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
    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 United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies

    • 85, Capel Road, London, London, E7 0JS, England

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

    Resident in England

    Registered addresses and corresponding companies

    • 85 Capel Road, London, E7 0JS

      IIF 69
  • Biles, Adrian John
    British managing director born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • One, Strand, London, WC2N 5EJ, United Kingdom

      IIF 70
  • 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

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

      IIF 103

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

      IIF 104
  • Mr Adrian John Biles
    British born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 105

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

      IIF 106

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

      IIF 107

    • 6, Agar Street, London, WC2N 4HN, England

      IIF 108

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

      IIF 109

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

      IIF 110

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

      IIF 111

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

      IIF 112 IIF 113 IIF 114
  • Adrian John Biles
    British born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 119
  • Biles, Adrian John
    born in August 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 120
  • Biles, Adrian John
    British solicitor

    Registered addresses and corresponding companies
  • 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

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

      IIF 129
  • Biles, Adrian John

    Registered addresses and corresponding companies
  • Biles, Adrian

    Registered addresses and corresponding companies

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

      IIF 133
child relation
Offspring entities and appointments
Active 18
  • 1
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-01-08 ~ dissolved
    IIF 15 - director → ME
    2020-01-08 ~ dissolved
    IIF 133 - secretary → ME
    Person with significant control
    2020-01-08 ~ dissolved
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ACR SOLICITORS LLP - 2013-03-13
    Llanmaes, Michaelston Road, St Fagans, Cardiff, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    117,525 GBP2024-03-31
    Officer
    2005-09-22 ~ now
    IIF 55 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 119 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 3
    One, Strand, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,243 GBP2024-03-31
    Officer
    2022-11-02 ~ now
    IIF 98 - director → ME
  • 4
    CENTURION LEGAL HOLDINGS LIMITED - 2022-11-01
    CHILD & CHILD LAW LIMITED - 2022-11-01
    One, Strand, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    250,000 GBP2024-03-31
    Officer
    2022-10-21 ~ now
    IIF 99 - director → ME
    Person with significant control
    2022-10-21 ~ now
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 127 - Right to appoint or remove directors → OE
  • 5
    CENTURION LEGAL HOLDINGS LIMITED - 2022-11-02
    CHILD & CHILD LAW LIMITED - 2022-11-01
    CHILD & CHILD HOLDINGS LIMITED - 2022-11-01
    CENTURION LEGAL HOLDINGS LIMITED - 2022-10-31
    One, Strand, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    373,919 GBP2024-03-31
    Officer
    2022-10-27 ~ now
    IIF 100 - director → ME
  • 6
    One, Strand, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    4,846 GBP2024-03-31
    Officer
    2023-02-09 ~ now
    IIF 70 - director → ME
  • 7
    Llanmaes, St Fagans, Cardiff, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-07-22 ~ dissolved
    IIF 97 - director → ME
  • 8
    LEGAL & ETHICS RISK SOLUTIONS LLP - 2016-01-08
    6 Agar Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-07-06 ~ dissolved
    IIF 46 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    PROLEGAL PARTNERS LLP - 2018-06-08
    Llanmaes, Michaelston Road, St Fagans, Cardiff, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-05-20 ~ dissolved
    IIF 56 - llp-designated-member → ME
    Person with significant control
    2019-05-20 ~ dissolved
    IIF 113 - Has significant influence or control → OE
  • 10
    GORDON DADDS BC LLP - 2015-04-02
    MICHAEL KELLY LLP - 2014-07-09
    6 Agar Street, London
    Dissolved corporate (5 parents)
    Officer
    2013-06-12 ~ dissolved
    IIF 45 - llp-designated-member → ME
  • 11
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2019-02-05 ~ dissolved
    IIF 67 - llp-member → ME
  • 12
    GORDON DADDS INTERNATIONAL LLP - 2019-01-02
    C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United Kingdom
    Dissolved corporate (13 parents)
    Officer
    2018-12-18 ~ dissolved
    IIF 58 - llp-designated-member → ME
  • 13
    INCE GD INTERNATIONAL LLP - 2020-05-18
    C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-04-10 ~ dissolved
    IIF 65 - llp-designated-member → ME
  • 14
    Llanmaes, Michaelston Road, St Fagans, Cardiff, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,525,974 GBP2024-03-31
    Officer
    2013-12-17 ~ now
    IIF 41 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 107 - Has significant influence or control → OE
  • 15
    Llanmaes, St Fagans, Cardiff, United Kingdom
    Dissolved corporate (3 parents, 8 offsprings)
    Officer
    2011-07-11 ~ dissolved
    IIF 75 - director → ME
  • 16
    Llanmaes, Michaelston Road, St Fagans, Cardiff, United Kingdom
    Dissolved corporate (5 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2018-01-23 ~ dissolved
    IIF 21 - director → ME
  • 17
    Llanmaes, Michaelston Road, St Fagans, Cardiff, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2018-01-23 ~ dissolved
    IIF 42 - director → ME
  • 18
    BARAR, PLATT & ASSOCIATES LIMITED - 2007-11-01
    BARAR & ASSOCIATES LIMITED - 2002-11-25
    BARAR, PLATT & ASSOCIATES LIMITED - 2002-10-11
    Llanmaes, Michaelston Road, St Fagans, Cardiff, United Kingdom
    Dissolved corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    267 GBP2017-03-31
    Officer
    2016-10-28 ~ dissolved
    IIF 104 - director → ME
Ceased 79
  • 1
    CULVER FINANCIAL SERVICES LIMITED - 2011-10-05
    CULVER EMPLOYEE BENEFITS LIMITED - 2009-06-19
    AEGIS EMPLOYEE BENFITS LIMITED - 2006-05-10
    CULVER EMPLOYEE BENEFITS LIMITED - 2006-04-19
    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 (2 parents)
    Officer
    2000-09-01 ~ 2006-03-27
    IIF 82 - director → ME
  • 2
    THOMAS SIMON LIMITED - 2019-07-03
    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
    2018-02-17 ~ 2019-06-28
    IIF 39 - director → ME
  • 3
    EVER 2459 LIMITED - 2004-10-18
    14th Floor Care Of Zeus Capital Ltd, 82 King Street, Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2022-04-28 ~ 2022-09-27
    IIF 72 - director → ME
  • 4
    ARDEN PARTNERS LIMITED - 2006-07-11
    115CR (149) LIMITED - 2002-06-19
    14th Floor Care Of Zeus Capital Ltd, 82 King Street, Manchester, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2022-04-28 ~ 2022-09-27
    IIF 73 - director → ME
  • 5
    MAX INSURANCE BROKERS LTD. - 2017-04-26
    CULVER LONDON LIMITED - 2011-05-19
    H PITMAN & CO LIMITED - 2008-05-19
    LPH PITMAN LIMITED - 2008-02-14
    H. PITMAN & CO. LIMITED - 1988-03-18
    20 Garrett Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,825,308 GBP2023-12-31
    Officer
    2008-10-30 ~ 2010-05-18
    IIF 81 - director → ME
  • 6
    33 Charles Street, Cardiff, United Kingdom
    Dissolved corporate (2 parents, 33 offsprings)
    Equity (Company account)
    -793,659 GBP2021-03-31
    Officer
    2020-07-28 ~ 2022-09-27
    IIF 40 - director → ME
  • 7
    33 Charles Street, Cardiff, United Kingdom
    Dissolved corporate (2 parents, 33 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2020-07-28 ~ 2022-09-27
    IIF 22 - director → ME
  • 8
    REB TRUSTEES LIMITED - 2011-12-22
    60 Minster Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2010-11-24 ~ 2013-05-23
    IIF 89 - director → ME
  • 9
    One, Strand, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    4,846 GBP2024-03-31
    Person with significant control
    2023-02-09 ~ 2023-08-03
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 10
    CLEAN SLATE HOME PURCHASE LIMITED - 2007-09-19
    7a Nevill Street, Abergavenny, Gwent, Wales
    Dissolved corporate (3 parents)
    Officer
    2007-09-19 ~ 2008-08-31
    IIF 121 - secretary → ME
  • 11
    Aston House, Cornwall Avenue, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2022-02-08 ~ 2023-01-14
    IIF 101 - director → ME
    Person with significant control
    2022-02-08 ~ 2023-01-28
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 128 - Right to appoint or remove directors → OE
  • 12
    33 Charles Street, Cardiff, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-11-14 ~ 2018-12-10
    IIF 19 - director → ME
  • 13
    Llanmaes, St Fagans, Cardiff, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-03-10 ~ 2012-10-31
    IIF 68 - director → ME
  • 14
    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
    Corporate (3 parents)
    Officer
    2005-01-14 ~ 2013-05-23
    IIF 88 - director → ME
    2003-09-04 ~ 2004-06-23
    IIF 83 - director → ME
  • 15
    Llanmaes, Michaelston Road, St Fagans, Cardiff, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2011-09-21 ~ 2013-05-23
    IIF 96 - director → ME
  • 16
    Harrisons Business Recovery, 4th Floor 25 Shaftesbury Avenue, London
    Dissolved corporate (2 parents)
    Officer
    2012-03-21 ~ 2013-02-06
    IIF 94 - director → ME
    2011-07-20 ~ 2011-07-22
    IIF 93 - director → ME
  • 17
    GORDON DADDS (VENTURES) LIMITED - 2015-05-06
    Llanmaes, Michaelston Road, St Fagans, Cardiff, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2014-12-18 ~ 2015-04-01
    IIF 16 - director → ME
  • 18
    C/o Quantuma, 3rd Floor 37 Frederick Place, Brighton
    Dissolved corporate (5 parents)
    Officer
    2015-03-12 ~ 2022-09-27
    IIF 35 - director → ME
  • 19
    16 Beaumont Street, Oxford, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-01-15 ~ 2020-10-22
    IIF 5 - director → ME
  • 20
    PROLEGAL (ALEN-BUCKLEY) LIMITED - 2018-06-25
    33 Charles Street, Cardiff, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-06-10 ~ 2022-09-27
    IIF 23 - director → ME
  • 21
    33 Charles Street, Cardiff, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-06-21 ~ 2022-09-27
    IIF 29 - director → ME
  • 22
    GORDON DADDS S LLP - 2015-09-21
    Llanmaes, Michaelston Road, St Fagans, Cardiff, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-02-12 ~ 2015-10-02
    IIF 49 - llp-designated-member → ME
  • 23
    PROLEGAL PARTNERS LLP - 2018-06-08
    Llanmaes, Michaelston Road, St Fagans, Cardiff, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-04-24 ~ 2017-07-01
    IIF 51 - llp-designated-member → ME
    Person with significant control
    2017-04-24 ~ 2017-06-30
    IIF 111 - Has significant influence or control → OE
  • 24
    THE INCE GROUP LIMITED - 2019-08-28
    33 Charles Street, Cardiff, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2019-07-30 ~ 2022-09-27
    IIF 31 - director → ME
  • 25
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2019-03-13 ~ 2022-09-27
    IIF 64 - llp-designated-member → ME
    Person with significant control
    2019-03-13 ~ 2019-04-01
    IIF 116 - Has significant influence or control → OE
  • 26
    GD EMPLOYEE BENEFITS LIMITED - 2020-03-31
    AAC DIRECT LIMITED - 2017-09-08
    AEGIS FINANCIAL SERVICES LIMITED - 2012-08-16
    AEGIS MORTGAGES LIMITED - 2004-03-11
    MACHSTONE LIMITED - 1988-09-20
    13 Hanover Square, Mayfair, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2005-01-14 ~ 2013-05-23
    IIF 80 - director → ME
    2004-02-04 ~ 2004-06-23
    IIF 69 - director → ME
    2004-02-04 ~ 2004-03-11
    IIF 131 - secretary → ME
  • 27
    BROWN HPL LIMITED - 2023-05-16
    HANOVER PENSIONS LIMITED - 2023-04-28
    BAMBELL LIMITED - 1981-12-31
    13 Hanover Square, Mayfair, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2017-01-19 ~ 2022-09-27
    IIF 1 - director → ME
  • 28
    13 Hanover Square, Mayfair, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2017-01-19 ~ 2022-09-27
    IIF 2 - director → ME
  • 29
    33 Charles Street, Cardiff, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2019-04-29 ~ 2022-09-27
    IIF 43 - director → ME
  • 30
    INCE GORDON DADDS HOLDINGS LLP - 2023-05-11
    GORDON DADDS HOLDINGS LLP - 2018-12-31
    GORDON DADDS INTERNATIONAL LLP - 2018-12-18
    BROOK STREET HOLDINGS LLP - 2018-07-27
    GORDON DADDS WALES LLP - 2015-05-06
    33 Charles Street, Cardiff, United Kingdom
    Corporate (1 parent, 16 offsprings)
    Officer
    2013-09-18 ~ 2022-09-27
    IIF 61 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2016-12-01
    IIF 106 - Right to surplus assets - More than 50% but less than 75% → OE
  • 31
    GORDON DADDS CONSULTING LLP - 2019-01-28
    GORDON DADDS CONSULTANCY LLP - 2013-07-02
    33 Charles Street, Cardiff, United Kingdom
    Dissolved corporate (3 parents, 6 offsprings)
    Officer
    2019-02-20 ~ 2022-09-27
    IIF 54 - llp-designated-member → ME
  • 32
    C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2019-04-10 ~ 2022-09-27
    IIF 36 - director → ME
  • 33
    INCE GORDON DADDS LLP - 2023-05-11
    INCE GD LLP - 2019-03-13
    INCE GORDON DADDS LLP - 2019-03-13
    GORDON DADDS LLP - 2018-12-31
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (1 parent, 13 offsprings)
    Officer
    2013-05-24 ~ 2022-09-27
    IIF 44 - llp-designated-member → ME
    2013-03-21 ~ 2013-03-22
    IIF 50 - llp-designated-member → ME
  • 34
    INCE GORDON DADDS (SCOTLAND) LLP - 2023-06-22
    C/o Quantuma Advisory Limited, Third Floor,turnberry House, Glasgow
    Corporate (1 parent)
    Officer
    2021-07-29 ~ 2022-09-27
    IIF 120 - llp-designated-member → ME
    Person with significant control
    2021-07-29 ~ 2022-09-27
    IIF 115 - Has significant influence or control → OE
  • 35
    IGD SERVICES GERMANY LLP - 2021-01-22
    INCE & CO GERMANY LLP - 2021-01-04
    C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-02-15 ~ 2022-09-27
    IIF 60 - llp-designated-member → ME
    Person with significant control
    2020-12-28 ~ 2022-09-27
    IIF 105 - Ownership of voting rights - 75% or more → OE
  • 36
    C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-04-10 ~ 2022-09-27
    IIF 52 - llp-designated-member → ME
  • 37
    22 King Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2023-04-11 ~ 2023-04-12
    IIF 76 - director → ME
    Person with significant control
    2023-04-11 ~ 2023-04-12
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
  • 38
    22 King Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2023-04-11 ~ 2023-04-12
    IIF 78 - director → ME
    Person with significant control
    2023-04-11 ~ 2023-04-12
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 39
    22 King Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2023-04-11 ~ 2023-04-12
    IIF 77 - director → ME
    Person with significant control
    2023-04-11 ~ 2023-04-12
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
  • 40
    4th Floor 40 Gracechurch Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2019-04-01 ~ 2022-09-27
    IIF 66 - llp-designated-member → ME
  • 41
    22 King Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2023-04-10 ~ 2023-04-12
    IIF 79 - director → ME
    Person with significant control
    2023-04-10 ~ 2023-04-12
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
  • 42
    CW ENERGY LLP - 2022-09-20
    GDG NUMBER 1 LLP - 2017-11-01
    33 Charles Street, Cardiff, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-08-18 ~ 2022-09-27
    IIF 57 - llp-designated-member → ME
  • 43
    MAHTCORP1 LTD - 2020-01-07
    33 Charles Street, Cardiff, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-12-18 ~ 2022-09-27
    IIF 26 - director → ME
  • 44
    INCE GORDON DADDS CORPORATE FINANCE LIMITED - 2021-01-08
    GORDON DADDS CORPORATE FINANCE LIMITED - 2020-06-03
    33 Charles Street, Cardiff, United Kingdom
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2017-02-09 ~ 2022-09-27
    IIF 38 - director → ME
  • 45
    JAMES STOCKS & CO LIMITED - 2021-08-31
    C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2022-02-02 ~ 2022-09-27
    IIF 102 - director → ME
    2015-04-27 ~ 2015-10-27
    IIF 103 - director → ME
  • 46
    GORDON DADDS CORPORATE SERVICES LIMITED - 2020-08-03
    GORDON DADDS COMPANY SECRETARIAL SERVICES LIMITED - 2016-04-06
    D. L. C. COMPANY SERVICES LIMITED - 2014-05-22
    C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United Kingdom
    Corporate (2 parents, 95 offsprings)
    Officer
    2014-05-22 ~ 2022-09-27
    IIF 30 - director → ME
  • 47
    C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-03-13 ~ 2022-09-27
    IIF 53 - llp-designated-member → ME
    Person with significant control
    2019-03-13 ~ 2019-04-01
    IIF 117 - Has significant influence or control → OE
  • 48
    C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-02-11 ~ 2022-09-27
    IIF 63 - llp-designated-member → ME
    Person with significant control
    2019-02-11 ~ 2019-04-01
    IIF 114 - Has significant influence or control → OE
  • 49
    GORDON DADDS AP LLP - 2018-12-31
    C/o Quantuma Advisory Limited 3rd Floor, 37 Frederick Place, Brighton
    Corporate (33 parents)
    Officer
    2015-05-21 ~ 2015-05-22
    IIF 47 - llp-designated-member → ME
  • 50
    GORDON DADDS BP LLP - 2020-06-03
    33 Charles Street, Cardiff, United Kingdom
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2017-09-18 ~ 2022-09-27
    IIF 62 - llp-designated-member → ME
    Person with significant control
    2017-09-18 ~ 2022-09-27
    IIF 112 - Has significant influence or control → OE
  • 51
    GORDON DADDS CP LLP - 2020-06-17
    C/o Quantuma Advisory Limited, 3rd Floor, Brighton
    Corporate (5 parents)
    Officer
    2015-06-25 ~ 2015-07-01
    IIF 48 - llp-designated-member → ME
  • 52
    INCE & CO. LIMITED - 2023-04-17
    INCE GORDON DADDS MAP LIMITED - 2023-04-13
    GORDON DADDS MAP LIMITED - 2020-06-04
    GORDON DADDS GROUP SOLICITORS LIMITED - 2020-04-29
    PROLEGAL SOLICITORS LIMITED - 2018-06-19
    GARRYNASILLAGH LIMITED - 2016-09-30
    33 Charles Street, Cardiff, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2016-08-12 ~ 2022-09-27
    IIF 32 - director → ME
  • 53
    GORDON DADDS NOMINEES LIMITED - 2020-06-16
    C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United Kingdom
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    13 GBP2023-03-30
    Officer
    2016-08-05 ~ 2022-09-27
    IIF 33 - director → ME
  • 54
    GORDON DADDS PROCESS AGENT LIMITED - 2020-08-03
    GD PROCESS AGENT LTD - 2014-05-22
    DLC PROCESS AGENT LIMITED - 2014-05-19
    C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2014-05-22 ~ 2022-09-27
    IIF 25 - director → ME
  • 55
    GORDON DADDS PROFESSIONAL SERVICES LIMITED - 2020-06-04
    CULVER PROFESSIONAL SERVICES LIMITED - 2015-10-19
    GORDON DADDS MARKETING LIMITED - 2015-06-04
    33 Charles Street, Cardiff, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-04-11 ~ 2022-09-27
    IIF 11 - director → ME
  • 56
    GORDON DADDS TALENT SERVICES LIMITED - 2020-06-04
    WORK GROUP RESOURCES LIMITED - 2017-09-27
    33 Charles Street, Cardiff, United Kingdom
    Corporate (4 parents)
    Officer
    2017-09-25 ~ 2022-09-27
    IIF 34 - director → ME
  • 57
    IGD MARINE LIMITED - 2021-01-28
    C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2018-12-27 ~ 2022-09-27
    IIF 37 - director → ME
  • 58
    GORDON DADDS PRIVATE OFFICE LIMITED - 2020-12-03
    C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United Kingdom
    Corporate (3 parents)
    Officer
    2019-05-03 ~ 2022-09-27
    IIF 27 - director → ME
  • 59
    CULVER HOLDINGS LIMITED - 2021-01-08
    GORDON DADDS GROUP LIMITED - 2017-08-03
    CULVER HOLDINGS LIMITED - 2017-03-31
    CULVER HOLDINGS PLC - 2013-04-15
    WEMHAVEN PLC - 1991-06-28
    C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, England
    Corporate (3 parents, 7 offsprings)
    Officer
    2017-01-19 ~ 2022-09-27
    IIF 3 - director → ME
    1998-01-23 ~ 2013-05-23
    IIF 92 - director → ME
    1995-03-31 ~ 2006-05-26
    IIF 122 - secretary → ME
    Person with significant control
    2016-12-02 ~ 2017-08-03
    IIF 110 - Ownership of shares – More than 50% but less than 75% → OE
  • 60
    Llanmaes, St Fagans, Cardiff, South Glamorgan, Wales
    Dissolved corporate (2 parents)
    Officer
    2011-11-18 ~ 2013-05-23
    IIF 95 - director → ME
  • 61
    Llanmaes, Michaelston Road, St Fagans, Cardiff, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,525,974 GBP2024-03-31
    Officer
    2012-06-30 ~ 2012-06-30
    IIF 12 - director → ME
    1998-10-19 ~ 2013-02-06
    IIF 132 - secretary → ME
  • 62
    Llanmaes, St Fagans, Cardiff
    Dissolved corporate (3 parents)
    Officer
    1994-12-29 ~ 2013-05-23
    IIF 86 - director → ME
  • 63
    33 Charles Street, Cardiff, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    6 GBP2021-03-31
    Officer
    2018-01-23 ~ 2022-09-27
    IIF 24 - director → ME
  • 64
    METCALFES SOLICITORS LLP - 2020-06-19
    33 Charles Street, Cardiff, United Kingdom
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    2018-01-23 ~ 2022-09-27
    IIF 59 - llp-designated-member → ME
  • 65
    1a Tower Square, Leeds, United Kingdom
    Corporate (3 parents)
    Officer
    1996-05-03 ~ 1998-07-27
    IIF 87 - director → ME
  • 66
    CULVER INSURANCE BROKERS LIMITED - 2009-02-05
    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 (3 parents)
    Officer
    1999-01-04 ~ 2001-01-22
    IIF 85 - director → ME
  • 67
    5th Floor 40 Gracechurch Street, London, England
    Corporate (5 parents)
    Officer
    2014-02-14 ~ 2021-11-09
    IIF 10 - director → ME
    2011-02-22 ~ 2013-06-03
    IIF 9 - director → ME
  • 68
    REGENT WEALTH MANAGEMENT LIMITED - 2010-04-06
    4 St. Giles Court, Southampton Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2010-06-01 ~ 2011-06-29
    IIF 74 - director → ME
  • 69
    CULVER EMPLOYEE BENEFIT CONSULTANTS LIMITED - 2014-03-20
    REGENT EMPLOYEE BENEFIT CONSULTANTS LIMITED - 2011-12-14
    Llanmaes, St Fagans, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2010-11-23 ~ 2011-08-04
    IIF 91 - director → ME
  • 70
    OAKGRANITE LIMITED - 2010-09-15
    Llanmaes, St Fagans, Cardiff, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-08-31 ~ 2011-07-12
    IIF 90 - director → ME
  • 71
    WMG CARDIFF LIMITED - 2004-11-15
    WYNDHAM MOTOR GROUP LIMITED - 1997-11-14
    CULVER MOTOR HOLDINGS LIMITED - 1995-05-30
    CULVER MOTORS LIMITED - 1993-07-13
    BREAKBETTER LIMITED - 1993-03-10
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Corporate (3 parents)
    Officer
    1995-02-17 ~ 1998-02-16
    IIF 130 - secretary → ME
  • 72
    JAYMINSTER LIMITED - 1981-12-31
    The Estate Office St Mary Abbots Court, Warwick Gardens, London, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    592,347 GBP2024-03-31
    Officer
    2016-11-22 ~ 2018-07-31
    IIF 17 - director → ME
    2016-09-26 ~ 2016-10-06
    IIF 18 - director → ME
    2016-07-26 ~ 2016-07-28
    IIF 20 - director → ME
    2016-06-26 ~ 2016-06-28
    IIF 13 - director → ME
    2015-07-13 ~ 2015-07-17
    IIF 14 - director → ME
  • 73
    WHITE & BLACK LIMITED - 2014-10-20
    16 Beaumont Street, Oxford, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-01-15 ~ 2020-10-22
    IIF 7 - director → ME
  • 74
    GORDON DADDS GROUP PLC - 2019-08-28
    WORK GROUP PLC - 2017-08-03
    WORK COMMUNICATIONS LIMITED - 2006-01-17
    ELECTUS LIMITED - 2000-11-30
    MUTANDERIS (326) LIMITED - 1999-06-29
    C/o Quantuma, 3rd Floor 37 Frederick Place, Brighton
    Corporate (1 parent, 5 offsprings)
    Officer
    2017-08-04 ~ 2022-09-09
    IIF 28 - director → ME
    Person with significant control
    2017-11-02 ~ 2019-02-12
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
  • 75
    CROCUS STONE LIMITED - 2010-08-23
    4 St. Giles Court, Southampton Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2010-06-01 ~ 2011-07-20
    IIF 71 - director → ME
  • 76
    16 Beaumont Street, Oxford, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-01-15 ~ 2020-10-22
    IIF 4 - director → ME
  • 77
    16 Beaumont Street, Oxford, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-01-15 ~ 2020-10-22
    IIF 8 - director → ME
  • 78
    LEGALISTICS LIMITED - 2014-10-20
    16 Beaumont Street, Oxford, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2018-01-15 ~ 2020-10-22
    IIF 6 - director → ME
  • 79
    NEWSLINK LIMITED - 2003-11-21
    WIRE 2 LIMITED - 2003-03-11
    RISINGFINAL LIMITED - 1999-12-08
    C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St Albans
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -4,000,191 GBP2022-12-31
    Officer
    2000-09-01 ~ 2002-11-15
    IIF 84 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.