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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Engelhardt, Henry Allan

    Related profiles found in government register
  • Engelhardt, Henry Allan
    American born in January 1958

    Resident in Wales

    Registered addresses and corresponding companies
    • 12, Cathedral Road, Cardiff, CF11 9LJ, United Kingdom

      IIF 1
    • C/o Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8AB, United Kingdom

      IIF 2
    • Greyfriars House, Greyfriars Road, Cardiff, South Wales, CF10 3AL, United Kingdom

      IIF 3
    • C/o Bevan Buckland Llp, Suite 4, Britannia House, Penny Lane, Cowbridge, Vale Of Glamorgan, CF71 7EG, Wales

      IIF 4
  • Engelhardt, Henry Allan
    American business consultant born in January 1958

    Resident in Wales

    Registered addresses and corresponding companies
    • Principality Stadium, Westgate Street, Cardiff, CF10 1NS, Wales

      IIF 5
  • Engelhardt, Henry Allan
    American company director born in January 1958

    Resident in Wales

    Registered addresses and corresponding companies
    • Ty Admiral, David Street, Cardiff, CF10 2EH, United Kingdom

      IIF 6
    • Yellow Wells Graig Road, Lisvane, Cardiff, CF14 0UF

      IIF 7
  • Engelhardt, Henry Allan
    American company director - insurance born in January 1958

    Resident in Wales

    Registered addresses and corresponding companies
    • Greyfriars House, Greyfriars Road, Cardiff, South Wales, CF10 3AL

      IIF 8
    • Greyfriars House, Greyfriars Road, Cardiff, South Wales, CF10 3AL, United Kingdom

      IIF 9
    • Ty Admiral, David Street, Cardiff, CF10 2EH, United Kingdom

      IIF 10
    • Yellow Wells Graig Road, Lisvane, Cardiff, CF14 0UF

      IIF 11
  • Engelhardt, Henry Allan
    American company director insurance born in January 1958

    Resident in Wales

    Registered addresses and corresponding companies
  • Engelhardt, Henry Allan
    American company director-insurance born in January 1958

    Resident in Wales

    Registered addresses and corresponding companies
    • Ty Admiral, David Street, Cardiff, CF10 2EH, United Kingdom

      IIF 17 IIF 18
    • Yellow Wells Graig Road, Lisvane, Cardiff, CF14 0UF

      IIF 19 IIF 20
  • Engelhardt, Henry Allan
    American director born in January 1958

    Resident in Wales

    Registered addresses and corresponding companies
    • Capital Tower, Greyfriars Road, Cardiff, CF10 3AZ

      IIF 21
    • Ty Admiral, David Street, Cardiff, CF10 2EH, United Kingdom

      IIF 22
    • C/o Legallinx Limited, 2 Tallis House, Tallis Street, London, EC4Y 0AB, England

      IIF 23
  • Engelhardt, Henry Allan
    American none born in January 1958

    Resident in Wales

    Registered addresses and corresponding companies
    • Ty Admiral, David Street, Cardiff, CF10 2EH, United Kingdom

      IIF 24
  • Mr Henry Allan Engelhardt
    American born in January 1958

    Resident in Wales

    Registered addresses and corresponding companies
    • 12, Cathedral Road, Cardiff, CF11 9LJ, United Kingdom

      IIF 25
child relation
Offspring entities and appointments
Active 3
  • 1
    12 Cathedral Road, Cardiff, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    106 GBP2024-12-31
    Officer
    2020-02-11 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2020-02-25 ~ now
    IIF 25 - Right to appoint or remove directorsOE
  • 2
    C/o Bevan Buckland Llp Suite 4, Britannia House, Penny Lane, Cowbridge, Vale Of Glamorgan, Wales
    Active Corporate (7 parents)
    Officer
    2010-11-17 ~ now
    IIF 4 - Director → ME
  • 3
    C/o Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    6,891,010 GBP2024-03-31
    Officer
    2020-06-13 ~ now
    IIF 2 - Director → ME
Ceased 20
  • 1
    MINMAR (248) LIMITED - 1994-05-09
    Ty Admiral, David Street, Cardiff, United Kingdom
    Active Corporate (10 parents)
    Officer
    1994-04-29 ~ 2008-06-06
    IIF 7 - Director → ME
  • 2
    ADMIRAL GROUP LIMITED - 2004-09-20
    Ty Admiral, David Street, Cardiff
    Active Corporate (13 parents, 11 offsprings)
    Officer
    1999-10-22 ~ 2016-05-12
    IIF 13 - Director → ME
  • 3
    ROSYGLOW LIMITED - 2003-03-27
    3202ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-10-06
    Ty Admiral, David Street, Cardiff
    Active Corporate (6 parents)
    Officer
    2000-10-05 ~ 2007-07-18
    IIF 20 - Director → ME
  • 4
    Ty Admiral, David Street, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2002-06-11 ~ 2016-05-23
    IIF 10 - Director → ME
  • 5
    Ty Admiral, David Street, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    1999-09-28 ~ 2016-05-23
    IIF 17 - Director → ME
  • 6
    ROSYGLOW LIMITED - 2000-10-05
    Ty Admiral, David Street, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    1999-12-16 ~ 2016-05-23
    IIF 15 - Director → ME
  • 7
    EUI LIMITED - 2006-07-31
    ADMIRAL COMMERCIAL LIMITED - 2006-06-28
    Ty Admiral, David Street, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2002-06-11 ~ 2016-05-23
    IIF 18 - Director → ME
  • 8
    WEMST LIMITED - 2000-02-29
    Greyfriars House, Greyfriars Road, Cardiff, South Wales
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1999-12-16 ~ 2016-05-23
    IIF 12 - Director → ME
  • 9
    Ty Admiral, David Street, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2002-06-12 ~ 2016-05-23
    IIF 6 - Director → ME
  • 10
    ADMIRAL SERVICES EUROPE LIMITED - 1999-08-17
    DIAL SERVICES LIMITED - 1992-09-15
    Ty Admiral, David Street, Cardiff, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1992-02-13 ~ 2016-05-23
    IIF 14 - Director → ME
  • 11
    Ty Admiral, David Street, Cardiff, United Kingdom
    Converted / Closed Corporate (5 parents)
    Officer
    2010-02-16 ~ 2016-05-23
    IIF 24 - Director → ME
  • 12
    ADMIRAL INSURANCE SERVICES LIMITED - 2006-07-31
    DIAL INSURANCE SERVICES LIMITED - 1992-09-16
    Ty Admiral, David Street, Cardiff, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    1992-02-03 ~ 2016-05-23
    IIF 16 - Director → ME
  • 13
    Greyfriars House, Greyfriars Road, Cardiff, South Wales
    Converted / Closed Corporate (4 parents)
    Officer
    2009-06-30 ~ 2017-04-04
    IIF 9 - Director → ME
  • 14
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2009-07-03 ~ 2012-04-13
    IIF 11 - Director → ME
  • 15
    YOU-FIRST LIMITED - 1999-12-06
    Greyfriars House, Greyfriars Road, Cardiff, South Wales
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2001-07-03 ~ 2009-09-08
    IIF 19 - Director → ME
    2014-11-18 ~ 2017-04-04
    IIF 8 - Director → ME
  • 16
    WRIGHTWOOD INVESTMENTS LTD - 2020-06-12
    C/o Legallinx Limited 2 Tallis House, Tallis Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-11 ~ 2020-06-15
    IIF 23 - Director → ME
  • 17
    5th Floor North Side 7-10 Chandos Street, Cavendish Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,401,763 GBP2023-12-31
    Officer
    2015-05-18 ~ 2017-04-04
    IIF 22 - Director → ME
  • 18
    5th Floor North Side 7-10 Chandos Street, Cavendish Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    606,755 EUR2023-12-31
    Officer
    2009-09-17 ~ 2017-04-04
    IIF 3 - Director → ME
  • 19
    Principality Stadium, Westgate Street, Cardiff, Wales
    Active Corporate (13 parents, 9 offsprings)
    Officer
    2021-05-01 ~ 2023-11-19
    IIF 5 - Director → ME
  • 20
    Bute Place, Cardiff Bay, Cardiff
    Active Corporate (10 parents)
    Officer
    2009-11-13 ~ 2015-11-19
    IIF 21 - Director → 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 9 February 2026 and licensed under the Open Government Licence v3.0.