logo
explain how to read the page

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
parent relation
Individuals in focus

James, David Ian

child relation
Offspring entities and appointments 75
  • 1
    AUTOMOBILE TRUST CORPORATION LIMITED(THE)
    00232131
    31 Windsor Place, Cardiff, South Glamorgan
    Dissolved Corporate (6 parents)
    Officer
    2003-06-25 ~ 2011-07-22
    IIF 125 - Director → ME
    2002-02-08 ~ 2011-07-22
    IIF 54 - Secretary → ME
  • 2
    BAILEY HODGE INVESTMENTS LIMITED
    - now 06397063
    MANDACO 546 LIMITED
    - 2008-03-06 06397063 08163209... (more)
    One, Central Square, Cardiff, South Glamorgan
    Active Corporate (10 parents)
    Officer
    2008-03-05 ~ 2011-07-22
    IIF 153 - Director → ME
    2010-07-13 ~ 2011-07-22
    IIF 77 - Secretary → ME
  • 3
    BLACKWOOD PROPERTY DEVELOPMENT COMPANY LIMITED
    - now 00353338
    BLACKWOOD ENTERTAINMENTS(1939)LIMITED - 1985-05-24
    31 Windsor Place, Cardiff, South Glamorgan
    Dissolved Corporate (7 parents)
    Officer
    2003-06-25 ~ 2011-07-22
    IIF 126 - Director → ME
    2010-07-13 ~ 2011-07-22
    IIF 82 - Secretary → ME
    2002-02-27 ~ 2003-12-18
    IIF 16 - Secretary → ME
  • 4
    BRITAIN FOR STERLING LIMITED
    - now 00276824
    CONTINENTAL CARS (UK) LIMITED - 2001-12-07
    SHIREHAMPTON CINEMA COMPANY LIMITED(THE) - 2000-05-31
    31 Windsor Place, Cardiff, South Glamorgan
    Dissolved Corporate (8 parents)
    Officer
    2003-06-25 ~ 2011-07-22
    IIF 134 - Director → ME
    2002-02-28 ~ 2011-07-22
    IIF 46 - Secretary → ME
  • 5
    BUSINESS IN FOCUS LIMITED
    - now 02553654 03596387
    ENTERPRISE TAFF ELY OGWR PARTNERSHIP LIMITED - 1998-08-04
    FIRSTPLEDGE LIMITED - 1991-01-29
    Business In Focus Limited Enterprise Centre, Bryn Road, Aberkenfig, Bridgend, Wales
    Active Corporate (97 parents, 2 offsprings)
    Officer
    2024-01-08 ~ now
    IIF 83 - Director → ME
  • 6
    CARLYLE COLLECTIONS LIMITED
    - now 00541147
    JEREMY'S OIL DISTRIBUTORS LIMITED - 1997-04-02
    31 Windsor Place, Cardiff, South Glamorgan
    Dissolved Corporate (11 parents)
    Officer
    2003-06-25 ~ 2011-07-22
    IIF 128 - Director → ME
    2002-02-08 ~ 2011-07-22
    IIF 25 - Secretary → ME
  • 7
    CARLYLE COMMERCIAL PROPERTY LIMITED
    - now 02389703
    CARLYLE LEASING (NO.3) LIMITED
    - 2006-09-18 02389703 02389836... (more)
    BESTSEAL LIMITED - 1989-10-02
    31 Windsor Place, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2003-06-25 ~ 2011-07-22
    IIF 103 - Director → ME
    2010-07-13 ~ 2011-07-22
    IIF 66 - Secretary → ME
    2002-02-27 ~ 2003-12-18
    IIF 19 - Secretary → ME
  • 8
    CARLYLE FINANCIAL SERVICES LIMITED
    - now 02025275
    LEAPRICH LIMITED - 1986-11-21
    31 Windsor Place, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2003-06-25 ~ 2011-07-22
    IIF 105 - Director → ME
    2002-02-25 ~ 2011-07-22
    IIF 7 - Secretary → ME
  • 9
    CARLYLE INSURANCE SERVICES LIMITED
    - now 03869408 01282084
    HODGE INSURANCE SERVICES LIMITED - 2001-02-02
    RIGHTCOLOUR LIMITED - 2000-01-11
    31 Windsor Place, Cardiff, South Glamorgan
    Dissolved Corporate (7 parents)
    Officer
    2003-06-25 ~ 2011-07-22
    IIF 135 - Director → ME
    2002-03-01 ~ 2011-07-22
    IIF 50 - Secretary → ME
  • 10
    CARLYLE INVESTMENT SECURITIES LIMITED
    - now 02932682
    CARLYLE ASSET FINANCE LIMITED
    - 2006-09-18 02932682
    31 Windsor Place, Cardiff
    Dissolved Corporate (12 parents)
    Officer
    2003-06-25 ~ 2011-07-22
    IIF 93 - Director → ME
    2002-02-25 ~ 2011-07-22
    IIF 4 - Secretary → ME
  • 11
    CARLYLE LAND LIMITED
    - now 02389836
    CARLYLE LEASING (NO.4) LIMITED
    - 2006-09-18 02389836 02389703... (more)
    CLAIMDRAW LIMITED - 1989-09-29
    31 Windsor Place, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2003-06-25 ~ 2011-07-22
    IIF 89 - Director → ME
    2010-07-13 ~ 2011-07-22
    IIF 63 - Secretary → ME
    2002-02-27 ~ 2003-12-18
    IIF 15 - Secretary → ME
  • 12
    CARLYLE LIFE LIMITED
    - now 03870592
    HODGE LIFE LIMITED - 2001-01-29
    MOREDRAW LIMITED - 1999-12-10
    31 Windsor Place, Cardiff, South Glamorgan
    Dissolved Corporate (7 parents)
    Officer
    2003-06-25 ~ 2011-07-22
    IIF 152 - Director → ME
    2002-03-01 ~ 2011-07-22
    IIF 52 - Secretary → ME
  • 13
    CARLYLE MANAGEMENT SERVICES LIMITED
    - now 00967549
    JACKSON WITHERS CIRCUIT LIMITED - 1976-12-31
    31 Windsor Place, Cardiff
    Dissolved Corporate (9 parents)
    Officer
    2003-06-25 ~ 2011-07-22
    IIF 106 - Director → ME
    2002-02-08 ~ 2011-07-22
    IIF 5 - Secretary → ME
  • 14
    CARLYLE NOMINEES LIMITED
    00707245
    31 Windsor Place, Cardiff
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2003-06-25 ~ 2011-07-22
    IIF 95 - Director → ME
    2002-02-08 ~ 2011-07-22
    IIF 9 - Secretary → ME
  • 15
    CARLYLE PROPERTY (CUSTOM HOUSE STREET) LIMITED
    - now 06765898
    MANDACO 606 LIMITED - 2009-06-18
    One Central Square, Cardiff, South Glamorgan
    Dissolved Corporate (8 parents)
    Officer
    2009-09-04 ~ 2011-07-22
    IIF 112 - Director → ME
    2010-08-12 ~ 2011-07-22
    IIF 76 - Secretary → ME
  • 16
    CARLYLE PROPERTY DEVELOPMENT COMPANY LIMITED
    00561281
    One, Central Square, Cardiff, South Glamorgan
    Active Corporate (11 parents, 10 offsprings)
    Officer
    2003-06-25 ~ 2011-07-22
    IIF 124 - Director → ME
    2002-02-27 ~ 2003-12-18
    IIF 17 - Secretary → ME
    2010-07-13 ~ 2011-07-22
    IIF 80 - Secretary → ME
  • 17
    CARLYLE REAL ESTATE DEVELOPMENTS LIMITED
    - now 02389831
    CARLYLE LEASING (NO.2) LIMITED
    - 2006-09-18 02389831 02389703... (more)
    BUFFCLAIM LIMITED - 1989-10-02
    31 Windsor Place, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2003-06-25 ~ 2011-07-22
    IIF 92 - Director → ME
    2010-07-13 ~ 2011-07-22
    IIF 64 - Secretary → ME
    2002-02-27 ~ 2003-12-18
    IIF 22 - Secretary → ME
  • 18
    CARLYLE REAL ESTATE INVESTMENTS LIMITED
    - now 00342474
    CARLYLE LEASING LIMITED
    - 2006-09-18 00342474
    HANBURY PALACE AND NEW HALL CINEMAS LIMITED - 1981-12-31
    31 Windsor Place, Cardiff, South Glamorgan
    Dissolved Corporate (10 parents)
    Officer
    2003-06-25 ~ 2011-07-22
    IIF 132 - Director → ME
    2010-07-13 ~ 2011-07-22
    IIF 81 - Secretary → ME
    2002-02-25 ~ 2003-12-18
    IIF 21 - Secretary → ME
  • 19
    CARLYLE REAL ESTATE LIMITED
    - now 00956107
    CARLYLE FINANCE LIMITED
    - 2006-09-18 00956107 02249281... (more)
    INDUSTRIES & GENERAL MORTGAGE COMPANY LIMITED - 1990-04-11
    31 Windsor Place, Cardiff, South Glamorgan
    Dissolved Corporate (12 parents)
    Officer
    2003-06-25 ~ 2011-07-22
    IIF 127 - Director → ME
    2002-02-25 ~ 2011-07-22
    IIF 42 - Secretary → ME
  • 20
    CARLYLE SECURITIES LIMITED
    00743649
    One, Central Square, Cardiff, South Glamorgan
    Active Corporate (10 parents)
    Officer
    2003-06-25 ~ 2011-07-22
    IIF 91 - Director → ME
    2010-07-13 ~ 2011-07-22
    IIF 62 - Secretary → ME
    2002-02-27 ~ 2003-12-18
    IIF 18 - Secretary → ME
  • 21
    CARLYLE TRUST LIMITED(THE)
    00361131
    One, Central Square, Cardiff
    Active Corporate (28 parents, 28 offsprings)
    Officer
    2002-02-27 ~ 2011-07-22
    IIF 49 - Secretary → ME
  • 22
    CF10 RETAIL LIMITED
    09523206
    One Canal Parade, Dumballs Road, Cardiff, Wales
    Active Corporate (9 parents)
    Officer
    2021-06-29 ~ now
    IIF 85 - Director → ME
  • 23
    CHARTER VEHICLE HIRE LIMITED
    00590208
    31 Windsor Place, Cardiff
    Dissolved Corporate (11 parents)
    Officer
    2003-06-25 ~ 2011-07-22
    IIF 90 - Director → ME
    2002-02-08 ~ 2011-07-22
    IIF 2 - Secretary → ME
  • 24
    CHARTER VEHICLE LEASING LIMITED
    00750208
    31 Windsor Place, Cardiff, South Glamorgan
    Dissolved Corporate (7 parents)
    Officer
    2003-06-25 ~ 2011-07-22
    IIF 129 - Director → ME
    2002-02-08 ~ 2011-07-22
    IIF 51 - Secretary → ME
  • 25
    CONTINENTAL CARS (BRIDGEND) LIMITED
    - now 03891371
    CHARMPRINT LIMITED - 2000-01-19
    31 Windsor Place, Cardiff, South Glamorgan
    Dissolved Corporate (7 parents)
    Officer
    2003-06-25 ~ 2011-07-22
    IIF 148 - Director → ME
    2002-02-28 ~ 2011-07-22
    IIF 26 - Secretary → ME
  • 26
    CONTINENTAL CARS (CARDIFF) LIMITED
    - now 02534966 00714320
    PENTWYN SERVICE STATION LIMITED
    - 2002-09-30 02534966 00714320
    KEENREADY LIMITED - 1991-03-18
    31 Windsor Place, Cardiff, South Glamorgan
    Dissolved Corporate (5 parents)
    Officer
    2003-06-25 ~ 2011-07-22
    IIF 133 - Director → ME
    2002-02-08 ~ 2011-07-22
    IIF 45 - Secretary → ME
  • 27
    CONTINENTAL CARS (SWANSEA) LIMITED
    - now 03891398
    FIGUREMAIN LIMITED - 2000-01-19
    31 Windsor Place, Cardiff, South Glamorgan
    Dissolved Corporate (7 parents)
    Officer
    2003-06-25 ~ 2011-07-22
    IIF 130 - Director → ME
    2002-02-28 ~ 2011-07-22
    IIF 31 - Secretary → ME
  • 28
    CONTINENTAL CARS LIMITED
    - now 00327734 00276824
    DEVON & CORNWALL PORTFOLIOS LIMITED - 2000-05-31
    One, Central Square, Cardiff, South Glamorgan
    Dissolved Corporate (9 parents)
    Officer
    2003-06-25 ~ 2011-07-22
    IIF 120 - Director → ME
    2002-03-01 ~ 2011-07-22
    IIF 53 - Secretary → ME
  • 29
    EURO-KNOW LIMITED
    - now 03655211
    EURO-NO LIMITED - 1999-03-29
    STYLEHANDLE LIMITED - 1998-11-27
    One Central Square, Cardiff, South Glamorgan
    Dissolved Corporate (10 parents)
    Officer
    2003-06-25 ~ 2011-07-22
    IIF 98 - Director → ME
    2002-03-01 ~ 2011-07-22
    IIF 14 - Secretary → ME
  • 30
    FIRST CONTRACTS LIMITED
    - now 00728997
    CONTINENTAL WALES LIMITED - 2001-05-08
    GWENT CAR & VAN HIRE LIMITED - 2000-04-17
    31 Windsor Place, Cardiff, South Glamorgan
    Dissolved Corporate (9 parents)
    Officer
    2003-06-25 ~ 2011-07-22
    IIF 147 - Director → ME
    2002-03-01 ~ 2011-07-22
    IIF 48 - Secretary → ME
  • 31
    FIRST VEHICLE LIMITED
    - now 02794805
    ABER OILS LIMITED - 2000-03-03
    SURECLAIM LIMITED - 1994-03-15
    One, Central Square, Cardiff, South Glamorgan
    Dissolved Corporate (9 parents)
    Officer
    2003-06-25 ~ 2011-07-22
    IIF 116 - Director → ME
    2002-02-08 ~ 2011-07-22
    IIF 23 - Secretary → ME
  • 32
    FIRST WELSH SECURITIES LIMITED
    00813659
    One, Central Square, Cardiff, South Glamorgan
    Dissolved Corporate (9 parents)
    Officer
    2003-06-25 ~ 2011-07-22
    IIF 149 - Director → ME
    2002-02-08 ~ 2011-07-22
    IIF 27 - Secretary → ME
  • 33
    HODGE & CO. (ACCOUNTANTS & AUDITORS) LIMITED
    - now 02406425
    2L LIMITED - 1995-07-12
    FILBUK 190 LIMITED - 1989-08-23
    1 Central Square, Cardiff, South Glamorgan
    Dissolved Corporate (12 parents)
    Officer
    2003-06-25 ~ 2011-07-22
    IIF 118 - Director → ME
    2002-02-08 ~ 2011-07-22
    IIF 44 - Secretary → ME
  • 34
    HODGE & CO. (TAXATION SERVICES) LIMITED
    - now 02802501
    WARDLIST LIMITED - 1995-07-12
    31 Windsor Place, Cardiff, South Glamorgan
    Dissolved Corporate (6 parents)
    Officer
    2003-06-25 ~ 2011-07-22
    IIF 137 - Director → ME
    2002-02-08 ~ 2011-07-22
    IIF 32 - Secretary → ME
  • 35
    HODGE CARS LIMITED
    - now 03856291
    NOWTONE LIMITED - 1999-12-10
    1 Central Square, Cardiff, South Glamorgan
    Dissolved Corporate (10 parents)
    Officer
    2003-06-25 ~ 2011-07-22
    IIF 122 - Director → ME
    2002-03-01 ~ 2011-07-22
    IIF 28 - Secretary → ME
  • 36
    HODGE CONTINENTAL LIMITED
    - now 00866439
    TIVOLI GARAGE (LLANDAFF) LIMITED - 2000-09-06
    31 Windsor Place, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2003-06-25 ~ 2011-07-22
    IIF 88 - Director → ME
    2002-02-08 ~ 2011-07-22
    IIF 1 - Secretary → ME
  • 37
    HODGE CORPORATE FINANCE LIMITED
    - now 01683421
    CARLYLE COMPUTER SERVICES LIMITED - 2000-10-10
    WEST WALES HOTEL SUPPLIES LIMITED - 1987-05-01
    31 Windsor Place, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2003-06-25 ~ 2011-07-22
    IIF 99 - Director → ME
    2002-02-08 ~ 2011-07-22
    IIF 11 - Secretary → ME
  • 38
    HODGE EQUITY RELEASE LIMITED
    - now 00096745
    WELSH HALLS LIMITED - 2000-10-10
    One, Central Square, Cardiff, South Glamorgan
    Active Corporate (9 parents)
    Officer
    2003-06-25 ~ 2011-07-22
    IIF 151 - Director → ME
    2002-02-08 ~ 2011-07-22
    IIF 55 - Secretary → ME
  • 39
    HODGE FINANCE LIMITED
    - now 03869410
    PACKONLY LIMITED - 1999-12-10
    One, Central Square, Cardiff, South Glamorgan
    Active Corporate (10 parents)
    Officer
    2003-06-25 ~ 2011-07-22
    IIF 141 - Director → ME
    2002-03-01 ~ 2011-07-22
    IIF 38 - Secretary → ME
  • 40
    HODGE GROUP LIMITED
    - now 02544071
    ALPINE AUTO SERVICES LIMITED - 1992-07-27
    NOTIONQUICK LIMITED - 1990-11-30
    One, Central Square, Cardiff, South Glamorgan
    Active Corporate (8 parents)
    Officer
    2003-06-25 ~ 2011-07-22
    IIF 102 - Director → ME
    2002-02-08 ~ 2011-07-22
    IIF 6 - Secretary → ME
  • 41
    HODGE INSURANCE BROKERS LIMITED
    - now 01282084
    CARLYLE INSURANCE BROKERS LIMITED - 2001-02-02
    CARLYLE INSURANCE SERVICES LIMITED - 1982-02-23
    Tower Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, England
    Dissolved Corporate (23 parents)
    Officer
    2001-11-01 ~ 2003-12-18
    IIF 61 - Secretary → ME
  • 42
    HODGE INVESTMENT PROPERTIES LIMITED
    - now 03870594
    HODGE INVESTMENTS LIMITED
    - 2010-12-22 03870594 06372857
    ONLYCOLOUR LIMITED - 1999-12-10
    One, Central Square, Cardiff, South Glamorgan
    Active Corporate (10 parents)
    Officer
    2003-06-25 ~ 2011-07-22
    IIF 138 - Director → ME
    2002-02-08 ~ 2011-07-22
    IIF 35 - Secretary → ME
  • 43
    HODGE INVESTMENTS (BRIGHTON) LIMITED
    07490910
    One, Central Square, Cardiff, South Glamorgan
    Dissolved Corporate (5 parents)
    Officer
    2011-01-12 ~ 2011-07-22
    IIF 154 - Director → ME
    2011-01-12 ~ 2011-07-22
    IIF 73 - Secretary → ME
  • 44
    HODGE INVESTMENTS LIMITED
    - now 06372857 03870594
    HODGE INVESTMENTS (SOUTHAMPTON) LIMITED
    - 2011-01-04 06372857
    MANDACO 534 LIMITED
    - 2008-11-05 06372857 06372849... (more)
    One, Central Square, Cardiff, South Glamorgan
    Active Corporate (10 parents)
    Officer
    2008-10-31 ~ 2011-07-22
    IIF 109 - Director → ME
    2010-07-13 ~ 2011-07-22
    IIF 79 - Secretary → ME
  • 45
    HODGE LEASING LIMITED
    - now 00377118
    CORNWALL CIRCUIT LIMITED(THE) - 2000-10-10
    31 Windsor Place, Cardiff, South Glamorgan
    Dissolved Corporate (7 parents)
    Officer
    2003-06-25 ~ 2011-07-22
    IIF 139 - Director → ME
    2002-03-01 ~ 2011-07-22
    IIF 33 - Secretary → ME
  • 46
    HODGE LIFE ASSURANCE COMPANY LIMITED
    - now 00837457
    CARLYLE LIFE ASSURANCE COMPANY LIMITED - 2001-01-30
    HOME REVERSIONS LIMITED - 1987-08-28
    Level 45, 22 Bishopsgate, London, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    2002-01-30 ~ 2003-12-18
    IIF 60 - Secretary → ME
  • 47
    HODGE LIFETIME LIMITED
    - now 03755106
    CARLYLE CAR-FIND LIMITED
    - 2009-01-16 03755106
    PIPESMART LIMITED - 1999-05-20
    One, Central Square, Cardiff, South Glamorgan
    Active Corporate (10 parents)
    Officer
    2003-06-25 ~ 2011-07-22
    IIF 145 - Director → ME
    2002-03-01 ~ 2011-07-22
    IIF 24 - Secretary → ME
  • 48
    HODGE LIMITED
    - now 00390216
    GWENT AND WEST OF ENGLAND CIRCUITS LIMITED - 2000-09-06
    One Central Square, Cardiff, South Glamorgan
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2003-06-25 ~ 2011-07-22
    IIF 142 - Director → ME
    2002-03-01 ~ 2011-07-22
    IIF 41 - Secretary → ME
  • 49
    HODGE PROPERTY LIMITED
    - now 03869414
    MOREBUY LIMITED - 1999-12-10
    One, Central Square, Cardiff, South Glamorgan
    Active Corporate (10 parents)
    Officer
    2003-06-25 ~ 2011-07-22
    IIF 144 - Director → ME
    2002-03-01 ~ 2011-07-22
    IIF 47 - Secretary → ME
  • 50
    HODGE VEHICLE CONTRACTS LIMITED
    - now 03869139
    WEBGAME LIMITED - 1999-12-10
    One, Central Square, Cardiff, South Glamorgan
    Dissolved Corporate (8 parents)
    Officer
    2003-06-25 ~ 2011-07-22
    IIF 117 - Director → ME
    2002-03-01 ~ 2011-07-22
    IIF 43 - Secretary → ME
  • 51
    HOME REVERSIONS LIMITED
    - now 02030586 00837457
    LUCKYHIT LIMITED - 1987-08-28
    One, Central Square, Cardiff, South Glamorgan
    Dissolved Corporate (8 parents)
    Officer
    2003-06-25 ~ 2011-07-22
    IIF 121 - Director → ME
    2002-02-08 ~ 2011-07-22
    IIF 29 - Secretary → ME
  • 52
    ICP COMMERCIAL (DUNSTABLE) LIMITED
    - now 05210625
    PITCOMP 352 LIMITED - 2004-12-09
    One, Central Square, Cardiff, South Glamorgan
    Dissolved Corporate (12 parents)
    Officer
    2010-07-23 ~ 2011-07-22
    IIF 111 - Director → ME
    2010-07-23 ~ 2010-07-23
    IIF 115 - Director → ME
    2010-07-23 ~ 2011-07-22
    IIF 71 - Secretary → ME
  • 53
    INDUSTRIES & GENERAL MORTGAGE COMPANY LIMITED
    - now 02249281 00956107
    CARLYLE FINANCE LIMITED - 1990-04-11
    CONTACTGOLD LIMITED - 1988-07-01
    One, Central Square, Cardiff, South Glamorgan
    Dissolved Corporate (7 parents)
    Officer
    2003-06-25 ~ 2011-07-22
    IIF 131 - Director → ME
    2002-02-08 ~ 2011-07-22
    IIF 56 - Secretary → ME
  • 54
    INVESTMENT SPECIALISTS LIMITED
    00767425
    31 Windsor Place, Cardiff, South Glamorgan
    Dissolved Corporate (6 parents)
    Officer
    2003-06-25 ~ 2011-07-22
    IIF 143 - Director → ME
    2002-02-08 ~ 2011-07-22
    IIF 40 - Secretary → ME
  • 55
    INVESTORS PROTECTION FACILITIES LIMITED
    00575530
    31 Windsor Place, Cardiff
    Dissolved Corporate (6 parents)
    Officer
    2003-06-25 ~ 2011-07-22
    IIF 94 - Director → ME
    2002-02-08 ~ 2011-07-22
    IIF 8 - Secretary → ME
  • 56
    JULIAN HODGE BANK LIMITED
    - now 00743437
    CARLYLE FINANCE LIMITED - 1988-07-01
    One, Central Square, Cardiff, South Glamorgan
    Active Corporate (41 parents, 7 offsprings)
    Officer
    2003-12-18 ~ 2011-07-22
    IIF 123 - Director → ME
    2002-12-31 ~ 2003-12-18
    IIF 57 - Secretary → ME
  • 57
    JULIAN HODGE FINANCE LIMITED
    - now 02389906
    FILECORE LIMITED - 1989-10-02
    One, Central Square, Cardiff, South Glamorgan
    Active Corporate (8 parents)
    Officer
    2003-06-25 ~ 2011-07-22
    IIF 87 - Director → ME
    2002-02-08 ~ 2011-07-22
    IIF 3 - Secretary → ME
  • 58
    JULIAN HODGE LIMITED
    - now 03727101
    THE JOHNS' BOWEN PARTNERSHIP LIMITED
    - 2006-03-13 03727101
    TOPMEXICO LIMITED - 1999-06-01
    One, Central Square, Cardiff, South Glamorgan
    Active Corporate (10 parents)
    Officer
    2003-06-25 ~ 2011-07-22
    IIF 150 - Director → ME
    2002-03-01 ~ 2011-07-22
    IIF 30 - Secretary → ME
  • 59
    JULIAN HODGE NOMINEES LIMITED
    03038749
    One Central Square, Cardiff, South Glamorgan
    Dissolved Corporate (7 parents)
    Officer
    2003-06-25 ~ 2011-07-22
    IIF 119 - Director → ME
    2002-02-08 ~ 2011-07-22
    IIF 36 - Secretary → ME
  • 60
    LISVANE LAND LIMITED
    - now 02368592
    FILBUK 182 LIMITED - 1989-07-18
    One, Central Square, Cardiff, South Glamorgan
    Dissolved Corporate (8 parents)
    Officer
    2003-06-25 ~ 2011-07-22
    IIF 107 - Director → ME
    2002-02-08 ~ 2011-07-22
    IIF 12 - Secretary → ME
  • 61
    MORAY CAMBRIAN HOMES (KINLOSS PARK) LIMITED
    - now 06619640
    MANDACO 574 LIMITED
    - 2008-09-16 06619640 05633301... (more)
    One, Central Square, Cardiff, South Glamorgan
    Dissolved Corporate (9 parents)
    Officer
    2008-08-06 ~ 2011-07-22
    IIF 110 - Director → ME
    2010-07-13 ~ 2011-07-22
    IIF 70 - Secretary → ME
  • 62
    MORAY CAMBRIAN HOMES (SOUTHSIDE ESTATE) LIMITED
    - now 06619660
    MANDACO 575 LIMITED
    - 2008-09-16 06619660 06567646... (more)
    One, Central Square, Cardiff, South Glamorgan
    Dissolved Corporate (9 parents)
    Officer
    2008-08-06 ~ 2011-07-22
    IIF 86 - Director → ME
    2010-07-13 ~ 2011-07-22
    IIF 69 - Secretary → ME
  • 63
    MORAY CAMBRIAN HOMES LIMITED
    - now 03636028
    CHURCHGATE INSURANCE SERVICES (CARDIFF) LIMITED
    - 2008-03-22 03636028
    GUARDEXTRA LIMITED - 1998-12-16
    One, Central Square, Cardiff, South Glamorgan
    Dissolved Corporate (9 parents)
    Officer
    2003-06-25 ~ 2011-07-22
    IIF 96 - Director → ME
    2002-03-01 ~ 2011-07-22
    IIF 10 - Secretary → ME
  • 64
    PENTWYN SERVICE STATION LIMITED
    - now 00714320 02534966
    CONTINENTAL CARS (CARDIFF) LIMITED
    - 2002-09-30 00714320 02534966
    C/o Bevan Buckland Llp Ground Floor Cardigan House, Castle Court Swansea Enterprise Park, Swansea, Wales
    Active Corporate (14 parents)
    Officer
    2002-02-08 ~ 2002-10-01
    IIF 20 - Secretary → ME
  • 65
    PMH HODGE INVESTMENTS LIMITED
    - now 06619771
    MANDACO 580 LIMITED
    - 2008-09-10 06619771 05963305... (more)
    One Central Square, Cardiff, South Glamorgan
    Dissolved Corporate (9 parents)
    Officer
    2008-09-09 ~ 2011-07-22
    IIF 114 - Director → ME
    2010-07-13 ~ 2011-07-22
    IIF 74 - Secretary → ME
    2010-07-13 ~ 2010-07-13
    IIF 78 - Secretary → ME
  • 66
    PMH PORTISHEAD MANAGEMENT LIMITED
    06030422
    40 Martingale Way, Portishead, Somerset
    Active Corporate (11 parents)
    Officer
    2006-12-15 ~ 2011-07-22
    IIF 97 - Director → ME
    2006-12-15 ~ 2011-07-22
    IIF 58 - Secretary → ME
  • 67
    PMH WESTERN LIMITED
    - now 05698403
    PMH PORTISHEAD LIMITED
    - 2007-12-03 05698403
    GELLAW 2 LIMITED
    - 2006-06-06 05698403 06050743... (more)
    One, Central Square, Cardiff, South Glamorgan
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2006-05-30 ~ 2011-07-22
    IIF 104 - Director → ME
    2006-05-30 ~ 2007-08-10
    IIF 59 - Secretary → ME
    2010-07-13 ~ 2011-07-22
    IIF 65 - Secretary → ME
  • 68
    PRINCIPALITY FACILITIES LIMITED
    - now 00681630
    HOWARD OILS LIMITED - 1985-08-27
    P.D. PROCESS ENGINEERING LIMITED - 1979-12-31
    CONNELL'S PLANT HIRE LIMITED - 1976-12-31
    One Central Square, Cardiff, South Glamorgan
    Dissolved Corporate (8 parents)
    Officer
    2003-06-25 ~ 2011-07-22
    IIF 100 - Director → ME
    2002-02-08 ~ 2011-07-22
    IIF 13 - Secretary → ME
  • 69
    SIR JULIAN HODGE LIMITED
    - now 00678866
    SIR JULIAN HODGE (1980) LIMITED - 1984-03-29
    GLAM-MON CAR HIRE LIMITED - 1980-12-31
    One, Central Square, Cardiff, South Glamorgan
    Active Corporate (8 parents)
    Officer
    2003-06-25 ~ 2011-07-22
    IIF 146 - Director → ME
    2002-02-08 ~ 2011-07-22
    IIF 39 - Secretary → ME
  • 70
    SOUTH WALES BROADCASTING COMPANY LIMITED
    00947983
    31 Windsor Place, Cardiff, South Glamorgan
    Dissolved Corporate (6 parents)
    Officer
    2003-06-25 ~ 2011-07-22
    IIF 136 - Director → ME
    2002-02-08 ~ 2011-07-22
    IIF 37 - Secretary → ME
  • 71
    STERLING HOUSE LIMITED
    06589142
    One, Central Square, Cardiff, South Glamorgan
    Active Corporate (9 parents)
    Officer
    2008-05-09 ~ 2011-07-22
    IIF 113 - Director → ME
    2010-07-13 ~ 2011-07-22
    IIF 75 - Secretary → ME
  • 72
    THE GATEWAY HOTEL DUNSTABLE LIMITED
    07291534
    555-557 Cranbrook Road, Ilford, Essex, United Kingdom
    Active Corporate (18 parents)
    Officer
    2010-06-22 ~ 2011-07-22
    IIF 84 - Director → ME
    2010-06-22 ~ 2011-07-22
    IIF 72 - Secretary → ME
  • 73
    VEAD CONSULTING LIMITED
    11129144
    120 Ely Road, Llandaff, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-01-02 ~ dissolved
    IIF 108 - Director → ME
    2018-01-02 ~ dissolved
    IIF 68 - Secretary → ME
    Person with significant control
    2018-01-02 ~ dissolved
    IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 74
    WEST COUNTRY CINEMAS LIMITED
    00401046
    31 Windsor Place, Cardiff, South Glamorgan
    Dissolved Corporate (6 parents)
    Officer
    2003-06-25 ~ 2011-07-22
    IIF 140 - Director → ME
    2002-02-08 ~ 2011-07-22
    IIF 34 - Secretary → ME
  • 75
    WINGWEST (FOUNTAIN LANE) LIMITED
    - now 06127896
    CARLYLE DEVELOPMENT (FOUNTAINS LANE) LIMITED
    - 2007-03-30 06127896
    MANDACO 505 LIMITED
    - 2007-03-26 06127896 06567646... (more)
    One, Central Square, Cardiff, South Glamorgan
    Active Corporate (10 parents)
    Officer
    2007-03-26 ~ 2011-07-22
    IIF 101 - Director → ME
    2010-07-13 ~ 2011-07-22
    IIF 67 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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