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
Oakes, Simon Robert
Chartered Accountant born in September 1979Individual (36 offsprings)Officer
2022-11-08 ~ nowOF - Director → CIF 0 - 2
Yates, Christopher John
Corporate Finance born in May 1954Individual (45 offsprings)Officer 2007-03-01 ~ nowOF - Director → CIF 0 - 3
THE INCE GROUP PLC
- nowGORDON DADDS GROUP PLC - 2019-08-28WORK GROUP PLC - 2017-08-03WORK COMMUNICATIONS LIMITED - 2006-01-17ELECTUS LIMITED - 2000-11-30MUTANDERIS (326) LIMITED - 1999-06-29
Aldgate Tower, 2 Leman Street, London, EnglandInsolvency Proceedings Corporate (1 parent, 5 offsprings)Person with significant control 2017-08-04 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
19
- 1
Asprou, George Demetriou
Chartered Accountant born in May 1952IndividualOfficer 1999-05-28 ~ 2004-01-15OF - Director → CIF 0 - 2
Dwyer, Daniel John
Born in April 1941Individual (1 offspring)Officer 1991-05-16 ~ 1991-05-31OF - Nominee Director → CIF 0Dwyer, Daniel John
Individual (1 offspring)Officer 1991-05-16 ~ 1991-05-31OF - Nominee Secretary → CIF 0 - 3
Morgan, Arwel Brynmor
Individual (16 offsprings)Officer 1998-01-23 ~ 1998-09-18OF - Secretary → CIF 0 - 4
Read, Richard Michael Hodgson
Chartered Accountant born in December 1936Individual (2 offsprings)Officer 1991-05-31 ~ 2017-09-07OF - Director → CIF 0 - 5
Biles, Adrian John
Solicitor born in August 1967Individual (18 offsprings)Officer 1998-01-23 ~ 2013-05-23OF - Director → CIF 0Biles, Adrian John
Director born in August 1967Individual (18 offsprings) 2017-01-19 ~ 2022-09-27OF - Director → CIF 0Biles, Adrian John
SolicitorIndividual (18 offsprings)Officer 1995-03-31 ~ 2006-05-26OF - Secretary → CIF 0Mr Adrian John Biles
Born in August 1967Individual (18 offsprings)Person with significant control 2016-12-02 ~ 2017-08-03PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 6
Lloyd, Samuel George Alan
Born in March 1960Individual (26 offsprings)Officer 1991-05-16 ~ 1991-05-31OF - Nominee Director → CIF 0 - 7
Biles, Robert Charles
SolicitorIndividual (27 offsprings)Officer 2006-05-26 ~ 2016-06-29OF - Secretary → CIF 0 - 8
Furst, David Anthony
Chartered Accountant born in September 1950IndividualOfficer 2017-05-04 ~ 2017-09-29OF - Director → CIF 0 - 9
Hall, David Grant
Insurance Broker born in December 1938Individual (2 offsprings)Officer 1993-03-23 ~ 1998-12-15OF - Director → CIF 0 - 10
Fireman, Bruce Anthony
Investment Banker born in February 1944Individual (4 offsprings)Officer 1991-06-26 ~ 1992-01-03OF - Director → CIF 0Fireman, Bruce Anthony
Company Director born in February 1944Individual (4 offsprings) 1993-11-08 ~ 2003-10-31OF - Director → CIF 0 - 11
Thompson, Michael John
Individual (11 offsprings)Officer 1992-04-08 ~ 1995-03-31OF - Secretary → CIF 0 - 12
Thomas, Peter Crawford
IndividualOfficer 1991-05-31 ~ 1992-04-08OF - Secretary → CIF 0 - 13
Rucker, Nicholas Patrick Hamilton
Lawyer born in September 1972Individual (1 offspring)Officer 2021-04-15 ~ 2022-06-30OF - Director → CIF 0 - 14
Marshall, David Nicholas
Chartered Accountant born in February 1958Individual (12 offsprings)Officer ~ 1997-03-10OF - Director → CIF 0 - 15
Sanu, Fola
Individual (3 offsprings)Officer 2015-01-01 ~ 2015-11-06OF - Secretary → CIF 0 - 16
Powell, Kenneth John
Insurance Broker born in February 1950Individual (1 offspring)Officer 2002-09-04 ~ 2006-04-18OF - Director → CIF 0 - 17
Stepenson, Lindsay Stewart
Company Director born in November 1945IndividualOfficer 1991-07-04 ~ 1997-12-31OF - Director → CIF 0 - 18
Biles, John Christopher Morris
Chartered Accountant born in March 1940Individual (16 offsprings)Officer 1991-05-31 ~ 2022-09-27OF - Director → CIF 0 - 19GORDON DADDS CORPORATE SERVICES LIMITED - 2020-08-03GORDON DADDS COMPANY SECRETARIAL SERVICES LIMITED - 2016-04-06D. L. C. COMPANY SERVICES LIMITED - 2014-05-22Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (2 parents, 95 offsprings)Officer2016-07-04 ~ 2024-01-16PE - Secretary → CIF 0
Company in focus
INCE WEALTH LIMITED
Previous names
CULVER HOLDINGS LIMITED - 2021-01-08
GORDON DADDS GROUP LIMITED - 2017-08-03
CULVER HOLDINGS LIMITED - 2017-03-31
CULVER HOLDINGS PLC - 2013-04-15
WEMHAVEN PLC - 1991-06-28
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
INCE WEALTH LIMITED
InfoCULVER HOLDINGS LIMITED - 2021-01-08GORDON DADDS GROUP LIMITED - 2017-08-03CULVER HOLDINGS LIMITED - 2017-03-31CULVER HOLDINGS PLC - 2013-04-15WEMHAVEN PLC - 1991-06-28Registered number 02611363C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton BN1 4EAPrivate Limited Company incorporated on 1991-05-16 (34 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-07-18CIF 0CULVER HOLDINGS LIMITED
SRegistered number 2611363Llanmaes, St Fagans, Cardiff, CF5 6DUUNITED KINGDOMCIF 1CULVER HOLDINGS LIMITED
SRegistered number 02611363Llanmaes, St. Fagans, Cardiff, Wales, CF5 6DUUNITED KINGDOMCIF 2 CIF 3
Offspring entities and appointments
Active
7
- 1CULVER INSURANCE BROKERS LIMITED - 2001-05-21CULVER RICHARDS LIMITED - 1999-07-01D. G. DURHAM RICHARDS LIMITED - 1993-03-19R.I. RICHARDS LIMITED - 1989-03-2113 Hanover Square, Mayfair, London, United KingdomActive Corporate (3 parents)Person with significant control 2018-03-31 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
- 2Llanmaes, Michaelston Road, St Fagans, Cardiff, United KingdomDissolved Corporate (4 parents, 1 offspring)Person with significant control 2018-01-08 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OE
- 3
CULVER VENTURES LIMITED
- nowGORDON DADDS (VENTURES) LIMITED - 2015-05-06Llanmaes, Michaelston Road, St Fagans, Cardiff, United KingdomDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 12 - Ownership of shares – 75% or more → OE - 4GD EMPLOYEE BENEFITS LIMITED - 2020-03-31AAC DIRECT LIMITED - 2017-09-08AEGIS FINANCIAL SERVICES LIMITED - 2012-08-16AEGIS MORTGAGES LIMITED - 2004-03-11MACHSTONE LIMITED - 1988-09-2013 Hanover Square, Mayfair, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control 2016-12-02 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
- 5BROWN HFM LIMITED - 2023-05-16HANOVER FINANCIAL MANAGEMENT LIMITED - 2023-04-24CULVER ASSET MANAGEMENT LIMITED - 2018-02-273rd Floor, 37 Frederick Place, BrightonLiquidation Corporate (5 parents)Person with significant control 2016-12-02 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
- 6
HANOVER PENSIONS LIMITED
- nowBROWN HPL LIMITED - 2023-05-16HANOVER PENSIONS LIMITED - 2023-04-28BAMBELL LIMITED - 1981-12-3113 Hanover Square, Mayfair, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control 2016-12-19 ~ nowCIF 9 - Ownership of shares – More than 50% but less than 75% → OE - 713 Hanover Square, Mayfair, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control 2016-12-19 ~ nowCIF 6 - Ownership of shares – More than 50% but less than 75% → OE
Ceased
5
- 1ACR SOLICITORS LLP - 2013-03-13Llanmaes, Michaelston Road, St Fagans, Cardiff, United KingdomActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)117,525 GBP2024-03-31Officer 2014-01-01 ~ 2016-03-01CIF 3 - LLP Designated Member → ME
- 2Llanmaes, Michaelston Road, St Fagans, Cardiff, United KingdomDissolved Corporate (4 parents, 1 offspring)Person with significant control 2016-04-06 ~ 2016-12-02CIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OE
- 3INCE GORDON DADDS HOLDINGS LLP - 2023-05-11GORDON DADDS HOLDINGS LLP - 2018-12-31GORDON DADDS INTERNATIONAL LLP - 2018-12-18BROOK STREET HOLDINGS LLP - 2018-07-27GORDON DADDS WALES LLP - 2015-05-0633 Charles Street, Cardiff, United KingdomIn Administration Corporate (1 parent, 16 offsprings)Person with significant control 2016-12-02 ~ 2017-08-03CIF 10 - Has significant influence or control → OEOfficer 2016-12-02 ~ 2017-08-31CIF 4 - LLP Designated Member → ME 2015-01-01 ~ 2015-05-27CIF 2 - LLP Designated Member → ME
- 4
IGD INTERNATIONAL LLP
- nowGORDON DADDS CONSULTING LLP - 2019-01-28GORDON DADDS CONSULTANCY LLP - 2013-07-0233 Charles Street, Cardiff, United KingdomDissolved Corporate (3 parents, 6 offsprings)Officer 2013-07-25 ~ 2015-03-31CIF 1 - LLP Designated Member → ME - 5INCE GORDON DADDS CORPORATE FINANCE LIMITED - 2021-01-08GORDON DADDS CORPORATE FINANCE LIMITED - 2020-06-0333 Charles Street, Cardiff, United KingdomDissolved Corporate (4 parents, 3 offsprings)Person with significant control 2017-02-09 ~ 2017-12-31CIF 14 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.