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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ragan, Paul Robert

    Related profiles found in government register
  • Ragan, Paul Robert
    British born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tregyrnog Farmhouse, St. Brides-super-ely, Cardiff, Vale Of Glamorgan, CF5 6EZ

      IIF 1
  • Ragan, Paul Robert
    British businessman born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Goldings, Peterston-super-ely, Cardiff, CF5 6LG, United Kingdom

      IIF 2
  • Ragan, Paul Robert
    British chairman born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Caspian Way, Cardiff, CF10 4DQ, United Kingdom

      IIF 3
  • Ragan, Paul Robert
    British chief executive officer born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tregyrnog Farmhouse, St. Brides-super-ely, Cardiff, Vale Of Glamorgan, CF5 6EZ

      IIF 4 IIF 5
  • Ragan, Paul Robert
    British company director born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tregyrnog Farmhouse, St. Brides-super-ely, Cardiff, Vale Of Glamorgan, CF5 6EZ

      IIF 6
  • Ragan, Paul Robert
    British director born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Tregyrnog Farmhouse, St. Brides-super-ely, Cardiff, CF5 6EZ

      IIF 7

    • The Goldings, Peterston Super Ely, Cardiff, CF5 6LG, United Kingdom

      IIF 8

    • The Goldings, Peterston-super-ely, Cardiff, Vale Of Glamorgan, CF5 6LG, United Kingdom

      IIF 9

    • Tregyrnog Farmhouse, St. Brides-super-ely, Cardiff, Vale Of Glamorgan, CF5 6EZ

      IIF 10 IIF 11 IIF 12

    • Raleigh House, Langstone Business Village, Langstone Park, Newport, NP18 2LH, Wales

      IIF 16
  • Ragan, Paul Robert
    British investor/consultant born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tregyrnog Farmhouse, St. Brides-super-ely, Cardiff, Vale Of Glamorgan, CF5 6EZ

      IIF 17
  • Ragan, Paul Robert
    British managing director born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ragan, Paul Robert
    British operations director born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tregyrnog Farmhouse, St. Brides-super-ely, Cardiff, Vale Of Glamorgan, CF5 6EZ

      IIF 27
  • Ragan, Paul Robert
    born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Tregyrnog Farmhouse, St. Brides-super-ely, Cardiff, CF5 6EZ

      IIF 28
  • Ragan, Paul Robert
    British born in September 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • 61, Eastgate, Cowbridge, CF71 7AA, Wales

      IIF 29 IIF 30

    • Kingshill House, Abbots Mews, Stowhill, Newport, Gwent, NP20 4ES, Wales

      IIF 31
  • Ragan, Paul Robert
    British business owner born in September 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • Bute House Unit B1, Lamby Way, Rumney, Cardiff, CF3 2EP, Wales

      IIF 32

    • Unit 1b, Lamby Way, Lake View Business Park, Cardiff, CF3 2EP, United Kingdom

      IIF 33 IIF 34

    • Unit B1, Lakeview Business Park, Lamby Way, Cardiff, CF3 2EP, United Kingdom

      IIF 35

    • Unit B1 Lakeview Business Park, Lamby Way, Rumney, Cardiff, South Glamorgan, CF3 2EP, United Kingdom

      IIF 36
  • Ragan, Paul Robert
    British ceo born in September 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • Livingstone House, Langstone Business Village, Langstone Park, Langstone, Newport, Gwent, NP18 2LH, Wales

      IIF 37 IIF 38

    • Raleigh House, Langstone Business Village, Langstone Park, Newport, Newport, NP18 2LH, Wales

      IIF 39 IIF 40

    • 6, Stirling Road, Shirley, Solihull, West Midlands, B90 4NE

      IIF 41
  • Ragan, Paul Robert
    British ceo of cardiff devils born in September 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • One Caspian Point, Caspian Way, Pierhead Street, Cardiff, CF10 4DQ, United Kingdom

      IIF 42

    • The Old Barn, Ham Farm, Graig Penllyn, Cowbridge, South Glamorgan, CF71 7RT, United Kingdom

      IIF 43
  • Ragan, Paul Robert
    British chairman born in September 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • 321, Penarth Road, Cardiff, CF11 8TT, Wales

      IIF 44
  • Ragan, Paul Robert
    British company director born in September 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • C/o Wonder Co, 9 Ipswich Road, Cardiff, Caerdydd, CF23 9AQ, Wales

      IIF 45

    • The Old Barn, Graig Penllyn, Cowbridge, South Glamorgan, CF71 7RT, Wales

      IIF 46

    • Raleigh House, Langstone Business Village, Langstone Park, Newport, NP18 2LH, Wales

      IIF 47

    • Prospero, 73 London Road, Redhill, Surrey, RH1 1LQ, England

      IIF 48
  • Ragan, Paul Robert
    British director born in September 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • 6th Floor Bank House, Cherry Street, Birmingham, B2 5AL

      IIF 49

    • 1, Caspian Point, Pierhead Street, Cardiff, Wales, CF10 4DQ, United Kingdom

      IIF 50 IIF 51

    • 1, Caspian Way, Pier Head Street, Cardiff, CF10 4DQ

      IIF 52

    • 321, Penarth Road, Cardiff, CF11 8TT, Wales

      IIF 53

    • Suite 2, 4 Westgate, Westgate, Cowbridge, CF71 7AR, Wales

      IIF 54

    • The Old Post Office, 61 Eastgate, Cowbridge, CF71 7AA, Wales

      IIF 55

    • Livingtsone House, Langstone Business Park, Langstone, Newport, Gwent, NP18 2LH, United Kingdom

      IIF 56

    • Raleigh House, Langstone Business Village, Langstone Park, Newport, Newport, NP18 2LH, Wales

      IIF 57 IIF 58 IIF 59

    • Unit 3, Centre Court, Treforest Industrial Estate, Pontypridd, CF37 5YR, Wales

      IIF 60
  • Ragan, Paul Robert
    British building services born in September 1967

    Registered addresses and corresponding companies

    • Glendon, Argae Lane, St Andrews Major, Dinas Powys, Vale Of Glamorgan, CF64 4HD

      IIF 61
  • Ragan, Paul Robert
    British managing director born in September 1967

    Registered addresses and corresponding companies

    • Glendon, Argae Lane, St Andrews Major, Dinas Powys, Vale Of Glamorgan, CF64 4HD

      IIF 62

    • 24, Heol Isaf Hendy, Miskin, Pontyclun, Mid Glamorgan, CF72 8QS

      IIF 63
  • Ragan, Paul Robert
    British director

    Registered addresses and corresponding companies

    • 6th Floor Bank House, Cherry Street, Birmingham, B2 5AL

      IIF 64

    • Livingstone House, Langstone Business Village, Langstone Park, Langstone, Newport, Gwent, NP18 2LH, Wales

      IIF 65
  • Ragan, Paul Robert
    British secretary

    Registered addresses and corresponding companies

    • Glendon, Argae Lane, St Andrews Major, Dinas Powys, Vale Of Glamorgan, CF64 4HD

      IIF 66
  • Ragan, Paul Robert
    born in September 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • Old Tregyrnog Farmhouse, St. Brides-super-ely, Cardiff, CF5 6EZ

      IIF 67
  • Mr Paul Robert Ragan
    British born in September 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • 6th Floor Bank House, Cherry Street, Birmingham, B2 5AL

      IIF 68

    • C/o Wonder Co, 9 Ipswich Road, Cardiff, Caerdydd, CF23 9AQ, Wales

      IIF 69

    • 61, Eastgate, Cowbridge, CF71 7AA, Wales

      IIF 70

    • Centre Court, Unit 3, Treforest Industrial Estate, Pontypridd, Rct, CF37 5YR, Wales

      IIF 71

    • Unit 3, Centre Court, Treforest Industrial Estate, Pontypridd, CF37 5YR, Wales

      IIF 72

    • 51, Graig Y Mynydd, Gelli Seren, Tonyrefail, Rhondda Cynon Taff, CF39 8FD

      IIF 73
  • Ragan, Paul Robert

    Registered addresses and corresponding companies

    • 1, Caspian Point, Pierhead Street, Cardiff, CF10 4DQ, Wales

      IIF 74

    • 2 Sovereign Quay, Havannah Street, Cardiff, CF10 5SF

      IIF 75

    • Raleigh House, Langstone Business Village, Langstone Park, Newport, Newport, NP18 2LH, Wales

      IIF 76

    • Station Approach, Newport, Gwent, NP20 4AX, Wales

      IIF 77
child relation
Offspring entities and appointments
Active 12
  • 1
    RINK F&B LIMITED - 2012-05-23
    One Caspian Point Caspian Way, Pierhead Street, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-03-07 ~ dissolved
    IIF 42 - Director → ME
  • 2
    1 Caspian Point, Pierhead Street, Cardiff, Wales, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-10-30 ~ dissolved
    IIF 51 - Director → ME
  • 3
    MANDACO 644 LIMITED - 2010-07-05 05633236
    Cardiff Ice Arena Ltd, 1 Caspian Way, Pier Head Street, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2010-07-05 ~ dissolved
    IIF 52 - Director → ME
  • 4
    1 Caspian Point, Pierhead Street, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    2012-07-17 ~ dissolved
    IIF 50 - Director → ME
  • 5
    SALOP PHARMA LIMITED - 2006-04-25
    MANDACO 453 LIMITED - 2005-10-20 06372857, 06397040, 04808779... (more)
    Yorkshire House, 18 Chapel Street, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    2008-12-12 ~ dissolved
    IIF 15 - Director → ME
  • 6
    60 Mansel Street, Swansea, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-06-20 ~ dissolved
    IIF 8 - Director → ME
  • 7
    MANDACO 537 LIMITED - 2008-11-05 06619619, 04941077, 08046649... (more)
    6th Floor Bank House, Cherry Street, Birmingham
    Dissolved Corporate (1 parent)
    Equity (Company account)
    729,815 GBP2018-09-30
    Officer
    2008-10-30 ~ dissolved
    IIF 49 - Director → ME
    2009-01-01 ~ dissolved
    IIF 64 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 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% as a member of a firm → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    61 Eastgate, Cowbridge, Wales
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    72,691 GBP2024-03-31
    Officer
    2020-01-20 ~ now
    IIF 30 - Director → ME
  • 9
    G&P CONSULTANTS LTD - 2009-11-07
    2 Sovereign Quay, Havannah Street, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2009-08-25 ~ dissolved
    IIF 17 - Director → ME
    2009-08-25 ~ dissolved
    IIF 75 - Secretary → ME
  • 10
    One Caspian Point, Pierhead Street, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    2012-02-27 ~ dissolved
    IIF 43 - Director → ME
  • 11
    Suite 2, 4 Westgate Westgate, Cowbridge, Wales
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -201,637 GBP2022-07-21
    Officer
    2021-03-05 ~ dissolved
    IIF 54 - Director → ME
  • 12
    61 Eastgate, Cowbridge, Wales
    Active Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    505,572 GBP2024-03-31
    Officer
    2019-10-09 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2019-10-09 ~ now
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Right to appoint or remove directors → OE
Ceased 46
  • 1
    Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    6 GBP2024-06-30
    Officer
    2014-07-10 ~ 2019-12-05
    IIF 41 - Director → ME
  • 2
    THE PROFESSIONAL RISK MANAGEMENT COMPANY LIMITED - 2009-06-18 06940836
    ABC HOLDINGS (UK) LIMITED - 2008-05-09
    PROTEKTA GROUP LIMITED - 2005-02-17
    Indemnity House 131 Main Road, Broughton, Chester, Flintshire
    Dissolved Corporate (2 parents)
    Officer
    2005-03-31 ~ 2006-03-10
    IIF 13 - Director → ME
  • 3
    Tower Gate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    2005-03-01 ~ 2005-05-24
    IIF 61 - Director → ME
    2008-05-21 ~ 2009-05-01
    IIF 14 - Director → ME
    2004-11-23 ~ 2005-05-24
    IIF 66 - Secretary → ME
  • 4
    A MOTAQUOTE DIRECT LIMITED - 2010-10-11 02611159
    DIRECT INSURE LIMITED - 2004-11-03 02611159
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-01-18 ~ 2009-05-01
    IIF 4 - Director → ME
  • 5
    MQ COMMERCIAL INSURANCE SERVICES LIMITED - 2010-10-25 04585659
    COMMERCIAL INSURE LIMITED - 2004-11-03 04585659
    2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2005-01-18 ~ 2009-05-01
    IIF 5 - Director → ME
  • 6
    PROTECTAGROUP ESTATE AGENTS LIMITED - 2010-07-16
    PROTECTAGROUP HOLDINGS LIMITED - 2006-01-16 05081105
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-09-21 ~ 2009-05-01
    IIF 19 - Director → ME
  • 7
    CARDIFF INFORMATION TECHNOLOGY CENTRE(THE) - 1993-09-23
    Bailams & Co, Ty Antur, Navigation Park, Abercynon, Rhondda Cynon Taff
    Dissolved Corporate (2 parents)
    Officer
    2005-07-12 ~ 2006-11-30
    IIF 27 - Director → ME
  • 8
    DEVILS COMMUNITY FOUNDATION - 2015-10-04
    The Viola Arena, Olympian Drive, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    2010-05-01 ~ 2015-02-04
    IIF 3 - Director → ME
  • 9
    Unit B1 Lakeview Business Park, Lamby Way, Cardiff, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -5,085,631 GBP2024-12-31
    Officer
    2020-01-30 ~ 2020-09-05
    IIF 45 - Director → ME
    2025-05-06 ~ 2025-08-19
    IIF 35 - Director → ME
    Person with significant control
    2020-01-30 ~ 2020-06-17
    IIF 69 - Ownership of shares – 75% or more → OE
  • 10
    First Floor 61 Princelet Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-10-09 ~ 2015-01-30
    IIF 67 - LLP Member → ME
  • 11
    MQ COMMERCIAL INSURANCE SERVICES LIMITED - 2004-11-03 05216169
    Tower Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    2002-11-14 ~ 2004-09-13
    IIF 25 - Director → ME
    2008-05-21 ~ 2009-05-01
    IIF 12 - Director → ME
  • 12
    Unit 1b Lamby Way, Lake View Business Park, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-05-06 ~ 2025-08-19
    IIF 34 - Director → ME
  • 13
    A MOTAQUOTE DIRECT LIMITED - 2004-11-03 05216189
    A MOTAQOUTE DIRECT LIMITED - 2000-08-21 05216189
    DURBINS INSURANCE SERVICES LIMITED - 2000-08-03 01693356
    MOTAQUOTE INSURANCE SERVICES LIMITED - 1998-09-30 04585723, 01693356
    CHICSTYLE LIMITED - 1991-07-15
    Tower Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    1991-07-15 ~ 2009-05-01
    IIF 21 - Director → ME
  • 14
    VEEZU HIRE LIMITED - 2025-04-03 11815099
    DRAGON TAXIS (GWENT) LTD - 2015-02-09
    Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-06-18 ~ 2019-12-05
    IIF 40 - Director → ME
    2014-06-18 ~ 2015-01-01
    IIF 77 - Secretary → ME
  • 15
    VEEZU CONNECT LIMITED - 2025-04-03 12400282
    DRAGON TAXIS (NEWPORT) LIMITED - 2024-07-19
    Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    1,500 GBP2023-12-31
    Officer
    2010-06-21 ~ 2019-12-05
    IIF 59 - Director → ME
  • 16
    Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    2015-03-14 ~ 2019-12-05
    IIF 38 - Director → ME
  • 17
    VANGUARD INSURANCE SERVICES LIMITED - 2011-10-26
    BRIDGEND INSURANCE SERVICES LIMITED - 1986-08-18
    BRIDGEND INSURANCE BROKERS LIMITED - 1982-01-26
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2005-05-01 ~ 2009-05-01
    IIF 6 - Director → ME
  • 18
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    759,100 GBP2024-12-31
    Officer
    2020-04-01 ~ 2021-08-20
    IIF 55 - Director → ME
  • 19
    Unit B1 Lakeview Business Park Lamby Way, Rumney, Cardiff, South Glamorgan, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-05-06 ~ 2025-08-19
    IIF 36 - Director → ME
  • 20
    CARLYLE INSURANCE BROKERS LIMITED - 2001-02-02
    CARLYLE INSURANCE SERVICES LIMITED - 1982-02-23 03869408
    Tower Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    2007-08-31 ~ 2009-05-01
    IIF 11 - Director → ME
  • 21
    Unit 1b Lamby Way, Lake View Business Park, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-05-06 ~ 2025-08-19
    IIF 33 - Director → ME
  • 22
    AMC CLAIMS LIMITED - 2004-11-03
    92 London Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2001-03-07 ~ 2009-05-01
    IIF 24 - Director → ME
  • 23
    QUANTUM FUNDING LIMITED - 2014-03-12 05416739
    AARCO 264 LIMITED - 2005-12-15
    Reading International Business Park, Reading, England
    Active Corporate (8 parents)
    Officer
    2005-12-15 ~ 2006-10-11
    IIF 10 - Director → ME
  • 24
    MOTAQUOTE INSURANCE SERVICES LIMITED - 2002-11-29 04585723, 02611159
    DURBIN (INSURANCE SERVICES) LIMITED - 1998-09-30 02611159
    DEALHOLD LIMITED - 1983-04-06
    92 London Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    1998-07-23 ~ 2009-05-01
    IIF 63 - Director → ME
  • 25
    MQ INSURANCE SERVICES LIMITED - 2002-12-23
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2002-11-14 ~ 2009-05-01
    IIF 62 - Director → ME
  • 26
    51 Graig Y Mynydd, Gelli Seren, Tonyrefail, Rhondda Cynon Taff
    Active Corporate (4 parents)
    Officer
    2007-01-26 ~ 2018-08-15
    IIF 28 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2018-08-15
    IIF 73 - Has significant influence or control → OE
  • 27
    15 Heol Erwin, Cardiff, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    -11,910 GBP2021-12-31
    Officer
    2021-11-16 ~ 2024-03-19
    IIF 60 - Director → ME
    Person with significant control
    2022-04-27 ~ 2022-10-28
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 28
    PRINCIPALITY (PLASTICS & HARDWARE) LIMITED - 2016-01-04
    PRINCIPALITY BUILDING PLASTICS LIMITED - 1998-07-01
    321 Penarth Road, Cardiff, Wales
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    803,063 GBP2024-12-31
    Officer
    2023-04-18 ~ 2024-06-10
    IIF 53 - Director → ME
  • 29
    LDF SERVICES LIMITED - 2007-06-28
    AARCO 263 LIMITED - 2005-12-15
    Indemnity House, 131 Main Road, Broughton, Chester, Flintshire
    Active Corporate (4 parents)
    Officer
    2005-12-15 ~ 2006-10-11
    IIF 1 - Director → ME
  • 30
    Tower Gate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    2005-03-16 ~ 2009-05-01
    IIF 26 - Director → ME
  • 31
    ONE ONE ONE LIMITED - 2006-01-16
    PROTECTAGROUP LIMITED - 2004-12-15 05570089, 03599653
    ONE ONE ONE LIMITED - 2004-11-03
    2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2004-09-02 ~ 2009-05-01
    IIF 23 - Director → ME
  • 32
    MOTAQUOTE HOLDINGS LIMITED - 2004-12-16
    FINALROUND LIMITED - 2002-12-11
    15 Canada Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1998-07-21 ~ 2009-05-01
    IIF 20 - Director → ME
  • 33
    92 London Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-09-21 ~ 2009-11-04
    IIF 22 - Director → ME
  • 34
    Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-06-18 ~ 2019-12-05
    IIF 39 - Director → ME
    2014-06-18 ~ 2019-12-05
    IIF 76 - Secretary → ME
  • 35
    1 Caspian Point, Pierhead Street, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2011-09-07 ~ 2013-03-25
    IIF 18 - Director → ME
    2011-09-07 ~ 2013-03-25
    IIF 74 - Secretary → ME
  • 36
    Caerleon House, Mamhilad Park Estate, Pontypool, Wales
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1,891,723 GBP2024-10-31
    Officer
    2014-02-18 ~ 2015-12-05
    IIF 46 - Director → ME
    2009-08-28 ~ 2012-05-10
    IIF 7 - Director → ME
  • 37
    2b Birley Moor Road, Sheffield
    Active Corporate (5 parents)
    Equity (Company account)
    827,480 GBP2024-03-31
    Officer
    2011-07-08 ~ 2012-07-02
    IIF 9 - Director → ME
    2011-06-30 ~ 2011-06-30
    IIF 2 - Director → ME
  • 38
    PETER SCOTT INTERNET COMPANIES LIMITED - 2007-06-12
    Prospero, 73 London Road, Redhill, Surrey, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,499,661 GBP2022-12-31
    Officer
    2018-09-28 ~ 2020-08-04
    IIF 48 - Director → ME
  • 39
    Unit 1b Lamby Way, Lake View Business Park, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-05-06 ~ 2025-08-19
    IIF 31 - Director → ME
  • 40
    Bute House Unit B1 Lamby Way, Rumney, Cardiff, Wales
    Active Corporate (3 parents)
    Officer
    2025-05-06 ~ 2025-08-19
    IIF 32 - Director → ME
  • 41
    UPVC (PLUMBING & ROOFING) LTD - 2021-07-01
    321 Penarth Road, Cardiff, Wales
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,004,762 GBP2024-12-31
    Officer
    2021-06-23 ~ 2024-06-10
    IIF 44 - Director → ME
    Person with significant control
    2022-02-28 ~ 2022-11-21
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
    Active Corporate (3 parents)
    Officer
    2014-09-12 ~ 2014-11-14
    IIF 37 - Director → ME
    2014-11-14 ~ 2019-12-05
    IIF 57 - Director → ME
  • 43
    Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
    Active Corporate (3 parents, 12 offsprings)
    Officer
    2015-01-07 ~ 2019-12-06
    IIF 56 - Director → ME
  • 44
    RADIO CABS (BRIDGEND) LIMITED - 2014-02-21 11165475
    Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2008-11-28 ~ 2019-12-05
    IIF 16 - Director → ME
    2009-01-01 ~ 2014-12-31
    IIF 65 - Secretary → ME
  • 45
    PENNOCK & IVORY LIMITED - 2020-11-25
    Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2015-08-18 ~ 2019-12-05
    IIF 47 - Director → ME
  • 46
    PENNOCK HOLDINGS LIMITED - 2024-07-22
    Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-08-18 ~ 2019-12-05
    IIF 58 - Director → 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 9 February 2026 and licensed under the Open Government Licence v3.0.