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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, Robert Charles

    Related profiles found in government register
  • Biles, Robert Charles
    British director born in September 1972

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 37, Cefn Mably Park, Michaelston-y-fedw, Cardiff, South Glamorgan, CF3 6AA

      IIF 1

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

      IIF 2
  • Biles, Robert Charles
    British registrar born in September 1972

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 37 Cefn Mably Park, Cardiff, CF3 6AA

      IIF 3
  • Biles, Robert Charles
    British solicitor born in September 1972

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 37 Cefn Mably Park, Cardiff, CF3 6AA

      IIF 4 IIF 5 IIF 6

    • icon of address 37, Cefn Mably Park, Michaelston-y-fedw, Cardiff, CF3 6AA, Wales

      IIF 7 IIF 8

    • icon of address 37 Cefn Mably Park, Michaelston-y-fedw, Cardiff, Cardiff, CF3 6AA, United Kingdom

      IIF 9 IIF 10

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

      IIF 11

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

      IIF 12 IIF 13 IIF 14

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

      IIF 16 IIF 17 IIF 18

    • icon of address Llanmaes, St. Fagans, Cardiff, CF56DU, United Kingdom

      IIF 19

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

      IIF 20

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

      IIF 21

    • icon of address One, Strand, London, WC2N 5EJ, United Kingdom

      IIF 22

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

      IIF 23
  • Biles, Robert Charles
    born in September 1972

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 37 Cefn Mably Park, Michaelston-y-fedw, Cardiff, CF3 6AA

      IIF 24

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

      IIF 25

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

      IIF 26 IIF 27 IIF 28

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

      IIF 31 IIF 32 IIF 33
  • Biles, Robert Charles
    British registrar

    Registered addresses and corresponding companies

    • icon of address 37 Cefn Mably Park, Cardiff, CF3 6AA

      IIF 34
  • Biles, Robert Charles
    British solicitor

    Registered addresses and corresponding companies
  • Mr Robert Charles Biles
    British born in September 1972

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 37, Cefn Mably Park, Michaelston-y-fedw, Cardiff, CF3 6AA, Wales

      IIF 45 IIF 46

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

      IIF 47

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

      IIF 48 IIF 49 IIF 50

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

      IIF 52

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

      IIF 53

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

      IIF 54
  • Biles, Robert Charles
    British solicitor born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address One, Strand, London, WC2N 5EJ, England

      IIF 55

    • icon of address One, Strand, London, WC2N 5EJ, United Kingdom

      IIF 56
  • Biles, Robert Charles

    Registered addresses and corresponding companies

    • icon of address Llanmaes, St Fagans, Cardiff, South Glamorgan, CF5 6DU, United Kingdom

      IIF 57 IIF 58 IIF 59

    • icon of address 21, Grosvenor Place, London, SW1X 7EA, England

      IIF 60
  • Biles, Robert

    Registered addresses and corresponding companies

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

      IIF 61 IIF 62

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

      IIF 63 IIF 64 IIF 65

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

      IIF 67

    • icon of address 102 Sunlight House, Quay Street, Manchester, M3 3JZ

      IIF 68 IIF 69

    • icon of address 4 St. Giles Court, Southampton Street, Reading, Berkshire, RG1 2QL

      IIF 70 IIF 71

    • icon of address 4 St Giles Court, Southampton Street, Reading, RG1 2QL

      IIF 72

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

      IIF 73
  • Mr Robert Charles Biles
    British born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address One, Strand, London, WC2N 5EJ, United Kingdom

      IIF 74
child relation
Offspring entities and appointments
Active 27
  • 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
    icon of address 4 St Giles Court, Southampton Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-20 ~ dissolved
    IIF 39 - Secretary → ME
  • 2
    icon of address Llanmaes, St. Fagans, Cardiff, Wales
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-11-21 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2023-11-21 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 3
    icon of address Llanmaes, St Fagans, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-09-26 ~ dissolved
    IIF 13 - Director → ME
    icon of calendar 2012-09-26 ~ dissolved
    IIF 66 - Secretary → ME
  • 4
    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 2019-09-23 ~ now
    IIF 33 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 5
    icon of address Llanmaes, St. Fagans, Cardiff, Wales
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-02-16 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2024-02-16 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 6
    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 55 - Director → ME
  • 7
    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 56 - Director → ME
    Person with significant control
    icon of calendar 2022-10-21 ~ now
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 8
    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
    icon of address One, Strand, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    373,919 GBP2024-03-31
    Officer
    icon of calendar 2022-10-21 ~ now
    IIF 22 - Director → ME
  • 9
    icon of address Llanmaes, St. Fagans, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-09-16 ~ dissolved
    IIF 19 - Director → ME
  • 10
    THE REGENT ORGANISATION LIMITED - 2010-08-23
    REGENT RISK MANAGEMENT LIMITED - 1997-09-19
    icon of address 4 St Giles Court, Southampton Street, Reading
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-08-12 ~ dissolved
    IIF 72 - Secretary → ME
  • 11
    icon of address Llanmaes, St Fagans, Cardiff, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-08 ~ dissolved
    IIF 58 - Secretary → ME
  • 12
    icon of address Llanmaes, St Fagans, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-10 ~ dissolved
    IIF 65 - Secretary → ME
  • 13
    icon of address Llanmaes, St. Fagans, Cardiff, Wales
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-12-04 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2023-12-04 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 14
    icon of address Llanmaes, St. Fagans, Cardiff, Wales
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-11-21 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2023-11-21 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 15
    icon of address Llanmaes, St. Fagans, Cardiff, Wales
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-12-11 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2023-12-11 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 16
    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 25 - LLP Designated Member → ME
  • 17
    79 SMAC LIMITED - 2017-11-07
    icon of address 37 Cefn Mably Park, Michaelston-y-fedw, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2017-07-25 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2017-07-25 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
  • 18
    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 ~ now
    IIF 23 - Director → ME
    icon of calendar 2011-11-09 ~ now
    IIF 73 - Secretary → ME
  • 19
    icon of address Llanmaes, St Fagans, Cardiff, United Kingdom
    Dissolved Corporate (3 parents, 8 offsprings)
    Officer
    icon of calendar 2011-07-11 ~ dissolved
    IIF 57 - Secretary → ME
  • 20
    icon of address Llanmaes, St Fagans, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-16 ~ dissolved
    IIF 43 - Secretary → ME
  • 21
    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 2010-08-12 ~ dissolved
    IIF 70 - Secretary → ME
  • 22
    CULVER EMPLOYEE BENEFIT CONSULTANTS LIMITED - 2014-03-20
    REGENT EMPLOYEE BENEFIT CONSULTANTS LIMITED - 2011-12-14
    icon of address Llanmaes, St Fagans, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-11-23 ~ dissolved
    IIF 61 - Secretary → ME
  • 23
    REGENT PERSONAL RESOURCE MANAGEMENT LIMITED - 2001-12-31
    icon of address 102 Sunlight House, Quay Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-08-12 ~ dissolved
    IIF 68 - Secretary → ME
  • 24
    REGENT PENSIONS MANAGEMENT LIMITED - 2002-01-08
    icon of address 102 Sunlight House, Quay Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-08-12 ~ dissolved
    IIF 69 - Secretary → ME
  • 25
    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 ~ dissolved
    IIF 64 - Secretary → ME
  • 26
    SEXTANT VENTURES LIMITED - 2006-03-01
    icon of address 53 London Fruit & Wool Exchange, Brushfield Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-04 ~ dissolved
    IIF 35 - Secretary → ME
  • 27
    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 ~ dissolved
    IIF 71 - Secretary → ME
Ceased 27
  • 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
    icon of address 4 St Giles Court, Southampton Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-03-27 ~ 2006-04-21
    IIF 5 - Director → ME
  • 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 2008-06-12 ~ 2019-09-23
    IIF 32 - LLP Designated Member → ME
    icon of calendar 2005-09-22 ~ 2008-04-17
    IIF 24 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-23
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 3
    AMS PITMAN LIMITED - 2006-09-08
    AMS LOGISTICS LIMITED - 2004-07-19
    D&A (1098) LIMITED - 2003-03-11
    icon of address Llanmaes, St Fagans, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-02-07 ~ 2012-02-20
    IIF 36 - Secretary → ME
  • 4
    GORDON DADDS LONDON LLP - 2016-07-16
    icon of address 6 Agar Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-03-31 ~ 2014-04-24
    IIF 27 - LLP Designated Member → 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
    icon of address 20 Garrett Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,825,308 GBP2023-12-31
    Officer
    icon of calendar 2008-01-31 ~ 2011-04-19
    IIF 42 - Secretary → ME
  • 6
    AWH ACQUISITION CORP LTD - 2025-01-13
    EVERGREEN REGULATORY LIMITED - 2022-11-29
    J&R LEGAL LIMITED - 2020-11-19
    icon of address Suite 1 Business Development Centre, Eanam Wharf, Blackburn, England
    Active Corporate (4 parents)
    Equity (Company account)
    109,057 GBP2023-09-30
    Officer
    icon of calendar 2020-02-07 ~ 2020-11-17
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2020-02-07 ~ 2020-10-20
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    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 ~ 2010-11-24
    IIF 15 - Director → ME
    icon of calendar 2010-11-24 ~ 2016-06-29
    IIF 67 - Secretary → ME
  • 8
    icon of address Tudor House, 16 Cathedral Road, Cardiff, Wales
    Active Corporate (8 parents)
    Equity (Company account)
    89,106 GBP2024-04-30
    Officer
    icon of calendar 2004-04-28 ~ 2005-05-03
    IIF 3 - Director → ME
    icon of calendar 2004-04-28 ~ 2005-05-03
    IIF 34 - Secretary → ME
  • 9
    icon of address Tudor House, 16 Cathedral Road, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    6,633 GBP2024-04-30
    Officer
    icon of calendar 2004-12-03 ~ 2006-03-30
    IIF 6 - Director → ME
    icon of calendar 2004-12-03 ~ 2005-06-23
    IIF 40 - Secretary → ME
  • 10
    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
    icon of address One, Strand, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    373,919 GBP2024-03-31
    Officer
    icon of calendar 2022-10-21 ~ 2022-11-02
    IIF 60 - Secretary → ME
    Person with significant control
    icon of calendar 2022-10-21 ~ 2022-11-30
    IIF 52 - Ownership of shares – 75% or more → OE
  • 11
    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
    icon of address 13 Hanover Square, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-06-19 ~ 2016-06-29
    IIF 37 - Secretary → ME
  • 12
    icon of address Llanmaes, Michaelston Road, St Fagans, Cardiff, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-04-01 ~ 2016-06-29
    IIF 10 - Director → ME
    icon of calendar 2006-09-06 ~ 2011-03-31
    IIF 4 - Director → ME
  • 13
    icon of address 6 Agar Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-03-31 ~ 2014-04-25
    IIF 29 - LLP Designated Member → ME
  • 14
    icon of address 6 Agar Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-03-31 ~ 2014-04-25
    IIF 26 - LLP Designated Member → ME
  • 15
    icon of address 6 Agar Street, London
    Dissolved Corporate (11 parents)
    Officer
    icon of calendar 2014-03-31 ~ 2014-04-25
    IIF 28 - LLP Designated Member → ME
  • 16
    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
    icon of address 13 Hanover Square, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-05-26 ~ 2016-06-29
    IIF 9 - Director → ME
    icon of calendar 2007-02-06 ~ 2011-10-10
    IIF 41 - Secretary → ME
  • 17
    BROWN HFM LIMITED - 2023-05-16
    HANOVER FINANCIAL MANAGEMENT LIMITED - 2023-04-24
    CULVER ASSET MANAGEMENT LIMITED - 2018-02-27
    icon of address 3rd Floor, 37 Frederick Place, Brighton
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2013-06-27 ~ 2016-06-29
    IIF 12 - Director → ME
    icon of calendar 2013-06-27 ~ 2016-06-29
    IIF 63 - Secretary → ME
  • 18
    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
    icon of address 33 Charles Street, Cardiff, United Kingdom
    In Administration Corporate (1 parent, 16 offsprings)
    Officer
    icon of calendar 2016-06-16 ~ 2019-09-23
    IIF 31 - LLP Member → ME
  • 19
    GORDON DADDS CONSULTING LLP - 2019-01-28
    GORDON DADDS CONSULTANCY LLP - 2013-07-02
    icon of address 33 Charles Street, Cardiff, United Kingdom
    Dissolved Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2013-06-27 ~ 2013-07-25
    IIF 30 - LLP Designated Member → ME
  • 20
    INCE GORDON DADDS SERVICES LIMITED - 2023-05-22
    GORDON DADDS SUPPORT SERVICES LIMITED - 2019-01-22
    BROOK STREET SUPPORT SERVICES LIMITED - 2018-12-03
    icon of address C/o Quantuma 3rd Floor 37, Frederick Place, Brighton
    Insolvency Proceedings Corporate (2 parents)
    Officer
    icon of calendar 2013-08-13 ~ 2016-06-29
    IIF 59 - Secretary → ME
  • 21
    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
    icon of address C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, England
    Active Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2006-05-26 ~ 2016-06-29
    IIF 44 - Secretary → ME
  • 22
    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
    icon of address Tower Gate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-26 ~ 2008-07-28
    IIF 38 - Secretary → ME
  • 23
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-02-22 ~ 2021-11-09
    IIF 1 - Director → ME
  • 24
    CULVER EMPLOYEE BENEFIT CONSULTANTS LIMITED - 2014-03-20
    REGENT EMPLOYEE BENEFIT CONSULTANTS LIMITED - 2011-12-14
    icon of address Llanmaes, St Fagans, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-11-23 ~ 2010-11-23
    IIF 14 - Director → ME
  • 25
    icon of address Llanmaes, St. Fagans, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-08-12 ~ 2010-08-12
    IIF 62 - Secretary → ME
  • 26
    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 ~ 2010-08-31
    IIF 2 - Director → ME
  • 27
    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 2010-05-18 ~ 2010-06-01
    IIF 11 - Director → ME

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