The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Robert Charles Graham

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3 IIF 4 IIF 5

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

      IIF 9
  • 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 10

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

      IIF 11

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

      IIF 12 IIF 13
  • 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 14

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

      IIF 15 IIF 16

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

      IIF 17

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

      IIF 18 IIF 19 IIF 20

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

      IIF 21 IIF 22 IIF 23

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

      IIF 26 IIF 27

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

      IIF 28

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

      IIF 29 IIF 30 IIF 31

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

      IIF 38

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

      IIF 39

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

      IIF 40

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

      IIF 41

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

      IIF 42

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

      IIF 43 IIF 44 IIF 45

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

      IIF 47

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

      IIF 48 IIF 49 IIF 50

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

      IIF 51

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

      IIF 52 IIF 53

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

      IIF 54 IIF 55 IIF 56

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

      IIF 57 IIF 58 IIF 59

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

      IIF 61

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

      IIF 62

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

      IIF 63 IIF 64 IIF 65

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

      IIF 66 IIF 67 IIF 68

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

      IIF 69

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

      IIF 70 IIF 71

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

      IIF 72 IIF 73 IIF 74

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

      IIF 82

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

      IIF 83
  • Graham, Robert Charles
    British accountants born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 84

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

      IIF 85 IIF 86 IIF 87
  • 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 89
  • 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 90
  • 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 Wales

    Registered addresses and corresponding companies

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

      IIF 97

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

      IIF 98 IIF 99 IIF 100

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

      IIF 102 IIF 103

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

      IIF 104

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

      IIF 105
  • 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 106
  • Mr Robert Graham
    British born in July 1956

    Resident in Wales

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies
  • Graham, Charles Robert
    British director 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 146
  • 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 147

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

      IIF 148
  • 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 149
  • Graham, Charles Robert
    British director born in July 1962

    Registered addresses and corresponding companies

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

      IIF 150
  • 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 151
  • Graham, Charles Robert
    British company director

    Registered addresses and corresponding companies
  • Graham, Robert Charles

    Registered addresses and corresponding companies

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

      IIF 155

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

      IIF 156 IIF 157 IIF 158
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 66 - 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 64 - 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 34 - 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 84 - director → ME
    Person with significant control
    2018-06-22 ~ now
    IIF 108 - 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 16 - director → ME
    Person with significant control
    2018-06-22 ~ now
    IIF 107 - 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 53 - director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 119 - 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 54 - director → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 117 - 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 78 - director → ME
  • 9
    180 Piccadilly, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-08-29 ~ dissolved
    IIF 39 - director → ME
  • 10
    180 Piccadilly, London
    Dissolved corporate (1 parent)
    Officer
    2009-01-08 ~ dissolved
    IIF 72 - 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 138 - director → ME
  • 12
    180 Piccadilly, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-04-05 ~ dissolved
    IIF 45 - 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 32 - 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 44 - 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 94 - director → ME
    Person with significant control
    2016-09-08 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - 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 71 - director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 116 - 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 23 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 1 - 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 48 - 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 69 - director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 104 - 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 29 - director → ME
  • 21
    180 Piccadilly, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-08-23 ~ dissolved
    IIF 61 - director → ME
  • 22
    180 Piccadilly, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-08-22 ~ dissolved
    IIF 52 - 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 142 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - 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 140 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 126 - 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 136 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 129 - 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 134 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 123 - 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 106 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 128 - 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 131 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 125 - 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 143 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 122 - 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 135 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 127 - 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 139 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 121 - 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 137 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 130 - 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 67 - 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 132 - 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 133 - 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 79 - director → ME
    2001-09-14 ~ now
    IIF 151 - secretary → ME
    Person with significant control
    2016-08-19 ~ now
    IIF 115 - 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 20 - director → ME
    Person with significant control
    2016-09-26 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - 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 96 - director → ME
    Person with significant control
    2017-03-07 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - 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 93 - director → ME
    Person with significant control
    2017-10-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - 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 95 - director → ME
    Person with significant control
    2017-10-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - 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 83 - director → ME
    Person with significant control
    2025-02-24 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 9 - 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 77 - director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 101 - 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 70 - director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 105 - 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 26 - director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 100 - 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 30 - 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 47 - director → ME
  • 47
    4th Floor 104-108, Oxford Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-10-02 ~ dissolved
    IIF 58 - director → ME
  • 48
    4th Floor 104-108, Oxford Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-10-02 ~ dissolved
    IIF 57 - director → ME
  • 49
    4th Floor 104-108, Oxford Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-10-02 ~ dissolved
    IIF 60 - director → ME
  • 50
    4th Floor 104-108, Oxford Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-10-02 ~ dissolved
    IIF 59 - 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 24 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 99 - 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 56 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 103 - 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 63 - 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 76 - director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 98 - 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 17 - director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 111 - 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 43 - 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 33 - 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 55 - director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 118 - 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 25 - director → ME
    Person with significant control
    2017-02-02 ~ now
    IIF 114 - 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 50 - director → ME
    Person with significant control
    2016-11-09 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - 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 36 - 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 15 - director → ME
    Person with significant control
    2019-06-24 ~ now
    IIF 109 - 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 141 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 120 - 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 102 - 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 19 - 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 35 - 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 37 - 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 65 - 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 155 - 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 27 - director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 110 - 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 113 - 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 49 - 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 91 - director → ME
    Person with significant control
    2016-09-08 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - 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 31 - director → ME
  • 75
    26 Craig Yr Eos Road, Ogmore-by-sea, Bridgend, Mid Glamorgan
    Dissolved corporate (1 parent)
    Officer
    2010-04-20 ~ dissolved
    IIF 46 - 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 14 - director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 112 - 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 62 - 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 89 - director → ME
    Person with significant control
    2021-01-08 ~ 2021-01-11
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - 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 28 - director → ME
    Person with significant control
    2021-01-08 ~ 2021-01-11
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - 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 22 - 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 148 - 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 147 - director → ME
  • 6
    62 Sarre Road, London
    Dissolved corporate (1 parent)
    Officer
    2009-05-13 ~ 2009-08-06
    IIF 86 - 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 74 - director → ME
    2008-12-15 ~ 2010-03-03
    IIF 157 - 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 87 - director → ME
  • 9
    2 Nicholls Road, Coytrahen, Bridgend
    Dissolved corporate (1 parent)
    Officer
    2009-08-06 ~ 2009-08-07
    IIF 88 - 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 152 - 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 153 - 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 154 - 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 81 - director → ME
    2009-04-08 ~ 2009-11-23
    IIF 158 - 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 68 - 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 92 - director → ME
    Person with significant control
    2017-03-13 ~ 2020-10-31
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - 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 21 - director → ME
  • 17
    208 Essex Road, London
    Dissolved corporate (1 parent)
    Officer
    2003-01-23 ~ 2004-02-18
    IIF 73 - 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 42 - 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 80 - director → ME
    2009-04-08 ~ 2009-11-23
    IIF 156 - 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 146 - 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 51 - 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 40 - 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 18 - director → ME
    Person with significant control
    2019-09-04 ~ 2020-10-31
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - 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 82 - director → ME
  • 25
    50 Farringdon Road, London
    Dissolved corporate
    Officer
    2002-02-08 ~ 2008-05-23
    IIF 145 - 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 41 - 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 149 - 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 150 - 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 38 - director → ME
    Person with significant control
    2017-04-30 ~ 2022-08-05
    IIF 97 - 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 144 - 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 90 - director → ME
  • 32
    46a Marlborough Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-07-10 ~ 2010-03-02
    IIF 75 - 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 85 - director → ME

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