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.
Allaway, Adrian
- Registered addresses and corresponding companies
Allaway, Adrian
23 Womanby Street, Castle Quarter, Cardiff, CF10 1BR, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)23, Womanby Street, Castle Quarter, Cardiff, Cardiff, CF10 1BR, United Kingdom
IIF 6The Warehouse, Wyndham Arcade, St Mary Street, Cardiff, CF10 1FH, United Kingdom
IIF 7 IIF 8 IIF 9The Warehouse, Wyndham Arcade, St Mary Street, Cardiff, CF10 1FH, Wales
IIF 10 IIF 11 IIF 12Ty Newydd, St. Brides-super-ely, Vale Of Glamorgan, Cardiff, CF5 6EY, United Kingdom
IIF 13
- British Registered addresses and corresponding companies
Allaway, Adrian
48 Cwrt Ty Mawr, Caerphilly, CF83 3EQ
IIF 14 IIF 15 IIF 16 (more)(less)The Warehouse, Wyndham Arcade, St Mary Street, Cardiff, CF10 1FH, Wales
IIF 18 IIF 19 IIF 20 (more)(less)
- British accountantRegistered addresses and corresponding companies
Allaway, Adrian
48 Cwrt Ty Mawr, Caerphilly, CF83 3EQ
IIF 29 IIF 30 IIF 31 (more)(less)
- British born in March 1967
Allaway, Adrian
Resident in Wales
Registered addresses and corresponding companies48 Cwrt Ty Mawr, Caerphilly, CF83 3EQ
IIF 37The Warehouse, Wyndham Arcade, St Mary Street, Cardiff, CF10 1FH, United Kingdom
IIF 38 IIF 39The Warehouse, Wyndham Arcade, St Mary Street, Cardiff, CF10 1FH, Wales
IIF 40 IIF 41 IIF 42 (more)(less)The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Cardiff, CF10 1FH, United Kingdom
IIF 54
- British accountant born in March 1967
Allaway, Adrian
Resident in Wales
Registered addresses and corresponding companies - British co secretary born in March 1967
Allaway, Adrian
Resident in Wales
Registered addresses and corresponding companiesThe Warehouse, Wyndham Arcade, St Mary Street, Cardiff, CF10 1FH, Wales
IIF 63
- British director born in March 1967
Allaway, Adrian
Resident in Wales
Registered addresses and corresponding companies48 Cwrt Ty Mawr, Caerphilly, CF83 3EQ
IIF 64
- British born in March 1967
Mr Adrian Allaway
Resident in Wales
Registered addresses and corresponding companiesThe Warehouse, Wyndham Arcade, St Mary Street, Cardiff, CF10 1FH, United Kingdom
IIF 65
- 1
ASSET MANAGEMENT RESOURCES LTD
0842214723 Womanby Street, Castle Quarter, CardiffDissolved Corporate (2 parents)Officer2013-02-27 ~ dissolvedIIF 3 - Secretary → ME - 2CLOUDMARK LIMITED - 2003-07-16The Warehouse Wyndham Arcade, St Mary Street, Cardiff, WalesDissolved Corporate (10 parents)Officer2014-08-22 ~ dissolvedIIF 62 - Director → ME2007-12-04 ~ dissolvedIIF 35 - Secretary → ME
- 3
BOND & BOND JERSEY LIMITED
- 2013-08-15 05037448PEDERSEN JERSEY LIMITED - 2004-02-11The Warehouse Wyndham Arcade, St Mary Street, Cardiff, WalesActive Corporate (11 parents, 1 offspring)Officer2007-12-04 ~ 2009-02-11IIF 56 - Director → ME2012-03-27 ~ nowIIF 44 - Director → ME2007-12-04 ~ nowIIF 23 - Secretary → ME - 4
BALMCREST HOMES TRADING LIMITED
0866390523 Womanby Street, Castle Quarter, CardiffDissolved Corporate (2 parents)Officer2013-08-27 ~ dissolvedIIF 61 - Director → ME2013-08-27 ~ dissolvedIIF 5 - Secretary → ME - 5
BIRCHOVER HOUSE MANAGEMENT COMPANY LIMITED
0851858423 Womanby Street, Castle Quarter, Cardiff, United KingdomDissolved Corporate (3 parents)Officer2013-05-07 ~ dissolvedIIF 4 - Secretary → ME - 6
- 7
CITY CENTRE RESOURCES LIMITED
06949279The Warehouse Wyndham Arcade, St Mary Street, Cardiff, WalesDissolved Corporate (3 parents)Officer2009-07-01 ~ 2011-06-08IIF 64 - Director → ME2009-07-01 ~ dissolvedIIF 16 - Secretary → ME - 8MB147 LIMITED - 1998-09-10Po Box 176 Bay House, Phoenix Way, SwanseaDissolved Corporate (5 parents)Officer2007-12-04 ~ dissolvedIIF 60 - Director → ME
- 9MC329 LIMITED - 2004-09-16The Warehouse Wyndham Arcade, St Mary Street, Cardiff, WalesActive Corporate (10 parents)Officer2014-04-13 ~ nowIIF 43 - Director → ME2007-12-04 ~ nowIIF 20 - Secretary → ME
- 10
CURZON INVESTMENT MANAGEMENT
0503743023 Womanby Street, Castle Quarter, CardiffDissolved Corporate (5 parents)Officer2007-12-04 ~ dissolvedIIF 34 - Secretary → ME - 11
CURZON LETS LIMITED
0913052623 Womanby Street Castle Quarter, Cardiff, United KingdomDissolved Corporate (2 parents)Officer2014-07-15 ~ dissolvedIIF 13 - Secretary → ME - 12The Warehouse Wyndham Arcade, St Mary Street, Cardiff, WalesDissolved Corporate (5 parents)Officer2007-04-03 ~ 2011-06-08IIF 37 - Director → ME2025-11-28 ~ dissolvedIIF 48 - Director → ME2007-04-03 ~ dissolvedIIF 14 - Secretary → ME
- 13
- 14
- 15EDGER 226 LIMITED - 2004-03-2356 Charles Street, CardiffActive Corporate (8 parents, 2 offsprings)Officer2007-12-04 ~ 2009-01-12IIF 36 - Secretary → ME
- 16
G & G (DERBY) LIMITED
04797277The Warehouse Wyndham Arcade, St Mary Street, Cardiff, WalesDissolved Corporate (10 parents, 1 offspring)Officer2007-12-04 ~ dissolvedIIF 32 - Secretary → ME - 17BIRCHOVER ASSURED (1991) LIMITED - 2003-08-18GRANTON PROPERTIES LIMITED - 1991-07-18The Warehouse, Wyndham Arcade, Cardiff, WalesDissolved Corporate (12 parents)Officer2007-12-04 ~ dissolvedIIF 33 - Secretary → ME
- 18
G & G LAND LIMITED
10932225The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Cardiff, United KingdomActive Corporate (6 parents)Officer2025-11-28 ~ nowIIF 54 - Director → ME2017-08-24 ~ nowIIF 9 - Secretary → ME - 19CURZON PROPERTIES LIMITED - 2007-04-19HAWKMOOR PROPERTIES LIMITED - 1995-05-19ORADEA TRADING LIMITED - 1994-12-08The Warehouse Wyndham Arcade, St Mary Street, Cardiff, WalesActive Corporate (7 parents, 10 offsprings)Officer2025-11-28 ~ nowIIF 49 - Director → ME2014-04-10 ~ 2018-04-26IIF 63 - Director → ME2007-12-07 ~ nowIIF 27 - Secretary → ME
- 20
G ESTATES LIMITED
13707517The Warehouse Wyndham Arcade, St Mary Street, Cardiff, United KingdomActive Corporate (4 parents)Officer2025-11-28 ~ nowIIF 39 - Director → ME2021-10-27 ~ nowIIF 8 - Secretary → ME - 21
CURZON PROPERTY ASSET MANAGEMENT LTD
- 2016-11-14 03595103HODGE HOMES LIMITED
- 2011-10-14 03595103BEALAW (480) LIMITED - 1998-08-20The Warehouse Wyndham Arcade, St Mary Street, Cardiff, WalesActive Corporate (8 parents, 1 offspring)Officer2011-09-30 ~ nowIIF 42 - Director → ME2006-04-19 ~ 2009-02-11IIF 59 - Director → ME2007-12-04 ~ nowIIF 26 - Secretary → ME - 22
- 23
HODGE & CO ESTATES LIMITED
- 2008-01-07 02894738The Warehouse Wyndham Arcade, St Mary Street, Cardiff, WalesActive Corporate (8 parents)Officer2013-06-25 ~ nowIIF 53 - Director → ME2007-12-18 ~ 2011-06-08IIF 58 - Director → ME2007-12-04 ~ nowIIF 18 - Secretary → ME - 24
MEWSLADE HOLDINGS LIMITED
- 2021-11-18 02456358HODGE & CO PROPERTY HOLDINGS LIMITED
- 2011-07-07 02456358SEARCHMOTIVE LIMITED - 1991-12-19The Warehouse Wyndham Arcade, St Mary Street, Cardiff, WalesActive Corporate (7 parents, 9 offsprings)Officer2010-07-30 ~ nowIIF 47 - Director → ME2007-12-04 ~ nowIIF 28 - Secretary → ME - 25
JUNCTION 33 WESTGATE PARK MANAGEMENT COMPANY LIMITED
05543908Cromwell House 4th Floor, 1-3 Fitzalan Place, Cardiff, United KingdomDissolved Corporate (8 parents)Officer2007-12-04 ~ dissolvedIIF 17 - Secretary → ME - 26
LORDS WALK MANAGEMENT COMPANY LIMITED
0866883223 Womanby Street, Castle Quarter, Cardiff, CardiffDissolved Corporate (3 parents)Officer2013-08-29 ~ dissolvedIIF 6 - Secretary → ME - 27The Warehouse Wyndham Arcade, St Mary Street, Cardiff, WalesActive Corporate (8 parents)Officer2007-12-04 ~ 2009-02-11IIF 57 - Director → ME2017-09-28 ~ nowIIF 51 - Director → ME2007-12-04 ~ nowIIF 25 - Secretary → ME
- 28The Warehouse Wyndham Arcade, St Mary Street, Cardiff, WalesActive Corporate (7 parents)Officer2017-09-28 ~ nowIIF 46 - Director → ME2003-10-09 ~ nowIIF 24 - Secretary → ME
- 294a Westgate, Cowbridge, Vale Of GlamorganDissolved Corporate (8 parents)Officer2007-12-04 ~ 2009-01-13IIF 30 - Secretary → ME
- 3023 Womanby Street, Castle Quarter, CardiffDissolved Corporate (7 parents)Officer2007-12-04 ~ 2009-02-11IIF 55 - Director → ME2007-12-04 ~ dissolvedIIF 31 - Secretary → ME
- 3156 Charles Street, CardiffDissolved Corporate (7 parents)Officer2007-12-04 ~ 2009-01-12IIF 29 - Secretary → ME
- 32The Warehouse Wyndham Arcade, St Mary Street, Cardiff, WalesActive Corporate (6 parents)Officer2017-09-28 ~ nowIIF 40 - Director → ME2011-12-09 ~ nowIIF 10 - Secretary → ME
- 33
HODGE (EASTERN) LIMITED
- 2011-07-07 02990194N.J.C. GRIFFITHS LIMITED - 1996-04-09MB8 LIMITED - 1994-12-07The Warehouse Wyndham Arcade, St Mary Street, Cardiff, WalesActive Corporate (7 parents, 1 offspring)Officer2022-10-13 ~ nowIIF 45 - Director → ME2008-02-06 ~ nowIIF 21 - Secretary → ME - 34
- 35EVER 2506 LIMITED - 2005-05-11Cromwell House, 1-3 Fitzalan Place, CardiffDissolved Corporate (8 parents)Officer2007-12-04 ~ dissolvedIIF 15 - Secretary → ME
- 36
CRAVOS SECURITIES LIMITED
- 2018-04-27 07664781The Warehouse Wyndham Arcade, St Mary Street, Cardiff, United KingdomActive Corporate (3 parents)Officer2011-06-10 ~ nowIIF 38 - Director → ME2024-06-25 ~ nowIIF 7 - Secretary → MEPerson with significant control2016-07-01 ~ nowIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of shares – More than 25% but not more than 50% → OEIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE - 37HODGE RESIDENTIAL LIMITED - 1998-03-30MARRIED QUARTERS ESTATES LIMITED - 1997-09-12The Warehouse Wyndham Arcade, St Mary Street, Cardiff, WalesActive Corporate (12 parents)Officer2025-11-28 ~ nowIIF 52 - Director → ME2007-12-04 ~ nowIIF 19 - Secretary → ME
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