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 1The Warehouse, Wyndham Arcade, St Mary Street, Cardiff, CF10 1FH, United Kingdom
IIF 2 IIF 3The Warehouse, Wyndham Arcade, St Mary Street, Cardiff, CF10 1FH, Wales
IIF 4 IIF 5 IIF 6 (more)The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Cardiff, CF10 1FH, United Kingdom
IIF 18
- 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 27
- British director born in March 1967
Allaway, Adrian
Resident in Wales
Registered addresses and corresponding companies48 Cwrt Ty Mawr, Caerphilly, CF83 3EQ
IIF 28
- British Registered addresses and corresponding companies
Allaway, Adrian
- British accountantRegistered addresses and corresponding companies
Allaway, Adrian
- 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 50
- Registered addresses and corresponding companies
Allaway, Adrian
23 Womanby Street, Castle Quarter, Cardiff, CF10 1BR, United Kingdom
IIF 51 IIF 52 IIF 53 (more)23, Womanby Street, Castle Quarter, Cardiff, Cardiff, CF10 1BR, United Kingdom
IIF 56The Warehouse, Wyndham Arcade, St Mary Street, Cardiff, CF10 1FH, United Kingdom
IIF 57 IIF 58 IIF 59The Warehouse, Wyndham Arcade, St Mary Street, Cardiff, CF10 1FH, Wales
IIF 60 IIF 61 IIF 62Ty Newydd, St. Brides-super-ely, Vale Of Glamorgan, Cardiff, CF5 6EY, United Kingdom
IIF 63
Related profiles found in government register
Offspring entities and appointments
35
- 1
ASSET MANAGEMENT RESOURCES LTD
0842214723 Womanby Street, Castle Quarter, CardiffDissolved Corporate (2 parents)Officer2013-02-27 ~ dissolvedIIF 53 - 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 48 - 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 8 - Director → ME2007-12-04 ~ 2009-02-11IIF 20 - Director → ME2007-12-04 ~ nowIIF 36 - Secretary → ME - 4
BALMCREST HOMES TRADING LIMITED
0866390523 Womanby Street, Castle Quarter, CardiffDissolved Corporate (2 parents)Officer2013-08-27 ~ dissolvedIIF 25 - Director → ME2013-08-27 ~ dissolvedIIF 55 - Secretary → ME - 5
BIRCHOVER HOUSE MANAGEMENT COMPANY LIMITED
0851858423 Womanby Street, Castle Quarter, Cardiff, United KingdomDissolved Corporate (3 parents)Officer2013-05-07 ~ dissolvedIIF 54 - Secretary → ME - 6The Warehouse Wyndham Arcade, St Mary Street, Cardiff, WalesDissolved Corporate (3 parents)Officer2016-04-13 ~ dissolvedIIF 61 - Secretary → ME
- 7
CITY CENTRE RESOURCES LIMITED
06949279The Warehouse Wyndham Arcade, St Mary Street, Cardiff, WalesDissolved Corporate (3 parents)Officer2009-07-01 ~ 2011-06-08IIF 28 - Director → ME2009-07-01 ~ dissolvedIIF 30 - Secretary → ME - 8MB147 LIMITED - 1998-09-10Po Box 176 Bay House, Phoenix Way, SwanseaDissolved Corporate (5 parents)Officer2007-12-04 ~ dissolvedIIF 24 - Director → ME
- 9MC329 LIMITED - 2004-09-16The Warehouse Wyndham Arcade, St Mary Street, Cardiff, WalesActive Corporate (10 parents)Officer2014-04-13 ~ nowIIF 7 - Director → ME2007-12-04 ~ nowIIF 33 - Secretary → ME
- 10
CURZON INVESTMENT MANAGEMENT
0503743023 Womanby Street, Castle Quarter, CardiffDissolved Corporate (5 parents)Officer2007-12-04 ~ dissolvedIIF 47 - Secretary → ME - 11
CURZON LETS LIMITED
0913052623 Womanby Street Castle Quarter, Cardiff, United KingdomDissolved Corporate (2 parents)Officer2014-07-15 ~ dissolvedIIF 63 - Secretary → ME - 12The Warehouse Wyndham Arcade, St Mary Street, Cardiff, WalesDissolved Corporate (5 parents)Officer2025-11-28 ~ dissolvedIIF 12 - Director → ME2007-04-03 ~ 2011-06-08IIF 1 - Director → ME2007-04-03 ~ dissolvedIIF 29 - Secretary → ME
- 13The Warehouse Wyndham Arcade, St Mary Street, Cardiff, WalesDissolved Corporate (2 parents)Officer2025-11-28 ~ dissolvedIIF 5 - Director → ME2016-09-16 ~ dissolvedIIF 62 - Secretary → ME
- 1423 Womanby Street Castle Quarter, Cardiff, United KingdomDissolved Corporate (2 parents)Officer2016-09-16 ~ dissolvedIIF 51 - Secretary → ME
- 15EDGER 226 LIMITED - 2004-03-2356 Charles Street, CardiffActive Corporate (8 parents, 2 offsprings)Officer2007-12-04 ~ 2009-01-12IIF 49 - 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 45 - 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 46 - 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 18 - Director → ME2017-08-24 ~ nowIIF 59 - 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)Officer2014-04-10 ~ 2018-04-26IIF 27 - Director → ME2025-11-28 ~ nowIIF 13 - Director → ME2007-12-07 ~ nowIIF 40 - Secretary → ME
- 20
G ESTATES LIMITED
13707517The Warehouse Wyndham Arcade, St Mary Street, Cardiff, United KingdomActive Corporate (4 parents)Officer2025-11-28 ~ nowIIF 3 - Director → ME2021-10-27 ~ nowIIF 58 - 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 23 - Director → ME2011-09-30 ~ nowIIF 6 - Director → ME2007-12-04 ~ nowIIF 39 - Secretary → ME - 22
CURZON INDUSTRIAL LIMITED
- 2016-11-14 05906448INDUSTRIAL PROPERTY PARTNERS LIMITED
- 2008-01-07 05906448The Warehouse Wyndham Arcade, St Mary Street, Cardiff, WalesActive Corporate (6 parents)Officer2025-11-28 ~ nowIIF 14 - Director → ME2007-01-31 ~ nowIIF 35 - Secretary → ME - 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 22 - Director → ME2013-06-25 ~ nowIIF 17 - Director → ME2007-12-04 ~ nowIIF 31 - 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 11 - Director → ME2007-12-04 ~ nowIIF 41 - Secretary → ME - 25
LORDS WALK MANAGEMENT COMPANY LIMITED
0866883223 Womanby Street, Castle Quarter, Cardiff, CardiffDissolved Corporate (3 parents)Officer2013-08-29 ~ dissolvedIIF 56 - Secretary → ME - 26The Warehouse Wyndham Arcade, St Mary Street, Cardiff, WalesActive Corporate (8 parents)Officer2007-12-04 ~ 2009-02-11IIF 21 - Director → ME2017-09-28 ~ nowIIF 15 - Director → ME2007-12-04 ~ nowIIF 38 - Secretary → ME
- 27The Warehouse Wyndham Arcade, St Mary Street, Cardiff, WalesActive Corporate (7 parents)Officer2017-09-28 ~ nowIIF 10 - Director → ME2003-10-09 ~ nowIIF 37 - Secretary → ME
- 284a Westgate, Cowbridge, Vale Of GlamorganDissolved Corporate (8 parents)Officer2007-12-04 ~ 2009-01-13IIF 43 - Secretary → ME
- 2923 Womanby Street, Castle Quarter, CardiffDissolved Corporate (7 parents)Officer2007-12-04 ~ 2009-02-11IIF 19 - Director → ME2007-12-04 ~ dissolvedIIF 44 - Secretary → ME
- 3056 Charles Street, CardiffDissolved Corporate (7 parents)Officer2007-12-04 ~ 2009-01-12IIF 42 - Secretary → ME
- 31The Warehouse Wyndham Arcade, St Mary Street, Cardiff, WalesActive Corporate (6 parents)Officer2017-09-28 ~ nowIIF 4 - Director → ME2011-12-09 ~ nowIIF 60 - Secretary → ME
- 32
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 9 - Director → ME2008-02-06 ~ nowIIF 34 - Secretary → ME - 3323 Womanby Street Castle Quarter, Cardiff, United KingdomDissolved Corporate (2 parents)Officer2016-09-14 ~ dissolvedIIF 52 - Secretary → ME
- 34
CRAVOS SECURITIES LIMITED
- 2018-04-27 07664781The Warehouse Wyndham Arcade, St Mary Street, Cardiff, United KingdomActive Corporate (3 parents)Officer2011-06-10 ~ nowIIF 2 - Director → ME2024-06-25 ~ nowIIF 57 - Secretary → MEPerson with significant control2016-07-01 ~ nowIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - Right to appoint or remove directors → OE - 35HODGE 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 16 - Director → ME2007-12-04 ~ nowIIF 32 - Secretary → ME
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Contains public sector information retrieved at 22 March 2026 and
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