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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Julian Jonathan Hodge
- British born in April 1958
Mr Julian Jonathan Hodge
Resident in Wales
Registered addresses and corresponding companies0ne Central Square, Cardiff, South Glamorgan, CF10 1FS
IIF 1 IIF 2 IIF 3 (more)(less)1, Central Square, Cardiff, South Glamorgan, CF10 1FS
IIF 12One, Central Square, Cardiff, South Glamorgan, CF10 1FS
IIF 13 IIF 14 IIF 15 (more)(less)
- British born in April 1958Registered addresses and corresponding companies
Julian Jonathan Hodge
Fifth Floor, 37 Esplanade, St. Helier, JE1 2TR, Jersey
IIF 20
- British born in April 1958
Hodge, Julian Jonathan
Resident in Wales
Registered addresses and corresponding companies31 Windsor Place, Cardiff, CF1 3UR
IIF 21 IIF 22 IIF 23 (more)(less)31 Windsor Place, Cardiff, CF10 3UR
IIF 25 IIF 26 IIF 27 (more)(less)1, Central Square, Cardiff, South Glamorgan, CF10 1FS
IIF 32 IIF 3331, Windsor Place, Cardiff, CF10 3UR, United Kingdom
IIF 3436 Cefn Onn Meadows, Lisvane, Cardiff, CF14 0FL
IIF 35 IIF 36 IIF 37 (more)(less)One, Central Square, Cardiff, CF10 1FS
IIF 42One, Central Square, Cardiff, CF10 1FS, Wales
IIF 43 IIF 44One Central Square, Cardiff, South Glamorgan, CF10 1FS
IIF 45 IIF 46 IIF 47 (more)(less)One Central Square, Central Square, Cardiff, CF10 1FS
IIF 81Pen Y Maes, Lisvane Road, Lisvane, Cardiff, CF14 0SG, Wales
IIF 82 IIF 832nd Floor 30, Charles Ii Street, London, SW1Y 4AE
IIF 8431 Windsor Place, Cardiff, South Glamorgan, CF10 3UR
IIF 85 IIF 86 IIF 87 (more)(less)31 Windsor Place, Cardiff, South Glamorgan , CF10 3UR
IIF 102
- British Registered addresses and corresponding companies
Hodge, Julian Jonathan
- British born in April 1958
Hodge, Julian Jonathan
Resident in United Kingdom
Registered addresses and corresponding companiesThe Carlyle Trust Limited, One Central Square, Cardiff, CF10 1FS
IIF 105
Related profiles found in government register
Offspring entities and appointments
83
- 1
AUTOMOBILE TRUST CORPORATION LIMITED(THE)
0023213131 Windsor Place, Cardiff, South GlamorganDissolved Corporate (6 parents)Officer(before 1991-06-07) ~ dissolvedIIF 98 - Director → ME - 2One, Central Square, Cardiff, South GlamorganActive Corporate (10 parents)Officer2008-03-05 ~ nowIIF 50 - Director → ME
- 3
BEAUFORT GARDENS OWNERS COMPANY LIMITED
13182438Building 102 Wales One Business Park, Magor, United Kingdom, United KingdomActive Corporate (4 parents)Officer2021-02-05 ~ nowIIF 105 - Director → ME - 4
- 5
SHIREHAMPTON CINEMA COMPANY LIMITED(THE)
- 2000-05-31 0027682431 Windsor Place, Cardiff, South GlamorganDissolved Corporate (8 parents)Officer(before 1991-06-07) ~ dissolvedIIF 89 - Director → ME - 6
BURFORD ABBEYGATE SHARES ONE LIMITED
05486647Halfpenny, Buscot Wick, Faringdon, Oxon, EnglandDissolved Corporate (13 parents)Officer2005-12-01 ~ 2007-10-31IIF 36 - Director → ME - 7
BURFORD ABBEYGATE SHARES TWO LIMITED
05494748Halfpenny, Buscot Wick, Faringdon, Oxon, EnglandDissolved Corporate (13 parents)Officer2005-12-01 ~ 2007-10-31IIF 38 - Director → ME - 8
- 9
BESTSEAL LIMITED
- 1989-10-02 0238970331 Windsor Place, CardiffDissolved Corporate (8 parents)Officer(before 1992-05-26) ~ dissolvedIIF 29 - Director → ME - 10
- 11
- 12
- 13
CLAIMDRAW LIMITED
- 1989-09-29 0238983631 Windsor Place, CardiffDissolved Corporate (8 parents)Officer(before 1992-05-26) ~ dissolvedIIF 24 - Director → ME - 14
- 15
- 16
CARLYLE NOMINEES LIMITED
0070724531 Windsor Place, CardiffDissolved Corporate (6 parents, 1 offspring)Officer(before 1991-06-07) ~ dissolvedIIF 31 - Director → ME - 17MANDACO 606 LIMITED - 2009-06-18One Central Square, Cardiff, South GlamorganDissolved Corporate (8 parents)Officer2009-09-04 ~ dissolvedIIF 62 - Director → ME
- 18
CARLYLE PROPERTY DEVELOPMENT COMPANY LIMITED
00561281One, Central Square, Cardiff, South GlamorganActive Corporate (11 parents, 10 offsprings)Officer(before 1991-06-07) ~ nowIIF 77 - Director → ME - 19
BUFFCLAIM LIMITED
- 1989-10-02 0238983131 Windsor Place, CardiffDissolved Corporate (8 parents)Officer(before 1992-05-26) ~ dissolvedIIF 21 - Director → ME - 20
- 2131 Windsor Place, Cardiff, South GlamorganDissolved Corporate (12 parents)Officer(before 1991-06-07) ~ dissolvedIIF 85 - Director → ME
- 22
CARLYLE TRUST LIMITED(THE)
00361131One, Central Square, CardiffActive Corporate (30 parents, 28 offsprings)Officer(before 1991-06-07) ~ nowIIF 42 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Has significant influence or control → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE - 23
CHARTER VEHICLE HIRE LIMITED
0059020831 Windsor Place, CardiffDissolved Corporate (11 parents)Officer(before 1991-06-07) ~ dissolvedIIF 22 - Director → ME - 24
CHARTER VEHICLE LEASING LIMITED
0075020831 Windsor Place, Cardiff, South GlamorganDissolved Corporate (7 parents)Officer(before 1991-06-07) ~ dissolvedIIF 99 - Director → ME - 25
- 26
- 27
- 28
- 29
EURO-NO LIMITED
- 1999-03-29 03655211STYLEHANDLE LIMITED
- 1998-11-27 03655211One Central Square, Cardiff, South GlamorganDissolved Corporate (10 parents)Officer1998-11-17 ~ dissolvedIIF 69 - Director → MEPerson with significant control2016-04-06 ~ 2017-05-10IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 30
- 31
ABER OILS LIMITED
- 2000-03-03 02794805SURECLAIM LIMITED
- 1994-03-15 02794805One, Central Square, Cardiff, South GlamorganDissolved Corporate (9 parents)Officer1993-03-30 ~ dissolvedIIF 73 - Director → MEPerson with significant control2016-04-06 ~ 2017-05-10IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 32
FIRST WELSH SECURITIES LIMITED
00813659One, Central Square, Cardiff, South GlamorganDissolved Corporate (9 parents)Officer(before 1991-06-07) ~ dissolvedIIF 47 - Director → MEPerson with significant control2016-04-06 ~ 2017-05-10IIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 33
2L LIMITED
- 1995-07-12 024064251 Central Square, Cardiff, South GlamorganDissolved Corporate (12 parents)Officer(before 1991-07-20) ~ dissolvedIIF 33 - Director → MEPerson with significant control2016-04-06 ~ 2017-05-10IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 34
- 35
HODGE (CLEVEDON ESTATES) LIMITED
11209025One Central Square, Central Square, CardiffActive Corporate (5 parents)Officer2018-02-15 ~ nowIIF 81 - Director → ME - 36
- 37
- 38
- 39
- 40
- 41
- 42
ALPINE AUTO SERVICES LIMITED
- 1992-07-27 02544071NOTIONQUICK LIMITED
- 1990-11-30 02544071One, Central Square, Cardiff, South GlamorganActive Corporate (8 parents)Officer(before 1991-09-27) ~ nowIIF 46 - Director → MEPerson with significant control2016-04-06 ~ 2017-05-10IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 43
CARLYLE INSURANCE BROKERS LIMITED
- 2001-02-02 01282084Tower Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, EnglandDissolved Corporate (23 parents)Officer2003-10-07 ~ 2007-08-31IIF 41 - Director → ME(before 1991-06-07) ~ 1999-09-28IIF 39 - Director → ME - 44
- 45
HODGE INVESTMENTS (BRIGHTON) LIMITED
07490910One, Central Square, Cardiff, South GlamorganDissolved Corporate (5 parents)Officer2011-01-12 ~ dissolvedIIF 34 - Director → ME - 46
- 47
- 48
CARLYLE LIFE ASSURANCE COMPANY LIMITED
- 2001-01-30 00837457Level 45, 22 Bishopsgate, London, United KingdomActive Corporate (35 parents, 1 offspring)Officer(before 1991-06-07) ~ 2019-10-31IIF 63 - Director → ME - 49
- 50
- 51
- 52
- 53
HODGE REVERSIONS LIMITED
13226905One, Central Square, Cardiff, WalesActive Corporate (7 parents)Officer2021-02-25 ~ nowIIF 43 - Director → ME - 54
- 55
LUCKYHIT LIMITED
- 1987-08-28 02030586One, Central Square, Cardiff, South GlamorganDissolved Corporate (8 parents)Officer(before 1991-06-07) ~ dissolvedIIF 59 - Director → MEPerson with significant control2016-04-06 ~ 2017-05-10IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 56
ICP COMMERCIAL (BOSCOMBE PLACE) LIMITED
05616038Halfpenny, Buscot Wick, Faringdon, Oxon, EnglandDissolved Corporate (12 parents)Officer2005-12-01 ~ 2007-10-31IIF 40 - Director → ME - 57PITCOMP 352 LIMITED - 2004-12-09One, Central Square, Cardiff, South GlamorganDissolved Corporate (12 parents)Officer2005-12-01 ~ dissolvedIIF 51 - Director → ME
- 58
CONTACTGOLD LIMITED
- 1988-07-01 02249281One, Central Square, Cardiff, South GlamorganDissolved Corporate (7 parents)Officer(before 1991-06-07) ~ dissolvedIIF 68 - Director → MEPerson with significant control2016-04-06 ~ 2017-05-10IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 59
INVESTMENT SPECIALISTS LIMITED
0076742531 Windsor Place, Cardiff, South GlamorganDissolved Corporate (6 parents)Officer(before 1991-06-07) ~ dissolvedIIF 100 - Director → ME - 60
INVESTORS PROTECTION FACILITIES LIMITED
0057553031 Windsor Place, CardiffDissolved Corporate (6 parents)Officer(before 1991-06-07) ~ dissolvedIIF 30 - Director → ME - 61One, Central Square, Cardiff, South GlamorganActive Corporate (43 parents, 8 offsprings)Officer(before 1991-06-07) ~ 2019-10-31IIF 52 - Director → ME
- 62
FILECORE LIMITED
- 1989-10-02 02389906One, Central Square, Cardiff, South GlamorganActive Corporate (8 parents)Officer(before 1991-05-26) ~ nowIIF 76 - Director → MEPerson with significant control2016-04-06 ~ 2017-05-10IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 63
THE JOHNS' BOWEN PARTNERSHIP LIMITED
- 2006-03-13 03727101TOPMEXICO LIMITED
- 1999-06-01 03727101One, Central Square, Cardiff, South GlamorganActive Corporate (10 parents)Officer1999-05-19 ~ nowIIF 66 - Director → MEPerson with significant control2016-04-06 ~ 2017-05-10IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 64
JULIAN HODGE NOMINEES LIMITED
03038749One Central Square, Cardiff, South GlamorganDissolved Corporate (7 parents)Officer1995-03-28 ~ dissolvedIIF 49 - Director → MEPerson with significant control2016-04-06 ~ 2017-05-10IIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 65One, Central Square, Cardiff, South GlamorganDissolved Corporate (8 parents)Officer(before 1991-06-07) ~ dissolvedIIF 48 - Director → ME
- 66MANDACO 452 LIMITED - 2005-10-1115 Bury Walk, LondonDissolved Corporate (9 parents)Officer2005-11-03 ~ dissolvedIIF 35 - Director → ME
- 67One, Central Square, Cardiff, South GlamorganDissolved Corporate (9 parents)Officer2008-08-06 ~ dissolvedIIF 57 - Director → ME
- 68One, Central Square, Cardiff, South GlamorganDissolved Corporate (9 parents)Officer2008-08-06 ~ dissolvedIIF 75 - Director → ME
- 69
- 70C/o Bevan Buckland Llp Ground Floor Cardigan House, Castle Court Swansea Enterprise Park, Swansea, WalesActive Corporate (14 parents)Officer(before 1991-06-07) ~ 2002-10-01IIF 37 - Director → ME
- 71One Central Square, Cardiff, South GlamorganDissolved Corporate (9 parents)Officer2008-09-09 ~ dissolvedIIF 45 - Director → ME
- 72
PMH PORTISHEAD MANAGEMENT LIMITED
0603042240 Martingale Way, Portishead, SomersetActive Corporate (11 parents)Officer2006-12-15 ~ 2019-05-31IIF 74 - Director → ME - 73
PMH PORTISHEAD LIMITED
- 2007-12-03 05698403One, Central Square, Cardiff, South GlamorganDissolved Corporate (10 parents, 1 offspring)Officer2006-05-30 ~ dissolvedIIF 65 - Director → ME - 74
- 75
- 76
SOUTH WALES BROADCASTING COMPANY LIMITED
0094798331 Windsor Place, Cardiff, South GlamorganDissolved Corporate (6 parents)Officer(before 1991-06-07) ~ dissolvedIIF 86 - Director → ME - 77
ST. AUBINS INVESTMENT COMPANY LIMITED
OE004227Fifth Floor, 37 Esplanade, St. Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2008-04-04 ~ nowIIF 20 - Right to appoint or remove directors as the trustees of a trust → OEIIF 20 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 20 - Ownership of shares - More than 25% as trustees of a trust → OE - 78
STERLING HOUSE LIMITED
06589142One, Central Square, Cardiff, South GlamorganActive Corporate (9 parents)Officer2008-05-09 ~ nowIIF 78 - Director → ME - 79
THE GATEWAY HOTEL DUNSTABLE LIMITED
07291534Insolvency (Case 1) Compulsory liquidation
Petition date on 2026-02-10
Commencement of winding up on 2026-05-20555-557 Cranbrook Road, Ilford, Essex, United KingdomLiquidation Corporate (19 parents)Officer2010-06-22 ~ 2015-08-03IIF 84 - Director → ME - 80
- 81
- 82
WEST COUNTRY CINEMAS LIMITED
0040104631 Windsor Place, Cardiff, South GlamorganDissolved Corporate (6 parents)Officer(before 1991-06-07) ~ dissolvedIIF 88 - Director → ME - 83
CARLYLE DEVELOPMENT (FOUNTAINS LANE) LIMITED
- 2007-03-30 06127896One, Central Square, Cardiff, South GlamorganActive Corporate (10 parents)Officer2007-03-26 ~ nowIIF 64 - 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 14 July 2026 and
licensed under the Open Government Licence v3.0.