The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Biles, Robert
- British born in September 1972
Biles, Robert
Resident in Wales
Registered addresses and corresponding companiesLlanmaes, St. Fagans, Cardiff, CF5 6DU, Wales
IIF 1
- British born in September 1972
Biles, Robert Charles
Resident in Wales
Registered addresses and corresponding companies37 Cefn Mably Park, Cardiff, CF3 6AA
IIF 2 IIF 3 IIF 4 (more)(less)37, Cefn Mably Park, Michaelston-y-fedw, Cardiff, CF3 6AA, Wales
IIF 10 IIF 1137 Cefn Mably Park, Michaelston-y-fedw, Cardiff, Cardiff, CF3 6AA, United Kingdom
IIF 12 IIF 1337, Cefn Mably Park, Michaelston-y-fedw, Cardiff, South Glamorgan, CF3 6AA
IIF 14Llanmaes, Michaelston Road, Cardiff, CF5 6DU, United Kingdom
IIF 15Llanmaes, St Fagans, Cardiff, CF5 6DU, United Kingdom
IIF 16 IIF 17 IIF 18 (more)(less)Llanmaes, St. Fagans, Cardiff, CF5 6DU, Wales
IIF 22 IIF 23 IIF 24Llanmaes, St. Fagans, Cardiff, CF56DU, United Kingdom
IIF 25Llanmaes, St Fagans, Cardiff, Wales, CF5 6DU, Wales
IIF 2615, Adam Street, London, WC2N 6AH, England
IIF 27Aldgate Tower, 2 Leman Street, London, E1 8QN, United Kingdom
IIF 28Llanmaes, Michaelston Road, St Fagans, Cardiff, CF5 6DU, United Kingdom
IIF 29
- British born in September 1972
Mr Robert Biles
Resident in Wales
Registered addresses and corresponding companiesLlanmaes, St. Fagans, Cardiff, CF5 6DU, Wales
IIF 30
- Registered addresses and corresponding companies
Biles, Robert Charles
- British Registered addresses and corresponding companies
Biles, Robert Charles
37 Cefn Mably Park, Cardiff, CF3 6AA
IIF 36 IIF 37 IIF 38 (more)(less)Llanmaes, St Fagans, Cardiff, CF5 6DU
IIF 50
- born in September 1972
Biles, Robert Charles
Resident in Wales
Registered addresses and corresponding companies37 Cefn Mably Park, Michaelston-y-fedw, Cardiff, , CF3 6AA,
IIF 51Llanmaes, Michaelston Road, St Fagans, Cardiff, South Glamorgan, CF5 6DU, Uk
IIF 52Llanmaes, St Fagans, Cardiff, CF5 6DU, United Kingdom
IIF 53 IIF 54 IIF 55 (more)(less)Llanmaes, Michaelston Road, St Fagans, Cardiff, CF5 6DU, United Kingdom
IIF 58 IIF 59 IIF 60
- Registered addresses and corresponding companies
Biles, Robert
Llanmaes, St Fagans, Cardiff, CF5 6DU
IIF 61 IIF 62Llanmaes, St Fagans, Cardiff, CF5 6DU, United Kingdom
IIF 63 IIF 64 IIF 65 (more)(less)Llanmaes, St Fagans, Cardiff, CF5 6DU, Wales
IIF 71102 Sunlight House, Quay Street, Manchester, M3 3JZ
IIF 72 IIF 734 St. Giles Court, Southampton Street, Reading, Berkshire, RG1 2QL
IIF 74 IIF 754 St Giles Court, Southampton Street, Reading, RG1 2QL
IIF 76Llanmaes, Michaelston Road, St Fagans, Cardiff, CF5 6DU, United Kingdom
IIF 77
- British born in September 1972
Mr Robert Charles Biles
Resident in Wales
Registered addresses and corresponding companies37, Cefn Mably Park, Michaelston-y-fedw, Cardiff, CF3 6AA, Wales
IIF 78 IIF 79Llanmaes, Michaelston Road, St Fagans, Cardiff, CF5 6DU, Wales
IIF 80Llanmaes, St. Fagans, Cardiff, CF5 6DU, Wales
IIF 81 IIF 82 IIF 83 (more)(less)22, King Street, London, SW1Y 6QY, England
IIF 85Aldgate Tower, 2 Leman Street, London, E1 8QN, United Kingdom
IIF 86Llanmaes, Michaelston Road, St Fagans, Cardiff, CF5 6DU, United Kingdom
IIF 87
- British born in September 1972
Biles, Robert Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1972
Mr Robert Charles Biles
Resident in United Kingdom
Registered addresses and corresponding companies15, Adam Street, London, WC2N 6AH, England
IIF 90
Related profiles found in government register
Offspring entities and appointments
58
- 1Insolvency (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 controlCULVER EMPLOYEE BENEFITS LIMITED
- 2009-06-19 03097650AEGIS EMPLOYEE BENFITS LIMITED
- 2006-05-10 03097650CULVER EMPLOYEE BENEFITS LIMITED
- 2006-04-19 03097650ADVANCED VIRTUAL NETWORKS LIMITED - 2004-10-06ADVANCED VIRTUAL NETWORK SERVICES LIMITED - 2003-08-13HOTHOUSE MEDIA SERVICES LIMITED - 2003-08-044 St Giles Court, Southampton Street, Reading, BerkshireDissolved Corporate (13 parents)Officer2006-03-27 ~ 2006-04-21IIF 5 - Director → ME2006-10-20 ~ dissolvedIIF 44 - Secretary → ME - 2Llanmaes, St. Fagans, Cardiff, WalesActive Corporate (1 parent)Officer2023-11-21 ~ nowIIF 24 - Director → MEPerson with significant control2023-11-21 ~ nowIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of shares – 75% or more → OE
- 3
AAC NETWORK LIMITED
08229281Llanmaes, St Fagans, Cardiff, WalesDissolved Corporate (1 parent)Officer2012-09-26 ~ dissolvedIIF 18 - Director → ME2012-09-26 ~ dissolvedIIF 68 - Secretary → ME - 4
ACR SOLICITORS LLP
- 2013-03-13 OC315307Llanmaes, Michaelston Road, St Fagans, Cardiff, United KingdomActive Corporate (4 parents, 4 offsprings)Officer2005-09-22 ~ 2008-04-17IIF 51 - LLP Designated Member → ME2019-09-23 ~ nowIIF 60 - LLP Designated Member → ME2008-06-12 ~ 2019-09-23IIF 59 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2019-09-23IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 87 - Right to surplus assets - More than 25% but not more than 50% → OE2016-04-06 ~ nowIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 80 - Right to surplus assets - More than 25% but not more than 50% → OE - 5Llanmaes, St. Fagans, Cardiff, WalesActive Corporate (1 parent)Officer2024-02-16 ~ nowIIF 23 - Director → MEPerson with significant control2024-02-16 ~ nowIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Ownership of voting rights - 75% or more → OE
- 6Llanmaes, St Fagans, Cardiff, United KingdomDissolved Corporate (4 parents)Officer2010-06-23 ~ 2011-04-16IIF 64 - Secretary → ME
- 7AMS PITMAN LIMITED - 2006-09-08AMS LOGISTICS LIMITED - 2004-07-19D&A (1098) LIMITED - 2003-03-11Llanmaes, St Fagans, CardiffDissolved Corporate (12 parents)Officer2008-02-07 ~ 2012-02-20IIF 37 - Secretary → ME
- 8ASTARGA LLP - now
GORDON DADDS LONDON LLP
- 2016-07-16 OC3923596 Agar Street, LondonDissolved Corporate (5 parents)Officer2014-03-31 ~ 2014-04-24IIF 54 - LLP Designated Member → ME - 9BEAR INSURANCE BROKERS LTD. - nowMAX INSURANCE BROKERS LTD. - 2017-04-26
CULVER LONDON LIMITED
- 2011-05-19 00270300H PITMAN & CO LIMITED
- 2008-05-19 00270300LPH PITMAN LIMITED
- 2008-02-14 00270300H. PITMAN & CO. LIMITED - 1988-03-1820 Garrett Street, London, United KingdomActive Corporate (25 parents)Officer2008-01-31 ~ 2011-04-19IIF 48 - Secretary → ME - 10
- 11CARTWRIGHT KING SOLICITORS LTD - nowAWH ACQUISITION CORP LTD - 2025-01-13EVERGREEN REGULATORY LIMITED - 2022-11-29
J&R LEGAL LIMITED
- 2020-11-19 12450173Suite 1 Business Development Centre, Eanam Wharf, Blackburn, EnglandActive Corporate (10 parents)Officer2020-02-07 ~ 2020-11-17IIF 28 - Director → MEPerson with significant control2020-02-07 ~ 2020-10-20IIF 86 - Ownership of shares – More than 25% but not more than 50% → OEIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
- 13
CEFN MABLY COUNTRY PARK LIMITED
04127816Tudor House, 16 Cathedral Road, Cardiff, WalesActive Corporate (32 parents)Officer2004-04-28 ~ 2005-05-03IIF 6 - Director → ME2004-04-28 ~ 2005-05-03IIF 40 - Secretary → ME - 14
CEFN MABLY WALLED GARDEN LIMITED
04533866Tudor House, 16 Cathedral Road, Cardiff, WalesActive Corporate (15 parents)Officer2004-12-03 ~ 2006-03-30IIF 9 - Director → ME2004-12-03 ~ 2005-06-23IIF 46 - Secretary → ME - 15
CHILD & CHILD CORPORATE SERVICES LIMITED
1345455615 Adam Street, London, EnglandActive Corporate (6 parents, 6 offsprings)Officer2022-11-02 ~ nowIIF 89 - Director → ME - 1615 Adam Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2022-10-21 ~ nowIIF 88 - Director → ME2024-04-24 ~ nowIIF 31 - Secretary → MEPerson with significant control2022-10-21 ~ nowIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
- 1715 Adam Street, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2022-10-21 ~ nowIIF 27 - Director → ME2022-10-21 ~ 2022-11-02IIF 35 - Secretary → MEPerson with significant control2022-10-21 ~ 2022-11-30IIF 85 - Ownership of shares – 75% or more → OE
- 18
COMPUTER AND TECHNOLOGY CONSULTANCY SERVICES LIMITED
07776684Llanmaes, St. Fagans, Cardiff, WalesDissolved Corporate (1 parent)Officer2011-09-16 ~ dissolvedIIF 25 - Director → ME - 19Insolvency (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 controlREGENT RISK MANAGEMENT LIMITED - 1997-09-194 St Giles Court, Southampton Street, ReadingDissolved Corporate (14 parents)Officer2010-08-12 ~ dissolvedIIF 76 - Secretary → ME - 20
CULVER FINANCIAL ADVICE SERVICE LIMITED
07698977Llanmaes, St Fagans, Cardiff, Cardiff, United KingdomDissolved Corporate (3 parents)Officer2011-07-08 ~ dissolvedIIF 33 - Secretary → ME - 21
CULVER FINANCIAL CONSULTANCY LIMITED
07185506Insolvency (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 controlLlanmaes, St Fagans, Cardiff, United KingdomDissolved Corporate (7 parents)Officer2010-03-10 ~ dissolvedIIF 66 - Secretary → ME - 22Llanmaes, St. Fagans, Cardiff, WalesActive Corporate (1 parent)Officer2023-12-04 ~ nowIIF 10 - Director → MEPerson with significant control2023-12-04 ~ nowIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Ownership of shares – 75% or more → OE
- 23CULVER INSURANCE BROKERS LIMITED - 2001-05-21CULVER RICHARDS LIMITED - 1999-07-01D. G. DURHAM RICHARDS LIMITED - 1993-03-19R.I. RICHARDS LIMITED - 1989-03-2113 Hanover Square, Mayfair, London, United KingdomActive Corporate (28 parents)Officer2006-06-19 ~ 2016-06-29IIF 38 - Secretary → ME
- 24Llanmaes, St. Fagans, Cardiff, WalesActive Corporate (1 parent)Officer2023-11-21 ~ nowIIF 22 - Director → MEPerson with significant control2023-11-21 ~ nowIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of shares – 75% or more → OE
- 25
- 26Llanmaes, St. Fagans, Cardiff, WalesActive Corporate (1 parent, 3 offsprings)Officer2026-06-09 ~ nowIIF 1 - Director → MEPerson with significant control2026-06-09 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OE
- 27Llanmaes, St. Fagans, Cardiff, WalesActive Corporate (1 parent)Officer2023-12-11 ~ nowIIF 11 - Director → MEPerson with significant control2023-12-11 ~ nowIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Ownership of voting rights - 75% or more → OE
- 28
- 29
- 30
- 316 Agar Street, LondonDissolved Corporate (14 parents)Officer2014-03-31 ~ 2014-04-25IIF 55 - LLP Designated Member → ME
- 32
79 SMAC LIMITED
- 2017-11-07 1088352937 Cefn Mably Park, Michaelston-y-fedw, Cardiff, United KingdomActive Corporate (2 parents)Officer2017-07-25 ~ nowIIF 26 - Director → MEPerson with significant control2017-07-25 ~ nowIIF 81 - Ownership of shares – 75% or more → OE - 33HANOVER EMPLOYEE BENEFITS LIMITED - nowGD EMPLOYEE BENEFITS LIMITED - 2020-03-31AEGIS MORTGAGES LIMITED - 2004-03-11MACHSTONE LIMITED - 1988-09-2013 Hanover Square, Mayfair, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2015-05-26 ~ 2016-06-29IIF 12 - Director → ME2007-02-06 ~ 2011-10-10IIF 47 - Secretary → ME
- 34HANOVER FINANCIAL MANAGEMENT LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-07-11BROWN HFM LIMITED - 2023-05-16HANOVER FINANCIAL MANAGEMENT LIMITED - 2023-04-243rd Floor 37 Frederick Place, BrightonLiquidation Corporate (10 parents)Officer2013-06-27 ~ 2016-06-29IIF 17 - Director → ME2013-06-27 ~ 2016-06-29IIF 63 - Secretary → ME - 35IGD HOLDINGS REALISATIONS LLP - nowInsolvency (Case 1) In administration
Administration ended on 2025-04-29Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2025-04-29INCE GORDON DADDS HOLDINGS LLP
- 2023-05-11 OC387942Insolvency (Case 1) In administration
Administration started on 2023-04-28GORDON DADDS HOLDINGS LLP
- 2018-12-31 OC387942BROOK STREET HOLDINGS LLP
- 2018-07-27 OC387942GORDON DADDS WALES LLP - 2015-05-0633 Charles Street, Cardiff, United KingdomLiquidation Corporate (15 parents, 25 offsprings)Officer2016-06-16 ~ 2019-09-23IIF 58 - LLP Member → ME - 36
- 37IGD SERVICES REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2025-03-24INCE GORDON DADDS SERVICES LIMITED - 2023-05-22Insolvency (Case 1) In administration
Administration started on 2023-04-28GORDON DADDS SUPPORT SERVICES LIMITED - 2019-01-22BROOK STREET SUPPORT SERVICES LIMITED
- 2018-12-03 08649291C/o Quantuma 3rd Floor 37, Frederick Place, BrightonDissolved Corporate (11 parents)Officer2013-08-13 ~ 2016-06-29IIF 34 - Secretary → ME - 38INCE WEALTH LIMITED - nowCULVER HOLDINGS LIMITED - 2021-01-08GORDON DADDS GROUP LIMITED - 2017-08-03Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2013-11-05 during the appointment or period of controlInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-12-13 during the appointment or period of controlWEMHAVEN PLC - 1991-06-28C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, EnglandActive Corporate (23 parents, 11 offsprings)Officer2006-05-26 ~ 2016-06-29IIF 50 - Secretary → ME - 39
JURATONE LIMITED
02805816Llanmaes, Michaelston Road, St Fagans, Cardiff, United KingdomActive Corporate (5 parents, 1 offspring)Officer2012-06-30 ~ nowIIF 29 - Director → ME2011-11-09 ~ nowIIF 77 - Secretary → ME - 40
LLANMAES CORPORATE SERVICES LIMITED
07699437Llanmaes, St Fagans, Cardiff, United KingdomDissolved Corporate (3 parents, 10 offsprings)Officer2011-07-11 ~ dissolvedIIF 32 - Secretary → ME - 41
LLANMAES HOLDINGS LIMITED
01807322Llanmaes, St Fagans, CardiffDissolved Corporate (6 parents)Officer2007-07-16 ~ dissolvedIIF 49 - Secretary → ME - 42
MOORCAVE LIMITED
05247271Llanmaes, St Fagans, CardiffDissolved Corporate (6 parents)Officer2004-11-23 ~ dissolvedIIF 8 - Director → ME2007-10-02 ~ dissolvedIIF 42 - Secretary → ME - 43
- 44PROTECTAGROUP (CIB) LIMITED - nowCULVER STUART LIMITED - 2001-05-21TORBENITE LIMITED - 1999-01-15TRAVELGUARD LIMITED - 1997-09-19SECURESECTOR LIMITED - 1991-06-04Tower Gate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, EnglandDissolved Corporate (23 parents)Officer2006-05-26 ~ 2008-07-28IIF 43 - Secretary → ME
- 45
QUEENSBERRY UNDERWRITING LIMITED
038045705th Floor 40 Gracechurch Street, London, EnglandActive Corporate (15 parents)Officer2011-02-22 ~ 2021-11-09IIF 14 - Director → ME - 46Insolvency (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 controlREGENT WEALTH MANAGEMENT LIMITED - 2010-04-064 St. Giles Court, Southampton Street, Reading, BerkshireDissolved Corporate (10 parents)Officer2010-08-12 ~ dissolvedIIF 74 - Secretary → ME - 47
- 48REGENT PENSIONS AND DIVORCE LIMITED - 2000-02-04Llanmaes, St. Fagans, Cardiff, United KingdomDissolved Corporate (8 parents)Officer2010-08-12 ~ dissolvedIIF 69 - Secretary → ME
- 49Insolvency (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 controlREGENT PERSONAL RESOURCE MANAGEMENT LIMITED - 2001-12-31102 Sunlight House, Quay Street, ManchesterDissolved Corporate (14 parents)Officer2010-08-12 ~ dissolvedIIF 72 - Secretary → ME - 50
REGENT INDEPENDENT TRUSTEES LIMITED
03486401Llanmaes, St. Fagans, Cardiff, United KingdomDissolved Corporate (9 parents)Officer2010-08-12 ~ dissolvedIIF 67 - Secretary → ME - 51
REGENT INSURANCE BROKERS LIMITED
05478795Llanmaes, St. Fagans, CardiffDissolved Corporate (7 parents)Officer2010-08-12 ~ 2010-08-12IIF 62 - Secretary → ME - 52Insolvency (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 controlREGENT PENSIONS MANAGEMENT LIMITED - 2002-01-08102 Sunlight House, Quay Street, ManchesterDissolved Corporate (15 parents)Officer2010-08-12 ~ dissolvedIIF 73 - Secretary → ME - 53Llanmaes, St Fagans, Cardiff, United KingdomDissolved Corporate (5 parents)Officer2010-08-31 ~ 2010-08-31IIF 19 - Director → ME2010-08-31 ~ dissolvedIIF 65 - Secretary → ME
- 54SEXTANT VENTURES LIMITED - 2006-03-0153 London Fruit & Wool Exchange, Brushfield Street, LondonDissolved Corporate (6 parents)Officer2008-09-04 ~ dissolvedIIF 36 - Secretary → ME
- 55
- 56Insolvency (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 control4 St. Giles Court, Southampton Street, Reading, BerkshireDissolved Corporate (11 parents)Officer2010-05-18 ~ 2010-06-01IIF 15 - Director → ME2010-06-01 ~ dissolvedIIF 75 - Secretary → ME - 57
THE REGENT ORGANISATION TRUSTEES LIMITED
07448688Llanmaes, St Fagans, Cardiff, United KingdomDissolved Corporate (1 parent)Officer2010-11-23 ~ dissolvedIIF 16 - Director → ME2010-11-23 ~ dissolvedIIF 70 - Secretary → ME - 58
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Contains public sector information retrieved at 14 July 2026 and
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