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, Adrian John
    Solicitor born in August 1967
    Individual (18 offsprings)
    Officer
    2011-07-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    Biles, Robert Charles
    Individual (27 offsprings)
    Officer
    2011-07-11 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Biles, John Christopher Morris
    Chartered Accountant born in March 1940
    Individual (16 offsprings)
    Officer
    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
    Llanmaes, 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
    Llanmaes, 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
    CULVER FINANCIAL SERVICES LIMITED - 2011-10-05
    CULVER EMPLOYEE BENEFITS LIMITED - 2009-06-19
    AEGIS EMPLOYEE BENFITS LIMITED - 2006-05-10
    CULVER EMPLOYEE BENEFITS LIMITED - 2006-04-19
    ADVANCED VIRTUAL NETWORKS LIMITED - 2004-10-06
    ADVANCED VIRTUAL NETWORK SERVICES LIMITED - 2003-08-13
    HOTHOUSE MEDIA SERVICES LIMITED - 2003-08-04
    4 St Giles Court, Southampton Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2011-07-12 ~ dissolved
    CIF 10 - Director → ME
  • 2
    Llanmaes, St Fagans, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-22 ~ dissolved
    CIF 3 - Director → ME
    Officer
    2011-07-22 ~ dissolved
    CIF 4 - Secretary → ME
  • 3
    Harrisons Business Recovery, 4th Floor 25 Shaftesbury Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2011-07-20 ~ dissolved
    CIF 7 - Director → ME
    Officer
    2011-07-20 ~ dissolved
    CIF 6 - Secretary → ME
  • 4
    Llanmaes, St Fagans, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-19 ~ dissolved
    CIF 9 - Director → ME
    Officer
    2011-07-19 ~ dissolved
    CIF 8 - Secretary → ME
  • 5
    Llanmaes, St Fagans, Cardiff, South Glamorgan, Wales
    Dissolved Corporate (2 parents)
    Officer
    2011-11-18 ~ dissolved
    CIF 1 - Secretary → ME
  • 6
    28 Leman Street, London, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-11-01 ~ dissolved
    CIF 13 - Secretary → ME
  • 7
    REGENT WEALTH MANAGEMENT LIMITED - 2010-04-06
    4 St. Giles Court, Southampton Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2011-07-12 ~ dissolved
    CIF 11 - Director → ME
  • 8
    CROCUS STONE LIMITED - 2010-08-23
    4 St. Giles Court, Southampton Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2011-07-21 ~ dissolved
    CIF 5 - Director → ME
Ceased 2
  • 1
    Llanmaes, Michaelston Road, St Fagans, Cardiff, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-09-21 ~ 2013-02-06
    CIF 2 - Director → ME
    Officer
    2013-02-06 ~ 2013-02-19
    CIF 12 - Secretary → ME
  • 2
    GD EMPLOYEE BENEFITS LIMITED - 2020-03-31
    AAC DIRECT LIMITED - 2017-09-08
    AEGIS FINANCIAL SERVICES LIMITED - 2012-08-16
    AEGIS MORTGAGES LIMITED - 2004-03-11
    MACHSTONE LIMITED - 1988-09-20
    13 Hanover Square, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-10-10 ~ 2013-02-19
    CIF 14 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.