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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

Mr Philip Carl James Ryan

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 100 - Director → ME
    Person with significant control
    icon of calendar 2018-04-16 ~ dissolved
    IIF 66 - 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 127 - Director → ME
    Person with significant control
    icon of calendar 2019-02-07 ~ dissolved
    IIF 28 - 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 111 - Director → ME
    Person with significant control
    icon of calendar 2018-04-16 ~ dissolved
    IIF 46 - 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 180 - 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 116 - Director → ME
    Person with significant control
    icon of calendar 2022-08-31 ~ dissolved
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - 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 133 - Director → ME
    Person with significant control
    icon of calendar 2019-06-01 ~ dissolved
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - 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 75 - Director → ME
    Person with significant control
    icon of calendar 2024-09-12 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - 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 85 - Director → ME
    Person with significant control
    icon of calendar 2019-10-30 ~ now
    IIF 63 - 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 82 - Director → ME
    Person with significant control
    icon of calendar 2025-07-10 ~ now
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - 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 77 - Director → ME
    Person with significant control
    icon of calendar 2025-11-03 ~ now
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - 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 80 - Director → ME
    Person with significant control
    icon of calendar 2025-08-13 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - 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 89 - 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 122 - Director → ME
    Person with significant control
    icon of calendar 2017-08-24 ~ dissolved
    IIF 38 - 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 84 - Director → ME
    Person with significant control
    icon of calendar 2024-07-23 ~ now
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - 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 165 - Director → ME
  • 16
    icon of address Cardiff House, Cardiff Road, Barry
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-10-05 ~ dissolved
    IIF 90 - Director → ME
  • 17
    icon of address Cardiff House, Cardiff Road, Barry
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-10-29 ~ dissolved
    IIF 138 - Director → ME
  • 18
    icon of address 23 Churchill Way, Cardiff, Wales
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-02-13 ~ now
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2025-02-13 ~ now
    IIF 5 - 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 119 - Director → ME
    Person with significant control
    icon of calendar 2018-10-19 ~ dissolved
    IIF 47 - 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 124 - Director → ME
    Person with significant control
    icon of calendar 2019-05-17 ~ now
    IIF 52 - 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 79 - Director → ME
    Person with significant control
    icon of calendar 2025-06-05 ~ now
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - 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 171 - Director → ME
  • 23
    icon of address 20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-09-10 ~ now
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2024-09-10 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - 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 70 - Director → ME
    Person with significant control
    icon of calendar 2025-06-05 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - 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 93 - Director → ME
    Person with significant control
    icon of calendar 2017-10-19 ~ dissolved
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - 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 72 - Director → ME
    Person with significant control
    icon of calendar 2025-04-14 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - 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 105 - Director → ME
    Person with significant control
    icon of calendar 2020-06-19 ~ dissolved
    IIF 64 - 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 148 - Director → ME
    Person with significant control
    icon of calendar 2017-02-09 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - 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 130 - Director → ME
    Person with significant control
    icon of calendar 2017-08-09 ~ dissolved
    IIF 33 - 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 97 - Director → ME
    Person with significant control
    icon of calendar 2018-07-27 ~ dissolved
    IIF 56 - 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 126 - Director → ME
    Person with significant control
    icon of calendar 2018-04-16 ~ dissolved
    IIF 36 - 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 131 - Director → ME
    Person with significant control
    icon of calendar 2019-03-22 ~ now
    IIF 31 - 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 112 - Director → ME
    Person with significant control
    icon of calendar 2017-02-13 ~ dissolved
    IIF 44 - 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 91 - Director → ME
    Person with significant control
    icon of calendar 2024-01-18 ~ dissolved
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - 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 125 - Director → ME
    Person with significant control
    icon of calendar 2017-09-26 ~ dissolved
    IIF 60 - 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 115 - Director → ME
    Person with significant control
    icon of calendar 2018-02-13 ~ dissolved
    IIF 34 - 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 162 - 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 68 - Director → ME
    Person with significant control
    icon of calendar 2022-08-31 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - 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 69 - Director → ME
    Person with significant control
    icon of calendar 2025-11-03 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - 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 118 - Director → ME
    Person with significant control
    icon of calendar 2018-07-27 ~ dissolved
    IIF 53 - 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 103 - Director → ME
    Person with significant control
    icon of calendar 2018-02-14 ~ dissolved
    IIF 29 - 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 121 - Director → ME
    Person with significant control
    icon of calendar 2018-02-13 ~ dissolved
    IIF 25 - 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 98 - Director → ME
    Person with significant control
    icon of calendar 2017-04-04 ~ dissolved
    IIF 45 - 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 101 - Director → ME
    Person with significant control
    icon of calendar 2018-04-16 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - 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 87 - Director → ME
    Person with significant control
    icon of calendar 2017-06-09 ~ dissolved
    IIF 3 - 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 143 - 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 169 - 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 177 - Director → ME
    icon of calendar 2012-03-01 ~ dissolved
    IIF 175 - 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 178 - Director → ME
    Person with significant control
    icon of calendar 2022-08-31 ~ dissolved
    IIF 136 - Right to appoint or remove directors → OE
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - 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 154 - 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 78 - Director → ME
    Person with significant control
    icon of calendar 2025-11-03 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - 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 96 - Director → ME
    Person with significant control
    icon of calendar 2018-07-27 ~ dissolved
    IIF 43 - 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 104 - Director → ME
    Person with significant control
    icon of calendar 2018-02-13 ~ dissolved
    IIF 27 - 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 109 - Director → ME
    Person with significant control
    icon of calendar 2018-04-16 ~ dissolved
    IIF 39 - 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 107 - Director → ME
    Person with significant control
    icon of calendar 2017-04-03 ~ dissolved
    IIF 61 - 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 99 - Director → ME
    Person with significant control
    icon of calendar 2018-02-13 ~ dissolved
    IIF 65 - 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 123 - Director → ME
    Person with significant control
    icon of calendar 2018-02-13 ~ dissolved
    IIF 40 - 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 110 - Director → ME
    Person with significant control
    icon of calendar 2018-02-13 ~ dissolved
    IIF 58 - 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 114 - Director → ME
    Person with significant control
    icon of calendar 2018-02-13 ~ dissolved
    IIF 26 - 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 132 - Director → ME
    Person with significant control
    icon of calendar 2018-04-16 ~ dissolved
    IIF 49 - 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 106 - Director → ME
    Person with significant control
    icon of calendar 2017-04-03 ~ dissolved
    IIF 30 - 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 86 - 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 145 - 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 140 - 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 170 - Director → ME
    Person with significant control
    icon of calendar 2017-06-09 ~ dissolved
    IIF 134 - 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 142 - 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 88 - Director → ME
    Person with significant control
    icon of calendar 2016-04-16 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - 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 120 - Director → ME
    Person with significant control
    icon of calendar 2018-04-18 ~ dissolved
    IIF 37 - 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 160 - Director → ME
  • 70
    icon of address 20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-04-11 ~ now
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2025-04-11 ~ now
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - 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 179 - Director → ME
    Person with significant control
    icon of calendar 2017-02-09 ~ dissolved
    IIF 135 - 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 156 - 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 147 - 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 95 - Director → ME
    Person with significant control
    icon of calendar 2017-12-14 ~ dissolved
    IIF 41 - 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 113 - Director → ME
    Person with significant control
    icon of calendar 2020-09-13 ~ dissolved
    IIF 24 - 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 76 - Director → ME
    Person with significant control
    icon of calendar 2025-04-01 ~ now
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - 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 176 - Director → ME
  • 78
    icon of address 23 Churchill Way, Cardiff, Wales
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-11-04 ~ now
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2025-11-04 ~ now
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - 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 81 - Director → ME
    Person with significant control
    icon of calendar 2025-11-03 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - 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 117 - Director → ME
    Person with significant control
    icon of calendar 2020-12-03 ~ dissolved
    IIF 48 - 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 108 - Director → ME
    Person with significant control
    icon of calendar 2019-02-06 ~ dissolved
    IIF 62 - 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 102 - Director → ME
    Person with significant control
    icon of calendar 2018-07-27 ~ dissolved
    IIF 23 - 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 74 - Director → ME
    Person with significant control
    icon of calendar 2024-07-02 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - 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 155 - 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 129 - Director → ME
    Person with significant control
    icon of calendar 2019-03-22 ~ 2019-11-01
    IIF 51 - 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 151 - Director → ME
    icon of calendar 2015-05-28 ~ 2015-08-04
    IIF 139 - 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 172 - 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 128 - Director → ME
    Person with significant control
    icon of calendar 2019-02-06 ~ 2019-08-13
    IIF 32 - 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 173 - Director → ME
    icon of calendar 2012-02-29 ~ 2013-02-06
    IIF 166 - Director → ME
  • 7
    icon of address Cardiff House, Cardiff Road, Barry
    Dissolved Corporate
    Officer
    icon of calendar 2014-10-29 ~ 2015-01-08
    IIF 158 - 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 163 - 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 149 - Director → ME
    Person with significant control
    icon of calendar 2016-10-22 ~ 2019-03-07
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - 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 161 - 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 167 - 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 168 - 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 92 - Director → ME
    Person with significant control
    icon of calendar 2018-04-27 ~ 2018-08-09
    IIF 42 - 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 153 - Director → ME
    icon of calendar 2012-10-16 ~ 2013-02-06
    IIF 146 - 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 174 - 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 144 - 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 164 - 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 94 - Director → ME
    Person with significant control
    icon of calendar 2018-02-13 ~ 2020-03-31
    IIF 54 - 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 150 - 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 159 - 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 152 - 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 137 - 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 157 - 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 141 - Director → ME

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