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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Biles, Adrian John

    Related profiles found in government register
  • Biles, Adrian John
    British born in August 1987

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 6 Agar Street, London, WC2N 4HN, England

      IIF 1
  • Biles, Adrian John
    British solicitor born in August 1987

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 2
  • Biles, Adrian John
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies
  • Biles, Adrian John
    British director born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 85, Capel Road, London, London, E7 0JS, England

      IIF 15
  • Biles, Adrian John
    British solicitor born in August 1967

    Resident in England

    Registered addresses and corresponding companies
  • Biles, Adrian John
    born in August 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 38
  • Biles, Adrian John
    British

    Registered addresses and corresponding companies

    • 85 Capel Road, London, E7 0JS

      IIF 39
  • Biles, Adrian John
    British solicitor

    Registered addresses and corresponding companies
  • Biles, Adrian John
    born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Biles, Adrian John
    British born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Biles, Adrian John
    British director born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Biles, Adrian John
    British solicitor born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Adrian John Biles
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies
  • Adrian John Biles
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 22, King Street, London, SW1Y 6QY, England

      IIF 115
  • Biles, Adrian John

    Registered addresses and corresponding companies
  • Biles, Adrian

    Registered addresses and corresponding companies

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

      IIF 118
  • Mr Adrian John Biles
    British born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Llanmaes, Michaelston Road, St Fagans, Cardiff, CF14 9BU, United Kingdom

      IIF 119

    • Llanmaes, Michaelston Road, St Fagans, Cardiff, CF5 6DU

      IIF 120

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

      IIF 121

    • 6, Agar Street, London, WC2N 4HN, England

      IIF 122

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

      IIF 123

    • C/o Gordon Dadds Corporate Services Limited, 6 Agar Street, London, WC2N 4HN, England

      IIF 124

    • C/o Gordon Dadds Corporate Services Limited, 6 Agar Street, London, WC2N 4HN, United Kingdom

      IIF 125

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

      IIF 126 IIF 127 IIF 128
  • Adrian John Biles
    British born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 133
child relation
Offspring entities and appointments 94
  • 1
    03097650 LIMITED - now
    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 03097650
    ADVANCED VIRTUAL NETWORKS LIMITED
    - 2004-10-06 03097650
    ADVANCED VIRTUAL NETWORK SERVICES LIMITED
    - 2003-08-13 03097650
    HOTHOUSE MEDIA SERVICES LIMITED
    - 2003-08-04 03097650
    4 St Giles Court, Southampton Street, Reading, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    2000-09-01 ~ 2006-03-27
    IIF 24 - Director → ME
  • 2
    A&J LEGAL LIMITED
    12392879
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-01-08 ~ dissolved
    IIF 87 - Director → ME
    2020-01-08 ~ dissolved
    IIF 118 - Secretary → ME
    Person with significant control
    2020-01-08 ~ dissolved
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    ACR PROFESSIONAL SERVICES LLP
    - now OC315307
    ACR SOLICITORS LLP
    - 2013-03-13 OC315307
    Llanmaes, Michaelston Road, St Fagans, Cardiff, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2005-09-22 ~ now
    IIF 53 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 133 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 4
    ALLIUM LAW LIMITED - now
    THOMAS SIMON LIMITED
    - 2019-07-03 07617921 OC337699
    C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (23 parents, 5 offsprings)
    Officer
    2018-02-17 ~ 2019-06-28
    IIF 105 - Director → ME
  • 5
    ARDEN PARTNERS EBT LIMITED
    - now 05204010
    EVER 2459 LIMITED - 2004-10-18
    14th Floor Care Of Zeus Capital Ltd, 82 King Street, Manchester, England
    Active Corporate (23 parents)
    Officer
    2022-04-28 ~ 2022-09-27
    IIF 3 - Director → ME
  • 6
    ARDEN PARTNERS LIMITED - now
    ARDEN PARTNERS PLC
    - 2025-09-30 04427253
    ARDEN PARTNERS LIMITED - 2006-07-11
    115CR (149) LIMITED - 2002-06-19
    14th Floor Care Of Zeus Capital Ltd, 82 King Street, Manchester, England
    Active Corporate (38 parents, 5 offsprings)
    Officer
    2022-04-28 ~ 2022-09-27
    IIF 4 - Director → ME
  • 7
    BEAR INSURANCE BROKERS LTD. - now
    MAX INSURANCE BROKERS LTD. - 2017-04-26
    CULVER LONDON LIMITED
    - 2011-05-19 00270300
    H PITMAN & CO LIMITED - 2008-05-19
    LPH PITMAN LIMITED - 2008-02-14
    H. PITMAN & CO. LIMITED - 1988-03-18
    20 Garrett Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2008-10-30 ~ 2010-05-18
    IIF 23 - Director → ME
  • 8
    BRUCE HOLDINGS 1 LIMITED
    11739111 11739130
    33 Charles Street, Cardiff, United Kingdom
    Dissolved Corporate (6 parents, 33 offsprings)
    Officer
    2020-07-28 ~ 2022-09-27
    IIF 106 - Director → ME
  • 9
    BRUCE HOLDINGS 2 LIMITED
    11739130 11739111
    33 Charles Street, Cardiff, United Kingdom
    Dissolved Corporate (6 parents, 33 offsprings)
    Officer
    2020-07-28 ~ 2022-09-27
    IIF 94 - Director → ME
  • 10
    CEB TRUSTEES LIMITED
    - now 07450442
    REB TRUSTEES LIMITED
    - 2011-12-22 07450442
    60 Minster Road, London, England
    Dissolved Corporate (9 parents)
    Officer
    2010-11-24 ~ 2013-05-23
    IIF 29 - Director → ME
  • 11
    CHILD & CHILD CORPORATE SERVICES LIMITED
    13454556
    15 Adam Street, London, England
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2022-11-02 ~ now
    IIF 7 - Director → ME
  • 12
    CHILD & CHILD HOLDINGS LIMITED
    - now 14434852 11554363
    CHILD & CHILD LAW LIMITED - 2022-11-01
    CENTURION LEGAL HOLDINGS LIMITED
    - 2022-11-01 14434852 11554363... (more)
    15 Adam Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2022-10-21 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2022-10-21 ~ now
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    CHILD & CHILD LAW LIMITED
    - now 11554363 14434852
    CENTURION LEGAL HOLDINGS LIMITED
    - 2022-11-02 11554363 14434852
    CHILD & CHILD LAW LIMITED - 2022-11-01
    CHILD & CHILD HOLDINGS LIMITED
    - 2022-11-01 11554363 14434852
    CENTURION LEGAL HOLDINGS LIMITED
    - 2022-10-31 11554363 14434852
    15 Adam Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2022-10-27 ~ now
    IIF 6 - Director → ME
  • 14
    CHILD & CHILD LIMITED
    14652945
    15 Adam Street, London, England
    Active Corporate (5 parents)
    Officer
    2023-02-09 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2023-02-09 ~ 2023-08-03
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    CLEAN SWEEP HOME PURCHASE LIMITED
    - now 06362056
    CLEAN SLATE HOME PURCHASE LIMITED
    - 2007-09-19 06362056
    7a Nevill Street, Abergavenny, Gwent, Wales
    Dissolved Corporate (6 parents)
    Officer
    2007-09-19 ~ 2008-08-31
    IIF 40 - Secretary → ME
  • 16
    COMBESHEAD FARM LIMITED
    13900541
    6 Oaklands Court, Tiverton Way, Tiverton, Devon, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-02-08 ~ 2023-01-14
    IIF 13 - Director → ME
    Person with significant control
    2022-02-08 ~ 2023-01-28
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    CULVER FINANCE LIMITED
    11677331
    33 Charles Street, Cardiff, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-11-14 ~ 2018-12-10
    IIF 91 - Director → ME
  • 18
    CULVER FINANCIAL ADVISERS LIMITED
    07715272
    Llanmaes, St Fagans, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-22 ~ dissolved
    IIF 37 - Director → ME
  • 19
    CULVER FINANCIAL CONSULTANCY LIMITED
    07185506
    Llanmaes, St Fagans, Cardiff, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-03-10 ~ 2012-10-31
    IIF 15 - Director → ME
  • 20
    CULVER FINANCIAL MANAGEMENT LIMITED
    - now 01157569
    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
    Active Corporate (28 parents)
    Officer
    2003-09-04 ~ 2004-06-23
    IIF 10 - Director → ME
    2005-01-14 ~ 2013-05-23
    IIF 12 - Director → ME
  • 21
    CULVER LIMITED
    05927086
    Llanmaes, Michaelston Road, St Fagans, Cardiff, United Kingdom
    Dissolved Corporate (12 parents, 4 offsprings)
    Officer
    2011-09-21 ~ 2013-05-23
    IIF 36 - Director → ME
  • 22
    CULVER MANAGEMENT SERVICES LIMITED
    07711212 08586887... (more)
    Harrisons Business Recovery, 4th Floor 25 Shaftesbury Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    2012-03-21 ~ 2013-02-06
    IIF 34 - Director → ME
    2011-07-20 ~ 2011-07-22
    IIF 33 - Director → ME
  • 23
    CULVER VENTURES LIMITED - now
    GORDON DADDS (VENTURES) LIMITED
    - 2015-05-06 09359664
    Llanmaes, Michaelston Road, St Fagans, Cardiff, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2014-12-18 ~ 2015-04-01
    IIF 88 - Director → ME
  • 24
    E.LEGAL TECHNOLOGY SOLUTIONS LIMITED
    09485277
    C/o Quantuma, 3rd Floor 37 Frederick Place, Brighton
    Dissolved Corporate (10 parents)
    Officer
    2015-03-12 ~ 2022-09-27
    IIF 102 - Director → ME
  • 25
    EVALUATE SOLUTIONS LLP
    - now OC400689
    LEGAL & ETHICS RISK SOLUTIONS LLP
    - 2016-01-08 OC400689
    6 Agar Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-07-06 ~ dissolved
    IIF 44 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    FACTUALLY LIMITED
    10221837
    16 Beaumont Street, Oxford, England
    Active Corporate (10 parents)
    Officer
    2018-01-15 ~ 2020-10-22
    IIF 77 - Director → ME
  • 27
    GDGS (ALEN-BUCKLEY) LIMITED
    - now 10831484
    PROLEGAL (ALEN-BUCKLEY) LIMITED - 2018-06-25
    33 Charles Street, Cardiff, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2020-06-10 ~ 2022-09-27
    IIF 95 - Director → ME
  • 28
    GDGS (METCALFES) LIMITED
    11426210
    33 Charles Street, Cardiff, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2018-06-21 ~ 2022-09-27
    IIF 100 - Director → ME
  • 29
    GORDON DADDS ADR LLP
    - now OC398266
    GORDON DADDS S LLP
    - 2015-09-21 OC398266 OC392360... (more)
    Llanmaes, Michaelston Road, St Fagans, Cardiff, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2015-02-12 ~ 2015-10-02
    IIF 47 - LLP Designated Member → ME
  • 30
    GORDON DADDS GP LLP
    - now OC417014
    PROLEGAL PARTNERS LLP
    - 2018-06-08 OC417014
    Llanmaes, Michaelston Road, St Fagans, Cardiff, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2017-04-24 ~ 2017-07-01
    IIF 49 - LLP Designated Member → ME
    2019-05-20 ~ dissolved
    IIF 54 - LLP Designated Member → ME
    Person with significant control
    2019-05-20 ~ dissolved
    IIF 127 - Has significant influence or control → OE
    2017-04-24 ~ 2017-06-30
    IIF 125 - Has significant influence or control → OE
  • 31
    GORDON DADDS GROUP LIMITED
    - now 12130119 02611363... (more)
    THE INCE GROUP LIMITED
    - 2019-08-28 12130119 03744673
    33 Charles Street, Cardiff, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-07-30 ~ 2022-09-27
    IIF 69 - Director → ME
  • 32
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-03-13 ~ 2022-09-27
    IIF 62 - LLP Designated Member → ME
    Person with significant control
    2019-03-13 ~ 2019-04-01
    IIF 130 - Has significant influence or control → OE
  • 33
    GORDON DADDS SOLICITORS LLP
    - now OC385762 10328104
    GORDON DADDS BC LLP
    - 2015-04-02 OC385762
    MICHAEL KELLY LLP
    - 2014-07-09 OC385762
    6 Agar Street, London
    Dissolved Corporate (6 parents)
    Officer
    2013-06-12 ~ dissolved
    IIF 43 - LLP Designated Member → ME
  • 34
    HANOVER EMPLOYEE BENEFITS LIMITED - now
    GD EMPLOYEE BENEFITS LIMITED - 2020-03-31
    AAC DIRECT LIMITED
    - 2017-09-08 02136651 15300828
    AEGIS FINANCIAL SERVICES LIMITED
    - 2012-08-16 02136651 15494104
    AEGIS MORTGAGES LIMITED
    - 2004-03-11 02136651
    MACHSTONE LIMITED - 1988-09-20
    13 Hanover Square, Mayfair, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2004-02-04 ~ 2004-06-23
    IIF 11 - Director → ME
    2005-01-14 ~ 2013-05-23
    IIF 9 - Director → ME
    2004-02-04 ~ 2004-03-11
    IIF 39 - Secretary → ME
  • 35
    HANOVER PENSIONS LIMITED - now
    BROWN HPL LIMITED - 2023-05-16
    HANOVER PENSIONS LIMITED
    - 2023-04-28 01463755
    BAMBELL LIMITED - 1981-12-31
    13 Hanover Square, Mayfair, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2017-01-19 ~ 2022-09-27
    IIF 66 - Director → ME
  • 36
    HANOVER TRUSTEE COMPANY LIMITED(THE)
    01352234
    13 Hanover Square, Mayfair, London, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2017-01-19 ~ 2022-09-27
    IIF 74 - Director → ME
  • 37
    IGD (CARDIFF) LIMITED
    11969159
    33 Charles Street, Cardiff, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2019-04-29 ~ 2022-09-27
    IIF 108 - Director → ME
  • 38
    IGD HOLDINGS REALISATIONS LLP - now
    INCE GORDON DADDS HOLDINGS LLP
    - 2023-05-11 OC387942
    GORDON DADDS HOLDINGS LLP
    - 2018-12-31 OC387942
    GORDON DADDS INTERNATIONAL LLP
    - 2018-12-18 OC387942 OC425302
    BROOK STREET HOLDINGS LLP
    - 2018-07-27 OC387942
    GORDON DADDS WALES LLP
    - 2015-05-06 OC387942
    33 Charles Street, Cardiff, United Kingdom
    Liquidation Corporate (12 parents, 25 offsprings)
    Officer
    2013-09-18 ~ 2022-09-27
    IIF 59 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2016-12-01
    IIF 120 - Right to surplus assets - More than 50% but less than 75% → OE
  • 39
    IGD INTERNATIONAL LLP
    - now OC386241
    GORDON DADDS CONSULTING LLP - 2019-01-28
    GORDON DADDS CONSULTANCY LLP - 2013-07-02
    33 Charles Street, Cardiff, United Kingdom
    Dissolved Corporate (18 parents, 8 offsprings)
    Officer
    2019-02-20 ~ 2022-09-27
    IIF 52 - LLP Designated Member → ME
  • 40
    IGD PROFESSIONAL SERVICES LIMITED
    11938007
    C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-04-10 ~ 2022-09-27
    IIF 103 - Director → ME
  • 41
    IGD REALISATIONS LLP - now
    INCE GORDON DADDS LLP
    - 2023-05-11 OC383616 08649291
    INCE GORDON DADDS LLP - 2019-03-13
    INCE GD LLP
    - 2019-03-13 OC383616 OC426399
    GORDON DADDS LLP
    - 2018-12-31 OC383616 OC426395... (more)
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Liquidation Corporate (9 parents, 17 offsprings)
    Officer
    2013-05-24 ~ 2022-09-27
    IIF 42 - LLP Designated Member → ME
    2013-03-21 ~ 2013-03-22
    IIF 48 - LLP Designated Member → ME
  • 42
    INCE & CO (SCOTLAND) LLP - now
    INCE GORDON DADDS (SCOTLAND) LLP
    - 2023-06-22 SO307330
    C/o Quantuma Advisory Limited, Third Floor,turnberry House, Glasgow
    Liquidation Corporate (7 parents)
    Officer
    2021-07-29 ~ 2022-09-27
    IIF 38 - LLP Designated Member → ME
    Person with significant control
    2021-07-29 ~ 2022-09-27
    IIF 129 - Has significant influence or control → OE
  • 43
    INCE & CO GERMANY LLP
    - now OC362945
    IGD SERVICES GERMANY LLP
    - 2021-01-22 OC362945
    INCE & CO GERMANY LLP
    - 2021-01-04 OC362945
    C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United Kingdom
    Dissolved Corporate (91 parents)
    Officer
    2019-02-15 ~ 2022-09-27
    IIF 58 - LLP Designated Member → ME
    Person with significant control
    2020-12-28 ~ 2022-09-27
    IIF 119 - Ownership of voting rights - 75% or more → OE
  • 44
    INCE & CO INTERNATIONAL LLP
    OC426878 OC361890
    C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-04-10 ~ 2022-09-27
    IIF 50 - LLP Designated Member → ME
  • 45
    INCE & CO LAW LIMITED
    14792393
    22 King Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-04-11 ~ 2023-04-12
    IIF 19 - Director → ME
    Person with significant control
    2023-04-11 ~ 2023-04-12
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 46
    INCE & CO LEGAL LIMITED
    14792490
    22 King Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-04-11 ~ 2023-04-12
    IIF 21 - Director → ME
    Person with significant control
    2023-04-11 ~ 2023-04-12
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 47
    INCE & CO LONDON LIMITED
    14792452
    22 King Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-04-11 ~ 2023-04-12
    IIF 20 - Director → ME
    Person with significant control
    2023-04-11 ~ 2023-04-12
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
  • 48
    INCE & CO MIDDLE EAST LLP
    OC361857
    4th Floor 40 Gracechurch Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2019-04-01 ~ 2022-09-27
    IIF 64 - LLP Designated Member → ME
  • 49
    INCE & CO UK LIMITED
    14791073
    22 King Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-04-10 ~ 2023-04-12
    IIF 22 - Director → ME
    Person with significant control
    2023-04-10 ~ 2023-04-12
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 50
    INCE (CWE) LLP
    - now OC418665
    CW ENERGY LLP
    - 2022-09-20 OC418665
    GDG NUMBER 1 LLP
    - 2017-11-01 OC418665
    33 Charles Street, Cardiff, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-08-18 ~ 2022-09-27
    IIF 55 - LLP Designated Member → ME
  • 51
    INCE COMPLIANCE SOLUTIONS LIMITED
    - now 12169666
    MAHTCORP1 LTD
    - 2020-01-07 12169666 13379101
    33 Charles Street, Cardiff, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2019-12-18 ~ 2022-09-27
    IIF 98 - Director → ME
  • 52
    INCE CONSULTING GERMANY LLP
    OC425916
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-02-05 ~ dissolved
    IIF 65 - LLP Member → ME
  • 53
    INCE CONSULTING HOLDINGS LIMITED
    - now 10610672
    INCE GORDON DADDS CORPORATE FINANCE LIMITED
    - 2021-01-08 10610672
    GORDON DADDS CORPORATE FINANCE LIMITED
    - 2020-06-03 10610672
    33 Charles Street, Cardiff, United Kingdom
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    2017-02-09 ~ 2022-09-27
    IIF 104 - Director → ME
  • 54
    INCE CORPORATE FINANCE LIMITED
    - now 09306016 11584666... (more)
    JAMES STOCKS & CO LIMITED
    - 2021-08-31 09306016 14372932... (more)
    C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United Kingdom
    Dissolved Corporate (12 parents, 3 offsprings)
    Officer
    2015-04-27 ~ 2015-10-27
    IIF 1 - Director → ME
    2022-02-02 ~ 2022-09-27
    IIF 14 - Director → ME
  • 55
    INCE GD CORPORATE SERVICES LIMITED
    - now 01283683
    GORDON DADDS CORPORATE SERVICES LIMITED
    - 2020-08-03 01283683
    GORDON DADDS COMPANY SECRETARIAL SERVICES LIMITED
    - 2016-04-06 01283683
    D. L. C. COMPANY SERVICES LIMITED
    - 2014-05-22 01283683
    C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United Kingdom
    Active Corporate (21 parents, 519 offsprings)
    Officer
    2014-05-22 ~ 2022-09-27
    IIF 68 - Director → ME
  • 56
    INCE GD LLP
    OC426399 OC383616
    C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-03-13 ~ 2022-09-27
    IIF 51 - LLP Designated Member → ME
    Person with significant control
    2019-03-13 ~ 2019-04-01
    IIF 131 - Has significant influence or control → OE
  • 57
    INCE GIBRALTAR LLP
    OC426000
    C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-02-11 ~ 2022-09-27
    IIF 61 - LLP Designated Member → ME
    Person with significant control
    2019-02-11 ~ 2019-04-01
    IIF 128 - Has significant influence or control → OE
  • 58
    INCE GORDON DADDS AP LLP - now
    GORDON DADDS AP LLP
    - 2018-12-31 OC400008 OC419092... (more)
    C/o Quantuma Advisory Limited 3rd Floor, 37 Frederick Place, Brighton
    Liquidation Corporate (78 parents)
    Officer
    2015-05-21 ~ 2015-05-22
    IIF 45 - LLP Designated Member → ME
  • 59
    INCE GORDON DADDS BP LLP
    - now OC419092 OC400562... (more)
    GORDON DADDS BP LLP
    - 2020-06-03 OC419092 OC400562... (more)
    33 Charles Street, Cardiff, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2017-09-18 ~ 2022-09-27
    IIF 60 - LLP Designated Member → ME
    Person with significant control
    2017-09-18 ~ 2022-09-27
    IIF 126 - Has significant influence or control → OE
  • 60
    INCE GORDON DADDS CP LLP - now
    GORDON DADDS CP LLP
    - 2020-06-17 OC400562 OC419092... (more)
    C/o Quantuma Advisory Limited, 3rd Floor 37 Frederick Place, Brighton
    Liquidation Corporate (23 parents)
    Officer
    2015-06-25 ~ 2015-07-01
    IIF 46 - LLP Designated Member → ME
  • 61
    INCE GORDON DADDS INTERNATIONAL LLP
    - now OC425302
    GORDON DADDS INTERNATIONAL LLP
    - 2019-01-02 OC425302 OC387942
    C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United Kingdom
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2018-12-18 ~ dissolved
    IIF 56 - LLP Designated Member → ME
  • 62
    INCE GORDON DADDS MAP LIMITED - now
    INCE & CO. LIMITED - 2023-04-17
    INCE GORDON DADDS MAP LIMITED
    - 2023-04-13 10328104 OC400008... (more)
    GORDON DADDS MAP LIMITED
    - 2020-06-04 10328104 OC400562... (more)
    GORDON DADDS GROUP SOLICITORS LIMITED
    - 2020-04-29 10328104 OC385762
    PROLEGAL SOLICITORS LIMITED
    - 2018-06-19 10328104
    GARRYNASILLAGH LIMITED
    - 2016-09-30 10328104
    33 Charles Street, Cardiff, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2016-08-12 ~ 2022-09-27
    IIF 70 - Director → ME
  • 63
    INCE GORDON DADDS NOMINEES LIMITED
    - now 01133903
    GORDON DADDS NOMINEES LIMITED
    - 2020-06-16 01133903
    C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United Kingdom
    Dissolved Corporate (20 parents, 27 offsprings)
    Officer
    2016-08-05 ~ 2022-09-27
    IIF 101 - Director → ME
  • 64
    INCE GORDON DADDS PROCESS AGENT LIMITED
    - now 05917225
    GORDON DADDS PROCESS AGENT LIMITED
    - 2020-08-03 05917225
    GD PROCESS AGENT LTD
    - 2014-05-22 05917225
    DLC PROCESS AGENT LIMITED - 2014-05-19
    C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2014-05-22 ~ 2022-09-27
    IIF 97 - Director → ME
  • 65
    INCE GORDON DADDS PROFESSIONAL SERVICES LIMITED
    - now 08993648
    GORDON DADDS PROFESSIONAL SERVICES LIMITED
    - 2020-06-04 08993648
    CULVER PROFESSIONAL SERVICES LIMITED
    - 2015-10-19 08993648
    GORDON DADDS MARKETING LIMITED
    - 2015-06-04 08993648
    33 Charles Street, Cardiff, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2014-04-11 ~ 2022-09-27
    IIF 83 - Director → ME
  • 66
    INCE GORDON DADDS TALENT SERVICES LIMITED
    - now 08876607
    GORDON DADDS TALENT SERVICES LIMITED
    - 2020-06-04 08876607
    WORK GROUP RESOURCES LIMITED
    - 2017-09-27 08876607
    33 Charles Street, Cardiff, United Kingdom
    Active Corporate (11 parents)
    Officer
    2017-09-25 ~ 2022-09-27
    IIF 71 - Director → ME
  • 67
    INCE MARITIME LIMITED
    - now 11741755
    IGD MARINE LIMITED
    - 2021-01-28 11741755
    C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-12-27 ~ 2022-09-27
    IIF 72 - Director → ME
  • 68
    INCE PRIVATE OFFICE LIMITED
    - now 11978656
    GORDON DADDS PRIVATE OFFICE LIMITED
    - 2020-12-03 11978656
    C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-05-03 ~ 2022-09-27
    IIF 67 - Director → ME
  • 69
    INCE PRIVATE WEALTH LLP
    - now OC426879
    INCE GD INTERNATIONAL LLP
    - 2020-05-18 OC426879
    C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-04-10 ~ dissolved
    IIF 63 - LLP Designated Member → ME
  • 70
    INCE WEALTH LIMITED
    - now 02611363
    CULVER HOLDINGS LIMITED
    - 2021-01-08 02611363 15301095
    GORDON DADDS GROUP LIMITED
    - 2017-08-03 02611363 03744673... (more)
    CULVER HOLDINGS LIMITED
    - 2017-03-31 02611363 15301095
    CULVER HOLDINGS PLC
    - 2013-04-15 02611363 15301095
    WEMHAVEN PLC - 1991-06-28
    C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, England
    Active Corporate (22 parents, 11 offsprings)
    Officer
    2017-01-19 ~ 2022-09-27
    IIF 75 - Director → ME
    1998-01-23 ~ 2013-05-23
    IIF 32 - Director → ME
    1995-03-31 ~ 2006-05-26
    IIF 41 - Secretary → ME
    Person with significant control
    2016-12-02 ~ 2017-08-03
    IIF 124 - Ownership of shares – More than 50% but less than 75% → OE
  • 71
    JURATONE FINANCIAL SERVICES LIMITED
    07852682
    Llanmaes, St Fagans, Cardiff, South Glamorgan, Wales
    Dissolved Corporate (3 parents)
    Officer
    2011-11-18 ~ 2013-05-23
    IIF 35 - Director → ME
  • 72
    JURATONE LIMITED
    02805816
    Llanmaes, Michaelston Road, St Fagans, Cardiff, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-06-30 ~ 2012-06-30
    IIF 84 - Director → ME
    2013-12-17 ~ now
    IIF 73 - Director → ME
    1998-10-19 ~ 2013-02-06
    IIF 117 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 121 - Has significant influence or control → OE
  • 73
    LLANMAES CORPORATE SERVICES LIMITED
    07699437
    Llanmaes, St Fagans, Cardiff, United Kingdom
    Dissolved Corporate (3 parents, 10 offsprings)
    Officer
    2011-07-11 ~ dissolved
    IIF 18 - Director → ME
  • 74
    LLANMAES HOLDINGS LIMITED
    01807322
    Llanmaes, St Fagans, Cardiff
    Dissolved Corporate (6 parents)
    Officer
    1994-12-29 ~ 2013-05-23
    IIF 27 - Director → ME
  • 75
    METCALFES LIMITED
    03557325
    33 Charles Street, Cardiff, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2018-01-23 ~ 2022-09-27
    IIF 96 - Director → ME
  • 76
    METCALFES SECRETARIAL LIMITED
    04862119
    Llanmaes, Michaelston Road, St Fagans, Cardiff, United Kingdom
    Dissolved Corporate (10 parents, 19 offsprings)
    Officer
    2018-01-23 ~ dissolved
    IIF 93 - Director → ME
  • 77
    METCALFES TEMPORARY LLP
    - now OC417203
    METCALFES SOLICITORS LLP
    - 2020-06-19 OC417203
    33 Charles Street, Cardiff, United Kingdom
    Dissolved Corporate (14 parents, 3 offsprings)
    Officer
    2018-01-23 ~ 2022-09-27
    IIF 57 - LLP Designated Member → ME
  • 78
    METCALFES TRUSTEES LIMITED
    04861724
    Llanmaes, Michaelston Road, St Fagans, Cardiff, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2018-01-23 ~ dissolved
    IIF 107 - Director → ME
  • 79
    PLATT & ASSOCIATES LIMITED
    - now 04519145
    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 (14 parents)
    Officer
    2016-10-28 ~ dissolved
    IIF 2 - Director → ME
  • 80
    POLICY TRUSTEES LIMITED
    01148825
    1a Tower Square, Leeds, United Kingdom
    Active Corporate (26 parents)
    Officer
    1996-05-03 ~ 1998-07-27
    IIF 28 - Director → ME
  • 81
    PROTECTAGROUP (CIB) LIMITED - now
    CULVER INSURANCE BROKERS LIMITED - 2009-02-05
    CULVER STUART LIMITED
    - 2001-05-21 02560948
    TORBENITE LIMITED
    - 1999-01-15 02560948
    TRAVELGUARD LIMITED - 1997-09-19
    SECURESECTOR LIMITED - 1991-06-04
    Tower Gate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, England
    Dissolved Corporate (23 parents)
    Officer
    1999-01-04 ~ 2001-01-22
    IIF 26 - Director → ME
  • 82
    QUEENSBERRY UNDERWRITING LIMITED
    03804570
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (15 parents)
    Officer
    2011-02-22 ~ 2013-06-03
    IIF 81 - Director → ME
    2014-02-14 ~ 2021-11-09
    IIF 82 - Director → ME
  • 83
    REGENT ADMINISTRATION LTD
    - now 05959187
    REGENT WEALTH MANAGEMENT LIMITED - 2010-04-06
    4 St. Giles Court, Southampton Street, Reading, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    2010-06-01 ~ 2011-06-29
    IIF 17 - Director → ME
  • 84
    REGENT EMPLOYEE BENEFIT CONSULTANTS LIMITED - now
    CULVER EMPLOYEE BENEFIT CONSULTANTS LIMITED - 2014-03-20
    REGENT EMPLOYEE BENEFIT CONSULTANTS LIMITED
    - 2011-12-14 07448499
    Llanmaes, St Fagans, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2010-11-23 ~ 2011-08-04
    IIF 31 - Director → ME
  • 85
    REGENT WEALTH MANAGEMENT LIMITED
    - now 07360107 05959187
    OAKGRANITE LIMITED
    - 2010-09-15 07360107 07270606... (more)
    Llanmaes, St Fagans, Cardiff, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-08-31 ~ 2011-07-12
    IIF 30 - Director → ME
  • 86
    RYCOM VEHICLES LIMITED - now
    WMG CARDIFF LIMITED
    - 2004-11-15 02788408
    WYNDHAM MOTOR GROUP LIMITED
    - 1997-11-14 02788408 03469376
    CULVER MOTOR HOLDINGS LIMITED
    - 1995-05-30 02788408
    CULVER MOTORS LIMITED - 1993-07-13
    BREAKBETTER LIMITED - 1993-03-10
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (16 parents)
    Officer
    1995-02-17 ~ 1998-02-16
    IIF 116 - Secretary → ME
  • 87
    ST. MARY ABBOTS COURT LIMITED
    - now 01566514
    JAYMINSTER LIMITED - 1981-12-31
    The Estate Office St Mary Abbots Court, Warwick Gardens, London, England
    Active Corporate (41 parents, 1 offspring)
    Officer
    2016-09-26 ~ 2016-10-06
    IIF 90 - Director → ME
    2016-06-26 ~ 2016-06-28
    IIF 85 - Director → ME
    2016-11-22 ~ 2018-07-31
    IIF 89 - Director → ME
    2015-07-13 ~ 2015-07-17
    IIF 86 - Director → ME
    2016-07-26 ~ 2016-07-28
    IIF 92 - Director → ME
  • 88
    TECH-ENABLED LAW LIMITED
    - now 06578438
    WHITE & BLACK LIMITED - 2014-10-20
    16 Beaumont Street, Oxford, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2018-01-15 ~ 2020-10-22
    IIF 79 - Director → ME
  • 89
    THE INCE GROUP PLC
    - now 03744673 12130119
    GORDON DADDS GROUP PLC
    - 2019-08-28 03744673 02611363... (more)
    WORK GROUP PLC - 2017-08-03
    WORK COMMUNICATIONS LIMITED - 2006-01-17
    ELECTUS LIMITED - 2000-11-30
    MUTANDERIS (326) LIMITED - 1999-06-29
    C/o Quantuma, 3rd Floor 37 Frederick Place, Brighton
    Dissolved Corporate (24 parents, 9 offsprings)
    Officer
    2017-08-04 ~ 2022-09-09
    IIF 99 - Director → ME
    Person with significant control
    2017-11-02 ~ 2019-02-12
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
  • 90
    THE REGENT ORGANISATION LIMITED
    - now 07256397 03264513
    CROCUS STONE LIMITED
    - 2010-08-23 07256397 03264513
    4 St. Giles Court, Southampton Street, Reading, Berkshire
    Dissolved Corporate (9 parents)
    Officer
    2010-06-01 ~ 2011-07-20
    IIF 16 - Director → ME
  • 91
    WAB DIRECTORS LIMITED
    06375946
    16 Beaumont Street, Oxford, England
    Active Corporate (13 parents, 11 offsprings)
    Officer
    2018-01-15 ~ 2020-10-22
    IIF 76 - Director → ME
  • 92
    WAB SECRETARIES LIMITED
    06375906
    16 Beaumont Street, Oxford, England
    Active Corporate (13 parents, 12 offsprings)
    Officer
    2018-01-15 ~ 2020-10-22
    IIF 80 - Director → ME
  • 93
    WHITE & BLACK LIMITED
    - now 06436665 06578438
    LEGALISTICS LIMITED - 2014-10-20
    16 Beaumont Street, Oxford, England
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2018-01-15 ~ 2020-10-22
    IIF 78 - Director → ME
  • 94
    WIREFAST LIMITED - now
    NEWSLINK LIMITED - 2003-11-21
    WIRE 2 LIMITED
    - 2003-03-11 03865860
    RISINGFINAL LIMITED - 1999-12-08
    2nd Floor Churchill House 36-38 Upper Marlborough Road, St. Albans
    Liquidation Corporate (21 parents, 1 offspring)
    Officer
    2000-09-01 ~ 2002-11-15
    IIF 25 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.