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
Individuals in focus
Jones, Derrek Layton
Jones, Derrek Layton
Registered addresses and corresponding companiesJones, Derrek Layton
British Registered addresses and corresponding companiesJones, Derrek Layton
British chartered accountantRegistered addresses and corresponding companies
IIF 43
6 Rosewood Close, Lisvane, Cardiff, CF14 0EU
Jones, Derrek Layton
British company directorRegistered addresses and corresponding companiesJones, Derrek Layton
British directorRegistered addresses and corresponding companiesJones, Derrek Layton
British secretaryRegistered addresses and corresponding companies
IIF 53 6 Rosewood Close, Lisvane, Cardiff, CF14 0EU
Jones, Derrek Layton
British chartered accountant born in February 1937Registered addresses and corresponding companiesJones, Derrek Layton
British company director born in February 1937Registered addresses and corresponding companiesJones, Derrek Layton
British director born in February 1937Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
58
- 1 31 Windsor Place, Cardiff, South GlamorganDissolved Corporate (3 parents)Officer
1991-09-30 ~ 2002-02-25IIF 69 - Director → ME ~ 2002-02-08IIF 17 - Secretary → ME - 2BLACKWOOD ENTERTAINMENTS(1939)LIMITED - 1985-05-24 31 Windsor Place, Cardiff, South GlamorganDissolved Corporate (3 parents)Officer 1991-09-30 ~ 2002-02-25IIF 63 - Director → ME ~ 2002-02-27IIF 36 - Secretary → ME
- 3CONTINENTAL CARS (UK) LIMITED - 2001-12-07SHIREHAMPTON CINEMA COMPANY LIMITED(THE) - 2000-05-31 31 Windsor Place, Cardiff, South GlamorganDissolved Corporate (3 parents)Officer ~ 2002-02-28IIF 24 - Secretary → ME
- 4JEREMY'S OIL DISTRIBUTORS LIMITED - 1997-04-02 31 Windsor Place, Cardiff, South GlamorganDissolved Corporate (3 parents)Officer 1997-04-02 ~ 2002-02-25IIF 85 - Director → ME 1993-11-05 ~ 2002-02-08IIF 48 - Secretary → ME
- 5CARLYLE LEASING (NO.3) LIMITED - 2006-09-18BESTSEAL LIMITED - 1989-10-02 31 Windsor Place, CardiffDissolved Corporate (3 parents)Officer ~ 2002-02-25IIF 77 - Director → ME ~ 2002-02-27IIF 41 - Secretary → ME
- 6HODGE INSURANCE SERVICES LIMITED - 2001-02-02RIGHTCOLOUR LIMITED - 2000-01-11 31 Windsor Place, Cardiff, South GlamorganDissolved Corporate (3 parents)Officer 1999-11-26 ~ 2002-02-28IIF 29 - Secretary → ME
- 7CARLYLE ASSET FINANCE LIMITED - 2006-09-18 31 Windsor Place, CardiffDissolved Corporate (3 parents)Officer 1994-05-25 ~ 2002-02-25IIF 64 - Director → ME 1994-05-25 ~ 1995-05-02IIF 44 - Secretary → ME
- 8
CARLYLE LAND LIMITED
- nowCARLYLE LEASING (NO.4) LIMITED - 2006-09-18CLAIMDRAW LIMITED - 1989-09-29 31 Windsor Place, CardiffDissolved Corporate (3 parents)Officer ~ 2002-02-25IIF 66 - Director → ME ~ 2002-02-27IIF 23 - Secretary → ME - 9
CARLYLE LIFE LIMITED
- nowHODGE LIFE LIMITED - 2001-01-29MOREDRAW LIMITED - 1999-12-10 31 Windsor Place, Cardiff, South GlamorganDissolved Corporate (3 parents)Officer 1999-11-26 ~ 2002-02-28IIF 46 - Secretary → ME - 10JACKSON WITHERS CIRCUIT LIMITED - 1976-12-31 31 Windsor Place, CardiffDissolved Corporate (3 parents)Officer ~ 2002-02-08IIF 22 - Secretary → ME
- 11 31 Windsor Place, CardiffDissolved Corporate (3 parents, 1 offspring)Officer 1991-09-30 ~ 2002-02-25IIF 67 - Director → ME ~ 2002-02-08IIF 27 - Secretary → ME
- 12 One, Central Square, Cardiff, South GlamorganActive Corporate (3 parents, 9 offsprings)Officer ~ 2002-02-25IIF 74 - Director → ME ~ 2002-02-27IIF 25 - Secretary → ME
- 13CARLYLE LEASING (NO.2) LIMITED - 2006-09-18BUFFCLAIM LIMITED - 1989-10-02 31 Windsor Place, CardiffDissolved Corporate (3 parents)Officer ~ 2002-02-25IIF 60 - Director → ME ~ 2002-02-27IIF 15 - Secretary → ME
- 14CARLYLE LEASING LIMITED - 2006-09-18HANBURY PALACE AND NEW HALL CINEMAS LIMITED - 1981-12-31 31 Windsor Place, Cardiff, South GlamorganDissolved Corporate (3 parents)Officer ~ 2002-02-25IIF 75 - Director → ME
- 15CARLYLE FINANCE LIMITED - 2006-09-18INDUSTRIES & GENERAL MORTGAGE COMPANY LIMITED - 1990-04-11 31 Windsor Place, Cardiff, South GlamorganDissolved Corporate (3 parents)Officer ~ 2002-02-25IIF 80 - Director → ME
- 16 One, Central Square, Cardiff, South GlamorganActive Corporate (3 parents)Equity (Company account)1 GBP2024-09-30Officer 1991-09-30 ~ 2002-02-25IIF 83 - Director → ME ~ 2002-02-27IIF 34 - Secretary → ME
- 17 One, Central Square, CardiffActive Corporate (10 parents, 27 offsprings)Officer ~ 2002-02-27IIF 32 - Secretary → ME
- 18 31 Windsor Place, CardiffDissolved Corporate (3 parents)Officer ~ 2002-02-25IIF 61 - Director → ME ~ 2002-02-08IIF 31 - Secretary → ME
- 19 31 Windsor Place, Cardiff, South GlamorganDissolved Corporate (3 parents)Officer ~ 2002-02-25IIF 79 - Director → ME ~ 2002-02-08IIF 10 - Secretary → ME
- 20CHARMPRINT LIMITED - 2000-01-19 31 Windsor Place, Cardiff, South GlamorganDissolved Corporate (3 parents)Officer 2000-01-07 ~ 2002-02-28IIF 39 - Secretary → ME
- 21PENTWYN SERVICE STATION LIMITED - 2002-09-30KEENREADY LIMITED - 1991-03-18 31 Windsor Place, Cardiff, South GlamorganDissolved Corporate (3 parents)Officer ~ 2002-02-25IIF 71 - Director → ME ~ 2002-02-08IIF 28 - Secretary → ME
- 22FIGUREMAIN LIMITED - 2000-01-19 31 Windsor Place, Cardiff, South GlamorganDissolved Corporate (3 parents)Officer 2000-01-07 ~ 2002-02-28IIF 20 - Secretary → ME
- 23
CONTINENTAL CARS LIMITED
- nowDEVON & CORNWALL PORTFOLIOS LIMITED - 2000-05-31 One, Central Square, Cardiff, South GlamorganDissolved Corporate (4 parents)Equity (Company account)2 GBP2017-10-31Officer ~ 2002-02-28IIF 56 - Director → ME ~ 2002-02-28IIF 18 - Secretary → ME - 24
EURO-KNOW LIMITED
- nowEURO-NO LIMITED - 1999-03-29STYLEHANDLE LIMITED - 1998-11-27 One Central Square, Cardiff, South GlamorganDissolved Corporate (4 parents)Equity (Company account)2 GBP2017-10-31Officer 1998-11-17 ~ 2002-02-28IIF 53 - Secretary → ME - 25
FIRST CONTRACTS LIMITED
- nowCONTINENTAL WALES LIMITED - 2001-05-08GWENT CAR & VAN HIRE LIMITED - 2000-04-17 31 Windsor Place, Cardiff, South GlamorganDissolved Corporate (3 parents)Officer ~ 2002-02-28IIF 84 - Director → ME ~ 2002-02-28IIF 37 - Secretary → ME - 26
FIRST VEHICLE LIMITED
- nowABER OILS LIMITED - 2000-03-03SURECLAIM LIMITED - 1994-03-15 One, Central Square, Cardiff, South GlamorganDissolved Corporate (4 parents)Equity (Company account)2 GBP2018-03-31Officer 1993-03-30 ~ 2002-02-25IIF 86 - Director → ME 1993-03-30 ~ 2002-02-28IIF 52 - Secretary → ME - 27 One, Central Square, Cardiff, South GlamorganDissolved Corporate (5 parents)Equity (Company account)2 GBP2017-10-31Officer 1991-09-30 ~ 2002-02-25IIF 82 - Director → ME ~ 2002-02-08IIF 13 - Secretary → ME
- 282L LIMITED - 1995-07-12FILBUK 190 LIMITED - 1989-08-23 1 Central Square, Cardiff, South GlamorganDissolved Corporate (5 parents)Officer 1993-10-18 ~ 2002-02-08IIF 45 - Secretary → ME
- 29WARDLIST LIMITED - 1995-07-12 31 Windsor Place, Cardiff, South GlamorganDissolved Corporate (3 parents)Officer 1993-03-30 ~ 2002-02-25IIF 87 - Director → ME 1993-03-30 ~ 2002-02-08IIF 51 - Secretary → ME
- 30
HODGE CARS LIMITED
- nowNOWTONE LIMITED - 1999-12-10 1 Central Square, Cardiff, South GlamorganDissolved Corporate (4 parents)Equity (Company account)2 GBP2017-10-31Officer 1999-11-26 ~ 2002-02-28IIF 47 - Secretary → ME - 31TIVOLI GARAGE (LLANDAFF) LIMITED - 2000-09-06 31 Windsor Place, CardiffDissolved Corporate (3 parents)Officer ~ 2002-02-25IIF 78 - Director → ME ~ 2002-02-08IIF 26 - Secretary → ME
- 32CARLYLE COMPUTER SERVICES LIMITED - 2000-10-10WEST WALES HOTEL SUPPLIES LIMITED - 1987-05-01 31 Windsor Place, CardiffDissolved Corporate (3 parents)Officer 1991-09-30 ~ 2002-02-08IIF 50 - Secretary → ME
- 33WELSH HALLS LIMITED - 2000-10-10 One, Central Square, Cardiff, South GlamorganActive Corporate (3 parents)Equity (Company account)1 GBP2024-09-30Officer 1991-09-30 ~ 2002-02-25IIF 57 - Director → ME ~ 2002-02-08IIF 1 - Secretary → ME
- 34
HODGE FINANCE LIMITED
- nowPACKONLY LIMITED - 1999-12-10 One, Central Square, Cardiff, South GlamorganActive Corporate (3 parents)Equity (Company account)1 GBP2024-09-30Officer 1999-11-26 ~ 2002-02-28IIF 6 - Secretary → ME - 35
HODGE GROUP LIMITED
- nowNOTIONQUICK LIMITED - 1990-11-30ALPINE AUTO SERVICES LIMITED - 1992-07-27 One, Central Square, Cardiff, South GlamorganActive Corporate (3 parents)Equity (Company account)2 GBP2024-09-30Officer ~ 2002-02-25IIF 72 - Director → ME ~ 2002-02-08IIF 9 - Secretary → ME - 36CARLYLE INSURANCE BROKERS LIMITED - 2001-02-02CARLYLE INSURANCE SERVICES LIMITED - 1982-02-23 Tower Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, EnglandDissolved Corporate (3 parents)Officer ~ 2001-11-01IIF 21 - Secretary → ME
- 37HODGE INVESTMENTS LIMITED - 2010-12-22ONLYCOLOUR LIMITED - 1999-12-10 One, Central Square, Cardiff, South GlamorganActive Corporate (3 parents)Equity (Company account)1 GBP2024-09-30Officer 1999-11-26 ~ 2002-02-08IIF 7 - Secretary → ME
- 38
HODGE LEASING LIMITED
- nowCORNWALL CIRCUIT LIMITED(THE) - 2000-10-10 31 Windsor Place, Cardiff, South GlamorganDissolved Corporate (3 parents)Officer ~ 2002-02-28IIF 38 - Secretary → ME - 39HOME REVERSIONS LIMITED - 1987-08-28CARLYLE LIFE ASSURANCE COMPANY LIMITED - 2001-01-30 Level 45, 22 Bishopsgate, London, United KingdomActive Corporate (3 parents)Officer ~ 2002-02-27IIF 73 - Director → ME
- 40
HODGE LIFETIME LIMITED
- nowPIPESMART LIMITED - 1999-05-20CARLYLE CAR-FIND LIMITED - 2009-01-16 One, Central Square, Cardiff, South GlamorganActive Corporate (3 parents)Equity (Company account)2 GBP2024-09-30Officer 1999-05-12 ~ 2002-02-28IIF 3 - Secretary → ME - 41
HODGE LIMITED
- nowGWENT AND WEST OF ENGLAND CIRCUITS LIMITED - 2000-09-06 One Central Square, Cardiff, South GlamorganActive Corporate (10 parents, 1 offspring)Officer 1991-09-30 ~ 2002-02-28IIF 59 - Director → ME ~ 2002-02-28IIF 2 - Secretary → ME - 42
HODGE PROPERTY LIMITED
- nowMOREBUY LIMITED - 1999-12-10 One, Central Square, Cardiff, South GlamorganActive Corporate (3 parents)Equity (Company account)1 GBP2024-09-30Officer 1999-11-26 ~ 2002-02-28IIF 8 - Secretary → ME - 43WEBGAME LIMITED - 1999-12-10 One, Central Square, Cardiff, South GlamorganDissolved Corporate (4 parents)Officer 1999-11-26 ~ 2002-02-28IIF 49 - Secretary → ME
- 44
HOME REVERSIONS LIMITED
- nowLUCKYHIT LIMITED - 1987-08-28 One, Central Square, Cardiff, South GlamorganDissolved Corporate (4 parents)Equity (Company account)2 GBP2017-10-31Officer ~ 2002-02-08IIF 42 - Secretary → ME - 45CARLYLE FINANCE LIMITED - 1990-04-11CONTACTGOLD LIMITED - 1988-07-01 One, Central Square, Cardiff, South GlamorganDissolved Corporate (4 parents)Officer 1991-09-30 ~ 2002-02-25IIF 65 - Director → ME ~ 2002-02-08IIF 30 - Secretary → ME
- 46 31 Windsor Place, Cardiff, South GlamorganDissolved Corporate (3 parents)Officer 1991-09-30 ~ 2002-02-25IIF 62 - Director → ME ~ 2002-02-08IIF 14 - Secretary → ME
- 47 31 Windsor Place, CardiffDissolved Corporate (3 parents)Officer 1991-09-30 ~ 2002-02-25IIF 76 - Director → ME ~ 2002-02-08IIF 16 - Secretary → ME
- 48CARLYLE FINANCE LIMITED - 1988-07-01 One, Central Square, Cardiff, South GlamorganActive Corporate (10 parents, 6 offsprings)Officer ~ 2002-06-25IIF 58 - Director → ME
- 49FILECORE LIMITED - 1989-10-02 One, Central Square, Cardiff, South GlamorganActive Corporate (3 parents)Equity (Company account)2 GBP2024-09-30Officer ~ 2002-02-08IIF 4 - Secretary → ME
- 50
JULIAN HODGE LIMITED
- nowTOPMEXICO LIMITED - 1999-06-01THE JOHNS' BOWEN PARTNERSHIP LIMITED - 2006-03-13 One, Central Square, Cardiff, South GlamorganActive Corporate (3 parents)Equity (Company account)2 GBP2024-09-30Officer 1999-05-19 ~ 2002-02-28IIF 5 - Secretary → ME - 51 One Central Square, Cardiff, South GlamorganDissolved Corporate (4 parents)Officer 1995-03-28 ~ 2002-02-25IIF 54 - Director → ME 1995-03-28 ~ 2002-02-08IIF 43 - Secretary → ME
- 52
LISVANE LAND LIMITED
- nowFILBUK 182 LIMITED - 1989-07-18 One, Central Square, Cardiff, South GlamorganDissolved Corporate (5 parents)Officer ~ 2002-02-08IIF 11 - Secretary → ME - 53CHURCHGATE INSURANCE SERVICES (CARDIFF) LIMITED - 2008-03-22GUARDEXTRA LIMITED - 1998-12-16 One, Central Square, Cardiff, South GlamorganDissolved Corporate (4 parents)Officer 1998-11-18 ~ 2002-02-28IIF 40 - Secretary → ME
- 54CONTINENTAL CARS (CARDIFF) LIMITED - 2002-09-30 C/o Bevan Buckland Llp Ground Floor Cardigan House, Castle Court Swansea Enterprise Park, Swansea, WalesActive Corporate (3 parents)Equity (Company account)2,954,972 GBP2024-09-30Officer ~ 2002-02-25IIF 68 - Director → ME
- 55HOWARD OILS LIMITED - 1985-08-27P.D. PROCESS ENGINEERING LIMITED - 1979-12-31CONNELL'S PLANT HIRE LIMITED - 1976-12-31 One Central Square, Cardiff, South GlamorganDissolved Corporate (4 parents)Officer ~ 2002-02-08IIF 19 - Secretary → ME
- 56
SIR JULIAN HODGE LIMITED
- nowSIR JULIAN HODGE (1980) LIMITED - 1984-03-29GLAM-MON CAR HIRE LIMITED - 1980-12-31 One, Central Square, Cardiff, South GlamorganActive Corporate (2 parents)Equity (Company account)100 GBP2024-09-30Officer 1994-08-04 ~ 2002-02-25IIF 55 - Director → ME ~ 2002-02-08IIF 35 - Secretary → ME - 57 31 Windsor Place, Cardiff, South GlamorganDissolved Corporate (3 parents)Officer 1991-09-30 ~ 2002-02-25IIF 70 - Director → ME ~ 2002-02-08IIF 12 - Secretary → ME
- 58 31 Windsor Place, Cardiff, South GlamorganDissolved Corporate (3 parents)Officer 1991-09-30 ~ 2002-02-25IIF 81 - Director → ME ~ 2002-02-08IIF 33 - Secretary → ME
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