logo
explain how to read the page

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

Mr Ryan David Hjole

    Related profiles found in government register
  • Mr Ryan David Hjole
    British born in July 1985

    Resident in Wales

    Registered addresses and corresponding companies

    • 120, Walter Road, Swansea, SA1 5RF, United Kingdom

      IIF 1
  • Mr Ryan David Hole
    British born in July 1985

    Resident in Wales

    Registered addresses and corresponding companies

    • 23 Hendrefoilan Road, Hendrefoilan Road, Sketty, Swansea, SA2 9LT, Wales

      IIF 2

    • 23, Hendrefoilan Road, Sketty, Swansea, SA2 9LT, Wales

      IIF 3 IIF 4

    • 37, Fleet Street, Swansea, SA1 3US, Wales

      IIF 5

    • C/o Bevan Buckland Llp, Ground Floor Cardigan House, Castle Court Swansea Enterprise Park, Swansea, SA7 9LA, Wales

      IIF 6 IIF 7

    • The Secret Beach Bar And Kitchen, Mumbles Road, Swansea, SA2 0AY, United Kingdom

      IIF 8 IIF 9 IIF 10 (more)(less)
      IIF 11

    • The Secret Beach Bar And Kitchen, Mumbles Road, Swansea, SA2 0AY, Wales

      IIF 12
  • Hole, Ryan David
    British born in July 1985

    Resident in Wales

    Registered addresses and corresponding companies

    • 120, Walter Road, Swansea, SA1 5RF, United Kingdom

      IIF 13 IIF 14 IIF 15

    • 23, Hendrefoilan Road, Sketty, Swansea, SA2 9LT, United Kingdom

      IIF 16

    • 37, Fleet Street, Swansea, SA1 3US, Wales

      IIF 17 IIF 18

    • Castellemare, Mumbles Road, Mumbles, Swansea, SA3 4JT, Wales

      IIF 19

    • C/o Bevan Buckland Llp, Ground Floor Cardigan House, Castle Court Swansea Enterprise Park, Swansea, SA7 9LA, Wales

      IIF 20

    • C/o Bevan Buckland Llp, Langdon House, Langdon Road, Swansea, SA1 8QY, Wales

      IIF 21 IIF 22

    • The Secret Beach Bar And Kitchen Ltd, Mumbles Road, Swansea, SA2 0AY, Wales

      IIF 23

    • The Secret Beach Bar And Kitchen, Mumbles Road, Swansea, SA2 0AY, United Kingdom

      IIF 24 IIF 25 IIF 26 (more)(less)
      IIF 27 IIF 28

    • The Secret Beach Bar And Kitchen, Mumbles Road, Swansea, SA2 0AY, Wales

      IIF 29 IIF 30 IIF 31 (more)(less)
      IIF 32
  • Hole, Ryan
    British born in July 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Axis Court, Mallard Way, Swansea, SA7 0AJ, Wales

      IIF 33

    • 62, Beechwood Road, Uplands, Swansea, Abertawe, SA2 0JL, United Kingdom

      IIF 34
child relation
Offspring entities and appointments 22
  • 1
    BEECHWOOD ROAD LIMITED
    17069235
    The Secret Beach Bar And Kitchen, Mumbles Road, Swansea, United Kingdom
    Active Corporate (5 parents)
    Officer
    2026-03-04 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2026-03-04 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    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
  • 2
    BUILDERS BREAKFAST EXHIBITIONS LTD
    10364830
    120 Walter Road, Swansea, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-09-08 ~ dissolved
    IIF 15 - Director → ME
  • 3
    CONSTRUCTION CONTRACTORS NETWORK LTD
    09991384
    120 Walter Road, Swansea, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-05
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    FUNKY PUMP PRESENTS LIMITED
    06994912
    99 Walter Road, Swansea, Wales, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-08-19 ~ dissolved
    IIF 34 - Director → ME
  • 5
    FUNKYPUMPFITNESS.COM LIMITED
    06936263
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-05-26
    Dissolved on 2018-06-20
    10 St. Helens Road, Swansea
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2009-10-12 ~ 2011-12-20
    IIF 33 - Director → ME
  • 6
    MRJ DEVELOPMENTS LIMITED
    11297511
    The Secret Beach Bar And Kitchen, Mumbles Road, Swansea, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-04-13 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2019-04-09 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 7
    MUMBLES ROAD LIMITED
    12608824
    The Secret Beach Bar And Kitchen, Mumbles Road, Swansea, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-05-18 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2020-05-18 ~ 2021-05-18
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    OYSTERMOUTH ROAD LIMITED
    12821649
    The Secret Beach Bar And Kitchen, Mumbles Road, Swansea, Wales
    Active Corporate (5 parents)
    Officer
    2020-08-18 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2020-08-18 ~ 2023-05-18
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    R J PROPERTY GROUP LIMITED
    - now 10669160
    85 MANSEL STREET LIMITED
    - 2018-01-22 10669160
    37 Fleet Street, Swansea, Wales
    Active Corporate (3 parents)
    Officer
    2017-03-14 ~ 2023-12-05
    IIF 17 - Director → ME
    Person with significant control
    2018-01-18 ~ 2023-11-04
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    RDH COMPANIES LTD
    11713783
    The Secret Beach Bar And Kitchen, Mumbles Road, Swansea, Wales
    Active Corporate (1 parent, 1 offspring)
    Officer
    2018-12-05 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2018-12-05 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 11
    RGJL LIMITED
    10548045
    The Secret Beach Bar And Kitchen Ltd, Mumbles Road, Swansea, Wales
    Active Corporate (6 parents)
    Officer
    2017-01-05 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2020-12-02 ~ 2021-05-18
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    RYJO CONSTRUCTION LTD
    11773924
    The Secret Beach Bar And Kitchen, Mumbles Road, Swansea, Wales
    Active Corporate (3 parents)
    Officer
    2019-01-17 ~ now
    IIF 20 - Director → ME
  • 13
    ST HELENS ROAD LIMITED
    - now 13107029
    THE SECRET HOSPITALITY GROUP LIMITED
    - 2022-03-14 13107029 13208719
    The Secret Beach Bar And Kitchen, Mumbles Road, Swansea, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-12-31 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2020-12-31 ~ dissolved
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 14
    THE CONTRACTORS NETWROK LTD
    09987780
    120 Walter Road, Swansea, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-02-04 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    THE SECRET BEACH BAR & KITCHEN LTD
    - now 11716276
    HOLE BRITTON LTD
    - 2019-06-11 11716276
    The Secret Beach Bar And Kitchen, Mumbles Road, Swansea, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-12-07 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2019-05-21 ~ 2021-05-18
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    THE SECRET DISTRIBUTION COMPANY LIMITED
    15159012 13208719
    The Secret Beach Bar And Kitchen, Mumbles Road, Swansea, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-09-23 ~ now
    IIF 25 - Director → ME
  • 17
    THE SECRET HOSPITALITY GROUP LIMITED
    - now 13208719 13107029
    THE SECRET GROUP DISTRIBUTION COMPANY LIMITED
    - 2022-03-14 13208719 15159012
    The Secret Beach Bar And Kitchen, Mumbles Road, Swansea, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2021-02-17 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2021-02-17 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 18
    THE SINGLETON SWANSEA LTD
    11876187
    37 Fleet Street, Swansea, Wales
    Active Corporate (6 parents)
    Officer
    2019-03-12 ~ 2023-12-05
    IIF 18 - Director → ME
  • 19
    VERDI'S LTD.
    - now 02604475
    URGENTSELECT LIMITED - 1993-08-24
    The Secret Beach Bar And Kitchen, Mumbles Road, Swansea, Wales
    Active Corporate (15 parents)
    Officer
    2023-03-08 ~ now
    IIF 29 - Director → ME
  • 20
    VESUVIO HOLDINGS LIMITED
    04448370
    The Secret Beach Bar And Kitchen, Mumbles Road, Swansea, Wales
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2022-02-15 ~ dissolved
    IIF 32 - Director → ME
  • 21
    VESUVIO LEISURE LIMITED
    03517512
    The Secret Beach Bar And Kitchen, Mumbles Road, Swansea, Wales
    Active Corporate (14 parents)
    Officer
    2022-02-15 ~ now
    IIF 30 - Director → ME
  • 22
    VESUVIO ROAD LIMITED
    14178991
    Castellemare Mumbles Road, Mumbles, Swansea, Wales
    Dissolved Corporate (3 parents)
    Officer
    2022-06-17 ~ dissolved
    IIF 19 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.