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

Ryan, Philip Carl James

child relation
Offspring entities and appointments
Active 75
  • 1
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-04-16 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2018-04-16 ~ dissolved
    IIF 162 - Ownership of shares – 75% or more → OE
  • 2
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-02-28
    Officer
    2019-02-07 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    2019-02-07 ~ dissolved
    IIF 124 - Ownership of shares – 75% or more → OE
  • 3
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-04-16 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2018-04-16 ~ dissolved
    IIF 142 - Ownership of shares – 75% or more → OE
  • 4
    44 St Helens Road, Swansea
    Dissolved Corporate (1 parent)
    Officer
    2012-02-29 ~ dissolved
    IIF 44 - Director → ME
  • 5
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-08-31 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2022-08-31 ~ dissolved
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Right to appoint or remove directors → OE
  • 6
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-06-01 ~ dissolved
    IIF 105 - Director → ME
    Person with significant control
    2019-06-01 ~ dissolved
    IIF 146 - Ownership of shares – 75% or more → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - Right to appoint or remove directors → OE
  • 7
    20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-09-12 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2024-09-12 ~ now
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 8
    18 Churchill Way, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    23,193 GBP2023-10-31
    Officer
    2019-10-30 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2019-10-30 ~ now
    IIF 159 - Ownership of shares – 75% or more → OE
  • 9
    Cardiff House, Cardiff Road, Barry, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -11,599 GBP2017-04-30
    Officer
    2017-05-02 ~ now
    IIF 51 - Director → ME
  • 10
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-08-24 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2017-08-24 ~ dissolved
    IIF 134 - Ownership of shares – 75% or more → OE
  • 11
    20-22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    59,001 GBP2024-02-28
    Officer
    2024-07-23 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2024-07-23 ~ now
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
  • 12
    Cardiff House, Cardiff Road, Barry, Vale Of Glamorgan
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2017-07-31
    Officer
    2017-09-01 ~ dissolved
    IIF 29 - Director → ME
  • 13
    Cardiff House, Cardiff Road, Barry
    Dissolved Corporate (2 parents)
    Officer
    2017-10-05 ~ dissolved
    IIF 52 - Director → ME
  • 14
    Cardiff House, Cardiff Road, Barry
    Dissolved Corporate (1 parent)
    Officer
    2014-10-29 ~ dissolved
    IIF 2 - Director → ME
  • 15
    23 Churchill Way, Cardiff, Wales
    Active Corporate (1 parent)
    Officer
    2025-02-13 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2025-02-13 ~ now
    IIF 110 - Ownership of shares – 75% or more → OE
  • 16
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-10-19 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2018-10-19 ~ dissolved
    IIF 143 - Ownership of shares – 75% or more → OE
  • 17
    20-22 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2019-05-17 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2019-05-17 ~ now
    IIF 148 - Ownership of shares – 75% or more → OE
  • 18
    Cardiff House, Crdiff Road, Bary, Wales
    Dissolved Corporate (1 parent)
    Officer
    2014-02-19 ~ dissolved
    IIF 35 - Director → ME
  • 19
    20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-09-10 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2024-09-10 ~ now
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 20
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-10-19 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2017-10-19 ~ dissolved
    IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-04-14 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2025-04-14 ~ now
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 22
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2020-06-19 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2020-06-19 ~ dissolved
    IIF 160 - Ownership of shares – 75% or more → OE
  • 23
    Cardiff House, Cardiff Road, Barry, Wales
    Dissolved Corporate (1 parent)
    Officer
    2016-10-19 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2017-02-09 ~ dissolved
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 24
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-08-09 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    2017-08-09 ~ dissolved
    IIF 129 - Ownership of shares – 75% or more → OE
  • 25
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-07-27 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2018-07-27 ~ dissolved
    IIF 152 - Ownership of shares – 75% or more → OE
  • 26
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-04-16 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2018-04-16 ~ dissolved
    IIF 132 - Ownership of shares – 75% or more → OE
  • 27
    20-22 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2019-03-22 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2019-03-22 ~ now
    IIF 127 - Ownership of shares – 75% or more → OE
  • 28
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-02-13 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2017-02-13 ~ dissolved
    IIF 140 - Ownership of shares – 75% or more → OE
  • 29
    20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-01-18 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2024-01-18 ~ now
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 30
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-09-26 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    2017-09-26 ~ dissolved
    IIF 156 - Ownership of shares – 75% or more → OE
  • 31
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-02-13 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2018-02-13 ~ dissolved
    IIF 130 - Ownership of shares – 75% or more → OE
  • 32
    Cardiff House, Cardiff Road, Barry, Vale Of Glamorgan, Wales
    Dissolved Corporate (1 parent)
    Officer
    2012-02-29 ~ dissolved
    IIF 26 - Director → ME
  • 33
    7 Churchill Way, Cardiff, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-01-31
    Officer
    2022-08-31 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2022-08-31 ~ now
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 34
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-07-27 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2018-07-27 ~ dissolved
    IIF 149 - Ownership of shares – 75% or more → OE
  • 35
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-02-14 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2018-02-14 ~ dissolved
    IIF 125 - Ownership of shares – 75% or more → OE
  • 36
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-02-13 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2018-02-13 ~ dissolved
    IIF 121 - Ownership of shares – 75% or more → OE
  • 37
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-04-04 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2017-04-04 ~ dissolved
    IIF 141 - Ownership of shares – 75% or more → OE
  • 38
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-04-16 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2018-04-16 ~ dissolved
    IIF 155 - Ownership of shares – 75% or more → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
    IIF 155 - Right to appoint or remove directors → OE
  • 39
    Cardiff House, Cardiff Road, Barry, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2017-06-09 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2017-06-09 ~ dissolved
    IIF 108 - Ownership of shares – 75% or more → OE
  • 40
    Cardiff House, Cardiff Road, Barry, Wales
    Dissolved Corporate (1 parent)
    Officer
    2016-03-09 ~ dissolved
    IIF 7 - Director → ME
  • 41
    Cardiff House, Cardiff Road, Barry, Vale Of Glamorgn
    Dissolved Corporate (1 parent)
    Officer
    2016-03-23 ~ dissolved
    IIF 33 - Director → ME
  • 42
    145-157 St John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-03-01 ~ dissolved
    IIF 39 - Director → ME
    2012-02-29 ~ dissolved
    IIF 41 - Director → ME
  • 43
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-08-31 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2022-08-31 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 44
    210 High Street, Swansea, Wales
    Dissolved Corporate (1 parent)
    Officer
    2012-11-20 ~ dissolved
    IIF 18 - Director → ME
  • 45
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-07-27 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2018-07-27 ~ dissolved
    IIF 139 - Ownership of shares – 75% or more → OE
  • 46
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-02-13 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2018-02-13 ~ dissolved
    IIF 123 - Ownership of shares – 75% or more → OE
  • 47
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-04-16 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2018-04-16 ~ dissolved
    IIF 135 - Ownership of shares – 75% or more → OE
  • 48
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-04-03 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2017-04-03 ~ dissolved
    IIF 157 - Ownership of shares – 75% or more → OE
  • 49
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-02-13 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2018-02-13 ~ dissolved
    IIF 161 - Ownership of shares – 75% or more → OE
  • 50
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-02-13 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2018-02-13 ~ dissolved
    IIF 136 - Ownership of shares – 75% or more → OE
  • 51
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-02-13 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2018-02-13 ~ dissolved
    IIF 154 - Ownership of shares – 75% or more → OE
  • 52
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-02-13 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2018-02-13 ~ dissolved
    IIF 122 - Ownership of shares – 75% or more → OE
  • 53
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-04-16 ~ dissolved
    IIF 104 - Director → ME
    Person with significant control
    2018-04-16 ~ dissolved
    IIF 145 - Ownership of shares – 75% or more → OE
  • 54
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-04-03 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2017-04-03 ~ dissolved
    IIF 126 - Ownership of shares – 75% or more → OE
  • 55
    Cardiff House, Cardiff Road, Barry
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-07-31
    Officer
    2017-05-02 ~ dissolved
    IIF 48 - Director → ME
  • 56
    Cardiff House, Cardiff Road, Barry, Wales
    Dissolved Corporate (1 parent)
    Officer
    2015-08-04 ~ dissolved
    IIF 9 - Director → ME
  • 57
    The Meridian 4 Copthall House, Station Square, Coventry
    Dissolved Corporate (1 parent)
    Officer
    2012-02-29 ~ dissolved
    IIF 4 - Director → ME
  • 58
    Cardiff House, Cardiff Road, Barry, Wales
    Dissolved Corporate (1 parent)
    Officer
    2017-06-09 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2017-06-09 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
  • 59
    Cardiff House, Cardiff Road, Barry, Wales
    Dissolved Corporate (1 parent)
    Officer
    2016-03-09 ~ dissolved
    IIF 6 - Director → ME
  • 60
    SNS 75 LTD - 2017-06-28
    CHURCHILL 10 LTD - 2017-05-04
    Cardiff House, Cardiff Road, Barry, Wales
    Dissolved Corporate (1 parent)
    Officer
    2017-05-02 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2016-04-16 ~ dissolved
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 61
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-04-18 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2018-04-18 ~ dissolved
    IIF 133 - Ownership of shares – 75% or more → OE
  • 62
    Jones Giles & Clay Ltd, The Maltings, East Tyndall Street, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2015-05-27 ~ dissolved
    IIF 24 - Director → ME
  • 63
    20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-04-11 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2025-04-11 ~ now
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 64
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-02-09 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2017-02-09 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
  • 65
    WOW CLUB LTD - 2014-05-21
    Cardiff House, Cardiff Road, Barry
    Dissolved Corporate (1 parent)
    Officer
    2015-05-14 ~ dissolved
    IIF 20 - Director → ME
  • 66
    LIMERICK HOUSE I LTD - 2017-06-26
    Cardiff House, Cardiff Road, Barry, Wales
    Dissolved Corporate (1 parent)
    Officer
    2017-03-17 ~ dissolved
    IIF 11 - Director → ME
  • 67
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-12-14 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2017-12-14 ~ dissolved
    IIF 137 - Ownership of shares – 75% or more → OE
  • 68
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-09-13 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2020-09-13 ~ dissolved
    IIF 120 - Ownership of shares – 75% or more → OE
  • 69
    20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-04-01 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2025-04-01 ~ now
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 70
    145-157 St John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-02-14 ~ dissolved
    IIF 40 - Director → ME
  • 71
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-12-03 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2020-12-03 ~ dissolved
    IIF 144 - Ownership of shares – 75% or more → OE
  • 72
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-02-06 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2019-02-06 ~ dissolved
    IIF 158 - Ownership of shares – 75% or more → OE
  • 73
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-07-27 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2018-07-27 ~ dissolved
    IIF 119 - Ownership of shares – 75% or more → OE
  • 74
    18 Churchill Way, Cardiff, Wales
    Active Corporate (1 parent)
    Officer
    2024-07-02 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2024-07-02 ~ now
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 75
    Cardiff House, Cardiff Road, Barry
    Dissolved Corporate (1 parent)
    Officer
    2012-10-16 ~ dissolved
    IIF 19 - Director → ME
Ceased 24
  • 1
    20-22 Wenlock Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    44,251 GBP2024-03-31
    Officer
    2019-03-22 ~ 2020-01-14
    IIF 101 - Director → ME
    Person with significant control
    2019-03-22 ~ 2019-11-01
    IIF 147 - Ownership of shares – 75% or more → OE
  • 2
    The Meridian 4 Copthall House, Station Square, Coventry, United Kingdom
    Dissolved Corporate
    Officer
    2007-04-10 ~ 2010-01-31
    IIF 163 - Director → ME
  • 3
    Cardiff House, Cardiff Road, Barry
    Dissolved Corporate (1 parent)
    Officer
    2015-05-28 ~ 2015-08-04
    IIF 3 - Director → ME
    2012-02-06 ~ 2013-02-06
    IIF 15 - Director → ME
  • 4
    Office 404 4th Floor Albany House, 324-326 Regent Street, London, United Kingdom
    Dissolved Corporate
    Officer
    2008-10-22 ~ 2009-02-20
    IIF 36 - Director → ME
  • 5
    20-22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    59,001 GBP2024-02-28
    Officer
    2019-02-06 ~ 2020-01-14
    IIF 99 - Director → ME
    Person with significant control
    2019-02-06 ~ 2019-08-13
    IIF 128 - Ownership of shares – 75% or more → OE
  • 6
    Cardiff House, Cardiff Road, Barry, Vale Of Glamorgan
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2017-07-31
    Officer
    2012-02-29 ~ 2013-02-06
    IIF 30 - Director → ME
    2008-07-22 ~ 2010-01-31
    IIF 37 - Director → ME
  • 7
    Cardiff House, Cardiff Road, Barry
    Dissolved Corporate
    Officer
    2014-10-29 ~ 2015-01-08
    IIF 22 - Director → ME
  • 8
    Cardiff House, Cardiff Road, Barry, Vale Of Glamorgan
    Dissolved Corporate
    Officer
    2012-02-29 ~ 2013-02-06
    IIF 27 - Director → ME
  • 9
    Cardiff House, Cardiff Road, Barry, Wales
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    -6,524 GBP2016-05-31
    Officer
    2015-10-22 ~ 2019-03-07
    IIF 13 - Director → ME
    Person with significant control
    2016-10-22 ~ 2019-03-07
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 10
    Cardiff House, Cardiff Road, Barry, Vale Of Glamorgan, Wales
    Dissolved Corporate
    Officer
    2012-02-29 ~ 2013-09-05
    IIF 25 - Director → ME
  • 11
    Cardiff House, Cardiff Road, Barry, Vale Of Glamorgan, Wales
    Dissolved Corporate
    Officer
    2012-02-29 ~ 2013-04-17
    IIF 31 - Director → ME
  • 12
    Cardiff House, Cardiff Road, Barry, Vale Of Glamorgan, Wales
    Dissolved Corporate
    Officer
    2012-02-29 ~ 2013-04-17
    IIF 32 - Director → ME
  • 13
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-04-27 ~ 2018-08-09
    IIF 62 - Director → ME
    Person with significant control
    2018-04-27 ~ 2018-08-09
    IIF 138 - Ownership of shares – 75% or more → OE
  • 14
    145-157 St John Street, London, England
    Dissolved Corporate
    Officer
    2013-09-05 ~ 2014-05-09
    IIF 17 - Director → ME
    2012-10-16 ~ 2013-02-06
    IIF 10 - Director → ME
  • 15
    The Meridian 4 Copthall House, Station Square, Coventry, England
    Dissolved Corporate
    Officer
    2012-02-29 ~ 2012-11-01
    IIF 38 - Director → ME
  • 16
    Cardiff House, Cardiff Road, Barry, Wales
    Dissolved Corporate
    Officer
    2015-05-28 ~ 2016-07-15
    IIF 8 - Director → ME
  • 17
    Cardiff House, Cardiff Road, Barry, Vale Of Glamorgan, Wales
    Dissolved Corporate (1 parent)
    Officer
    2012-10-10 ~ 2013-02-06
    IIF 28 - Director → ME
  • 18
    20-22 Wenlock Road, London, England
    Active Corporate
    Officer
    2018-02-13 ~ 2020-03-31
    IIF 64 - Director → ME
    Person with significant control
    2018-02-13 ~ 2020-03-31
    IIF 150 - Ownership of shares – 75% or more → OE
  • 19
    Cardiff House, Cardiff Road, Barry
    Dissolved Corporate
    Officer
    2012-11-02 ~ 2014-10-29
    IIF 14 - Director → ME
  • 20
    Jones Giles & Clay Ltd, The Maltings, East Tyndall Street, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2012-02-29 ~ 2013-02-06
    IIF 23 - Director → ME
  • 21
    WOW CLUB LTD - 2014-05-21
    Cardiff House, Cardiff Road, Barry
    Dissolved Corporate (1 parent)
    Officer
    2012-10-26 ~ 2014-10-29
    IIF 16 - Director → ME
  • 22
    VALLEY BEER COMPANY LIMITED - 2006-07-17
    78-80 Saint Mary Street, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2006-10-30 ~ 2008-12-01
    IIF 1 - Director → ME
  • 23
    Cardiff House, Cardiff Road, Barry, Wales
    Dissolved Corporate
    Officer
    2015-03-05 ~ 2016-04-08
    IIF 21 - Director → ME
  • 24
    Cardiff House, Cardiff Road, Barry
    Dissolved Corporate (1 parent)
    Officer
    2012-10-16 ~ 2013-02-06
    IIF 5 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.