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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
    Biles, Robert Charles
    Individual (27 offsprings)
    Officer
    icon of calendar 2011-07-11 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Biles, John Christopher Morris
    Chartered Accountant born in March 1940
    Individual (16 offsprings)
    Officer
    icon of calendar 2011-07-11 ~ dissolved
    OF - Director → CIF 0
  • 3
    Biles, Adrian John
    Solicitor born in August 1967
    Individual (18 offsprings)
    Officer
    icon of calendar 2011-07-11 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

LLANMAES CORPORATE SERVICES LIMITED


Related profiles found in government register
  • LLANMAES CORPORATE SERVICES LIMITED
    Info
    Registered number 07699437
    icon of addressLlanmaes, St Fagans, Cardiff CF5 6DU
    PRIVATE LIMITED COMPANY incorporated on 2011-07-11 and dissolved on 2013-02-19 (1 year 7 months). The company status is Dissolved.
    CIF 0
  • LLANMAES CORPORATE SERVICES LIMITED
    S
    Registered number 07699437
    icon of addressLlanmaes, St Fagans, Cardiff, Cardiff, United Kingdom, CF5 6DU
    ENGLAND AND WALES
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 8
  • 1
    ADVANCED VIRTUAL NETWORKS LIMITED - 2004-10-06
    CULVER EMPLOYEE BENEFITS LIMITED - 2006-04-19
    ADVANCED VIRTUAL NETWORK SERVICES LIMITED - 2003-08-13
    CULVER EMPLOYEE BENEFITS LIMITED - 2009-06-19
    HOTHOUSE MEDIA SERVICES LIMITED - 2003-08-04
    AEGIS EMPLOYEE BENFITS LIMITED - 2006-05-10
    CULVER FINANCIAL SERVICES LIMITED - 2011-10-05
    icon of address4 St Giles Court, Southampton Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-12 ~ dissolved
    CIF 10 - Director → ME
  • 2
    icon of addressLlanmaes, St Fagans, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-22 ~ dissolved
    CIF 3 - Director → ME
    Officer
    icon of calendar 2011-07-22 ~ dissolved
    CIF 4 - Secretary → ME
  • 3
    icon of addressHarrisons Business Recovery, 4th Floor 25 Shaftesbury Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-20 ~ dissolved
    CIF 7 - Director → ME
    Officer
    icon of calendar 2011-07-20 ~ dissolved
    CIF 6 - Secretary → ME
  • 4
    icon of addressLlanmaes, St Fagans, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-19 ~ dissolved
    CIF 9 - Director → ME
    Officer
    icon of calendar 2011-07-19 ~ dissolved
    CIF 8 - Secretary → ME
  • 5
    icon of addressLlanmaes, St Fagans, Cardiff, South Glamorgan, Wales
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-18 ~ dissolved
    CIF 1 - Secretary → ME
  • 6
    icon of address28 Leman Street, London, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-01 ~ dissolved
    CIF 13 - Secretary → ME
  • 7
    REGENT WEALTH MANAGEMENT LIMITED - 2010-04-06
    icon of address4 St. Giles Court, Southampton Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-12 ~ dissolved
    CIF 11 - Director → ME
  • 8
    CROCUS STONE LIMITED - 2010-08-23
    icon of address4 St. Giles Court, Southampton Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-21 ~ dissolved
    CIF 5 - Director → ME
Ceased 2
  • 1
    icon of addressLlanmaes, Michaelston Road, St Fagans, Cardiff, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-09-21 ~ 2013-02-06
    CIF 2 - Director → ME
    Officer
    icon of calendar 2013-02-06 ~ 2013-02-19
    CIF 12 - Secretary → ME
  • 2
    AAC DIRECT LIMITED - 2017-09-08
    AEGIS FINANCIAL SERVICES LIMITED - 2012-08-16
    GD EMPLOYEE BENEFITS LIMITED - 2020-03-31
    MACHSTONE LIMITED - 1988-09-20
    AEGIS MORTGAGES LIMITED - 2004-03-11
    icon of address13 Hanover Square, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-10-10 ~ 2013-02-19
    CIF 14 - Secretary → ME

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