    • icon of address 24, Heol Isaf Hendy, Miskin, Pontyclun, Mid Glamorgan, CF72 8QS

      IIF 35
  • Ragan, Paul Robert
    born in September 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Old Tregyrnog Farmhouse, St. Brides-super-ely, Cardiff, CF5 6EZ

      IIF 36
  • Ragan, Paul Robert
    British director

    Registered addresses and corresponding companies

    • icon of address 6th Floor Bank House, Cherry Street, Birmingham, B2 5AL

      IIF 37

    • icon of address Livingstone House, Langstone Business Village, Langstone Park, Langstone, Newport, Gwent, NP18 2LH, Wales

      IIF 38
  • Ragan, Paul Robert
    British secretary

    Registered addresses and corresponding companies

    • icon of address Glendon, Argae Lane, St Andrews Major, Dinas Powys, Vale Of Glamorgan, CF64 4HD

      IIF 39
  • Mr Paul Robert Ragan
    British born in September 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 6th Floor Bank House, Cherry Street, Birmingham, B2 5AL

      IIF 40

    • icon of address C/o Wonder Co, 9 Ipswich Road, Cardiff, Caerdydd, CF23 9AQ, Wales

      IIF 41

    • icon of address 61, Eastgate, Cowbridge, CF71 7AA, Wales

      IIF 42

    • icon of address Centre Court, Unit 3, Treforest Industrial Estate, Pontypridd, Rct, CF37 5YR, Wales

      IIF 43

    • icon of address Unit 3, Centre Court, Treforest Industrial Estate, Pontypridd, CF37 5YR, Wales

      IIF 44

    • icon of address 51, Graig Y Mynydd, Gelli Seren, Tonyrefail, Rhondda Cynon Taff, CF39 8FD

      IIF 45
  • Ragan, Paul Robert
    born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Old Tregyrnog Farmhouse, St. Brides-super-ely, Cardiff, CF5 6EZ

      IIF 46
  • Ragan, Paul Robert
    British businessman born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Goldings, Peterston-super-ely, Cardiff, CF5 6LG, United Kingdom

      IIF 47
  • Ragan, Paul Robert
    British chairman born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Caspian Way, Cardiff, CF10 4DQ, United Kingdom

      IIF 48
  • Ragan, Paul Robert
    British chief executive officer born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Tregyrnog Farmhouse, St. Brides-super-ely, Cardiff, Vale Of Glamorgan, CF5 6EZ

      IIF 49 IIF 50
  • Ragan, Paul Robert
    British company director born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Tregyrnog Farmhouse, St. Brides-super-ely, Cardiff, Vale Of Glamorgan, CF5 6EZ

      IIF 51
  • Ragan, Paul Robert
    British director born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Old Tregyrnog Farmhouse, St. Brides-super-ely, Cardiff, CF5 6EZ

      IIF 52

    • icon of address The Goldings, Peterston Super Ely, Cardiff, CF5 6LG, United Kingdom

      IIF 53

    • icon of address The Goldings, Peterston-super-ely, Cardiff, Vale Of Glamorgan, CF5 6LG, United Kingdom

      IIF 54

    • icon of address Tregyrnog Farmhouse, St. Brides-super-ely, Cardiff, Vale Of Glamorgan, CF5 6EZ

      IIF 55 IIF 56 IIF 57

    • icon of address Raleigh House, Langstone Business Village, Langstone Park, Newport, NP18 2LH, Wales

      IIF 62
  • Ragan, Paul Robert
    British investor/consultant born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Tregyrnog Farmhouse, St. Brides-super-ely, Cardiff, Vale Of Glamorgan, CF5 6EZ

      IIF 63
  • Ragan, Paul Robert
    British managing director born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ragan, Paul Robert
    British operations director born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Tregyrnog Farmhouse, St. Brides-super-ely, Cardiff, Vale Of Glamorgan, CF5 6EZ

      IIF 73
  • Ragan, Paul Robert

    Registered addresses and corresponding companies

    • icon of address 1, Caspian Point, Pierhead Street, Cardiff, CF10 4DQ, Wales

      IIF 74

    • icon of address 2 Sovereign Quay, Havannah Street, Cardiff, CF10 5SF

      IIF 75

    • icon of address Raleigh House, Langstone Business Village, Langstone Park, Newport, Newport, NP18 2LH, Wales

      IIF 76

    • icon of address Station Approach, Newport, Gwent, NP20 4AX, Wales

      IIF 77
child relation
Offspring entities and appointments
Active 13
  • 1
    RINK F&B LIMITED - 2012-05-23
    icon of address One Caspian Point Caspian Way, Pierhead Street, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-03-07 ~ dissolved
    IIF 12 - Director → ME
  • 2
    icon of address 1 Caspian Point, Pierhead Street, Cardiff, Wales, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-10-30 ~ dissolved
    IIF 21 - Director → ME
  • 3
    MANDACO 644 LIMITED - 2010-07-05
    icon of address Cardiff Ice Arena Ltd, 1 Caspian Way, Pier Head Street, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-07-05 ~ dissolved
    IIF 22 - Director → ME
  • 4
    icon of address 1 Caspian Point, Pierhead Street, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-07-17 ~ dissolved
    IIF 20 - Director → ME
  • 5
    SALOP PHARMA LIMITED - 2006-04-25
    MANDACO 453 LIMITED - 2005-10-20
    icon of address Yorkshire House, 18 Chapel Street, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-12-12 ~ dissolved
    IIF 61 - Director → ME
  • 6
    icon of address 60 Mansel Street, Swansea, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-06-20 ~ dissolved
    IIF 53 - Director → ME
  • 7
    MANDACO 537 LIMITED - 2008-11-05
    icon of address 6th Floor Bank House, Cherry Street, Birmingham
    Dissolved Corporate (1 parent)
    Equity (Company account)
    729,815 GBP2018-09-30
    Officer
    icon of calendar 2008-10-30 ~ dissolved
    IIF 19 - Director → ME
    icon of calendar 2009-01-01 ~ dissolved
    IIF 37 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address 61 Eastgate, Cowbridge, Wales
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    72,691 GBP2024-03-31
    Officer
    icon of calendar 2020-01-20 ~ now
    IIF 25 - Director → ME
  • 9
    G&P CONSULTANTS LTD - 2009-11-07
    icon of address 2 Sovereign Quay, Havannah Street, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-25 ~ dissolved
    IIF 63 - Director → ME
    icon of calendar 2009-08-25 ~ dissolved
    IIF 75 - Secretary → ME
  • 10
    icon of address One Caspian Point, Pierhead Street, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-27 ~ dissolved
    IIF 13 - Director → ME
  • 11
    icon of address Suite 2, 4 Westgate Westgate, Cowbridge, Wales
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -201,637 GBP2022-07-21
    Officer
    icon of calendar 2021-03-05 ~ dissolved
    IIF 26 - Director → ME
  • 12
    icon of address 61 Eastgate, Cowbridge, Wales
    Active Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    505,572 GBP2024-03-31
    Officer
    icon of calendar 2019-10-09 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2019-10-09 ~ now
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    icon of address Unit 1b Lamby Way, Lake View Business Park, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-05-06 ~ now
    IIF 4 - Director → ME
Ceased 45
  • 1
    icon of address Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    6 GBP2024-06-30
    Officer
    icon of calendar 2014-07-10 ~ 2019-12-05
    IIF 11 - Director → ME
  • 2
    THE PROFESSIONAL RISK MANAGEMENT COMPANY LIMITED - 2009-06-18
    ABC HOLDINGS (UK) LIMITED - 2008-05-09
    PROTEKTA GROUP LIMITED - 2005-02-17
    icon of address Indemnity House 131 Main Road, Broughton, Chester, Flintshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-31 ~ 2006-03-10
    IIF 59 - Director → ME
  • 3
    icon of address Tower Gate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-05-21 ~ 2009-05-01
    IIF 60 - Director → ME
    icon of calendar 2005-03-01 ~ 2005-05-24
    IIF 33 - Director → ME
    icon of calendar 2004-11-23 ~ 2005-05-24
    IIF 39 - Secretary → ME
  • 4
    DIRECT INSURE LIMITED - 2004-11-03
    A MOTAQUOTE DIRECT LIMITED - 2010-10-11
    icon of address 2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-01-18 ~ 2009-05-01
    IIF 49 - Director → ME
  • 5
    MQ COMMERCIAL INSURANCE SERVICES LIMITED - 2010-10-25
    COMMERCIAL INSURE LIMITED - 2004-11-03
    icon of address 2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-01-18 ~ 2009-05-01
    IIF 50 - Director → ME
  • 6
    PROTECTAGROUP ESTATE AGENTS LIMITED - 2010-07-16
    PROTECTAGROUP HOLDINGS LIMITED - 2006-01-16
    icon of address 2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-09-21 ~ 2009-05-01
    IIF 65 - Director → ME
  • 7
    CARDIFF INFORMATION TECHNOLOGY CENTRE(THE) - 1993-09-23
    icon of address Bailams & Co, Ty Antur, Navigation Park, Abercynon, Rhondda Cynon Taff
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-07-12 ~ 2006-11-30
    IIF 73 - Director → ME
  • 8
    DEVILS COMMUNITY FOUNDATION - 2015-10-04
    icon of address The Viola Arena, Olympian Drive, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-05-01 ~ 2015-02-04
    IIF 48 - Director → ME
  • 9
    icon of address Unit B1 Lakeview Business Park, Lamby Way, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -5,085,631 GBP2024-12-31
    Officer
    icon of calendar 2020-01-30 ~ 2020-09-05
    IIF 15 - Director → ME
    icon of calendar 2025-05-06 ~ 2025-08-19
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2020-01-30 ~ 2020-06-17
    IIF 41 - Ownership of shares – 75% or more → OE
  • 10
    icon of address First Floor 61 Princelet Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-09 ~ 2015-01-30
    IIF 36 - LLP Member → ME
  • 11
    MQ COMMERCIAL INSURANCE SERVICES LIMITED - 2004-11-03
    icon of address Tower Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-05-21 ~ 2009-05-01
    IIF 58 - Director → ME
    icon of calendar 2002-11-14 ~ 2004-09-13
    IIF 71 - Director → ME
  • 12
    icon of address Unit 1b Lamby Way, Lake View Business Park, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-05-06 ~ 2025-08-19
    IIF 3 - Director → ME
  • 13
    A MOTAQUOTE DIRECT LIMITED - 2004-11-03
    A MOTAQOUTE DIRECT LIMITED - 2000-08-21
    DURBINS INSURANCE SERVICES LIMITED - 2000-08-03
    MOTAQUOTE INSURANCE SERVICES LIMITED - 1998-09-30
    CHICSTYLE LIMITED - 1991-07-15
    icon of address Tower Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1991-07-15 ~ 2009-05-01
    IIF 67 - Director → ME
  • 14
    VEEZU HIRE LIMITED - 2025-04-03
    DRAGON TAXIS (GWENT) LTD - 2015-02-09
    icon of address Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2014-06-18 ~ 2019-12-05
    IIF 10 - Director → ME
    icon of calendar 2014-06-18 ~ 2015-01-01
    IIF 77 - Secretary → ME
  • 15
    VEEZU CONNECT LIMITED - 2025-04-03
    DRAGON TAXIS (NEWPORT) LIMITED - 2024-07-19
    icon of address Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    1,500 GBP2023-12-31
    Officer
    icon of calendar 2010-06-21 ~ 2019-12-05
    IIF 31 - Director → ME
  • 16
    icon of address Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    icon of calendar 2015-03-14 ~ 2019-12-05
    IIF 8 - Director → ME
  • 17
    VANGUARD INSURANCE SERVICES LIMITED - 2011-10-26
    BRIDGEND INSURANCE SERVICES LIMITED - 1986-08-18
    BRIDGEND INSURANCE BROKERS LIMITED - 1982-01-26
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-01 ~ 2009-05-01
    IIF 51 - Director → ME
  • 18
    icon of address Windsor House, Bayshill Road, Cheltenham, Gloucestershire, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    759,100 GBP2024-12-31
    Officer
    icon of calendar 2020-04-01 ~ 2021-08-20
    IIF 27 - Director → ME
  • 19
    icon of address Unit B1 Lakeview Business Park Lamby Way, Rumney, Cardiff, South Glamorgan, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2025-05-06 ~ 2025-08-19
    IIF 6 - Director → ME
  • 20
    CARLYLE INSURANCE BROKERS LIMITED - 2001-02-02
    CARLYLE INSURANCE SERVICES LIMITED - 1982-02-23
    icon of address Tower Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-08-31 ~ 2009-05-01
    IIF 57 - Director → ME
  • 21
    icon of address Unit 1b Lamby Way, Lake View Business Park, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-05-06 ~ 2025-08-19
    IIF 2 - Director → ME
  • 22
    AMC CLAIMS LIMITED - 2004-11-03
    icon of address 92 London Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-03-07 ~ 2009-05-01
    IIF 70 - Director → ME
  • 23
    AARCO 264 LIMITED - 2005-12-15
    QUANTUM FUNDING LIMITED - 2014-03-12
    icon of address Reading International Business Park, Reading, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2005-12-15 ~ 2006-10-11
    IIF 55 - Director → ME
  • 24
    MOTAQUOTE INSURANCE SERVICES LIMITED - 2002-11-29
    DURBIN (INSURANCE SERVICES) LIMITED - 1998-09-30
    DEALHOLD LIMITED - 1983-04-06
    icon of address 92 London Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-07-23 ~ 2009-05-01
    IIF 35 - Director → ME
  • 25
    MQ INSURANCE SERVICES LIMITED - 2002-12-23
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-11-14 ~ 2009-05-01
    IIF 34 - Director → ME
  • 26
    icon of address 51 Graig Y Mynydd, Gelli Seren, Tonyrefail, Rhondda Cynon Taff
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-01-26 ~ 2018-08-15
    IIF 46 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-15
    IIF 45 - Has significant influence or control → OE
  • 27
    icon of address 15 Heol Erwin, Cardiff, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    -11,910 GBP2021-12-31
    Officer
    icon of calendar 2021-11-16 ~ 2024-03-19
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2022-04-27 ~ 2022-10-28
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 28
    PRINCIPALITY (PLASTICS & HARDWARE) LIMITED - 2016-01-04
    PRINCIPALITY BUILDING PLASTICS LIMITED - 1998-07-01
    icon of address 321 Penarth Road, Cardiff, Wales
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    803,063 GBP2024-12-31
    Officer
    icon of calendar 2023-04-18 ~ 2024-06-10
    IIF 23 - Director → ME
  • 29
    LDF SERVICES LIMITED - 2007-06-28
    AARCO 263 LIMITED - 2005-12-15
    icon of address Indemnity House, 131 Main Road, Broughton, Chester, Flintshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-12-15 ~ 2006-10-11
    IIF 56 - Director → ME
  • 30
    icon of address Tower Gate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-03-16 ~ 2009-05-01
    IIF 72 - Director → ME
  • 31
    ONE ONE ONE LIMITED - 2006-01-16
    PROTECTAGROUP LIMITED - 2004-12-15
    ONE ONE ONE LIMITED - 2004-11-03
    icon of address 2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-09-02 ~ 2009-05-01
    IIF 69 - Director → ME
  • 32
    MOTAQUOTE HOLDINGS LIMITED - 2004-12-16
    FINALROUND LIMITED - 2002-12-11
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1998-07-21 ~ 2009-05-01
    IIF 66 - Director → ME
  • 33
    icon of address 92 London Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-09-21 ~ 2009-11-04
    IIF 68 - Director → ME
  • 34
    icon of address Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2014-06-18 ~ 2019-12-05
    IIF 9 - Director → ME
    icon of calendar 2014-06-18 ~ 2019-12-05
    IIF 76 - Secretary → ME
  • 35
    icon of address 1 Caspian Point, Pierhead Street, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-09-07 ~ 2013-03-25
    IIF 64 - Director → ME
    icon of calendar 2011-09-07 ~ 2013-03-25
    IIF 74 - Secretary → ME
  • 36
    icon of address Caerleon House, Mamhilad Park Estate, Pontypool, Wales
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,891,723 GBP2024-10-31
    Officer
    icon of calendar 2009-08-28 ~ 2012-05-10
    IIF 52 - Director → ME
    icon of calendar 2014-02-18 ~ 2015-12-05
    IIF 16 - Director → ME
  • 37
    icon of address 2b Birley Moor Road, Sheffield
    Active Corporate (5 parents)
    Equity (Company account)
    827,480 GBP2024-03-31
    Officer
    icon of calendar 2011-07-08 ~ 2012-07-02
    IIF 54 - Director → ME
    icon of calendar 2011-06-30 ~ 2011-06-30
    IIF 47 - Director → ME
  • 38
    PETER SCOTT INTERNET COMPANIES LIMITED - 2007-06-12
    icon of address Prospero, 73 London Road, Redhill, Surrey, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,499,661 GBP2022-12-31
    Officer
    icon of calendar 2018-09-28 ~ 2020-08-04
    IIF 18 - Director → ME
  • 39
    icon of address Bute House Unit B1 Lamby Way, Rumney, Cardiff, Wales
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-05-06 ~ 2025-08-19
    IIF 1 - Director → ME
  • 40
    UPVC (PLUMBING & ROOFING) LTD - 2021-07-01
    icon of address 321 Penarth Road, Cardiff, Wales
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,004,762 GBP2024-12-31
    Officer
    icon of calendar 2021-06-23 ~ 2024-06-10
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2022-02-28 ~ 2022-11-21
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    icon of address Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-11-14 ~ 2019-12-05
    IIF 29 - Director → ME
    icon of calendar 2014-09-12 ~ 2014-11-14
    IIF 7 - Director → ME
  • 42
    icon of address Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
    Active Corporate (4 parents, 12 offsprings)
    Officer
    icon of calendar 2015-01-07 ~ 2019-12-06
    IIF 28 - Director → ME
  • 43
    RADIO CABS (BRIDGEND) LIMITED - 2014-02-21
    icon of address Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2008-11-28 ~ 2019-12-05
    IIF 62 - Director → ME
    icon of calendar 2009-01-01 ~ 2014-12-31
    IIF 38 - Secretary → ME
  • 44
    PENNOCK & IVORY LIMITED - 2020-11-25
    icon of address Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2015-08-18 ~ 2019-12-05
    IIF 17 - Director → ME
  • 45
    PENNOCK HOLDINGS LIMITED - 2024-07-22
    icon of address Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-08-18 ~ 2019-12-05
    IIF 30 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.