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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

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3

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

      IIF 4 IIF 5 IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11

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

      IIF 12

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

      IIF 13 IIF 14 IIF 15

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

      IIF 17 IIF 18

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

      IIF 19 IIF 20

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

      IIF 21 IIF 22
  • 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 23
  • 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 30
  • 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 31

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

      IIF 32

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

      IIF 33 IIF 34 IIF 35
  • 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 38 IIF 39
  • 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 40

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

      IIF 41

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

      IIF 42 IIF 43

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

      IIF 44

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

      IIF 45

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

      IIF 46 IIF 47 IIF 48

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

      IIF 49

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

      IIF 50
  • 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 59
  • Ham, Mervyn Adrian
    British certified accoutant

    Registered addresses and corresponding companies

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

      IIF 60
  • Ham, Mervyn Adrian
    British company director

    Registered addresses and corresponding companies

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

      IIF 61
  • Ham, Mervyn Adrian
    British director

    Registered addresses and corresponding companies
  • 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 65 IIF 66
  • 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 67
  • Ham, Mervyn Adrian

    Registered addresses and corresponding companies

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

      IIF 68 IIF 69
  • 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 70
  • 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 71
child relation
Offspring entities and appointments 43
  • 1
    1ST CHOICE ACCIDENT REPAIR CENTRE LIMITED
    04363836
    Unit 10 Ipswich Road, Cardiff, Wales
    Active Corporate (10 parents)
    Officer
    2023-05-12 ~ now
    IIF 6 - Director → ME
  • 2
    1ST CHOICE AUTO BODY GROUP UK LTD
    11086272
    Unit 10 Ipswich Road, Cardiff, Wales
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2025-10-17 ~ now
    IIF 5 - Director → ME
  • 3
    1ST CHOICE AUTO HOLDINGS LTD
    16981247
    Unit 10 Ipswich Road, Cardiff, Wales, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-01-22 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2026-01-22 ~ now
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – 75% or more → 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 12 - 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 58 - Secretary → ME
  • 6
    CELTIC CONSULTANCY SERVICES LTD
    15813926
    13 Bradenham Place, Penarth, Wales
    Dissolved Corporate (1 parent)
    Officer
    2024-07-02 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2024-07-02 ~ dissolved
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - 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 10 - Director → ME
  • 8
    COLOSSAL SOLUTIONS LIMITED
    - now 02589060
    STAROLL COMPUTERS LIMITED
    - 1991-06-27 02589060
    Bridge House, London Bridge, London
    Dissolved Corporate (6 parents)
    Officer
    1994-12-01 ~ 2002-12-31
    IIF 30 - Director → ME
    ~ 2002-12-31
    IIF 60 - 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 24 - Director → ME
    1993-06-11 ~ 1997-03-01
    IIF 51 - Secretary → ME
    1999-05-18 ~ 2019-04-30
    IIF 54 - Secretary → ME
  • 10
    COMPACT POWER SYSTEMS LTD
    12840394
    Menzies Llp, 5th Floor Hodge House 114-116 St. Mary Street, Cardiff, Wales
    Liquidation Corporate (5 parents)
    Person with significant control
    2020-12-01 ~ now
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - 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
    ~ 1994-01-07
    IIF 65 - Director → ME
    ~ 1994-01-07
    IIF 57 - Secretary → ME
  • 12
    CRACKERJACKPOT LIMITED
    08221671
    Ty Hafan Hayes Road, Sully, Penarth, South Glamorgan
    Active Corporate (15 parents)
    Officer
    2012-11-28 ~ 2014-12-11
    IIF 39 - 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 1 - Director → ME
    Person with significant control
    2021-10-07 ~ dissolved
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    ETEQ LIMITED
    06375977
    2 Sovereign Quay, Havannah Street, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2007-09-19 ~ dissolved
    IIF 29 - Director → ME
  • 15
    FEATUREPOINT LIMITED
    05143504
    13 Bradenham Place, Penarth, South Glamorgan
    Dissolved Corporate (6 parents)
    Officer
    2004-06-16 ~ dissolved
    IIF 34 - Director → ME
    2004-06-16 ~ 2004-07-16
    IIF 62 - 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 27 - Director → ME
    1999-02-26 ~ 2007-04-04
    IIF 68 - Secretary → ME
  • 17
    I & D PROPERTIES LIMITED
    05449441
    Unit 10 Ipswich Road, Cardiff, Wales
    Active Corporate (7 parents)
    Officer
    2025-10-17 ~ now
    IIF 4 - 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 2 - Director → ME
    Person with significant control
    2024-03-13 ~ 2024-04-22
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 19
    IRIDIUM CORPORATE SERVICES LIMITED
    04571930
    13 Bradenham Place, Penarth, South Glamorgan
    Active Corporate (5 parents)
    Officer
    2002-10-24 ~ 2021-09-01
    IIF 3 - Director → ME
    2025-11-02 ~ now
    IIF 17 - Director → ME
    2024-09-01 ~ 2025-04-06
    IIF 18 - Director → ME
    Person with significant control
    2025-12-09 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    2024-10-01 ~ 2025-04-06
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-06-01 ~ 2021-06-01
    IIF 71 - 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
    Manor House Cottage, Paley Street, Nr.maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    1992-03-20 ~ 1998-06-30
    IIF 53 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 21
    JUSTFLEETS LTD
    16419212
    13 Bradenham Place, Penarth, Wales
    Active Corporate (3 parents)
    Officer
    2025-09-22 ~ now
    IIF 16 - Director → ME
  • 22
    MAGOR DESIGNS LTD
    - now 00729227
    JONES & THOMAS (DESIGNING ENGINEERS) LIMITED
    - 1999-04-14 00729227
    3 The Courtyard Woodlands, Bradley Stoke, Bristol
    Dissolved Corporate (18 parents)
    Officer
    1999-02-26 ~ 2000-08-10
    IIF 26 - Director → ME
    2006-04-07 ~ 2007-09-06
    IIF 23 - Director → ME
    1999-02-26 ~ 2001-08-10
    IIF 59 - 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 35 - Director → ME
    2004-07-16 ~ dissolved
    IIF 63 - 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 31 - Director → ME
  • 25
    MC281 LIMITED
    - now 04682829 03691837... (more)
    BAB HOLDINGS LIMITED
    - 2003-04-30 04682829
    MC281 LIMITED
    - 2003-04-10 04682829 03691837... (more)
    Unit 2 Lightning Way, Alvechurch Road, West Heath, Birmingham
    Active Corporate (9 parents, 1 offspring)
    Officer
    2003-04-03 ~ 2008-01-22
    IIF 33 - Director → ME
    2003-04-03 ~ 2003-06-03
    IIF 69 - Secretary → ME
  • 26
    MUHZ LTD
    16824295
    13 Bradenham Place, Penarth, Wales
    Active Corporate (1 parent)
    Officer
    2025-10-31 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2025-10-31 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 27
    NIDUM PRECISION TOOLING LIMITED
    00706121
    The Conifers Filton Road, Hambrook, Bristol
    Dissolved Corporate (14 parents)
    Officer
    1996-08-30 ~ 2007-09-06
    IIF 28 - Director → ME
    1996-08-30 ~ 2007-09-06
    IIF 61 - Secretary → ME
  • 28
    P14 LIMITED
    - now 03966669 04104011
    MC109 LIMITED
    - 2000-04-17 03966669 03947992... (more)
    The Conifers Filton Road, Hambrook, Bristol
    Dissolved Corporate (8 parents)
    Officer
    2000-04-06 ~ 2007-09-06
    IIF 37 - Director → ME
    2000-04-06 ~ 2004-03-13
    IIF 64 - Secretary → ME
  • 29
    PARC LODGE LIMITED
    02522677
    The Leaguer, Monmouth Road, Raglan, Monmouthshire
    Dissolved Corporate (3 parents)
    Officer
    ~ 2012-07-15
    IIF 66 - Director → ME
    ~ 1993-07-16
    IIF 55 - Secretary → ME
  • 30
    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 32 - Director → ME
  • 31
    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 8 - Director → ME
  • 32
    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 21 - Director → ME
    Person with significant control
    2021-08-18 ~ 2022-10-03
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 33
    RAMP INDUSTRIES LIMITED
    - now 02859030
    RAMP PRECISION ENGINEERING LIMITED - 2001-11-08
    2 Sovereign Quay, Havannah Street, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2004-07-16 ~ dissolved
    IIF 36 - Director → ME
  • 34
    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 11 - Director → ME
  • 35
    S.Z. GEARS LIMITED
    01249262
    2nd Floor Queen Square, Bristol
    Dissolved Corporate (8 parents)
    Officer
    ~ 2002-09-26
    IIF 25 - Director → ME
    ~ 2002-09-30
    IIF 52 - Secretary → ME
  • 36
    THE BUSINESS HELPLINE LIMITED
    09939695
    The Refinary Atlantic Close, Swansea Enterprise Park, Swansea, Wales
    Active Corporate (7 parents)
    Officer
    2022-10-03 ~ now
    IIF 19 - Director → ME
  • 37
    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 20 - Director → ME
  • 38
    THE FORECASTING FACTORY LTD
    12518299
    129 Havannah Street, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    2020-03-16 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2020-03-16 ~ dissolved
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    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 22 - Director → ME
    Person with significant control
    2024-02-13 ~ 2024-05-12
    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
  • 40
    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 38 - Director → ME
  • 41
    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 67 - Director → ME
  • 42
    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 9 - Director → ME
  • 43
    WILLAGE TURF ACCOUNTANTS LIMITED
    - now 02289191
    ACEBETTER LIMITED
    - 1988-09-23 02289191
    Suffolk House, Trade Street, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    ~ 1997-01-01
    IIF 56 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.