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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 75
  • 1
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-04-16 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2018-04-16 ~ dissolved
    IIF 115 - 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 51 - Director → ME
    Person with significant control
    icon of calendar 2019-02-07 ~ dissolved
    IIF 77 - 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 35 - Director → ME
    Person with significant control
    icon of calendar 2018-04-16 ~ dissolved
    IIF 95 - 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 159 - 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 40 - Director → ME
    Person with significant control
    icon of calendar 2022-08-31 ~ dissolved
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - 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 58 - Director → ME
    Person with significant control
    icon of calendar 2019-06-01 ~ dissolved
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 7
    icon of address 20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-09-12 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2024-09-12 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → 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 53 - Director → ME
    Person with significant control
    icon of calendar 2019-10-30 ~ now
    IIF 112 - Ownership of shares – 75% or more → OE
  • 9
    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 4 - Director → ME
  • 10
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-08-24 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2017-08-24 ~ dissolved
    IIF 87 - Ownership of shares – 75% or more → OE
  • 11
    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 27 - Director → ME
    Person with significant control
    icon of calendar 2024-07-23 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
  • 12
    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 144 - Director → ME
  • 13
    icon of address Cardiff House, Cardiff Road, Barry
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-10-05 ~ dissolved
    IIF 5 - Director → ME
  • 14
    icon of address Cardiff House, Cardiff Road, Barry
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-10-29 ~ dissolved
    IIF 117 - Director → ME
  • 15
    icon of address 23 Churchill Way, Cardiff, Wales
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-02-13 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2025-02-13 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
  • 16
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-10-19 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2018-10-19 ~ dissolved
    IIF 96 - Ownership of shares – 75% or more → OE
  • 17
    icon of address 20-22 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2019-05-17 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2019-05-17 ~ now
    IIF 101 - Ownership of shares – 75% or more → OE
  • 18
    icon of address Cardiff House, Crdiff Road, Bary, Wales
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-02-19 ~ dissolved
    IIF 150 - Director → ME
  • 19
    icon of address 20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-09-10 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2024-09-10 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 20
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-10-19 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2017-10-19 ~ dissolved
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    icon of address 20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-04-14 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2025-04-14 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 22
    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 29 - Director → ME
    Person with significant control
    icon of calendar 2020-06-19 ~ dissolved
    IIF 113 - Ownership of shares – 75% or more → OE
  • 23
    icon of address Cardiff House, Cardiff Road, Barry, Wales
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-10-19 ~ dissolved
    IIF 127 - Director → ME
    Person with significant control
    icon of calendar 2017-02-09 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 24
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-08-09 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2017-08-09 ~ dissolved
    IIF 82 - Ownership of shares – 75% or more → OE
  • 25
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-07-27 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2018-07-27 ~ dissolved
    IIF 105 - Ownership of shares – 75% or more → OE
  • 26
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-04-16 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2018-04-16 ~ dissolved
    IIF 85 - Ownership of shares – 75% or more → OE
  • 27
    icon of address 20-22 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2019-03-22 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2019-03-22 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
  • 28
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-02-13 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2017-02-13 ~ dissolved
    IIF 93 - Ownership of shares – 75% or more → OE
  • 29
    icon of address 20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-01-18 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2024-01-18 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 30
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-09-26 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2017-09-26 ~ dissolved
    IIF 109 - 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 2018-02-13 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2018-02-13 ~ dissolved
    IIF 83 - Ownership of shares – 75% or more → OE
  • 32
    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 141 - Director → ME
  • 33
    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 7 - Director → ME
    Person with significant control
    icon of calendar 2022-08-31 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 34
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-07-27 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2018-07-27 ~ dissolved
    IIF 102 - Ownership of shares – 75% or more → OE
  • 35
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-02-14 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2018-02-14 ~ dissolved
    IIF 78 - 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 45 - Director → ME
    Person with significant control
    icon of calendar 2018-02-13 ~ dissolved
    IIF 74 - Ownership of shares – 75% or more → OE
  • 37
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-04-04 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2017-04-04 ~ dissolved
    IIF 94 - Ownership of shares – 75% or more → OE
  • 38
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-04-16 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2018-04-16 ~ dissolved
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 39
    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 2 - Director → ME
    Person with significant control
    icon of calendar 2017-06-09 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
  • 40
    icon of address Cardiff House, Cardiff Road, Barry, Wales
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-03-09 ~ dissolved
    IIF 122 - Director → ME
  • 41
    icon of address Cardiff House, Cardiff Road, Barry, Vale Of Glamorgn
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-03-23 ~ dissolved
    IIF 148 - Director → ME
  • 42
    icon of address 145-157 St John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-03-01 ~ dissolved
    IIF 154 - Director → ME
    icon of calendar 2012-02-29 ~ dissolved
    IIF 156 - Director → ME
  • 43
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-08-31 ~ dissolved
    IIF 157 - Director → ME
    Person with significant control
    icon of calendar 2022-08-31 ~ dissolved
    IIF 162 - Ownership of shares – 75% or more → OE
    IIF 162 - Ownership of voting rights - 75% or more → OE
    IIF 162 - Right to appoint or remove directors → OE
  • 44
    icon of address 210 High Street, Swansea, Wales
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-11-20 ~ dissolved
    IIF 133 - Director → ME
  • 45
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-07-27 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2018-07-27 ~ dissolved
    IIF 92 - Ownership of shares – 75% or more → OE
  • 46
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-02-13 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2018-02-13 ~ dissolved
    IIF 76 - Ownership of shares – 75% or more → OE
  • 47
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-04-16 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2018-04-16 ~ dissolved
    IIF 88 - Ownership of shares – 75% or more → OE
  • 48
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-04-03 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2017-04-03 ~ dissolved
    IIF 110 - Ownership of shares – 75% or more → OE
  • 49
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-02-13 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2018-02-13 ~ dissolved
    IIF 114 - Ownership of shares – 75% or more → OE
  • 50
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-02-13 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2018-02-13 ~ dissolved
    IIF 89 - Ownership of shares – 75% or more → OE
  • 51
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-02-13 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2018-02-13 ~ dissolved
    IIF 107 - Ownership of shares – 75% or more → OE
  • 52
    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 75 - 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 2018-04-16 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2018-04-16 ~ dissolved
    IIF 98 - 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 2017-04-03 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2017-04-03 ~ dissolved
    IIF 79 - Ownership of shares – 75% or more → OE
  • 55
    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 1 - Director → ME
  • 56
    icon of address Cardiff House, Cardiff Road, Barry, Wales
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-08-04 ~ dissolved
    IIF 124 - Director → ME
  • 57
    icon of address The Meridian 4 Copthall House, Station Square, Coventry
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-29 ~ dissolved
    IIF 119 - Director → ME
  • 58
    icon of address Cardiff House, Cardiff Road, Barry, Wales
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-06-09 ~ dissolved
    IIF 149 - Director → ME
    Person with significant control
    icon of calendar 2017-06-09 ~ dissolved
    IIF 160 - Ownership of shares – 75% or more → OE
  • 59
    icon of address Cardiff House, Cardiff Road, Barry, Wales
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-03-09 ~ dissolved
    IIF 121 - Director → ME
  • 60
    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 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-16 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 61
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-04-18 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2018-04-18 ~ dissolved
    IIF 86 - Ownership of shares – 75% or more → OE
  • 62
    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 139 - Director → ME
  • 63
    icon of address 20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-04-11 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2025-04-11 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 64
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-02-09 ~ dissolved
    IIF 158 - Director → ME
    Person with significant control
    icon of calendar 2017-02-09 ~ dissolved
    IIF 161 - Ownership of shares – 75% or more → OE
  • 65
    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 135 - Director → ME
  • 66
    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 126 - Director → ME
  • 67
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-12-14 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2017-12-14 ~ dissolved
    IIF 90 - 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 2020-09-13 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2020-09-13 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more → OE
  • 69
    icon of address 20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-04-01 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2025-04-01 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 70
    icon of address 145-157 St John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-14 ~ dissolved
    IIF 155 - Director → ME
  • 71
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-12-03 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2020-12-03 ~ dissolved
    IIF 97 - Ownership of shares – 75% or more → OE
  • 72
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-02-06 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2019-02-06 ~ dissolved
    IIF 111 - Ownership of shares – 75% or more → OE
  • 73
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-07-27 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2018-07-27 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more → OE
  • 74
    icon of address 18 Churchill Way, Cardiff, Wales
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-07-02 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2024-07-02 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 75
    icon of address Cardiff House, Cardiff Road, Barry
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-10-16 ~ dissolved
    IIF 134 - 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 54 - Director → ME
    Person with significant control
    icon of calendar 2019-03-22 ~ 2019-11-01
    IIF 100 - 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 163 - Director → ME
  • 3
    icon of address Cardiff House, Cardiff Road, Barry
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-05-28 ~ 2015-08-04
    IIF 118 - Director → ME
    icon of calendar 2012-02-06 ~ 2013-02-06
    IIF 130 - 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 151 - 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 52 - Director → ME
    Person with significant control
    icon of calendar 2019-02-06 ~ 2019-08-13
    IIF 81 - 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 2012-02-29 ~ 2013-02-06
    IIF 145 - Director → ME
    icon of calendar 2008-07-22 ~ 2010-01-31
    IIF 152 - Director → ME
  • 7
    icon of address Cardiff House, Cardiff Road, Barry
    Dissolved Corporate
    Officer
    icon of calendar 2014-10-29 ~ 2015-01-08
    IIF 137 - 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 142 - 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 128 - Director → ME
    Person with significant control
    icon of calendar 2016-10-22 ~ 2019-03-07
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → 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 140 - 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 146 - 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 147 - 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 15 - Director → ME
    Person with significant control
    icon of calendar 2018-04-27 ~ 2018-08-09
    IIF 91 - 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 132 - Director → ME
    icon of calendar 2012-10-16 ~ 2013-02-06
    IIF 125 - 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 153 - 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 123 - 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 143 - 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 17 - Director → ME
    Person with significant control
    icon of calendar 2018-02-13 ~ 2020-03-31
    IIF 103 - 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 129 - 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 138 - 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 131 - 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 116 - 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 136 - 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 120 - Director → ME

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