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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

Biles, Adrian John

child relation
Offspring entities and appointments 99
  • 1
    03097650 LIMITED - now
    CULVER FINANCIAL SERVICES LIMITED - 2011-10-05
    CULVER EMPLOYEE BENEFITS LIMITED - 2009-06-19
    AEGIS EMPLOYEE BENFITS LIMITED - 2006-05-10
    CULVER EMPLOYEE BENEFITS LIMITED
    - 2006-04-19 03097650
    ADVANCED VIRTUAL NETWORKS LIMITED
    - 2004-10-06 03097650
    ADVANCED VIRTUAL NETWORK SERVICES LIMITED
    - 2003-08-13 03097650
    HOTHOUSE MEDIA SERVICES LIMITED
    - 2003-08-04 03097650
    Dissolved Corporate (13 parents)
    Officer
    2000-09-01 ~ 2006-03-27
    IIF 19 - Director → ME
  • 2
    A&J LEGAL LIMITED
    12392879
    Dissolved Corporate (2 parents)
    Officer
    2020-01-08 ~ dissolved
    IIF 82 - Director → ME
    2020-01-08 ~ dissolved
    IIF 139 - Secretary → ME
    Person with significant control
    2020-01-08 ~ dissolved
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    ACR PROFESSIONAL SERVICES LLP
    - now OC315307
    ACR SOLICITORS LLP
    - 2013-03-13 OC315307
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2005-09-22 ~ now
    IIF 55 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 138 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    ALLIUM LAW LIMITED - now
    THOMAS SIMON LIMITED
    - 2019-07-03 07617921 OC337699
    Dissolved Corporate (25 parents, 5 offsprings)
    Officer
    2018-02-17 ~ 2019-06-28
    IIF 106 - Director → ME
  • 5
    AMS CORPORATE HOLDINGS LIMITED
    - now 07270606
    GRANITEOAK LIMITED
    - 2010-06-29 07270606 10883529... (more)
    Dissolved Corporate (4 parents)
    Officer
    2010-06-01 ~ 2011-04-16
    IIF 5 - Director → ME
  • 6
    ARDEN PARTNERS EBT LIMITED
    - now 05204010
    EVER 2459 LIMITED - 2004-10-18
    Active Corporate (23 parents)
    Officer
    2022-04-28 ~ 2022-09-27
    IIF 2 - Director → ME
  • 7
    ARDEN PARTNERS LIMITED - now
    ARDEN PARTNERS PLC
    - 2025-09-30 04427253
    ARDEN PARTNERS LIMITED - 2006-07-11
    115CR (149) LIMITED - 2002-06-19
    Active Corporate (38 parents, 5 offsprings)
    Officer
    2022-04-28 ~ 2022-09-27
    IIF 3 - Director → ME
  • 8
    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
    LPH PITMAN LIMITED - 2008-02-14
    H. PITMAN & CO. LIMITED - 1988-03-18
    Active Corporate (25 parents)
    Officer
    2008-10-30 ~ 2010-05-18
    IIF 18 - Director → ME
  • 9
    BRUCE HOLDINGS 1 LIMITED
    11739111 11739130
    Dissolved Corporate (6 parents, 33 offsprings)
    Officer
    2020-07-28 ~ 2022-09-27
    IIF 107 - Director → ME
  • 10
    BRUCE HOLDINGS 2 LIMITED
    11739130 11739111
    Dissolved Corporate (6 parents, 33 offsprings)
    Officer
    2020-07-28 ~ 2022-09-27
    IIF 89 - Director → ME
  • 11
    CEB TRUSTEES LIMITED
    - now 07450442
    REB TRUSTEES LIMITED
    - 2011-12-22 07450442
    Dissolved Corporate (9 parents)
    Officer
    2010-11-24 ~ 2013-05-23
    IIF 29 - Director → ME
  • 12
    CHILD & CHILD CORPORATE SERVICES LIMITED
    13454556
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2022-11-02 ~ now
    IIF 9 - Director → ME
  • 13
    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)
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2022-10-21 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2022-10-21 ~ now
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    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
    Active Corporate (13 parents, 1 offspring)
    Officer
    2022-10-27 ~ now
    IIF 8 - Director → ME
  • 15
    CHILD & CHILD LIMITED
    14652945
    Active Corporate (5 parents)
    Officer
    2023-02-09 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2023-02-09 ~ 2023-08-03
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    CLEAN SWEEP HOME PURCHASE LIMITED
    - now 06362056
    CLEAN SLATE HOME PURCHASE LIMITED
    - 2007-09-19 06362056
    Dissolved Corporate (6 parents)
    Officer
    2007-09-19 ~ 2008-08-31
    IIF 113 - Secretary → ME
  • 17
    COMBESHEAD FARM LIMITED
    13900541
    Active Corporate (2 parents)
    Officer
    2022-02-08 ~ 2023-01-14
    IIF 39 - Director → ME
    Person with significant control
    2022-02-08 ~ 2023-01-28
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    CULVER FINANCE LIMITED
    11677331
    Dissolved Corporate (6 parents)
    Officer
    2018-11-14 ~ 2018-12-10
    IIF 86 - Director → ME
  • 19
    CULVER FINANCIAL ADVISERS LIMITED
    07715272
    Dissolved Corporate (2 parents)
    Officer
    2011-07-22 ~ dissolved
    IIF 38 - Director → ME
  • 20
    CULVER FINANCIAL CONSULTANCY LIMITED
    07185506
    Dissolved Corporate (7 parents)
    Officer
    2010-03-10 ~ 2012-10-31
    IIF 32 - Director → ME
  • 21
    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
    Active Corporate (28 parents)
    Officer
    2005-01-14 ~ 2013-05-23
    IIF 27 - Director → ME
    2003-09-04 ~ 2004-06-23
    IIF 20 - Director → ME
  • 22
    CULVER LIMITED
    05927086 17270487
    Dissolved Corporate (12 parents, 3 offsprings)
    Officer
    2011-09-21 ~ 2013-05-23
    IIF 37 - Director → ME
  • 23
    CULVER MANAGEMENT SERVICES LIMITED
    07711212 08586887... (more)
    Dissolved Corporate (5 parents)
    Officer
    2012-03-21 ~ 2013-02-06
    IIF 35 - Director → ME
    2011-07-20 ~ 2011-07-22
    IIF 34 - Director → ME
  • 24
    CULVER TECHNOLOGIES LIMITED
    - now 02881363
    IPSWICH ROAD PROPERTIES LIMITED
    - 2000-01-11 02881363
    ANYNEWS LIMITED - 1994-03-25
    Dissolved Corporate (14 parents)
    Officer
    1999-12-29 ~ dissolved
    IIF 15 - Director → ME
    2002-05-15 ~ 2002-05-15
    IIF 112 - Secretary → ME
  • 25
    CULVER VENTURES LIMITED - now
    GORDON DADDS (VENTURES) LIMITED
    - 2015-05-06 09359664
    Dissolved Corporate (6 parents)
    Officer
    2014-12-18 ~ 2015-04-01
    IIF 83 - Director → ME
  • 26
    E.LEGAL TECHNOLOGY SOLUTIONS LIMITED
    09485277
    Dissolved Corporate (12 parents)
    Officer
    2015-03-12 ~ 2022-09-27
    IIF 102 - Director → ME
  • 27
    EVALUATE SOLUTIONS LLP
    - now OC400689
    LEGAL & ETHICS RISK SOLUTIONS LLP
    - 2016-01-08 OC400689
    Dissolved Corporate (3 parents)
    Officer
    2015-07-06 ~ dissolved
    IIF 46 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    FACTUALLY LIMITED
    10221837
    Active Corporate (10 parents)
    Officer
    2018-01-15 ~ 2020-10-22
    IIF 74 - Director → ME
  • 29
    GDGS (ALEN-BUCKLEY) LIMITED
    - now 10831484
    PROLEGAL (ALEN-BUCKLEY) LIMITED - 2018-06-25
    Dissolved Corporate (11 parents)
    Officer
    2020-06-10 ~ 2022-09-27
    IIF 90 - Director → ME
  • 30
    GDGS (METCALFES) LIMITED
    11426210
    Dissolved Corporate (11 parents)
    Officer
    2018-06-21 ~ 2022-09-27
    IIF 96 - Director → ME
  • 31
    GORDON DADDS ADR LLP
    - now OC398266
    GORDON DADDS S LLP
    - 2015-09-21 OC398266 OC392360... (more)
    Dissolved Corporate (11 parents)
    Officer
    2015-02-12 ~ 2015-10-02
    IIF 49 - LLP Designated Member → ME
  • 32
    GORDON DADDS GP LLP
    - now OC417014
    PROLEGAL PARTNERS LLP
    - 2018-06-08 OC417014
    Dissolved Corporate (7 parents)
    Officer
    2017-04-24 ~ 2017-07-01
    IIF 51 - LLP Designated Member → ME
    2019-05-20 ~ dissolved
    IIF 56 - LLP Designated Member → ME
    Person with significant control
    2019-05-20 ~ dissolved
    IIF 132 - Has significant influence or control → OE
    2017-04-24 ~ 2017-06-30
    IIF 130 - Has significant influence or control → OE
  • 33
    GORDON DADDS GROUP LIMITED
    - now 12130119 02611363... (more)
    THE INCE GROUP LIMITED
    - 2019-08-28 12130119 03744673
    Active Corporate (5 parents)
    Officer
    2019-07-30 ~ 2022-09-27
    IIF 98 - Director → ME
  • 34
    Dissolved Corporate (5 parents)
    Officer
    2019-03-13 ~ 2022-09-27
    IIF 64 - LLP Designated Member → ME
    Person with significant control
    2019-03-13 ~ 2019-04-01
    IIF 135 - Has significant influence or control → OE
  • 35
    GORDON DADDS SOLICITORS LLP
    - now OC385762 10328104
    GORDON DADDS BC LLP
    - 2015-04-02 OC385762
    MICHAEL KELLY LLP
    - 2014-07-09 OC385762
    Dissolved Corporate (6 parents)
    Officer
    2013-06-12 ~ dissolved
    IIF 45 - LLP Designated Member → ME
  • 36
    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 02136651
    MACHSTONE LIMITED - 1988-09-20
    Active Corporate (15 parents, 1 offspring)
    Officer
    2005-01-14 ~ 2013-05-23
    IIF 16 - Director → ME
    2004-02-04 ~ 2004-06-23
    IIF 25 - Director → ME
    2004-02-04 ~ 2004-03-11
    IIF 114 - Secretary → ME
  • 37
    HANOVER PENSIONS LIMITED - now
    BROWN HPL LIMITED - 2023-05-16
    HANOVER PENSIONS LIMITED
    - 2023-04-28 01463755
    BAMBELL LIMITED - 1981-12-31
    Active Corporate (17 parents, 1 offspring)
    Officer
    2017-01-19 ~ 2022-09-27
    IIF 68 - Director → ME
  • 38
    HANOVER TRUSTEE COMPANY LIMITED(THE)
    01352234
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2017-01-19 ~ 2022-09-27
    IIF 69 - Director → ME
  • 39
    IGD (CARDIFF) LIMITED
    11969159
    Dissolved Corporate (9 parents)
    Officer
    2019-04-29 ~ 2022-09-27
    IIF 110 - Director → ME
  • 40
    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 OC387942
    Liquidation Corporate (15 parents, 25 offsprings)
    Officer
    2013-09-18 ~ 2022-09-27
    IIF 61 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2016-12-01
    IIF 125 - Right to surplus assets - More than 50% but less than 75% → OE
  • 41
    IGD INTERNATIONAL LLP
    - now OC386241
    GORDON DADDS CONSULTING LLP - 2019-01-28
    GORDON DADDS CONSULTANCY LLP - 2013-07-02
    Dissolved Corporate (18 parents, 8 offsprings)
    Officer
    2019-02-20 ~ 2022-09-27
    IIF 54 - LLP Designated Member → ME
  • 42
    IGD PROFESSIONAL SERVICES LIMITED
    11938007
    Dissolved Corporate (6 parents)
    Officer
    2019-04-10 ~ 2022-09-27
    IIF 103 - Director → ME
  • 43
    IGD REALISATIONS LLP - now
    INCE GORDON DADDS LLP
    - 2023-05-11 OC383616 08649291
    INCE GD LLP
    - 2019-03-13 OC383616 OC426399
    INCE GORDON DADDS LLP
    - 2019-03-13 OC383616 08649291
    GORDON DADDS LLP
    - 2018-12-31 OC383616 OC426395... (more)
    Liquidation Corporate (12 parents, 17 offsprings)
    Officer
    2013-05-24 ~ 2022-09-27
    IIF 44 - LLP Designated Member → ME
    2013-03-21 ~ 2013-03-22
    IIF 50 - LLP Designated Member → ME
  • 44
    INCE & CO (SCOTLAND) LLP - now
    INCE GORDON DADDS (SCOTLAND) LLP
    - 2023-06-22 SO307330
    Liquidation Corporate (7 parents)
    Officer
    2021-07-29 ~ 2022-09-27
    IIF 43 - LLP Designated Member → ME
    Person with significant control
    2021-07-29 ~ 2022-09-27
    IIF 134 - Has significant influence or control → OE
  • 45
    INCE & CO GERMANY LLP
    - now OC362945
    IGD SERVICES GERMANY LLP
    - 2021-01-22 OC362945
    INCE & CO GERMANY LLP
    - 2021-01-04 OC362945
    Dissolved Corporate (91 parents)
    Officer
    2019-02-15 ~ 2022-09-27
    IIF 60 - LLP Designated Member → ME
    Person with significant control
    2020-12-28 ~ 2022-09-27
    IIF 124 - Ownership of voting rights - 75% or more → OE
  • 46
    INCE & CO INTERNATIONAL LLP
    OC426878 OC361890
    Dissolved Corporate (5 parents)
    Officer
    2019-04-10 ~ 2022-09-27
    IIF 52 - LLP Designated Member → ME
  • 47
    INCE & CO LAW LIMITED
    14792393
    Dissolved Corporate (2 parents)
    Officer
    2023-04-11 ~ 2023-04-12
    IIF 11 - Director → ME
    Person with significant control
    2023-04-11 ~ 2023-04-12
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of shares – 75% or more → OE
  • 48
    INCE & CO LEGAL LIMITED
    14792490
    Dissolved Corporate (2 parents)
    Officer
    2023-04-11 ~ 2023-04-12
    IIF 13 - Director → ME
    Person with significant control
    2023-04-11 ~ 2023-04-12
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 49
    INCE & CO LONDON LIMITED
    14792452
    Dissolved Corporate (2 parents)
    Officer
    2023-04-11 ~ 2023-04-12
    IIF 12 - Director → ME
    Person with significant control
    2023-04-11 ~ 2023-04-12
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
  • 50
    INCE & CO MIDDLE EAST LLP
    OC361857
    Active Corporate (21 parents)
    Officer
    2019-04-01 ~ 2022-09-27
    IIF 66 - LLP Designated Member → ME
  • 51
    INCE & CO UK LIMITED
    14791073
    Dissolved Corporate (2 parents)
    Officer
    2023-04-10 ~ 2023-04-12
    IIF 14 - Director → ME
    Person with significant control
    2023-04-10 ~ 2023-04-12
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
  • 52
    INCE (CWE) LLP
    - now OC418665
    CW ENERGY LLP
    - 2022-09-20 OC418665
    GDG NUMBER 1 LLP
    - 2017-11-01 OC418665
    Dissolved Corporate (7 parents)
    Officer
    2017-08-18 ~ 2022-09-27
    IIF 57 - LLP Designated Member → ME
  • 53
    INCE COMPLIANCE SOLUTIONS LIMITED
    - now 12169666
    MAHTCORP1 LTD
    - 2020-01-07 12169666 13379101
    Dissolved Corporate (8 parents)
    Officer
    2019-12-18 ~ 2022-09-27
    IIF 93 - Director → ME
  • 54
    INCE CONSULTING GERMANY LLP
    OC425916
    Dissolved Corporate (6 parents)
    Officer
    2019-02-05 ~ dissolved
    IIF 67 - LLP Member → ME
  • 55
    INCE CONSULTING HOLDINGS LIMITED
    - now 10610672
    INCE GORDON DADDS CORPORATE FINANCE LIMITED
    - 2021-01-08 10610672
    GORDON DADDS CORPORATE FINANCE LIMITED
    - 2020-06-03 10610672
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    2017-02-09 ~ 2022-09-27
    IIF 105 - Director → ME
  • 56
    INCE CORPORATE FINANCE LIMITED
    - now 09306016 11584666... (more)
    JAMES STOCKS & CO LIMITED
    - 2021-08-31 09306016 14372932... (more)
    Dissolved Corporate (12 parents, 3 offsprings)
    Officer
    2022-02-02 ~ 2022-09-27
    IIF 40 - Director → ME
    2015-04-27 ~ 2015-10-27
    IIF 41 - Director → ME
  • 57
    INCE GD CORPORATE SERVICES LIMITED
    - now 01283683
    GORDON DADDS CORPORATE SERVICES LIMITED
    - 2020-08-03 01283683
    GORDON DADDS COMPANY SECRETARIAL SERVICES LIMITED
    - 2016-04-06 01283683
    D. L. C. COMPANY SERVICES LIMITED
    - 2014-05-22 01283683
    Active Corporate (21 parents, 602 offsprings)
    Officer
    2014-05-22 ~ 2022-09-27
    IIF 97 - Director → ME
  • 58
    INCE GD LLP
    OC426399 OC383616
    Dissolved Corporate (5 parents)
    Officer
    2019-03-13 ~ 2022-09-27
    IIF 53 - LLP Designated Member → ME
    Person with significant control
    2019-03-13 ~ 2019-04-01
    IIF 136 - Has significant influence or control → OE
  • 59
    INCE GIBRALTAR LLP
    OC426000
    Dissolved Corporate (4 parents)
    Officer
    2019-02-11 ~ 2022-09-27
    IIF 63 - LLP Designated Member → ME
    Person with significant control
    2019-02-11 ~ 2019-04-01
    IIF 133 - Has significant influence or control → OE
  • 60
    INCE GORDON DADDS AP LLP - now
    GORDON DADDS AP LLP
    - 2018-12-31 OC400008 OC400562... (more)
    Liquidation Corporate (81 parents)
    Officer
    2015-05-21 ~ 2015-05-22
    IIF 47 - LLP Designated Member → ME
  • 61
    INCE GORDON DADDS BP LLP
    - now OC419092 OC400008... (more)
    GORDON DADDS BP LLP
    - 2020-06-03 OC419092 OC400008... (more)
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2017-09-18 ~ 2022-09-27
    IIF 62 - LLP Designated Member → ME
    Person with significant control
    2017-09-18 ~ 2022-09-27
    IIF 131 - Has significant influence or control → OE
  • 62
    INCE GORDON DADDS CP LLP - now
    GORDON DADDS CP LLP
    - 2020-06-17 OC400562 OC400008... (more)
    Liquidation Corporate (26 parents)
    Officer
    2015-06-25 ~ 2015-07-01
    IIF 48 - LLP Designated Member → ME
  • 63
    INCE GORDON DADDS INTERNATIONAL LLP
    - now OC425302
    GORDON DADDS INTERNATIONAL LLP
    - 2019-01-02 OC425302 OC387942
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2018-12-18 ~ dissolved
    IIF 58 - LLP Designated Member → ME
  • 64
    INCE GORDON DADDS MAP LIMITED - now
    INCE & CO. LIMITED - 2023-04-17
    INCE GORDON DADDS MAP LIMITED
    - 2023-04-13 10328104 OC400008... (more)
    GORDON DADDS MAP LIMITED
    - 2020-06-04 10328104 OC400562... (more)
    GORDON DADDS GROUP SOLICITORS LIMITED
    - 2020-04-29 10328104 OC385762
    PROLEGAL SOLICITORS LIMITED
    - 2018-06-19 10328104
    GARRYNASILLAGH LIMITED
    - 2016-09-30 10328104
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2016-08-12 ~ 2022-09-27
    IIF 99 - Director → ME
  • 65
    INCE GORDON DADDS NOMINEES LIMITED
    - now 01133903
    GORDON DADDS NOMINEES LIMITED
    - 2020-06-16 01133903
    Dissolved Corporate (20 parents, 36 offsprings)
    Officer
    2016-08-05 ~ 2022-09-27
    IIF 100 - Director → ME
  • 66
    INCE GORDON DADDS PROCESS AGENT LIMITED
    - now 05917225
    GORDON DADDS PROCESS AGENT LIMITED
    - 2020-08-03 05917225
    GD PROCESS AGENT LTD
    - 2014-05-22 05917225
    DLC PROCESS AGENT LIMITED - 2014-05-19
    Dissolved Corporate (10 parents)
    Officer
    2014-05-22 ~ 2022-09-27
    IIF 92 - Director → ME
  • 67
    INCE GORDON DADDS PROFESSIONAL SERVICES LIMITED
    - now 08993648
    GORDON DADDS PROFESSIONAL SERVICES LIMITED
    - 2020-06-04 08993648
    CULVER PROFESSIONAL SERVICES LIMITED
    - 2015-10-19 08993648
    GORDON DADDS MARKETING LIMITED
    - 2015-06-04 08993648
    Dissolved Corporate (6 parents)
    Officer
    2014-04-11 ~ 2022-09-27
    IIF 71 - Director → ME
  • 68
    INCE GORDON DADDS TALENT SERVICES LIMITED
    - now 08876607
    GORDON DADDS TALENT SERVICES LIMITED
    - 2020-06-04 08876607
    WORK GROUP RESOURCES LIMITED
    - 2017-09-27 08876607
    Active Corporate (11 parents)
    Officer
    2017-09-25 ~ 2022-09-27
    IIF 101 - Director → ME
  • 69
    INCE MARITIME LIMITED
    - now 11741755
    IGD MARINE LIMITED
    - 2021-01-28 11741755
    Dissolved Corporate (6 parents)
    Officer
    2018-12-27 ~ 2022-09-27
    IIF 104 - Director → ME
  • 70
    INCE PRIVATE OFFICE LIMITED
    - now 11978656
    GORDON DADDS PRIVATE OFFICE LIMITED
    - 2020-12-03 11978656
    Active Corporate (7 parents)
    Officer
    2019-05-03 ~ 2022-09-27
    IIF 94 - Director → ME
  • 71
    INCE PRIVATE WEALTH LLP
    - now OC426879
    INCE GD INTERNATIONAL LLP
    - 2020-05-18 OC426879
    Dissolved Corporate (4 parents)
    Officer
    2019-04-10 ~ dissolved
    IIF 65 - LLP Designated Member → ME
  • 72
    INCE WEALTH LIMITED
    - now 02611363
    CULVER HOLDINGS LIMITED
    - 2021-01-08 02611363 15301095
    GORDON DADDS GROUP LIMITED
    - 2017-08-03 02611363 03744673... (more)
    CULVER HOLDINGS LIMITED
    - 2017-03-31 02611363 15301095
    CULVER HOLDINGS PLC
    - 2013-04-15 02611363 15301095
    WEMHAVEN PLC - 1991-06-28
    Active Corporate (23 parents, 11 offsprings)
    Officer
    2017-01-19 ~ 2022-09-27
    IIF 70 - Director → ME
    1998-01-23 ~ 2013-05-23
    IIF 33 - Director → ME
    1995-03-31 ~ 2006-05-26
    IIF 116 - Secretary → ME
    Person with significant control
    2016-12-02 ~ 2017-08-03
    IIF 129 - Ownership of shares – More than 50% but less than 75% → OE
  • 73
    JURATONE FINANCIAL SERVICES LIMITED
    07852682
    Dissolved Corporate (3 parents)
    Officer
    2011-11-18 ~ 2013-05-23
    IIF 36 - Director → ME
  • 74
    JURATONE LIMITED
    02805816
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-12-17 ~ now
    IIF 108 - Director → ME
    2012-06-30 ~ 2012-06-30
    IIF 72 - Director → ME
    1998-10-19 ~ 2013-02-06
    IIF 115 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 126 - Has significant influence or control → OE
  • 75
    LLANMAES CORPORATE SERVICES LIMITED
    07699437
    Dissolved Corporate (3 parents, 10 offsprings)
    Officer
    2011-07-11 ~ dissolved
    IIF 6 - Director → ME
  • 76
    LLANMAES HOLDINGS LIMITED
    01807322
    Dissolved Corporate (6 parents)
    Officer
    1994-12-29 ~ 2013-05-23
    IIF 23 - Director → ME
  • 77
    METCALFES LIMITED
    03557325
    Dissolved Corporate (15 parents)
    Officer
    2018-01-23 ~ 2022-09-27
    IIF 91 - Director → ME
  • 78
    METCALFES SECRETARIAL LIMITED
    04862119
    Dissolved Corporate (10 parents, 23 offsprings)
    Officer
    2018-01-23 ~ dissolved
    IIF 88 - Director → ME
  • 79
    METCALFES TEMPORARY LLP
    - now OC417203
    METCALFES SOLICITORS LLP
    - 2020-06-19 OC417203
    Dissolved Corporate (14 parents, 3 offsprings)
    Officer
    2018-01-23 ~ 2022-09-27
    IIF 59 - LLP Designated Member → ME
  • 80
    METCALFES TRUSTEES LIMITED
    04861724
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2018-01-23 ~ dissolved
    IIF 109 - Director → ME
  • 81
    MOORCAVE LIMITED
    05247271
    Dissolved Corporate (6 parents)
    Officer
    2004-11-29 ~ dissolved
    IIF 28 - Director → ME
  • 82
    MORE THAN GOURMET (U.K.) LIMITED
    - now 05247259
    ASTONCHART LIMITED
    - 2005-05-12 05247259
    Dissolved Corporate (7 parents)
    Officer
    2005-01-27 ~ 2006-09-19
    IIF 17 - Director → ME
  • 83
    PLATT & ASSOCIATES LIMITED
    - now 04519145
    BARAR, PLATT & ASSOCIATES LIMITED - 2007-11-01
    BARAR & ASSOCIATES LIMITED - 2002-11-25
    BARAR, PLATT & ASSOCIATES LIMITED - 2002-10-11
    Dissolved Corporate (14 parents)
    Officer
    2016-10-28 ~ dissolved
    IIF 42 - Director → ME
  • 84
    POLICY TRUSTEES LIMITED
    01148825
    Active Corporate (29 parents)
    Officer
    1996-05-03 ~ 1998-07-27
    IIF 26 - Director → ME
  • 85
    PROTECTAGROUP (CIB) LIMITED - now
    CULVER INSURANCE BROKERS LIMITED - 2009-02-05
    CULVER STUART LIMITED
    - 2001-05-21 02560948
    TORBENITE LIMITED
    - 1999-01-15 02560948
    TRAVELGUARD LIMITED - 1997-09-19
    SECURESECTOR LIMITED - 1991-06-04
    Dissolved Corporate (23 parents)
    Officer
    1999-01-04 ~ 2001-01-22
    IIF 22 - Director → ME
  • 86
    QUEENSBERRY UNDERWRITING LIMITED
    03804570
    Active Corporate (15 parents)
    Officer
    2011-02-22 ~ 2013-06-03
    IIF 80 - Director → ME
    2014-02-14 ~ 2021-11-09
    IIF 81 - Director → ME
  • 87
    REGENT ADMINISTRATION LTD
    - now 05959187
    REGENT WEALTH MANAGEMENT LIMITED - 2010-04-06
    Dissolved Corporate (10 parents)
    Officer
    2010-06-01 ~ 2011-06-29
    IIF 4 - Director → ME
  • 88
    REGENT EMPLOYEE BENEFIT CONSULTANTS LIMITED - now
    CULVER EMPLOYEE BENEFIT CONSULTANTS LIMITED - 2014-03-20
    REGENT EMPLOYEE BENEFIT CONSULTANTS LIMITED
    - 2011-12-14 07448499
    Dissolved Corporate (5 parents)
    Officer
    2010-11-23 ~ 2011-08-04
    IIF 31 - Director → ME
  • 89
    REGENT WEALTH MANAGEMENT LIMITED
    - now 07360107 05959187
    OAKGRANITE LIMITED
    - 2010-09-15 07360107 07270606... (more)
    Dissolved Corporate (5 parents)
    Officer
    2010-08-31 ~ 2011-07-12
    IIF 30 - Director → ME
  • 90
    RYCOM VEHICLES LIMITED - now
    WMG CARDIFF LIMITED
    - 2004-11-15 02788408
    WYNDHAM MOTOR GROUP LIMITED
    - 1997-11-14 02788408 03469376
    CULVER MOTOR HOLDINGS LIMITED
    - 1995-05-30 02788408
    CULVER MOTORS LIMITED - 1993-07-13
    BREAKBETTER LIMITED - 1993-03-10
    Active Corporate (16 parents)
    Officer
    1995-02-17 ~ 1998-02-16
    IIF 111 - Secretary → ME
  • 91
    ST. MARY ABBOTS COURT LIMITED
    - now 01566514
    JAYMINSTER LIMITED - 1981-12-31
    Active Corporate (42 parents, 1 offspring)
    Officer
    2016-06-26 ~ 2016-06-28
    IIF 78 - Director → ME
    2015-07-13 ~ 2015-07-17
    IIF 79 - Director → ME
    2016-09-26 ~ 2016-10-06
    IIF 85 - Director → ME
    2016-11-22 ~ 2018-07-31
    IIF 84 - Director → ME
    2016-07-26 ~ 2016-07-28
    IIF 87 - Director → ME
  • 92
    TECH-ENABLED LAW LIMITED
    - now 06578438
    WHITE & BLACK LIMITED - 2014-10-20
    Active Corporate (13 parents, 1 offspring)
    Officer
    2018-01-15 ~ 2020-10-22
    IIF 76 - Director → ME
  • 93
    THE INCE GROUP PLC
    - now 03744673 12130119
    GORDON DADDS GROUP PLC
    - 2019-08-28 03744673 02611363... (more)
    WORK GROUP PLC - 2017-08-03
    WORK COMMUNICATIONS LIMITED - 2006-01-17
    ELECTUS LIMITED - 2000-11-30
    MUTANDERIS (326) LIMITED - 1999-06-29
    Dissolved Corporate (26 parents, 9 offsprings)
    Officer
    2017-08-04 ~ 2022-09-09
    IIF 95 - Director → ME
    Person with significant control
    2017-11-02 ~ 2019-02-12
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
  • 94
    THE REGENT ORGANISATION LIMITED
    - now 07256397 03264513
    CROCUS STONE LIMITED
    - 2010-08-23 07256397 03264513
    Dissolved Corporate (11 parents)
    Officer
    2010-06-01 ~ 2011-07-20
    IIF 1 - Director → ME
  • 95
    TULIPBOLD LIMITED
    - now 06390613
    CULVER INSURANCE GROUP LIMITED
    - 2009-01-09 06390613
    Dissolved Corporate (6 parents)
    Officer
    2008-11-18 ~ 2009-07-31
    IIF 24 - Director → ME
  • 96
    WAB DIRECTORS LIMITED
    06375946
    Active Corporate (13 parents, 13 offsprings)
    Officer
    2018-01-15 ~ 2020-10-22
    IIF 73 - Director → ME
  • 97
    WAB SECRETARIES LIMITED
    06375906
    Active Corporate (13 parents, 14 offsprings)
    Officer
    2018-01-15 ~ 2020-10-22
    IIF 77 - Director → ME
  • 98
    WHITE & BLACK LIMITED
    - now 06436665 06578438
    LEGALISTICS LIMITED - 2014-10-20
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2018-01-15 ~ 2020-10-22
    IIF 75 - Director → ME
  • 99
    WIREFAST LIMITED - now
    NEWSLINK LIMITED - 2003-11-21
    WIRE 2 LIMITED
    - 2003-03-11 03865860
    RISINGFINAL LIMITED - 1999-12-08
    Liquidation Corporate (23 parents, 1 offspring)
    Officer
    2000-09-01 ~ 2002-11-15
    IIF 21 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.