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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

Allaway, Adrian

    Related profiles found in government register
  • Allaway, Adrian
    British born in March 1967

    Resident in Wales

    Registered addresses and corresponding companies
  • Allaway, Adrian
    British accountant born in March 1967

    Resident in Wales

    Registered addresses and corresponding companies
  • Allaway, Adrian
    British co secretary born in March 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • The Warehouse, Wyndham Arcade, St Mary Street, Cardiff, CF10 1FH, Wales

      IIF 27
  • Allaway, Adrian
    British director born in March 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • 48 Cwrt Ty Mawr, Caerphilly, CF83 3EQ

      IIF 28
  • Allaway, Adrian
    British

    Registered addresses and corresponding companies
  • Allaway, Adrian
    British accountant

    Registered addresses and corresponding companies
  • Mr Adrian Allaway
    British born in March 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • The Warehouse, Wyndham Arcade, St Mary Street, Cardiff, CF10 1FH, United Kingdom

      IIF 42
  • Allaway, Adrian

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 32
  • 1
    23 Womanby Street, Castle Quarter, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2013-02-27 ~ dissolved
    IIF 54 - Secretary → ME
  • 2
    CLOUDMARK LIMITED - 2003-07-16
    The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -289,632 GBP2022-12-31
    Officer
    2014-08-22 ~ dissolved
    IIF 26 - Director → ME
    2007-12-04 ~ dissolved
    IIF 40 - Secretary → ME
  • 3
    BOND & BOND JERSEY LIMITED - 2013-08-15
    PEDERSEN JERSEY LIMITED - 2004-02-11
    The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -966 GBP2024-12-31
    Officer
    2012-03-27 ~ now
    IIF 3 - Director → ME
    2007-12-04 ~ now
    IIF 38 - Secretary → ME
  • 4
    23 Womanby Street, Castle Quarter, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2013-08-27 ~ dissolved
    IIF 25 - Director → ME
    2013-08-27 ~ dissolved
    IIF 56 - Secretary → ME
  • 5
    23 Womanby Street, Castle Quarter, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-05-07 ~ dissolved
    IIF 55 - Secretary → ME
  • 6
    The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Officer
    2016-04-13 ~ dissolved
    IIF 61 - Secretary → ME
  • 7
    The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -881,187 GBP2020-12-31
    Officer
    2009-07-01 ~ dissolved
    IIF 30 - Secretary → ME
  • 8
    MB147 LIMITED - 1998-09-10
    Po Box 176 Bay House, Phoenix Way, Swansea
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    950,453 GBP2016-07-31
    Officer
    2007-12-04 ~ dissolved
    IIF 24 - Director → ME
  • 9
    MC329 LIMITED - 2004-09-16
    The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    5,520,048 GBP2024-12-31
    Officer
    2014-04-13 ~ now
    IIF 8 - Director → ME
    2007-12-04 ~ now
    IIF 33 - Secretary → ME
  • 10
    23 Womanby Street, Castle Quarter, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2007-12-04 ~ dissolved
    IIF 39 - Secretary → ME
  • 11
    23 Womanby Street Castle Quarter, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-07-15 ~ dissolved
    IIF 63 - Secretary → ME
  • 12
    GELLAW 19 LIMITED - 2007-04-19
    The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2025-11-28 ~ now
    IIF 12 - Director → ME
    2007-04-03 ~ now
    IIF 29 - Secretary → ME
  • 13
    BM207 LIMITED - 2016-11-22
    The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2025-11-28 ~ now
    IIF 6 - Director → ME
    2016-09-16 ~ now
    IIF 62 - Secretary → ME
  • 14
    G REAL ESTATE LIMITED - 2016-11-15
    23 Womanby Street Castle Quarter, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-09-16 ~ dissolved
    IIF 52 - Secretary → ME
  • 15
    The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2007-12-04 ~ dissolved
    IIF 36 - Secretary → ME
  • 16
    BIRCHOVER ASSURED (1991) LIMITED - 2003-08-18
    GRANTON PROPERTIES LIMITED - 1991-07-18
    The Warehouse, Wyndham Arcade, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Officer
    2007-12-04 ~ dissolved
    IIF 37 - Secretary → ME
  • 17
    The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -18,267 GBP2024-12-31
    Officer
    2025-11-28 ~ now
    IIF 18 - Director → ME
    2017-08-24 ~ now
    IIF 60 - Secretary → ME
  • 18
    CURZON REAL ESTATE LIMITED - 2016-11-22
    CURZON REAL ESTATE PARTNERS LIMITED - 2010-10-12
    CURZON PROPERTIES LIMITED - 2007-04-19
    HAWKMOOR PROPERTIES LIMITED - 1995-05-19
    ORADEA TRADING LIMITED - 1994-12-08
    The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    70,623,106 GBP2024-12-31
    Officer
    2025-11-28 ~ now
    IIF 13 - Director → ME
    2007-12-07 ~ now
    IIF 49 - Secretary → ME
  • 19
    The Warehouse Wyndham Arcade, St Mary Street, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,648,002 GBP2024-12-31
    Officer
    2025-11-28 ~ now
    IIF 4 - Director → ME
    2021-10-27 ~ now
    IIF 59 - Secretary → ME
  • 20
    CURZON PROPERTY ASSET MANAGEMENT LTD - 2016-11-14
    HODGE HOMES LIMITED - 2011-10-14
    BEALAW (480) LIMITED - 1998-08-20
    The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,026,061 GBP2024-12-31
    Officer
    2011-09-30 ~ now
    IIF 7 - Director → ME
    2007-12-04 ~ now
    IIF 48 - Secretary → ME
  • 21
    CURZON INDUSTRIAL LIMITED - 2016-11-14
    CURZON INDUSTRIAL PARTNERS LTD - 2010-10-19
    INDUSTRIAL PROPERTY PARTNERS LIMITED - 2008-01-07
    GELLAW 133 LIMITED - 2007-02-14
    The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    14,186,576 GBP2024-12-31
    Officer
    2025-11-28 ~ now
    IIF 14 - Director → ME
    2007-01-31 ~ now
    IIF 45 - Secretary → ME
  • 22
    CURZON RETAIL LIMITED - 2016-11-15
    CURZON RETAIL PARTNERS LTD - 2010-10-12
    HODGE & CO ESTATES LIMITED - 2008-01-07
    The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    7,550,561 GBP2024-12-31
    Officer
    2013-06-25 ~ now
    IIF 17 - Director → ME
    2007-12-04 ~ now
    IIF 43 - Secretary → ME
  • 23
    MEWSLADE HOLDINGS LIMITED - 2021-11-18
    HODGE & CO PROPERTY HOLDINGS LIMITED - 2011-07-07
    SEARCHMOTIVE LIMITED - 1991-12-19
    The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    11,726,464 GBP2024-12-31
    Officer
    2010-07-30 ~ now
    IIF 11 - Director → ME
    2007-12-04 ~ now
    IIF 50 - Secretary → ME
  • 24
    23 Womanby Street, Castle Quarter, Cardiff, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2013-08-29 ~ dissolved
    IIF 57 - Secretary → ME
  • 25
    The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    613,335 GBP2024-12-31
    Officer
    2017-09-28 ~ now
    IIF 15 - Director → ME
    2007-12-04 ~ now
    IIF 47 - Secretary → ME
  • 26
    The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    4,849,437 GBP2024-12-31
    Officer
    2017-09-28 ~ now
    IIF 10 - Director → ME
    2003-10-09 ~ now
    IIF 46 - Secretary → ME
  • 27
    23 Womanby Street, Castle Quarter, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2007-12-04 ~ dissolved
    IIF 35 - Secretary → ME
  • 28
    The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    1,677,937 GBP2024-12-31
    Officer
    2017-09-28 ~ now
    IIF 5 - Director → ME
    2011-12-09 ~ now
    IIF 51 - Secretary → ME
  • 29
    HODGE (EASTERN) LIMITED - 2011-07-07
    N.J.C. GRIFFITHS LIMITED - 1996-04-09
    MB8 LIMITED - 1994-12-07
    The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    103,080 GBP2024-12-31
    Officer
    2022-10-13 ~ now
    IIF 9 - Director → ME
    2008-02-06 ~ now
    IIF 44 - Secretary → ME
  • 30
    G CAPITAL LIMITED - 2016-11-22
    23 Womanby Street Castle Quarter, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-09-14 ~ dissolved
    IIF 53 - Secretary → ME
  • 31
    CRAVOS SECURITIES LIMITED - 2018-04-27
    The Warehouse Wyndham Arcade, St Mary Street, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    30,178 GBP2024-10-31
    Officer
    2011-06-10 ~ now
    IIF 2 - Director → ME
    2024-06-25 ~ now
    IIF 58 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 32
    HODGE RESIDENTIAL LIMITED - 1998-03-30
    MARRIED QUARTERS ESTATES LIMITED - 1997-09-12
    The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales
    Active Corporate (6 parents)
    Equity (Company account)
    416,893 GBP2024-12-31
    Officer
    2025-11-28 ~ now
    IIF 16 - Director → ME
    2007-12-04 ~ now
    IIF 32 - Secretary → ME
Ceased 11
  • 1
    BOND & BOND JERSEY LIMITED - 2013-08-15
    PEDERSEN JERSEY LIMITED - 2004-02-11
    The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -966 GBP2024-12-31
    Officer
    2007-12-04 ~ 2009-02-11
    IIF 20 - Director → ME
  • 2
    The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -881,187 GBP2020-12-31
    Officer
    2009-07-01 ~ 2011-06-08
    IIF 28 - Director → ME
  • 3
    GELLAW 19 LIMITED - 2007-04-19
    The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2007-04-03 ~ 2011-06-08
    IIF 1 - Director → ME
  • 4
    EDGER 226 LIMITED - 2004-03-23
    56 Charles Street, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    3,905,614 GBP2024-02-28
    Officer
    2007-12-04 ~ 2009-01-12
    IIF 41 - Secretary → ME
  • 5
    CURZON REAL ESTATE LIMITED - 2016-11-22
    CURZON REAL ESTATE PARTNERS LIMITED - 2010-10-12
    CURZON PROPERTIES LIMITED - 2007-04-19
    HAWKMOOR PROPERTIES LIMITED - 1995-05-19
    ORADEA TRADING LIMITED - 1994-12-08
    The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    70,623,106 GBP2024-12-31
    Officer
    2014-04-10 ~ 2018-04-26
    IIF 27 - Director → ME
  • 6
    CURZON PROPERTY ASSET MANAGEMENT LTD - 2016-11-14
    HODGE HOMES LIMITED - 2011-10-14
    BEALAW (480) LIMITED - 1998-08-20
    The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,026,061 GBP2024-12-31
    Officer
    2006-04-19 ~ 2009-02-11
    IIF 23 - Director → ME
  • 7
    CURZON RETAIL LIMITED - 2016-11-15
    CURZON RETAIL PARTNERS LTD - 2010-10-12
    HODGE & CO ESTATES LIMITED - 2008-01-07
    The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    7,550,561 GBP2024-12-31
    Officer
    2007-12-18 ~ 2011-06-08
    IIF 22 - Director → ME
  • 8
    The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    613,335 GBP2024-12-31
    Officer
    2007-12-04 ~ 2009-02-11
    IIF 21 - Director → ME
  • 9
    4a Westgate, Cowbridge, Vale Of Glamorgan
    Dissolved Corporate (2 parents)
    Equity (Company account)
    36,116 GBP2022-03-31
    Officer
    2007-12-04 ~ 2009-01-13
    IIF 34 - Secretary → ME
  • 10
    23 Womanby Street, Castle Quarter, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2007-12-04 ~ 2009-02-11
    IIF 19 - Director → ME
  • 11
    56 Charles Street, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -52,166 GBP2021-02-28
    Officer
    2007-12-04 ~ 2009-01-12
    IIF 31 - Secretary → ME

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