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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Biles, John Christopher Morris

    Related profiles found in government register
  • Biles, John Christopher Morris
    British chartered accountant born in March 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Biles, John Christopher Morris
    British director born in March 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Biles, John Christopher Morris
    born in March 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Biles, John Christopher Morris
    British accountant born in March 1940

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Llanmaes, Michaelston Road, St Fagans, Cardiff, CF5 6DU, United Kingdom

      IIF 45
  • Biles, John Christopher Morris
    British chartered accountant born in March 1940

    Resident in England

    Registered addresses and corresponding companies

    • icon of address One, Strand, London, WC2N 5EJ, England

      IIF 46

    • icon of address One, Strand, London, WC2N 5EJ, United Kingdom

      IIF 47
  • Biles, John Christopher Morris
    British finance director born in March 1940

    Resident in England

    Registered addresses and corresponding companies

    • icon of address One, Strand, London, WC2N 5EJ, United Kingdom

      IIF 48
  • Biles, John Christopher Morris
    British shareholder born in March 1940

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Aldgate Tower, 2 Leman Street, London, E1 8QN, United Kingdom

      IIF 49
  • Mr John Christopher Morris Biles
    British born in March 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Biles, John Christopher Morris
    British accountant born in March 1940

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Llanmaes, St. Fagans, Cardiff, Cardiff, CF5 6DU, United Kingdom

      IIF 55 IIF 56
  • Biles, John Christopher Morris
    British chartered accountant born in March 1940

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Llanmaes, St. Fagans, Cardiff, Cardiff, CF5 6DU, United Kingdom

      IIF 57
  • Biles, John Christopher Morris
    British chartered accountant born in March 1940

    Resident in Wales

    Registered addresses and corresponding companies
  • Biles, John Christopher Morris
    British chartered acct born in March 1940

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Llanmaes, St Fagans, Cardiff, South Glamorgan, CF5 6DU

      IIF 86
  • Biles, John Christopher Morris
    British company director born in March 1940

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Llanmaes, St Fagans, Cardiff, South Glamorgan, CF5 6DU

      IIF 87
  • Biles, John Christopher Morris
    British director born in March 1940

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Llanmaes, St Fagans, Cardiff, CF5 6DU, United Kingdom

      IIF 88
  • Biles, John Christopher Morris
    British

    Registered addresses and corresponding companies

    • icon of address Llanmaes, St Fagans, Cardiff, South Glamorgan, CF5 6DU

      IIF 89
  • Biles, John Christopher Morris
    British chartered accountant

    Registered addresses and corresponding companies

    • icon of address Llanmaes, St Fagans, Cardiff, South Glamorgan, CF5 6DU

      IIF 90
  • Biles, John Christopher Morris
    born in March 1940

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Llanmaes, Michaelston Road, St Fagans, Cardiff, CF5 6DU, United Kingdom

      IIF 91
  • Mr John Christopher Morris Biles
    British born in March 1940

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Llanmaes, St. Fagans, Cardiff, CF5 6DU, Wales

      IIF 92

    • icon of address Aldgate Tower, 2 Leman Street, London, E1 8QN, United Kingdom

      IIF 93 IIF 94

    • icon of address One, Strand, London, WC2N 5EJ, United Kingdom

      IIF 95
  • Mr John Christopher Morris Biles
    British born in March 1940

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address One, Strand, London, WC2N 5EJ, United Kingdom

      IIF 96
  • Biles, John Christopher Morris

    Registered addresses and corresponding companies

    • icon of address One, Strand, London, WC2N 5EJ, England

      IIF 97

    • icon of address One, Strand, London, WC2N 5EJ, United Kingdom

      IIF 98 IIF 99
  • Biles, John

    Registered addresses and corresponding companies

    • icon of address Aldgate Tower, 2 Leman Street, London, E1 8QN, United Kingdom

      IIF 100
child relation
Offspring entities and appointments
Active 16
  • 1
    icon of address Aldgate Tower, 2 Leman Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-01-08 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2020-01-08 ~ dissolved
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ACR SOLICITORS LLP - 2013-03-13
    icon of address Llanmaes, Michaelston Road, St Fagans, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    117,525 GBP2024-03-31
    Officer
    icon of calendar 2014-01-01 ~ now
    IIF 91 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 3
    icon of address One, Strand, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4,846 GBP2024-03-31
    Officer
    icon of calendar 2023-02-09 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2023-02-09 ~ now
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 4
    icon of address Harrisons Business Recovery, 4th Floor 25 Shaftesbury Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-02-06 ~ dissolved
    IIF 68 - Director → ME
  • 5
    GORDON DADDS (VENTURES) LIMITED - 2015-05-06
    icon of address Llanmaes, Michaelston Road, St Fagans, Cardiff, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-04-01 ~ dissolved
    IIF 10 - Director → ME
  • 6
    LEGAL & ETHICS RISK SOLUTIONS LLP - 2016-01-08
    icon of address 6 Agar Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-07-06 ~ dissolved
    IIF 30 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    PROLEGAL PARTNERS LLP - 2018-06-08
    icon of address Llanmaes, Michaelston Road, St Fagans, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-11-30 ~ dissolved
    IIF 32 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2019-05-20 ~ dissolved
    IIF 50 - Has significant influence or control → OE
  • 8
    icon of address Aldgate Tower, 2 Leman Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2019-02-05 ~ dissolved
    IIF 43 - LLP Member → ME
  • 9
    INCE GD INTERNATIONAL LLP - 2020-05-18
    icon of address C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-04-10 ~ dissolved
    IIF 35 - LLP Designated Member → ME
  • 10
    icon of address Llanmaes, St Fagans, Cardiff, South Glamorgan, Wales
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-18 ~ dissolved
    IIF 65 - Director → ME
  • 11
    icon of address Llanmaes, St Fagans, Cardiff, United Kingdom
    Dissolved Corporate (3 parents, 8 offsprings)
    Officer
    icon of calendar 2011-07-11 ~ dissolved
    IIF 57 - Director → ME
  • 12
    icon of address Llanmaes, St Fagans, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 78 - Director → ME
  • 13
    icon of address Llanmaes, Michaelston Road, St Fagans, Cardiff, United Kingdom
    Dissolved Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2018-01-23 ~ dissolved
    IIF 19 - Director → ME
  • 14
    icon of address Llanmaes, Michaelston Road, St Fagans, Cardiff, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2018-01-23 ~ dissolved
    IIF 21 - Director → ME
  • 15
    BARAR, PLATT & ASSOCIATES LIMITED - 2007-11-01
    BARAR & ASSOCIATES LIMITED - 2002-11-25
    BARAR, PLATT & ASSOCIATES LIMITED - 2002-10-11
    icon of address Llanmaes, Michaelston Road, St Fagans, Cardiff, United Kingdom
    Dissolved Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    267 GBP2017-03-31
    Officer
    icon of calendar 2016-10-28 ~ dissolved
    IIF 12 - Director → ME
  • 16
    icon of address Suite 53, London Fruit And Wool Exchange, Brushfield St London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-05-10 ~ dissolved
    IIF 80 - Director → ME
Ceased 64
  • 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
    icon of address 4 St Giles Court, Southampton Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-09-01 ~ 2006-03-27
    IIF 74 - Director → ME
  • 2
    THOMAS SIMON LIMITED - 2019-07-03
    icon of address C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -1,069,412 GBP2021-03-31
    Officer
    icon of calendar 2018-02-17 ~ 2019-06-28
    IIF 20 - Director → ME
  • 3
    icon of address 33 Charles Street, Cardiff, United Kingdom
    Dissolved Corporate (2 parents, 33 offsprings)
    Equity (Company account)
    -793,659 GBP2021-03-31
    Officer
    icon of calendar 2020-07-28 ~ 2022-09-27
    IIF 7 - Director → ME
  • 4
    icon of address 33 Charles Street, Cardiff, United Kingdom
    Dissolved Corporate (2 parents, 33 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2020-07-28 ~ 2022-09-27
    IIF 9 - Director → ME
  • 5
    AWH ACQUISITION CORP LTD - 2025-01-13
    EVERGREEN REGULATORY LIMITED - 2022-11-29
    J&R LEGAL LIMITED - 2020-11-19
    icon of address Suite 1 Business Development Centre, Eanam Wharf, Blackburn, England
    Active Corporate (4 parents)
    Equity (Company account)
    109,057 GBP2023-09-30
    Officer
    icon of calendar 2020-02-07 ~ 2022-10-08
    IIF 45 - Director → ME
    icon of calendar 2020-02-07 ~ 2021-03-12
    IIF 100 - Secretary → ME
    Person with significant control
    icon of calendar 2020-02-07 ~ 2020-10-20
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    REB TRUSTEES LIMITED - 2011-12-22
    icon of address 60 Minster Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2010-11-24 ~ 2015-07-31
    IIF 64 - Director → ME
  • 7
    icon of address One, Strand, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,243 GBP2024-03-31
    Officer
    icon of calendar 2023-01-25 ~ 2024-04-29
    IIF 46 - Director → ME
    icon of calendar 2022-11-02 ~ 2024-04-29
    IIF 97 - Secretary → ME
  • 8
    CENTURION LEGAL HOLDINGS LIMITED - 2022-11-01
    CHILD & CHILD LAW LIMITED - 2022-11-01
    icon of address One, Strand, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    250,000 GBP2024-03-31
    Officer
    icon of calendar 2022-10-21 ~ 2024-04-24
    IIF 98 - Secretary → ME
    Person with significant control
    icon of calendar 2022-10-21 ~ 2024-04-24
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    CENTURION LEGAL HOLDINGS LIMITED - 2022-11-02
    CHILD & CHILD LAW LIMITED - 2022-11-01
    CHILD & CHILD HOLDINGS LIMITED - 2022-11-01
    CENTURION LEGAL HOLDINGS LIMITED - 2022-10-31
    icon of address One, Strand, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    373,919 GBP2024-03-31
    Officer
    icon of calendar 2023-01-18 ~ 2024-04-24
    IIF 47 - Director → ME
    icon of calendar 2022-11-02 ~ 2024-04-24
    IIF 99 - Secretary → ME
  • 10
    icon of address Llanmaes, St Fagans, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-10 ~ 2013-05-30
    IIF 88 - Director → ME
  • 11
    CULVER INSURANCE BROKERS LIMITED - 2001-05-21
    CULVER RICHARDS LIMITED - 1999-07-01
    D. G. DURHAM RICHARDS LIMITED - 1993-03-19
    R.I. RICHARDS LIMITED - 1989-03-21
    icon of address 13 Hanover Square, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-09-25 ~ 2014-06-30
    IIF 77 - Director → ME
  • 12
    icon of address Llanmaes, Michaelston Road, St Fagans, Cardiff, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-09-21 ~ 2015-06-22
    IIF 55 - Director → ME
  • 13
    icon of address C/o Quantuma, 3rd Floor 37 Frederick Place, Brighton
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-05-12 ~ 2016-11-14
    IIF 1 - Director → ME
  • 14
    SENATOR BROKER SERVICES LIMITED - 2018-01-10
    SENATOR CONSULTANTS LIMITED - 2004-12-21
    ENIGMA INSURANCE & REINSURANCE CONSULTANTS LIMITED - 1991-05-01
    T F GROUP SERVICES LIMITED - 1987-11-27
    ENIGMA MANAGEMENT SERVICES LIMITED - 1985-07-19
    MONARCH TRANSPORT (PROPERTY HOLDINGS) LIMITED - 1984-05-04
    MONARCH TRANSPORT LIMITED - 1976-12-31
    icon of address 19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar ~ 1992-01-06
    IIF 69 - Director → ME
  • 15
    icon of address 16 Beaumont Street, Oxford, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2018-01-15 ~ 2020-10-22
    IIF 26 - Director → ME
  • 16
    GD 6N LLP - 2016-04-15
    icon of address Borleys (barns), Peldon Road, Abberton, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-02-05 ~ 2016-04-18
    IIF 31 - LLP Designated Member → ME
  • 17
    PROLEGAL (ALEN-BUCKLEY) LIMITED - 2018-06-25
    icon of address 33 Charles Street, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-06-22 ~ 2022-09-27
    IIF 6 - Director → ME
  • 18
    icon of address 33 Charles Street, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-06-21 ~ 2022-09-27
    IIF 17 - Director → ME
  • 19
    THE INCE GROUP LIMITED - 2019-08-28
    icon of address 33 Charles Street, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2019-07-30 ~ 2022-09-27
    IIF 14 - Director → ME
  • 20
    icon of address Aldgate Tower, 2 Leman Street, London, United Kingdom
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2019-03-13 ~ 2022-09-27
    IIF 42 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2019-03-13 ~ 2019-04-01
    IIF 52 - Has significant influence or control → OE
  • 21
    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
    icon of address 13 Hanover Square, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-05-22 ~ 2015-02-25
    IIF 56 - Director → ME
  • 22
    BROWN HFM LIMITED - 2023-05-16
    HANOVER FINANCIAL MANAGEMENT LIMITED - 2023-04-24
    CULVER ASSET MANAGEMENT LIMITED - 2018-02-27
    icon of address 3rd Floor, 37 Frederick Place, Brighton
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2013-08-29 ~ 2015-02-25
    IIF 67 - Director → ME
  • 23
    icon of address 33 Charles Street, Cardiff, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-04-29 ~ 2022-09-27
    IIF 11 - Director → ME
  • 24
    INCE GORDON DADDS HOLDINGS LLP - 2023-05-11
    GORDON DADDS HOLDINGS LLP - 2018-12-31
    GORDON DADDS INTERNATIONAL LLP - 2018-12-18
    BROOK STREET HOLDINGS LLP - 2018-07-27
    GORDON DADDS WALES LLP - 2015-05-06
    icon of address 33 Charles Street, Cardiff, United Kingdom
    In Administration Corporate (1 parent, 16 offsprings)
    Officer
    icon of calendar 2015-05-27 ~ 2022-09-27
    IIF 39 - LLP Designated Member → ME
  • 25
    GORDON DADDS CONSULTING LLP - 2019-01-28
    GORDON DADDS CONSULTANCY LLP - 2013-07-02
    icon of address 33 Charles Street, Cardiff, United Kingdom
    Dissolved Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2019-02-20 ~ 2022-09-27
    IIF 37 - LLP Designated Member → ME
  • 26
    icon of address C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2019-04-10 ~ 2022-09-27
    IIF 16 - Director → ME
  • 27
    INCE GORDON DADDS LLP - 2023-05-11
    INCE GD LLP - 2019-03-13
    INCE GORDON DADDS LLP - 2019-03-13
    GORDON DADDS LLP - 2018-12-31
    icon of address Aldgate Tower, 2 Leman Street, London, United Kingdom
    In Administration Corporate (1 parent, 13 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ 2022-09-27
    IIF 27 - LLP Designated Member → ME
  • 28
    INCE GORDON DADDS SERVICES LIMITED - 2023-05-22
    GORDON DADDS SUPPORT SERVICES LIMITED - 2019-01-22
    BROOK STREET SUPPORT SERVICES LIMITED - 2018-12-03
    icon of address C/o Quantuma 3rd Floor 37, Frederick Place, Brighton
    Insolvency Proceedings Corporate (2 parents)
    Officer
    icon of calendar 2017-09-05 ~ 2022-09-27
    IIF 4 - Director → ME
    icon of calendar 2013-08-13 ~ 2016-11-14
    IIF 66 - Director → ME
  • 29
    icon of address C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-04-10 ~ 2022-09-27
    IIF 41 - LLP Designated Member → ME
  • 30
    CW ENERGY LLP - 2022-09-20
    GDG NUMBER 1 LLP - 2017-11-01
    icon of address 33 Charles Street, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-08-18 ~ 2022-09-27
    IIF 33 - LLP Designated Member → ME
  • 31
    MAHTCORP1 LTD - 2020-01-07
    icon of address 33 Charles Street, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-12-18 ~ 2022-09-27
    IIF 18 - Director → ME
  • 32
    icon of address C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-03-13 ~ 2022-09-27
    IIF 44 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2019-03-13 ~ 2019-04-01
    IIF 54 - Has significant influence or control → OE
  • 33
    GORDON DADDS AP LLP - 2018-12-31
    icon of address C/o Quantuma Advisory Limited 3rd Floor, 37 Frederick Place, Brighton
    Liquidation Corporate (33 parents)
    Officer
    icon of calendar 2015-05-21 ~ 2015-05-22
    IIF 34 - LLP Designated Member → ME
  • 34
    GORDON DADDS BP LLP - 2020-06-03
    icon of address 33 Charles Street, Cardiff, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2017-09-18 ~ 2022-09-27
    IIF 36 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-09-18 ~ 2022-09-27
    IIF 53 - Has significant influence or control → OE
  • 35
    GORDON DADDS CP LLP - 2020-06-17
    icon of address C/o Quantuma Advisory Limited, 3rd Floor, Brighton
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2015-06-25 ~ 2015-07-01
    IIF 28 - LLP Designated Member → ME
  • 36
    GORDON DADDS INTERNATIONAL LLP - 2019-01-02
    icon of address C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    icon of calendar 2019-04-01 ~ 2022-02-16
    IIF 38 - LLP Designated Member → ME
  • 37
    INCE & CO. LIMITED - 2023-04-17
    INCE GORDON DADDS MAP LIMITED - 2023-04-13
    GORDON DADDS MAP LIMITED - 2020-06-04
    GORDON DADDS GROUP SOLICITORS LIMITED - 2020-04-29
    PROLEGAL SOLICITORS LIMITED - 2018-06-19
    GARRYNASILLAGH LIMITED - 2016-09-30
    icon of address 33 Charles Street, Cardiff, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-07-14 ~ 2022-09-27
    IIF 15 - Director → ME
    icon of calendar 2016-08-12 ~ 2017-02-28
    IIF 3 - Director → ME
  • 38
    GORDON DADDS PROFESSIONAL SERVICES LIMITED - 2020-06-04
    CULVER PROFESSIONAL SERVICES LIMITED - 2015-10-19
    GORDON DADDS MARKETING LIMITED - 2015-06-04
    icon of address 33 Charles Street, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-04-11 ~ 2022-09-27
    IIF 59 - Director → ME
  • 39
    IGD MARINE LIMITED - 2021-01-28
    icon of address C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2018-12-27 ~ 2022-09-27
    IIF 13 - Director → ME
  • 40
    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
    icon of address C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, England
    Active Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 1991-05-31 ~ 2022-09-27
    IIF 58 - Director → ME
  • 41
    icon of address Llanmaes, Michaelston Road, St Fagans, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,525,974 GBP2024-03-31
    Officer
    icon of calendar 1993-04-22 ~ 2012-06-30
    IIF 71 - Director → ME
    icon of calendar 1993-04-22 ~ 1998-10-19
    IIF 90 - Secretary → ME
  • 42
    icon of address 33 Charles Street, Cardiff, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    6 GBP2021-03-31
    Officer
    icon of calendar 2018-01-23 ~ 2022-09-27
    IIF 8 - Director → ME
  • 43
    METCALFES SOLICITORS LLP - 2020-06-19
    icon of address 33 Charles Street, Cardiff, United Kingdom
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2020-05-04 ~ 2022-09-27
    IIF 40 - LLP Designated Member → ME
    icon of calendar 2018-01-23 ~ 2018-05-16
    IIF 29 - LLP Designated Member → ME
  • 44
    RYBURN NEWPORT LIMITED - 2005-10-19
    CULVER MOTORS LIMITED - 1999-05-28
    FLOWER GARAGES LIMITED - 1993-07-13
    FLOWER GARAGES (GRAINGERS)LIMITED - 1978-12-31
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-06-23 ~ 1999-04-27
    IIF 73 - Director → ME
  • 45
    CULVER INSURANCE BROKERS LIMITED - 2009-02-05
    CULVER STUART LIMITED - 2001-05-21
    TORBENITE LIMITED - 1999-01-15
    TRAVELGUARD LIMITED - 1997-09-19
    SECURESECTOR LIMITED - 1991-06-04
    icon of address Tower Gate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-11-11 ~ 2008-07-28
    IIF 79 - Director → ME
    icon of calendar ~ 1999-01-04
    IIF 86 - Director → ME
  • 46
    REGENT WEALTH MANAGEMENT LIMITED - 2010-04-06
    icon of address 4 St. Giles Court, Southampton Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-01 ~ 2011-06-29
    IIF 63 - Director → ME
  • 47
    CULVER EMPLOYEE BENEFIT CONSULTANTS LIMITED - 2014-03-20
    REGENT EMPLOYEE BENEFIT CONSULTANTS LIMITED - 2011-12-14
    icon of address Llanmaes, St Fagans, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-11-23 ~ 2011-08-04
    IIF 61 - Director → ME
  • 48
    OAKGRANITE LIMITED - 2010-09-15
    icon of address Llanmaes, St Fagans, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-08-31 ~ 2011-07-12
    IIF 62 - Director → ME
  • 49
    RYDALE NEWPORT LIMITED - 2004-11-15
    LMT GARAGES LIMITED - 1999-05-28
    BELLE VUE (HOLDINGS) LIMITED - 1994-04-29
    LINDYARD LIMITED - 1985-10-04
    icon of address 2 Penman Way, Grove Park, Leicester
    Active Corporate (2 parents)
    Officer
    icon of calendar 1993-07-21 ~ 1999-04-27
    IIF 72 - Director → ME
  • 50
    HOWELLS OF CARDIFF LIMITED - 1999-05-28
    STYLECOVER LIMITED - 1993-10-22
    icon of address 2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1993-10-06 ~ 1999-04-27
    IIF 87 - Director → ME
  • 51
    WMG CARDIFF LIMITED - 2004-11-15
    WYNDHAM MOTOR GROUP LIMITED - 1997-11-14
    CULVER MOTOR HOLDINGS LIMITED - 1995-05-30
    CULVER MOTORS LIMITED - 1993-07-13
    BREAKBETTER LIMITED - 1993-03-10
    icon of address 2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1993-03-15 ~ 1999-04-27
    IIF 75 - Director → ME
  • 52
    RYDALE CARDIFF PLC - 2005-12-28
    WYNDHAM MOTOR GROUP PLC - 2004-11-15
    icon of address 2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-11-17 ~ 1999-04-27
    IIF 81 - Director → ME
  • 53
    PRESTAGE LEASING LIMITED - 2004-10-27
    CULVER GWENT LIMITED - 2001-12-31
    TYVALE LIMITED - 1998-09-23
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-09-11 ~ 1999-04-27
    IIF 70 - Director → ME
  • 54
    RODDAM TRAVEL LIMITED - 2000-05-03
    HINT OF SUCCESS LIMITED - 1999-12-20
    icon of address The Maltings, East Tyndall Street, Cardiff
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -200,401 GBP2020-06-30
    Officer
    icon of calendar 1999-11-24 ~ 2000-04-28
    IIF 76 - Director → ME
  • 55
    JAYMINSTER LIMITED - 1981-12-31
    icon of address The Estate Office St Mary Abbots Court, Warwick Gardens, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    592,347 GBP2024-03-31
    Officer
    icon of calendar 2018-03-20 ~ 2018-07-31
    IIF 2 - Director → ME
    icon of calendar 2015-09-21 ~ 2016-11-22
    IIF 5 - Director → ME
    icon of calendar 2012-04-05 ~ 2014-12-15
    IIF 85 - Director → ME
  • 56
    RYLAND CARS LIMITED - 2024-01-18
    WYNDHAM SPECIALIST CARS LIMITED - 2004-11-15
    icon of address 2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-10-25 ~ 1999-04-27
    IIF 84 - Director → ME
  • 57
    WHITE & BLACK LIMITED - 2014-10-20
    icon of address 16 Beaumont Street, Oxford, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2018-01-15 ~ 2020-10-22
    IIF 25 - Director → ME
  • 58
    CROCUS STONE LIMITED - 2010-08-23
    icon of address 4 St. Giles Court, Southampton Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-01 ~ 2011-07-20
    IIF 60 - Director → ME
  • 59
    icon of address 16 Beaumont Street, Oxford, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2018-01-15 ~ 2020-10-22
    IIF 24 - Director → ME
  • 60
    icon of address 16 Beaumont Street, Oxford, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2018-01-15 ~ 2020-10-22
    IIF 23 - Director → ME
  • 61
    LEGALISTICS LIMITED - 2014-10-20
    icon of address 16 Beaumont Street, Oxford, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2018-01-15 ~ 2020-10-22
    IIF 22 - Director → ME
  • 62
    NEWSLINK LIMITED - 2003-11-21
    WIRE 2 LIMITED - 2003-03-11
    RISINGFINAL LIMITED - 1999-12-08
    icon of address C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St Albans
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -4,000,191 GBP2022-12-31
    Officer
    icon of calendar 2000-09-01 ~ 2002-11-15
    IIF 83 - Director → ME
  • 63
    icon of address Suite 53, London Fruit And Wool Exchange, Brushfield St London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-05-10 ~ 2000-06-12
    IIF 89 - Secretary → ME
  • 64
    PRESTAGE LIMITED - 2005-10-19
    RYBURN CARS LIMITED - 2001-12-31
    CULVER (CARDIFF) LIMITED - 1999-05-28
    FLEETWAY ROAD PROPERTIES LIMITED - 1995-06-15
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1994-11-15 ~ 1999-04-27
    IIF 82 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.