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

    • 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

    • One, Strand, London, WC2N 5EJ, England

      IIF 46

    • 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

    • 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

    • 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

    • 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

    • 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

    • 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

    • 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

    • Llanmaes, St Fagans, Cardiff, CF5 6DU, United Kingdom

      IIF 88
  • Biles, John Christopher Morris
    British

    Registered addresses and corresponding companies

    • Llanmaes, St Fagans, Cardiff, South Glamorgan, CF5 6DU

      IIF 89
  • Biles, John Christopher Morris
    British chartered accountant

    Registered addresses and corresponding companies

    • 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

    • 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

    • Llanmaes, St. Fagans, Cardiff, CF5 6DU, Wales

      IIF 92

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

      IIF 93 IIF 94

    • 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

    • One, Strand, London, WC2N 5EJ, United Kingdom

      IIF 96
  • Biles, John Christopher Morris

    Registered addresses and corresponding companies

    • One, Strand, London, WC2N 5EJ, England

      IIF 97

    • One, Strand, London, WC2N 5EJ, United Kingdom

      IIF 98 IIF 99
  • Biles, John

    Registered addresses and corresponding companies

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

      IIF 100
child relation
Offspring entities and appointments
Active 16
  • 1
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-01-08 ~ dissolved
    IIF 49 - director → ME
    Person with significant control
    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
    Llanmaes, Michaelston Road, St Fagans, Cardiff, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    117,525 GBP2024-03-31
    Officer
    2014-01-01 ~ now
    IIF 91 - llp-designated-member → ME
    Person with significant control
    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
    One, Strand, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    4,846 GBP2024-03-31
    Officer
    2023-02-09 ~ now
    IIF 48 - director → ME
    Person with significant control
    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
    Harrisons Business Recovery, 4th Floor 25 Shaftesbury Avenue, London
    Dissolved corporate (2 parents)
    Officer
    2013-02-06 ~ dissolved
    IIF 68 - director → ME
  • 5
    GORDON DADDS (VENTURES) LIMITED - 2015-05-06
    Llanmaes, Michaelston Road, St Fagans, Cardiff, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 10 - director → ME
  • 6
    LEGAL & ETHICS RISK SOLUTIONS LLP - 2016-01-08
    6 Agar Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-07-06 ~ dissolved
    IIF 30 - llp-designated-member → ME
    Person with significant control
    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
    Llanmaes, Michaelston Road, St Fagans, Cardiff, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-11-30 ~ dissolved
    IIF 32 - llp-designated-member → ME
    Person with significant control
    2019-05-20 ~ dissolved
    IIF 50 - Has significant influence or control → OE
  • 8
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2019-02-05 ~ dissolved
    IIF 43 - llp-member → ME
  • 9
    INCE GD INTERNATIONAL LLP - 2020-05-18
    C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-04-10 ~ dissolved
    IIF 35 - llp-designated-member → ME
  • 10
    Llanmaes, St Fagans, Cardiff, South Glamorgan, Wales
    Dissolved corporate (2 parents)
    Officer
    2011-11-18 ~ dissolved
    IIF 65 - director → ME
  • 11
    Llanmaes, St Fagans, Cardiff, United Kingdom
    Dissolved corporate (3 parents, 8 offsprings)
    Officer
    2011-07-11 ~ dissolved
    IIF 57 - director → ME
  • 12
    Llanmaes, St Fagans, Cardiff
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    IIF 78 - director → ME
  • 13
    Llanmaes, Michaelston Road, St Fagans, Cardiff, United Kingdom
    Dissolved corporate (5 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2018-01-23 ~ dissolved
    IIF 19 - director → ME
  • 14
    Llanmaes, Michaelston Road, St Fagans, Cardiff, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    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
    Llanmaes, Michaelston Road, St Fagans, Cardiff, United Kingdom
    Dissolved corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    267 GBP2017-03-31
    Officer
    2016-10-28 ~ dissolved
    IIF 12 - director → ME
  • 16
    Suite 53, London Fruit And Wool Exchange, Brushfield St London
    Dissolved corporate (5 parents)
    Officer
    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
    4 St Giles Court, Southampton Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2000-09-01 ~ 2006-03-27
    IIF 74 - director → ME
  • 2
    THOMAS SIMON LIMITED - 2019-07-03
    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
    2018-02-17 ~ 2019-06-28
    IIF 20 - director → ME
  • 3
    33 Charles Street, Cardiff, United Kingdom
    Dissolved corporate (2 parents, 33 offsprings)
    Equity (Company account)
    -793,659 GBP2021-03-31
    Officer
    2020-07-28 ~ 2022-09-27
    IIF 7 - director → ME
  • 4
    33 Charles Street, Cardiff, United Kingdom
    Dissolved corporate (2 parents, 33 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    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
    Suite 1 Business Development Centre, Eanam Wharf, Blackburn, England
    Corporate (4 parents)
    Equity (Company account)
    109,057 GBP2023-09-30
    Officer
    2020-02-07 ~ 2022-10-08
    IIF 45 - director → ME
    2020-02-07 ~ 2021-03-12
    IIF 100 - secretary → ME
    Person with significant control
    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
    60 Minster Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2010-11-24 ~ 2015-07-31
    IIF 64 - director → ME
  • 7
    One, Strand, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,243 GBP2024-03-31
    Officer
    2023-01-25 ~ 2024-04-29
    IIF 46 - director → ME
    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
    One, Strand, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    250,000 GBP2024-03-31
    Officer
    2022-10-21 ~ 2024-04-24
    IIF 98 - secretary → ME
    Person with significant control
    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
    One, Strand, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    373,919 GBP2024-03-31
    Officer
    2023-01-18 ~ 2024-04-24
    IIF 47 - director → ME
    2022-11-02 ~ 2024-04-24
    IIF 99 - secretary → ME
  • 10
    Llanmaes, St Fagans, Cardiff, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    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
    13 Hanover Square, Mayfair, London, United Kingdom
    Corporate (3 parents)
    Officer
    2006-09-25 ~ 2014-06-30
    IIF 77 - director → ME
  • 12
    Llanmaes, Michaelston Road, St Fagans, Cardiff, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2011-09-21 ~ 2015-06-22
    IIF 55 - director → ME
  • 13
    C/o Quantuma, 3rd Floor 37 Frederick Place, Brighton
    Dissolved corporate (5 parents)
    Officer
    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
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    ~ 1992-01-06
    IIF 69 - director → ME
  • 15
    16 Beaumont Street, Oxford, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-01-15 ~ 2020-10-22
    IIF 26 - director → ME
  • 16
    GD 6N LLP - 2016-04-15
    Borleys (barns), Peldon Road, Abberton, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-02-05 ~ 2016-04-18
    IIF 31 - llp-designated-member → ME
  • 17
    PROLEGAL (ALEN-BUCKLEY) LIMITED - 2018-06-25
    33 Charles Street, Cardiff, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-06-22 ~ 2022-09-27
    IIF 6 - director → ME
  • 18
    33 Charles Street, Cardiff, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-06-21 ~ 2022-09-27
    IIF 17 - director → ME
  • 19
    THE INCE GROUP LIMITED - 2019-08-28
    33 Charles Street, Cardiff, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2019-07-30 ~ 2022-09-27
    IIF 14 - director → ME
  • 20
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2019-03-13 ~ 2022-09-27
    IIF 42 - llp-designated-member → ME
    Person with significant control
    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
    13 Hanover Square, Mayfair, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    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
    3rd Floor, 37 Frederick Place, Brighton
    Corporate (5 parents)
    Officer
    2013-08-29 ~ 2015-02-25
    IIF 67 - director → ME
  • 23
    33 Charles Street, Cardiff, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    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
    33 Charles Street, Cardiff, United Kingdom
    Corporate (1 parent, 16 offsprings)
    Officer
    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
    33 Charles Street, Cardiff, United Kingdom
    Dissolved corporate (3 parents, 6 offsprings)
    Officer
    2019-02-20 ~ 2022-09-27
    IIF 37 - llp-designated-member → ME
  • 26
    C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    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
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (1 parent, 13 offsprings)
    Officer
    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
    C/o Quantuma 3rd Floor 37, Frederick Place, Brighton
    Corporate (2 parents)
    Officer
    2017-09-05 ~ 2022-09-27
    IIF 4 - director → ME
    2013-08-13 ~ 2016-11-14
    IIF 66 - director → ME
  • 29
    C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    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
    33 Charles Street, Cardiff, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-08-18 ~ 2022-09-27
    IIF 33 - llp-designated-member → ME
  • 31
    MAHTCORP1 LTD - 2020-01-07
    33 Charles Street, Cardiff, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-12-18 ~ 2022-09-27
    IIF 18 - director → ME
  • 32
    C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-03-13 ~ 2022-09-27
    IIF 44 - llp-designated-member → ME
    Person with significant control
    2019-03-13 ~ 2019-04-01
    IIF 54 - Has significant influence or control → OE
  • 33
    GORDON DADDS AP LLP - 2018-12-31
    C/o Quantuma Advisory Limited 3rd Floor, 37 Frederick Place, Brighton
    Corporate (33 parents)
    Officer
    2015-05-21 ~ 2015-05-22
    IIF 34 - llp-designated-member → ME
  • 34
    GORDON DADDS BP LLP - 2020-06-03
    33 Charles Street, Cardiff, United Kingdom
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2017-09-18 ~ 2022-09-27
    IIF 36 - llp-designated-member → ME
    Person with significant control
    2017-09-18 ~ 2022-09-27
    IIF 53 - Has significant influence or control → OE
  • 35
    GORDON DADDS CP LLP - 2020-06-17
    C/o Quantuma Advisory Limited, 3rd Floor, Brighton
    Corporate (5 parents)
    Officer
    2015-06-25 ~ 2015-07-01
    IIF 28 - llp-designated-member → ME
  • 36
    GORDON DADDS INTERNATIONAL LLP - 2019-01-02
    C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United Kingdom
    Dissolved corporate (13 parents)
    Officer
    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
    33 Charles Street, Cardiff, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2017-07-14 ~ 2022-09-27
    IIF 15 - director → ME
    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
    33 Charles Street, Cardiff, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-04-11 ~ 2022-09-27
    IIF 59 - director → ME
  • 39
    IGD MARINE LIMITED - 2021-01-28
    C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    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
    C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, England
    Corporate (3 parents, 7 offsprings)
    Officer
    1991-05-31 ~ 2022-09-27
    IIF 58 - director → ME
  • 41
    Llanmaes, Michaelston Road, St Fagans, Cardiff, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,525,974 GBP2024-03-31
    Officer
    1993-04-22 ~ 2012-06-30
    IIF 71 - director → ME
    1993-04-22 ~ 1998-10-19
    IIF 90 - secretary → ME
  • 42
    33 Charles Street, Cardiff, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    6 GBP2021-03-31
    Officer
    2018-01-23 ~ 2022-09-27
    IIF 8 - director → ME
  • 43
    METCALFES SOLICITORS LLP - 2020-06-19
    33 Charles Street, Cardiff, United Kingdom
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    2020-05-04 ~ 2022-09-27
    IIF 40 - llp-designated-member → ME
    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
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    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
    Tower Gate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, England
    Dissolved corporate (3 parents)
    Officer
    2005-11-11 ~ 2008-07-28
    IIF 79 - director → ME
    ~ 1999-01-04
    IIF 86 - director → ME
  • 46
    REGENT WEALTH MANAGEMENT LIMITED - 2010-04-06
    4 St. Giles Court, Southampton Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    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
    Llanmaes, St Fagans, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2010-11-23 ~ 2011-08-04
    IIF 61 - director → ME
  • 48
    OAKGRANITE LIMITED - 2010-09-15
    Llanmaes, St Fagans, Cardiff, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    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
    2 Penman Way, Grove Park, Leicester
    Corporate (2 parents)
    Officer
    1993-07-21 ~ 1999-04-27
    IIF 72 - director → ME
  • 50
    HOWELLS OF CARDIFF LIMITED - 1999-05-28
    STYLECOVER LIMITED - 1993-10-22
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Corporate (3 parents)
    Officer
    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
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Corporate (3 parents)
    Officer
    1993-03-15 ~ 1999-04-27
    IIF 75 - director → ME
  • 52
    RYDALE CARDIFF PLC - 2005-12-28
    WYNDHAM MOTOR GROUP PLC - 2004-11-15
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Corporate (3 parents)
    Officer
    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
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    1998-09-11 ~ 1999-04-27
    IIF 70 - director → ME
  • 54
    RODDAM TRAVEL LIMITED - 2000-05-03
    HINT OF SUCCESS LIMITED - 1999-12-20
    The Maltings, East Tyndall Street, Cardiff
    Dissolved corporate (3 parents)
    Equity (Company account)
    -200,401 GBP2020-06-30
    Officer
    1999-11-24 ~ 2000-04-28
    IIF 76 - director → ME
  • 55
    JAYMINSTER LIMITED - 1981-12-31
    The Estate Office St Mary Abbots Court, Warwick Gardens, London, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    592,347 GBP2024-03-31
    Officer
    2018-03-20 ~ 2018-07-31
    IIF 2 - director → ME
    2015-09-21 ~ 2016-11-22
    IIF 5 - director → ME
    2012-04-05 ~ 2014-12-15
    IIF 85 - director → ME
  • 56
    RYLAND CARS LIMITED - 2024-01-18
    WYNDHAM SPECIALIST CARS LIMITED - 2004-11-15
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Corporate (3 parents)
    Officer
    1995-10-25 ~ 1999-04-27
    IIF 84 - director → ME
  • 57
    WHITE & BLACK LIMITED - 2014-10-20
    16 Beaumont Street, Oxford, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-01-15 ~ 2020-10-22
    IIF 25 - director → ME
  • 58
    CROCUS STONE LIMITED - 2010-08-23
    4 St. Giles Court, Southampton Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2010-06-01 ~ 2011-07-20
    IIF 60 - director → ME
  • 59
    16 Beaumont Street, Oxford, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-01-15 ~ 2020-10-22
    IIF 24 - director → ME
  • 60
    16 Beaumont Street, Oxford, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-01-15 ~ 2020-10-22
    IIF 23 - director → ME
  • 61
    LEGALISTICS LIMITED - 2014-10-20
    16 Beaumont Street, Oxford, England
    Corporate (4 parents, 4 offsprings)
    Officer
    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
    C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St Albans
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -4,000,191 GBP2022-12-31
    Officer
    2000-09-01 ~ 2002-11-15
    IIF 83 - director → ME
  • 63
    Suite 53, London Fruit And Wool Exchange, Brushfield St London
    Dissolved corporate (5 parents)
    Officer
    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
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (1 parent)
    Officer
    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.