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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

James, David Ian

child relation
Offspring entities and appointments 75
  • 1
    AUTOMOBILE TRUST CORPORATION LIMITED(THE)
    00232131
    31 Windsor Place, Cardiff, South Glamorgan
    Dissolved Corporate (6 parents)
    Officer
    2003-06-25 ~ 2011-07-22
    IIF 43 - Director → ME
    2002-02-08 ~ 2011-07-22
    IIF 126 - Secretary → ME
  • 2
    BAILEY HODGE INVESTMENTS LIMITED
    - now 06397063
    MANDACO 546 LIMITED
    - 2008-03-06 06397063 07141377, 07301412, 05458148... (more)
    One, Central Square, Cardiff, South Glamorgan
    Active Corporate (10 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2008-03-05 ~ 2011-07-22
    IIF 71 - Director → ME
    2010-07-13 ~ 2011-07-22
    IIF 150 - Secretary → ME
  • 3
    BLACKWOOD PROPERTY DEVELOPMENT COMPANY LIMITED
    - now 00353338
    BLACKWOOD ENTERTAINMENTS(1939)LIMITED - 1985-05-24
    31 Windsor Place, Cardiff, South Glamorgan
    Dissolved Corporate (7 parents)
    Officer
    2003-06-25 ~ 2011-07-22
    IIF 44 - Director → ME
    2010-07-13 ~ 2011-07-22
    IIF 155 - Secretary → ME
    2002-02-27 ~ 2003-12-18
    IIF 88 - Secretary → ME
  • 4
    BRITAIN FOR STERLING LIMITED
    - now 00276824
    CONTINENTAL CARS (UK) LIMITED - 2001-12-07
    SHIREHAMPTON CINEMA COMPANY LIMITED(THE) - 2000-05-31
    31 Windsor Place, Cardiff, South Glamorgan
    Dissolved Corporate (8 parents)
    Officer
    2003-06-25 ~ 2011-07-22
    IIF 52 - Director → ME
    2002-02-28 ~ 2011-07-22
    IIF 118 - Secretary → ME
  • 5
    BUSINESS IN FOCUS LIMITED
    - now 02553654 03596387
    ENTERPRISE TAFF ELY OGWR PARTNERSHIP LIMITED - 1998-08-04
    FIRSTPLEDGE LIMITED - 1991-01-29
    Business In Focus Limited Enterprise Centre, Bryn Road, Aberkenfig, Bridgend, Wales
    Active Corporate (97 parents, 2 offsprings)
    Officer
    2024-01-08 ~ now
    IIF 1 - Director → ME
  • 6
    CARLYLE COLLECTIONS LIMITED
    - now 00541147
    JEREMY'S OIL DISTRIBUTORS LIMITED - 1997-04-02
    31 Windsor Place, Cardiff, South Glamorgan
    Dissolved Corporate (11 parents)
    Officer
    2003-06-25 ~ 2011-07-22
    IIF 46 - Director → ME
    2002-02-08 ~ 2011-07-22
    IIF 97 - Secretary → ME
  • 7
    CARLYLE COMMERCIAL PROPERTY LIMITED
    - now 02389703
    CARLYLE LEASING (NO.3) LIMITED
    - 2006-09-18 02389703 02389836, 02389831
    BESTSEAL LIMITED - 1989-10-02
    31 Windsor Place, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2003-06-25 ~ 2011-07-22
    IIF 21 - Director → ME
    2010-07-13 ~ 2011-07-22
    IIF 139 - Secretary → ME
    2002-02-27 ~ 2003-12-18
    IIF 91 - Secretary → ME
  • 8
    CARLYLE FINANCIAL SERVICES LIMITED
    - now 02025275
    LEAPRICH LIMITED - 1986-11-21
    31 Windsor Place, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2003-06-25 ~ 2011-07-22
    IIF 23 - Director → ME
    2002-02-25 ~ 2011-07-22
    IIF 79 - Secretary → ME
  • 9
    CARLYLE INSURANCE SERVICES LIMITED
    - now 03869408 01282084
    HODGE INSURANCE SERVICES LIMITED - 2001-02-02
    RIGHTCOLOUR LIMITED - 2000-01-11
    31 Windsor Place, Cardiff, South Glamorgan
    Dissolved Corporate (7 parents)
    Officer
    2003-06-25 ~ 2011-07-22
    IIF 53 - Director → ME
    2002-03-01 ~ 2011-07-22
    IIF 122 - Secretary → ME
  • 10
    CARLYLE INVESTMENT SECURITIES LIMITED
    - now 02932682
    CARLYLE ASSET FINANCE LIMITED
    - 2006-09-18 02932682
    31 Windsor Place, Cardiff
    Dissolved Corporate (12 parents)
    Officer
    2003-06-25 ~ 2011-07-22
    IIF 11 - Director → ME
    2002-02-25 ~ 2011-07-22
    IIF 76 - Secretary → ME
  • 11
    CARLYLE LAND LIMITED
    - now 02389836
    CARLYLE LEASING (NO.4) LIMITED
    - 2006-09-18 02389836 02389703, 02389831
    CLAIMDRAW LIMITED - 1989-09-29
    31 Windsor Place, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2003-06-25 ~ 2011-07-22
    IIF 7 - Director → ME
    2010-07-13 ~ 2011-07-22
    IIF 136 - Secretary → ME
    2002-02-27 ~ 2003-12-18
    IIF 87 - Secretary → ME
  • 12
    CARLYLE LIFE LIMITED
    - now 03870592
    HODGE LIFE LIMITED - 2001-01-29
    MOREDRAW LIMITED - 1999-12-10
    31 Windsor Place, Cardiff, South Glamorgan
    Dissolved Corporate (7 parents)
    Officer
    2003-06-25 ~ 2011-07-22
    IIF 70 - Director → ME
    2002-03-01 ~ 2011-07-22
    IIF 124 - Secretary → ME
  • 13
    CARLYLE MANAGEMENT SERVICES LIMITED
    - now 00967549
    JACKSON WITHERS CIRCUIT LIMITED - 1976-12-31
    31 Windsor Place, Cardiff
    Dissolved Corporate (9 parents)
    Officer
    2003-06-25 ~ 2011-07-22
    IIF 24 - Director → ME
    2002-02-08 ~ 2011-07-22
    IIF 77 - Secretary → ME
  • 14
    CARLYLE NOMINEES LIMITED
    00707245
    31 Windsor Place, Cardiff
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2003-06-25 ~ 2011-07-22
    IIF 13 - Director → ME
    2002-02-08 ~ 2011-07-22
    IIF 81 - Secretary → ME
  • 15
    CARLYLE PROPERTY (CUSTOM HOUSE STREET) LIMITED
    - now 06765898
    MANDACO 606 LIMITED - 2009-06-18
    One Central Square, Cardiff, South Glamorgan
    Dissolved Corporate (8 parents)
    Officer
    2009-09-04 ~ 2011-07-22
    IIF 30 - Director → ME
    2010-08-12 ~ 2011-07-22
    IIF 149 - Secretary → ME
  • 16
    CARLYLE PROPERTY DEVELOPMENT COMPANY LIMITED
    00561281
    One, Central Square, Cardiff, South Glamorgan
    Active Corporate (11 parents, 10 offsprings)
    Officer
    2003-06-25 ~ 2011-07-22
    IIF 42 - Director → ME
    2002-02-27 ~ 2003-12-18
    IIF 89 - Secretary → ME
    2010-07-13 ~ 2011-07-22
    IIF 153 - Secretary → ME
  • 17
    CARLYLE REAL ESTATE DEVELOPMENTS LIMITED
    - now 02389831
    CARLYLE LEASING (NO.2) LIMITED
    - 2006-09-18 02389831 02389703, 02389836
    BUFFCLAIM LIMITED - 1989-10-02
    31 Windsor Place, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2003-06-25 ~ 2011-07-22
    IIF 10 - Director → ME
    2010-07-13 ~ 2011-07-22
    IIF 137 - Secretary → ME
    2002-02-27 ~ 2003-12-18
    IIF 94 - Secretary → ME
  • 18
    CARLYLE REAL ESTATE INVESTMENTS LIMITED
    - now 00342474
    CARLYLE LEASING LIMITED
    - 2006-09-18 00342474
    HANBURY PALACE AND NEW HALL CINEMAS LIMITED - 1981-12-31
    31 Windsor Place, Cardiff, South Glamorgan
    Dissolved Corporate (10 parents)
    Officer
    2003-06-25 ~ 2011-07-22
    IIF 50 - Director → ME
    2010-07-13 ~ 2011-07-22
    IIF 154 - Secretary → ME
    2002-02-25 ~ 2003-12-18
    IIF 93 - Secretary → ME
  • 19
    CARLYLE REAL ESTATE LIMITED
    - now 00956107
    CARLYLE FINANCE LIMITED
    - 2006-09-18 00956107 02249281, 00743437
    INDUSTRIES & GENERAL MORTGAGE COMPANY LIMITED - 1990-04-11
    31 Windsor Place, Cardiff, South Glamorgan
    Dissolved Corporate (12 parents)
    Officer
    2003-06-25 ~ 2011-07-22
    IIF 45 - Director → ME
    2002-02-25 ~ 2011-07-22
    IIF 114 - Secretary → ME
  • 20
    CARLYLE SECURITIES LIMITED
    00743649
    One, Central Square, Cardiff, South Glamorgan
    Active Corporate (10 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2003-06-25 ~ 2011-07-22
    IIF 9 - Director → ME
    2010-07-13 ~ 2011-07-22
    IIF 135 - Secretary → ME
    2002-02-27 ~ 2003-12-18
    IIF 90 - Secretary → ME
  • 21
    CARLYLE TRUST LIMITED(THE)
    00361131
    One, Central Square, Cardiff
    Active Corporate (28 parents, 28 offsprings)
    Officer
    2002-02-27 ~ 2011-07-22
    IIF 121 - Secretary → ME
  • 22
    CF10 RETAIL LIMITED
    09523206
    One Canal Parade, Dumballs Road, Cardiff, Wales
    Active Corporate (9 parents)
    Officer
    2021-06-29 ~ now
    IIF 3 - Director → ME
  • 23
    CHARTER VEHICLE HIRE LIMITED
    00590208
    31 Windsor Place, Cardiff
    Dissolved Corporate (11 parents)
    Officer
    2003-06-25 ~ 2011-07-22
    IIF 8 - Director → ME
    2002-02-08 ~ 2011-07-22
    IIF 74 - Secretary → ME
  • 24
    CHARTER VEHICLE LEASING LIMITED
    00750208
    31 Windsor Place, Cardiff, South Glamorgan
    Dissolved Corporate (7 parents)
    Officer
    2003-06-25 ~ 2011-07-22
    IIF 47 - Director → ME
    2002-02-08 ~ 2011-07-22
    IIF 123 - Secretary → ME
  • 25
    CONTINENTAL CARS (BRIDGEND) LIMITED
    - now 03891371
    CHARMPRINT LIMITED - 2000-01-19
    31 Windsor Place, Cardiff, South Glamorgan
    Dissolved Corporate (7 parents)
    Officer
    2003-06-25 ~ 2011-07-22
    IIF 66 - Director → ME
    2002-02-28 ~ 2011-07-22
    IIF 98 - Secretary → ME
  • 26
    CONTINENTAL CARS (CARDIFF) LIMITED
    - now 02534966 00714320
    PENTWYN SERVICE STATION LIMITED
    - 2002-09-30 02534966 00714320
    KEENREADY LIMITED - 1991-03-18
    31 Windsor Place, Cardiff, South Glamorgan
    Dissolved Corporate (5 parents)
    Officer
    2003-06-25 ~ 2011-07-22
    IIF 51 - Director → ME
    2002-02-08 ~ 2011-07-22
    IIF 117 - Secretary → ME
  • 27
    CONTINENTAL CARS (SWANSEA) LIMITED
    - now 03891398
    FIGUREMAIN LIMITED - 2000-01-19
    31 Windsor Place, Cardiff, South Glamorgan
    Dissolved Corporate (7 parents)
    Officer
    2003-06-25 ~ 2011-07-22
    IIF 48 - Director → ME
    2002-02-28 ~ 2011-07-22
    IIF 103 - Secretary → ME
  • 28
    CONTINENTAL CARS LIMITED
    - now 00327734 00276824
    DEVON & CORNWALL PORTFOLIOS LIMITED - 2000-05-31
    One, Central Square, Cardiff, South Glamorgan
    Dissolved Corporate (9 parents)
    Equity (Company account)
    2 GBP2017-10-31
    Officer
    2003-06-25 ~ 2011-07-22
    IIF 38 - Director → ME
    2002-03-01 ~ 2011-07-22
    IIF 125 - Secretary → ME
  • 29
    EURO-KNOW LIMITED
    - now 03655211
    EURO-NO LIMITED - 1999-03-29
    STYLEHANDLE LIMITED - 1998-11-27
    One Central Square, Cardiff, South Glamorgan
    Dissolved Corporate (10 parents)
    Equity (Company account)
    2 GBP2017-10-31
    Officer
    2003-06-25 ~ 2011-07-22
    IIF 16 - Director → ME
    2002-03-01 ~ 2011-07-22
    IIF 86 - Secretary → ME
  • 30
    FIRST CONTRACTS LIMITED
    - now 00728997
    CONTINENTAL WALES LIMITED - 2001-05-08
    GWENT CAR & VAN HIRE LIMITED - 2000-04-17
    31 Windsor Place, Cardiff, South Glamorgan
    Dissolved Corporate (9 parents)
    Officer
    2003-06-25 ~ 2011-07-22
    IIF 65 - Director → ME
    2002-03-01 ~ 2011-07-22
    IIF 120 - Secretary → ME
  • 31
    FIRST VEHICLE LIMITED
    - now 02794805
    ABER OILS LIMITED - 2000-03-03
    SURECLAIM LIMITED - 1994-03-15
    One, Central Square, Cardiff, South Glamorgan
    Dissolved Corporate (9 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2003-06-25 ~ 2011-07-22
    IIF 34 - Director → ME
    2002-02-08 ~ 2011-07-22
    IIF 95 - Secretary → ME
  • 32
    FIRST WELSH SECURITIES LIMITED
    00813659
    One, Central Square, Cardiff, South Glamorgan
    Dissolved Corporate (9 parents)
    Equity (Company account)
    2 GBP2017-10-31
    Officer
    2003-06-25 ~ 2011-07-22
    IIF 67 - Director → ME
    2002-02-08 ~ 2011-07-22
    IIF 99 - Secretary → ME
  • 33
    HODGE & CO. (ACCOUNTANTS & AUDITORS) LIMITED
    - now 02406425
    2L LIMITED - 1995-07-12
    FILBUK 190 LIMITED - 1989-08-23
    1 Central Square, Cardiff, South Glamorgan
    Dissolved Corporate (12 parents)
    Officer
    2003-06-25 ~ 2011-07-22
    IIF 36 - Director → ME
    2002-02-08 ~ 2011-07-22
    IIF 116 - Secretary → ME
  • 34
    HODGE & CO. (TAXATION SERVICES) LIMITED
    - now 02802501
    WARDLIST LIMITED - 1995-07-12
    31 Windsor Place, Cardiff, South Glamorgan
    Dissolved Corporate (6 parents)
    Officer
    2003-06-25 ~ 2011-07-22
    IIF 55 - Director → ME
    2002-02-08 ~ 2011-07-22
    IIF 104 - Secretary → ME
  • 35
    HODGE CARS LIMITED
    - now 03856291
    NOWTONE LIMITED - 1999-12-10
    1 Central Square, Cardiff, South Glamorgan
    Dissolved Corporate (10 parents)
    Equity (Company account)
    2 GBP2017-10-31
    Officer
    2003-06-25 ~ 2011-07-22
    IIF 40 - Director → ME
    2002-03-01 ~ 2011-07-22
    IIF 100 - Secretary → ME
  • 36
    HODGE CONTINENTAL LIMITED
    - now 00866439
    TIVOLI GARAGE (LLANDAFF) LIMITED - 2000-09-06
    31 Windsor Place, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2003-06-25 ~ 2011-07-22
    IIF 6 - Director → ME
    2002-02-08 ~ 2011-07-22
    IIF 73 - Secretary → ME
  • 37
    HODGE CORPORATE FINANCE LIMITED
    - now 01683421
    CARLYLE COMPUTER SERVICES LIMITED - 2000-10-10
    WEST WALES HOTEL SUPPLIES LIMITED - 1987-05-01
    31 Windsor Place, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2003-06-25 ~ 2011-07-22
    IIF 17 - Director → ME
    2002-02-08 ~ 2011-07-22
    IIF 83 - Secretary → ME
  • 38
    HODGE EQUITY RELEASE LIMITED
    - now 00096745
    WELSH HALLS LIMITED - 2000-10-10
    One, Central Square, Cardiff, South Glamorgan
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2003-06-25 ~ 2011-07-22
    IIF 69 - Director → ME
    2002-02-08 ~ 2011-07-22
    IIF 127 - Secretary → ME
  • 39
    HODGE FINANCE LIMITED
    - now 03869410
    PACKONLY LIMITED - 1999-12-10
    One, Central Square, Cardiff, South Glamorgan
    Active Corporate (10 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2003-06-25 ~ 2011-07-22
    IIF 59 - Director → ME
    2002-03-01 ~ 2011-07-22
    IIF 110 - Secretary → ME
  • 40
    HODGE GROUP LIMITED
    - now 02544071
    ALPINE AUTO SERVICES LIMITED - 1992-07-27
    NOTIONQUICK LIMITED - 1990-11-30
    One, Central Square, Cardiff, South Glamorgan
    Active Corporate (8 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2003-06-25 ~ 2011-07-22
    IIF 20 - Director → ME
    2002-02-08 ~ 2011-07-22
    IIF 78 - Secretary → ME
  • 41
    HODGE INSURANCE BROKERS LIMITED
    - now 01282084
    CARLYLE INSURANCE BROKERS LIMITED - 2001-02-02
    CARLYLE INSURANCE SERVICES LIMITED - 1982-02-23
    Tower Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, England
    Dissolved Corporate (23 parents)
    Officer
    2001-11-01 ~ 2003-12-18
    IIF 133 - Secretary → ME
  • 42
    HODGE INVESTMENT PROPERTIES LIMITED
    - now 03870594
    HODGE INVESTMENTS LIMITED
    - 2010-12-22 03870594 06372857
    ONLYCOLOUR LIMITED - 1999-12-10
    One, Central Square, Cardiff, South Glamorgan
    Active Corporate (10 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2003-06-25 ~ 2011-07-22
    IIF 56 - Director → ME
    2002-02-08 ~ 2011-07-22
    IIF 107 - Secretary → ME
  • 43
    HODGE INVESTMENTS (BRIGHTON) LIMITED
    07490910
    One, Central Square, Cardiff, South Glamorgan
    Dissolved Corporate (5 parents)
    Officer
    2011-01-12 ~ 2011-07-22
    IIF 72 - Director → ME
    2011-01-12 ~ 2011-07-22
    IIF 146 - Secretary → ME
  • 44
    HODGE INVESTMENTS LIMITED
    - now 06372857 03870594
    HODGE INVESTMENTS (SOUTHAMPTON) LIMITED
    - 2011-01-04 06372857
    MANDACO 534 LIMITED
    - 2008-11-05 06372857 07141377, 07301412, 05458148... (more)
    One, Central Square, Cardiff, South Glamorgan
    Active Corporate (10 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2008-10-31 ~ 2011-07-22
    IIF 27 - Director → ME
    2010-07-13 ~ 2011-07-22
    IIF 152 - Secretary → ME
  • 45
    HODGE LEASING LIMITED
    - now 00377118
    CORNWALL CIRCUIT LIMITED(THE) - 2000-10-10
    31 Windsor Place, Cardiff, South Glamorgan
    Dissolved Corporate (7 parents)
    Officer
    2003-06-25 ~ 2011-07-22
    IIF 57 - Director → ME
    2002-03-01 ~ 2011-07-22
    IIF 105 - Secretary → ME
  • 46
    HODGE LIFE ASSURANCE COMPANY LIMITED
    - now 00837457
    CARLYLE LIFE ASSURANCE COMPANY LIMITED - 2001-01-30
    HOME REVERSIONS LIMITED - 1987-08-28
    Level 45, 22 Bishopsgate, London, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    2002-01-30 ~ 2003-12-18
    IIF 132 - Secretary → ME
  • 47
    HODGE LIFETIME LIMITED
    - now 03755106
    CARLYLE CAR-FIND LIMITED
    - 2009-01-16 03755106
    PIPESMART LIMITED - 1999-05-20
    One, Central Square, Cardiff, South Glamorgan
    Active Corporate (10 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2003-06-25 ~ 2011-07-22
    IIF 63 - Director → ME
    2002-03-01 ~ 2011-07-22
    IIF 96 - Secretary → ME
  • 48
    HODGE LIMITED
    - now 00390216
    GWENT AND WEST OF ENGLAND CIRCUITS LIMITED - 2000-09-06
    One Central Square, Cardiff, South Glamorgan
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2003-06-25 ~ 2011-07-22
    IIF 60 - Director → ME
    2002-03-01 ~ 2011-07-22
    IIF 113 - Secretary → ME
  • 49
    HODGE PROPERTY LIMITED
    - now 03869414
    MOREBUY LIMITED - 1999-12-10
    One, Central Square, Cardiff, South Glamorgan
    Active Corporate (10 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2003-06-25 ~ 2011-07-22
    IIF 62 - Director → ME
    2002-03-01 ~ 2011-07-22
    IIF 119 - Secretary → ME
  • 50
    HODGE VEHICLE CONTRACTS LIMITED
    - now 03869139
    WEBGAME LIMITED - 1999-12-10
    One, Central Square, Cardiff, South Glamorgan
    Dissolved Corporate (8 parents)
    Officer
    2003-06-25 ~ 2011-07-22
    IIF 35 - Director → ME
    2002-03-01 ~ 2011-07-22
    IIF 115 - Secretary → ME
  • 51
    HOME REVERSIONS LIMITED
    - now 02030586 00837457
    LUCKYHIT LIMITED - 1987-08-28
    One, Central Square, Cardiff, South Glamorgan
    Dissolved Corporate (8 parents)
    Equity (Company account)
    2 GBP2017-10-31
    Officer
    2003-06-25 ~ 2011-07-22
    IIF 39 - Director → ME
    2002-02-08 ~ 2011-07-22
    IIF 101 - Secretary → ME
  • 52
    ICP COMMERCIAL (DUNSTABLE) LIMITED
    - now 05210625
    PITCOMP 352 LIMITED - 2004-12-09
    One, Central Square, Cardiff, South Glamorgan
    Dissolved Corporate (12 parents)
    Officer
    2010-07-23 ~ 2011-07-22
    IIF 29 - Director → ME
    2010-07-23 ~ 2010-07-23
    IIF 33 - Director → ME
    2010-07-23 ~ 2011-07-22
    IIF 144 - Secretary → ME
  • 53
    INDUSTRIES & GENERAL MORTGAGE COMPANY LIMITED
    - now 02249281 00956107
    CARLYLE FINANCE LIMITED - 1990-04-11
    CONTACTGOLD LIMITED - 1988-07-01
    One, Central Square, Cardiff, South Glamorgan
    Dissolved Corporate (7 parents)
    Officer
    2003-06-25 ~ 2011-07-22
    IIF 49 - Director → ME
    2002-02-08 ~ 2011-07-22
    IIF 128 - Secretary → ME
  • 54
    INVESTMENT SPECIALISTS LIMITED
    00767425
    31 Windsor Place, Cardiff, South Glamorgan
    Dissolved Corporate (6 parents)
    Officer
    2003-06-25 ~ 2011-07-22
    IIF 61 - Director → ME
    2002-02-08 ~ 2011-07-22
    IIF 112 - Secretary → ME
  • 55
    INVESTORS PROTECTION FACILITIES LIMITED
    00575530
    31 Windsor Place, Cardiff
    Dissolved Corporate (6 parents)
    Officer
    2003-06-25 ~ 2011-07-22
    IIF 12 - Director → ME
    2002-02-08 ~ 2011-07-22
    IIF 80 - Secretary → ME
  • 56
    JULIAN HODGE BANK LIMITED
    - now 00743437
    CARLYLE FINANCE LIMITED - 1988-07-01
    One, Central Square, Cardiff, South Glamorgan
    Active Corporate (41 parents, 7 offsprings)
    Officer
    2003-12-18 ~ 2011-07-22
    IIF 41 - Director → ME
    2002-12-31 ~ 2003-12-18
    IIF 129 - Secretary → ME
  • 57
    JULIAN HODGE FINANCE LIMITED
    - now 02389906
    FILECORE LIMITED - 1989-10-02
    One, Central Square, Cardiff, South Glamorgan
    Active Corporate (8 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2003-06-25 ~ 2011-07-22
    IIF 5 - Director → ME
    2002-02-08 ~ 2011-07-22
    IIF 75 - Secretary → ME
  • 58
    JULIAN HODGE LIMITED
    - now 03727101
    THE JOHNS' BOWEN PARTNERSHIP LIMITED
    - 2006-03-13 03727101
    TOPMEXICO LIMITED - 1999-06-01
    One, Central Square, Cardiff, South Glamorgan
    Active Corporate (10 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2003-06-25 ~ 2011-07-22
    IIF 68 - Director → ME
    2002-03-01 ~ 2011-07-22
    IIF 102 - Secretary → ME
  • 59
    JULIAN HODGE NOMINEES LIMITED
    03038749
    One Central Square, Cardiff, South Glamorgan
    Dissolved Corporate (7 parents)
    Officer
    2003-06-25 ~ 2011-07-22
    IIF 37 - Director → ME
    2002-02-08 ~ 2011-07-22
    IIF 108 - Secretary → ME
  • 60
    LISVANE LAND LIMITED
    - now 02368592
    FILBUK 182 LIMITED - 1989-07-18
    One, Central Square, Cardiff, South Glamorgan
    Dissolved Corporate (8 parents)
    Officer
    2003-06-25 ~ 2011-07-22
    IIF 25 - Director → ME
    2002-02-08 ~ 2011-07-22
    IIF 84 - Secretary → ME
  • 61
    MORAY CAMBRIAN HOMES (KINLOSS PARK) LIMITED
    - now 06619640
    MANDACO 574 LIMITED
    - 2008-09-16 06619640 07141377, 07301412, 05458148... (more)
    One, Central Square, Cardiff, South Glamorgan
    Dissolved Corporate (9 parents)
    Officer
    2008-08-06 ~ 2011-07-22
    IIF 28 - Director → ME
    2010-07-13 ~ 2011-07-22
    IIF 143 - Secretary → ME
  • 62
    MORAY CAMBRIAN HOMES (SOUTHSIDE ESTATE) LIMITED
    - now 06619660
    MANDACO 575 LIMITED
    - 2008-09-16 06619660 07141377, 07301412, 05458148... (more)
    One, Central Square, Cardiff, South Glamorgan
    Dissolved Corporate (9 parents)
    Officer
    2008-08-06 ~ 2011-07-22
    IIF 4 - Director → ME
    2010-07-13 ~ 2011-07-22
    IIF 142 - Secretary → ME
  • 63
    MORAY CAMBRIAN HOMES LIMITED
    - now 03636028
    CHURCHGATE INSURANCE SERVICES (CARDIFF) LIMITED
    - 2008-03-22 03636028
    GUARDEXTRA LIMITED - 1998-12-16
    One, Central Square, Cardiff, South Glamorgan
    Dissolved Corporate (9 parents)
    Officer
    2003-06-25 ~ 2011-07-22
    IIF 14 - Director → ME
    2002-03-01 ~ 2011-07-22
    IIF 82 - Secretary → ME
  • 64
    PENTWYN SERVICE STATION LIMITED
    - now 00714320 02534966
    CONTINENTAL CARS (CARDIFF) LIMITED
    - 2002-09-30 00714320 02534966
    C/o Bevan Buckland Llp Ground Floor Cardigan House, Castle Court Swansea Enterprise Park, Swansea, Wales
    Active Corporate (14 parents)
    Equity (Company account)
    2,954,972 GBP2024-09-30
    Officer
    2002-02-08 ~ 2002-10-01
    IIF 92 - Secretary → ME
  • 65
    PMH HODGE INVESTMENTS LIMITED
    - now 06619771
    MANDACO 580 LIMITED
    - 2008-09-10 06619771 07141377, 07301412, 05458148... (more)
    One Central Square, Cardiff, South Glamorgan
    Dissolved Corporate (9 parents)
    Officer
    2008-09-09 ~ 2011-07-22
    IIF 32 - Director → ME
    2010-07-13 ~ 2011-07-22
    IIF 147 - Secretary → ME
    2010-07-13 ~ 2010-07-13
    IIF 151 - Secretary → ME
  • 66
    PMH PORTISHEAD MANAGEMENT LIMITED
    06030422
    40 Martingale Way, Portishead, Somerset
    Active Corporate (11 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2006-12-15 ~ 2011-07-22
    IIF 15 - Director → ME
    2006-12-15 ~ 2011-07-22
    IIF 130 - Secretary → ME
  • 67
    PMH WESTERN LIMITED
    - now 05698403
    PMH PORTISHEAD LIMITED
    - 2007-12-03 05698403
    GELLAW 2 LIMITED
    - 2006-06-06 05698403 06532271, 06528233, 07140537... (more)
    One, Central Square, Cardiff, South Glamorgan
    Dissolved Corporate (10 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-10-31
    Officer
    2006-05-30 ~ 2011-07-22
    IIF 22 - Director → ME
    2006-05-30 ~ 2007-08-10
    IIF 131 - Secretary → ME
    2010-07-13 ~ 2011-07-22
    IIF 138 - Secretary → ME
  • 68
    PRINCIPALITY FACILITIES LIMITED
    - now 00681630
    HOWARD OILS LIMITED - 1985-08-27
    P.D. PROCESS ENGINEERING LIMITED - 1979-12-31
    CONNELL'S PLANT HIRE LIMITED - 1976-12-31
    One Central Square, Cardiff, South Glamorgan
    Dissolved Corporate (8 parents)
    Officer
    2003-06-25 ~ 2011-07-22
    IIF 18 - Director → ME
    2002-02-08 ~ 2011-07-22
    IIF 85 - Secretary → ME
  • 69
    SIR JULIAN HODGE LIMITED
    - now 00678866
    SIR JULIAN HODGE (1980) LIMITED - 1984-03-29
    GLAM-MON CAR HIRE LIMITED - 1980-12-31
    One, Central Square, Cardiff, South Glamorgan
    Active Corporate (8 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2003-06-25 ~ 2011-07-22
    IIF 64 - Director → ME
    2002-02-08 ~ 2011-07-22
    IIF 111 - Secretary → ME
  • 70
    SOUTH WALES BROADCASTING COMPANY LIMITED
    00947983
    31 Windsor Place, Cardiff, South Glamorgan
    Dissolved Corporate (6 parents)
    Officer
    2003-06-25 ~ 2011-07-22
    IIF 54 - Director → ME
    2002-02-08 ~ 2011-07-22
    IIF 109 - Secretary → ME
  • 71
    STERLING HOUSE LIMITED
    06589142
    One, Central Square, Cardiff, South Glamorgan
    Active Corporate (9 parents)
    Officer
    2008-05-09 ~ 2011-07-22
    IIF 31 - Director → ME
    2010-07-13 ~ 2011-07-22
    IIF 148 - Secretary → ME
  • 72
    THE GATEWAY HOTEL DUNSTABLE LIMITED
    07291534
    555-557 Cranbrook Road, Ilford, Essex, United Kingdom
    Active Corporate (18 parents)
    Officer
    2010-06-22 ~ 2011-07-22
    IIF 2 - Director → ME
    2010-06-22 ~ 2011-07-22
    IIF 145 - Secretary → ME
  • 73
    VEAD CONSULTING LIMITED
    11129144
    120 Ely Road, Llandaff, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    12,739 GBP2022-12-31
    Officer
    2018-01-02 ~ dissolved
    IIF 26 - Director → ME
    2018-01-02 ~ dissolved
    IIF 141 - Secretary → ME
    Person with significant control
    2018-01-02 ~ dissolved
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 74
    WEST COUNTRY CINEMAS LIMITED
    00401046
    31 Windsor Place, Cardiff, South Glamorgan
    Dissolved Corporate (6 parents)
    Officer
    2003-06-25 ~ 2011-07-22
    IIF 58 - Director → ME
    2002-02-08 ~ 2011-07-22
    IIF 106 - Secretary → ME
  • 75
    WINGWEST (FOUNTAIN LANE) LIMITED
    - now 06127896
    CARLYLE DEVELOPMENT (FOUNTAINS LANE) LIMITED
    - 2007-03-30 06127896
    MANDACO 505 LIMITED
    - 2007-03-26 06127896 07141377, 07301412, 05458148... (more)
    One, Central Square, Cardiff, South Glamorgan
    Active Corporate (10 parents)
    Officer
    2007-03-26 ~ 2011-07-22
    IIF 19 - Director → ME
    2010-07-13 ~ 2011-07-22
    IIF 140 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.