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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

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

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

      IIF 1 IIF 2 IIF 3

    • icon of address More, Lane, Esher, Surrey, KT10 8AN, United Kingdom

      IIF 7

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

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

      IIF 33

    • icon of address 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

    • icon of address 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

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

      IIF 36

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

      IIF 37 IIF 38 IIF 39

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

      IIF 41 IIF 42

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

      IIF 43

    • icon of address 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

    • icon of address 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

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

      IIF 46

    • icon of address 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

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

      IIF 50

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

      IIF 51

    • icon of address 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

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

      IIF 54

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

      IIF 55 IIF 56

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

      IIF 57

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

      IIF 58 IIF 59 IIF 60

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

      IIF 61 IIF 62 IIF 63

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

      IIF 66 IIF 67

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

      IIF 68

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

      IIF 69 IIF 70 IIF 71

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

      IIF 78

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

      IIF 79

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

      IIF 80

    • icon of address 180, Piccadilly, London, W13 9HG, United Kingdom

      IIF 81

    • icon of address 180, Piccadilly, London, W1J 9HF, United Kingdom

      IIF 82

    • icon of address 180, Piccadilly, London, W1J 9HG, United Kingdom

      IIF 83 IIF 84 IIF 85

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

      IIF 87

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

      IIF 88 IIF 89 IIF 90

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

      IIF 91

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

      IIF 92 IIF 93

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

      IIF 94 IIF 95 IIF 96

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

      IIF 98 IIF 99 IIF 100

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

      IIF 102

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

      IIF 103

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

      IIF 104 IIF 105 IIF 106

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

      IIF 107 IIF 108 IIF 109

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

      IIF 110

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

      IIF 111 IIF 112

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

      IIF 113 IIF 114 IIF 115

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

      IIF 123 IIF 124

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

      IIF 125
  • 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

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

      IIF 131
  • Graham, Robert Charles
    British manager born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 180, Piccadilly, London, W1J 9HG, United Kingdom

      IIF 132
  • 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

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

      IIF 139

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

      IIF 140

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

      IIF 141 IIF 142 IIF 143

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

      IIF 147
  • 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
    icon of address San Marco House 26 Craig Yr Eos Road, Ogmore-by-sea, Bridgend, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-05-20 ~ now
    IIF 107 - Director → ME
  • 2
    icon of address San Marco House, Craig Yr Eos Road, Ogmore By Sea, Vale Of Glamorgan, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-12-18 ~ now
    IIF 105 - Director → ME
  • 3
    icon of address San Marco House 26 Craig Yr Eos Road, Ogmore-by-sea, Bridgend, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-02-08 ~ now
    IIF 74 - Director → ME
  • 4
    icon of address 26 Craig Yr Eos Road, Ogmore-by-sea, Bridgend, Wales
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-07-27 ~ now
    IIF 126 - Director → ME
    Person with significant control
    icon of calendar 2018-06-22 ~ now
    IIF 149 - Has significant influence or control → OE
  • 5
    icon of address 26 Craig Yr Eos Road, Ogmore-by-sea, Bridgend, Wales
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-06-20 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2018-06-22 ~ now
    IIF 148 - Has significant influence or control → OE
  • 6
    icon of address San Marco House 26, Craig Yr Eos Road, Ogmore By Sea, Vale Of Glamorgan
    Active Corporate (2 parents)
    Officer
    icon of calendar 2012-11-21 ~ now
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2016-10-01 ~ now
    IIF 160 - Has significant influence or control → OE
  • 7
    icon of address 26 Craig Yr Eos Road, Ogmore By Sea, Vale Of Glamorgan
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-04-23 ~ now
    IIF 94 - Director → ME
    Person with significant control
    icon of calendar 2017-04-01 ~ now
    IIF 158 - Has significant influence or control → OE
  • 8
    icon of address 26 Craig Yr Eos Road, Ogmore-by-sea, Bridgend, Mid Glamorgan
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-06-19 ~ dissolved
    IIF 119 - Director → ME
  • 9
    icon of address 180 Piccadilly, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-08-29 ~ dissolved
    IIF 79 - Director → ME
  • 10
    icon of address 180 Piccadilly, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-01-08 ~ dissolved
    IIF 113 - Director → ME
  • 11
    DAYTONA RACEWAY LIMITED - 2010-08-09
    icon of address Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-23 ~ dissolved
    IIF 8 - Director → ME
  • 12
    icon of address 180 Piccadilly, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-05 ~ dissolved
    IIF 85 - Director → ME
  • 13
    icon of address San Marco House 26 Craig Yr Eos Road, Ogmore-by-sea, Bridgend, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-08-07 ~ dissolved
    IIF 72 - Director → ME
  • 14
    icon of address 26 Craig Yr Eos Road, Ogmore-by-sea, Bridgend, Mid Glamorgan
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-25 ~ dissolved
    IIF 84 - Director → ME
  • 15
    icon of address San Marco House, Craig Yr Eos Road, Ogmore By Sea, Vale Of Glamorgan, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-09-08 ~ now
    IIF 136 - Director → ME
    Person with significant control
    icon of calendar 2016-09-08 ~ now
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Ownership of shares – 75% or more → OE
  • 16
    icon of address 26 Craig Yr Eos Road, Ogmore By Sea, Vale Of Glamorgan
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-03-17 ~ now
    IIF 112 - Director → ME
    Person with significant control
    icon of calendar 2017-02-01 ~ now
    IIF 157 - Has significant influence or control → OE
  • 17
    icon of address 26 Craig Yr Eos Road, Ogmore-by-sea, Bridgend, Mid Glamorgan
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-08-31 ~ now
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 139 - Has significant influence or control → OE
  • 18
    icon of address San Marco House 26 Craig Yr Eos Road, Ogmore-by-sea, Bridgend, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-02-12 ~ now
    IIF 88 - Director → ME
  • 19
    icon of address 26 Craig Yr Eos Road, Ogmore By Sea, Vale Of Glamorgan, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-11-27 ~ now
    IIF 110 - Director → ME
    Person with significant control
    icon of calendar 2016-11-01 ~ now
    IIF 43 - Has significant influence or control → OE
  • 20
    icon of address San Marco House 26 Craig Yr Eos Road, Ogmore-by-sea, Bridgend, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-04-04 ~ now
    IIF 69 - Director → ME
  • 21
    icon of address 180 Piccadilly, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-08-23 ~ dissolved
    IIF 102 - Director → ME
  • 22
    icon of address 180 Piccadilly, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-08-22 ~ dissolved
    IIF 92 - Director → ME
  • 23
    icon of address C/o Daytona Sandown Park Limited, More Lane, Esher, Surrey, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,300 GBP2024-12-31
    Officer
    icon of calendar 2015-05-20 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 24
    icon of address C/o Daytona Sandown Park Limited, More Lane, Esher, Surrey, United Kingdom
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -224 GBP2024-12-31
    Officer
    icon of calendar 2009-10-19 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 27 - Has significant influence or control → OE
  • 25
    icon of address C/o Daytona Sandown Park Limited, More Lane, Esher, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -81,141 GBP2024-12-31
    Officer
    icon of calendar 2006-10-24 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 30 - Has significant influence or control → OE
  • 26
    DAYTONA MOTORSPORT LIMITED - 2010-09-28
    icon of address C/o Daytona Sandown Park Limited, More Lane, Esher, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -133,334 GBP2024-12-31
    Officer
    icon of calendar 2006-10-25 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 24 - Has significant influence or control → OE
  • 27
    CAMP DELTA LIMITED - 2004-01-27
    icon of address C/o Daytona Sandown Park Limited, More Lane, Esher, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    407 GBP2024-12-31
    Officer
    icon of calendar 2003-01-14 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 29 - Has significant influence or control → OE
  • 28
    KALBROOK LIMITED - 2004-01-27
    icon of address C/o Daytona Sandown Park Limited, More Lane, Esher, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -214,462 GBP2024-12-31
    Officer
    icon of calendar 2003-03-25 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 26 - Has significant influence or control → OE
  • 29
    icon of address C/o Daytona Sandown Park Limited, More Lane, Esher, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-09-30 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 23 - Has significant influence or control → OE
  • 30
    DAYTONA NEC LIMITED - 2009-02-13
    icon of address C/o Daytona Sandown Park Limited, More Lane, Esher, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    429,407 GBP2024-12-31
    Officer
    icon of calendar 2008-02-14 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 28 - Has significant influence or control → OE
  • 31
    icon of address C/o Daytona Sandown Park Limited, More Lane, Esher, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-08-12 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 22 - Has significant influence or control → OE
  • 32
    HIBROOK LIMITED - 2004-01-27
    icon of address C/o Daytona Sandown Park Limited, More Lane, Esher, Surrey, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    779,664 GBP2024-12-31
    Officer
    icon of calendar 2003-03-25 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 31 - Has significant influence or control → OE
  • 33
    icon of address San Marco House 26 Craig Yr Eos Road, Ogmore-by-sea, Bridgend, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-02-12 ~ now
    IIF 108 - Director → ME
  • 34
    icon of address C/o Daytona Sandown Park Limited, More Lane, Esher, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-02-02 ~ now
    IIF 2 - Director → ME
  • 35
    icon of address C/o Daytona Sandown Park Limited, More Lane, Esher, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-02-02 ~ now
    IIF 3 - Director → ME
  • 36
    icon of address San Marco House Craig Yr Eos Road, Ogmore-by-sea, Bridgend, Wales
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2001-09-14 ~ now
    IIF 120 - Director → ME
    icon of calendar 2001-09-14 ~ now
    IIF 45 - Secretary → ME
    Person with significant control
    icon of calendar 2016-08-19 ~ now
    IIF 156 - Has significant influence or control → OE
  • 37
    icon of address San Marco House, Craig Yr Eos Road, Ogmore By Sea, Vale Of Glamorgan, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2016-09-26 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2016-09-26 ~ now
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 38
    icon of address San Marco House, Craig Yr Eos Road, Ogmore By Sea, Vale Of Glamorgan, United Kingdom
    Active Corporate (2 parents, 9 offsprings)
    Officer
    icon of calendar 2017-03-07 ~ now
    IIF 138 - Director → ME
    Person with significant control
    icon of calendar 2017-03-07 ~ now
    IIF 146 - Right to appoint or remove directors → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - Ownership of shares – 75% or more → OE
  • 39
    icon of address San Marco House, Craig Yr Eos Road, Ogmore By Sea, Vale Of Glamorgan, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Officer
    icon of calendar 2017-10-06 ~ now
    IIF 135 - Director → ME
    Person with significant control
    icon of calendar 2017-10-06 ~ now
    IIF 141 - Right to appoint or remove directors → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Ownership of shares – 75% or more → OE
  • 40
    icon of address San Marco House, Craig Yr Eos Road, Ogmore By Sea, Vale Of Glamorgan, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-10-06 ~ now
    IIF 137 - Director → ME
    Person with significant control
    icon of calendar 2017-10-06 ~ now
    IIF 142 - Right to appoint or remove directors → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Ownership of shares – 75% or more → OE
  • 41
    icon of address San Marco House 26, Craig Yr Eos Road, Ogmore-by-sea, Vale Of Glamorgan, Wales
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-02-24 ~ now
    IIF 125 - Director → ME
    Person with significant control
    icon of calendar 2025-02-24 ~ now
    IIF 147 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 147 - Right to appoint or remove directors → OE
    IIF 147 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 42
    WHO CARES FILMS LIMITED - 2009-05-01
    icon of address 26 Craig Yr Eos Road, Ogmore-by-sea, Bridgend, Mid Glamorgan
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2008-04-29 ~ now
    IIF 118 - Director → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    IIF 40 - Has significant influence or control → OE
  • 43
    WONDERFUL LIFE FILMS LTD - 2021-06-15
    icon of address San Marco House, 26 Craig Yr Eos Road, Ogmore-by-sea, Vale Of Glamorgan, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-05-13 ~ now
    IIF 111 - Director → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
  • 44
    icon of address 26 Craig Yr Eos Road, Ogmore-by-sea, Bridgend, Mid Glamorgan
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-02-19 ~ now
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    IIF 39 - Has significant influence or control → OE
  • 45
    icon of address San Marco House 26 Craig Yr Eos Road, Ogmore-by-sea, Bridgend, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-12-13 ~ now
    IIF 70 - Director → ME
  • 46
    MAISON GRIZZARD LTD - 2011-04-04
    icon of address Studio 108 72 Titchfield Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-30 ~ dissolved
    IIF 87 - Director → ME
  • 47
    icon of address 4th Floor 104-108, Oxford Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-10-02 ~ dissolved
    IIF 99 - Director → ME
  • 48
    icon of address 4th Floor 104-108, Oxford Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-10-02 ~ dissolved
    IIF 98 - Director → ME
  • 49
    icon of address 4th Floor 104-108, Oxford Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-10-02 ~ dissolved
    IIF 101 - Director → ME
  • 50
    icon of address 4th Floor 104-108, Oxford Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-10-02 ~ dissolved
    IIF 100 - Director → ME
  • 51
    icon of address 26 Craig Yr Eos Road, Ogmore-by-sea, Bridgend, Mid Glamorgan
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-08-04 ~ now
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 38 - Has significant influence or control → OE
  • 52
    icon of address 26 Craig Yr Eos Road, Ogmore By Sea, Vale Of Glamorgan
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-08-07 ~ now
    IIF 97 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 42 - Has significant influence or control → OE
  • 53
    icon of address San Marco House, Craig Yr Eos Road, Ogmore By Sea, Vale Of Glamorgan, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-09-14 ~ now
    IIF 104 - Director → ME
  • 54
    icon of address 26 Craig Yr Eos Road, Ogmore-by-sea, Bridgend, Mid Glamorgan
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-12-11 ~ dissolved
    IIF 117 - Director → ME
    Person with significant control
    icon of calendar 2016-12-01 ~ dissolved
    IIF 37 - Has significant influence or control → OE
  • 55
    BLOOD RELATIONS FILM LTD - 2014-04-15
    icon of address 26 Craig Yr Eos Road, Ogmore-by-sea, Bridgend, Mid Glamorgan
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-03-31 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2016-12-01 ~ now
    IIF 152 - Has significant influence or control → OE
  • 56
    RAGING GUNS FILMS LTD - 2011-10-12
    icon of address 180 Piccadilly, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-11-03 ~ dissolved
    IIF 83 - Director → ME
  • 57
    icon of address San Marco House 26 Craig Yr Eos Road, Ogmore-by-sea, Bridgend, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-05-30 ~ now
    IIF 73 - Director → ME
  • 58
    icon of address 26 Craig Yr Eos Road, Ogmore By Sea, Vale Of Glamorgan
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-11-24 ~ now
    IIF 96 - Director → ME
    Person with significant control
    icon of calendar 2016-10-01 ~ now
    IIF 159 - Has significant influence or control → OE
  • 59
    icon of address 26 Craig Yr Eos Road, Ogmore-by-sea, Bridgend, Mid Glamorgan
    Active Corporate (2 parents)
    Officer
    icon of calendar 2012-04-04 ~ now
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2017-02-02 ~ now
    IIF 155 - Has significant influence or control → OE
  • 60
    icon of address San Marco House, 26 Craig Yr Eos Road, Ogmore By Sea, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-11-09 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    icon of calendar 2016-11-09 ~ dissolved
    IIF 140 - Right to appoint or remove directors → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Ownership of shares – 75% or more → OE
  • 61
    icon of address San Marco House 26 Craig Yr Eos Road, Ogmore-by-sea, Bridgend, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-07-12 ~ now
    IIF 76 - Director → ME
  • 62
    icon of address 26 Craig Yr Eos Road, Ogmore-by-sea, Bridgend, Wales
    Active Corporate (1 parent)
    Officer
    icon of calendar 2019-06-24 ~ now
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2019-06-24 ~ now
    IIF 150 - Has significant influence or control → OE
  • 63
    icon of address C/o Daytona Sandown Park Limited, More Lane, Esher, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -691,987 GBP2024-12-31
    Officer
    icon of calendar 2010-05-14 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 21 - Has significant influence or control → OE
  • 64
    icon of address 26 Craig Yr Eos Road, Ogmore By Sea, Vale Of Glamorgan
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-08-07 ~ now
    IIF 95 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 41 - Has significant influence or control → OE
  • 65
    icon of address San Marco House 26 Craig Yr Eos Road, Ogmore-by-sea, Bridgend, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-08-12 ~ now
    IIF 59 - Director → ME
  • 66
    icon of address San Marco House 26 Craig Yr Eos Road, Ogmore-by-sea, Bridgend, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-03-07 ~ now
    IIF 75 - Director → ME
  • 67
    icon of address San Marco House 26 Craig Yr Eos Road, Ogmore-by-sea, Bridgend, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-03-12 ~ now
    IIF 77 - Director → ME
  • 68
    icon of address San Marco House, Craig Yr Eos Road, Ogmore By Sea, Vale Of Glamorgan, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-04-03 ~ now
    IIF 106 - Director → ME
  • 69
    icon of address 26 Craig Yr Eos Road, Ogmore-by-sea, Bridgend, Mid Glamorgan
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-14 ~ dissolved
    IIF 46 - Secretary → ME
  • 70
    icon of address 26 Craig Yr Eos Road, Ogmore-by-sea, Bridgend, Mid Glamorgan
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-06-20 ~ now
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2017-03-01 ~ now
    IIF 151 - Has significant influence or control → OE
  • 71
    icon of address 26 Craig Yr Eos Road, Ogmore-by-sea, Bridgend, Mid Glamorgan
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-02 ~ dissolved
    IIF 123 - Director → ME
    Person with significant control
    icon of calendar 2017-02-01 ~ dissolved
    IIF 154 - Has significant influence or control → OE
  • 72
    icon of address San Marco House 26 Craig Yr Eos Road, Ogmore-by-sea, Bridgend, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-11-06 ~ now
    IIF 89 - Director → ME
  • 73
    icon of address San Marco House, Craig Yr Eos Road, Ogmore By Sea, Vale Of Glamorgan, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-09-08 ~ now
    IIF 133 - Director → ME
    Person with significant control
    icon of calendar 2016-09-08 ~ now
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Ownership of shares – 75% or more → OE
  • 74
    icon of address San Marco House 26 Craig Yr Eos Road, Ogmore-by-sea, Bridgend, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-09-17 ~ now
    IIF 71 - Director → ME
  • 75
    icon of address 26 Craig Yr Eos Road, Ogmore-by-sea, Bridgend, Mid Glamorgan
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-04-20 ~ dissolved
    IIF 86 - Director → ME
  • 76
    icon of address 26 Craig Yr Eos Road, Ogmore-by-sea, Bridgend, Mid Glamorgan
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-06-20 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2017-03-01 ~ now
    IIF 153 - Has significant influence or control → OE
  • 77
    icon of address San Marco House, 26 Craig Yr Eos Road, Ogmore By Sea, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-02-03 ~ now
    IIF 103 - Director → ME
Ceased 33
  • 1
    POTTER AGENCIES LIMITED - 2021-01-11
    icon of address San Marco House26 Craig Yr Eos Road, Ogmore-by-sea, Bridgend, Mid Glamorgan, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-01-08 ~ 2021-01-11
    IIF 131 - Director → ME
    Person with significant control
    icon of calendar 2021-01-08 ~ 2021-01-11
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 2
    MOSARON AGENCIES LIMITED - 2021-01-11
    icon of address San Marco House 26 Craig Yr Eos Road, Ogmore-by-sea, Bridgend, Mid Glamorgan, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-01-08 ~ 2021-01-11
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2021-01-08 ~ 2021-01-11
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 26 Craig Yr Eos Road, Ogmore-by-sea, Bridgend, Mid Glamorgan
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-04-06 ~ 2015-06-05
    IIF 62 - Director → ME
  • 4
    icon of address Baird House, Seebeck Place, Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-12-13 ~ 2018-05-21
    IIF 34 - Director → ME
  • 5
    icon of address Baird House, Seebeck Place, Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-12-13 ~ 2018-05-21
    IIF 33 - Director → ME
  • 6
    icon of address 62 Sarre Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-05-13 ~ 2009-08-06
    IIF 128 - Director → ME
  • 7
    CINEGATE PICTURES INTERNATIONAL LIMITED - 2009-11-02
    icon of address San Marco House, 26 Craig Yr Eos Road, Ogmore-by-sea, Bridgend, Mid Glamorgan
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-12-15 ~ 2010-03-03
    IIF 115 - Director → ME
    icon of calendar 2008-12-15 ~ 2010-03-03
    IIF 48 - Secretary → ME
  • 8
    CORRINE FREEDMAN LIMITED - 2009-08-28
    icon of address 63 Ayr Close, Stevenage, Hertfordshire
    Active Corporate (1 parent)
    Officer
    icon of calendar 2009-08-04 ~ 2010-09-01
    IIF 129 - Director → ME
  • 9
    icon of address 2 Nicholls Road, Coytrahen, Bridgend
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-08-06 ~ 2009-08-07
    IIF 130 - Director → ME
  • 10
    CAMP DELTA LIMITED - 2004-01-27
    icon of address C/o Daytona Sandown Park Limited, More Lane, Esher, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    407 GBP2024-12-31
    Officer
    icon of calendar 2003-01-14 ~ 2006-10-30
    IIF 18 - Secretary → ME
  • 11
    KALBROOK LIMITED - 2004-01-27
    icon of address C/o Daytona Sandown Park Limited, More Lane, Esher, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -214,462 GBP2024-12-31
    Officer
    icon of calendar 2003-03-25 ~ 2006-10-30
    IIF 19 - Secretary → ME
  • 12
    HIBROOK LIMITED - 2004-01-27
    icon of address C/o Daytona Sandown Park Limited, More Lane, Esher, Surrey, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    779,664 GBP2024-12-31
    Officer
    icon of calendar 2003-03-25 ~ 2006-10-30
    IIF 20 - Secretary → ME
  • 13
    icon of address 127 Burket Close, Southall, Middlesex
    Active Corporate (1 parent)
    Officer
    icon of calendar 2009-04-08 ~ 2009-11-17
    IIF 122 - Director → ME
    icon of calendar 2009-04-08 ~ 2009-11-23
    IIF 49 - Secretary → ME
  • 14
    icon of address Lancaster Court, 36-39 Newman Street, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2019-05-14 ~ 2020-09-30
    IIF 109 - Director → ME
  • 15
    MALEFICENT SEVEN LTD - 2018-01-22
    ATTACK OF THE SHARKS LTD - 2017-10-13
    icon of address Lancaster Court, 36-39 Newman Street, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2017-03-13 ~ 2020-10-31
    IIF 134 - Director → ME
    Person with significant control
    icon of calendar 2017-03-13 ~ 2020-10-31
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    icon of address 26 Craig Yr Eos Road, Ogmore-by-sea, Bridgend, Mid Glamorgan
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-07-11 ~ 2015-07-20
    IIF 61 - Director → ME
  • 17
    icon of address 208 Essex Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-01-23 ~ 2004-02-18
    IIF 114 - Director → ME
  • 18
    icon of address 26 Craig Yr Eos Road, Ogmore-by-sea, Bridgend, Mid Glamorgan
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-03-22 ~ 2013-10-15
    IIF 82 - Director → ME
  • 19
    icon of address 127 Burket Close, Southall, Middlesex
    Active Corporate (2 parents)
    Officer
    icon of calendar 2009-04-08 ~ 2009-11-17
    IIF 121 - Director → ME
    icon of calendar 2009-04-08 ~ 2009-11-23
    IIF 47 - Secretary → ME
  • 20
    icon of address 57 Southbank Road, Southport, Merseyside
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-07-21 ~ 2016-01-04
    IIF 32 - Director → ME
  • 21
    icon of address 6th Floor Dufours Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-06-14 ~ 2017-01-09
    IIF 91 - Director → ME
  • 22
    SHACK FILMS LIMITED - 2006-12-01
    icon of address 81 Hillcrest Drive, Southdown, Bath, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2011-02-11 ~ 2017-07-07
    IIF 80 - Director → ME
  • 23
    PMCC LTD
    - now
    FULL METAL JURASSIC LTD - 2021-10-21
    icon of address 29 Craven Street, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2019-09-04 ~ 2020-10-31
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2019-09-04 ~ 2020-10-31
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    BLOOD RELATIONS FILM LTD - 2014-04-15
    icon of address 26 Craig Yr Eos Road, Ogmore-by-sea, Bridgend, Mid Glamorgan
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-03-10 ~ 2016-02-15
    IIF 124 - Director → ME
  • 25
    icon of address 50 Farringdon Road, London
    Dissolved Corporate
    Officer
    icon of calendar 2002-02-08 ~ 2008-05-23
    IIF 15 - Director → ME
  • 26
    icon of address San Marco House 26 Craig Yr Eos Road, Ogmore-by-sea, Bridgend, Wales
    Active Corporate (1 parent)
    Officer
    icon of calendar 2011-09-23 ~ 2015-09-07
    IIF 81 - Director → ME
  • 27
    icon of address Bradshaw Lane, Liverpool Rd, Ainsdale, Southport
    Active Corporate (13 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,466,986 GBP2025-03-31
    Officer
    icon of calendar 2021-09-16 ~ 2023-09-21
    IIF 35 - Director → ME
  • 28
    icon of address 44/46 Orsett Road, Grays, Essex
    Active Corporate (14 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    47,267 GBP2024-12-31
    Officer
    icon of calendar 2005-03-01 ~ 2005-12-08
    IIF 16 - Director → ME
  • 29
    icon of address West Paddock, Lower Farm Brendon View Close, Rhoose, Barry, Wales
    Active Corporate (1 parent)
    Officer
    icon of calendar 2017-04-27 ~ 2022-08-05
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2017-04-30 ~ 2022-08-05
    IIF 36 - Ownership of shares – 75% or more → OE
  • 30
    icon of address John Phillips & Co Ltd, 81 Centaur Court Claydon, Business Park Great Blakenham, Ipswich Suffolk
    Active Corporate (13 parents)
    Officer
    icon of calendar 2007-01-11 ~ 2015-05-19
    IIF 14 - Director → ME
  • 31
    icon of address 26 Craig Yr Eos Road, Ogmore-by-sea, Bridgend, Mid Glamorgan
    Active Corporate (1 parent)
    Officer
    icon of calendar 2010-09-30 ~ 2014-11-20
    IIF 132 - Director → ME
  • 32
    icon of address 46a Marlborough Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-07-10 ~ 2010-03-02
    IIF 116 - Director → ME
  • 33
    icon of address Flat E Linton Flats, 101 Harestone Hill, Caterham, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-03-09 ~ 2012-05-25
    IIF 127 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.