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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ryan, Philip Carl James

child relation
Offspring entities and appointments
Active 84
  • 1
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-04-16 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2018-04-16 ~ dissolved
    IIF 133 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-02-28
    Officer
    icon of calendar 2019-02-07 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2019-02-07 ~ dissolved
    IIF 95 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-04-16 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2018-04-16 ~ dissolved
    IIF 113 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 44 St Helens Road, Swansea
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-29 ~ dissolved
    IIF 177 - Director → ME
  • 5
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-08-31 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2022-08-31 ~ dissolved
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 6
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-06-01 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2019-06-01 ~ dissolved
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address 20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-09-12 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2024-09-12 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of address 18 Churchill Way, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    16,246 GBP2024-10-31
    Officer
    icon of calendar 2019-10-30 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2019-10-30 ~ now
    IIF 130 - Ownership of shares – 75% or more → OE
  • 9
    icon of address 20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-07-10 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2025-07-10 ~ now
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 20 Churchill Way, Cardiff, Wales
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-11-03 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2025-11-03 ~ now
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of shares – 75% or more → OE
  • 11
    icon of address 20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-08-13 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2025-08-13 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 12
    icon of address Cardiff House, Cardiff Road, Barry, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -11,599 GBP2017-04-30
    Officer
    icon of calendar 2017-05-02 ~ now
    IIF 23 - Director → ME
  • 13
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-08-24 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2017-08-24 ~ dissolved
    IIF 105 - Ownership of shares – 75% or more → OE
  • 14
    icon of address 20-22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    59,001 GBP2024-02-28
    Officer
    icon of calendar 2024-07-23 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2024-07-23 ~ now
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Ownership of shares – 75% or more → OE
  • 15
    icon of address Cardiff House, Cardiff Road, Barry, Vale Of Glamorgan
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2017-07-31
    Officer
    icon of calendar 2017-09-01 ~ dissolved
    IIF 162 - Director → ME
  • 16
    icon of address Cardiff House, Cardiff Road, Barry
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-10-05 ~ dissolved
    IIF 24 - Director → ME
  • 17
    icon of address Cardiff House, Cardiff Road, Barry
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-10-29 ~ dissolved
    IIF 135 - Director → ME
  • 18
    icon of address 23 Churchill Way, Cardiff, Wales
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-02-13 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2025-02-13 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
  • 19
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-10-19 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2018-10-19 ~ dissolved
    IIF 114 - Ownership of shares – 75% or more → OE
  • 20
    icon of address 20-22 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2019-05-17 ~ now
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2019-05-17 ~ now
    IIF 119 - Ownership of shares – 75% or more → OE
  • 21
    icon of address 20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-06-05 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2025-06-05 ~ now
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 22
    icon of address Cardiff House, Crdiff Road, Bary, Wales
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-02-19 ~ dissolved
    IIF 168 - Director → ME
  • 23
    icon of address 20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-09-10 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2024-09-10 ~ now
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
  • 24
    icon of address 20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-06-05 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2025-06-05 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 25
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-10-19 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2017-10-19 ~ dissolved
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    icon of address 20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-04-14 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2025-04-14 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 27
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    icon of calendar 2020-06-19 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2020-06-19 ~ dissolved
    IIF 131 - Ownership of shares – 75% or more → OE
  • 28
    icon of address Cardiff House, Cardiff Road, Barry, Wales
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-10-19 ~ dissolved
    IIF 145 - Director → ME
    Person with significant control
    icon of calendar 2017-02-09 ~ dissolved
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 29
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-08-09 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2017-08-09 ~ dissolved
    IIF 100 - Ownership of shares – 75% or more → OE
  • 30
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-07-27 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2018-07-27 ~ dissolved
    IIF 123 - Ownership of shares – 75% or more → OE
  • 31
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-04-16 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2018-04-16 ~ dissolved
    IIF 103 - Ownership of shares – 75% or more → OE
  • 32
    icon of address 20-22 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2019-03-22 ~ now
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2019-03-22 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
  • 33
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-02-13 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2017-02-13 ~ dissolved
    IIF 111 - Ownership of shares – 75% or more → OE
  • 34
    icon of address 20 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2024-01-18 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2024-01-18 ~ dissolved
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
  • 35
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-09-26 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2017-09-26 ~ dissolved
    IIF 127 - Ownership of shares – 75% or more → OE
  • 36
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-02-13 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2018-02-13 ~ dissolved
    IIF 101 - Ownership of shares – 75% or more → OE
  • 37
    icon of address Cardiff House, Cardiff Road, Barry, Vale Of Glamorgan, Wales
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-29 ~ dissolved
    IIF 159 - Director → ME
  • 38
    icon of address 7 Churchill Way, Cardiff, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-01-31
    Officer
    icon of calendar 2022-08-31 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2022-08-31 ~ now
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares – 75% or more → OE
  • 39
    icon of address 20 Churchill Way, Cardiff, Wales
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-11-03 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2025-11-03 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
  • 40
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-07-27 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2018-07-27 ~ dissolved
    IIF 120 - Ownership of shares – 75% or more → OE
  • 41
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-02-14 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2018-02-14 ~ dissolved
    IIF 96 - Ownership of shares – 75% or more → OE
  • 42
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-02-13 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2018-02-13 ~ dissolved
    IIF 92 - Ownership of shares – 75% or more → OE
  • 43
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-04-04 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2017-04-04 ~ dissolved
    IIF 112 - Ownership of shares – 75% or more → OE
  • 44
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-04-16 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2018-04-16 ~ dissolved
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
  • 45
    icon of address Cardiff House, Cardiff Road, Barry, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    icon of calendar 2017-06-09 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2017-06-09 ~ dissolved
    IIF 70 - Ownership of shares – 75% or more → OE
  • 46
    icon of address Cardiff House, Cardiff Road, Barry, Wales
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-03-09 ~ dissolved
    IIF 140 - Director → ME
  • 47
    icon of address Cardiff House, Cardiff Road, Barry, Vale Of Glamorgn
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-03-23 ~ dissolved
    IIF 166 - Director → ME
  • 48
    icon of address 145-157 St John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-29 ~ dissolved
    IIF 174 - Director → ME
    icon of calendar 2012-03-01 ~ dissolved
    IIF 172 - Director → ME
  • 49
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-08-31 ~ dissolved
    IIF 175 - Director → ME
    Person with significant control
    icon of calendar 2022-08-31 ~ dissolved
    IIF 180 - Right to appoint or remove directors → OE
    IIF 180 - Ownership of shares – 75% or more → OE
    IIF 180 - Ownership of voting rights - 75% or more → OE
  • 50
    icon of address 210 High Street, Swansea, Wales
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-11-20 ~ dissolved
    IIF 151 - Director → ME
  • 51
    icon of address Ground Floor No 3, Churchill Way, Cardiff, Wales
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-11-03 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2025-11-03 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 52
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-07-27 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2018-07-27 ~ dissolved
    IIF 110 - Ownership of shares – 75% or more → OE
  • 53
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-02-13 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2018-02-13 ~ dissolved
    IIF 94 - Ownership of shares – 75% or more → OE
  • 54
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-04-16 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2018-04-16 ~ dissolved
    IIF 106 - Ownership of shares – 75% or more → OE
  • 55
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-04-03 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2017-04-03 ~ dissolved
    IIF 128 - Ownership of shares – 75% or more → OE
  • 56
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-02-13 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2018-02-13 ~ dissolved
    IIF 132 - Ownership of shares – 75% or more → OE
  • 57
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-02-13 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2018-02-13 ~ dissolved
    IIF 107 - Ownership of shares – 75% or more → OE
  • 58
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-02-13 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2018-02-13 ~ dissolved
    IIF 125 - Ownership of shares – 75% or more → OE
  • 59
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-02-13 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2018-02-13 ~ dissolved
    IIF 93 - Ownership of shares – 75% or more → OE
  • 60
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-04-16 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2018-04-16 ~ dissolved
    IIF 116 - Ownership of shares – 75% or more → OE
  • 61
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-04-03 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2017-04-03 ~ dissolved
    IIF 97 - Ownership of shares – 75% or more → OE
  • 62
    icon of address Cardiff House, Cardiff Road, Barry
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-07-31
    Officer
    icon of calendar 2017-05-02 ~ dissolved
    IIF 20 - Director → ME
  • 63
    icon of address Cardiff House, Cardiff Road, Barry, Wales
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-08-04 ~ dissolved
    IIF 142 - Director → ME
  • 64
    icon of address The Meridian 4 Copthall House, Station Square, Coventry
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-29 ~ dissolved
    IIF 137 - Director → ME
  • 65
    icon of address Cardiff House, Cardiff Road, Barry, Wales
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-06-09 ~ dissolved
    IIF 167 - Director → ME
    Person with significant control
    icon of calendar 2017-06-09 ~ dissolved
    IIF 178 - Ownership of shares – 75% or more → OE
  • 66
    icon of address Cardiff House, Cardiff Road, Barry, Wales
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-03-09 ~ dissolved
    IIF 139 - Director → ME
  • 67
    SNS 75 LTD - 2017-06-28
    CHURCHILL 10 LTD - 2017-05-04
    icon of address Cardiff House, Cardiff Road, Barry, Wales
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-05-02 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-04-16 ~ dissolved
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of shares – 75% or more → OE
  • 68
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-04-18 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2018-04-18 ~ dissolved
    IIF 104 - Ownership of shares – 75% or more → OE
  • 69
    icon of address Jones Giles & Clay Ltd, The Maltings, East Tyndall Street, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-05-27 ~ dissolved
    IIF 157 - Director → ME
  • 70
    icon of address 20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-04-11 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2025-04-11 ~ now
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 71
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-02-09 ~ dissolved
    IIF 176 - Director → ME
    Person with significant control
    icon of calendar 2017-02-09 ~ dissolved
    IIF 179 - Ownership of shares – 75% or more → OE
  • 72
    WOW CLUB LTD - 2014-05-21
    icon of address Cardiff House, Cardiff Road, Barry
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-05-14 ~ dissolved
    IIF 153 - Director → ME
  • 73
    LIMERICK HOUSE I LTD - 2017-06-26
    icon of address Cardiff House, Cardiff Road, Barry, Wales
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-03-17 ~ dissolved
    IIF 144 - Director → ME
  • 74
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-12-14 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2017-12-14 ~ dissolved
    IIF 108 - Ownership of shares – 75% or more → OE
  • 75
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-09-13 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2020-09-13 ~ dissolved
    IIF 91 - Ownership of shares – 75% or more → OE
  • 76
    icon of address 20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-04-01 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2025-04-01 ~ now
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 77
    icon of address 145-157 St John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-14 ~ dissolved
    IIF 173 - Director → ME
  • 78
    icon of address 23 Churchill Way, Cardiff, Wales
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-11-04 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2025-11-04 ~ now
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 79
    icon of address 20 Churchill Way, Cardiff, Wales
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-11-03 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2025-11-03 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
  • 80
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-12-03 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2020-12-03 ~ dissolved
    IIF 115 - Ownership of shares – 75% or more → OE
  • 81
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-02-06 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2019-02-06 ~ dissolved
    IIF 129 - Ownership of shares – 75% or more → OE
  • 82
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-07-27 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2018-07-27 ~ dissolved
    IIF 90 - Ownership of shares – 75% or more → OE
  • 83
    icon of address 18 Churchill Way, Cardiff, Wales
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-07-02 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2024-07-02 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 84
    icon of address Cardiff House, Cardiff Road, Barry
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-10-16 ~ dissolved
    IIF 152 - Director → ME
Ceased 24
  • 1
    icon of address 20-22 Wenlock Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    44,251 GBP2024-03-31
    Officer
    icon of calendar 2019-03-22 ~ 2020-01-14
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2019-03-22 ~ 2019-11-01
    IIF 118 - Ownership of shares – 75% or more → OE
  • 2
    icon of address The Meridian 4 Copthall House, Station Square, Coventry, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2007-04-10 ~ 2010-01-31
    IIF 181 - Director → ME
  • 3
    icon of address Cardiff House, Cardiff Road, Barry
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-06 ~ 2013-02-06
    IIF 148 - Director → ME
    icon of calendar 2015-05-28 ~ 2015-08-04
    IIF 136 - Director → ME
  • 4
    icon of address Office 404 4th Floor Albany House, 324-326 Regent Street, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2008-10-22 ~ 2009-02-20
    IIF 169 - Director → ME
  • 5
    icon of address 20-22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    59,001 GBP2024-02-28
    Officer
    icon of calendar 2019-02-06 ~ 2020-01-14
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2019-02-06 ~ 2019-08-13
    IIF 99 - Ownership of shares – 75% or more → OE
  • 6
    icon of address Cardiff House, Cardiff Road, Barry, Vale Of Glamorgan
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2017-07-31
    Officer
    icon of calendar 2008-07-22 ~ 2010-01-31
    IIF 170 - Director → ME
    icon of calendar 2012-02-29 ~ 2013-02-06
    IIF 163 - Director → ME
  • 7
    icon of address Cardiff House, Cardiff Road, Barry
    Dissolved Corporate
    Officer
    icon of calendar 2014-10-29 ~ 2015-01-08
    IIF 155 - Director → ME
  • 8
    icon of address Cardiff House, Cardiff Road, Barry, Vale Of Glamorgan
    Dissolved Corporate
    Officer
    icon of calendar 2012-02-29 ~ 2013-02-06
    IIF 160 - Director → ME
  • 9
    icon of address Cardiff House, Cardiff Road, Barry, Wales
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    -6,524 GBP2016-05-31
    Officer
    icon of calendar 2015-10-22 ~ 2019-03-07
    IIF 146 - Director → ME
    Person with significant control
    icon of calendar 2016-10-22 ~ 2019-03-07
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 10
    icon of address Cardiff House, Cardiff Road, Barry, Vale Of Glamorgan, Wales
    Dissolved Corporate
    Officer
    icon of calendar 2012-02-29 ~ 2013-09-05
    IIF 158 - Director → ME
  • 11
    icon of address Cardiff House, Cardiff Road, Barry, Vale Of Glamorgan, Wales
    Dissolved Corporate
    Officer
    icon of calendar 2012-02-29 ~ 2013-04-17
    IIF 164 - Director → ME
  • 12
    icon of address Cardiff House, Cardiff Road, Barry, Vale Of Glamorgan, Wales
    Dissolved Corporate
    Officer
    icon of calendar 2012-02-29 ~ 2013-04-17
    IIF 165 - Director → ME
  • 13
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-04-27 ~ 2018-08-09
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2018-04-27 ~ 2018-08-09
    IIF 109 - Ownership of shares – 75% or more → OE
  • 14
    icon of address 145-157 St John Street, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2013-09-05 ~ 2014-05-09
    IIF 150 - Director → ME
    icon of calendar 2012-10-16 ~ 2013-02-06
    IIF 143 - Director → ME
  • 15
    icon of address The Meridian 4 Copthall House, Station Square, Coventry, England
    Dissolved Corporate
    Officer
    icon of calendar 2012-02-29 ~ 2012-11-01
    IIF 171 - Director → ME
  • 16
    icon of address Cardiff House, Cardiff Road, Barry, Wales
    Dissolved Corporate
    Officer
    icon of calendar 2015-05-28 ~ 2016-07-15
    IIF 141 - Director → ME
  • 17
    icon of address Cardiff House, Cardiff Road, Barry, Vale Of Glamorgan, Wales
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-10-10 ~ 2013-02-06
    IIF 161 - Director → ME
  • 18
    icon of address 20-22 Wenlock Road, London, England
    Active Corporate
    Officer
    icon of calendar 2018-02-13 ~ 2020-03-31
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2018-02-13 ~ 2020-03-31
    IIF 121 - Ownership of shares – 75% or more → OE
  • 19
    icon of address Cardiff House, Cardiff Road, Barry
    Dissolved Corporate
    Officer
    icon of calendar 2012-11-02 ~ 2014-10-29
    IIF 147 - Director → ME
  • 20
    icon of address Jones Giles & Clay Ltd, The Maltings, East Tyndall Street, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-29 ~ 2013-02-06
    IIF 156 - Director → ME
  • 21
    WOW CLUB LTD - 2014-05-21
    icon of address Cardiff House, Cardiff Road, Barry
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-10-26 ~ 2014-10-29
    IIF 149 - Director → ME
  • 22
    VALLEY BEER COMPANY LIMITED - 2006-07-17
    icon of address 78-80 Saint Mary Street, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-10-30 ~ 2008-12-01
    IIF 134 - Director → ME
  • 23
    icon of address Cardiff House, Cardiff Road, Barry, Wales
    Dissolved Corporate
    Officer
    icon of calendar 2015-03-05 ~ 2016-04-08
    IIF 154 - Director → ME
  • 24
    icon of address Cardiff House, Cardiff Road, Barry
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-10-16 ~ 2013-02-06
    IIF 138 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.