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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ham, Mervyn Adrian

child relation
Offspring entities and appointments 44
  • 1
    1ST CHOICE ACCIDENT REPAIR CENTRE LIMITED
    04363836
    Active Corporate (12 parents)
    Officer
    2023-05-12 ~ now
    IIF 14 - Director → ME
  • 2
    1ST CHOICE AUTO BODY GROUP UK LTD
    11086272
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2025-10-17 ~ now
    IIF 13 - Director → ME
  • 3
    1ST CHOICE AUTO HOLDINGS LTD
    16981247
    Active Corporate (6 parents, 1 offspring)
    Officer
    2026-01-22 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2026-01-22 ~ now
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 4
    ANALOGUE & MICRO HOLDINGS LIMITED
    10176388
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-07-22 ~ 2018-02-28
    IIF 35 - Director → ME
  • 5
    CDS SECURITY SYSTEMS LIMITED
    - now 02796302
    M.B.H.18 LIMITED
    - 1993-05-25 02796302 02835056... (more)
    Dissolved Corporate (9 parents)
    Officer
    1993-05-14 ~ 1994-01-07
    IIF 62 - Secretary → ME
  • 6
    CELTIC CONSULTANCY SERVICES LTD
    15813926
    Dissolved Corporate (1 parent)
    Officer
    2024-07-02 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2024-07-02 ~ dissolved
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 7
    CIC 4 C.I.C.
    - now 12048603
    FOOTBALL FOR THE COMMUNITY (WALES) LIMITED - 2019-07-12
    Dissolved Corporate (7 parents)
    Officer
    2020-01-07 ~ 2020-12-10
    IIF 33 - Director → ME
  • 8
    COLOSSAL SOLUTIONS LIMITED
    - now 02589060
    STAROLL COMPUTERS LIMITED
    - 1991-06-27 02589060
    Dissolved Corporate (8 parents)
    Officer
    1994-12-01 ~ 2002-12-31
    IIF 27 - Director → ME
    (before 1992-03-06) ~ 2002-12-31
    IIF 56 - Secretary → ME
  • 9
    COLOURGEN LTD.
    - now 01929652
    BITERITE LIMITED
    - 2002-06-14 01929652
    Dissolved Corporate (11 parents)
    Officer
    1995-01-01 ~ 1997-12-31
    IIF 19 - Director → ME
    1999-05-18 ~ 2019-04-30
    IIF 58 - Secretary → ME
    1993-06-11 ~ 1997-03-01
    IIF 48 - Secretary → ME
  • 10
    COMPACT POWER SYSTEMS LTD
    12840394
    Liquidation Corporate (7 parents)
    Person with significant control
    2020-12-01 ~ now
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    COMPUTERISED AND DIGITAL SECURITY SYSTEMS LIMITED
    - now 02332983
    C.D.S. SECURITY SERVICES LIMITED
    - 1991-08-21 02332983
    LUXPART LIMITED
    - 1989-01-30 02332983
    Active Corporate (14 parents, 3 offsprings)
    Officer
    (before 1992-01-06) ~ 1994-01-07
    IIF 1 - Director → ME
    (before 1992-01-06) ~ 1994-01-07
    IIF 61 - Secretary → ME
  • 12
    CRACKERJACKPOT LIMITED
    08221671
    Active Corporate (17 parents)
    Officer
    2012-11-28 ~ 2014-12-11
    IIF 42 - Director → ME
  • 13
    ECOFLOW TECHNOLOGY LIMITED
    13667731
    Dissolved Corporate (2 parents)
    Officer
    2021-10-07 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2021-10-07 ~ dissolved
    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
  • 14
    ETEQ LIMITED
    06375977
    Dissolved Corporate (3 parents)
    Officer
    2007-09-19 ~ dissolved
    IIF 32 - Director → ME
  • 15
    FEATUREPOINT LIMITED
    05143504
    Dissolved Corporate (7 parents)
    Officer
    2004-06-16 ~ dissolved
    IIF 25 - Director → ME
    2004-06-16 ~ 2004-07-16
    IIF 47 - Secretary → ME
  • 16
    GRAVES AIRCRAFT COMPONENTS LTD
    - now 01842862
    MAGOR GRAVES ENGINEERING LIMITED
    - 1999-04-14 01842862
    WIREVINE LIMITED - 1984-09-25
    Active Corporate (10 parents)
    Officer
    1999-02-26 ~ 2008-01-22
    IIF 29 - Director → ME
    1999-02-26 ~ 2007-04-04
    IIF 51 - Secretary → ME
  • 17
    I & D PROPERTIES LIMITED
    05449441
    Active Corporate (8 parents)
    Officer
    2025-10-17 ~ 2026-06-24
    IIF 12 - Director → ME
    2026-06-24 ~ now
    IIF 11 - Director → ME
  • 18
    INTEGRAL GEOTECHNIQUE GROUP LTD
    - now 15558614
    IRIDIUM CONSULTANCY UK LTD
    - 2024-04-08 15558614
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-03-13 ~ 2024-04-22
    IIF 8 - Director → ME
    Person with significant control
    2024-03-13 ~ 2024-04-22
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 19
    IRIDIUM CORPORATE SERVICES LIMITED
    04571930
    Active Corporate (5 parents)
    Officer
    2025-11-02 ~ now
    IIF 9 - Director → ME
    2024-09-01 ~ 2025-04-06
    IIF 40 - Director → ME
    2002-10-24 ~ 2021-09-01
    IIF 10 - Director → ME
    Person with significant control
    2025-12-09 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
    2024-10-01 ~ 2025-04-06
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-06-01 ~ 2021-06-01
    IIF 5 - Has significant influence or control → OE
  • 20
    JIB & PARTNERS LIMITED
    - now 02699272
    COLOURGEN DISTRIBUTION LIMITED
    - 2018-11-30 02699272
    ONYX GRAPHICS LIMITED
    - 1994-01-27 02699272
    Dissolved Corporate (6 parents)
    Officer
    1992-03-20 ~ 1998-06-30
    IIF 55 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    JUSTFLEETS LTD
    16419212
    Active Corporate (3 parents)
    Officer
    2025-09-22 ~ now
    IIF 39 - Director → ME
  • 22
    MAGOR DESIGNS LTD
    - now 00729227
    JONES & THOMAS (DESIGNING ENGINEERS) LIMITED
    - 1999-04-14 00729227
    Dissolved Corporate (19 parents)
    Officer
    2006-04-07 ~ 2007-09-06
    IIF 20 - Director → ME
    1999-02-26 ~ 2000-08-10
    IIF 24 - Director → ME
    1999-02-26 ~ 2001-08-10
    IIF 52 - Secretary → ME
  • 23
    MARSH & GARRETT LIMITED
    01232935
    Dissolved Corporate (13 parents)
    Officer
    2004-07-16 ~ dissolved
    IIF 26 - Director → ME
    2004-07-16 ~ dissolved
    IIF 49 - Secretary → ME
  • 24
    MAZUMA GB LIMITED
    06662632
    Active Corporate (10 parents, 6 offsprings)
    Officer
    2019-07-22 ~ 2020-09-30
    IIF 6 - Director → ME
  • 25
    MC281 LIMITED
    - now 04682829 03691837... (more)
    BAB HOLDINGS LIMITED
    - 2003-04-30 04682829
    MC281 LIMITED
    - 2003-04-10 04682829 03691837... (more)
    Active Corporate (9 parents, 1 offspring)
    Officer
    2003-04-03 ~ 2008-01-22
    IIF 21 - Director → ME
    2003-04-03 ~ 2003-06-03
    IIF 53 - Secretary → ME
  • 26
    MONITOR RISK MANAGEMENT LIMITED
    - now 03960971
    FIRE & SAFETY SOLUTIONS LIMITED - 2002-04-16
    Dissolved Corporate (12 parents)
    Officer
    2005-02-28 ~ 2006-01-01
    IIF 22 - Director → ME
  • 27
    MUHZ LTD
    16824295
    Active Corporate (1 parent)
    Officer
    2025-10-31 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2025-10-31 ~ now
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 28
    NIDUM PRECISION TOOLING LIMITED
    00706121
    Dissolved Corporate (17 parents)
    Officer
    1996-08-30 ~ 2007-09-06
    IIF 31 - Director → ME
    1996-08-30 ~ 2007-09-06
    IIF 57 - Secretary → ME
  • 29
    P14 LIMITED
    - now 03966669 04104011
    MC109 LIMITED
    - 2000-04-17 03966669 04120726... (more)
    Dissolved Corporate (9 parents)
    Officer
    2000-04-06 ~ 2007-09-06
    IIF 30 - Director → ME
    2000-04-06 ~ 2004-03-13
    IIF 54 - Secretary → ME
  • 30
    PARC LODGE LIMITED
    02522677
    Dissolved Corporate (3 parents)
    Officer
    (before 1991-07-16) ~ 2012-07-15
    IIF 2 - Director → ME
    (before 1991-07-16) ~ 1993-07-16
    IIF 59 - Secretary → ME
  • 31
    PERPETUAL V2G SERVICES LIMITED - now
    CLAYTON POWER UK LIMITED
    - 2022-10-04 11296783
    Dissolved Corporate (4 parents)
    Officer
    2018-06-22 ~ 2020-09-30
    IIF 18 - Director → ME
  • 32
    PERPETUAL V2G SYSTEMS LIMITED
    08472429
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2017-11-28 ~ 2020-09-30
    IIF 16 - Director → ME
  • 33
    PROCESS OUTSOURCE HOLDINGS LTD
    13571778
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-08-18 ~ 2025-03-07
    IIF 45 - Director → ME
    Person with significant control
    2021-08-18 ~ 2022-10-03
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 34
    RAMP INDUSTRIES LIMITED
    - now 02859030
    RAMP PRECISION ENGINEERING LIMITED - 2001-11-08
    Dissolved Corporate (10 parents)
    Officer
    2004-07-16 ~ dissolved
    IIF 28 - Director → ME
  • 35
    RAMP SURFACE COATINGS LIMITED
    09961115
    Active Corporate (22 parents)
    Officer
    2016-02-11 ~ 2016-02-22
    IIF 34 - Director → ME
  • 36
    S.Z. GEARS LIMITED
    01249262
    Dissolved Corporate (10 parents)
    Officer
    (before 1991-06-06) ~ 2002-09-26
    IIF 23 - Director → ME
    (before 1991-06-06) ~ 2002-09-30
    IIF 50 - Secretary → ME
  • 37
    THE BUSINESS HELPLINE LIMITED
    09939695
    Active Corporate (7 parents)
    Officer
    2022-10-03 ~ 2024-06-01
    IIF 43 - Director → ME
  • 38
    THE CONSUMER HELPLINE LIMITED
    09881508
    In Administration Corporate (10 parents, 3 offsprings)
    Officer
    2022-10-03 ~ 2024-06-01
    IIF 44 - Director → ME
  • 39
    THE FORECASTING FACTORY LTD
    12518299
    Dissolved Corporate (2 parents)
    Officer
    2020-03-16 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2020-03-16 ~ dissolved
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    THE SPORTS SALES CENTRE LTD
    15487428
    Active Corporate (9 parents)
    Officer
    2024-02-13 ~ 2024-05-24
    IIF 46 - Director → ME
    Person with significant control
    2024-02-13 ~ 2024-05-12
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
  • 41
    TY HAFAN
    03077406
    Active Corporate (74 parents, 1 offspring)
    Officer
    2011-09-28 ~ 2014-12-11
    IIF 41 - Director → ME
  • 42
    TY HAFAN TRADING LIMITED
    05129825
    Active Corporate (14 parents)
    Officer
    2011-10-28 ~ 2014-11-11
    IIF 3 - Director → ME
  • 43
    VANGUARD POWER SOLUTIONS LTD
    12397341
    Dissolved Corporate (3 parents)
    Officer
    2020-02-13 ~ 2020-09-30
    IIF 17 - Director → ME
  • 44
    WILLAGE TURF ACCOUNTANTS LIMITED
    - now 02289191
    ACEBETTER LIMITED
    - 1988-09-23 02289191
    Dissolved Corporate (3 parents)
    Officer
    (before 1991-12-31) ~ 1997-01-01
    IIF 60 - Secretary → ME

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