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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ragan, Paul Robert

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o M&a Solicitors Llp, 3 Assembly Square, Brittania Quay, Cardiff Bay, Cardiff, CF10 4PL, United Kingdom

      IIF 1

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

      IIF 2 IIF 3 IIF 4
  • Ragan, Paul Robert
    British businessman born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 5
  • Ragan, Paul Robert
    British chairman born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Caspian Way, Cardiff, CF10 4DQ, United Kingdom

      IIF 6
  • Ragan, Paul Robert
    British chief executive officer born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 7 IIF 8
  • Ragan, Paul Robert
    British company director born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 9
  • Ragan, Paul Robert
    British director born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 10

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

      IIF 11

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

      IIF 12

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

      IIF 13 IIF 14 IIF 15 (more)(less)
      IIF 16 IIF 17 IIF 18

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

      IIF 19
  • Ragan, Paul Robert
    British investor/consultant born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 20
  • 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

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

      IIF 30
  • Ragan, Paul Robert
    born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 31
  • Ragan, Paul Robert
    British born in September 1967

    Resident in British

    Registered addresses and corresponding companies

    • C/o Thomas Simon, 62 Newport Road, Cardiff, CF24 0DF, United Kingdom

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

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 33

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

      IIF 34

    • 61, Eastgate, Cowbridge, CF71 7AA, Wales

      IIF 35 IIF 36

    • Kingshill House, Abbots Mews, Stowhill, Newport, Gwent, NP20 4ES, Wales

      IIF 37

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

      IIF 38

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

      IIF 39
  • Ragan, Paul Robert
    British business owner born in September 1967

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 40

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

      IIF 41

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

      IIF 42
  • Ragan, Paul Robert
    British ceo born in September 1967

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 43

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

      IIF 44

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

      IIF 45
  • Ragan, Paul Robert
    British ceo of cardiff devils born in September 1967

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 46

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

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

    Resident in Wales

    Registered addresses and corresponding companies

    • 321, Penarth Road, Cardiff, CF11 8TT, Wales

      IIF 48
  • Ragan, Paul Robert
    British company director born in September 1967

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 49

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

      IIF 50

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

      IIF 51

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

      IIF 52
  • Ragan, Paul Robert
    British director born in September 1967

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 53

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

      IIF 54 IIF 55

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

      IIF 56

    • 321, Penarth Road, Cardiff, CF11 8TT, Wales

      IIF 57

    • Suite 2, 4 Westgate, Westgate, Cowbridge, CF71 7AR, Wales

      IIF 58

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

      IIF 59

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

      IIF 60

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

      IIF 61 IIF 62 IIF 63

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

      IIF 64
  • Ragan, Paul Robert
    British building services born in September 1967

    Registered addresses and corresponding companies

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

      IIF 65
  • Ragan, Paul Robert
    British managing director born in September 1967

    Registered addresses and corresponding companies

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

      IIF 66

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

      IIF 67
  • Ragan, Paul Robert
    British director

    Registered addresses and corresponding companies

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

      IIF 68

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

      IIF 69
  • Ragan, Paul Robert
    British secretary

    Registered addresses and corresponding companies

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

      IIF 70
  • Ragan, Paul Robert
    born in September 1967

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 71
  • Mr Paul Robert Ragan
    British born in September 1967

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 72

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

      IIF 73

    • 61, Eastgate, Cowbridge, CF71 7AA, Wales

      IIF 74

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

      IIF 75

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

      IIF 76

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

      IIF 77
  • Ragan, Paul Robert

    Registered addresses and corresponding companies

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

      IIF 78

    • 2 Sovereign Quay, Havannah Street, Cardiff, CF10 5SF

      IIF 79

    • Old Tregyrnog Farmhouse, St Brides Super Ely, Cardiff, CF5 6EZ

      IIF 80 IIF 81

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

      IIF 82

    • Station Approach, Newport, Gwent, NP20 4AX, Wales

      IIF 83
  • Ragan, Paul

    Registered addresses and corresponding companies

    • C/o Thomas Simon, 62 Newport Road, Cardiff, CF24 0DF, United Kingdom

      IIF 84
child relation
Offspring entities and appointments 62
  • 1
    A2B RADIO CARS LIMITED
    02652297
    Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
    Dissolved Corporate (14 parents)
    Officer
    2014-07-10 ~ 2019-12-05
    IIF 45 - Director → ME
  • 2
    ABC HOLDINGS UK LIMITED - now
    THE PROFESSIONAL RISK MANAGEMENT COMPANY LIMITED - 2009-06-18
    ABC HOLDINGS (UK) LIMITED
    - 2008-05-09 04150572
    PROTEKTA GROUP LIMITED - 2005-02-17
    Indemnity House 131 Main Road, Broughton, Chester, Flintshire
    Dissolved Corporate (11 parents)
    Officer
    2005-03-31 ~ 2006-03-10
    IIF 16 - Director → ME
  • 3
    ARCADIA BUILDING SERVICES LIMITED
    05294456
    Tower Gate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, England
    Dissolved Corporate (15 parents)
    Officer
    2005-03-01 ~ 2005-05-24
    IIF 65 - Director → ME
    2008-05-21 ~ 2009-05-01
    IIF 17 - Director → ME
    2004-11-23 ~ 2005-05-24
    IIF 70 - Secretary → ME
  • 4
    B.I.B. (DARLINGTON) ACQUISITIONS LIMITED - now
    A MOTAQUOTE DIRECT LIMITED
    - 2010-10-11 05216189 02611159... (more)
    DIRECT INSURE LIMITED - 2004-11-03
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2005-01-18 ~ 2009-05-01
    IIF 7 - Director → ME
  • 5
    B.I.B.U. ACQUISITIONS LIMITED - now
    MQ COMMERCIAL INSURANCE SERVICES LIMITED
    - 2010-10-25 05216169 04585659
    COMMERCIAL INSURE LIMITED - 2004-11-03
    2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2005-01-18 ~ 2009-05-01
    IIF 8 - Director → ME
  • 6
    BAR 44 (PENARTH) LTD
    - now 07980690
    RINK F&B LIMITED
    - 2012-05-23 07980690
    One Caspian Point Caspian Way, Pierhead Street, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-03-07 ~ dissolved
    IIF 46 - Director → ME
  • 7
    BISHOP SKINNER ACQUISITIONS LIMITED - now
    PROTECTAGROUP ESTATE AGENTS LIMITED
    - 2010-07-16 05570088
    PROTECTAGROUP HOLDINGS LIMITED
    - 2006-01-16 05570088 05081105
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2005-09-21 ~ 2009-05-01
    IIF 22 - Director → ME
  • 8
    BWA COMMUNICATIONS LIMITED
    08273991
    1 Caspian Point, Pierhead Street, Cardiff, Wales, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-10-30 ~ dissolved
    IIF 55 - Director → ME
  • 9
    CARDIFF ICE ARENA LIMITED
    - now 07204026
    MANDACO 644 LIMITED
    - 2010-07-05 07204026 07203948... (more)
    Cardiff Ice Arena Ltd, 1 Caspian Way, Pier Head Street, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2010-07-05 ~ dissolved
    IIF 56 - Director → ME
  • 10
    CARDIFF ITEC
    - now 01681884
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-12-13
    Due to be dissolved on 2018-05-05
    CARDIFF INFORMATION TECHNOLOGY CENTRE(THE) - 1993-09-23
    Bailams & Co, Ty Antur, Navigation Park, Abercynon, Rhondda Cynon Taff
    Dissolved Corporate (43 parents)
    Officer
    2005-07-12 ~ 2006-11-30
    IIF 30 - Director → ME
  • 11
    CARDIFF JUNIOR DEVILS - now
    DEVILS COMMUNITY FOUNDATION
    - 2015-10-04 06683891
    The Viola Arena, Olympian Drive, Cardiff, Wales
    Dissolved Corporate (13 parents)
    Officer
    2010-05-01 ~ 2015-02-04
    IIF 6 - Director → ME
  • 12
    CARE INC LIMITED
    08146180
    1 Caspian Point, Pierhead Street, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    2012-07-17 ~ dissolved
    IIF 54 - Director → ME
  • 13
    CLIMAX PROMOTIONS & EVENTS LTD
    12433707
    Kingshill House Abbots Mews, Stowhill, Newport, Gwent, Wales
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2020-01-30 ~ 2020-09-05
    IIF 49 - Director → ME
    2025-05-06 ~ 2025-08-19
    IIF 41 - Director → ME
    Person with significant control
    2020-01-30 ~ 2020-06-17
    IIF 73 - Ownership of shares – 75% or more → OE
  • 14
    CLYDEMOAT LLP
    OC333383
    First Floor 61 Princelet Street, London
    Dissolved Corporate (22 parents)
    Officer
    2008-10-09 ~ 2015-01-30
    IIF 71 - LLP Member → ME
  • 15
    COLLATERAL THINKING LTD
    06992928
    The Wharf 1st Floor, 121 Schooner Way, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2009-08-17 ~ dissolved
    IIF 4 - Director → ME
    2009-08-17 ~ dissolved
    IIF 81 - Secretary → ME
  • 16
    COMMERCIAL INSURE LIMITED
    - now 04585659 05216169
    MQ COMMERCIAL INSURANCE SERVICES LIMITED
    - 2004-11-03 04585659 05216169
    Tower Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, England
    Dissolved Corporate (17 parents)
    Officer
    2008-05-21 ~ 2009-05-01
    IIF 15 - Director → ME
    2002-11-14 ~ 2004-09-13
    IIF 28 - Director → ME
  • 17
    CUE PRESENTS LTD
    16272647
    Kingshill House Abbots Mews, Stwohill, Newport, Gwent, Wales
    Active Corporate (6 parents)
    Officer
    2025-05-06 ~ 2025-08-19
    IIF 34 - Director → ME
  • 18
    DEE PHARMACEUTICALS LTD
    - now 05458083
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-07-28 during the appointment or period of control
    Dissolved on 2013-09-19 during the appointment or period of control
    SALOP PHARMA LIMITED - 2006-04-25
    MANDACO 453 LIMITED - 2005-10-20
    Yorkshire House, 18 Chapel Street, Liverpool
    Dissolved Corporate (8 parents)
    Officer
    2008-12-12 ~ dissolved
    IIF 18 - Director → ME
  • 19
    DIRECT INSURE LIMITED
    - now 02611159 05216189
    A MOTAQUOTE DIRECT LIMITED
    - 2004-11-03 02611159 05216189
    A MOTAQOUTE DIRECT LIMITED
    - 2000-08-21 02611159 05216189
    DURBINS INSURANCE SERVICES LIMITED
    - 2000-08-03 02611159 01693356
    MOTAQUOTE INSURANCE SERVICES LIMITED
    - 1998-09-30 02611159 01693356... (more)
    CHICSTYLE LIMITED
    - 1991-07-15 02611159
    Tower Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, England
    Dissolved Corporate (18 parents)
    Officer
    1991-07-15 ~ 2009-05-01
    IIF 24 - Director → ME
  • 20
    DRAGON TAXIS (GWENT) LIMITED - now
    VEEZU HIRE LIMITED
    - 2025-04-03 09092133 11815099
    DRAGON TAXIS (GWENT) LTD
    - 2015-02-09 09092133
    Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
    Dissolved Corporate (6 parents)
    Officer
    2014-06-18 ~ 2019-12-05
    IIF 44 - Director → ME
    2014-06-18 ~ 2015-01-01
    IIF 83 - Secretary → ME
  • 21
    DRAGON TAXIS (NEWPORT) LIMITED - now
    VEEZU CONNECT LIMITED - 2025-04-03
    DRAGON TAXIS (NEWPORT) LIMITED
    - 2024-07-19 06555220
    Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
    Dissolved Corporate (10 parents)
    Officer
    2010-06-21 ~ 2019-12-05
    IIF 63 - Director → ME
  • 22
    DRAGON TAXIS LTD
    05772875
    Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
    Active Corporate (15 parents)
    Officer
    2015-03-14 ~ 2019-12-05
    IIF 38 - Director → ME
  • 23
    ECLIPSE PARK ACQUISITIONS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-11-08
    Dissolved on 2020-02-06
    VANGUARD INSURANCE SERVICES LIMITED
    - 2011-10-26 01235951
    BRIDGEND INSURANCE SERVICES LIMITED - 1986-08-18
    BRIDGEND INSURANCE BROKERS LIMITED - 1982-01-26
    15 Canada Square, London
    Dissolved Corporate (26 parents)
    Officer
    2005-05-01 ~ 2009-05-01
    IIF 9 - Director → ME
  • 24
    EQUINE REGISTER LIMITED
    08738725
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, England
    Active Corporate (19 parents)
    Officer
    2020-04-01 ~ 2021-08-20
    IIF 59 - Director → ME
  • 25
    ESCAPE FESTIVALS LTD
    16071671
    Kingshill House Abbots Mews, Stowhill, Newport, Gwent, Wales
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2025-05-06 ~ 2025-08-19
    IIF 42 - Director → ME
  • 26
    G & P CONSULT LTD
    06994632
    One Caspian Point Pierhead Bay, Cardiff Bay, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2009-08-19 ~ dissolved
    IIF 3 - Director → ME
    2009-08-19 ~ dissolved
    IIF 80 - Secretary → ME
  • 27
    GENERAL PROTECT LTD
    07136935
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-06-17
    Dissolved on 2011-11-30
    C/o M&a Solicitors Llp 3 Assembly Square, Brittania Quay, Cardiff Bay, Cardiff, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-05-05 ~ 2010-05-05
    IIF 1 - Director → ME
  • 28
    HODGE INSURANCE BROKERS LIMITED
    - now 01282084
    CARLYLE INSURANCE BROKERS LIMITED - 2001-02-02
    CARLYLE INSURANCE SERVICES LIMITED - 1982-02-23
    Tower Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, England
    Dissolved Corporate (23 parents)
    Officer
    2007-08-31 ~ 2009-05-01
    IIF 14 - Director → ME
  • 29
    ICE ARENA LIMITED
    07673992
    60 Mansel Street, Swansea, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-06-20 ~ dissolved
    IIF 11 - Director → ME
  • 30
    IN IT TOGETHER FESTIVAL LTD
    16278042
    Kingshill House Abbots Mews, Stowhill, Newport, Gwent, Wales
    Active Corporate (6 parents)
    Officer
    2025-05-06 ~ 2025-08-19
    IIF 40 - Director → ME
  • 31
    INDEMNITY (UK) LIMITED
    - now 04174543
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-05
    Dissolved on 2015-11-24
    AMC CLAIMS LIMITED
    - 2004-11-03 04174543
    92 London Street, Reading, Berkshire
    Dissolved Corporate (23 parents)
    Officer
    2001-03-07 ~ 2009-05-01
    IIF 27 - Director → ME
  • 32
    MI VEHICLE FINANCE LIMITED - now
    QUANTUM FUNDING LIMITED
    - 2014-03-12 05643927 05416739
    AARCO 264 LIMITED
    - 2005-12-15 05643927 06245823... (more)
    Reading International Business Park, Reading, England
    Active Corporate (23 parents)
    Officer
    2005-12-15 ~ 2006-10-11
    IIF 13 - Director → ME
  • 33
    MOTAQUOTE INSURANCE BROKERS LIMITED
    - now 01693356
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-07-31
    Dissolved on 2016-03-09
    MOTAQUOTE INSURANCE SERVICES LIMITED
    - 2002-11-29 01693356 04585723... (more)
    DURBIN (INSURANCE SERVICES) LIMITED
    - 1998-09-30 01693356 02611159
    DEALHOLD LIMITED - 1983-04-06
    92 London Street, Reading, Berkshire
    Dissolved Corporate (23 parents)
    Officer
    1998-07-23 ~ 2009-05-01
    IIF 67 - Director → ME
  • 34
    MOTAQUOTE INSURANCE SERVICES LIMITED
    - now 04585723 01693356... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-27
    Dissolved on 2018-12-20
    MQ INSURANCE SERVICES LIMITED
    - 2002-12-23 04585723
    15 Canada Square, London
    Dissolved Corporate (25 parents)
    Officer
    2002-11-14 ~ 2009-05-01
    IIF 66 - Director → ME
  • 35
    PAL PROPERTY SERVICES LLP
    OC325560
    51 Graig Y Mynydd, Gelli Seren, Tonyrefail, Rhondda Cynon Taff
    Active Corporate (6 parents)
    Officer
    2007-01-26 ~ 2018-08-15
    IIF 31 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2018-08-15
    IIF 77 - Has significant influence or control → OE
  • 36
    PONTYPRIDD TOWN FOOTBALL CLUB LIMITED
    12009716
    15 Heol Erwin, Cardiff, Wales
    Active Corporate (15 parents)
    Officer
    2021-11-16 ~ 2024-03-19
    IIF 64 - Director → ME
    Person with significant control
    2022-04-27 ~ 2022-10-28
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 37
    PRINCIPALITY PLASTICS WAREHOUSE LIMITED
    - now 02713251 09482501... (more)
    PRINCIPALITY (PLASTICS & HARDWARE) LIMITED - 2016-01-04
    PRINCIPALITY BUILDING PLASTICS LIMITED - 1998-07-01
    321 Penarth Road, Cardiff, Wales
    Active Corporate (16 parents, 1 offspring)
    Officer
    2023-04-18 ~ 2024-06-10
    IIF 57 - Director → ME
  • 38
    PROFESSIONALS FOR PROFESSIONALS LIMITED - now
    LDF SERVICES LIMITED
    - 2007-06-28 05643931
    AARCO 263 LIMITED
    - 2005-12-15 05643931 06023130... (more)
    Indemnity House, 131 Main Road, Broughton, Chester, Flintshire
    Active Corporate (18 parents)
    Officer
    2005-12-15 ~ 2006-10-11
    IIF 2 - Director → ME
  • 39
    PROTECTAGROUP CLUB CARD LIMITED
    05393876
    Tower Gate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, England
    Dissolved Corporate (12 parents)
    Officer
    2005-03-16 ~ 2009-05-01
    IIF 29 - Director → ME
  • 40
    PROTECTAGROUP HOLDINGS LIMITED
    - now 05081105 05570088
    ONE ONE ONE LIMITED
    - 2006-01-16 05081105
    PROTECTAGROUP LIMITED
    - 2004-12-15 05081105 03599653... (more)
    ONE ONE ONE LIMITED
    - 2004-11-03 05081105
    2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2004-09-02 ~ 2009-05-01
    IIF 26 - Director → ME
  • 41
    PROTECTAGROUP LIMITED
    - now 03599653 05081105... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-15
    Dissolved on 2020-06-27
    MOTAQUOTE HOLDINGS LIMITED
    - 2004-12-16 03599653
    FINALROUND LIMITED
    - 2002-12-11 03599653
    15 Canada Square, London
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    1998-07-21 ~ 2009-05-01
    IIF 23 - Director → ME
  • 42
    PROTECTAGROUP SERVICES LIMITED
    05570089 03599653... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-10-08
    Dissolved on 2016-07-07
    92 London Street, Reading, Berkshire
    Dissolved Corporate (16 parents)
    Officer
    2005-09-21 ~ 2009-11-04
    IIF 25 - Director → ME
  • 43
    RADIO CABS (WALES) LTD
    09092187
    Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
    Active Corporate (6 parents)
    Officer
    2014-06-18 ~ 2019-12-05
    IIF 39 - Director → ME
    2014-06-18 ~ 2019-12-05
    IIF 82 - Secretary → ME
  • 44
    RAGAN PRIVATE INVESTMENTS LIMITED
    - now 06372839
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-01-10 during the appointment or period of control
    Dissolved on 2021-08-06 during the appointment or period of control
    MANDACO 537 LIMITED
    - 2008-11-05 06372839 06372816... (more)
    6th Floor Bank House, Cherry Street, Birmingham
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2008-10-30 ~ dissolved
    IIF 53 - Director → ME
    2009-01-01 ~ dissolved
    IIF 68 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    RAGAN PROPERTY LIMITED
    12411982
    61 Eastgate, Cowbridge, Wales
    Active Corporate (5 parents)
    Officer
    2020-01-20 ~ now
    IIF 36 - Director → ME
  • 46
    RAGAN PROPERTY MANAGEMENT LTD
    07766294
    1 Caspian Point, Pierhead Street, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2011-09-07 ~ 2013-03-25
    IIF 21 - Director → ME
    2011-09-07 ~ 2013-03-25
    IIF 78 - Secretary → ME
  • 47
    RINK CORP LTD.
    - now 07000686
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-07-07 during the appointment or period of control
    Dissolved on 2016-07-21 during the appointment or period of control
    G&P CONSULTANTS LTD
    - 2009-11-07 07000686
    2 Sovereign Quay, Havannah Street, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2009-08-25 ~ dissolved
    IIF 20 - Director → ME
    2009-08-25 ~ dissolved
    IIF 79 - Secretary → ME
  • 48
    RINK MANAGEMENT LIMITED
    07966712
    One Caspian Point, Pierhead Street, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    2012-02-27 ~ dissolved
    IIF 47 - Director → ME
  • 49
    SCSWALES LTD
    12996387
    Suite 2, 4 Westgate Westgate, Cowbridge, Wales
    Dissolved Corporate (3 parents)
    Officer
    2021-03-05 ~ dissolved
    IIF 58 - Director → ME
  • 50
    SMART SOLUTIONS (RECRUITMENT) LIMITED
    06421189
    4c Greenmeadow Springs Business Park, Village Way, Cardiff, Wales
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2014-02-18 ~ 2015-12-05
    IIF 50 - Director → ME
    2009-08-28 ~ 2012-05-10
    IIF 10 - Director → ME
  • 51
    STEELERS ICE ARENA LIMITED
    07688499
    2b Birley Moor Road, Sheffield
    Active Corporate (6 parents)
    Officer
    2011-06-30 ~ 2011-06-30
    IIF 5 - Director → ME
    2011-07-08 ~ 2012-07-02
    IIF 12 - Director → ME
  • 52
    THE PLAN GROUP LIMITED
    - now 04108942
    PETER SCOTT INTERNET COMPANIES LIMITED - 2007-06-12
    Prospero, 73 London Road, Redhill, Surrey, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2018-09-28 ~ 2020-08-04
    IIF 52 - Director → ME
  • 53
    THE RAGAN INVESTMENT COMPANY LIMITED
    12251445
    61 Eastgate, Cowbridge, Wales
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2019-10-09 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2019-10-09 ~ now
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 54
    TOGETHER AGAIN FESTIVAL LTD
    16279036
    Kingshill House Abbots Mews, Stowhill, Newport, Gwent, Wales
    Active Corporate (6 parents)
    Officer
    2025-05-06 ~ 2025-08-19
    IIF 37 - Director → ME
  • 55
    TOGETHER EVENTS LTD
    16272921
    Kingshill House Abbots Mews, Stowhill, Newport, Gwent, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-05-06 ~ 2025-08-19
    IIF 33 - Director → ME
  • 56
    UPVC (ELECTRICAL & PLUMBING) LIMITED
    - now 13472754
    UPVC (PLUMBING & ROOFING) LTD
    - 2021-07-01 13472754
    321 Penarth Road, Cardiff, Wales
    Active Corporate (14 parents, 1 offspring)
    Officer
    2021-06-23 ~ 2024-06-10
    IIF 48 - Director → ME
    Person with significant control
    2022-02-28 ~ 2022-11-21
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 57
    VEEZU ASSIST LIMITED
    09215592
    Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
    Active Corporate (10 parents)
    Officer
    2014-09-12 ~ 2014-11-14
    IIF 43 - Director → ME
    2014-11-14 ~ 2019-12-05
    IIF 61 - Director → ME
  • 58
    VEEZU HOLDINGS LIMITED
    09378357
    Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
    Active Corporate (12 parents, 12 offsprings)
    Officer
    2015-01-07 ~ 2019-12-06
    IIF 60 - Director → ME
  • 59
    VEEZU LIMITED
    - now 03927808
    RADIO CABS (BRIDGEND) LIMITED
    - 2014-02-21 03927808 11165475
    Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
    Active Corporate (18 parents, 7 offsprings)
    Officer
    2008-11-28 ~ 2019-12-05
    IIF 19 - Director → ME
    2009-01-01 ~ 2014-12-31
    IIF 69 - Secretary → ME
  • 60
    VEEZU NORTH LIMITED - now
    PENNOCK & IVORY LIMITED
    - 2020-11-25 04512568
    Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
    Active Corporate (13 parents, 5 offsprings)
    Officer
    2015-08-18 ~ 2019-12-05
    IIF 51 - Director → ME
  • 61
    VEEZU RIDE LIMITED - now
    PENNOCK HOLDINGS LIMITED
    - 2024-07-22 05906744
    Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
    Active Corporate (12 parents, 1 offspring)
    Officer
    2015-08-18 ~ 2019-12-05
    IIF 62 - Director → ME
  • 62
    WNIA LTD
    07182478
    C/o Thomas Simon, 62 Newport Road, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-03-09 ~ dissolved
    IIF 32 - Director → ME
    2010-03-09 ~ dissolved
    IIF 84 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.