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

Ragan, Paul Robert

    Related profiles found in government register
  • 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 1
  • 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 2
  • 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 3 IIF 4
  • 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 5
  • 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 6

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

      IIF 7

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

      IIF 8

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

      IIF 9 IIF 10 IIF 11

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

      IIF 16
  • 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 17
  • 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 27
  • 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 28
  • 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 29 IIF 30

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

      IIF 31 IIF 32

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

      IIF 33
  • 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 34

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

      IIF 35
  • 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 36
  • 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 37

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

      IIF 38

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

      IIF 39

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

      IIF 40
  • 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 41

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

      IIF 42 IIF 43

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

      IIF 44

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

      IIF 45

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

      IIF 46 IIF 47

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

      IIF 48

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

      IIF 49

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

      IIF 50

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

      IIF 51 IIF 52 IIF 53

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

      IIF 54
  • 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 55
  • 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 56

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

      IIF 57
  • Ragan, Paul Robert
    British director

    Registered addresses and corresponding companies

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

      IIF 58

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

      IIF 59
  • Ragan, Paul Robert
    British secretary

    Registered addresses and corresponding companies

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

      IIF 60
  • 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 61
  • 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 62

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

      IIF 63

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

      IIF 64

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

      IIF 65

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

      IIF 66

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

      IIF 67
  • Ragan, Paul Robert

    Registered addresses and corresponding companies

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

      IIF 68

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

      IIF 69

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

      IIF 70

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

      IIF 71
child relation
Offspring entities and appointments
Active 12
  • 1
    RINK F&B LIMITED - 2012-05-23
    One Caspian Point Caspian Way, Pierhead Street, Cardiff, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-03-07 ~ dissolved
    IIF 34 - director → ME
  • 2
    1 Caspian Point, Pierhead Street, Cardiff, Wales, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-10-30 ~ dissolved
    IIF 43 - director → ME
  • 3
    MANDACO 644 LIMITED - 2010-07-05
    Cardiff Ice Arena Ltd, 1 Caspian Way, Pier Head Street, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2010-07-05 ~ dissolved
    IIF 44 - director → ME
  • 4
    1 Caspian Point, Pierhead Street, Cardiff, Wales
    Dissolved corporate (2 parents)
    Officer
    2012-07-17 ~ dissolved
    IIF 42 - director → ME
  • 5
    SALOP PHARMA LIMITED - 2006-04-25
    MANDACO 453 LIMITED - 2005-10-20
    Yorkshire House, 18 Chapel Street, Liverpool
    Dissolved corporate (5 parents)
    Officer
    2008-12-12 ~ dissolved
    IIF 15 - director → ME
  • 6
    60 Mansel Street, Swansea, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-06-20 ~ dissolved
    IIF 7 - director → ME
  • 7
    MANDACO 537 LIMITED - 2008-11-05
    6th Floor Bank House, Cherry Street, Birmingham
    Dissolved corporate (1 parent)
    Equity (Company account)
    729,815 GBP2018-09-30
    Officer
    2008-10-30 ~ dissolved
    IIF 41 - director → ME
    2009-01-01 ~ dissolved
    IIF 58 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 8
    61 Eastgate, Cowbridge, Wales
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    72,691 GBP2024-03-31
    Officer
    2020-01-20 ~ now
    IIF 47 - director → ME
  • 9
    G&P CONSULTANTS LTD - 2009-11-07
    2 Sovereign Quay, Havannah Street, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2009-08-25 ~ dissolved
    IIF 17 - director → ME
    2009-08-25 ~ dissolved
    IIF 69 - secretary → ME
  • 10
    One Caspian Point, Pierhead Street, Cardiff, Wales
    Dissolved corporate (1 parent)
    Officer
    2012-02-27 ~ dissolved
    IIF 35 - director → ME
  • 11
    Suite 2, 4 Westgate Westgate, Cowbridge, Wales
    Dissolved corporate (3 parents)
    Equity (Company account)
    -201,637 GBP2022-07-21
    Officer
    2021-03-05 ~ dissolved
    IIF 48 - director → ME
  • 12
    61 Eastgate, Cowbridge, Wales
    Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    505,572 GBP2024-03-31
    Officer
    2019-10-09 ~ now
    IIF 46 - director → ME
    Person with significant control
    2019-10-09 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Right to appoint or remove directors → OE
Ceased 41
  • 1
    Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
    Corporate (3 parents)
    Equity (Company account)
    6 GBP2024-06-30
    Officer
    2014-07-10 ~ 2019-12-05
    IIF 33 - director → ME
  • 2
    THE PROFESSIONAL RISK MANAGEMENT COMPANY LIMITED - 2009-06-18
    ABC HOLDINGS (UK) LIMITED - 2008-05-09
    PROTEKTA GROUP LIMITED - 2005-02-17
    Indemnity House 131 Main Road, Broughton, Chester, Flintshire
    Dissolved corporate (2 parents)
    Officer
    2005-03-31 ~ 2006-03-10
    IIF 13 - director → ME
  • 3
    Tower Gate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, England
    Dissolved corporate (3 parents)
    Officer
    2008-05-21 ~ 2009-05-01
    IIF 14 - director → ME
    2005-03-01 ~ 2005-05-24
    IIF 55 - director → ME
    2004-11-23 ~ 2005-05-24
    IIF 60 - secretary → ME
  • 4
    A MOTAQUOTE DIRECT LIMITED - 2010-10-11
    DIRECT INSURE LIMITED - 2004-11-03
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2005-01-18 ~ 2009-05-01
    IIF 3 - director → ME
  • 5
    MQ COMMERCIAL INSURANCE SERVICES LIMITED - 2010-10-25
    COMMERCIAL INSURE LIMITED - 2004-11-03
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2005-01-18 ~ 2009-05-01
    IIF 4 - director → ME
  • 6
    PROTECTAGROUP ESTATE AGENTS LIMITED - 2010-07-16
    PROTECTAGROUP HOLDINGS LIMITED - 2006-01-16
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2005-09-21 ~ 2009-05-01
    IIF 19 - director → ME
  • 7
    CARDIFF INFORMATION TECHNOLOGY CENTRE(THE) - 1993-09-23
    Bailams & Co, Ty Antur, Navigation Park, Abercynon, Rhondda Cynon Taff
    Dissolved corporate (2 parents)
    Officer
    2005-07-12 ~ 2006-11-30
    IIF 27 - director → ME
  • 8
    DEVILS COMMUNITY FOUNDATION - 2015-10-04
    The Viola Arena, Olympian Drive, Cardiff, Wales
    Dissolved corporate (2 parents)
    Officer
    2010-05-01 ~ 2015-02-04
    IIF 2 - director → ME
  • 9
    Unit B1 Lakeview Business Park, Lamby Way, Cardiff, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -3,781,927 GBP2023-12-31
    Officer
    2020-01-30 ~ 2020-09-05
    IIF 37 - director → ME
    Person with significant control
    2020-01-30 ~ 2020-06-17
    IIF 63 - Ownership of shares – 75% or more → OE
  • 10
    First Floor 61 Princelet Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-10-09 ~ 2015-01-30
    IIF 61 - llp-member → ME
  • 11
    MQ COMMERCIAL INSURANCE SERVICES LIMITED - 2004-11-03
    Tower Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, England
    Dissolved corporate (3 parents)
    Officer
    2008-05-21 ~ 2009-05-01
    IIF 12 - director → ME
    2002-11-14 ~ 2004-09-13
    IIF 25 - director → ME
  • 12
    A MOTAQUOTE DIRECT LIMITED - 2004-11-03
    A MOTAQOUTE DIRECT LIMITED - 2000-08-21
    DURBINS INSURANCE SERVICES LIMITED - 2000-08-03
    MOTAQUOTE INSURANCE SERVICES LIMITED - 1998-09-30
    CHICSTYLE LIMITED - 1991-07-15
    Tower Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, England
    Dissolved corporate (3 parents)
    Officer
    1991-07-15 ~ 2009-05-01
    IIF 21 - director → ME
  • 13
    VEEZU HIRE LIMITED - 2025-04-03
    DRAGON TAXIS (GWENT) LTD - 2015-02-09
    Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-06-18 ~ 2019-12-05
    IIF 32 - director → ME
    2014-06-18 ~ 2015-01-01
    IIF 71 - secretary → ME
  • 14
    VEEZU CONNECT LIMITED - 2025-04-03
    DRAGON TAXIS (NEWPORT) LIMITED - 2024-07-19
    Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
    Corporate (3 parents)
    Equity (Company account)
    1,500 GBP2023-12-31
    Officer
    2010-06-21 ~ 2019-12-05
    IIF 53 - director → ME
  • 15
    Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    2015-03-14 ~ 2019-12-05
    IIF 30 - director → ME
  • 16
    VANGUARD INSURANCE SERVICES LIMITED - 2011-10-26
    BRIDGEND INSURANCE SERVICES LIMITED - 1986-08-18
    BRIDGEND INSURANCE BROKERS LIMITED - 1982-01-26
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2005-05-01 ~ 2009-05-01
    IIF 5 - director → ME
  • 17
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, England
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    593,830 GBP2023-12-31
    Officer
    2020-04-01 ~ 2021-08-20
    IIF 49 - director → ME
  • 18
    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 (3 parents)
    Officer
    2007-08-31 ~ 2009-05-01
    IIF 11 - director → ME
  • 19
    AMC CLAIMS LIMITED - 2004-11-03
    92 London Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2001-03-07 ~ 2009-05-01
    IIF 24 - director → ME
  • 20
    QUANTUM FUNDING LIMITED - 2014-03-12
    AARCO 264 LIMITED - 2005-12-15
    Reading International Business Park, Reading, England
    Corporate (9 parents)
    Officer
    2005-12-15 ~ 2006-10-11
    IIF 9 - director → ME
  • 21
    MOTAQUOTE INSURANCE SERVICES LIMITED - 2002-11-29
    DURBIN (INSURANCE SERVICES) LIMITED - 1998-09-30
    DEALHOLD LIMITED - 1983-04-06
    92 London Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    1998-07-23 ~ 2009-05-01
    IIF 57 - director → ME
  • 22
    MQ INSURANCE SERVICES LIMITED - 2002-12-23
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2002-11-14 ~ 2009-05-01
    IIF 56 - director → ME
  • 23
    51 Graig Y Mynydd, Gelli Seren, Tonyrefail, Rhondda Cynon Taff
    Corporate (4 parents)
    Officer
    2007-01-26 ~ 2018-08-15
    IIF 28 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2018-08-15
    IIF 67 - Has significant influence or control → OE
  • 24
    5 Raleigh Walk, Brigantine Place, Cardiff, Wales
    Corporate (6 parents)
    Equity (Company account)
    -11,910 GBP2021-12-31
    Officer
    2021-11-16 ~ 2024-03-19
    IIF 54 - director → ME
    Person with significant control
    2022-04-27 ~ 2022-10-28
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 25
    PRINCIPALITY (PLASTICS & HARDWARE) LIMITED - 2016-01-04
    PRINCIPALITY BUILDING PLASTICS LIMITED - 1998-07-01
    321 Penarth Road, Cardiff, Wales
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,126,930 GBP2023-12-31
    Officer
    2023-04-18 ~ 2024-06-10
    IIF 45 - director → ME
  • 26
    LDF SERVICES LIMITED - 2007-06-28
    AARCO 263 LIMITED - 2005-12-15
    Indemnity House, 131 Main Road, Broughton, Chester, Flintshire
    Corporate (4 parents)
    Officer
    2005-12-15 ~ 2006-10-11
    IIF 10 - director → ME
  • 27
    Tower Gate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, England
    Dissolved corporate (3 parents)
    Officer
    2005-03-16 ~ 2009-05-01
    IIF 26 - director → ME
  • 28
    ONE ONE ONE LIMITED - 2006-01-16
    PROTECTAGROUP LIMITED - 2004-12-15
    ONE ONE ONE LIMITED - 2004-11-03
    2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2004-09-02 ~ 2009-05-01
    IIF 23 - director → ME
  • 29
    MOTAQUOTE HOLDINGS LIMITED - 2004-12-16
    FINALROUND LIMITED - 2002-12-11
    15 Canada Square, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1998-07-21 ~ 2009-05-01
    IIF 20 - director → ME
  • 30
    92 London Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2005-09-21 ~ 2009-11-04
    IIF 22 - director → ME
  • 31
    Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-06-18 ~ 2019-12-05
    IIF 31 - director → ME
    2014-06-18 ~ 2019-12-05
    IIF 70 - secretary → ME
  • 32
    1 Caspian Point, Pierhead Street, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2011-09-07 ~ 2013-03-25
    IIF 18 - director → ME
    2011-09-07 ~ 2013-03-25
    IIF 68 - secretary → ME
  • 33
    Caerleon House, Mamhilad Park Estate, Pontypool, Wales
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,018,935 GBP2023-10-31
    Officer
    2014-02-18 ~ 2015-12-05
    IIF 38 - director → ME
    2009-08-28 ~ 2012-05-10
    IIF 6 - director → ME
  • 34
    2b Birley Moor Road, Sheffield
    Corporate (4 parents)
    Equity (Company account)
    827,480 GBP2024-03-31
    Officer
    2011-07-08 ~ 2012-07-02
    IIF 8 - director → ME
    2011-06-30 ~ 2011-06-30
    IIF 1 - director → ME
  • 35
    PETER SCOTT INTERNET COMPANIES LIMITED - 2007-06-12
    Prospero, 73 London Road, Redhill, Surrey, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,499,661 GBP2022-12-31
    Officer
    2018-09-28 ~ 2020-08-04
    IIF 40 - director → ME
  • 36
    UPVC (PLUMBING & ROOFING) LTD - 2021-07-01
    321 Penarth Road, Cardiff, Wales
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,344,619 GBP2023-12-31
    Officer
    2021-06-23 ~ 2024-06-10
    IIF 36 - director → ME
    Person with significant control
    2022-02-28 ~ 2022-11-21
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
    Corporate (3 parents)
    Officer
    2014-11-14 ~ 2019-12-05
    IIF 51 - director → ME
    2014-09-12 ~ 2014-11-14
    IIF 29 - director → ME
  • 38
    Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
    Corporate (4 parents, 12 offsprings)
    Officer
    2015-01-07 ~ 2019-12-06
    IIF 50 - director → ME
  • 39
    RADIO CABS (BRIDGEND) LIMITED - 2014-02-21
    Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
    Corporate (3 parents, 6 offsprings)
    Officer
    2008-11-28 ~ 2019-12-05
    IIF 16 - director → ME
    2009-01-01 ~ 2014-12-31
    IIF 59 - secretary → ME
  • 40
    PENNOCK & IVORY LIMITED - 2020-11-25
    Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
    Corporate (5 parents, 4 offsprings)
    Officer
    2015-08-18 ~ 2019-12-05
    IIF 39 - director → ME
  • 41
    PENNOCK HOLDINGS LIMITED - 2024-07-22
    Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
    Corporate (3 parents, 1 offspring)
    Officer
    2015-08-18 ~ 2019-12-05
    IIF 52 - director → ME

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