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
Individuals in focus
Allaway, Adrian
- British born in March 1967
Allaway, Adrian
Resident in Wales
Registered addresses and corresponding companies48 Cwrt Ty Mawr, Caerphilly, CF83 3EQ
IIF 1 IIF 2 IIF 3 (more)(less)23, Womanby Street, Castle Quarter, Cardiff, CF10 1BR, United Kingdom
IIF 9The Warehouse, Wyndham Arcade, St Mary Street, Cardiff, CF10 1FH, United Kingdom
IIF 10 IIF 11The Warehouse, Wyndham Arcade, St Mary Street, Cardiff, CF10 1FH, Wales
IIF 12 IIF 13 IIF 14 (more)(less)The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Cardiff, CF10 1FH, United Kingdom
IIF 28
- British Registered addresses and corresponding companies
Allaway, Adrian
48 Cwrt Ty Mawr, Caerphilly, CF83 3EQ
IIF 29 IIF 30 IIF 31 (more)(less)The Warehouse, Wyndham Arcade, St Mary Street, Cardiff, CF10 1FH, Wales
IIF 41 IIF 42 IIF 43 (more)(less)
- British born in March 1967
Mr Adrian Allaway
Resident in Wales
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Allaway, Adrian
23 Womanby Street, Castle Quarter, Cardiff, CF10 1BR, United Kingdom
IIF 54 IIF 55 IIF 56 (more)(less)23, Womanby Street, Castle Quarter, Cardiff, Cardiff, CF10 1BR, United Kingdom
IIF 59The Warehouse, Wyndham Arcade, St Mary Street, Cardiff, CF10 1FH, United Kingdom
IIF 60 IIF 61 IIF 62The Warehouse, Wyndham Arcade, St Mary Street, Cardiff, CF10 1FH, Wales
IIF 63 IIF 64 IIF 65Ty Newydd, St. Brides-super-ely, Vale Of Glamorgan, Cardiff, CF5 6EY, United Kingdom
IIF 66
Related profiles found in government register
Offspring entities and appointments
37
- 1
ASSET MANAGEMENT RESOURCES LTD
0842214723 Womanby Street, Castle Quarter, CardiffDissolved Corporate (2 parents)Officer2013-02-27 ~ dissolvedIIF 56 - Secretary → ME - 2CLOUDMARK LIMITED - 2003-07-16The Warehouse Wyndham Arcade, St Mary Street, Cardiff, WalesDissolved Corporate (10 parents)Officer2014-08-22 ~ dissolvedIIF 26 - Director → ME2007-12-04 ~ dissolvedIIF 37 - 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)Officer2012-03-27 ~ nowIIF 16 - Director → ME2007-12-04 ~ 2009-02-11IIF 3 - Director → ME2007-12-04 ~ nowIIF 46 - Secretary → ME - 4
BALMCREST HOMES TRADING LIMITED
0866390523 Womanby Street, Castle Quarter, CardiffDissolved Corporate (2 parents)Officer2013-08-27 ~ dissolvedIIF 9 - Director → ME2013-08-27 ~ dissolvedIIF 58 - Secretary → ME - 5
BIRCHOVER HOUSE MANAGEMENT COMPANY LIMITED
0851858423 Womanby Street, Castle Quarter, Cardiff, United KingdomDissolved Corporate (3 parents)Officer2013-05-07 ~ dissolvedIIF 57 - 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 1 - Director → ME2009-07-01 ~ dissolvedIIF 38 - Secretary → ME - 8MB147 LIMITED - 1998-09-10Po Box 176 Bay House, Phoenix Way, SwanseaDissolved Corporate (5 parents)Officer2007-12-04 ~ dissolvedIIF 8 - Director → ME
- 9MC329 LIMITED - 2004-09-16The Warehouse Wyndham Arcade, St Mary Street, Cardiff, WalesActive Corporate (10 parents)Officer2014-04-13 ~ nowIIF 15 - Director → ME2007-12-04 ~ nowIIF 43 - Secretary → ME
- 10
CURZON INVESTMENT MANAGEMENT
0503743023 Womanby Street, Castle Quarter, CardiffDissolved Corporate (5 parents)Officer2007-12-04 ~ dissolvedIIF 35 - Secretary → ME - 11
CURZON LETS LIMITED
0913052623 Womanby Street Castle Quarter, Cardiff, United KingdomDissolved Corporate (2 parents)Officer2014-07-15 ~ dissolvedIIF 66 - Secretary → ME - 12The Warehouse Wyndham Arcade, St Mary Street, Cardiff, WalesDissolved Corporate (5 parents)Officer2025-11-28 ~ dissolvedIIF 20 - Director → ME2007-04-03 ~ 2011-06-08IIF 7 - Director → ME2007-04-03 ~ dissolvedIIF 30 - Secretary → ME
- 13
- 14
- 15EDGER 226 LIMITED - 2004-03-2356 Charles Street, CardiffActive Corporate (8 parents, 2 offsprings)Officer2007-12-04 ~ 2009-01-12IIF 39 - 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 33 - 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 34 - 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 28 - Director → ME2017-08-24 ~ nowIIF 62 - 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 21 - Director → ME2014-04-10 ~ 2018-04-26IIF 25 - Director → ME2007-12-07 ~ nowIIF 50 - Secretary → MEPerson with significant control2025-12-02 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
- 20
G ESTATES LIMITED
13707517The Warehouse Wyndham Arcade, St Mary Street, Cardiff, United KingdomActive Corporate (4 parents)Officer2025-11-28 ~ nowIIF 11 - Director → ME2021-10-27 ~ nowIIF 61 - 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)Officer2006-04-19 ~ 2009-02-11IIF 6 - Director → ME2011-09-30 ~ nowIIF 14 - Director → ME2007-12-04 ~ nowIIF 49 - Secretary → ME - 22
- 23
HODGE & CO ESTATES LIMITED
- 2008-01-07 02894738The Warehouse Wyndham Arcade, St Mary Street, Cardiff, WalesActive Corporate (8 parents)Officer2007-12-18 ~ 2011-06-08IIF 5 - Director → ME2013-06-25 ~ nowIIF 27 - Director → ME2007-12-04 ~ nowIIF 41 - 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 19 - Director → ME2007-12-04 ~ nowIIF 51 - 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 40 - Secretary → ME - 26
LORDS WALK MANAGEMENT COMPANY LIMITED
0866883223 Womanby Street, Castle Quarter, Cardiff, CardiffDissolved Corporate (3 parents)Officer2013-08-29 ~ dissolvedIIF 59 - Secretary → ME - 27The Warehouse Wyndham Arcade, St Mary Street, Cardiff, WalesActive Corporate (8 parents)Officer2007-12-04 ~ 2009-02-11IIF 4 - Director → ME2017-09-28 ~ nowIIF 23 - Director → ME2007-12-04 ~ nowIIF 48 - Secretary → ME
- 28The Warehouse Wyndham Arcade, St Mary Street, Cardiff, WalesActive Corporate (7 parents)Officer2017-09-28 ~ nowIIF 18 - Director → ME2003-10-09 ~ nowIIF 47 - Secretary → ME
- 294a Westgate, Cowbridge, Vale Of GlamorganDissolved Corporate (8 parents)Officer2007-12-04 ~ 2009-01-13IIF 31 - Secretary → ME
- 3023 Womanby Street, Castle Quarter, CardiffDissolved Corporate (7 parents)Officer2007-12-04 ~ 2009-02-11IIF 2 - Director → ME2007-12-04 ~ dissolvedIIF 32 - 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 12 - Director → ME2011-12-09 ~ nowIIF 63 - 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 17 - Director → ME2008-02-06 ~ nowIIF 44 - Secretary → ME - 34
- 35EVER 2506 LIMITED - 2005-05-11Cromwell House, 1-3 Fitzalan Place, CardiffDissolved Corporate (8 parents)Officer2007-12-04 ~ dissolvedIIF 36 - 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 10 - Director → ME2024-06-25 ~ nowIIF 60 - Secretary → MEPerson with significant control2016-07-01 ~ nowIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - 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 24 - Director → ME2007-12-04 ~ nowIIF 42 - Secretary → ME
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