logo
explain how to read the page

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

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

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

Ham, Mervyn Adrian

    Related profiles found in government register
  • Ham, Mervyn Adrian
    British certified accountant born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26 Windsor Terrace, Penarth, South Glamorgan, CF64 1AB

      IIF 1 IIF 2
  • Ham, Mervyn Adrian
    British managing director born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ty Hafan Trading, Hayes Road, Sully, Penarth, South Glamorgan, CF64 5XX, United Kingdom

      IIF 3
  • Mr Mervyn Adrian Ham
    British born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Amber Centre, Oldfield Road, Maidenhead, Berkshire, SL6 1TH, United Kingdom

      IIF 4
  • Mr Mervyn Adrian Ham
    Welsh born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Bradenham Place, Penarth, South Glamorgan, CF64 2AG

      IIF 5
  • Ham, Mervyn Adrian
    British born in June 1957

    Resident in Wales

    Registered addresses and corresponding companies

    • Unit A1 Ajay House, 23 Greenway, Bedwas, Caerphilly, CF83 8DW, Wales

      IIF 6

    • 129, Havannah Street, Cardiff, CF10 5SF, Wales

      IIF 7

    • 1st Choice Accident Repair Centre, Ipswich Road, Cardiff, CF23 9AQ, Wales

      IIF 8

    • Penthouse 129, Sovereign Quay, Havannah Street, Cardiff, Wales, CF10 5SF, Wales

      IIF 9

    • Unit 10, Ipswich Road, Cardiff, CF23 9AQ, Wales

      IIF 10 IIF 11 IIF 12

    • Unit 10, Ipswich Road, Cardiff, Wales, CF23 9AQ, United Kingdom

      IIF 13

    • Unit K2, Southpoint Industrial Estate, Clos Marion Foreshore Road, Cardiff, CF10 4LQ, Wales

      IIF 14

    • Unit K2, Southpoint Industrial Estate, Foreshore Road, Cardiff, CF10 4LQ, Wales

      IIF 15

    • Llancadle House, Llancadle, Vale Of Glamorgan, CF62 3AQ

      IIF 16

    • 27, Mortimer Street, London, W1T 3BL, England

      IIF 17

    • 38, Furham Field, London, Hatch End, HA5 4DZ, England

      IIF 18

    • 65 Allt-yr-yn Avenue, Newport, Gwent, NP20 5DB, United Kingdom

      IIF 19

    • 13, Bradenham Place, Penarth, CF64 2AG, Wales

      IIF 20 IIF 21 IIF 22

    • 13, Bradenham Place, Penarth, South Glamorgan, CF64 2AG

      IIF 24

    • The Refinary, Atlantic Close, Swansea Enterprise Park, Swansea, SA7 9FJ, Wales

      IIF 25 IIF 26

    • The Refinery, Atlantic Close, Swansea Enterprise Park, Swansea, SA7 9FJ, Wales

      IIF 27 IIF 28
  • Ham, Mervyn Adrian
    British accountant born in June 1957

    Resident in Wales

    Registered addresses and corresponding companies

    • Llancadle House, Llancadle, Vale Of Glamorgan, CF62 3AQ

      IIF 29
  • Ham, Mervyn Adrian
    British certified accountant born in June 1957

    Resident in Wales

    Registered addresses and corresponding companies
  • Ham, Mervyn Adrian
    British certified accoutant born in June 1957

    Resident in Wales

    Registered addresses and corresponding companies

    • Llancadle House, Llancadle, Vale Of Glamorgan, CF62 3AQ

      IIF 36
  • Ham, Mervyn Adrian
    British director born in June 1957

    Resident in Wales

    Registered addresses and corresponding companies

    • Dragon House, Princes Way, Bridgend Industrial Estate, Bridgend, CF31 3AQ, United Kingdom

      IIF 37

    • Unit K2, Southpoint Industrial Estate, Foreshore Road, Cardiff, Wales, CF10 4LQ

      IIF 38

    • Llancadle House, Llancadle, Vale Of Glamorgan, CF62 3AQ

      IIF 39 IIF 40 IIF 41
  • Ham, Mervyn Adrian
    British managing director born in June 1957

    Resident in Wales

    Registered addresses and corresponding companies

    • Ty Hafan, Hayes Road, Sully, Penarth, South Glamorgan, CF64 5XX, United Kingdom

      IIF 44 IIF 45
  • Ham, Mervyn Adrian
    British

    Registered addresses and corresponding companies
  • Ham, Mervyn Adrian
    British certified accountant

    Registered addresses and corresponding companies

    • Llancadle House, Llancadle, Vale Of Glamorgan, CF62 3AQ

      IIF 54
  • Ham, Mervyn Adrian
    British certified accoutant

    Registered addresses and corresponding companies

    • Llancadle House, Llancadle, Vale Of Glamorgan, CF62 3AQ

      IIF 55
  • Ham, Mervyn Adrian
    British company director

    Registered addresses and corresponding companies

    • Llancadle House, Llancadle, Vale Of Glamorgan, CF62 3AQ

      IIF 56
  • Ham, Mervyn Adrian
    British director

    Registered addresses and corresponding companies
  • Mr Mervyn Adrian Ham
    British born in June 1957

    Resident in Wales

    Registered addresses and corresponding companies

    • Unit 1 Ayjay House, Greenway, Bedwas, Caerphilly, CF83 8DW, Wales

      IIF 60

    • Unit A1 Ajay House, 23 Greenway, Bedwas, Caerphilly, CF83 8DW, Wales

      IIF 61

    • 129, Havannah Street, Cardiff, CF10 5SF, Wales

      IIF 62 IIF 63

    • 1st Choice Accident Repair Centre, Ipswich Road, Cardiff, CF23 9AQ, Wales

      IIF 64

    • Unit 10, Ipswich Road, Cardiff, Wales, CF23 9AQ, United Kingdom

      IIF 65

    • 13, Bradenham Place, C/o Iridium Corporate Services, Penarth, CF64 2AG, United Kingdom

      IIF 66

    • 13, Bradenham Place, Penarth, CF64 2AG, Wales

      IIF 67 IIF 68 IIF 69

    • The Refinery, Atlantic Close, Swansea Enterprise Park, Swansea, SA7 9FJ, Wales

      IIF 70
  • Ham, Mervyn Adrian

    Registered addresses and corresponding companies

    • Llancadle House, Llancadle, Vale Of Glamorgan, CF62 3AQ

      IIF 71 IIF 72
child relation
Offspring entities and appointments 44
  • 1
    1ST CHOICE ACCIDENT REPAIR CENTRE LIMITED
    04363836
    Unit 10 Ipswich Road, Cardiff, Wales
    Active Corporate (10 parents)
    Officer
    2023-05-12 ~ now
    IIF 12 - Director → ME
  • 2
    1ST CHOICE AUTO BODY GROUP UK LTD
    11086272
    Unit 10 Ipswich Road, Cardiff, Wales
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2025-10-17 ~ now
    IIF 11 - Director → ME
  • 3
    1ST CHOICE AUTO HOLDINGS LTD
    16981247
    Unit 10 Ipswich Road, Cardiff, Wales, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2026-01-22 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2026-01-22 ~ 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
  • 4
    ANALOGUE & MICRO HOLDINGS LIMITED
    10176388
    Bradbury House, Mission Court, Newport, Gwent, Wales
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-07-22 ~ 2018-02-28
    IIF 19 - Director → ME
  • 5
    CDS SECURITY SYSTEMS LIMITED
    - now 02796302
    M.B.H.18 LIMITED
    - 1993-05-25 02796302 02835056... (more)
    Penbwch Isaf Farm, Penycoedcae Road, Penycoedcae, Pontypridd, Mid Glamorgan
    Dissolved Corporate (9 parents)
    Officer
    1993-05-14 ~ 1994-01-07
    IIF 53 - Secretary → ME
  • 6
    CELTIC CONSULTANCY SERVICES LTD
    15813926
    13 Bradenham Place, Penarth, Wales
    Dissolved Corporate (1 parent)
    Officer
    2024-07-02 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2024-07-02 ~ dissolved
    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
  • 7
    CIC 4 C.I.C.
    - now 12048603
    FOOTBALL FOR THE COMMUNITY (WALES) LIMITED - 2019-07-12
    27 Mortimer Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2020-01-07 ~ 2020-12-10
    IIF 17 - Director → ME
  • 8
    COLOSSAL SOLUTIONS LIMITED
    - now 02589060
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-19
    Dissolved on 2014-03-06
    STAROLL COMPUTERS LIMITED
    - 1991-06-27 02589060
    Bridge House, London Bridge, London
    Dissolved Corporate (8 parents)
    Officer
    1994-12-01 ~ 2002-12-31
    IIF 36 - Director → ME
    (before 1992-03-06) ~ 2002-12-31
    IIF 55 - Secretary → ME
  • 9
    COLOURGEN LTD.
    - now 01929652
    BITERITE LIMITED
    - 2002-06-14 01929652
    Unit 10-12 Glaisdale Point, Glaisdale Parkway, Nottingham, Nottinghamshire, England
    Dissolved Corporate (11 parents)
    Officer
    1995-01-01 ~ 1997-12-31
    IIF 30 - Director → ME
    1999-05-18 ~ 2019-04-30
    IIF 49 - Secretary → ME
    1993-06-11 ~ 1997-03-01
    IIF 46 - Secretary → ME
  • 10
    COMPACT POWER SYSTEMS LTD
    12840394
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-12-20 during the appointment or period of control
    Menzies Llp, 5th Floor Hodge House 114-116 St. Mary Street, Cardiff, Wales
    Liquidation Corporate (7 parents)
    Person with significant control
    2020-12-01 ~ now
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - 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
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
    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 52 - Secretary → ME
  • 12
    CRACKERJACKPOT LIMITED
    08221671
    Ty Hafan Hayes Road, Sully, Penarth, South Glamorgan
    Active Corporate (17 parents)
    Officer
    2012-11-28 ~ 2014-12-11
    IIF 45 - Director → ME
  • 13
    ECOFLOW TECHNOLOGY LIMITED
    13667731
    Unit A1 Ajay House 23 Greenway, Bedwas, Caerphilly, Wales
    Dissolved Corporate (2 parents)
    Officer
    2021-10-07 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2021-10-07 ~ dissolved
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    ETEQ LIMITED
    06375977
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-06-30 during the appointment or period of control
    Dissolved on 2016-02-02 during the appointment or period of control
    2 Sovereign Quay, Havannah Street, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2007-09-19 ~ dissolved
    IIF 35 - Director → ME
  • 15
    FEATUREPOINT LIMITED
    05143504
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-06-24 during the appointment or period of control
    Commencement of winding up on 2016-08-08 during the appointment or period of control
    Conclusion of winding up on 2017-09-07 during the appointment or period of control
    Dissolved on 2017-12-15 during the appointment or period of control
    13 Bradenham Place, Penarth, South Glamorgan
    Dissolved Corporate (7 parents)
    Officer
    2004-06-16 ~ dissolved
    IIF 40 - Director → ME
    2004-06-16 ~ 2004-07-16
    IIF 57 - Secretary → ME
  • 16
    GRAVES AIRCRAFT COMPONENTS LTD
    - now 01842862
    MAGOR GRAVES ENGINEERING LIMITED
    - 1999-04-14 01842862
    WIREVINE LIMITED - 1984-09-25
    Unit 2 Lightning Way, Alvechurch Road, West Heath, Birmingham
    Active Corporate (10 parents)
    Officer
    1999-02-26 ~ 2008-01-22
    IIF 33 - Director → ME
    1999-02-26 ~ 2007-04-04
    IIF 71 - Secretary → ME
  • 17
    I & D PROPERTIES LIMITED
    05449441
    Unit 10 Ipswich Road, Cardiff, Wales
    Active Corporate (7 parents)
    Officer
    2025-10-17 ~ now
    IIF 10 - Director → ME
  • 18
    INTEGRAL GEOTECHNIQUE GROUP LTD
    - now 15558614
    IRIDIUM CONSULTANCY UK LTD
    - 2024-04-08 15558614
    Integral House, 7 Beddau Way, Caerphilly, Wales
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-03-13 ~ 2024-04-22
    IIF 7 - Director → ME
    Person with significant control
    2024-03-13 ~ 2024-04-22
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 19
    IRIDIUM CORPORATE SERVICES LIMITED
    04571930
    1st Choice Accident Repair Centre, Ipswich Road, Cardiff, Wales
    Active Corporate (5 parents)
    Officer
    2025-11-02 ~ now
    IIF 8 - Director → ME
    2024-09-01 ~ 2025-04-06
    IIF 24 - Director → ME
    2002-10-24 ~ 2021-09-01
    IIF 9 - Director → ME
    Person with significant control
    2024-10-01 ~ 2025-04-06
    IIF 62 - 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
    2025-12-09 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
  • 20
    JIB & PARTNERS LIMITED
    - now 02699272
    COLOURGEN DISTRIBUTION LIMITED
    - 2018-11-30 02699272
    ONYX GRAPHICS LIMITED
    - 1994-01-27 02699272
    Manor House Cottage, Paley Street, Nr.maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    1992-03-20 ~ 1998-06-30
    IIF 48 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    JUSTFLEETS LTD
    16419212
    13 Bradenham Place, Penarth, Wales
    Active Corporate (3 parents)
    Officer
    2025-09-22 ~ now
    IIF 23 - Director → ME
  • 22
    MAGOR DESIGNS LTD
    - now 00729227
    Insolvency (Case 1) In administration
    Administration started on 2019-11-28
    Administration ended on 2021-11-29
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2021-11-29
    Due to be dissolved on 2023-07-03
    JONES & THOMAS (DESIGNING ENGINEERS) LIMITED
    - 1999-04-14 00729227
    3 The Courtyard Woodlands, Bradley Stoke, Bristol
    Dissolved Corporate (19 parents)
    Officer
    1999-02-26 ~ 2000-08-10
    IIF 32 - Director → ME
    2006-04-07 ~ 2007-09-06
    IIF 29 - Director → ME
    1999-02-26 ~ 2001-08-10
    IIF 54 - Secretary → ME
  • 23
    MARSH & GARRETT LIMITED
    01232935
    Unit 5 Q2 Trecenydd Business Park, Trecenydd, Caerphilly
    Dissolved Corporate (13 parents)
    Officer
    2004-07-16 ~ dissolved
    IIF 41 - Director → ME
    2004-07-16 ~ dissolved
    IIF 58 - Secretary → ME
  • 24
    MAZUMA GB LIMITED
    06662632
    Dragon House Princes Way, Bridgend Industrial Estate, Bridgend, United Kingdom
    Active Corporate (10 parents, 6 offsprings)
    Officer
    2019-07-22 ~ 2020-09-30
    IIF 37 - Director → ME
  • 25
    MC281 LIMITED
    - now 04682829 03743207... (more)
    BAB HOLDINGS LIMITED
    - 2003-04-30 04682829
    MC281 LIMITED
    - 2003-04-10 04682829 03743207... (more)
    Unit 2 Lightning Way, Alvechurch Road, West Heath, Birmingham
    Active Corporate (9 parents, 1 offspring)
    Officer
    2003-04-03 ~ 2008-01-22
    IIF 39 - Director → ME
    2003-04-03 ~ 2003-06-03
    IIF 72 - Secretary → ME
  • 26
    MONITOR RISK MANAGEMENT LIMITED
    - now 03960971
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2006-08-11
    Dissolved on 2012-02-16
    FIRE & SAFETY SOLUTIONS LIMITED - 2002-04-16
    Jones Giles Limited, 11 Coopers Yard Curran Road, Cardiff, South Glamorgan
    Dissolved Corporate (12 parents)
    Officer
    2005-02-28 ~ 2006-01-01
    IIF 16 - Director → ME
  • 27
    MUHZ LTD
    16824295
    13 Bradenham Place, Penarth, Wales
    Active Corporate (1 parent)
    Officer
    2025-10-31 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2025-10-31 ~ now
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 28
    NIDUM PRECISION TOOLING LIMITED
    00706121
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2011-07-18
    Date of completion or termination of CVA on 2013-07-18
    Insolvency (Case 2) In administration
    Administration started on 2013-09-05
    Administration ended on 2014-07-15
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2014-07-15
    Dissolved on 2017-05-16
    The Conifers Filton Road, Hambrook, Bristol
    Dissolved Corporate (17 parents)
    Officer
    1996-08-30 ~ 2007-09-06
    IIF 34 - Director → ME
    1996-08-30 ~ 2007-09-06
    IIF 56 - Secretary → ME
  • 29
    P14 LIMITED
    - now 03966669 04104011
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-10-04
    Dissolved on 2012-11-03
    MC109 LIMITED
    - 2000-04-17 03966669 04308752... (more)
    The Conifers Filton Road, Hambrook, Bristol
    Dissolved Corporate (9 parents)
    Officer
    2000-04-06 ~ 2007-09-06
    IIF 43 - Director → ME
    2000-04-06 ~ 2004-03-13
    IIF 59 - Secretary → ME
  • 30
    PARC LODGE LIMITED
    02522677
    The Leaguer, Monmouth Road, Raglan, Monmouthshire
    Dissolved Corporate (3 parents)
    Officer
    (before 1991-07-16) ~ 2012-07-15
    IIF 2 - Director → ME
    (before 1991-07-16) ~ 1993-07-16
    IIF 50 - Secretary → ME
  • 31
    PERPETUAL V2G SERVICES LIMITED - now
    CLAYTON POWER UK LIMITED
    - 2022-10-04 11296783
    Unit K2 Southpoint Industrial Estate, Foreshore Road, Cardiff, Wales
    Dissolved Corporate (4 parents)
    Officer
    2018-06-22 ~ 2020-09-30
    IIF 38 - Director → ME
  • 32
    PERPETUAL V2G SYSTEMS LIMITED
    08472429
    Mci Logistics Newtown Industrial Estate, Cross Keys, Newport, Wales
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2017-11-28 ~ 2020-09-30
    IIF 14 - Director → ME
  • 33
    PROCESS OUTSOURCE HOLDINGS LTD
    13571778
    The Refinery Atlantic Close, Swansea Enterprise Park, Swansea, Wales
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-08-18 ~ 2025-03-07
    IIF 27 - Director → ME
    Person with significant control
    2021-08-18 ~ 2022-10-03
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 34
    RAMP INDUSTRIES LIMITED
    - now 02859030
    Insolvency (Case 1) In administration
    Administration started on 2016-06-06 during the appointment or period of control
    Administration ended on 2018-05-31 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2018-05-31 during the appointment or period of control
    Dissolved on 2022-01-04 during the appointment or period of control
    RAMP PRECISION ENGINEERING LIMITED - 2001-11-08
    2 Sovereign Quay, Havannah Street, Cardiff
    Dissolved Corporate (10 parents)
    Officer
    2004-07-16 ~ dissolved
    IIF 42 - Director → ME
  • 35
    RAMP SURFACE COATINGS LIMITED
    09961115
    4th Floor 24 Old Bond Street, Mayfair, London, England
    Active Corporate (22 parents)
    Officer
    2016-02-11 ~ 2016-02-22
    IIF 18 - Director → ME
  • 36
    S.Z. GEARS LIMITED
    01249262
    Insolvency (Case 1) In administration
    Administration started on 2015-04-27
    Administration ended on 2015-07-13
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2015-07-13
    Dissolved on 2017-06-17
    2nd Floor Queen Square, Bristol
    Dissolved Corporate (10 parents)
    Officer
    (before 1991-06-06) ~ 2002-09-26
    IIF 31 - Director → ME
    (before 1991-06-06) ~ 2002-09-30
    IIF 47 - Secretary → ME
  • 37
    THE BUSINESS HELPLINE LIMITED
    09939695
    The Refinary Atlantic Close, Swansea Enterprise Park, Swansea, Wales
    Active Corporate (7 parents)
    Officer
    2022-10-03 ~ 2024-06-01
    IIF 25 - Director → ME
  • 38
    THE CONSUMER HELPLINE LIMITED
    09881508
    The Refinary Atlantic Close, Swansea Enterprise Park, Swansea, Wales
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2022-10-03 ~ 2024-06-01
    IIF 26 - Director → ME
  • 39
    THE FORECASTING FACTORY LTD
    12518299
    129 Havannah Street, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    2020-03-16 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2020-03-16 ~ dissolved
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    THE SPORTS SALES CENTRE LTD
    15487428
    The Refinery Atlantic Close, Swansea Enterprise Park, Swansea, Wales
    Active Corporate (9 parents)
    Officer
    2024-02-13 ~ 2024-05-24
    IIF 28 - Director → ME
    Person with significant control
    2024-02-13 ~ 2024-05-12
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of shares – 75% or more → OE
  • 41
    TY HAFAN
    03077406
    Ty Hafan Hayes Road, Sully, Penarth, South Glamorgan
    Active Corporate (73 parents, 1 offspring)
    Officer
    2011-09-28 ~ 2014-12-11
    IIF 44 - Director → ME
  • 42
    TY HAFAN TRADING LIMITED
    05129825
    Ty Hafan Trading Hayes Road, Sully, Penarth, South Glamorgan
    Active Corporate (14 parents)
    Officer
    2011-10-28 ~ 2014-11-11
    IIF 3 - Director → ME
  • 43
    VANGUARD POWER SOLUTIONS LTD
    12397341
    Unit K2 Southpoint Industrial Estate, Foreshore Road, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Officer
    2020-02-13 ~ 2020-09-30
    IIF 15 - Director → ME
  • 44
    WILLAGE TURF ACCOUNTANTS LIMITED
    - now 02289191
    ACEBETTER LIMITED
    - 1988-09-23 02289191
    Suffolk House, Trade Street, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    (before 1991-12-31) ~ 1997-01-01
    IIF 51 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.