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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 3
  • 1
    Allaway, Adrian
    Accountant
    Individual (32 offsprings)
    Officer
    icon of calendar 2007-12-04 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Griffith, Nicholas John Clwyd
    Director born in April 1964
    Individual (29 offsprings)
    Officer
    icon of calendar 2010-07-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    G & G (DERBY) LIMITED
    icon of address23, Womanby Street, Cardiff, Wales
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Gould, John Victor
    Property Consultant born in November 1942
    Individual (4 offsprings)
    Officer
    icon of calendar 1991-02-07 ~ 2003-08-11
    OF - Director → CIF 0
  • 2
    Walton, Rachel Veronica
    Director born in October 1955
    Individual
    Officer
    icon of calendar 1998-02-16 ~ 2003-08-11
    OF - Director → CIF 0
    Walton, Rachel Veronica
    Company Secretary
    Individual
    Officer
    icon of calendar 1991-02-07 ~ 2003-08-11
    OF - Secretary → CIF 0
  • 3
    Ashby, Brian Anthony
    Company Director born in February 1936
    Individual (20 offsprings)
    Officer
    icon of calendar 1991-03-19 ~ 1996-10-08
    OF - Director → CIF 0
  • 4
    Bond, Richard Keith
    Company Secretary
    Individual
    Officer
    icon of calendar 2003-08-11 ~ 2007-12-04
    OF - Secretary → CIF 0
  • 5
    Rhodes, William Whitteron
    Company Director born in April 1938
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-02-16 ~ 2003-08-11
    OF - Director → CIF 0
  • 6
    Bristow, Gillian
    Born in April 1933
    Individual
    Officer
    icon of calendar 1991-02-07 ~ 1991-02-07
    OF - Nominee Director → CIF 0
    Bristow, Gillian
    Individual
    Officer
    icon of calendar 1991-02-07 ~ 1991-02-07
    OF - Nominee Secretary → CIF 0
  • 7
    Cowlan, Madeliene Lorraine
    Born in August 1964
    Individual
    Officer
    icon of calendar 1991-02-07 ~ 1991-02-07
    OF - Nominee Director → CIF 0
  • 8
    Griffith, Nicholas John Clwyd
    Chartered Surveyor born in April 1964
    Individual (29 offsprings)
    Officer
    icon of calendar 2003-08-11 ~ 2010-05-10
    OF - Director → CIF 0
  • 9
    Mabe, Arthur Thomas
    Chartered Accountant born in June 1916
    Individual
    Officer
    icon of calendar 1991-02-07 ~ 1996-10-08
    OF - Director → CIF 0
  • 10
    Hodge, Robert John
    Chartered Banker born in April 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-08-11 ~ 2010-07-20
    OF - Director → CIF 0
parent relation
Company in focus

G & G ASSURED LIMITED

Previous names
GRANTON PROPERTIES LIMITED - 1991-07-18
BIRCHOVER ASSURED (1991) LIMITED - 2003-08-18
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • G & G ASSURED LIMITED
    Info
    GRANTON PROPERTIES LIMITED - 1991-07-18
    BIRCHOVER ASSURED (1991) LIMITED - 1991-07-18
    Registered number 02580873
    icon of addressThe Warehouse, Wyndham Arcade, Cardiff CF10 1FH
    PRIVATE LIMITED COMPANY incorporated on 1991-02-07 and dissolved on 2018-04-10 (27 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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