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.
- Not found in our database.
THE INCE GROUP PLC
- 1THE INCE GROUP LIMITED - 2019-08-28
33 Charles Street, Cardiff, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2021-03-31Person with significant control
2019-07-30 ~ nowCIF 7 - Ownership of shares – 75% or more → OE - 2BROOK STREET HOLDINGS LLP - 2018-07-27GORDON DADDS HOLDINGS LLP - 2018-12-31GORDON DADDS INTERNATIONAL LLP - 2018-12-18GORDON DADDS WALES LLP - 2015-05-06INCE GORDON DADDS HOLDINGS LLP - 2023-05-1133 Charles Street, Cardiff, United KingdomLiquidation Corporate (1 parent, 16 offsprings)Person with significant control 2017-08-04 ~ nowCIF 1 - Right to surplus assets - 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OEOfficer 2017-08-31 ~ nowCIF 10 - LLP Designated Member → ME
- 3MAHTCORP1 LTD - 2020-01-0733 Charles Street, Cardiff, United KingdomDissolved Corporate (3 parents)Person with significant control 2019-11-27 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 4INCE GORDON DADDS CORPORATE FINANCE LIMITED - 2021-01-08GORDON DADDS CORPORATE FINANCE LIMITED - 2020-06-0333 Charles Street, Cardiff, United KingdomDissolved Corporate (4 parents)Person with significant control 2017-12-31 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OE
- 5
INCE WEALTH LIMITED
- nowGORDON DADDS GROUP LIMITED - 2017-08-03CULVER HOLDINGS LIMITED - 2017-03-31CULVER HOLDINGS PLC - 2013-04-15WEMHAVEN PLC - 1991-06-28CULVER HOLDINGS LIMITED - 2021-01-08C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, EnglandActive Corporate (3 parents)Person with significant control 2017-08-04 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
- 1
ARDEN PARTNERS PLC
- now115CR (149) LIMITED - 2002-06-19ARDEN PARTNERS LIMITED - 2006-07-1114th Floor Care Of Zeus Capital Ltd, 82 King Street, Manchester, EnglandActive Corporate (4 parents, 5 offsprings)Person with significant control 2022-04-28 ~ 2023-01-16CIF 3 - Ownership of shares – 75% or more → OE - 2J&R LEGAL LIMITED - 2020-11-19EVERGREEN REGULATORY LIMITED - 2022-11-29AWH ACQUISITION CORP LTD - 2025-01-13Suite 1 Business Development Centre, Eanam Wharf, Blackburn, EnglandActive Corporate (4 parents)Equity (Company account)296,985 GBP2024-09-30Person with significant control 2021-03-12 ~ 2022-08-03CIF 5 - Ownership of shares – 75% or more → OE
- 3
INCE (CWE) LLP
- nowCW ENERGY LLP - 2022-09-20GDG NUMBER 1 LLP - 2017-11-0133 Charles Street, Cardiff, United KingdomDissolved Corporate (2 parents)Person with significant control 2017-08-18 ~ 2017-12-31CIF 9 - Has significant influence or control → OEOfficer 2017-08-18 ~ 2017-12-31CIF 11 - LLP Designated Member → ME - 4WORK GROUP RESOURCES LIMITED - 2017-09-27GORDON DADDS TALENT SERVICES LIMITED - 2020-06-0433 Charles Street, Cardiff, United KingdomActive Corporate (4 parents)Person with significant control 2016-04-06 ~ 2017-12-31CIF 8 - Ownership of shares – 75% or more → OE
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