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
Mr Adrian Allaway
- 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 1
- British born in March 1967
Allaway, Adrian
Resident in Wales
Registered addresses and corresponding companies48 Cwrt Ty Mawr, Caerphilly, CF83 3EQ
IIF 2The Warehouse, Wyndham Arcade, St Mary Street, Cardiff, CF10 1FH, United Kingdom
IIF 3 IIF 4The Warehouse, Wyndham Arcade, St Mary Street, Cardiff, CF10 1FH, Wales
IIF 5 IIF 6 IIF 7 (more)The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Cardiff, CF10 1FH, United Kingdom
IIF 19
- 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 28
- British director born in March 1967
Allaway, Adrian
Resident in Wales
Registered addresses and corresponding companies48 Cwrt Ty Mawr, Caerphilly, CF83 3EQ
IIF 29
- British Registered addresses and corresponding companies
Allaway, Adrian
- British accountantRegistered addresses and corresponding companies
Allaway, Adrian
- 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 27 - Director → ME2007-12-04 ~ dissolvedIIF 49 - 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 9 - Director → ME2007-12-04 ~ 2009-02-11IIF 21 - Director → ME2007-12-04 ~ nowIIF 37 - Secretary → ME - 4
BALMCREST HOMES TRADING LIMITED
0866390523 Womanby Street, Castle Quarter, CardiffDissolved Corporate (2 parents)Officer2013-08-27 ~ dissolvedIIF 26 - 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 29 - Director → ME2009-07-01 ~ dissolvedIIF 31 - Secretary → ME - 8MB147 LIMITED - 1998-09-10Po Box 176 Bay House, Phoenix Way, SwanseaDissolved Corporate (5 parents)Officer2007-12-04 ~ dissolvedIIF 25 - Director → ME
- 9MC329 LIMITED - 2004-09-16The Warehouse Wyndham Arcade, St Mary Street, Cardiff, WalesActive Corporate (10 parents)Officer2014-04-13 ~ nowIIF 8 - Director → ME2007-12-04 ~ nowIIF 34 - Secretary → ME
- 10
CURZON INVESTMENT MANAGEMENT
0503743023 Womanby Street, Castle Quarter, CardiffDissolved Corporate (5 parents)Officer2007-12-04 ~ dissolvedIIF 48 - 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 13 - Director → ME2007-04-03 ~ 2011-06-08IIF 2 - Director → ME2007-04-03 ~ dissolvedIIF 30 - Secretary → ME
- 13The Warehouse Wyndham Arcade, St Mary Street, Cardiff, WalesDissolved Corporate (2 parents)Officer2025-11-28 ~ dissolvedIIF 6 - 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 50 - 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 46 - 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 47 - 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 19 - 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 28 - Director → ME2025-11-28 ~ nowIIF 14 - Director → ME2007-12-07 ~ nowIIF 41 - Secretary → ME
- 20
G ESTATES LIMITED
13707517The Warehouse Wyndham Arcade, St Mary Street, Cardiff, United KingdomActive Corporate (4 parents)Officer2025-11-28 ~ nowIIF 4 - 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 24 - Director → ME2011-09-30 ~ nowIIF 7 - Director → ME2007-12-04 ~ nowIIF 40 - 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 15 - Director → ME2007-01-31 ~ nowIIF 36 - 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 23 - Director → ME2013-06-25 ~ nowIIF 18 - Director → ME2007-12-04 ~ nowIIF 32 - 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 12 - Director → ME2007-12-04 ~ nowIIF 42 - 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 22 - Director → ME2017-09-28 ~ nowIIF 16 - Director → ME2007-12-04 ~ nowIIF 39 - Secretary → ME
- 27The Warehouse Wyndham Arcade, St Mary Street, Cardiff, WalesActive Corporate (7 parents)Officer2017-09-28 ~ nowIIF 11 - Director → ME2003-10-09 ~ nowIIF 38 - Secretary → ME
- 284a Westgate, Cowbridge, Vale Of GlamorganDissolved Corporate (8 parents)Officer2007-12-04 ~ 2009-01-13IIF 44 - Secretary → ME
- 2923 Womanby Street, Castle Quarter, CardiffDissolved Corporate (7 parents)Officer2007-12-04 ~ 2009-02-11IIF 20 - Director → ME2007-12-04 ~ dissolvedIIF 45 - Secretary → ME
- 3056 Charles Street, CardiffDissolved Corporate (7 parents)Officer2007-12-04 ~ 2009-01-12IIF 43 - Secretary → ME
- 31The Warehouse Wyndham Arcade, St Mary Street, Cardiff, WalesActive Corporate (6 parents)Officer2017-09-28 ~ nowIIF 5 - 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 10 - Director → ME2008-02-06 ~ nowIIF 35 - 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 3 - Director → ME2024-06-25 ~ nowIIF 57 - Secretary → MEPerson with significant control2016-07-01 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - 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 17 - Director → ME2007-12-04 ~ nowIIF 33 - Secretary → ME
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