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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

Mr Julian Jonathan Hodge

child relation
Offspring entities and appointments
Active 71
  • 1
    icon of address 31 Windsor Place, Cardiff, South Glamorgan
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 79 - Director → ME
  • 2
    MANDACO 546 LIMITED - 2008-03-06
    icon of address One, Central Square, Cardiff, South Glamorgan
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2008-03-05 ~ now
    IIF 89 - Director → ME
  • 3
    icon of address Building 102 Wales One Business Park, Magor, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2025-02-28
    Officer
    icon of calendar 2021-02-05 ~ now
    IIF 103 - Director → ME
  • 4
    BLACKWOOD ENTERTAINMENTS(1939)LIMITED - 1985-05-24
    icon of address 31 Windsor Place, Cardiff, South Glamorgan
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 71 - Director → ME
  • 5
    CONTINENTAL CARS (UK) LIMITED - 2001-12-07
    SHIREHAMPTON CINEMA COMPANY LIMITED(THE) - 2000-05-31
    icon of address 31 Windsor Place, Cardiff, South Glamorgan
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 70 - Director → ME
  • 6
    JEREMY'S OIL DISTRIBUTORS LIMITED - 1997-04-02
    icon of address 31 Windsor Place, Cardiff, South Glamorgan
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 78 - Director → ME
  • 7
    CARLYLE LEASING (NO.3) LIMITED - 2006-09-18
    BESTSEAL LIMITED - 1989-10-02
    icon of address 31 Windsor Place, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 28 - Director → ME
  • 8
    LEAPRICH LIMITED - 1986-11-21
    icon of address 31 Windsor Place, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 25 - Director → ME
  • 9
    HODGE INSURANCE SERVICES LIMITED - 2001-02-02
    RIGHTCOLOUR LIMITED - 2000-01-11
    icon of address 31 Windsor Place, Cardiff, South Glamorgan
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-11-26 ~ dissolved
    IIF 77 - Director → ME
  • 10
    CARLYLE ASSET FINANCE LIMITED - 2006-09-18
    icon of address 31 Windsor Place, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-05-25 ~ dissolved
    IIF 24 - Director → ME
  • 11
    CARLYLE LEASING (NO.4) LIMITED - 2006-09-18
    CLAIMDRAW LIMITED - 1989-09-29
    icon of address 31 Windsor Place, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 23 - Director → ME
  • 12
    HODGE LIFE LIMITED - 2001-01-29
    MOREDRAW LIMITED - 1999-12-10
    icon of address 31 Windsor Place, Cardiff, South Glamorgan
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-11-26 ~ dissolved
    IIF 74 - Director → ME
  • 13
    JACKSON WITHERS CIRCUIT LIMITED - 1976-12-31
    icon of address 31 Windsor Place, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 27 - Director → ME
  • 14
    icon of address 31 Windsor Place, Cardiff
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar ~ dissolved
    IIF 30 - Director → ME
  • 15
    MANDACO 606 LIMITED - 2009-06-18
    icon of address One Central Square, Cardiff, South Glamorgan
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-09-04 ~ dissolved
    IIF 92 - Director → ME
  • 16
    icon of address One, Central Square, Cardiff, South Glamorgan
    Active Corporate (3 parents, 9 offsprings)
    Officer
    icon of calendar ~ now
    IIF 61 - Director → ME
  • 17
    CARLYLE LEASING (NO.2) LIMITED - 2006-09-18
    BUFFCLAIM LIMITED - 1989-10-02
    icon of address 31 Windsor Place, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 20 - Director → ME
  • 18
    CARLYLE LEASING LIMITED - 2006-09-18
    HANBURY PALACE AND NEW HALL CINEMAS LIMITED - 1981-12-31
    icon of address 31 Windsor Place, Cardiff, South Glamorgan
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 68 - Director → ME
  • 19
    CARLYLE FINANCE LIMITED - 2006-09-18
    INDUSTRIES & GENERAL MORTGAGE COMPANY LIMITED - 1990-04-11
    icon of address 31 Windsor Place, Cardiff, South Glamorgan
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 66 - Director → ME
  • 20
    icon of address One, Central Square, Cardiff, South Glamorgan
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar ~ now
    IIF 46 - Director → ME
  • 21
    icon of address One, Central Square, Cardiff
    Active Corporate (10 parents, 27 offsprings)
    Officer
    icon of calendar ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 4 - Has significant influence or control → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 22
    icon of address 31 Windsor Place, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 21 - Director → ME
  • 23
    icon of address 31 Windsor Place, Cardiff, South Glamorgan
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 80 - Director → ME
  • 24
    CHARMPRINT LIMITED - 2000-01-19
    icon of address 31 Windsor Place, Cardiff, South Glamorgan
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-01-07 ~ dissolved
    IIF 75 - Director → ME
  • 25
    PENTWYN SERVICE STATION LIMITED - 2002-09-30
    KEENREADY LIMITED - 1991-03-18
    icon of address 31 Windsor Place, Cardiff, South Glamorgan
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 73 - Director → ME
  • 26
    FIGUREMAIN LIMITED - 2000-01-19
    icon of address 31 Windsor Place, Cardiff, South Glamorgan
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-01-07 ~ dissolved
    IIF 82 - Director → ME
  • 27
    DEVON & CORNWALL PORTFOLIOS LIMITED - 2000-05-31
    icon of address One, Central Square, Cardiff, South Glamorgan
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-10-31
    Officer
    icon of calendar ~ dissolved
    IIF 48 - Director → ME
  • 28
    EURO-NO LIMITED - 1999-03-29
    STYLEHANDLE LIMITED - 1998-11-27
    icon of address One Central Square, Cardiff, South Glamorgan
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-10-31
    Officer
    icon of calendar 1998-11-17 ~ dissolved
    IIF 95 - Director → ME
  • 29
    CONTINENTAL WALES LIMITED - 2001-05-08
    GWENT CAR & VAN HIRE LIMITED - 2000-04-17
    icon of address 31 Windsor Place, Cardiff, South Glamorgan
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 76 - Director → ME
  • 30
    ABER OILS LIMITED - 2000-03-03
    SURECLAIM LIMITED - 1994-03-15
    icon of address One, Central Square, Cardiff, South Glamorgan
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    icon of calendar 1993-03-30 ~ dissolved
    IIF 96 - Director → ME
  • 31
    icon of address One, Central Square, Cardiff, South Glamorgan
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2017-10-31
    Officer
    icon of calendar ~ dissolved
    IIF 40 - Director → ME
  • 32
    2L LIMITED - 1995-07-12
    FILBUK 190 LIMITED - 1989-08-23
    icon of address 1 Central Square, Cardiff, South Glamorgan
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 32 - Director → ME
  • 33
    WARDLIST LIMITED - 1995-07-12
    icon of address 31 Windsor Place, Cardiff, South Glamorgan
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-03-30 ~ dissolved
    IIF 100 - Director → ME
  • 34
    icon of address One Central Square, Central Square, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-02-15 ~ now
    IIF 98 - Director → ME
  • 35
    NOWTONE LIMITED - 1999-12-10
    icon of address 1 Central Square, Cardiff, South Glamorgan
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-10-31
    Officer
    icon of calendar 1999-11-26 ~ dissolved
    IIF 31 - Director → ME
  • 36
    TIVOLI GARAGE (LLANDAFF) LIMITED - 2000-09-06
    icon of address 31 Windsor Place, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 22 - Director → ME
  • 37
    CARLYLE COMPUTER SERVICES LIMITED - 2000-10-10
    WEST WALES HOTEL SUPPLIES LIMITED - 1987-05-01
    icon of address 31 Windsor Place, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 26 - Director → ME
  • 38
    HODGE INVESTMENTS (BEAUFORT PARK) LIMITED - 2013-11-06
    FENCHURCH ESTATES (BEAUFORT PARK) LIMITED - 2013-11-01
    icon of address One, Central Square, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2013-10-30 ~ now
    IIF 37 - Director → ME
  • 39
    WELSH HALLS LIMITED - 2000-10-10
    icon of address One, Central Square, Cardiff, South Glamorgan
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar ~ now
    IIF 45 - Director → ME
  • 40
    PACKONLY LIMITED - 1999-12-10
    icon of address One, Central Square, Cardiff, South Glamorgan
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 1999-11-26 ~ now
    IIF 63 - Director → ME
  • 41
    NOTIONQUICK LIMITED - 1990-11-30
    ALPINE AUTO SERVICES LIMITED - 1992-07-27
    icon of address One, Central Square, Cardiff, South Glamorgan
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar ~ now
    IIF 39 - Director → ME
  • 42
    HODGE INVESTMENTS LIMITED - 2010-12-22
    ONLYCOLOUR LIMITED - 1999-12-10
    icon of address One, Central Square, Cardiff, South Glamorgan
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 1999-11-26 ~ now
    IIF 51 - Director → ME
  • 43
    icon of address One, Central Square, Cardiff, South Glamorgan
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-01-12 ~ dissolved
    IIF 84 - Director → ME
  • 44
    HODGE INVESTMENTS (SOUTHAMPTON) LIMITED - 2011-01-04
    MANDACO 534 LIMITED - 2008-11-05
    icon of address One, Central Square, Cardiff, South Glamorgan
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2008-10-31 ~ now
    IIF 97 - Director → ME
  • 45
    CORNWALL CIRCUIT LIMITED(THE) - 2000-10-10
    icon of address 31 Windsor Place, Cardiff, South Glamorgan
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 72 - Director → ME
  • 46
    PIPESMART LIMITED - 1999-05-20
    CARLYLE CAR-FIND LIMITED - 2009-01-16
    icon of address One, Central Square, Cardiff, South Glamorgan
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 1999-05-12 ~ now
    IIF 57 - Director → ME
  • 47
    MOREBUY LIMITED - 1999-12-10
    icon of address One, Central Square, Cardiff, South Glamorgan
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 1999-11-26 ~ now
    IIF 58 - Director → ME
  • 48
    icon of address One, Central Square, Cardiff, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2022-02-28
    Officer
    icon of calendar 2021-02-25 ~ now
    IIF 36 - Director → ME
  • 49
    WEBGAME LIMITED - 1999-12-10
    icon of address One, Central Square, Cardiff, South Glamorgan
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-11-26 ~ dissolved
    IIF 47 - Director → ME
  • 50
    LUCKYHIT LIMITED - 1987-08-28
    icon of address One, Central Square, Cardiff, South Glamorgan
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-10-31
    Officer
    icon of calendar ~ dissolved
    IIF 49 - Director → ME
  • 51
    PITCOMP 352 LIMITED - 2004-12-09
    icon of address One, Central Square, Cardiff, South Glamorgan
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-12-01 ~ dissolved
    IIF 43 - Director → ME
  • 52
    CARLYLE FINANCE LIMITED - 1990-04-11
    CONTACTGOLD LIMITED - 1988-07-01
    icon of address One, Central Square, Cardiff, South Glamorgan
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 55 - Director → ME
  • 53
    icon of address 31 Windsor Place, Cardiff, South Glamorgan
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 81 - Director → ME
  • 54
    icon of address 31 Windsor Place, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 29 - Director → ME
  • 55
    FILECORE LIMITED - 1989-10-02
    icon of address One, Central Square, Cardiff, South Glamorgan
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar ~ now
    IIF 60 - Director → ME
  • 56
    TOPMEXICO LIMITED - 1999-06-01
    THE JOHNS' BOWEN PARTNERSHIP LIMITED - 2006-03-13
    icon of address One, Central Square, Cardiff, South Glamorgan
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 1999-05-19 ~ now
    IIF 94 - Director → ME
  • 57
    icon of address One Central Square, Cardiff, South Glamorgan
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-03-28 ~ dissolved
    IIF 42 - Director → ME
  • 58
    FILBUK 182 LIMITED - 1989-07-18
    icon of address One, Central Square, Cardiff, South Glamorgan
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 41 - Director → ME
  • 59
    MANDACO 574 LIMITED - 2008-09-16
    icon of address One, Central Square, Cardiff, South Glamorgan
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-08-06 ~ dissolved
    IIF 91 - Director → ME
  • 60
    MANDACO 575 LIMITED - 2008-09-16
    icon of address One, Central Square, Cardiff, South Glamorgan
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-08-06 ~ dissolved
    IIF 83 - Director → ME
  • 61
    CHURCHGATE INSURANCE SERVICES (CARDIFF) LIMITED - 2008-03-22
    GUARDEXTRA LIMITED - 1998-12-16
    icon of address One, Central Square, Cardiff, South Glamorgan
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-11-18 ~ dissolved
    IIF 90 - Director → ME
  • 62
    MANDACO 580 LIMITED - 2008-09-10
    icon of address One Central Square, Cardiff, South Glamorgan
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-09-09 ~ dissolved
    IIF 38 - Director → ME
  • 63
    PMH PORTISHEAD LIMITED - 2007-12-03
    GELLAW 2 LIMITED - 2006-06-06
    icon of address One, Central Square, Cardiff, South Glamorgan
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-10-31
    Officer
    icon of calendar 2006-05-30 ~ dissolved
    IIF 93 - Director → ME
  • 64
    HOWARD OILS LIMITED - 1985-08-27
    P.D. PROCESS ENGINEERING LIMITED - 1979-12-31
    CONNELL'S PLANT HIRE LIMITED - 1976-12-31
    icon of address One Central Square, Cardiff, South Glamorgan
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 56 - Director → ME
  • 65
    SIR JULIAN HODGE (1980) LIMITED - 1984-03-29
    GLAM-MON CAR HIRE LIMITED - 1980-12-31
    icon of address One, Central Square, Cardiff, South Glamorgan
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar ~ now
    IIF 50 - Director → ME
  • 66
    icon of address 31 Windsor Place, Cardiff, South Glamorgan
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 67 - Director → ME
  • 67
    icon of address One, Central Square, Cardiff, South Glamorgan
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-05-09 ~ now
    IIF 62 - Director → ME
  • 68
    DESERTSOURCE LIMITED - 2001-08-23
    icon of address Pen Y Maes Lisvane Road, Lisvane, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-08-22 ~ dissolved
    IIF 64 - Director → ME
    icon of calendar 2001-08-22 ~ dissolved
    IIF 101 - Secretary → ME
  • 69
    DESERTSTREAM LIMITED - 2001-08-23
    icon of address Pen Y Maes Lisvane Road, Lisvane, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-08-22 ~ dissolved
    IIF 65 - Director → ME
    icon of calendar 2001-08-22 ~ dissolved
    IIF 102 - Secretary → ME
  • 70
    icon of address 31 Windsor Place, Cardiff, South Glamorgan
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 69 - Director → ME
  • 71
    CARLYLE DEVELOPMENT (FOUNTAINS LANE) LIMITED - 2007-03-30
    MANDACO 505 LIMITED - 2007-03-26
    icon of address One, Central Square, Cardiff, South Glamorgan
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-03-26 ~ now
    IIF 53 - Director → ME
Ceased 20
  • 1
    icon of address Halfpenny, Buscot Wick, Faringdon, Oxon, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-12-01 ~ 2007-10-31
    IIF 85 - Director → ME
  • 2
    icon of address Halfpenny, Buscot Wick, Faringdon, Oxon, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-12-01 ~ 2007-10-31
    IIF 86 - Director → ME
  • 3
    EURO-NO LIMITED - 1999-03-29
    STYLEHANDLE LIMITED - 1998-11-27
    icon of address One Central Square, Cardiff, South Glamorgan
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-10
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    ABER OILS LIMITED - 2000-03-03
    SURECLAIM LIMITED - 1994-03-15
    icon of address One, Central Square, Cardiff, South Glamorgan
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-10
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address One, Central Square, Cardiff, South Glamorgan
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2017-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-10
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    2L LIMITED - 1995-07-12
    FILBUK 190 LIMITED - 1989-08-23
    icon of address 1 Central Square, Cardiff, South Glamorgan
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-10
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    NOTIONQUICK LIMITED - 1990-11-30
    ALPINE AUTO SERVICES LIMITED - 1992-07-27
    icon of address One, Central Square, Cardiff, South Glamorgan
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-10
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    CARLYLE INSURANCE BROKERS LIMITED - 2001-02-02
    CARLYLE INSURANCE SERVICES LIMITED - 1982-02-23
    icon of address Tower Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-10-07 ~ 2007-08-31
    IIF 88 - Director → ME
    icon of calendar ~ 1999-09-28
    IIF 34 - Director → ME
  • 9
    HOME REVERSIONS LIMITED - 1987-08-28
    CARLYLE LIFE ASSURANCE COMPANY LIMITED - 2001-01-30
    icon of address Level 45, 22 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2019-10-31
    IIF 52 - Director → ME
  • 10
    GWENT AND WEST OF ENGLAND CIRCUITS LIMITED - 2000-09-06
    icon of address One Central Square, Cardiff, South Glamorgan
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar ~ 2019-10-31
    IIF 54 - Director → ME
  • 11
    LUCKYHIT LIMITED - 1987-08-28
    icon of address One, Central Square, Cardiff, South Glamorgan
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-10
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address Halfpenny, Buscot Wick, Faringdon, Oxon, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-12-01 ~ 2007-10-31
    IIF 87 - Director → ME
  • 13
    CARLYLE FINANCE LIMITED - 1990-04-11
    CONTACTGOLD LIMITED - 1988-07-01
    icon of address One, Central Square, Cardiff, South Glamorgan
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-10
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    CARLYLE FINANCE LIMITED - 1988-07-01
    icon of address One, Central Square, Cardiff, South Glamorgan
    Active Corporate (10 parents, 6 offsprings)
    Officer
    icon of calendar ~ 2019-10-31
    IIF 44 - Director → ME
  • 15
    FILECORE LIMITED - 1989-10-02
    icon of address One, Central Square, Cardiff, South Glamorgan
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-10
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    TOPMEXICO LIMITED - 1999-06-01
    THE JOHNS' BOWEN PARTNERSHIP LIMITED - 2006-03-13
    icon of address One, Central Square, Cardiff, South Glamorgan
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-10
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    icon of address One Central Square, Cardiff, South Glamorgan
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-10
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    CONTINENTAL CARS (CARDIFF) LIMITED - 2002-09-30
    icon of address C/o Bevan Buckland Llp Ground Floor Cardigan House, Castle Court Swansea Enterprise Park, Swansea, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    2,954,972 GBP2024-09-30
    Officer
    icon of calendar ~ 2002-10-01
    IIF 33 - Director → ME
  • 19
    icon of address 40 Martingale Way, Portishead, Somerset
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2006-12-15 ~ 2019-05-31
    IIF 59 - Director → ME
  • 20
    icon of address 555-557 Cranbrook Road, Ilford, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-06-22 ~ 2015-08-03
    IIF 99 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.