logo
explain how to read the page

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, Adrian John

    Related profiles found in government register
  • Biles, Adrian John
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2

    • 85 Capel Road, London, E7 0JS

      IIF 3 IIF 4

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

      IIF 5

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

      IIF 6 IIF 7 IIF 8

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

      IIF 9
  • Biles, Adrian John
    British director born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 85, Capel Road, London, London, E7 0JS, England

      IIF 10
  • Biles, Adrian John
    British lawyer born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 85 Capel Road, London, E7 0JS

      IIF 11
  • Biles, Adrian John
    British solicitor born in August 1967

    Resident in England

    Registered addresses and corresponding companies
  • Biles, Adrian John
    British born in August 1987

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 6 Agar Street, London, WC2N 4HN, England

      IIF 36
  • Biles, Adrian John
    British solicitor born in August 1987

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 37
  • Biles, Adrian John
    born in August 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 38
  • Biles, Adrian John
    born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Biles, Adrian John
    British born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Biles, Adrian John
    British director born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Biles, Adrian John
    British solicitor born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Biles, Adrian John
    British solicitor

    Registered addresses and corresponding companies
  • Mr Adrian John Biles
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies
  • Adrian John Biles
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 114
  • Biles, Adrian John

    Registered addresses and corresponding companies
  • Mr Adrian John Biles
    British born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Llanmaes, Michaelston Road, St Fagans, Cardiff, CF14 9BU, United Kingdom

      IIF 118

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

      IIF 119

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

      IIF 120

    • 6, Agar Street, London, WC2N 4HN, England

      IIF 121

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

      IIF 122

    • C/o Gordon Dadds Corporate Services Limited, 6 Agar Street, London, WC2N 4HN, England

      IIF 123

    • C/o Gordon Dadds Corporate Services Limited, 6 Agar Street, London, WC2N 4HN, United Kingdom

      IIF 124

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

      IIF 125 IIF 126 IIF 127
  • Adrian John Biles
    British born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 132
  • Biles, Adrian

    Registered addresses and corresponding companies

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

      IIF 133
child relation
Offspring entities and appointments
Active 18
  • 1
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-01-08 ~ dissolved
    IIF 83 - Director → ME
    2020-01-08 ~ dissolved
    IIF 133 - Secretary → ME
    Person with significant control
    2020-01-08 ~ dissolved
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    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
    2005-09-22 ~ now
    IIF 50 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 132 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 3
    One, Strand, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,243 GBP2024-03-31
    Officer
    2022-11-02 ~ now
    IIF 5 - Director → ME
  • 4
    CENTURION LEGAL HOLDINGS LIMITED - 2022-11-01 11554363
    CHILD & CHILD LAW LIMITED - 2022-11-01 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 6 - Director → ME
    Person with significant control
    2022-10-21 ~ now
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    CENTURION LEGAL HOLDINGS LIMITED - 2022-11-02 14434852
    CHILD & CHILD LAW LIMITED - 2022-11-01 14434852
    CHILD & CHILD HOLDINGS LIMITED - 2022-11-01 14434852
    CENTURION LEGAL HOLDINGS LIMITED - 2022-10-31 14434852
    One, Strand, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    373,919 GBP2024-03-31
    Officer
    2022-10-27 ~ now
    IIF 7 - Director → ME
  • 6
    One, Strand, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4,846 GBP2024-03-31
    Officer
    2023-02-09 ~ now
    IIF 8 - Director → ME
  • 7
    Llanmaes, St Fagans, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-22 ~ dissolved
    IIF 34 - Director → ME
  • 8
    LEGAL & ETHICS RISK SOLUTIONS LLP - 2016-01-08
    6 Agar Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-07-06 ~ dissolved
    IIF 41 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    PROLEGAL PARTNERS LLP - 2018-06-08
    Llanmaes, Michaelston Road, St Fagans, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-05-20 ~ dissolved
    IIF 51 - LLP Designated Member → ME
    Person with significant control
    2019-05-20 ~ dissolved
    IIF 126 - Has significant influence or control → OE
  • 10
    GORDON DADDS BC LLP - 2015-04-02
    MICHAEL KELLY LLP - 2014-07-09
    6 Agar Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-06-12 ~ dissolved
    IIF 40 - LLP Designated Member → ME
  • 11
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-02-05 ~ dissolved
    IIF 62 - LLP Member → ME
  • 12
    GORDON DADDS INTERNATIONAL LLP - 2019-01-02 OC387942
    C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2018-12-18 ~ dissolved
    IIF 53 - LLP Designated Member → ME
  • 13
    INCE GD INTERNATIONAL LLP - 2020-05-18
    C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-04-10 ~ dissolved
    IIF 60 - LLP Designated Member → ME
  • 14
    Llanmaes, Michaelston Road, St Fagans, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,525,974 GBP2024-03-31
    Officer
    2013-12-17 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 120 - Has significant influence or control → OE
  • 15
    Llanmaes, St Fagans, Cardiff, United Kingdom
    Dissolved Corporate (3 parents, 8 offsprings)
    Officer
    2011-07-11 ~ dissolved
    IIF 14 - Director → ME
  • 16
    Llanmaes, Michaelston Road, St Fagans, Cardiff, United Kingdom
    Dissolved Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2018-01-23 ~ dissolved
    IIF 89 - Director → ME
  • 17
    Llanmaes, Michaelston Road, St Fagans, Cardiff, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2018-01-23 ~ dissolved
    IIF 104 - Director → ME
  • 18
    BARAR, PLATT & ASSOCIATES LIMITED - 2007-11-01
    BARAR & ASSOCIATES LIMITED - 2002-11-25 06477514
    BARAR, PLATT & ASSOCIATES LIMITED - 2002-10-11
    Llanmaes, Michaelston Road, St Fagans, Cardiff, United Kingdom
    Dissolved Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    267 GBP2017-03-31
    Officer
    2016-10-28 ~ dissolved
    IIF 37 - Director → ME
Ceased 79
  • 1
    CULVER FINANCIAL SERVICES LIMITED - 2011-10-05 15326901
    CULVER EMPLOYEE BENEFITS LIMITED - 2009-06-19
    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
    2000-09-01 ~ 2006-03-27
    IIF 21 - Director → ME
  • 2
    THOMAS SIMON LIMITED - 2019-07-03 OC337699
    C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -1,069,412 GBP2021-03-31
    Officer
    2018-02-17 ~ 2019-06-28
    IIF 102 - Director → ME
  • 3
    EVER 2459 LIMITED - 2004-10-18
    14th Floor Care Of Zeus Capital Ltd, 82 King Street, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2022-04-28 ~ 2022-09-27
    IIF 1 - Director → ME
  • 4
    ARDEN PARTNERS LIMITED - 2006-07-11
    115CR (149) LIMITED - 2002-06-19
    14th Floor Care Of Zeus Capital Ltd, 82 King Street, Manchester, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2022-04-28 ~ 2022-09-27
    IIF 2 - Director → ME
  • 5
    MAX INSURANCE BROKERS LTD. - 2017-04-26
    CULVER LONDON LIMITED - 2011-05-19
    H PITMAN & CO LIMITED - 2008-05-19
    LPH PITMAN LIMITED - 2008-02-14
    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
    2008-10-30 ~ 2010-05-18
    IIF 20 - Director → ME
  • 6
    33 Charles Street, Cardiff, United Kingdom
    Dissolved Corporate (2 parents, 33 offsprings)
    Equity (Company account)
    -793,659 GBP2021-03-31
    Officer
    2020-07-28 ~ 2022-09-27
    IIF 103 - Director → ME
  • 7
    33 Charles Street, Cardiff, United Kingdom
    Dissolved Corporate (2 parents, 33 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2020-07-28 ~ 2022-09-27
    IIF 90 - Director → ME
  • 8
    REB TRUSTEES LIMITED - 2011-12-22
    60 Minster Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2010-11-24 ~ 2013-05-23
    IIF 26 - Director → ME
  • 9
    One, Strand, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4,846 GBP2024-03-31
    Person with significant control
    2023-02-09 ~ 2023-08-03
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 10
    CLEAN SLATE HOME PURCHASE LIMITED - 2007-09-19
    7a Nevill Street, Abergavenny, Gwent, Wales
    Dissolved Corporate (3 parents)
    Officer
    2007-09-19 ~ 2008-08-31
    IIF 106 - Secretary → ME
  • 11
    Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2022-02-08 ~ 2023-01-14
    IIF 35 - Director → ME
    Person with significant control
    2022-02-08 ~ 2023-01-28
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 12
    33 Charles Street, Cardiff, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-11-14 ~ 2018-12-10
    IIF 87 - Director → ME
  • 13
    Llanmaes, St Fagans, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-03-10 ~ 2012-10-31
    IIF 10 - Director → ME
  • 14
    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
    2005-01-14 ~ 2013-05-23
    IIF 4 - Director → ME
    2003-09-04 ~ 2004-06-23
    IIF 3 - Director → ME
  • 15
    Llanmaes, Michaelston Road, St Fagans, Cardiff, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-09-21 ~ 2013-05-23
    IIF 33 - Director → ME
  • 16
    Harrisons Business Recovery, 4th Floor 25 Shaftesbury Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2012-03-21 ~ 2013-02-06
    IIF 31 - Director → ME
    2011-07-20 ~ 2011-07-22
    IIF 30 - Director → ME
  • 17
    GORDON DADDS (VENTURES) LIMITED - 2015-05-06
    Llanmaes, Michaelston Road, St Fagans, Cardiff, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-12-18 ~ 2015-04-01
    IIF 84 - Director → ME
  • 18
    C/o Quantuma, 3rd Floor 37 Frederick Place, Brighton
    Dissolved Corporate (5 parents)
    Officer
    2015-03-12 ~ 2022-09-27
    IIF 98 - Director → ME
  • 19
    16 Beaumont Street, Oxford, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-01-15 ~ 2020-10-22
    IIF 73 - Director → ME
  • 20
    PROLEGAL (ALEN-BUCKLEY) LIMITED - 2018-06-25
    33 Charles Street, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-06-10 ~ 2022-09-27
    IIF 91 - Director → ME
  • 21
    33 Charles Street, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-06-21 ~ 2022-09-27
    IIF 96 - Director → ME
  • 22
    GORDON DADDS S LLP - 2015-09-21 OC383616, OC392360, OC426395
    Llanmaes, Michaelston Road, St Fagans, Cardiff, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-02-12 ~ 2015-10-02
    IIF 44 - LLP Designated Member → ME
  • 23
    PROLEGAL PARTNERS LLP - 2018-06-08
    Llanmaes, Michaelston Road, St Fagans, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-04-24 ~ 2017-07-01
    IIF 46 - LLP Designated Member → ME
    Person with significant control
    2017-04-24 ~ 2017-06-30
    IIF 124 - Has significant influence or control → OE
  • 24
    THE INCE GROUP LIMITED - 2019-08-28 03744673
    33 Charles Street, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2019-07-30 ~ 2022-09-27
    IIF 66 - Director → ME
  • 25
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-03-13 ~ 2022-09-27
    IIF 59 - LLP Designated Member → ME
    Person with significant control
    2019-03-13 ~ 2019-04-01
    IIF 129 - Has significant influence or control → OE
  • 26
    GD EMPLOYEE BENEFITS LIMITED - 2020-03-31
    AAC DIRECT LIMITED - 2017-09-08 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
    2004-02-04 ~ 2004-06-23
    IIF 11 - Director → ME
    2005-01-14 ~ 2013-05-23
    IIF 19 - Director → ME
    2004-02-04 ~ 2004-03-11
    IIF 116 - Secretary → ME
  • 27
    BROWN HPL LIMITED - 2023-05-16
    HANOVER PENSIONS LIMITED - 2023-04-28
    BAMBELL LIMITED - 1981-12-31
    13 Hanover Square, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-01-19 ~ 2022-09-27
    IIF 63 - Director → ME
  • 28
    13 Hanover Square, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2017-01-19 ~ 2022-09-27
    IIF 70 - Director → ME
  • 29
    33 Charles Street, Cardiff, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-04-29 ~ 2022-09-27
    IIF 105 - Director → ME
  • 30
    INCE GORDON DADDS HOLDINGS LLP - 2023-05-11
    GORDON DADDS HOLDINGS LLP - 2018-12-31
    GORDON DADDS INTERNATIONAL LLP - 2018-12-18 OC425302
    BROOK STREET HOLDINGS LLP - 2018-07-27
    GORDON DADDS WALES LLP - 2015-05-06
    33 Charles Street, Cardiff, United Kingdom
    Liquidation Corporate (1 parent, 16 offsprings)
    Officer
    2013-09-18 ~ 2022-09-27
    IIF 56 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2016-12-01
    IIF 119 - Right to surplus assets - More than 50% but less than 75% → OE
  • 31
    GORDON DADDS CONSULTING LLP - 2019-01-28 15343894
    GORDON DADDS CONSULTANCY LLP - 2013-07-02
    33 Charles Street, Cardiff, United Kingdom
    Dissolved Corporate (3 parents, 6 offsprings)
    Officer
    2019-02-20 ~ 2022-09-27
    IIF 49 - LLP Designated Member → ME
  • 32
    C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2019-04-10 ~ 2022-09-27
    IIF 99 - Director → ME
  • 33
    INCE GORDON DADDS LLP - 2023-05-11 08649291
    INCE GORDON DADDS LLP - 2019-03-13 08649291
    INCE GD LLP - 2019-03-13 OC426399
    GORDON DADDS LLP - 2018-12-31 OC392360, OC398266, OC426395
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Liquidation Corporate (1 parent, 13 offsprings)
    Officer
    2013-03-21 ~ 2013-03-22
    IIF 45 - LLP Designated Member → ME
    2013-05-24 ~ 2022-09-27
    IIF 39 - LLP Designated Member → ME
  • 34
    INCE GORDON DADDS (SCOTLAND) LLP - 2023-06-22
    C/o Quantuma Advisory Limited, Third Floor,turnberry House, Glasgow
    Liquidation Corporate (1 parent)
    Officer
    2021-07-29 ~ 2022-09-27
    IIF 38 - LLP Designated Member → ME
    Person with significant control
    2021-07-29 ~ 2022-09-27
    IIF 128 - Has significant influence or control → OE
  • 35
    IGD SERVICES GERMANY LLP - 2021-01-22
    INCE & CO GERMANY LLP - 2021-01-04
    C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-02-15 ~ 2022-09-27
    IIF 55 - LLP Designated Member → ME
    Person with significant control
    2020-12-28 ~ 2022-09-27
    IIF 118 - Ownership of voting rights - 75% or more → OE
  • 36
    C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-04-10 ~ 2022-09-27
    IIF 47 - LLP Designated Member → ME
  • 37
    22 King Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-04-11 ~ 2023-04-12
    IIF 15 - Director → ME
    Person with significant control
    2023-04-11 ~ 2023-04-12
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Ownership of shares – 75% or more → OE
  • 38
    22 King Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-04-11 ~ 2023-04-12
    IIF 17 - Director → ME
    Person with significant control
    2023-04-11 ~ 2023-04-12
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of shares – 75% or more → OE
  • 39
    22 King Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-04-11 ~ 2023-04-12
    IIF 16 - Director → ME
    Person with significant control
    2023-04-11 ~ 2023-04-12
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
  • 40
    4th Floor 40 Gracechurch Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-04-01 ~ 2022-09-27
    IIF 61 - LLP Designated Member → ME
  • 41
    22 King Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-04-10 ~ 2023-04-12
    IIF 18 - Director → ME
    Person with significant control
    2023-04-10 ~ 2023-04-12
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
  • 42
    CW ENERGY LLP - 2022-09-20
    GDG NUMBER 1 LLP - 2017-11-01
    33 Charles Street, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-08-18 ~ 2022-09-27
    IIF 52 - LLP Designated Member → ME
  • 43
    MAHTCORP1 LTD - 2020-01-07 13379101
    33 Charles Street, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-12-18 ~ 2022-09-27
    IIF 94 - Director → ME
  • 44
    INCE GORDON DADDS CORPORATE FINANCE LIMITED - 2021-01-08
    GORDON DADDS CORPORATE FINANCE LIMITED - 2020-06-03
    33 Charles Street, Cardiff, United Kingdom
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2017-02-09 ~ 2022-09-27
    IIF 101 - Director → ME
  • 45
    JAMES STOCKS & CO LIMITED - 2021-08-31 11584666, 14372932
    C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2015-04-27 ~ 2015-10-27
    IIF 36 - Director → ME
    2022-02-02 ~ 2022-09-27
    IIF 9 - Director → ME
  • 46
    GORDON DADDS CORPORATE SERVICES LIMITED - 2020-08-03
    GORDON DADDS COMPANY SECRETARIAL SERVICES LIMITED - 2016-04-06
    D. L. C. COMPANY SERVICES LIMITED - 2014-05-22
    C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United Kingdom
    Active Corporate (2 parents, 95 offsprings)
    Officer
    2014-05-22 ~ 2022-09-27
    IIF 65 - Director → ME
  • 47
    C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-03-13 ~ 2022-09-27
    IIF 48 - LLP Designated Member → ME
    Person with significant control
    2019-03-13 ~ 2019-04-01
    IIF 130 - Has significant influence or control → OE
  • 48
    C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-02-11 ~ 2022-09-27
    IIF 58 - LLP Designated Member → ME
    Person with significant control
    2019-02-11 ~ 2019-04-01
    IIF 127 - Has significant influence or control → OE
  • 49
    GORDON DADDS AP LLP - 2018-12-31 10328104
    C/o Quantuma Advisory Limited 3rd Floor, 37 Frederick Place, Brighton
    Liquidation Corporate (33 parents)
    Officer
    2015-05-21 ~ 2015-05-22
    IIF 42 - LLP Designated Member → ME
  • 50
    GORDON DADDS BP LLP - 2020-06-03
    33 Charles Street, Cardiff, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2017-09-18 ~ 2022-09-27
    IIF 57 - LLP Designated Member → ME
    Person with significant control
    2017-09-18 ~ 2022-09-27
    IIF 125 - Has significant influence or control → OE
  • 51
    GORDON DADDS CP LLP - 2020-06-17
    C/o Quantuma Advisory Limited, 3rd Floor, Brighton
    Liquidation Corporate (5 parents)
    Officer
    2015-06-25 ~ 2015-07-01
    IIF 43 - LLP Designated Member → ME
  • 52
    INCE & CO. LIMITED - 2023-04-17 12012712, OC361858, 02429258... (more)
    INCE GORDON DADDS MAP LIMITED - 2023-04-13 OC400008, OC400562, OC419092
    GORDON DADDS MAP LIMITED - 2020-06-04 OC400008
    GORDON DADDS GROUP SOLICITORS LIMITED - 2020-04-29
    PROLEGAL SOLICITORS LIMITED - 2018-06-19
    GARRYNASILLAGH LIMITED - 2016-09-30
    33 Charles Street, Cardiff, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-08-12 ~ 2022-09-27
    IIF 67 - Director → ME
  • 53
    GORDON DADDS NOMINEES LIMITED - 2020-06-16
    C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United Kingdom
    Dissolved Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    13 GBP2023-03-30
    Officer
    2016-08-05 ~ 2022-09-27
    IIF 97 - Director → ME
  • 54
    GORDON DADDS PROCESS AGENT LIMITED - 2020-08-03
    GD PROCESS AGENT LTD - 2014-05-22
    DLC PROCESS AGENT LIMITED - 2014-05-19
    C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2014-05-22 ~ 2022-09-27
    IIF 93 - Director → ME
  • 55
    GORDON DADDS PROFESSIONAL SERVICES LIMITED - 2020-06-04
    CULVER PROFESSIONAL SERVICES LIMITED - 2015-10-19
    GORDON DADDS MARKETING LIMITED - 2015-06-04
    33 Charles Street, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-04-11 ~ 2022-09-27
    IIF 79 - Director → ME
  • 56
    GORDON DADDS TALENT SERVICES LIMITED - 2020-06-04
    WORK GROUP RESOURCES LIMITED - 2017-09-27
    33 Charles Street, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-09-25 ~ 2022-09-27
    IIF 68 - Director → ME
  • 57
    IGD MARINE LIMITED - 2021-01-28
    C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2018-12-27 ~ 2022-09-27
    IIF 100 - Director → ME
  • 58
    GORDON DADDS PRIVATE OFFICE LIMITED - 2020-12-03
    C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-05-03 ~ 2022-09-27
    IIF 64 - Director → ME
  • 59
    CULVER HOLDINGS LIMITED - 2021-01-08 15301095
    GORDON DADDS GROUP LIMITED - 2017-08-03 12130119, 03744673
    CULVER HOLDINGS LIMITED - 2017-03-31 15301095
    CULVER HOLDINGS PLC - 2013-04-15 15301095
    WEMHAVEN PLC - 1991-06-28
    C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, England
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2017-01-19 ~ 2022-09-27
    IIF 71 - Director → ME
    1998-01-23 ~ 2013-05-23
    IIF 29 - Director → ME
    1995-03-31 ~ 2006-05-26
    IIF 107 - Secretary → ME
    Person with significant control
    2016-12-02 ~ 2017-08-03
    IIF 123 - Ownership of shares – More than 50% but less than 75% → OE
  • 60
    Llanmaes, St Fagans, Cardiff, South Glamorgan, Wales
    Dissolved Corporate (2 parents)
    Officer
    2011-11-18 ~ 2013-05-23
    IIF 32 - Director → ME
  • 61
    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 ~ 2012-06-30
    IIF 80 - Director → ME
    1998-10-19 ~ 2013-02-06
    IIF 117 - Secretary → ME
  • 62
    Llanmaes, St Fagans, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    1994-12-29 ~ 2013-05-23
    IIF 24 - Director → ME
  • 63
    33 Charles Street, Cardiff, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    6 GBP2021-03-31
    Officer
    2018-01-23 ~ 2022-09-27
    IIF 92 - Director → ME
  • 64
    METCALFES SOLICITORS LLP - 2020-06-19
    33 Charles Street, Cardiff, United Kingdom
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2018-01-23 ~ 2022-09-27
    IIF 54 - LLP Designated Member → ME
  • 65
    1a Tower Square, Leeds, United Kingdom
    Active Corporate (3 parents)
    Officer
    1996-05-03 ~ 1998-07-27
    IIF 25 - Director → ME
  • 66
    CULVER INSURANCE BROKERS LIMITED - 2009-02-05 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
    1999-01-04 ~ 2001-01-22
    IIF 23 - Director → ME
  • 67
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2011-02-22 ~ 2013-06-03
    IIF 77 - Director → ME
    2014-02-14 ~ 2021-11-09
    IIF 78 - Director → ME
  • 68
    REGENT WEALTH MANAGEMENT LIMITED - 2010-04-06 07360107
    4 St. Giles Court, Southampton Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2010-06-01 ~ 2011-06-29
    IIF 13 - Director → ME
  • 69
    CULVER EMPLOYEE BENEFIT CONSULTANTS LIMITED - 2014-03-20
    REGENT EMPLOYEE BENEFIT CONSULTANTS LIMITED - 2011-12-14
    Llanmaes, St Fagans, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2010-11-23 ~ 2011-08-04
    IIF 28 - Director → ME
  • 70
    OAKGRANITE LIMITED - 2010-09-15 07270606, 10883529
    Llanmaes, St Fagans, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-08-31 ~ 2011-07-12
    IIF 27 - Director → ME
  • 71
    WMG CARDIFF LIMITED - 2004-11-15
    WYNDHAM MOTOR GROUP LIMITED - 1997-11-14 03469376
    CULVER MOTOR HOLDINGS LIMITED - 1995-05-30
    CULVER MOTORS LIMITED - 1993-07-13 01020033
    BREAKBETTER LIMITED - 1993-03-10
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (3 parents)
    Officer
    1995-02-17 ~ 1998-02-16
    IIF 115 - Secretary → ME
  • 72
    JAYMINSTER LIMITED - 1981-12-31
    The Estate Office St Mary Abbots Court, Warwick Gardens, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    592,347 GBP2024-03-31
    Officer
    2016-11-22 ~ 2018-07-31
    IIF 85 - Director → ME
    2016-07-26 ~ 2016-07-28
    IIF 88 - Director → ME
    2016-09-26 ~ 2016-10-06
    IIF 86 - Director → ME
    2015-07-13 ~ 2015-07-17
    IIF 82 - Director → ME
    2016-06-26 ~ 2016-06-28
    IIF 81 - Director → ME
  • 73
    WHITE & BLACK LIMITED - 2014-10-20 06436665
    16 Beaumont Street, Oxford, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-01-15 ~ 2020-10-22
    IIF 75 - Director → ME
  • 74
    GORDON DADDS GROUP PLC - 2019-08-28 12130119, 02611363
    WORK GROUP PLC - 2017-08-03
    WORK COMMUNICATIONS LIMITED - 2006-01-17
    ELECTUS LIMITED - 2000-11-30 04123899
    MUTANDERIS (326) LIMITED - 1999-06-29 03276978
    C/o Quantuma, 3rd Floor 37 Frederick Place, Brighton
    Dissolved Corporate (1 parent, 5 offsprings)
    Officer
    2017-08-04 ~ 2022-09-09
    IIF 95 - Director → ME
    Person with significant control
    2017-11-02 ~ 2019-02-12
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
  • 75
    CROCUS STONE LIMITED - 2010-08-23 03264513
    4 St. Giles Court, Southampton Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2010-06-01 ~ 2011-07-20
    IIF 12 - Director → ME
  • 76
    16 Beaumont Street, Oxford, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-01-15 ~ 2020-10-22
    IIF 72 - Director → ME
  • 77
    16 Beaumont Street, Oxford, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-01-15 ~ 2020-10-22
    IIF 76 - Director → ME
  • 78
    LEGALISTICS LIMITED - 2014-10-20
    16 Beaumont Street, Oxford, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2018-01-15 ~ 2020-10-22
    IIF 74 - Director → ME
  • 79
    NEWSLINK LIMITED - 2003-11-21 04965722
    WIRE 2 LIMITED - 2003-03-11
    RISINGFINAL LIMITED - 1999-12-08
    C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St Albans
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -4,000,191 GBP2022-12-31
    Officer
    2000-09-01 ~ 2002-11-15
    IIF 22 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 9 February 2026 and licensed under the Open Government Licence v3.0.