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

Graham, Charles Robert

    Related profiles found in government register
  • Graham, Charles Robert
    British company director born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • C/o Daytona Sandown Park Limited, More Lane, Esher, Surrey, KT10 8AN, United Kingdom

      IIF 1 IIF 2 IIF 3

    • More, Lane, Esher, Surrey, KT10 8AN, United Kingdom

      IIF 7

    • Nutwell Court, Nutfield Road, Redhill, Surrey, RH1 4ED

      IIF 8
  • Graham, Charles Robert
    British director born in July 1962

    Resident in England

    Registered addresses and corresponding companies
  • Graham, Charles Robert
    British director born in July 1962

    Registered addresses and corresponding companies

    • Mill House, Mill Street, Redhill, Surrey, RH1 6PA

      IIF 16
  • Graham, Charles Robert
    British company director born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • More Lane, More Lane, Esher, Surrey, KT10 8AN, United Kingdom

      IIF 17
  • Graham, Charles Robert
    British company director

    Registered addresses and corresponding companies
  • Mr Charles Robert Graham
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies
  • Graham, Robert Charles
    British company director born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • 18 Richmond Road, Southport, Merseyside, PR8 4SB

      IIF 32
  • Graham, Robert Charles
    British director born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Seasons House, Lakeside Business Village, St. Davids Park, Ewloe, Deeside, CH5 3YE, Wales

      IIF 33

    • Seasons House, Lakeside Business Village, St. Davids Park, Ewloe, CH5 3YE, United Kingdom

      IIF 34
  • Graham, Robert Charles
    British office manager born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Bradshaw Lane, Liverpool Rd, Ainsdale, Southport, PR8 3LG

      IIF 35
  • Mr Robert Charles Graham
    British born in July 1956

    Resident in Wales

    Registered addresses and corresponding companies

    • West Paddock, Lower Farm, Brendon View Close, Rhoose, Barry, CF62 3ER, Wales

      IIF 36

    • 26, Craig Yr Eos Road, Ogmore-by-sea, Bridgend, Mid Glamorgan, CF32 0PG

      IIF 37 IIF 38 IIF 39

    • 26, Craig Yr Eos Road, Ogmore By Sea, Vale Of Glamorgan, CF32 0PG

      IIF 41 IIF 42

    • 26, Craig Yr Eos Road, Ogmore By Sea, Vale Of Glamorgan, CF32 0PG, United Kingdom

      IIF 43

    • San Marco House, 26 Craig Yr Eos Road, Ogmore-by-sea, Vale Of Glamorgan, CF32 0PG, United Kingdom

      IIF 44
  • Graham, Robert Charles
    British accountant

    Registered addresses and corresponding companies

    • San Marco House, 26 Craig-yr-eos Road, Ogmore-by-sea, Vale Of Glamorgan, CF32 0PG

      IIF 45
  • Graham, Robert Charles

    Registered addresses and corresponding companies

    • 26, Craig Yr Eos Road, Ogmore-by-sea, Bridgend, Mid Glamorgan, CF32 0PG, Wales

      IIF 46

    • Sun Marco House, 26 Craig-yr-eos Road, Ogmore-by-sea, Vale Of Glamorgan, CF32 0PG

      IIF 47 IIF 48 IIF 49
  • Robert Charles Graham
    British born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Craig Yr Eos Road, Bridgend, CF32 0PG, United Kingdom

      IIF 50

    • 26, Craig Yr Eos Road, Ogmore-by-sea, Bridgend, Mid Glamorgan, CF32 0PG, United Kingdom

      IIF 51

    • San Marco House, 26 Craig Yr Eos Road, Bridgend, Mid Glamorgan, CF32 0PG, United Kingdom

      IIF 52 IIF 53
  • Graham, Robert Charles
    British accountant born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Craig Yr Eos Road, Ogmore-by-sea, Bridgend, CF32 0PG

      IIF 54

    • 26, Craig Yr Eos Road, Ogmore-by-sea, Bridgend, CF32 0PG, Wales

      IIF 55 IIF 56

    • 26, Craig Yr Eos Road, Ogmore-by-sea, Bridgend, Mid Glamorgan, CF32 0PG

      IIF 57

    • 26, Craig Yr Eos Road, Ogmore-by-sea, Bridgend, Mid Glamorgan, CF32 0PG, United Kingdom

      IIF 58 IIF 59 IIF 60

    • 26, Craig Yr Eos Road, Ogmore-by-sea, Bridgend, Mid Glamorgan, CF32 0PG, Wales

      IIF 61 IIF 62 IIF 63

    • 26, Craig Yr Eos Road, Ogmore-by-sea, Bridgend, Vale Of Glamorgan, CF32 0PG

      IIF 66 IIF 67

    • San Marco House, 26 Craig Yr Eos Road, Bridgend, Mid Glamorgan, CF32 0PG, United Kingdom

      IIF 68

    • San Marco House, 26 Craig Yr Eos Road, Ogmore-by-sea, Bridgend, CF32 0PG, United Kingdom

      IIF 69 IIF 70 IIF 71

    • San Marco House, 26 Craig Yr Eos Road, Ogmore-by-sea, Bridgend, CF32 0PG, Wales

      IIF 78

    • San Marco House 26, Craig Yr Eos Road, Ogmore-by-sea, Bridgend, Vale Of Glamorgan, CF32 0PG

      IIF 79

    • First Floor, 22 West Mall, Bristol, BS8 4BQ, England

      IIF 80

    • 180, Piccadilly, London, W13 9HG, United Kingdom

      IIF 81

    • 180, Piccadilly, London, W1J 9HF, United Kingdom

      IIF 82

    • 180, Piccadilly, London, W1J 9HG, United Kingdom

      IIF 83 IIF 84 IIF 85

    • Studio 108, 72 Titchfield Street, London, W1W 7QW, United Kingdom

      IIF 87

    • 26, Craig Yr Eos Road, Ogmore By Sea, CF32 0PG, United Kingdom

      IIF 88 IIF 89 IIF 90

    • 26, Craig Yr Eos Road, Ogmore By Sea, CF32 0PG, Wales

      IIF 91

    • 26, Craig Yr Eos Road, Ogmore By Sea, Vae Of Glamorgan, CF32 0PG, Wales

      IIF 92 IIF 93

    • 26, Craig Yr Eos Road, Ogmore By Sea, Vale Of Glamorgan, CF32 0PG, United Kingdom

      IIF 94 IIF 95 IIF 96

    • San Marco, 26 Craig Yr Eos Road, Ogmore By Sea, CF32 0PG, Wales

      IIF 97 IIF 98 IIF 99

    • San Marco 26, Craig Yr Eos Road, Ogmore By Sea, Vale Of Glamorgan, CF32 0PG, Wales

      IIF 101

    • San Marco House, 26 Craig Yr Eos Road, Ogmore By Sea, CF32 0PG, United Kingdom

      IIF 102

    • San Marco House, Craig Yr Eos Road, Ogmore By Sea, Vale Of Glamorgan, CF32 0PG, United Kingdom

      IIF 103 IIF 104 IIF 105

    • 26, Craig Yr Eos Road, Ogmore-by-sea, CF32 0PG, United Kingdom

      IIF 106 IIF 107 IIF 108

    • 26, Craig Yr Eos Road, Ogmore-by-sea, Vale Of Glamorgan, CF32 0PG

      IIF 109

    • San Marco House, 26 Craig Yr Eos Road, Ogmore-by-sea, Vale Of Glamorgan, CF32 0PG, United Kingdom

      IIF 110 IIF 111

    • San Marco House, 26 Craig-yr-eos Road, Ogmore-by-sea, Vale Of Glamorgan, CF32 0PG

      IIF 112 IIF 113 IIF 114

    • San Marco House, Craig Yr Eos Road, Ogmore-by-sea, Vale Of Glamorgan, CF32 0PG, United Kingdom

      IIF 122

    • San Marco House, 26, Craig Yr Eos Road, Ogmore-by-sea, Vale Of Glamorgan, CF32 0PG, Wales

      IIF 123
  • Graham, Robert Charles
    British accountants born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Graham, Robert Charles
    British company director born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • San Marco House, 26 Craig Yr Eos Road, Bridgend, Mid Glamorgan, CF32 0PG, United Kingdom

      IIF 129
  • Graham, Robert Charles
    British manager born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 180, Piccadilly, London, W1J 9HG, United Kingdom

      IIF 130
  • Graham, Robert Charles
    British producer born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Robert Charles Graham
    British born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Craig Yr Eos Road, Ogmore-by-sea, Bridgend, Mid Glamorgan, CF32 0PG

      IIF 137

    • 26, Craig Yr Eos Road, Ogmore By Sea, CF32 0PG, United Kingdom

      IIF 138

    • San Marco House, 26 Craig Yr Eos Road, Ogmore-by-sea, Vale Of Glamorgan, CF32 0PG, United Kingdom

      IIF 139 IIF 140 IIF 141

    • San Marco House, 26, Craig Yr Eos Road, Ogmore-by-sea, Vale Of Glamorgan, CF32 0PG, Wales

      IIF 145
  • Mr Robert Graham
    British born in July 1956

    Resident in Wales

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 77
  • 1
    San Marco House 26 Craig Yr Eos Road, Ogmore-by-sea, Bridgend, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -21,803 GBP2024-05-31
    Officer
    2019-05-20 ~ now
    IIF 106 - director → ME
  • 2
    San Marco House, Craig Yr Eos Road, Ogmore By Sea, Vale Of Glamorgan, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -153,743 GBP2024-09-30
    Officer
    2017-12-18 ~ now
    IIF 104 - director → ME
  • 3
    San Marco House 26 Craig Yr Eos Road, Ogmore-by-sea, Bridgend, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -2,494 GBP2024-09-30
    Officer
    2018-02-08 ~ now
    IIF 74 - director → ME
  • 4
    26 Craig Yr Eos Road, Ogmore-by-sea, Bridgend, Wales
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2010-07-27 ~ now
    IIF 124 - director → ME
    Person with significant control
    2018-06-22 ~ now
    IIF 147 - Has significant influence or control → OE
  • 5
    26 Craig Yr Eos Road, Ogmore-by-sea, Bridgend, Wales
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2018-06-20 ~ now
    IIF 56 - director → ME
    Person with significant control
    2018-06-22 ~ now
    IIF 146 - Has significant influence or control → OE
  • 6
    San Marco House 26, Craig Yr Eos Road, Ogmore By Sea, Vale Of Glamorgan
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2012-11-21 ~ now
    IIF 93 - director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 158 - Has significant influence or control → OE
  • 7
    26 Craig Yr Eos Road, Ogmore By Sea, Vale Of Glamorgan
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2015-04-23 ~ now
    IIF 94 - director → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 156 - Has significant influence or control → OE
  • 8
    26 Craig Yr Eos Road, Ogmore-by-sea, Bridgend, Mid Glamorgan
    Dissolved corporate (1 parent)
    Officer
    2003-06-19 ~ dissolved
    IIF 118 - director → ME
  • 9
    180 Piccadilly, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-08-29 ~ dissolved
    IIF 79 - director → ME
  • 10
    180 Piccadilly, London
    Dissolved corporate (1 parent)
    Officer
    2009-01-08 ~ dissolved
    IIF 112 - director → ME
  • 11
    DAYTONA RACEWAY LIMITED - 2010-08-09
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved corporate (2 parents)
    Officer
    2007-03-23 ~ dissolved
    IIF 8 - director → ME
  • 12
    180 Piccadilly, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-04-05 ~ dissolved
    IIF 85 - director → ME
  • 13
    San Marco House 26 Craig Yr Eos Road, Ogmore-by-sea, Bridgend, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,483 GBP2023-06-30
    Officer
    2018-08-07 ~ now
    IIF 72 - director → ME
  • 14
    26 Craig Yr Eos Road, Ogmore-by-sea, Bridgend, Mid Glamorgan
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    2011-10-25 ~ dissolved
    IIF 84 - director → ME
  • 15
    San Marco House, Craig Yr Eos Road, Ogmore By Sea, Vale Of Glamorgan, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    19,773 GBP2024-09-30
    Officer
    2016-09-08 ~ now
    IIF 134 - director → ME
    Person with significant control
    2016-09-08 ~ now
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
  • 16
    26 Craig Yr Eos Road, Ogmore By Sea, Vale Of Glamorgan
    Corporate (2 parents)
    Equity (Company account)
    28,804 GBP2024-03-31
    Officer
    2014-03-17 ~ now
    IIF 111 - director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 155 - Has significant influence or control → OE
  • 17
    26 Craig Yr Eos Road, Ogmore-by-sea, Bridgend, Mid Glamorgan
    Corporate (3 parents)
    Equity (Company account)
    1,714 GBP2024-09-30
    Officer
    2014-08-31 ~ now
    IIF 63 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 137 - Has significant influence or control → OE
  • 18
    San Marco House 26 Craig Yr Eos Road, Ogmore-by-sea, Bridgend, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -30,260 GBP2024-02-28
    Officer
    2019-02-12 ~ now
    IIF 88 - director → ME
  • 19
    26 Craig Yr Eos Road, Ogmore By Sea, Vale Of Glamorgan, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    300 GBP2024-11-30
    Officer
    2015-11-27 ~ now
    IIF 109 - director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 43 - Has significant influence or control → OE
  • 20
    San Marco House 26 Craig Yr Eos Road, Ogmore-by-sea, Bridgend, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -26,313 GBP2024-04-30
    Officer
    2018-04-04 ~ now
    IIF 69 - director → ME
  • 21
    180 Piccadilly, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-08-23 ~ dissolved
    IIF 101 - director → ME
  • 22
    180 Piccadilly, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-08-22 ~ dissolved
    IIF 92 - director → ME
  • 23
    C/o Daytona Sandown Park Limited, More Lane, Esher, Surrey, United Kingdom
    Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Officer
    2015-05-20 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 24
    C/o Daytona Sandown Park Limited, More Lane, Esher, Surrey, United Kingdom
    Corporate (3 parents, 10 offsprings)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Officer
    2009-10-19 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Has significant influence or control → OE
  • 25
    C/o Daytona Sandown Park Limited, More Lane, Esher, Surrey, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Officer
    2006-10-24 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Has significant influence or control → OE
  • 26
    DAYTONA MOTORSPORT LIMITED - 2010-09-28
    C/o Daytona Sandown Park Limited, More Lane, Esher, Surrey, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Officer
    2006-10-25 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Has significant influence or control → OE
  • 27
    CAMP DELTA LIMITED - 2004-01-27
    C/o Daytona Sandown Park Limited, More Lane, Esher, Surrey, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Officer
    2003-01-14 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Has significant influence or control → OE
  • 28
    KALBROOK LIMITED - 2004-01-27
    C/o Daytona Sandown Park Limited, More Lane, Esher, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -41,911 GBP2023-12-31
    Officer
    2003-03-25 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Has significant influence or control → OE
  • 29
    C/o Daytona Sandown Park Limited, More Lane, Esher, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2010-09-30 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Has significant influence or control → OE
  • 30
    DAYTONA NEC LIMITED - 2009-02-13
    C/o Daytona Sandown Park Limited, More Lane, Esher, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    393,897 GBP2023-12-31
    Officer
    2008-02-14 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Has significant influence or control → OE
  • 31
    C/o Daytona Sandown Park Limited, More Lane, Esher, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2010-08-12 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Has significant influence or control → OE
  • 32
    HIBROOK LIMITED - 2004-01-27
    . More Lane, Esher, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    981,997 GBP2023-12-31
    Officer
    2003-03-25 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Has significant influence or control → OE
  • 33
    San Marco House 26 Craig Yr Eos Road, Ogmore-by-sea, Bridgend, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -40,794 GBP2024-02-28
    Officer
    2019-02-12 ~ now
    IIF 107 - director → ME
  • 34
    C/o Daytona Sandown Park Limited, More Lane, Esher, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2017-02-02 ~ now
    IIF 2 - director → ME
  • 35
    C/o Daytona Sandown Park Limited, More Lane, Esher, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2017-02-02 ~ now
    IIF 3 - director → ME
  • 36
    San Marco House Craig Yr Eos Road, Ogmore-by-sea, Bridgend, Wales
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,087,101 GBP2024-10-31
    Officer
    2001-09-14 ~ now
    IIF 119 - director → ME
    2001-09-14 ~ now
    IIF 45 - secretary → ME
    Person with significant control
    2016-08-19 ~ now
    IIF 154 - Has significant influence or control → OE
  • 37
    San Marco House, Craig Yr Eos Road, Ogmore By Sea, Vale Of Glamorgan, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2016-09-26 ~ now
    IIF 60 - director → ME
    Person with significant control
    2016-09-26 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 38
    San Marco House, Craig Yr Eos Road, Ogmore By Sea, Vale Of Glamorgan, United Kingdom
    Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-03-07 ~ now
    IIF 136 - director → ME
    Person with significant control
    2017-03-07 ~ now
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Right to appoint or remove directors → OE
  • 39
    San Marco House, Craig Yr Eos Road, Ogmore By Sea, Vale Of Glamorgan, United Kingdom
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2017-10-06 ~ now
    IIF 133 - director → ME
    Person with significant control
    2017-10-06 ~ now
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Right to appoint or remove directors → OE
  • 40
    San Marco House, Craig Yr Eos Road, Ogmore By Sea, Vale Of Glamorgan, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2017-10-06 ~ now
    IIF 135 - director → ME
    Person with significant control
    2017-10-06 ~ now
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Right to appoint or remove directors → OE
  • 41
    San Marco House 26, Craig Yr Eos Road, Ogmore-by-sea, Vale Of Glamorgan, Wales
    Corporate (1 parent)
    Officer
    2025-02-24 ~ now
    IIF 123 - director → ME
    Person with significant control
    2025-02-24 ~ now
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 145 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 145 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 145 - Right to appoint or remove directors → OE
  • 42
    WHO CARES FILMS LIMITED - 2009-05-01
    26 Craig Yr Eos Road, Ogmore-by-sea, Bridgend, Mid Glamorgan
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,128,103 GBP2024-04-30
    Officer
    2008-04-29 ~ now
    IIF 117 - director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 40 - Has significant influence or control → OE
  • 43
    WONDERFUL LIFE FILMS LTD - 2021-06-15
    San Marco House, 26 Craig Yr Eos Road, Ogmore-by-sea, Vale Of Glamorgan, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2015-05-13 ~ now
    IIF 110 - director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
  • 44
    26 Craig Yr Eos Road, Ogmore-by-sea, Bridgend, Mid Glamorgan
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2014-02-19 ~ now
    IIF 66 - director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 39 - Has significant influence or control → OE
  • 45
    San Marco House 26 Craig Yr Eos Road, Ogmore-by-sea, Bridgend, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -13,869 GBP2024-09-30
    Officer
    2017-12-13 ~ now
    IIF 70 - director → ME
  • 46
    MAISON GRIZZARD LTD - 2011-04-04
    Studio 108 72 Titchfield Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 87 - director → ME
  • 47
    4th Floor 104-108, Oxford Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-10-02 ~ dissolved
    IIF 98 - director → ME
  • 48
    4th Floor 104-108, Oxford Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-10-02 ~ dissolved
    IIF 97 - director → ME
  • 49
    4th Floor 104-108, Oxford Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-10-02 ~ dissolved
    IIF 100 - director → ME
  • 50
    4th Floor 104-108, Oxford Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-10-02 ~ dissolved
    IIF 99 - director → ME
  • 51
    26 Craig Yr Eos Road, Ogmore-by-sea, Bridgend, Mid Glamorgan
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2011-08-04 ~ now
    IIF 64 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 38 - Has significant influence or control → OE
  • 52
    26 Craig Yr Eos Road, Ogmore By Sea, Vale Of Glamorgan
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2014-08-07 ~ now
    IIF 96 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 42 - Has significant influence or control → OE
  • 53
    San Marco House, Craig Yr Eos Road, Ogmore By Sea, Vale Of Glamorgan, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -25,204 GBP2024-09-30
    Officer
    2017-09-14 ~ now
    IIF 103 - director → ME
  • 54
    26 Craig Yr Eos Road, Ogmore-by-sea, Bridgend, Mid Glamorgan
    Dissolved corporate (1 parent)
    Equity (Company account)
    -207,013 GBP2022-01-31
    Officer
    2000-12-11 ~ dissolved
    IIF 116 - director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 37 - Has significant influence or control → OE
  • 55
    BLOOD RELATIONS FILM LTD - 2014-04-15
    26 Craig Yr Eos Road, Ogmore-by-sea, Bridgend, Mid Glamorgan
    Corporate (3 parents)
    Equity (Company account)
    27,655 GBP2024-05-31
    Officer
    2016-03-31 ~ now
    IIF 57 - director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 150 - Has significant influence or control → OE
  • 56
    RAGING GUNS FILMS LTD - 2011-10-12
    180 Piccadilly, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-11-03 ~ dissolved
    IIF 83 - director → ME
  • 57
    San Marco House 26 Craig Yr Eos Road, Ogmore-by-sea, Bridgend, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -31,342 GBP2024-05-31
    Officer
    2018-05-30 ~ now
    IIF 73 - director → ME
  • 58
    26 Craig Yr Eos Road, Ogmore By Sea, Vale Of Glamorgan
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2014-11-24 ~ now
    IIF 95 - director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 157 - Has significant influence or control → OE
  • 59
    26 Craig Yr Eos Road, Ogmore-by-sea, Bridgend, Mid Glamorgan
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-04-04 ~ now
    IIF 65 - director → ME
    Person with significant control
    2017-02-02 ~ now
    IIF 153 - Has significant influence or control → OE
  • 60
    San Marco House, 26 Craig Yr Eos Road, Ogmore By Sea, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-11-09 ~ dissolved
    IIF 90 - director → ME
    Person with significant control
    2016-11-09 ~ dissolved
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Right to appoint or remove directors → OE
  • 61
    San Marco House 26 Craig Yr Eos Road, Ogmore-by-sea, Bridgend, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -33,717 GBP2023-07-31
    Officer
    2018-07-12 ~ now
    IIF 76 - director → ME
  • 62
    26 Craig Yr Eos Road, Ogmore-by-sea, Bridgend, Wales
    Corporate (1 parent)
    Equity (Company account)
    81,712 GBP2024-05-31
    Officer
    2019-06-24 ~ now
    IIF 55 - director → ME
    Person with significant control
    2019-06-24 ~ now
    IIF 148 - Has significant influence or control → OE
  • 63
    C/o Daytona Sandown Park Limited, More Lane, Esher, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -667,604 GBP2023-12-31
    Officer
    2010-05-14 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Has significant influence or control → OE
  • 64
    26 Craig Yr Eos Road, Ogmore By Sea, Vale Of Glamorgan
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    2016-07-01 ~ now
    IIF 41 - Has significant influence or control → OE
  • 65
    San Marco House 26 Craig Yr Eos Road, Ogmore-by-sea, Bridgend, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -58,285 GBP2024-06-30
    Officer
    2019-08-12 ~ now
    IIF 59 - director → ME
  • 66
    San Marco House 26 Craig Yr Eos Road, Ogmore-by-sea, Bridgend, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -25,414 GBP2024-03-31
    Officer
    2018-03-07 ~ now
    IIF 75 - director → ME
  • 67
    San Marco House 26 Craig Yr Eos Road, Ogmore-by-sea, Bridgend, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -22,330 GBP2024-03-31
    Officer
    2019-03-12 ~ now
    IIF 77 - director → ME
  • 68
    San Marco House, Craig Yr Eos Road, Ogmore By Sea, Vale Of Glamorgan, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -26,146 GBP2024-01-31
    Officer
    2017-04-03 ~ now
    IIF 105 - director → ME
  • 69
    26 Craig Yr Eos Road, Ogmore-by-sea, Bridgend, Mid Glamorgan
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    78 GBP2017-09-30
    Officer
    2011-07-14 ~ dissolved
    IIF 46 - secretary → ME
  • 70
    26 Craig Yr Eos Road, Ogmore-by-sea, Bridgend, Mid Glamorgan
    Corporate (2 parents)
    Equity (Company account)
    20 GBP2024-06-30
    Officer
    2013-06-20 ~ now
    IIF 67 - director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 149 - Has significant influence or control → OE
  • 71
    26 Craig Yr Eos Road, Ogmore-by-sea, Bridgend, Mid Glamorgan
    Dissolved corporate (1 parent)
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 152 - Has significant influence or control → OE
  • 72
    San Marco House 26 Craig Yr Eos Road, Ogmore-by-sea, Bridgend, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -32,976 GBP2024-11-30
    Officer
    2018-11-06 ~ now
    IIF 89 - director → ME
  • 73
    San Marco House, Craig Yr Eos Road, Ogmore By Sea, Vale Of Glamorgan, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -21,772 GBP2024-03-31
    Officer
    2016-09-08 ~ now
    IIF 131 - director → ME
    Person with significant control
    2016-09-08 ~ now
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
  • 74
    San Marco House 26 Craig Yr Eos Road, Ogmore-by-sea, Bridgend, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -14,129 GBP2024-06-30
    Officer
    2018-09-17 ~ now
    IIF 71 - director → ME
  • 75
    26 Craig Yr Eos Road, Ogmore-by-sea, Bridgend, Mid Glamorgan
    Dissolved corporate (1 parent)
    Officer
    2010-04-20 ~ dissolved
    IIF 86 - director → ME
  • 76
    26 Craig Yr Eos Road, Ogmore-by-sea, Bridgend, Mid Glamorgan
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2013-06-20 ~ now
    IIF 54 - director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 151 - Has significant influence or control → OE
  • 77
    San Marco House, 26 Craig Yr Eos Road, Ogmore By Sea, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -27,209 GBP2024-08-31
    Officer
    2017-02-03 ~ now
    IIF 102 - director → ME
Ceased 33
  • 1
    POTTER AGENCIES LIMITED - 2021-01-11
    San Marco House26 Craig Yr Eos Road, Ogmore-by-sea, Bridgend, Mid Glamorgan, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -77,881 GBP2022-03-31
    Officer
    2021-01-08 ~ 2021-01-11
    IIF 129 - director → ME
    Person with significant control
    2021-01-08 ~ 2021-01-11
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 2
    MOSARON AGENCIES LIMITED - 2021-01-11
    San Marco House 26 Craig Yr Eos Road, Ogmore-by-sea, Bridgend, Mid Glamorgan, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2021-01-08 ~ 2021-01-11
    IIF 68 - director → ME
    Person with significant control
    2021-01-08 ~ 2021-01-11
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 3
    26 Craig Yr Eos Road, Ogmore-by-sea, Bridgend, Mid Glamorgan
    Dissolved corporate (2 parents)
    Equity (Company account)
    -617,567 GBP2022-12-31
    Officer
    2010-04-06 ~ 2015-06-05
    IIF 62 - director → ME
  • 4
    Baird House, Seebeck Place, Milton Keynes, Buckinghamshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    -110,582 GBP2018-04-30
    Officer
    2017-12-13 ~ 2018-05-21
    IIF 34 - director → ME
  • 5
    Baird House, Seebeck Place, Milton Keynes, Buckinghamshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    -168,676 GBP2018-04-29
    Officer
    2017-12-13 ~ 2018-05-21
    IIF 33 - director → ME
  • 6
    62 Sarre Road, London
    Dissolved corporate (1 parent)
    Officer
    2009-05-13 ~ 2009-08-06
    IIF 126 - director → ME
  • 7
    CINEGATE PICTURES INTERNATIONAL LIMITED - 2009-11-02
    San Marco House, 26 Craig Yr Eos Road, Ogmore-by-sea, Bridgend, Mid Glamorgan
    Dissolved corporate (2 parents)
    Equity (Company account)
    -10,999 GBP2023-03-31
    Officer
    2008-12-15 ~ 2010-03-03
    IIF 114 - director → ME
    2008-12-15 ~ 2010-03-03
    IIF 48 - secretary → ME
  • 8
    CORRINE FREEDMAN LIMITED - 2009-08-28
    63 Ayr Close, Stevenage, Hertfordshire
    Corporate (1 parent)
    Equity (Company account)
    -984 GBP2024-08-31
    Officer
    2009-08-04 ~ 2010-09-01
    IIF 127 - director → ME
  • 9
    2 Nicholls Road, Coytrahen, Bridgend
    Dissolved corporate (1 parent)
    Officer
    2009-08-06 ~ 2009-08-07
    IIF 128 - director → ME
  • 10
    CAMP DELTA LIMITED - 2004-01-27
    C/o Daytona Sandown Park Limited, More Lane, Esher, Surrey, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Officer
    2003-01-14 ~ 2006-10-30
    IIF 18 - secretary → ME
  • 11
    KALBROOK LIMITED - 2004-01-27
    C/o Daytona Sandown Park Limited, More Lane, Esher, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -41,911 GBP2023-12-31
    Officer
    2003-03-25 ~ 2006-10-30
    IIF 19 - secretary → ME
  • 12
    HIBROOK LIMITED - 2004-01-27
    . More Lane, Esher, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    981,997 GBP2023-12-31
    Officer
    2003-03-25 ~ 2006-10-30
    IIF 20 - secretary → ME
  • 13
    127 Burket Close, Southall, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2009-04-08 ~ 2009-11-17
    IIF 121 - director → ME
    2009-04-08 ~ 2009-11-23
    IIF 49 - secretary → ME
  • 14
    Lancaster Court, 36-39 Newman Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -49,411 GBP2023-05-31
    Officer
    2019-05-14 ~ 2020-09-30
    IIF 108 - director → ME
  • 15
    MALEFICENT SEVEN LTD - 2018-01-22
    ATTACK OF THE SHARKS LTD - 2017-10-13
    Lancaster Court, 36-39 Newman Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -692 GBP2023-03-31
    Officer
    2017-03-13 ~ 2020-10-31
    IIF 132 - director → ME
    Person with significant control
    2017-03-13 ~ 2020-10-31
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    26 Craig Yr Eos Road, Ogmore-by-sea, Bridgend, Mid Glamorgan
    Dissolved corporate (1 parent)
    Officer
    2011-07-11 ~ 2015-07-20
    IIF 61 - director → ME
  • 17
    208 Essex Road, London
    Dissolved corporate (1 parent)
    Officer
    2003-01-23 ~ 2004-02-18
    IIF 113 - director → ME
  • 18
    26 Craig Yr Eos Road, Ogmore-by-sea, Bridgend, Mid Glamorgan
    Dissolved corporate (1 parent)
    Officer
    2013-03-22 ~ 2013-10-15
    IIF 82 - director → ME
  • 19
    127 Burket Close, Southall, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2009-04-08 ~ 2009-11-17
    IIF 120 - director → ME
    2009-04-08 ~ 2009-11-23
    IIF 47 - secretary → ME
  • 20
    57 Southbank Road, Southport, Merseyside
    Corporate (2 parents)
    Equity (Company account)
    25,947 GBP2024-03-31
    Officer
    2005-07-21 ~ 2016-01-04
    IIF 32 - director → ME
  • 21
    6th Floor Dufours Place, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-07-31
    Officer
    2012-06-14 ~ 2017-01-09
    IIF 91 - director → ME
  • 22
    SHACK FILMS LIMITED - 2006-12-01
    81 Hillcrest Drive, Southdown, Bath, England
    Corporate (1 parent)
    Equity (Company account)
    -15,061 GBP2023-09-30
    Officer
    2011-02-11 ~ 2017-07-07
    IIF 80 - director → ME
  • 23
    PMCC LTD
    - now
    FULL METAL JURASSIC LTD - 2021-10-21
    29 Craven Street, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2019-09-04 ~ 2020-10-31
    IIF 58 - director → ME
    Person with significant control
    2019-09-04 ~ 2020-10-31
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    BLOOD RELATIONS FILM LTD - 2014-04-15
    26 Craig Yr Eos Road, Ogmore-by-sea, Bridgend, Mid Glamorgan
    Corporate (3 parents)
    Equity (Company account)
    27,655 GBP2024-05-31
    Officer
    2014-03-10 ~ 2016-02-15
    IIF 122 - director → ME
  • 25
    50 Farringdon Road, London
    Dissolved corporate
    Officer
    2002-02-08 ~ 2008-05-23
    IIF 15 - director → ME
  • 26
    San Marco House 26 Craig Yr Eos Road, Ogmore-by-sea, Bridgend, Wales
    Corporate (1 parent)
    Equity (Company account)
    -3,793 GBP2023-09-30
    Officer
    2011-09-23 ~ 2015-09-07
    IIF 81 - director → ME
  • 27
    Bradshaw Lane, Liverpool Rd, Ainsdale, Southport
    Corporate (13 parents)
    Equity (Company account)
    1,404,407 GBP2024-03-31
    Officer
    2021-09-16 ~ 2023-09-21
    IIF 35 - director → ME
  • 28
    44/46 Orsett Road, Grays, Essex
    Corporate (14 parents)
    Equity (Company account)
    49,854 GBP2023-12-31
    Officer
    2005-03-01 ~ 2005-12-08
    IIF 16 - director → ME
  • 29
    West Paddock, Lower Farm Brendon View Close, Rhoose, Barry, Wales
    Corporate (1 parent)
    Equity (Company account)
    3,825 GBP2024-05-31
    Officer
    2017-04-27 ~ 2022-08-05
    IIF 78 - director → ME
    Person with significant control
    2017-04-30 ~ 2022-08-05
    IIF 36 - Ownership of shares – 75% or more → OE
  • 30
    John Phillips & Co Ltd, 81 Centaur Court Claydon, Business Park Great Blakenham, Ipswich Suffolk
    Corporate (13 parents)
    Equity (Company account)
    22,453 GBP2023-12-31
    Officer
    2007-01-11 ~ 2015-05-19
    IIF 14 - director → ME
  • 31
    26 Craig Yr Eos Road, Ogmore-by-sea, Bridgend, Mid Glamorgan
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2010-09-30 ~ 2014-11-20
    IIF 130 - director → ME
  • 32
    46a Marlborough Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-07-10 ~ 2010-03-02
    IIF 115 - director → ME
  • 33
    Flat E Linton Flats, 101 Harestone Hill, Caterham, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-03-09 ~ 2012-05-25
    IIF 125 - director → ME

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