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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

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2 IIF 3 IIF 4

    • 21, Grosvenor Place, London, SW1X 7EA, England

      IIF 5
  • Biles, Robert Charles
    British

    Registered addresses and corresponding companies

    • 37 Cefn Mably Park, Cardiff, CF3 6AA

      IIF 6
  • Biles, Robert Charles
    British registrar

    Registered addresses and corresponding companies

    • 37 Cefn Mably Park, Cardiff, CF3 6AA

      IIF 7
  • Biles, Robert Charles
    British solicitor

    Registered addresses and corresponding companies
  • Biles, Robert

    Registered addresses and corresponding companies

    • Llanmaes, St Fagans, Cardiff, CF5 6DU

      IIF 17 IIF 18

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

      IIF 19 IIF 20 IIF 21

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

      IIF 23

    • 102 Sunlight House, Quay Street, Manchester, M3 3JZ

      IIF 24 IIF 25

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

      IIF 26 IIF 27

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

      IIF 28

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

      IIF 29
  • Biles, Robert Charles
    born in September 1972

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 30

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

      IIF 31

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

      IIF 32 IIF 33 IIF 34

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

      IIF 37 IIF 38 IIF 39
  • Biles, Robert Charles
    British born in September 1972

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 40 IIF 41

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

      IIF 42 IIF 43 IIF 44

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

      IIF 45

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

      IIF 46

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

      IIF 47
  • Biles, Robert Charles
    British director born in September 1972

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 48

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

      IIF 49
  • Biles, Robert Charles
    British registrar born in September 1972

    Resident in Wales

    Registered addresses and corresponding companies

    • 37 Cefn Mably Park, Cardiff, CF3 6AA

      IIF 50
  • Biles, Robert Charles
    British solicitor born in September 1972

    Resident in Wales

    Registered addresses and corresponding companies

    • 37 Cefn Mably Park, Cardiff, CF3 6AA

      IIF 51 IIF 52 IIF 53

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

      IIF 54 IIF 55

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

      IIF 56

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

      IIF 57 IIF 58 IIF 59

    • Llanmaes, St. Fagans, Cardiff, CF56DU, United Kingdom

      IIF 61

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

      IIF 62
  • Biles, Robert Charles
    British born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One, Strand, London, WC2N 5EJ, England

      IIF 63

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

      IIF 64
  • Mr Robert Charles Biles
    British born in September 1972

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 65 IIF 66

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

      IIF 67

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

      IIF 68 IIF 69 IIF 70

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

      IIF 72

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

      IIF 73

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

      IIF 74
  • Mr Robert Charles Biles
    British born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 75
child relation
Offspring entities and appointments
Active 27
  • 1
    03097650 LIMITED
    - now 03097650
    CULVER FINANCIAL SERVICES LIMITED
    - 2011-10-05 03097650 15326901
    CULVER EMPLOYEE BENEFITS LIMITED
    - 2009-06-19 03097650
    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
    2006-10-20 ~ dissolved
    IIF 11 - Secretary → ME
  • 2
    AAC DIRECT LIMITED
    15300828 02136651
    Llanmaes, St. Fagans, Cardiff, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2023-11-21 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2023-11-21 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 3
    AAC NETWORK LIMITED
    08229281
    Llanmaes, St Fagans, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    2012-09-26 ~ dissolved
    IIF 58 - Director → ME
    2012-09-26 ~ dissolved
    IIF 22 - Secretary → ME
  • 4
    ACR PROFESSIONAL SERVICES LLP
    - now OC315307
    ACR SOLICITORS LLP - 2013-03-13
    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
    2019-09-23 ~ now
    IIF 39 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 5
    AEGIS FINANCIAL SERVICES LIMITED
    15494104 02136651
    Llanmaes, St. Fagans, Cardiff, Wales
    Active Corporate (1 parent)
    Officer
    2024-02-16 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2024-02-16 ~ now
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
  • 6
    CHILD & CHILD CORPORATE SERVICES LIMITED
    13454556
    One, Strand, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,243 GBP2024-03-31
    Officer
    2022-11-02 ~ now
    IIF 63 - Director → ME
  • 7
    CHILD & CHILD HOLDINGS LIMITED
    - now 14434852 11554363
    CENTURION LEGAL HOLDINGS LIMITED
    - 2022-11-01 14434852 11554363
    CHILD & CHILD LAW LIMITED
    - 2022-11-01 14434852 11554363
    One, Strand, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    250,000 GBP2024-03-31
    Officer
    2022-10-21 ~ now
    IIF 64 - Director → ME
    2024-04-24 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    2022-10-21 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    CHILD & CHILD LAW LIMITED
    - now 11554363 14434852
    CENTURION LEGAL HOLDINGS LIMITED
    - 2022-11-02 11554363 14434852
    CHILD & CHILD LAW LIMITED
    - 2022-11-01 11554363 14434852
    CHILD & CHILD HOLDINGS LIMITED
    - 2022-11-01 11554363 14434852
    CENTURION LEGAL HOLDINGS LIMITED
    - 2022-10-31 11554363 14434852
    One, Strand, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    373,919 GBP2024-03-31
    Officer
    2022-10-21 ~ now
    IIF 46 - Director → ME
  • 9
    COMPUTER AND TECHNOLOGY CONSULTANCY SERVICES LIMITED
    07776684
    Llanmaes, St. Fagans, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    2011-09-16 ~ dissolved
    IIF 61 - Director → ME
  • 10
    CROCUS STONE LIMITED
    - now 03264513 07256397
    THE REGENT ORGANISATION LIMITED
    - 2010-08-23 03264513 07256397
    REGENT RISK MANAGEMENT LIMITED - 1997-09-19
    4 St Giles Court, Southampton Street, Reading
    Dissolved Corporate (3 parents)
    Officer
    2010-08-12 ~ dissolved
    IIF 28 - Secretary → ME
  • 11
    CULVER FINANCIAL ADVICE SERVICE LIMITED
    07698977
    Llanmaes, St Fagans, Cardiff, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-07-08 ~ dissolved
    IIF 3 - Secretary → ME
  • 12
    CULVER FINANCIAL CONSULTANCY LIMITED
    07185506
    Llanmaes, St Fagans, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-03-10 ~ dissolved
    IIF 21 - Secretary → ME
  • 13
    CULVER FINANCIAL LIMITED
    15326901 03097650
    Llanmaes, St. Fagans, Cardiff, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-12-04 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2023-12-04 ~ now
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 14
    CULVER HOLDINGS LIMITED
    15301095 02611363
    Llanmaes, St. Fagans, Cardiff, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2023-11-21 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2023-11-21 ~ now
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
  • 15
    GORDON DADDS CONSULTING LIMITED
    15343894 OC386241
    Llanmaes, St. Fagans, Cardiff, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-12-11 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2023-12-11 ~ now
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 16
    GORDON DADDS SOLICITORS LLP
    - now OC385762
    GORDON DADDS BC LLP
    - 2015-04-02 OC385762
    MICHAEL KELLY LLP
    - 2014-07-09 OC385762
    6 Agar Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-06-12 ~ dissolved
    IIF 31 - LLP Designated Member → ME
  • 17
    GRANITEOAK LIMITED
    - now 10883529 07270606, 07360107
    79 SMAC LIMITED
    - 2017-11-07 10883529
    37 Cefn Mably Park, Michaelston-y-fedw, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2017-07-25 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2017-07-25 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
  • 18
    JURATONE LIMITED
    02805816
    Llanmaes, Michaelston Road, St Fagans, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,525,974 GBP2024-03-31
    Officer
    2012-06-30 ~ now
    IIF 47 - Director → ME
    2011-11-09 ~ now
    IIF 29 - Secretary → ME
  • 19
    LLANMAES CORPORATE SERVICES LIMITED
    07699437
    Llanmaes, St Fagans, Cardiff, United Kingdom
    Dissolved Corporate (3 parents, 8 offsprings)
    Officer
    2011-07-11 ~ dissolved
    IIF 2 - Secretary → ME
  • 20
    LLANMAES HOLDINGS LIMITED
    01807322
    Llanmaes, St Fagans, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2007-07-16 ~ dissolved
    IIF 15 - Secretary → ME
  • 21
    REGENT ADMINISTRATION LTD
    - now 05959187
    REGENT WEALTH MANAGEMENT LIMITED - 2010-04-06 07360107
    4 St. Giles Court, Southampton Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2010-08-12 ~ dissolved
    IIF 26 - Secretary → ME
  • 22
    REGENT EMPLOYEE BENEFIT CONSULTANTS LIMITED
    - now 07448499
    CULVER EMPLOYEE BENEFIT CONSULTANTS LIMITED
    - 2014-03-20 07448499
    REGENT EMPLOYEE BENEFIT CONSULTANTS LIMITED
    - 2011-12-14 07448499
    Llanmaes, St Fagans, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2010-11-23 ~ dissolved
    IIF 17 - Secretary → ME
  • 23
    REGENT IFA SERVICES LTD
    - now 03336783
    REGENT PERSONAL RESOURCE MANAGEMENT LIMITED - 2001-12-31
    102 Sunlight House, Quay Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2010-08-12 ~ dissolved
    IIF 24 - Secretary → ME
  • 24
    REGENT PENSIONS LTD
    - now 03301079
    REGENT PENSIONS MANAGEMENT LIMITED - 2002-01-08
    102 Sunlight House, Quay Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2010-08-12 ~ dissolved
    IIF 25 - Secretary → ME
  • 25
    REGENT WEALTH MANAGEMENT LIMITED
    - now 07360107 05959187
    OAKGRANITE LIMITED
    - 2010-09-15 07360107 07270606, 10883529
    Llanmaes, St Fagans, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-08-31 ~ dissolved
    IIF 20 - Secretary → ME
  • 26
    SEXTANT ADVISERS LIMITED
    - now 04358823
    SEXTANT VENTURES LIMITED - 2006-03-01 04301025
    53 London Fruit & Wool Exchange, Brushfield Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-09-04 ~ dissolved
    IIF 8 - Secretary → ME
  • 27
    THE REGENT ORGANISATION LIMITED
    - now 07256397 03264513
    CROCUS STONE LIMITED
    - 2010-08-23 07256397 03264513
    4 St. Giles Court, Southampton Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2010-06-01 ~ dissolved
    IIF 27 - Secretary → ME
Ceased 27
  • 1
    03097650 LIMITED - now
    CULVER FINANCIAL SERVICES LIMITED - 2011-10-05 15326901
    CULVER EMPLOYEE BENEFITS LIMITED - 2009-06-19
    AEGIS EMPLOYEE BENFITS LIMITED
    - 2006-05-10 03097650
    CULVER EMPLOYEE BENEFITS LIMITED
    - 2006-04-19 03097650
    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
    2006-03-27 ~ 2006-04-21
    IIF 52 - Director → ME
  • 2
    ACR PROFESSIONAL SERVICES LLP
    - now OC315307
    ACR SOLICITORS LLP
    - 2013-03-13 OC315307
    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
    2008-06-12 ~ 2019-09-23
    IIF 38 - LLP Designated Member → ME
    2005-09-22 ~ 2008-04-17
    IIF 30 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2019-09-23
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 3
    AMS CORPORATE RISKS LIMITED
    - now 04389804
    AMS PITMAN LIMITED - 2006-09-08
    AMS LOGISTICS LIMITED - 2004-07-19
    D&A (1098) LIMITED - 2003-03-11 02191312, 02346358, 02804125... (more)
    Llanmaes, St Fagans, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2008-02-07 ~ 2012-02-20
    IIF 9 - Secretary → ME
  • 4
    ASTARGA LLP - now
    GORDON DADDS LONDON LLP
    - 2016-07-16 OC392359
    6 Agar Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-03-31 ~ 2014-04-24
    IIF 33 - LLP Designated Member → ME
  • 5
    BEAR INSURANCE BROKERS LTD. - now
    MAX INSURANCE BROKERS LTD. - 2017-04-26
    CULVER LONDON LIMITED
    - 2011-05-19 00270300
    H PITMAN & CO LIMITED
    - 2008-05-19 00270300
    LPH PITMAN LIMITED
    - 2008-02-14 00270300
    H. PITMAN & CO. LIMITED - 1988-03-18
    20 Garrett Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,376,233 GBP2024-12-31
    Officer
    2008-01-31 ~ 2011-04-19
    IIF 14 - Secretary → ME
  • 6
    CARTWRIGHT KING SOLICITORS LTD - now
    AWH ACQUISITION CORP LTD - 2025-01-13
    EVERGREEN REGULATORY LIMITED - 2022-11-29 16861729
    J&R LEGAL LIMITED
    - 2020-11-19 12450173
    Suite 1 Business Development Centre, Eanam Wharf, Blackburn, England
    Active Corporate (3 parents)
    Equity (Company account)
    296,985 GBP2024-09-30
    Officer
    2020-02-07 ~ 2020-11-17
    IIF 62 - Director → ME
    Person with significant control
    2020-02-07 ~ 2020-10-20
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    CEB TRUSTEES LIMITED - now
    REB TRUSTEES LIMITED
    - 2011-12-22 07450442
    60 Minster Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2010-11-24 ~ 2010-11-24
    IIF 60 - Director → ME
    2010-11-24 ~ 2016-06-29
    IIF 23 - Secretary → ME
  • 8
    CEFN MABLY COUNTRY PARK LIMITED
    04127816
    Tudor House, 16 Cathedral Road, Cardiff, Wales
    Active Corporate (7 parents)
    Equity (Company account)
    89,106 GBP2024-04-30
    Officer
    2004-04-28 ~ 2005-05-03
    IIF 50 - Director → ME
    2004-04-28 ~ 2005-05-03
    IIF 7 - Secretary → ME
  • 9
    CEFN MABLY WALLED GARDEN LIMITED
    04533866
    Tudor House, 16 Cathedral Road, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    6,806 GBP2025-04-30
    Officer
    2004-12-03 ~ 2006-03-30
    IIF 53 - Director → ME
    2004-12-03 ~ 2005-06-23
    IIF 12 - Secretary → ME
  • 10
    CHILD & CHILD LAW LIMITED - now 14434852
    CENTURION LEGAL HOLDINGS LIMITED
    - 2022-11-02 11554363 14434852
    CHILD & CHILD LAW LIMITED
    - 2022-11-01 11554363 14434852
    CHILD & CHILD HOLDINGS LIMITED
    - 2022-11-01 11554363 14434852
    CENTURION LEGAL HOLDINGS LIMITED
    - 2022-10-31 11554363 14434852
    One, Strand, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    373,919 GBP2024-03-31
    Officer
    2022-10-21 ~ 2022-11-02
    IIF 5 - Secretary → ME
    Person with significant control
    2022-10-21 ~ 2022-11-30
    IIF 72 - Ownership of shares – 75% or more → OE
  • 11
    CULVER FINANCIAL MANAGEMENT LIMITED
    - now 01157569
    CULVER INSURANCE BROKERS LIMITED - 2001-05-21 02560948
    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
    Active Corporate (3 parents)
    Officer
    2006-06-19 ~ 2016-06-29
    IIF 6 - Secretary → ME
  • 12
    CULVER LIMITED
    05927086
    Llanmaes, Michaelston Road, St Fagans, Cardiff, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-04-01 ~ 2016-06-29
    IIF 55 - Director → ME
    2006-09-06 ~ 2011-03-31
    IIF 51 - Director → ME
  • 13
    GORDON DADDS EP LLP
    OC392361 OC392362
    6 Agar Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-03-31 ~ 2014-04-25
    IIF 35 - LLP Designated Member → ME
  • 14
    GORDON DADDS FP LLP
    OC392362 OC392361
    6 Agar Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-03-31 ~ 2014-04-25
    IIF 32 - LLP Designated Member → ME
  • 15
    GORDON DADDS SP LLP
    OC392360 OC383616, OC398266, OC426395
    6 Agar Street, London
    Dissolved Corporate (11 parents)
    Officer
    2014-03-31 ~ 2014-04-25
    IIF 34 - LLP Designated Member → ME
  • 16
    HANOVER EMPLOYEE BENEFITS LIMITED - now
    GD EMPLOYEE BENEFITS LIMITED - 2020-03-31
    AAC DIRECT LIMITED
    - 2017-09-08 02136651 15300828
    AEGIS FINANCIAL SERVICES LIMITED - 2012-08-16 15494104
    AEGIS MORTGAGES LIMITED - 2004-03-11
    MACHSTONE LIMITED - 1988-09-20
    13 Hanover Square, Mayfair, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-05-26 ~ 2016-06-29
    IIF 54 - Director → ME
    2007-02-06 ~ 2011-10-10
    IIF 13 - Secretary → ME
  • 17
    HANOVER FINANCIAL MANAGEMENT LIMITED - now
    BROWN HFM LIMITED - 2023-05-16
    HANOVER FINANCIAL MANAGEMENT LIMITED - 2023-04-24
    CULVER ASSET MANAGEMENT LIMITED
    - 2018-02-27 08586887
    3rd Floor, 37 Frederick Place, Brighton
    Liquidation Corporate (5 parents)
    Officer
    2013-06-27 ~ 2016-06-29
    IIF 57 - Director → ME
    2013-06-27 ~ 2016-06-29
    IIF 19 - Secretary → ME
  • 18
    IGD HOLDINGS REALISATIONS LLP - now
    INCE GORDON DADDS HOLDINGS LLP
    - 2023-05-11 OC387942
    GORDON DADDS HOLDINGS LLP
    - 2018-12-31 OC387942
    GORDON DADDS INTERNATIONAL LLP
    - 2018-12-18 OC387942 OC425302
    BROOK STREET HOLDINGS LLP
    - 2018-07-27 OC387942
    GORDON DADDS WALES LLP - 2015-05-06
    33 Charles Street, Cardiff, United Kingdom
    Liquidation Corporate (1 parent, 16 offsprings)
    Officer
    2016-06-16 ~ 2019-09-23
    IIF 37 - LLP Member → ME
  • 19
    IGD INTERNATIONAL LLP - now
    GORDON DADDS CONSULTING LLP
    - 2019-01-28 OC386241 15343894
    GORDON DADDS CONSULTANCY LLP
    - 2013-07-02 OC386241
    33 Charles Street, Cardiff, United Kingdom
    Dissolved Corporate (3 parents, 6 offsprings)
    Officer
    2013-06-27 ~ 2013-07-25
    IIF 36 - LLP Designated Member → ME
  • 20
    IGD SERVICES REALISATIONS LIMITED - now OC383616
    INCE GORDON DADDS SERVICES LIMITED - 2023-05-22 OC383616
    GORDON DADDS SUPPORT SERVICES LIMITED - 2019-01-22
    BROOK STREET SUPPORT SERVICES LIMITED
    - 2018-12-03 08649291
    C/o Quantuma 3rd Floor 37, Frederick Place, Brighton
    Dissolved Corporate (2 parents)
    Officer
    2013-08-13 ~ 2016-06-29
    IIF 4 - Secretary → ME
  • 21
    INCE WEALTH LIMITED - now
    CULVER HOLDINGS LIMITED - 2021-01-08 15301095
    GORDON DADDS GROUP LIMITED - 2017-08-03 03744673, 12130119
    CULVER HOLDINGS LIMITED
    - 2017-03-31 02611363 15301095
    CULVER HOLDINGS PLC
    - 2013-04-15 02611363 15301095
    WEMHAVEN PLC - 1991-06-28
    C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, England
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2006-05-26 ~ 2016-06-29
    IIF 16 - Secretary → ME
  • 22
    PROTECTAGROUP (CIB) LIMITED - now
    CULVER INSURANCE BROKERS LIMITED
    - 2009-02-05 02560948 01157569
    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
    2006-05-26 ~ 2008-07-28
    IIF 10 - Secretary → ME
  • 23
    QUEENSBERRY UNDERWRITING LIMITED
    03804570
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2011-02-22 ~ 2021-11-09
    IIF 48 - Director → ME
  • 24
    REGENT EMPLOYEE BENEFIT CONSULTANTS LIMITED - now
    CULVER EMPLOYEE BENEFIT CONSULTANTS LIMITED - 2014-03-20
    REGENT EMPLOYEE BENEFIT CONSULTANTS LIMITED
    - 2011-12-14 07448499
    Llanmaes, St Fagans, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2010-11-23 ~ 2010-11-23
    IIF 59 - Director → ME
  • 25
    REGENT INSURANCE BROKERS LIMITED
    05478795
    Llanmaes, St. Fagans, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2010-08-12 ~ 2010-08-12
    IIF 18 - Secretary → ME
  • 26
    REGENT WEALTH MANAGEMENT LIMITED - now 05959187
    OAKGRANITE LIMITED
    - 2010-09-15 07360107 07270606, 10883529
    Llanmaes, St Fagans, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-08-31 ~ 2010-08-31
    IIF 49 - Director → ME
  • 27
    THE REGENT ORGANISATION LIMITED - now 03264513
    CROCUS STONE LIMITED
    - 2010-08-23 07256397 03264513
    4 St. Giles Court, Southampton Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2010-05-18 ~ 2010-06-01
    IIF 56 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.