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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

Hodge, Julian Jonathan

child relation
Offspring entities and appointments
Active 71
  • 1
    icon of address 31 Windsor Place, Cardiff, South Glamorgan
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 62 - Director → ME
  • 2
    MANDACO 546 LIMITED - 2008-03-06
    icon of address One, Central Square, Cardiff, South Glamorgan
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2008-03-05 ~ now
    IIF 72 - Director → ME
  • 3
    icon of address Building 102 Wales One Business Park, Magor, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2025-02-28
    Officer
    icon of calendar 2021-02-05 ~ now
    IIF 84 - Director → ME
  • 4
    BLACKWOOD ENTERTAINMENTS(1939)LIMITED - 1985-05-24
    icon of address 31 Windsor Place, Cardiff, South Glamorgan
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 54 - Director → ME
  • 5
    CONTINENTAL CARS (UK) LIMITED - 2001-12-07
    SHIREHAMPTON CINEMA COMPANY LIMITED(THE) - 2000-05-31
    icon of address 31 Windsor Place, Cardiff, South Glamorgan
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 53 - Director → ME
  • 6
    JEREMY'S OIL DISTRIBUTORS LIMITED - 1997-04-02
    icon of address 31 Windsor Place, Cardiff, South Glamorgan
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 61 - Director → ME
  • 7
    CARLYLE LEASING (NO.3) LIMITED - 2006-09-18
    BESTSEAL LIMITED - 1989-10-02
    icon of address 31 Windsor Place, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 11 - Director → ME
  • 8
    LEAPRICH LIMITED - 1986-11-21
    icon of address 31 Windsor Place, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 8 - Director → ME
  • 9
    HODGE INSURANCE SERVICES LIMITED - 2001-02-02
    RIGHTCOLOUR LIMITED - 2000-01-11
    icon of address 31 Windsor Place, Cardiff, South Glamorgan
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-11-26 ~ dissolved
    IIF 60 - Director → ME
  • 10
    CARLYLE ASSET FINANCE LIMITED - 2006-09-18
    icon of address 31 Windsor Place, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-05-25 ~ dissolved
    IIF 7 - Director → ME
  • 11
    CARLYLE LEASING (NO.4) LIMITED - 2006-09-18
    CLAIMDRAW LIMITED - 1989-09-29
    icon of address 31 Windsor Place, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 6 - Director → ME
  • 12
    HODGE LIFE LIMITED - 2001-01-29
    MOREDRAW LIMITED - 1999-12-10
    icon of address 31 Windsor Place, Cardiff, South Glamorgan
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-11-26 ~ dissolved
    IIF 57 - Director → ME
  • 13
    JACKSON WITHERS CIRCUIT LIMITED - 1976-12-31
    icon of address 31 Windsor Place, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 10 - Director → ME
  • 14
    icon of address 31 Windsor Place, Cardiff
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar ~ dissolved
    IIF 13 - Director → ME
  • 15
    MANDACO 606 LIMITED - 2009-06-18
    icon of address One Central Square, Cardiff, South Glamorgan
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-09-04 ~ dissolved
    IIF 75 - Director → ME
  • 16
    icon of address One, Central Square, Cardiff, South Glamorgan
    Active Corporate (3 parents, 9 offsprings)
    Officer
    icon of calendar ~ now
    IIF 44 - Director → ME
  • 17
    CARLYLE LEASING (NO.2) LIMITED - 2006-09-18
    BUFFCLAIM LIMITED - 1989-10-02
    icon of address 31 Windsor Place, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 3 - Director → ME
  • 18
    CARLYLE LEASING LIMITED - 2006-09-18
    HANBURY PALACE AND NEW HALL CINEMAS LIMITED - 1981-12-31
    icon of address 31 Windsor Place, Cardiff, South Glamorgan
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 51 - Director → ME
  • 19
    CARLYLE FINANCE LIMITED - 2006-09-18
    INDUSTRIES & GENERAL MORTGAGE COMPANY LIMITED - 1990-04-11
    icon of address 31 Windsor Place, Cardiff, South Glamorgan
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 49 - Director → ME
  • 20
    icon of address One, Central Square, Cardiff, South Glamorgan
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar ~ now
    IIF 29 - Director → ME
  • 21
    icon of address One, Central Square, Cardiff
    Active Corporate (10 parents, 27 offsprings)
    Officer
    icon of calendar ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 88 - Has significant influence or control → OE
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 88 - Ownership of shares – 75% or more → OE
  • 22
    icon of address 31 Windsor Place, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 4 - Director → ME
  • 23
    icon of address 31 Windsor Place, Cardiff, South Glamorgan
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 63 - Director → ME
  • 24
    CHARMPRINT LIMITED - 2000-01-19
    icon of address 31 Windsor Place, Cardiff, South Glamorgan
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-01-07 ~ dissolved
    IIF 58 - Director → ME
  • 25
    PENTWYN SERVICE STATION LIMITED - 2002-09-30
    KEENREADY LIMITED - 1991-03-18
    icon of address 31 Windsor Place, Cardiff, South Glamorgan
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 56 - Director → ME
  • 26
    FIGUREMAIN LIMITED - 2000-01-19
    icon of address 31 Windsor Place, Cardiff, South Glamorgan
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-01-07 ~ dissolved
    IIF 65 - Director → ME
  • 27
    DEVON & CORNWALL PORTFOLIOS LIMITED - 2000-05-31
    icon of address One, Central Square, Cardiff, South Glamorgan
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-10-31
    Officer
    icon of calendar ~ dissolved
    IIF 31 - Director → ME
  • 28
    EURO-NO LIMITED - 1999-03-29
    STYLEHANDLE LIMITED - 1998-11-27
    icon of address One Central Square, Cardiff, South Glamorgan
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-10-31
    Officer
    icon of calendar 1998-11-17 ~ dissolved
    IIF 78 - Director → ME
  • 29
    CONTINENTAL WALES LIMITED - 2001-05-08
    GWENT CAR & VAN HIRE LIMITED - 2000-04-17
    icon of address 31 Windsor Place, Cardiff, South Glamorgan
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 59 - Director → ME
  • 30
    ABER OILS LIMITED - 2000-03-03
    SURECLAIM LIMITED - 1994-03-15
    icon of address One, Central Square, Cardiff, South Glamorgan
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    icon of calendar 1993-03-30 ~ dissolved
    IIF 79 - Director → ME
  • 31
    icon of address One, Central Square, Cardiff, South Glamorgan
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2017-10-31
    Officer
    icon of calendar ~ dissolved
    IIF 23 - Director → ME
  • 32
    2L LIMITED - 1995-07-12
    FILBUK 190 LIMITED - 1989-08-23
    icon of address 1 Central Square, Cardiff, South Glamorgan
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 15 - Director → ME
  • 33
    WARDLIST LIMITED - 1995-07-12
    icon of address 31 Windsor Place, Cardiff, South Glamorgan
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-03-30 ~ dissolved
    IIF 83 - Director → ME
  • 34
    icon of address One Central Square, Central Square, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-02-15 ~ now
    IIF 81 - Director → ME
  • 35
    NOWTONE LIMITED - 1999-12-10
    icon of address 1 Central Square, Cardiff, South Glamorgan
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-10-31
    Officer
    icon of calendar 1999-11-26 ~ dissolved
    IIF 14 - Director → ME
  • 36
    TIVOLI GARAGE (LLANDAFF) LIMITED - 2000-09-06
    icon of address 31 Windsor Place, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 5 - Director → ME
  • 37
    CARLYLE COMPUTER SERVICES LIMITED - 2000-10-10
    WEST WALES HOTEL SUPPLIES LIMITED - 1987-05-01
    icon of address 31 Windsor Place, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 9 - Director → ME
  • 38
    HODGE INVESTMENTS (BEAUFORT PARK) LIMITED - 2013-11-06
    FENCHURCH ESTATES (BEAUFORT PARK) LIMITED - 2013-11-01
    icon of address One, Central Square, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2013-10-30 ~ now
    IIF 20 - Director → ME
  • 39
    WELSH HALLS LIMITED - 2000-10-10
    icon of address One, Central Square, Cardiff, South Glamorgan
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar ~ now
    IIF 28 - Director → ME
  • 40
    PACKONLY LIMITED - 1999-12-10
    icon of address One, Central Square, Cardiff, South Glamorgan
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 1999-11-26 ~ now
    IIF 46 - Director → ME
  • 41
    NOTIONQUICK LIMITED - 1990-11-30
    ALPINE AUTO SERVICES LIMITED - 1992-07-27
    icon of address One, Central Square, Cardiff, South Glamorgan
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar ~ now
    IIF 22 - Director → ME
  • 42
    HODGE INVESTMENTS LIMITED - 2010-12-22
    ONLYCOLOUR LIMITED - 1999-12-10
    icon of address One, Central Square, Cardiff, South Glamorgan
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 1999-11-26 ~ now
    IIF 34 - Director → ME
  • 43
    icon of address One, Central Square, Cardiff, South Glamorgan
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-01-12 ~ dissolved
    IIF 67 - Director → ME
  • 44
    HODGE INVESTMENTS (SOUTHAMPTON) LIMITED - 2011-01-04
    MANDACO 534 LIMITED - 2008-11-05
    icon of address One, Central Square, Cardiff, South Glamorgan
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2008-10-31 ~ now
    IIF 80 - Director → ME
  • 45
    CORNWALL CIRCUIT LIMITED(THE) - 2000-10-10
    icon of address 31 Windsor Place, Cardiff, South Glamorgan
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 55 - Director → ME
  • 46
    PIPESMART LIMITED - 1999-05-20
    CARLYLE CAR-FIND LIMITED - 2009-01-16
    icon of address One, Central Square, Cardiff, South Glamorgan
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 1999-05-12 ~ now
    IIF 40 - Director → ME
  • 47
    MOREBUY LIMITED - 1999-12-10
    icon of address One, Central Square, Cardiff, South Glamorgan
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 1999-11-26 ~ now
    IIF 41 - Director → ME
  • 48
    icon of address One, Central Square, Cardiff, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2022-02-28
    Officer
    icon of calendar 2021-02-25 ~ now
    IIF 19 - Director → ME
  • 49
    WEBGAME LIMITED - 1999-12-10
    icon of address One, Central Square, Cardiff, South Glamorgan
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-11-26 ~ dissolved
    IIF 30 - Director → ME
  • 50
    LUCKYHIT LIMITED - 1987-08-28
    icon of address One, Central Square, Cardiff, South Glamorgan
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-10-31
    Officer
    icon of calendar ~ dissolved
    IIF 32 - Director → ME
  • 51
    PITCOMP 352 LIMITED - 2004-12-09
    icon of address One, Central Square, Cardiff, South Glamorgan
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-12-01 ~ dissolved
    IIF 26 - Director → ME
  • 52
    CARLYLE FINANCE LIMITED - 1990-04-11
    CONTACTGOLD LIMITED - 1988-07-01
    icon of address One, Central Square, Cardiff, South Glamorgan
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 38 - Director → ME
  • 53
    icon of address 31 Windsor Place, Cardiff, South Glamorgan
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 64 - Director → ME
  • 54
    icon of address 31 Windsor Place, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 12 - Director → ME
  • 55
    FILECORE LIMITED - 1989-10-02
    icon of address One, Central Square, Cardiff, South Glamorgan
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar ~ now
    IIF 43 - Director → ME
  • 56
    TOPMEXICO LIMITED - 1999-06-01
    THE JOHNS' BOWEN PARTNERSHIP LIMITED - 2006-03-13
    icon of address One, Central Square, Cardiff, South Glamorgan
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 1999-05-19 ~ now
    IIF 77 - Director → ME
  • 57
    icon of address One Central Square, Cardiff, South Glamorgan
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-03-28 ~ dissolved
    IIF 25 - Director → ME
  • 58
    FILBUK 182 LIMITED - 1989-07-18
    icon of address One, Central Square, Cardiff, South Glamorgan
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 24 - Director → ME
  • 59
    MANDACO 574 LIMITED - 2008-09-16
    icon of address One, Central Square, Cardiff, South Glamorgan
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-08-06 ~ dissolved
    IIF 74 - Director → ME
  • 60
    MANDACO 575 LIMITED - 2008-09-16
    icon of address One, Central Square, Cardiff, South Glamorgan
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-08-06 ~ dissolved
    IIF 66 - Director → ME
  • 61
    CHURCHGATE INSURANCE SERVICES (CARDIFF) LIMITED - 2008-03-22
    GUARDEXTRA LIMITED - 1998-12-16
    icon of address One, Central Square, Cardiff, South Glamorgan
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-11-18 ~ dissolved
    IIF 73 - Director → ME
  • 62
    MANDACO 580 LIMITED - 2008-09-10
    icon of address One Central Square, Cardiff, South Glamorgan
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-09-09 ~ dissolved
    IIF 21 - Director → ME
  • 63
    PMH PORTISHEAD LIMITED - 2007-12-03
    GELLAW 2 LIMITED - 2006-06-06
    icon of address One, Central Square, Cardiff, South Glamorgan
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-10-31
    Officer
    icon of calendar 2006-05-30 ~ dissolved
    IIF 76 - Director → ME
  • 64
    HOWARD OILS LIMITED - 1985-08-27
    P.D. PROCESS ENGINEERING LIMITED - 1979-12-31
    CONNELL'S PLANT HIRE LIMITED - 1976-12-31
    icon of address One Central Square, Cardiff, South Glamorgan
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 39 - Director → ME
  • 65
    SIR JULIAN HODGE (1980) LIMITED - 1984-03-29
    GLAM-MON CAR HIRE LIMITED - 1980-12-31
    icon of address One, Central Square, Cardiff, South Glamorgan
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar ~ now
    IIF 33 - Director → ME
  • 66
    icon of address 31 Windsor Place, Cardiff, South Glamorgan
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 50 - Director → ME
  • 67
    icon of address One, Central Square, Cardiff, South Glamorgan
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-05-09 ~ now
    IIF 45 - Director → ME
  • 68
    DESERTSOURCE LIMITED - 2001-08-23
    icon of address Pen Y Maes Lisvane Road, Lisvane, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-08-22 ~ dissolved
    IIF 47 - Director → ME
    icon of calendar 2001-08-22 ~ dissolved
    IIF 1 - Secretary → ME
  • 69
    DESERTSTREAM LIMITED - 2001-08-23
    icon of address Pen Y Maes Lisvane Road, Lisvane, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-08-22 ~ dissolved
    IIF 48 - Director → ME
    icon of calendar 2001-08-22 ~ dissolved
    IIF 2 - Secretary → ME
  • 70
    icon of address 31 Windsor Place, Cardiff, South Glamorgan
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 52 - Director → ME
  • 71
    CARLYLE DEVELOPMENT (FOUNTAINS LANE) LIMITED - 2007-03-30
    MANDACO 505 LIMITED - 2007-03-26
    icon of address One, Central Square, Cardiff, South Glamorgan
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-03-26 ~ now
    IIF 36 - Director → ME
Ceased 20
  • 1
    icon of address Halfpenny, Buscot Wick, Faringdon, Oxon, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-12-01 ~ 2007-10-31
    IIF 68 - Director → ME
  • 2
    icon of address Halfpenny, Buscot Wick, Faringdon, Oxon, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-12-01 ~ 2007-10-31
    IIF 69 - Director → ME
  • 3
    EURO-NO LIMITED - 1999-03-29
    STYLEHANDLE LIMITED - 1998-11-27
    icon of address One Central Square, Cardiff, South Glamorgan
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-10
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    ABER OILS LIMITED - 2000-03-03
    SURECLAIM LIMITED - 1994-03-15
    icon of address One, Central Square, Cardiff, South Glamorgan
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-10
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address One, Central Square, Cardiff, South Glamorgan
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2017-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-10
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    2L LIMITED - 1995-07-12
    FILBUK 190 LIMITED - 1989-08-23
    icon of address 1 Central Square, Cardiff, South Glamorgan
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-10
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    NOTIONQUICK LIMITED - 1990-11-30
    ALPINE AUTO SERVICES LIMITED - 1992-07-27
    icon of address One, Central Square, Cardiff, South Glamorgan
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-10
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    CARLYLE INSURANCE BROKERS LIMITED - 2001-02-02
    CARLYLE INSURANCE SERVICES LIMITED - 1982-02-23
    icon of address Tower Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1999-09-28
    IIF 17 - Director → ME
    icon of calendar 2003-10-07 ~ 2007-08-31
    IIF 71 - Director → ME
  • 9
    HOME REVERSIONS LIMITED - 1987-08-28
    CARLYLE LIFE ASSURANCE COMPANY LIMITED - 2001-01-30
    icon of address Level 45, 22 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2019-10-31
    IIF 35 - Director → ME
  • 10
    GWENT AND WEST OF ENGLAND CIRCUITS LIMITED - 2000-09-06
    icon of address One Central Square, Cardiff, South Glamorgan
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar ~ 2019-10-31
    IIF 37 - Director → ME
  • 11
    LUCKYHIT LIMITED - 1987-08-28
    icon of address One, Central Square, Cardiff, South Glamorgan
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-10
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address Halfpenny, Buscot Wick, Faringdon, Oxon, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-12-01 ~ 2007-10-31
    IIF 70 - Director → ME
  • 13
    CARLYLE FINANCE LIMITED - 1990-04-11
    CONTACTGOLD LIMITED - 1988-07-01
    icon of address One, Central Square, Cardiff, South Glamorgan
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-10
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    CARLYLE FINANCE LIMITED - 1988-07-01
    icon of address One, Central Square, Cardiff, South Glamorgan
    Active Corporate (10 parents, 6 offsprings)
    Officer
    icon of calendar ~ 2019-10-31
    IIF 27 - Director → ME
  • 15
    FILECORE LIMITED - 1989-10-02
    icon of address One, Central Square, Cardiff, South Glamorgan
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-10
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    TOPMEXICO LIMITED - 1999-06-01
    THE JOHNS' BOWEN PARTNERSHIP LIMITED - 2006-03-13
    icon of address One, Central Square, Cardiff, South Glamorgan
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-10
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    icon of address One Central Square, Cardiff, South Glamorgan
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-10
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    CONTINENTAL CARS (CARDIFF) LIMITED - 2002-09-30
    icon of address C/o Bevan Buckland Llp Ground Floor Cardigan House, Castle Court Swansea Enterprise Park, Swansea, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    2,954,972 GBP2024-09-30
    Officer
    icon of calendar ~ 2002-10-01
    IIF 16 - Director → ME
  • 19
    icon of address 40 Martingale Way, Portishead, Somerset
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2006-12-15 ~ 2019-05-31
    IIF 42 - Director → ME
  • 20
    icon of address 555-557 Cranbrook Road, Ilford, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-06-22 ~ 2015-08-03
    IIF 82 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.