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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Biles, Robert Charles

    Related profiles found in government register
  • Biles, Robert Charles
    born in September 1972

    Resident in Wales

    Registered addresses and corresponding companies

    • 37 Cefn Mably Park, Michaelston-y-fedw, Cardiff, , CF3 6AA,

      IIF 1

    • Llanmaes, Michaelston Road, St Fagans, Cardiff, South Glamorgan, CF5 6DU, Uk

      IIF 2

    • Llanmaes, St Fagans, Cardiff, CF5 6DU, United Kingdom

      IIF 3 IIF 4 IIF 5 (more)(less)
      IIF 6 IIF 7

    • Llanmaes, Michaelston Road, St Fagans, Cardiff, CF5 6DU, United Kingdom

      IIF 8 IIF 9 IIF 10
  • Biles, Robert Charles
    British born in September 1972

    Resident in Wales

    Registered addresses and corresponding companies
  • Biles, Robert Charles

    Registered addresses and corresponding companies

    • 37 Cefn Mably Park, Michaelston-y-fedw, Cardiff, Cardiff, CF3 6AA, United Kingdom

      IIF 39

    • Llanmaes, St Fagans, Cardiff, South Glamorgan, CF5 6DU, United Kingdom

      IIF 40 IIF 41 IIF 42

    • 21, Grosvenor Place, London, SW1X 7EA, England

      IIF 43
  • Biles, Robert Charles
    British

    Registered addresses and corresponding companies
  • Biles, Robert
    British born in September 1972

    Resident in Wales

    Registered addresses and corresponding companies

    • Llanmaes, St. Fagans, Cardiff, CF5 6DU, Wales

      IIF 59
  • Mr Robert Biles
    British born in September 1972

    Resident in Wales

    Registered addresses and corresponding companies

    • Llanmaes, St. Fagans, Cardiff, CF5 6DU, Wales

      IIF 60
  • Biles, Robert

    Registered addresses and corresponding companies
  • Mr Robert Charles Biles
    British born in September 1972

    Resident in Wales

    Registered addresses and corresponding companies

    • 37, Cefn Mably Park, Michaelston-y-fedw, Cardiff, CF3 6AA, Wales

      IIF 78 IIF 79

    • Llanmaes, Michaelston Road, St Fagans, Cardiff, CF5 6DU, Wales

      IIF 80

    • Llanmaes, St. Fagans, Cardiff, CF5 6DU, Wales

      IIF 81 IIF 82 IIF 83 (more)(less)
      IIF 84

    • 22, King Street, London, SW1Y 6QY, England

      IIF 85

    • Aldgate Tower, 2 Leman Street, London, E1 8QN, United Kingdom

      IIF 86

    • Llanmaes, Michaelston Road, St Fagans, Cardiff, CF5 6DU, United Kingdom

      IIF 87
  • Biles, Robert Charles
    British born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Robert Charles Biles
    British born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Adam Street, London, WC2N 6AH, England

      IIF 90
child relation
Offspring entities and appointments 58
  • 1
    03097650 LIMITED
    - now 03097650
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-01-05 during the appointment or period of control
    Dissolved on 2013-04-07 during the appointment or period of control
    CULVER FINANCIAL SERVICES LIMITED
    - 2011-10-05 03097650 15326901
    CULVER EMPLOYEE BENEFITS LIMITED
    - 2009-06-19 03097650
    AEGIS EMPLOYEE BENFITS LIMITED
    - 2006-05-10 03097650
    CULVER EMPLOYEE BENEFITS LIMITED
    - 2006-04-19 03097650
    ADVANCED VIRTUAL NETWORKS LIMITED - 2004-10-06
    ADVANCED VIRTUAL NETWORK SERVICES LIMITED - 2003-08-13
    HOTHOUSE MEDIA SERVICES LIMITED - 2003-08-04
    4 St Giles Court, Southampton Street, Reading, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    2006-03-27 ~ 2006-04-21
    IIF 14 - Director → ME
    2006-10-20 ~ dissolved
    IIF 52 - Secretary → ME
  • 2
    AAC DIRECT LIMITED
    15300828 02136651
    Llanmaes, St. Fagans, Cardiff, Wales
    Active Corporate (1 parent)
    Officer
    2023-11-21 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2023-11-21 ~ now
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of shares – 75% or more → OE
  • 3
    AAC NETWORK LIMITED
    08229281
    Llanmaes, St Fagans, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    2012-09-26 ~ dissolved
    IIF 27 - Director → ME
    2012-09-26 ~ dissolved
    IIF 68 - Secretary → ME
  • 4
    ACR PROFESSIONAL SERVICES LLP
    - now OC315307
    ACR SOLICITORS LLP
    - 2013-03-13 OC315307
    Llanmaes, Michaelston Road, St Fagans, Cardiff, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2005-09-22 ~ 2008-04-17
    IIF 1 - LLP Designated Member → ME
    2019-09-23 ~ now
    IIF 10 - LLP Designated Member → ME
    2008-06-12 ~ 2019-09-23
    IIF 9 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2019-09-23
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Right to surplus assets - More than 25% but not more than 50% → OE
    2016-04-06 ~ now
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 5
    AEGIS FINANCIAL SERVICES LIMITED
    15494104 02136651
    Llanmaes, St. Fagans, Cardiff, Wales
    Active Corporate (1 parent)
    Officer
    2024-02-16 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2024-02-16 ~ now
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
  • 6
    AMS CORPORATE HOLDINGS LIMITED
    - now 07270606
    GRANITEOAK LIMITED
    - 2010-06-29 07270606 10883529... (more)
    Llanmaes, St Fagans, Cardiff, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-06-23 ~ 2011-04-16
    IIF 64 - Secretary → ME
  • 7
    AMS CORPORATE RISKS LIMITED
    - now 04389804
    AMS PITMAN LIMITED - 2006-09-08
    AMS LOGISTICS LIMITED - 2004-07-19
    D&A (1098) LIMITED - 2003-03-11
    Llanmaes, St Fagans, Cardiff
    Dissolved Corporate (12 parents)
    Officer
    2008-02-07 ~ 2012-02-20
    IIF 45 - Secretary → ME
  • 8
    ASTARGA LLP - now
    GORDON DADDS LONDON LLP
    - 2016-07-16 OC392359
    6 Agar Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-03-31 ~ 2014-04-24
    IIF 4 - LLP Designated Member → ME
  • 9
    BEAR INSURANCE BROKERS LTD. - now
    MAX INSURANCE BROKERS LTD. - 2017-04-26
    CULVER LONDON LIMITED
    - 2011-05-19 00270300
    H PITMAN & CO LIMITED
    - 2008-05-19 00270300
    LPH PITMAN LIMITED
    - 2008-02-14 00270300
    H. PITMAN & CO. LIMITED - 1988-03-18
    20 Garrett Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2008-01-31 ~ 2011-04-19
    IIF 56 - Secretary → ME
  • 10
    BEIGEPOST LIMITED
    - now 06587453
    CULVER CARDIFF LIMITED
    - 2009-09-08 06587453
    Llanmaes, St Fagans, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2008-05-08 ~ dissolved
    IIF 12 - Director → ME
    2008-05-08 ~ dissolved
    IIF 47 - Secretary → ME
  • 11
    CARTWRIGHT KING SOLICITORS LTD - now
    AWH ACQUISITION CORP LTD - 2025-01-13
    EVERGREEN REGULATORY LIMITED - 2022-11-29
    J&R LEGAL LIMITED
    - 2020-11-19 12450173
    Suite 1 Business Development Centre, Eanam Wharf, Blackburn, England
    Active Corporate (10 parents)
    Officer
    2020-02-07 ~ 2020-11-17
    IIF 37 - Director → ME
    Person with significant control
    2020-02-07 ~ 2020-10-20
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    CEB TRUSTEES LIMITED
    - now 07450442
    REB TRUSTEES LIMITED
    - 2011-12-22 07450442
    60 Minster Road, London, England
    Dissolved Corporate (9 parents)
    Officer
    2010-11-24 ~ 2010-11-24
    IIF 30 - Director → ME
    2010-11-24 ~ 2016-06-29
    IIF 71 - Secretary → ME
  • 13
    CEFN MABLY COUNTRY PARK LIMITED
    04127816
    Tudor House, 16 Cathedral Road, Cardiff, Wales
    Active Corporate (32 parents)
    Officer
    2004-04-28 ~ 2005-05-03
    IIF 15 - Director → ME
    2004-04-28 ~ 2005-05-03
    IIF 48 - Secretary → ME
  • 14
    CEFN MABLY WALLED GARDEN LIMITED
    04533866
    Tudor House, 16 Cathedral Road, Cardiff, Wales
    Active Corporate (15 parents)
    Officer
    2004-12-03 ~ 2006-03-30
    IIF 18 - Director → ME
    2004-12-03 ~ 2005-06-23
    IIF 54 - Secretary → ME
  • 15
    CHILD & CHILD CORPORATE SERVICES LIMITED
    13454556
    15 Adam Street, London, England
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2022-11-02 ~ now
    IIF 89 - Director → ME
  • 16
    CHILD & CHILD HOLDINGS LIMITED
    - now 14434852 11554363
    CHILD & CHILD LAW LIMITED
    - 2022-11-01 14434852 11554363... (more)
    CENTURION LEGAL HOLDINGS LIMITED
    - 2022-11-01 14434852 11554363... (more)
    15 Adam Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2022-10-21 ~ now
    IIF 88 - Director → ME
    2024-04-24 ~ now
    IIF 39 - Secretary → ME
    Person with significant control
    2022-10-21 ~ now
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    CHILD & CHILD LAW LIMITED
    - now 11554363 14434852
    CENTURION LEGAL HOLDINGS LIMITED
    - 2022-11-02 11554363 14434852
    CHILD & CHILD LAW LIMITED
    - 2022-11-01 11554363 14434852
    CHILD & CHILD HOLDINGS LIMITED
    - 2022-11-01 11554363 14434852
    CENTURION LEGAL HOLDINGS LIMITED
    - 2022-10-31 11554363 14434852
    15 Adam Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2022-10-21 ~ now
    IIF 36 - Director → ME
    2022-10-21 ~ 2022-11-02
    IIF 43 - Secretary → ME
    Person with significant control
    2022-10-21 ~ 2022-11-30
    IIF 85 - Ownership of shares – 75% or more → OE
  • 18
    COMPUTER AND TECHNOLOGY CONSULTANCY SERVICES LIMITED
    07776684
    Llanmaes, St. Fagans, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    2011-09-16 ~ dissolved
    IIF 34 - Director → ME
  • 19
    CROCUS STONE LIMITED
    - now 03264513 07256397
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-03-30 during the appointment or period of control
    Dissolved on 2013-01-09 during the appointment or period of control
    THE REGENT ORGANISATION LIMITED
    - 2010-08-23 03264513 07256397
    REGENT RISK MANAGEMENT LIMITED - 1997-09-19
    4 St Giles Court, Southampton Street, Reading
    Dissolved Corporate (14 parents)
    Officer
    2010-08-12 ~ dissolved
    IIF 76 - Secretary → ME
  • 20
    CULVER FINANCIAL ADVICE SERVICE LIMITED
    07698977
    Llanmaes, St Fagans, Cardiff, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-07-08 ~ dissolved
    IIF 41 - Secretary → ME
  • 21
    CULVER FINANCIAL CONSULTANCY LIMITED
    07185506
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-06-27 during the appointment or period of control
    Dissolved on 2015-01-29 during the appointment or period of control
    Llanmaes, St Fagans, Cardiff, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2010-03-10 ~ dissolved
    IIF 66 - Secretary → ME
  • 22
    CULVER FINANCIAL LIMITED
    15326901 03097650
    Llanmaes, St. Fagans, Cardiff, Wales
    Active Corporate (1 parent)
    Officer
    2023-12-04 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2023-12-04 ~ now
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more → OE
  • 23
    CULVER FINANCIAL MANAGEMENT LIMITED
    - now 01157569
    CULVER INSURANCE BROKERS LIMITED - 2001-05-21
    CULVER RICHARDS LIMITED - 1999-07-01
    D. G. DURHAM RICHARDS LIMITED - 1993-03-19
    R.I. RICHARDS LIMITED - 1989-03-21
    13 Hanover Square, Mayfair, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2006-06-19 ~ 2016-06-29
    IIF 46 - Secretary → ME
  • 24
    CULVER HOLDINGS LIMITED
    15301095 02611363... (more)
    Llanmaes, St. Fagans, Cardiff, Wales
    Active Corporate (1 parent)
    Officer
    2023-11-21 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2023-11-21 ~ now
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of shares – 75% or more → OE
  • 25
    CULVER LIMITED
    05927086 17270487
    Llanmaes, Michaelston Road, St Fagans, Cardiff, United Kingdom
    Dissolved Corporate (12 parents, 3 offsprings)
    Officer
    2015-04-01 ~ 2016-06-29
    IIF 22 - Director → ME
    2006-09-06 ~ 2011-03-31
    IIF 11 - Director → ME
  • 26
    CULVER LIMITED
    17270487 05927086
    Llanmaes, St. Fagans, Cardiff, Wales
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2026-06-09 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2026-06-09 ~ now
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 27
    GORDON DADDS CONSULTING LIMITED
    15343894 OC386241
    Llanmaes, St. Fagans, Cardiff, Wales
    Active Corporate (1 parent)
    Officer
    2023-12-11 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2023-12-11 ~ now
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
  • 28
    GORDON DADDS EP LLP
    OC392361 OC392362
    6 Agar Street, London
    Dissolved Corporate (9 parents)
    Officer
    2014-03-31 ~ 2014-04-25
    IIF 6 - LLP Designated Member → ME
  • 29
    GORDON DADDS FP LLP
    OC392362 OC392361
    6 Agar Street, London
    Dissolved Corporate (7 parents)
    Officer
    2014-03-31 ~ 2014-04-25
    IIF 3 - LLP Designated Member → ME
  • 30
    GORDON DADDS SOLICITORS LLP
    - now OC385762 10328104
    GORDON DADDS BC LLP
    - 2015-04-02 OC385762
    MICHAEL KELLY LLP
    - 2014-07-09 OC385762
    6 Agar Street, London
    Dissolved Corporate (6 parents)
    Officer
    2013-06-12 ~ dissolved
    IIF 2 - LLP Designated Member → ME
  • 31
    6 Agar Street, London
    Dissolved Corporate (14 parents)
    Officer
    2014-03-31 ~ 2014-04-25
    IIF 5 - LLP Designated Member → ME
  • 32
    GRANITEOAK LIMITED
    - now 10883529 07270606... (more)
    79 SMAC LIMITED
    - 2017-11-07 10883529
    37 Cefn Mably Park, Michaelston-y-fedw, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-07-25 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2017-07-25 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
  • 33
    HANOVER EMPLOYEE BENEFITS LIMITED - now
    GD EMPLOYEE BENEFITS LIMITED - 2020-03-31
    AAC DIRECT LIMITED
    - 2017-09-08 02136651 15300828
    AEGIS FINANCIAL SERVICES LIMITED
    - 2012-08-16 02136651 15494104
    AEGIS MORTGAGES LIMITED - 2004-03-11
    MACHSTONE LIMITED - 1988-09-20
    13 Hanover Square, Mayfair, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2015-05-26 ~ 2016-06-29
    IIF 21 - Director → ME
    2007-02-06 ~ 2011-10-10
    IIF 55 - Secretary → ME
  • 34
    HANOVER FINANCIAL MANAGEMENT LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-07-11
    BROWN HFM LIMITED - 2023-05-16
    HANOVER FINANCIAL MANAGEMENT LIMITED - 2023-04-24
    CULVER ASSET MANAGEMENT LIMITED
    - 2018-02-27 08586887 07710381... (more)
    3rd Floor 37 Frederick Place, Brighton
    Liquidation Corporate (10 parents)
    Officer
    2013-06-27 ~ 2016-06-29
    IIF 26 - Director → ME
    2013-06-27 ~ 2016-06-29
    IIF 63 - Secretary → ME
  • 35
    IGD HOLDINGS REALISATIONS LLP - now
    Insolvency (Case 1) In administration
    Administration ended on 2025-04-29
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2025-04-29
    INCE GORDON DADDS HOLDINGS LLP
    - 2023-05-11 OC387942
    Insolvency (Case 1) In administration
    Administration started on 2023-04-28
    GORDON DADDS HOLDINGS LLP
    - 2018-12-31 OC387942
    GORDON DADDS INTERNATIONAL LLP
    - 2018-12-18 OC387942 OC425302
    BROOK STREET HOLDINGS LLP
    - 2018-07-27 OC387942
    GORDON DADDS WALES LLP - 2015-05-06
    33 Charles Street, Cardiff, United Kingdom
    Liquidation Corporate (15 parents, 25 offsprings)
    Officer
    2016-06-16 ~ 2019-09-23
    IIF 8 - LLP Member → ME
  • 36
    IGD INTERNATIONAL LLP - now
    GORDON DADDS CONSULTING LLP
    - 2019-01-28 OC386241 15343894
    GORDON DADDS CONSULTANCY LLP
    - 2013-07-02 OC386241
    33 Charles Street, Cardiff, United Kingdom
    Dissolved Corporate (18 parents, 8 offsprings)
    Officer
    2013-06-27 ~ 2013-07-25
    IIF 7 - LLP Designated Member → ME
  • 37
    IGD SERVICES REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2025-03-24
    INCE GORDON DADDS SERVICES LIMITED - 2023-05-22
    Insolvency (Case 1) In administration
    Administration started on 2023-04-28
    GORDON DADDS SUPPORT SERVICES LIMITED - 2019-01-22
    BROOK STREET SUPPORT SERVICES LIMITED
    - 2018-12-03 08649291
    C/o Quantuma 3rd Floor 37, Frederick Place, Brighton
    Dissolved Corporate (11 parents)
    Officer
    2013-08-13 ~ 2016-06-29
    IIF 42 - Secretary → ME
  • 38
    INCE WEALTH LIMITED - now
    CULVER HOLDINGS LIMITED - 2021-01-08
    GORDON DADDS GROUP LIMITED - 2017-08-03
    CULVER HOLDINGS LIMITED
    - 2017-03-31 02611363 15301095
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2013-11-05 during the appointment or period of control
    CULVER HOLDINGS PLC
    - 2013-04-15 02611363 15301095
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-12-13 during the appointment or period of control
    WEMHAVEN PLC - 1991-06-28
    C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, England
    Active Corporate (23 parents, 11 offsprings)
    Officer
    2006-05-26 ~ 2016-06-29
    IIF 58 - Secretary → ME
  • 39
    JURATONE LIMITED
    02805816
    Llanmaes, Michaelston Road, St Fagans, Cardiff, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-06-30 ~ now
    IIF 38 - Director → ME
    2011-11-09 ~ now
    IIF 77 - Secretary → ME
  • 40
    LLANMAES CORPORATE SERVICES LIMITED
    07699437
    Llanmaes, St Fagans, Cardiff, United Kingdom
    Dissolved Corporate (3 parents, 10 offsprings)
    Officer
    2011-07-11 ~ dissolved
    IIF 40 - Secretary → ME
  • 41
    LLANMAES HOLDINGS LIMITED
    01807322
    Llanmaes, St Fagans, Cardiff
    Dissolved Corporate (6 parents)
    Officer
    2007-07-16 ~ dissolved
    IIF 57 - Secretary → ME
  • 42
    MOORCAVE LIMITED
    05247271
    Llanmaes, St Fagans, Cardiff
    Dissolved Corporate (6 parents)
    Officer
    2004-11-23 ~ dissolved
    IIF 17 - Director → ME
    2007-10-02 ~ dissolved
    IIF 50 - Secretary → ME
  • 43
    MORE THAN GOURMET (U.K.) LIMITED
    - now 05247259
    ASTONCHART LIMITED
    - 2005-05-12 05247259
    12 York Gate, London
    Dissolved Corporate (7 parents)
    Officer
    2004-12-17 ~ 2005-06-02
    IIF 16 - Director → ME
  • 44
    PROTECTAGROUP (CIB) LIMITED - now
    CULVER INSURANCE BROKERS LIMITED
    - 2009-02-05 02560948 01157569
    CULVER STUART LIMITED - 2001-05-21
    TORBENITE LIMITED - 1999-01-15
    TRAVELGUARD LIMITED - 1997-09-19
    SECURESECTOR LIMITED - 1991-06-04
    Tower Gate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, England
    Dissolved Corporate (23 parents)
    Officer
    2006-05-26 ~ 2008-07-28
    IIF 51 - Secretary → ME
  • 45
    QUEENSBERRY UNDERWRITING LIMITED
    03804570
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (15 parents)
    Officer
    2011-02-22 ~ 2021-11-09
    IIF 23 - Director → ME
  • 46
    REGENT ADMINISTRATION LTD
    - now 05959187
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-01-05 during the appointment or period of control
    Dissolved on 2013-06-20 during the appointment or period of control
    REGENT WEALTH MANAGEMENT LIMITED - 2010-04-06
    4 St. Giles Court, Southampton Street, Reading, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2010-08-12 ~ dissolved
    IIF 74 - Secretary → ME
  • 47
    REGENT EMPLOYEE BENEFIT CONSULTANTS LIMITED
    - now 07448499
    CULVER EMPLOYEE BENEFIT CONSULTANTS LIMITED
    - 2014-03-20 07448499
    REGENT EMPLOYEE BENEFIT CONSULTANTS LIMITED
    - 2011-12-14 07448499
    Llanmaes, St Fagans, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2010-11-23 ~ 2010-11-23
    IIF 29 - Director → ME
    2010-11-23 ~ dissolved
    IIF 61 - Secretary → ME
  • 48
    REGENT FINANCIAL SOLUTIONS LIMITED
    - now 03595702
    REGENT PENSIONS AND DIVORCE LIMITED - 2000-02-04
    Llanmaes, St. Fagans, Cardiff, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2010-08-12 ~ dissolved
    IIF 69 - Secretary → ME
  • 49
    REGENT IFA SERVICES LTD
    - now 03336783
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-03-30 during the appointment or period of control
    Dissolved on 2016-05-05 during the appointment or period of control
    REGENT PERSONAL RESOURCE MANAGEMENT LIMITED - 2001-12-31
    102 Sunlight House, Quay Street, Manchester
    Dissolved Corporate (14 parents)
    Officer
    2010-08-12 ~ dissolved
    IIF 72 - Secretary → ME
  • 50
    REGENT INDEPENDENT TRUSTEES LIMITED
    03486401
    Llanmaes, St. Fagans, Cardiff, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2010-08-12 ~ dissolved
    IIF 67 - Secretary → ME
  • 51
    REGENT INSURANCE BROKERS LIMITED
    05478795
    Llanmaes, St. Fagans, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2010-08-12 ~ 2010-08-12
    IIF 62 - Secretary → ME
  • 52
    REGENT PENSIONS LTD
    - now 03301079
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-03-30 during the appointment or period of control
    Dissolved on 2016-05-05 during the appointment or period of control
    REGENT PENSIONS MANAGEMENT LIMITED - 2002-01-08
    102 Sunlight House, Quay Street, Manchester
    Dissolved Corporate (15 parents)
    Officer
    2010-08-12 ~ dissolved
    IIF 73 - Secretary → ME
  • 53
    REGENT WEALTH MANAGEMENT LIMITED
    - now 07360107 05959187
    OAKGRANITE LIMITED
    - 2010-09-15 07360107 07270606... (more)
    Llanmaes, St Fagans, Cardiff, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-08-31 ~ 2010-08-31
    IIF 28 - Director → ME
    2010-08-31 ~ dissolved
    IIF 65 - Secretary → ME
  • 54
    SEXTANT ADVISERS LIMITED
    - now 04358823
    SEXTANT VENTURES LIMITED - 2006-03-01
    53 London Fruit & Wool Exchange, Brushfield Street, London
    Dissolved Corporate (6 parents)
    Officer
    2008-09-04 ~ dissolved
    IIF 44 - Secretary → ME
  • 55
    SEXTANT VENTURES LIMITED
    - now 04301025 04358823
    TROVE SECURITIES LIMITED - 2006-03-01
    53 London Fruit & Wool Exchange, Brushfield Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-09-08 ~ 2010-04-23
    IIF 53 - Secretary → ME
  • 56
    THE REGENT ORGANISATION LIMITED
    - now 07256397 03264513
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-01-05 during the appointment or period of control
    Dissolved on 2013-04-17 during the appointment or period of control
    CROCUS STONE LIMITED
    - 2010-08-23 07256397 03264513
    4 St. Giles Court, Southampton Street, Reading, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    2010-05-18 ~ 2010-06-01
    IIF 24 - Director → ME
    2010-06-01 ~ dissolved
    IIF 75 - Secretary → ME
  • 57
    THE REGENT ORGANISATION TRUSTEES LIMITED
    07448688
    Llanmaes, St Fagans, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-11-23 ~ dissolved
    IIF 25 - Director → ME
    2010-11-23 ~ dissolved
    IIF 70 - Secretary → ME
  • 58
    TULIPBOLD LIMITED
    - now 06390613
    CULVER INSURANCE GROUP LIMITED
    - 2009-01-09 06390613
    Llanmaes, St. Fagans, Cardiff
    Dissolved Corporate (6 parents)
    Officer
    2007-10-04 ~ 2007-12-17
    IIF 13 - Director → ME
    2008-01-25 ~ dissolved
    IIF 49 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.