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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Biles, Adrian John

    Related profiles found in government register
  • Biles, Adrian John
    born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Biles, Adrian John
    British born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 25 IIF 26
  • Biles, Adrian John
    British director born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Biles, Adrian John
    British solicitor born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Biles, Adrian John
    born in August 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 68
  • Biles, Adrian John
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies
  • Biles, Adrian John
    British director born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 85, Capel Road, London, London, E7 0JS, England

      IIF 73
  • Biles, Adrian John
    British lawyer born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 85 Capel Road, London, E7 0JS

      IIF 74
  • Biles, Adrian John
    British solicitor born in August 1967

    Resident in England

    Registered addresses and corresponding companies
  • Biles, Adrian John
    British solicitor born in August 1987

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5th Floor, 6 Agar Street, London, WC2N 4HN, England

      IIF 104

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

      IIF 105
  • Biles, Adrian John
    British solicitor

    Registered addresses and corresponding companies
  • Biles, Adrian John

    Registered addresses and corresponding companies
  • Mr Adrian John Biles
    British born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Llanmaes, Michaelston Road, St Fagans, Cardiff, CF14 9BU, United Kingdom

      IIF 111

    • icon of address Llanmaes, Michaelston Road, St Fagans, Cardiff, CF5 6DU

      IIF 112

    • icon of address Llanmaes, St. Fagans, Cardiff, CF5 6DU, Wales

      IIF 113

    • icon of address 6, Agar Street, London, WC2N 4HN, England

      IIF 114

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

      IIF 115

    • icon of address C/o Gordon Dadds Corporate Services Limited, 6 Agar Street, London, WC2N 4HN, England

      IIF 116

    • icon of address C/o Gordon Dadds Corporate Services Limited, 6 Agar Street, London, WC2N 4HN, United Kingdom

      IIF 117

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

      IIF 118 IIF 119 IIF 120
  • Adrian John Biles
    British born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 125
  • Mr Adrian John Biles
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies
  • Adrian John Biles
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 22, King Street, London, SW1Y 6QY, England

      IIF 132
  • Biles, Adrian

    Registered addresses and corresponding companies

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

      IIF 133
child relation
Offspring entities and appointments
Active 18
  • 1
    icon of address Aldgate Tower, 2 Leman Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-01-08 ~ dissolved
    IIF 41 - Director → ME
    icon of calendar 2020-01-08 ~ dissolved
    IIF 133 - Secretary → ME
    Person with significant control
    icon of calendar 2020-01-08 ~ dissolved
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ACR SOLICITORS LLP - 2013-03-13
    icon of address Llanmaes, Michaelston Road, St Fagans, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    117,525 GBP2024-03-31
    Officer
    icon of calendar 2005-09-22 ~ now
    IIF 12 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 125 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 3
    icon of address One, Strand, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,243 GBP2024-03-31
    Officer
    icon of calendar 2022-11-02 ~ now
    IIF 69 - Director → ME
  • 4
    CENTURION LEGAL HOLDINGS LIMITED - 2022-11-01
    CHILD & CHILD LAW LIMITED - 2022-11-01
    icon of address One, Strand, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    250,000 GBP2024-03-31
    Officer
    icon of calendar 2022-10-21 ~ now
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2022-10-21 ~ now
    IIF 130 - Right to appoint or remove directors → OE
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    CENTURION LEGAL HOLDINGS LIMITED - 2022-11-02
    CHILD & CHILD HOLDINGS LIMITED - 2022-11-01
    CENTURION LEGAL HOLDINGS LIMITED - 2022-10-31
    CHILD & CHILD LAW LIMITED - 2022-11-01
    icon of address One, Strand, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    373,919 GBP2024-03-31
    Officer
    icon of calendar 2022-10-27 ~ now
    IIF 71 - Director → ME
  • 6
    icon of address One, Strand, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4,846 GBP2024-03-31
    Officer
    icon of calendar 2023-02-09 ~ now
    IIF 72 - Director → ME
  • 7
    icon of address Llanmaes, St Fagans, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-22 ~ dissolved
    IIF 101 - Director → ME
  • 8
    LEGAL & ETHICS RISK SOLUTIONS LLP - 2016-01-08
    icon of address 6 Agar Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-07-06 ~ dissolved
    IIF 3 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    PROLEGAL PARTNERS LLP - 2018-06-08
    icon of address Llanmaes, Michaelston Road, St Fagans, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-05-20 ~ dissolved
    IIF 13 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2019-05-20 ~ dissolved
    IIF 119 - Has significant influence or control → OE
  • 10
    GORDON DADDS BC LLP - 2015-04-02
    MICHAEL KELLY LLP - 2014-07-09
    icon of address 6 Agar Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-06-12 ~ dissolved
    IIF 2 - LLP Designated Member → ME
  • 11
    icon of address Aldgate Tower, 2 Leman Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2019-02-05 ~ dissolved
    IIF 24 - LLP Member → ME
  • 12
    GORDON DADDS INTERNATIONAL LLP - 2019-01-02
    icon of address C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    icon of calendar 2018-12-18 ~ dissolved
    IIF 15 - LLP Designated Member → ME
  • 13
    INCE GD INTERNATIONAL LLP - 2020-05-18
    icon of address C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-04-10 ~ dissolved
    IIF 22 - LLP Designated Member → ME
  • 14
    icon of address Llanmaes, Michaelston Road, St Fagans, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,525,974 GBP2024-03-31
    Officer
    icon of calendar 2013-12-17 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 113 - Has significant influence or control → OE
  • 15
    icon of address Llanmaes, St Fagans, Cardiff, United Kingdom
    Dissolved Corporate (3 parents, 8 offsprings)
    Officer
    icon of calendar 2011-07-11 ~ dissolved
    IIF 79 - Director → ME
  • 16
    icon of address Llanmaes, Michaelston Road, St Fagans, Cardiff, United Kingdom
    Dissolved Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2018-01-23 ~ dissolved
    IIF 47 - Director → ME
  • 17
    icon of address Llanmaes, Michaelston Road, St Fagans, Cardiff, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2018-01-23 ~ dissolved
    IIF 66 - Director → ME
  • 18
    BARAR & ASSOCIATES LIMITED - 2002-11-25
    BARAR, PLATT & ASSOCIATES LIMITED - 2007-11-01
    BARAR, PLATT & ASSOCIATES LIMITED - 2002-10-11
    icon of address Llanmaes, Michaelston Road, St Fagans, Cardiff, United Kingdom
    Dissolved Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    267 GBP2017-03-31
    Officer
    icon of calendar 2016-10-28 ~ dissolved
    IIF 105 - Director → ME
Ceased 79
  • 1
    ADVANCED VIRTUAL NETWORKS LIMITED - 2004-10-06
    CULVER EMPLOYEE BENEFITS LIMITED - 2006-04-19
    ADVANCED VIRTUAL NETWORK SERVICES LIMITED - 2003-08-13
    CULVER EMPLOYEE BENEFITS LIMITED - 2009-06-19
    HOTHOUSE MEDIA SERVICES LIMITED - 2003-08-04
    AEGIS EMPLOYEE BENFITS LIMITED - 2006-05-10
    CULVER FINANCIAL SERVICES LIMITED - 2011-10-05
    icon of address 4 St Giles Court, Southampton Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-09-01 ~ 2006-03-27
    IIF 86 - Director → ME
  • 2
    THOMAS SIMON LIMITED - 2019-07-03
    icon of address C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -1,069,412 GBP2021-03-31
    Officer
    icon of calendar 2018-02-17 ~ 2019-06-28
    IIF 64 - Director → ME
  • 3
    EVER 2459 LIMITED - 2004-10-18
    icon of address 14th Floor Care Of Zeus Capital Ltd, 82 King Street, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2022-04-28 ~ 2022-09-27
    IIF 76 - Director → ME
  • 4
    115CR (149) LIMITED - 2002-06-19
    ARDEN PARTNERS LIMITED - 2006-07-11
    icon of address 14th Floor Care Of Zeus Capital Ltd, 82 King Street, Manchester, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2022-04-28 ~ 2022-09-27
    IIF 77 - Director → ME
  • 5
    LPH PITMAN LIMITED - 2008-02-14
    MAX INSURANCE BROKERS LTD. - 2017-04-26
    H. PITMAN & CO. LIMITED - 1988-03-18
    H PITMAN & CO LIMITED - 2008-05-19
    CULVER LONDON LIMITED - 2011-05-19
    icon of address 20 Garrett Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,376,233 GBP2024-12-31
    Officer
    icon of calendar 2008-10-30 ~ 2010-05-18
    IIF 85 - Director → ME
  • 6
    icon of address 33 Charles Street, Cardiff, United Kingdom
    Dissolved Corporate (2 parents, 33 offsprings)
    Equity (Company account)
    -793,659 GBP2021-03-31
    Officer
    icon of calendar 2020-07-28 ~ 2022-09-27
    IIF 65 - Director → ME
  • 7
    icon of address 33 Charles Street, Cardiff, United Kingdom
    Dissolved Corporate (2 parents, 33 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2020-07-28 ~ 2022-09-27
    IIF 48 - Director → ME
  • 8
    REB TRUSTEES LIMITED - 2011-12-22
    icon of address 60 Minster Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2010-11-24 ~ 2013-05-23
    IIF 93 - Director → ME
  • 9
    icon of address One, Strand, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4,846 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-02-09 ~ 2023-08-03
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 132 - Right to appoint or remove directors → OE
  • 10
    CLEAN SLATE HOME PURCHASE LIMITED - 2007-09-19
    icon of address 7a Nevill Street, Abergavenny, Gwent, Wales
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-09-19 ~ 2008-08-31
    IIF 106 - Secretary → ME
  • 11
    icon of address Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    icon of calendar 2022-02-08 ~ 2023-01-14
    IIF 102 - Director → ME
    Person with significant control
    icon of calendar 2022-02-08 ~ 2023-01-28
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 131 - Right to appoint or remove directors → OE
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    icon of address 33 Charles Street, Cardiff, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-11-14 ~ 2018-12-10
    IIF 45 - Director → ME
  • 13
    icon of address Llanmaes, St Fagans, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-10 ~ 2012-10-31
    IIF 73 - Director → ME
  • 14
    R.I. RICHARDS LIMITED - 1989-03-21
    CULVER INSURANCE BROKERS LIMITED - 2001-05-21
    CULVER RICHARDS LIMITED - 1999-07-01
    D. G. DURHAM RICHARDS LIMITED - 1993-03-19
    icon of address 13 Hanover Square, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-01-14 ~ 2013-05-23
    IIF 92 - Director → ME
    icon of calendar 2003-09-04 ~ 2004-06-23
    IIF 87 - Director → ME
  • 15
    icon of address Llanmaes, Michaelston Road, St Fagans, Cardiff, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-09-21 ~ 2013-05-23
    IIF 100 - Director → ME
  • 16
    icon of address Harrisons Business Recovery, 4th Floor 25 Shaftesbury Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-21 ~ 2013-02-06
    IIF 98 - Director → ME
    icon of calendar 2011-07-20 ~ 2011-07-22
    IIF 97 - Director → ME
  • 17
    GORDON DADDS (VENTURES) LIMITED - 2015-05-06
    icon of address Llanmaes, Michaelston Road, St Fagans, Cardiff, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-12-18 ~ 2015-04-01
    IIF 42 - Director → ME
  • 18
    icon of address C/o Quantuma, 3rd Floor 37 Frederick Place, Brighton
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-03-12 ~ 2022-09-27
    IIF 60 - Director → ME
  • 19
    icon of address 16 Beaumont Street, Oxford, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2018-01-15 ~ 2020-10-22
    IIF 31 - Director → ME
  • 20
    PROLEGAL (ALEN-BUCKLEY) LIMITED - 2018-06-25
    icon of address 33 Charles Street, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-06-10 ~ 2022-09-27
    IIF 49 - Director → ME
  • 21
    icon of address 33 Charles Street, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-06-21 ~ 2022-09-27
    IIF 55 - Director → ME
  • 22
    GORDON DADDS S LLP - 2015-09-21
    icon of address Llanmaes, Michaelston Road, St Fagans, Cardiff, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-02-12 ~ 2015-10-02
    IIF 6 - LLP Designated Member → ME
  • 23
    PROLEGAL PARTNERS LLP - 2018-06-08
    icon of address Llanmaes, Michaelston Road, St Fagans, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-04-24 ~ 2017-07-01
    IIF 8 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-04-24 ~ 2017-06-30
    IIF 117 - Has significant influence or control → OE
  • 24
    THE INCE GROUP LIMITED - 2019-08-28
    icon of address 33 Charles Street, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2019-07-30 ~ 2022-09-27
    IIF 56 - Director → ME
  • 25
    icon of address Aldgate Tower, 2 Leman Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-03-13 ~ 2022-09-27
    IIF 21 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2019-03-13 ~ 2019-04-01
    IIF 122 - Has significant influence or control → OE
  • 26
    AAC DIRECT LIMITED - 2017-09-08
    AEGIS FINANCIAL SERVICES LIMITED - 2012-08-16
    GD EMPLOYEE BENEFITS LIMITED - 2020-03-31
    MACHSTONE LIMITED - 1988-09-20
    AEGIS MORTGAGES LIMITED - 2004-03-11
    icon of address 13 Hanover Square, Mayfair, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2004-02-04 ~ 2004-06-23
    IIF 74 - Director → ME
    icon of calendar 2005-01-14 ~ 2013-05-23
    IIF 84 - Director → ME
    icon of calendar 2004-02-04 ~ 2004-03-11
    IIF 109 - Secretary → ME
  • 27
    BROWN HPL LIMITED - 2023-05-16
    HANOVER PENSIONS LIMITED - 2023-04-28
    BAMBELL LIMITED - 1981-12-31
    icon of address 13 Hanover Square, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-01-19 ~ 2022-09-27
    IIF 27 - Director → ME
  • 28
    icon of address 13 Hanover Square, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2017-01-19 ~ 2022-09-27
    IIF 28 - Director → ME
  • 29
    icon of address 33 Charles Street, Cardiff, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-04-29 ~ 2022-09-27
    IIF 67 - Director → ME
  • 30
    BROOK STREET HOLDINGS LLP - 2018-07-27
    GORDON DADDS HOLDINGS LLP - 2018-12-31
    GORDON DADDS INTERNATIONAL LLP - 2018-12-18
    GORDON DADDS WALES LLP - 2015-05-06
    INCE GORDON DADDS HOLDINGS LLP - 2023-05-11
    icon of address 33 Charles Street, Cardiff, United Kingdom
    Liquidation Corporate (1 parent, 16 offsprings)
    Officer
    icon of calendar 2013-09-18 ~ 2022-09-27
    IIF 18 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-12-01
    IIF 112 - Right to surplus assets - More than 50% but less than 75% → OE
  • 31
    GORDON DADDS CONSULTANCY LLP - 2013-07-02
    GORDON DADDS CONSULTING LLP - 2019-01-28
    icon of address 33 Charles Street, Cardiff, United Kingdom
    Dissolved Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2019-02-20 ~ 2022-09-27
    IIF 11 - LLP Designated Member → ME
  • 32
    icon of address C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2019-04-10 ~ 2022-09-27
    IIF 61 - Director → ME
  • 33
    INCE GORDON DADDS LLP - 2019-03-13
    GORDON DADDS LLP - 2018-12-31
    INCE GD LLP - 2019-03-13
    INCE GORDON DADDS LLP - 2023-05-11
    icon of address Aldgate Tower, 2 Leman Street, London, United Kingdom
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2013-05-24 ~ 2022-09-27
    IIF 1 - LLP Designated Member → ME
    icon of calendar 2013-03-21 ~ 2013-03-22
    IIF 7 - LLP Designated Member → ME
  • 34
    INCE GORDON DADDS (SCOTLAND) LLP - 2023-06-22
    icon of address C/o Quantuma Advisory Limited, Third Floor,turnberry House, Glasgow
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2021-07-29 ~ 2022-09-27
    IIF 68 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2021-07-29 ~ 2022-09-27
    IIF 121 - Has significant influence or control → OE
  • 35
    INCE & CO GERMANY LLP - 2021-01-04
    IGD SERVICES GERMANY LLP - 2021-01-22
    icon of address C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-02-15 ~ 2022-09-27
    IIF 17 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2020-12-28 ~ 2022-09-27
    IIF 111 - Ownership of voting rights - 75% or more → OE
  • 36
    icon of address C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-04-10 ~ 2022-09-27
    IIF 9 - LLP Designated Member → ME
  • 37
    icon of address 22 King Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-04-11 ~ 2023-04-12
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2023-04-11 ~ 2023-04-12
    IIF 127 - Right to appoint or remove directors → OE
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
  • 38
    icon of address 22 King Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-04-11 ~ 2023-04-12
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2023-04-11 ~ 2023-04-12
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
  • 39
    icon of address 22 King Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-04-11 ~ 2023-04-12
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2023-04-11 ~ 2023-04-12
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 40
    icon of address 4th Floor 40 Gracechurch Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-04-01 ~ 2022-09-27
    IIF 23 - LLP Designated Member → ME
  • 41
    icon of address 22 King Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-04-10 ~ 2023-04-12
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2023-04-10 ~ 2023-04-12
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
  • 42
    CW ENERGY LLP - 2022-09-20
    GDG NUMBER 1 LLP - 2017-11-01
    icon of address 33 Charles Street, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-08-18 ~ 2022-09-27
    IIF 14 - LLP Designated Member → ME
  • 43
    MAHTCORP1 LTD - 2020-01-07
    icon of address 33 Charles Street, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-12-18 ~ 2022-09-27
    IIF 52 - Director → ME
  • 44
    INCE GORDON DADDS CORPORATE FINANCE LIMITED - 2021-01-08
    GORDON DADDS CORPORATE FINANCE LIMITED - 2020-06-03
    icon of address 33 Charles Street, Cardiff, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-02-09 ~ 2022-09-27
    IIF 63 - Director → ME
  • 45
    JAMES STOCKS & CO LIMITED - 2021-08-31
    icon of address C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-04-27 ~ 2015-10-27
    IIF 104 - Director → ME
    icon of calendar 2022-02-02 ~ 2022-09-27
    IIF 103 - Director → ME
  • 46
    D. L. C. COMPANY SERVICES LIMITED - 2014-05-22
    GORDON DADDS CORPORATE SERVICES LIMITED - 2020-08-03
    GORDON DADDS COMPANY SECRETARIAL SERVICES LIMITED - 2016-04-06
    icon of address C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United Kingdom
    Active Corporate (2 parents, 95 offsprings)
    Officer
    icon of calendar 2014-05-22 ~ 2022-09-27
    IIF 25 - Director → ME
  • 47
    icon of address C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-03-13 ~ 2022-09-27
    IIF 10 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2019-03-13 ~ 2019-04-01
    IIF 123 - Has significant influence or control → OE
  • 48
    icon of address C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-02-11 ~ 2022-09-27
    IIF 20 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2019-02-11 ~ 2019-04-01
    IIF 120 - Has significant influence or control → OE
  • 49
    GORDON DADDS AP LLP - 2018-12-31
    icon of address C/o Quantuma Advisory Limited 3rd Floor, 37 Frederick Place, Brighton
    Liquidation Corporate (33 parents)
    Officer
    icon of calendar 2015-05-21 ~ 2015-05-22
    IIF 4 - LLP Designated Member → ME
  • 50
    GORDON DADDS BP LLP - 2020-06-03
    icon of address 33 Charles Street, Cardiff, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2017-09-18 ~ 2022-09-27
    IIF 19 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-09-18 ~ 2022-09-27
    IIF 118 - Has significant influence or control → OE
  • 51
    GORDON DADDS CP LLP - 2020-06-17
    icon of address C/o Quantuma Advisory Limited, 3rd Floor, Brighton
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2015-06-25 ~ 2015-07-01
    IIF 5 - LLP Designated Member → ME
  • 52
    INCE GORDON DADDS MAP LIMITED - 2023-04-13
    GORDON DADDS GROUP SOLICITORS LIMITED - 2020-04-29
    GORDON DADDS MAP LIMITED - 2020-06-04
    PROLEGAL SOLICITORS LIMITED - 2018-06-19
    INCE & CO. LIMITED - 2023-04-17
    GARRYNASILLAGH LIMITED - 2016-09-30
    icon of address 33 Charles Street, Cardiff, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-08-12 ~ 2022-09-27
    IIF 57 - Director → ME
  • 53
    GORDON DADDS NOMINEES LIMITED - 2020-06-16
    icon of address C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United Kingdom
    Dissolved Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    13 GBP2023-03-30
    Officer
    icon of calendar 2016-08-05 ~ 2022-09-27
    IIF 58 - Director → ME
  • 54
    GD PROCESS AGENT LTD - 2014-05-22
    GORDON DADDS PROCESS AGENT LIMITED - 2020-08-03
    DLC PROCESS AGENT LIMITED - 2014-05-19
    icon of address C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    icon of calendar 2014-05-22 ~ 2022-09-27
    IIF 51 - Director → ME
  • 55
    GORDON DADDS MARKETING LIMITED - 2015-06-04
    GORDON DADDS PROFESSIONAL SERVICES LIMITED - 2020-06-04
    CULVER PROFESSIONAL SERVICES LIMITED - 2015-10-19
    icon of address 33 Charles Street, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-04-11 ~ 2022-09-27
    IIF 37 - Director → ME
  • 56
    WORK GROUP RESOURCES LIMITED - 2017-09-27
    GORDON DADDS TALENT SERVICES LIMITED - 2020-06-04
    icon of address 33 Charles Street, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-09-25 ~ 2022-09-27
    IIF 59 - Director → ME
  • 57
    IGD MARINE LIMITED - 2021-01-28
    icon of address C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2018-12-27 ~ 2022-09-27
    IIF 62 - Director → ME
  • 58
    GORDON DADDS PRIVATE OFFICE LIMITED - 2020-12-03
    icon of address C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-05-03 ~ 2022-09-27
    IIF 53 - Director → ME
  • 59
    GORDON DADDS GROUP LIMITED - 2017-08-03
    CULVER HOLDINGS LIMITED - 2017-03-31
    CULVER HOLDINGS PLC - 2013-04-15
    WEMHAVEN PLC - 1991-06-28
    CULVER HOLDINGS LIMITED - 2021-01-08
    icon of address C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-01-19 ~ 2022-09-27
    IIF 29 - Director → ME
    icon of calendar 1998-01-23 ~ 2013-05-23
    IIF 96 - Director → ME
    icon of calendar 1995-03-31 ~ 2006-05-26
    IIF 107 - Secretary → ME
    Person with significant control
    icon of calendar 2016-12-02 ~ 2017-08-03
    IIF 116 - Ownership of shares – More than 50% but less than 75% → OE
  • 60
    icon of address Llanmaes, St Fagans, Cardiff, South Glamorgan, Wales
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-18 ~ 2013-05-23
    IIF 99 - Director → ME
  • 61
    icon of address Llanmaes, Michaelston Road, St Fagans, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,525,974 GBP2024-03-31
    Officer
    icon of calendar 2012-06-30 ~ 2012-06-30
    IIF 38 - Director → ME
    icon of calendar 1998-10-19 ~ 2013-02-06
    IIF 110 - Secretary → ME
  • 62
    icon of address Llanmaes, St Fagans, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-12-29 ~ 2013-05-23
    IIF 90 - Director → ME
  • 63
    icon of address 33 Charles Street, Cardiff, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    6 GBP2021-03-31
    Officer
    icon of calendar 2018-01-23 ~ 2022-09-27
    IIF 50 - Director → ME
  • 64
    METCALFES SOLICITORS LLP - 2020-06-19
    icon of address 33 Charles Street, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-01-23 ~ 2022-09-27
    IIF 16 - LLP Designated Member → ME
  • 65
    icon of address 1a Tower Square, Leeds, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-05-03 ~ 1998-07-27
    IIF 91 - Director → ME
  • 66
    CULVER STUART LIMITED - 2001-05-21
    CULVER INSURANCE BROKERS LIMITED - 2009-02-05
    TRAVELGUARD LIMITED - 1997-09-19
    TORBENITE LIMITED - 1999-01-15
    SECURESECTOR LIMITED - 1991-06-04
    icon of address Tower Gate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-01-04 ~ 2001-01-22
    IIF 89 - Director → ME
  • 67
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-02-22 ~ 2013-06-03
    IIF 35 - Director → ME
    icon of calendar 2014-02-14 ~ 2021-11-09
    IIF 36 - Director → ME
  • 68
    REGENT WEALTH MANAGEMENT LIMITED - 2010-04-06
    icon of address 4 St. Giles Court, Southampton Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-01 ~ 2011-06-29
    IIF 78 - Director → ME
  • 69
    REGENT EMPLOYEE BENEFIT CONSULTANTS LIMITED - 2011-12-14
    CULVER EMPLOYEE BENEFIT CONSULTANTS LIMITED - 2014-03-20
    icon of address Llanmaes, St Fagans, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-11-23 ~ 2011-08-04
    IIF 95 - Director → ME
  • 70
    OAKGRANITE LIMITED - 2010-09-15
    icon of address Llanmaes, St Fagans, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-08-31 ~ 2011-07-12
    IIF 94 - Director → ME
  • 71
    WMG CARDIFF LIMITED - 2004-11-15
    CULVER MOTOR HOLDINGS LIMITED - 1995-05-30
    CULVER MOTORS LIMITED - 1993-07-13
    BREAKBETTER LIMITED - 1993-03-10
    WYNDHAM MOTOR GROUP LIMITED - 1997-11-14
    icon of address 2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-02-17 ~ 1998-02-16
    IIF 108 - Secretary → ME
  • 72
    JAYMINSTER LIMITED - 1981-12-31
    icon of address The Estate Office St Mary Abbots Court, Warwick Gardens, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    592,347 GBP2024-03-31
    Officer
    icon of calendar 2016-09-26 ~ 2016-10-06
    IIF 44 - Director → ME
    icon of calendar 2016-07-26 ~ 2016-07-28
    IIF 46 - Director → ME
    icon of calendar 2015-07-13 ~ 2015-07-17
    IIF 40 - Director → ME
    icon of calendar 2016-06-26 ~ 2016-06-28
    IIF 39 - Director → ME
    icon of calendar 2016-11-22 ~ 2018-07-31
    IIF 43 - Director → ME
  • 73
    WHITE & BLACK LIMITED - 2014-10-20
    icon of address 16 Beaumont Street, Oxford, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2018-01-15 ~ 2020-10-22
    IIF 33 - Director → ME
  • 74
    WORK GROUP PLC - 2017-08-03
    GORDON DADDS GROUP PLC - 2019-08-28
    WORK COMMUNICATIONS LIMITED - 2006-01-17
    ELECTUS LIMITED - 2000-11-30
    MUTANDERIS (326) LIMITED - 1999-06-29
    icon of address C/o Quantuma, 3rd Floor 37 Frederick Place, Brighton
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-08-04 ~ 2022-09-09
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2017-11-02 ~ 2019-02-12
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
  • 75
    CROCUS STONE LIMITED - 2010-08-23
    icon of address 4 St. Giles Court, Southampton Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-01 ~ 2011-07-20
    IIF 75 - Director → ME
  • 76
    icon of address 16 Beaumont Street, Oxford, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2018-01-15 ~ 2020-10-22
    IIF 30 - Director → ME
  • 77
    icon of address 16 Beaumont Street, Oxford, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2018-01-15 ~ 2020-10-22
    IIF 34 - Director → ME
  • 78
    LEGALISTICS LIMITED - 2014-10-20
    icon of address 16 Beaumont Street, Oxford, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2018-01-15 ~ 2020-10-22
    IIF 32 - Director → ME
  • 79
    NEWSLINK LIMITED - 2003-11-21
    RISINGFINAL LIMITED - 1999-12-08
    WIRE 2 LIMITED - 2003-03-11
    icon of address C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St Albans
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -4,000,191 GBP2022-12-31
    Officer
    icon of calendar 2000-09-01 ~ 2002-11-15
    IIF 88 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.