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

Biles, Robert

child relation
Offspring entities and appointments 58
  • 1
    03097650 LIMITED
    - now 03097650
    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
    Dissolved Corporate (13 parents)
    Officer
    2006-03-27 ~ 2006-04-21
    IIF 52 - Director → ME
    2006-10-20 ~ dissolved
    IIF 31 - Secretary → ME
  • 2
    AAC DIRECT LIMITED
    15300828 02136651
    Active Corporate (1 parent)
    Officer
    2023-11-21 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2023-11-21 ~ now
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of shares – 75% or more → OE
  • 3
    AAC NETWORK LIMITED
    08229281
    Dissolved Corporate (1 parent)
    Officer
    2012-09-26 ~ dissolved
    IIF 65 - Director → ME
    2012-09-26 ~ dissolved
    IIF 8 - Secretary → ME
  • 4
    ACR PROFESSIONAL SERVICES LLP
    - now OC315307
    ACR SOLICITORS LLP
    - 2013-03-13 OC315307
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2005-09-22 ~ 2008-04-17
    IIF 39 - LLP Designated Member → ME
    2019-09-23 ~ now
    IIF 48 - LLP Designated Member → ME
    2008-06-12 ~ 2019-09-23
    IIF 47 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2019-09-23
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Right to surplus assets - More than 25% but not more than 50% → OE
    2016-04-06 ~ now
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 5
    AEGIS FINANCIAL SERVICES LIMITED
    15494104 02136651
    Active Corporate (1 parent)
    Officer
    2024-02-16 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2024-02-16 ~ now
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
  • 6
    AMS CORPORATE HOLDINGS LIMITED
    - now 07270606
    GRANITEOAK LIMITED
    - 2010-06-29 07270606 10883529... (more)
    Dissolved Corporate (4 parents)
    Officer
    2010-06-23 ~ 2011-04-16
    IIF 4 - 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
    Dissolved Corporate (12 parents)
    Officer
    2008-02-07 ~ 2012-02-20
    IIF 24 - Secretary → ME
  • 8
    ASTARGA LLP - now
    GORDON DADDS LONDON LLP
    - 2016-07-16 OC392359
    Dissolved Corporate (5 parents)
    Officer
    2014-03-31 ~ 2014-04-24
    IIF 42 - 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
    Active Corporate (25 parents)
    Officer
    2008-01-31 ~ 2011-04-19
    IIF 35 - Secretary → ME
  • 10
    BEIGEPOST LIMITED
    - now 06587453
    CULVER CARDIFF LIMITED
    - 2009-09-08 06587453
    Dissolved Corporate (1 parent)
    Officer
    2008-05-08 ~ dissolved
    IIF 50 - Director → ME
    2008-05-08 ~ dissolved
    IIF 26 - 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
    Active Corporate (10 parents)
    Officer
    2020-02-07 ~ 2020-11-17
    IIF 75 - Director → ME
    Person with significant control
    2020-02-07 ~ 2020-10-20
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - 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
    Dissolved Corporate (9 parents)
    Officer
    2010-11-24 ~ 2010-11-24
    IIF 68 - Director → ME
    2010-11-24 ~ 2016-06-29
    IIF 11 - Secretary → ME
  • 13
    CEFN MABLY COUNTRY PARK LIMITED
    04127816
    Active Corporate (32 parents)
    Officer
    2004-04-28 ~ 2005-05-03
    IIF 53 - Director → ME
    2004-04-28 ~ 2005-05-03
    IIF 27 - Secretary → ME
  • 14
    CEFN MABLY WALLED GARDEN LIMITED
    04533866
    Active Corporate (15 parents)
    Officer
    2004-12-03 ~ 2006-03-30
    IIF 56 - Director → ME
    2004-12-03 ~ 2005-06-23
    IIF 33 - Secretary → ME
  • 15
    CHILD & CHILD CORPORATE SERVICES LIMITED
    13454556
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2022-11-02 ~ now
    IIF 79 - 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)
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2022-10-21 ~ now
    IIF 78 - Director → ME
    2024-04-24 ~ now
    IIF 18 - 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
    Active Corporate (13 parents, 1 offspring)
    Officer
    2022-10-21 ~ now
    IIF 74 - Director → ME
    2022-10-21 ~ 2022-11-02
    IIF 22 - Secretary → ME
    Person with significant control
    2022-10-21 ~ 2022-11-30
    IIF 87 - Ownership of shares – 75% or more → OE
  • 18
    COMPUTER AND TECHNOLOGY CONSULTANCY SERVICES LIMITED
    07776684
    Dissolved Corporate (1 parent)
    Officer
    2011-09-16 ~ dissolved
    IIF 72 - Director → ME
  • 19
    CROCUS STONE LIMITED
    - now 03264513 07256397
    THE REGENT ORGANISATION LIMITED
    - 2010-08-23 03264513 07256397
    REGENT RISK MANAGEMENT LIMITED - 1997-09-19
    Dissolved Corporate (14 parents)
    Officer
    2010-08-12 ~ dissolved
    IIF 16 - Secretary → ME
  • 20
    CULVER FINANCIAL ADVICE SERVICE LIMITED
    07698977
    Dissolved Corporate (3 parents)
    Officer
    2011-07-08 ~ dissolved
    IIF 20 - Secretary → ME
  • 21
    CULVER FINANCIAL CONSULTANCY LIMITED
    07185506
    Dissolved Corporate (7 parents)
    Officer
    2010-03-10 ~ dissolved
    IIF 6 - Secretary → ME
  • 22
    CULVER FINANCIAL LIMITED
    15326901 03097650
    Active Corporate (1 parent)
    Officer
    2023-12-04 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2023-12-04 ~ now
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - 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
    Active Corporate (28 parents)
    Officer
    2006-06-19 ~ 2016-06-29
    IIF 25 - Secretary → ME
  • 24
    CULVER HOLDINGS LIMITED
    15301095 02611363... (more)
    Active Corporate (1 parent)
    Officer
    2023-11-21 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2023-11-21 ~ now
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of shares – 75% or more → OE
  • 25
    CULVER LIMITED
    05927086 17270487
    Dissolved Corporate (12 parents, 3 offsprings)
    Officer
    2015-04-01 ~ 2016-06-29
    IIF 60 - Director → ME
    2006-09-06 ~ 2011-03-31
    IIF 49 - Director → ME
  • 26
    CULVER LIMITED
    17270487 05927086
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2026-06-09 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2026-06-09 ~ now
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 27
    GORDON DADDS CONSULTING LIMITED
    15343894 OC386241
    Active Corporate (1 parent)
    Officer
    2023-12-11 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2023-12-11 ~ now
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
  • 28
    GORDON DADDS EP LLP
    OC392361 OC392362
    Dissolved Corporate (9 parents)
    Officer
    2014-03-31 ~ 2014-04-25
    IIF 44 - LLP Designated Member → ME
  • 29
    GORDON DADDS FP LLP
    OC392362 OC392361
    Dissolved Corporate (7 parents)
    Officer
    2014-03-31 ~ 2014-04-25
    IIF 41 - 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
    Dissolved Corporate (6 parents)
    Officer
    2013-06-12 ~ dissolved
    IIF 40 - LLP Designated Member → ME
  • 31
    Dissolved Corporate (14 parents)
    Officer
    2014-03-31 ~ 2014-04-25
    IIF 43 - LLP Designated Member → ME
  • 32
    GRANITEOAK LIMITED
    - now 10883529 07270606... (more)
    79 SMAC LIMITED
    - 2017-11-07 10883529
    Active Corporate (2 parents)
    Officer
    2017-07-25 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2017-07-25 ~ now
    IIF 83 - 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
    Active Corporate (15 parents, 1 offspring)
    Officer
    2015-05-26 ~ 2016-06-29
    IIF 59 - Director → ME
    2007-02-06 ~ 2011-10-10
    IIF 34 - Secretary → ME
  • 34
    HANOVER FINANCIAL MANAGEMENT LIMITED - now
    BROWN HFM LIMITED - 2023-05-16
    HANOVER FINANCIAL MANAGEMENT LIMITED - 2023-04-24
    CULVER ASSET MANAGEMENT LIMITED
    - 2018-02-27 08586887 07710381... (more)
    Liquidation Corporate (10 parents)
    Officer
    2013-06-27 ~ 2016-06-29
    IIF 64 - Director → ME
    2013-06-27 ~ 2016-06-29
    IIF 3 - Secretary → ME
  • 35
    IGD HOLDINGS REALISATIONS LLP - now
    INCE GORDON DADDS HOLDINGS LLP
    - 2023-05-11 OC387942
    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
    Liquidation Corporate (15 parents, 25 offsprings)
    Officer
    2016-06-16 ~ 2019-09-23
    IIF 46 - 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
    Dissolved Corporate (18 parents, 8 offsprings)
    Officer
    2013-06-27 ~ 2013-07-25
    IIF 45 - LLP Designated Member → ME
  • 37
    IGD SERVICES REALISATIONS LIMITED - now
    INCE GORDON DADDS SERVICES LIMITED - 2023-05-22
    GORDON DADDS SUPPORT SERVICES LIMITED - 2019-01-22
    BROOK STREET SUPPORT SERVICES LIMITED
    - 2018-12-03 08649291
    Dissolved Corporate (11 parents)
    Officer
    2013-08-13 ~ 2016-06-29
    IIF 21 - 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
    CULVER HOLDINGS PLC
    - 2013-04-15 02611363 15301095
    WEMHAVEN PLC - 1991-06-28
    Active Corporate (23 parents, 11 offsprings)
    Officer
    2006-05-26 ~ 2016-06-29
    IIF 37 - Secretary → ME
  • 39
    JURATONE LIMITED
    02805816
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-06-30 ~ now
    IIF 76 - Director → ME
    2011-11-09 ~ now
    IIF 17 - Secretary → ME
  • 40
    LLANMAES CORPORATE SERVICES LIMITED
    07699437
    Dissolved Corporate (3 parents, 10 offsprings)
    Officer
    2011-07-11 ~ dissolved
    IIF 19 - Secretary → ME
  • 41
    LLANMAES HOLDINGS LIMITED
    01807322
    Dissolved Corporate (6 parents)
    Officer
    2007-07-16 ~ dissolved
    IIF 36 - Secretary → ME
  • 42
    MOORCAVE LIMITED
    05247271
    Dissolved Corporate (6 parents)
    Officer
    2004-11-23 ~ dissolved
    IIF 55 - Director → ME
    2007-10-02 ~ dissolved
    IIF 29 - Secretary → ME
  • 43
    MORE THAN GOURMET (U.K.) LIMITED
    - now 05247259
    ASTONCHART LIMITED
    - 2005-05-12 05247259
    Dissolved Corporate (7 parents)
    Officer
    2004-12-17 ~ 2005-06-02
    IIF 54 - 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
    Dissolved Corporate (23 parents)
    Officer
    2006-05-26 ~ 2008-07-28
    IIF 30 - Secretary → ME
  • 45
    QUEENSBERRY UNDERWRITING LIMITED
    03804570
    Active Corporate (15 parents)
    Officer
    2011-02-22 ~ 2021-11-09
    IIF 61 - Director → ME
  • 46
    REGENT ADMINISTRATION LTD
    - now 05959187
    REGENT WEALTH MANAGEMENT LIMITED - 2010-04-06
    Dissolved Corporate (10 parents)
    Officer
    2010-08-12 ~ dissolved
    IIF 14 - 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
    Dissolved Corporate (5 parents)
    Officer
    2010-11-23 ~ 2010-11-23
    IIF 67 - Director → ME
    2010-11-23 ~ dissolved
    IIF 1 - Secretary → ME
  • 48
    REGENT FINANCIAL SOLUTIONS LIMITED
    - now 03595702
    REGENT PENSIONS AND DIVORCE LIMITED - 2000-02-04
    Dissolved Corporate (8 parents)
    Officer
    2010-08-12 ~ dissolved
    IIF 9 - Secretary → ME
  • 49
    REGENT IFA SERVICES LTD
    - now 03336783
    REGENT PERSONAL RESOURCE MANAGEMENT LIMITED - 2001-12-31
    Dissolved Corporate (14 parents)
    Officer
    2010-08-12 ~ dissolved
    IIF 12 - Secretary → ME
  • 50
    REGENT INDEPENDENT TRUSTEES LIMITED
    03486401
    Dissolved Corporate (9 parents)
    Officer
    2010-08-12 ~ dissolved
    IIF 7 - Secretary → ME
  • 51
    REGENT INSURANCE BROKERS LIMITED
    05478795
    Dissolved Corporate (7 parents)
    Officer
    2010-08-12 ~ 2010-08-12
    IIF 2 - Secretary → ME
  • 52
    REGENT PENSIONS LTD
    - now 03301079
    REGENT PENSIONS MANAGEMENT LIMITED - 2002-01-08
    Dissolved Corporate (15 parents)
    Officer
    2010-08-12 ~ dissolved
    IIF 13 - Secretary → ME
  • 53
    REGENT WEALTH MANAGEMENT LIMITED
    - now 07360107 05959187
    OAKGRANITE LIMITED
    - 2010-09-15 07360107 07270606... (more)
    Dissolved Corporate (5 parents)
    Officer
    2010-08-31 ~ 2010-08-31
    IIF 66 - Director → ME
    2010-08-31 ~ dissolved
    IIF 5 - Secretary → ME
  • 54
    SEXTANT ADVISERS LIMITED
    - now 04358823
    SEXTANT VENTURES LIMITED - 2006-03-01
    Dissolved Corporate (6 parents)
    Officer
    2008-09-04 ~ dissolved
    IIF 23 - Secretary → ME
  • 55
    SEXTANT VENTURES LIMITED
    - now 04301025 04358823
    TROVE SECURITIES LIMITED - 2006-03-01
    Dissolved Corporate (5 parents)
    Officer
    2007-09-08 ~ 2010-04-23
    IIF 32 - Secretary → ME
  • 56
    THE REGENT ORGANISATION LIMITED
    - now 07256397 03264513
    CROCUS STONE LIMITED
    - 2010-08-23 07256397 03264513
    Dissolved Corporate (11 parents)
    Officer
    2010-05-18 ~ 2010-06-01
    IIF 62 - Director → ME
    2010-06-01 ~ dissolved
    IIF 15 - Secretary → ME
  • 57
    THE REGENT ORGANISATION TRUSTEES LIMITED
    07448688
    Dissolved Corporate (1 parent)
    Officer
    2010-11-23 ~ dissolved
    IIF 63 - Director → ME
    2010-11-23 ~ dissolved
    IIF 10 - Secretary → ME
  • 58
    TULIPBOLD LIMITED
    - now 06390613
    CULVER INSURANCE GROUP LIMITED
    - 2009-01-09 06390613
    Dissolved Corporate (6 parents)
    Officer
    2007-10-04 ~ 2007-12-17
    IIF 51 - Director → ME
    2008-01-25 ~ dissolved
    IIF 28 - Secretary → ME

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 14 July 2026 and licensed under the Open Government Licence v3.0.