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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Robert Charles Biles

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Adam Street, London, WC2N 6AH, England

      IIF 1
  • Biles, Robert Charles
    British born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Adam Street, London, WC2N 6AH, England

      IIF 2 IIF 3
  • 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 4 IIF 5

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

      IIF 6

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

      IIF 7 IIF 8 IIF 9 (more)(less)
      IIF 10

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

      IIF 11

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

      IIF 12

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

      IIF 13
  • Biles, Robert Charles
    British born in September 1972

    Resident in Wales

    Registered addresses and corresponding companies

    • 37 Cefn Mably Park, Cardiff, CF3 6AA

      IIF 14 IIF 15 IIF 16 (more)(less)
      IIF 17

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

      IIF 18 IIF 19

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

      IIF 20

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

      IIF 21 IIF 22

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

      IIF 23 IIF 24 IIF 25

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

      IIF 26

    • 15, Adam Street, London, WC2N 6AH, England

      IIF 27

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

      IIF 28
  • 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 29

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

      IIF 30
  • 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 31
  • 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 32 IIF 33 IIF 34

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

      IIF 35

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

      IIF 36

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

      IIF 37 IIF 38 IIF 39

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

      IIF 40

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

      IIF 41
  • Biles, Robert Charles
    British

    Registered addresses and corresponding companies
  • Biles, Robert Charles
    British registrar

    Registered addresses and corresponding companies

    • 37 Cefn Mably Park, Cardiff, CF3 6AA

      IIF 48
  • Biles, Robert Charles
    British solicitor

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

    Resident in Wales

    Registered addresses and corresponding companies
  • Biles, Robert Charles

    Registered addresses and corresponding companies

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

      IIF 67

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

      IIF 68 IIF 69 IIF 70

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

      IIF 71
  • Biles, Robert

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 55
  • 1
    03097650 LIMITED
    - now 03097650
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-01-05 during the appointment or period of control
    Dissolved on 2013-04-07 during the appointment or period of control
    CULVER FINANCIAL SERVICES LIMITED
    - 2011-10-05 03097650 15326901
    CULVER EMPLOYEE BENEFITS LIMITED
    - 2009-06-19 03097650
    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 (13 parents)
    Officer
    2006-03-27 ~ 2006-04-21
    IIF 33 - Director → ME
    2006-10-20 ~ dissolved
    IIF 52 - Secretary → ME
  • 2
    AAC DIRECT LIMITED
    15300828 02136651
    Llanmaes, St. Fagans, Cardiff, Wales
    Active Corporate (1 parent)
    Officer
    2023-11-21 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2023-11-21 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 3
    AAC NETWORK LIMITED
    08229281
    Llanmaes, St Fagans, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    2012-09-26 ~ dissolved
    IIF 37 - Director → ME
    2012-09-26 ~ dissolved
    IIF 78 - Secretary → ME
  • 4
    ACR PROFESSIONAL SERVICES LLP
    - now OC315307
    ACR SOLICITORS LLP
    - 2013-03-13 OC315307
    Llanmaes, Michaelston Road, St Fagans, Cardiff, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2008-06-12 ~ 2019-09-23
    IIF 65 - LLP Designated Member → ME
    2019-09-23 ~ now
    IIF 66 - LLP Designated Member → ME
    2005-09-22 ~ 2008-04-17
    IIF 57 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
    2016-04-06 ~ 2019-09-23
    IIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - 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 24 - Director → ME
    Person with significant control
    2024-02-16 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 6
    AMS CORPORATE HOLDINGS LIMITED
    - now 07270606
    GRANITEOAK LIMITED
    - 2010-06-29 07270606 10883529... (more)
    Llanmaes, St Fagans, Cardiff, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-06-23 ~ 2011-04-16
    IIF 75 - Secretary → ME
  • 7
    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
    Llanmaes, St Fagans, Cardiff
    Dissolved Corporate (12 parents)
    Officer
    2008-02-07 ~ 2012-02-20
    IIF 50 - Secretary → ME
  • 8
    ASTARGA LLP - now
    GORDON DADDS LONDON LLP
    - 2016-07-16 OC392359
    6 Agar Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-03-31 ~ 2014-04-24
    IIF 60 - LLP Designated Member → ME
  • 9
    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 (25 parents)
    Officer
    2008-01-31 ~ 2011-04-19
    IIF 54 - Secretary → ME
  • 10
    BEIGEPOST LIMITED
    - now 06587453
    CULVER CARDIFF LIMITED
    - 2009-09-08 06587453
    Llanmaes, St Fagans, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2008-05-08 ~ dissolved
    IIF 14 - Director → ME
    2008-05-08 ~ dissolved
    IIF 43 - Secretary → ME
  • 11
    CARTWRIGHT KING SOLICITORS LTD - now
    AWH ACQUISITION CORP LTD - 2025-01-13
    EVERGREEN REGULATORY LIMITED - 2022-11-29
    J&R LEGAL LIMITED
    - 2020-11-19 12450173
    Suite 1 Business Development Centre, Eanam Wharf, Blackburn, England
    Active Corporate (10 parents)
    Officer
    2020-02-07 ~ 2020-11-17
    IIF 41 - Director → ME
    Person with significant control
    2020-02-07 ~ 2020-10-20
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    CEB TRUSTEES LIMITED
    - now 07450442
    REB TRUSTEES LIMITED
    - 2011-12-22 07450442
    60 Minster Road, London, England
    Dissolved Corporate (9 parents)
    Officer
    2010-11-24 ~ 2010-11-24
    IIF 39 - Director → ME
    2010-11-24 ~ 2016-06-29
    IIF 80 - Secretary → ME
  • 13
    CEFN MABLY COUNTRY PARK LIMITED
    04127816
    Tudor House, 16 Cathedral Road, Cardiff, Wales
    Active Corporate (32 parents)
    Officer
    2004-04-28 ~ 2005-05-03
    IIF 31 - Director → ME
    2004-04-28 ~ 2005-05-03
    IIF 48 - Secretary → ME
  • 14
    CEFN MABLY WALLED GARDEN LIMITED
    04533866
    Tudor House, 16 Cathedral Road, Cardiff, Wales
    Active Corporate (15 parents)
    Officer
    2004-12-03 ~ 2006-03-30
    IIF 34 - Director → ME
    2004-12-03 ~ 2005-06-23
    IIF 53 - Secretary → ME
  • 15
    CHILD & CHILD CORPORATE SERVICES LIMITED
    13454556
    15 Adam Street, London, England
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2022-11-02 ~ now
    IIF 3 - Director → ME
  • 16
    CHILD & CHILD HOLDINGS LIMITED
    - now 14434852 11554363
    CHILD & CHILD LAW LIMITED
    - 2022-11-01 14434852 11554363... (more)
    CENTURION LEGAL HOLDINGS LIMITED
    - 2022-11-01 14434852 11554363... (more)
    15 Adam Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2022-10-21 ~ now
    IIF 2 - Director → ME
    2024-04-24 ~ now
    IIF 67 - Secretary → ME
    Person with significant control
    2022-10-21 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    CHILD & CHILD LAW LIMITED
    - now 11554363 14434852
    CENTURION LEGAL HOLDINGS LIMITED
    - 2022-11-02 11554363 14434852
    CHILD & CHILD HOLDINGS LIMITED
    - 2022-11-01 11554363 14434852
    CHILD & CHILD LAW LIMITED
    - 2022-11-01 11554363 14434852
    CENTURION LEGAL HOLDINGS LIMITED
    - 2022-10-31 11554363 14434852
    15 Adam Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2022-10-21 ~ now
    IIF 27 - Director → ME
    2022-10-21 ~ 2022-11-02
    IIF 71 - Secretary → ME
    Person with significant control
    2022-10-21 ~ 2022-11-30
    IIF 11 - Ownership of shares – 75% or more → OE
  • 18
    COMPUTER AND TECHNOLOGY CONSULTANCY SERVICES LIMITED
    07776684
    Llanmaes, St. Fagans, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    2011-09-16 ~ dissolved
    IIF 40 - Director → ME
  • 19
    CROCUS STONE LIMITED
    - now 03264513 07256397
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-03-30 during the appointment or period of control
    Dissolved on 2013-01-09 during the appointment or period of control
    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 (14 parents)
    Officer
    2010-08-12 ~ dissolved
    IIF 85 - Secretary → ME
  • 20
    CULVER FINANCIAL ADVICE SERVICE LIMITED
    07698977
    Llanmaes, St Fagans, Cardiff, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-07-08 ~ dissolved
    IIF 69 - Secretary → ME
  • 21
    CULVER FINANCIAL CONSULTANCY LIMITED
    07185506
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-06-27 during the appointment or period of control
    Dissolved on 2015-01-29 during the appointment or period of control
    Llanmaes, St Fagans, Cardiff, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2010-03-10 ~ dissolved
    IIF 77 - Secretary → ME
  • 22
    CULVER FINANCIAL LIMITED
    15326901 03097650
    Llanmaes, St. Fagans, Cardiff, Wales
    Active Corporate (1 parent)
    Officer
    2023-12-04 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2023-12-04 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 23
    CULVER FINANCIAL MANAGEMENT LIMITED
    - now 01157569
    CULVER INSURANCE BROKERS LIMITED - 2001-05-21
    CULVER RICHARDS LIMITED - 1999-07-01
    D. G. DURHAM RICHARDS LIMITED - 1993-03-19
    R.I. RICHARDS LIMITED - 1989-03-21
    13 Hanover Square, Mayfair, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2006-06-19 ~ 2016-06-29
    IIF 42 - Secretary → ME
  • 24
    CULVER HOLDINGS LIMITED
    15301095 02611363... (more)
    Llanmaes, St. Fagans, Cardiff, Wales
    Active Corporate (1 parent)
    Officer
    2023-11-21 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2023-11-21 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 25
    CULVER LIMITED
    05927086
    Llanmaes, Michaelston Road, St Fagans, Cardiff, United Kingdom
    Dissolved Corporate (12 parents, 5 offsprings)
    Officer
    2015-04-01 ~ 2016-06-29
    IIF 35 - Director → ME
    2006-09-06 ~ 2011-03-31
    IIF 32 - Director → ME
  • 26
    GORDON DADDS CONSULTING LIMITED
    15343894 OC386241
    Llanmaes, St. Fagans, Cardiff, Wales
    Active Corporate (1 parent)
    Officer
    2023-12-11 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2023-12-11 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 27
    GORDON DADDS EP LLP
    OC392361 OC392362
    6 Agar Street, London
    Dissolved Corporate (9 parents)
    Officer
    2014-03-31 ~ 2014-04-25
    IIF 62 - LLP Designated Member → ME
  • 28
    GORDON DADDS FP LLP
    OC392362 OC392361
    6 Agar Street, London
    Dissolved Corporate (7 parents)
    Officer
    2014-03-31 ~ 2014-04-25
    IIF 59 - LLP Designated Member → ME
  • 29
    GORDON DADDS SOLICITORS LLP
    - now OC385762 10328104
    GORDON DADDS BC LLP
    - 2015-04-02 OC385762
    MICHAEL KELLY LLP
    - 2014-07-09 OC385762
    6 Agar Street, London
    Dissolved Corporate (6 parents)
    Officer
    2013-06-12 ~ dissolved
    IIF 58 - LLP Designated Member → ME
  • 30
    6 Agar Street, London
    Dissolved Corporate (14 parents)
    Officer
    2014-03-31 ~ 2014-04-25
    IIF 61 - LLP Designated Member → ME
  • 31
    GRANITEOAK LIMITED
    - now 10883529 07270606... (more)
    79 SMAC LIMITED
    - 2017-11-07 10883529
    37 Cefn Mably Park, Michaelston-y-fedw, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-07-25 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2017-07-25 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 32
    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 02136651 15494104
    AEGIS MORTGAGES LIMITED - 2004-03-11
    MACHSTONE LIMITED - 1988-09-20
    13 Hanover Square, Mayfair, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2015-05-26 ~ 2016-06-29
    IIF 20 - Director → ME
    2007-02-06 ~ 2011-10-10
    IIF 47 - Secretary → ME
  • 33
    HANOVER FINANCIAL MANAGEMENT LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-07-11
    BROWN HFM LIMITED - 2023-05-16
    HANOVER FINANCIAL MANAGEMENT LIMITED - 2023-04-24
    CULVER ASSET MANAGEMENT LIMITED
    - 2018-02-27 08586887 07710381... (more)
    3rd Floor 37 Frederick Place, Brighton
    Liquidation Corporate (9 parents)
    Officer
    2013-06-27 ~ 2016-06-29
    IIF 22 - Director → ME
    2013-06-27 ~ 2016-06-29
    IIF 74 - Secretary → ME
  • 34
    IGD HOLDINGS REALISATIONS LLP - now
    Insolvency (Case 1) In administration
    Administration ended on 2025-04-29
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2025-04-29
    INCE GORDON DADDS HOLDINGS LLP
    - 2023-05-11 OC387942
    Insolvency (Case 1) In administration
    Administration started on 2023-04-28
    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 (15 parents, 25 offsprings)
    Officer
    2016-06-16 ~ 2019-09-23
    IIF 64 - LLP Member → ME
  • 35
    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 (18 parents, 8 offsprings)
    Officer
    2013-06-27 ~ 2013-07-25
    IIF 63 - LLP Designated Member → ME
  • 36
    IGD SERVICES REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2025-03-24
    INCE GORDON DADDS SERVICES LIMITED - 2023-05-22
    Insolvency (Case 1) In administration
    Administration started on 2023-04-28
    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 (11 parents)
    Officer
    2013-08-13 ~ 2016-06-29
    IIF 70 - Secretary → ME
  • 37
    INCE WEALTH LIMITED - now
    CULVER HOLDINGS LIMITED - 2021-01-08
    GORDON DADDS GROUP LIMITED - 2017-08-03
    CULVER HOLDINGS LIMITED
    - 2017-03-31 02611363 15301095
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2013-11-05 during the appointment or period of control
    CULVER HOLDINGS PLC
    - 2013-04-15 02611363 15301095
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-12-13 during the appointment or period of control
    WEMHAVEN PLC - 1991-06-28
    C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, England
    Active Corporate (23 parents, 11 offsprings)
    Officer
    2006-05-26 ~ 2016-06-29
    IIF 56 - Secretary → ME
  • 38
    JURATONE LIMITED
    02805816
    Llanmaes, Michaelston Road, St Fagans, Cardiff, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-06-30 ~ now
    IIF 28 - Director → ME
    2011-11-09 ~ now
    IIF 86 - Secretary → ME
  • 39
    LLANMAES CORPORATE SERVICES LIMITED
    07699437
    Llanmaes, St Fagans, Cardiff, United Kingdom
    Dissolved Corporate (3 parents, 10 offsprings)
    Officer
    2011-07-11 ~ dissolved
    IIF 68 - Secretary → ME
  • 40
    LLANMAES HOLDINGS LIMITED
    01807322
    Llanmaes, St Fagans, Cardiff
    Dissolved Corporate (6 parents)
    Officer
    2007-07-16 ~ dissolved
    IIF 55 - Secretary → ME
  • 41
    MOORCAVE LIMITED
    05247271
    Llanmaes, St Fagans, Cardiff
    Dissolved Corporate (6 parents)
    Officer
    2004-11-23 ~ dissolved
    IIF 17 - Director → ME
    2007-10-02 ~ dissolved
    IIF 45 - Secretary → ME
  • 42
    MORE THAN GOURMET (U.K.) LIMITED
    - now 05247259
    ASTONCHART LIMITED
    - 2005-05-12 05247259
    12 York Gate, London
    Dissolved Corporate (7 parents)
    Officer
    2004-12-17 ~ 2005-06-02
    IIF 16 - Director → ME
  • 43
    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 (23 parents)
    Officer
    2006-05-26 ~ 2008-07-28
    IIF 51 - Secretary → ME
  • 44
    QUEENSBERRY UNDERWRITING LIMITED
    03804570
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (15 parents)
    Officer
    2011-02-22 ~ 2021-11-09
    IIF 29 - Director → ME
  • 45
    REGENT ADMINISTRATION LTD
    - now 05959187
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-01-05 during the appointment or period of control
    Dissolved on 2013-06-20 during the appointment or period of control
    REGENT WEALTH MANAGEMENT LIMITED - 2010-04-06
    4 St. Giles Court, Southampton Street, Reading, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2010-08-12 ~ dissolved
    IIF 83 - Secretary → ME
  • 46
    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 (5 parents)
    Officer
    2010-11-23 ~ 2010-11-23
    IIF 38 - Director → ME
    2010-11-23 ~ dissolved
    IIF 72 - Secretary → ME
  • 47
    REGENT IFA SERVICES LTD
    - now 03336783
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-03-30 during the appointment or period of control
    Dissolved on 2016-05-05 during the appointment or period of control
    REGENT PERSONAL RESOURCE MANAGEMENT LIMITED - 2001-12-31
    102 Sunlight House, Quay Street, Manchester
    Dissolved Corporate (14 parents)
    Officer
    2010-08-12 ~ dissolved
    IIF 81 - Secretary → ME
  • 48
    REGENT INSURANCE BROKERS LIMITED
    05478795
    Llanmaes, St. Fagans, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2010-08-12 ~ 2010-08-12
    IIF 73 - Secretary → ME
  • 49
    REGENT PENSIONS LTD
    - now 03301079
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-03-30 during the appointment or period of control
    Dissolved on 2016-05-05 during the appointment or period of control
    REGENT PENSIONS MANAGEMENT LIMITED - 2002-01-08
    102 Sunlight House, Quay Street, Manchester
    Dissolved Corporate (15 parents)
    Officer
    2010-08-12 ~ dissolved
    IIF 82 - Secretary → ME
  • 50
    REGENT WEALTH MANAGEMENT LIMITED
    - now 07360107 05959187
    OAKGRANITE LIMITED
    - 2010-09-15 07360107 07270606... (more)
    Llanmaes, St Fagans, Cardiff, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-08-31 ~ 2010-08-31
    IIF 30 - Director → ME
    2010-08-31 ~ dissolved
    IIF 76 - Secretary → ME
  • 51
    SEXTANT ADVISERS LIMITED
    - now 04358823
    SEXTANT VENTURES LIMITED - 2006-03-01
    53 London Fruit & Wool Exchange, Brushfield Street, London
    Dissolved Corporate (6 parents)
    Officer
    2008-09-04 ~ dissolved
    IIF 49 - Secretary → ME
  • 52
    SEXTANT VENTURES LIMITED
    - now 04301025 04358823
    TROVE SECURITIES LIMITED - 2006-03-01
    53 London Fruit & Wool Exchange, Brushfield Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-09-08 ~ 2010-04-23
    IIF 46 - Secretary → ME
  • 53
    THE REGENT ORGANISATION LIMITED
    - now 07256397 03264513
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-01-05 during the appointment or period of control
    Dissolved on 2013-04-17 during the appointment or period of control
    CROCUS STONE LIMITED
    - 2010-08-23 07256397 03264513
    4 St. Giles Court, Southampton Street, Reading, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    2010-05-18 ~ 2010-06-01
    IIF 36 - Director → ME
    2010-06-01 ~ dissolved
    IIF 84 - Secretary → ME
  • 54
    THE REGENT ORGANISATION TRUSTEES LIMITED
    07448688
    Llanmaes, St Fagans, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-11-23 ~ dissolved
    IIF 21 - Director → ME
    2010-11-23 ~ dissolved
    IIF 79 - Secretary → ME
  • 55
    TULIPBOLD LIMITED
    - now 06390613
    CULVER INSURANCE GROUP LIMITED
    - 2009-01-09 06390613
    Llanmaes, St. Fagans, Cardiff
    Dissolved Corporate (6 parents)
    Officer
    2007-10-04 ~ 2007-12-17
    IIF 15 - Director → ME
    2008-01-25 ~ dissolved
    IIF 44 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.