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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Allaway, Adrian

    Related profiles found in government register
  • Allaway, Adrian

    Registered addresses and corresponding companies
  • Allaway, Adrian
    British

    Registered addresses and corresponding companies

    • icon of address 48 Cwrt Ty Mawr, Caerphilly, CF83 3EQ

      IIF 22
  • Allaway, Adrian
    British accountant

    Registered addresses and corresponding companies
  • Allaway, Adrian
    British director

    Registered addresses and corresponding companies

    • icon of address 48 Cwrt Ty Mawr, Caerphilly, CF83 3EQ

      IIF 34
  • Allaway, Adrian
    British accountant born in March 1967

    Resident in Wales

    Registered addresses and corresponding companies
  • Allaway, Adrian
    British accountant/director born in March 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address The Warehouse, Wyndham Arcade, St Mary Street, Cardiff, CF10 1FH, Wales

      IIF 47
  • Allaway, Adrian
    British co secretary born in March 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address The Warehouse, Wyndham Arcade, St Mary Street, Cardiff, CF10 1FH, Wales

      IIF 48
  • Allaway, Adrian
    British director born in March 1967

    Resident in Wales

    Registered addresses and corresponding companies
  • Allaway, Adrian
    British finance director born in March 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address The Warehouse, Wyndham Arcade, St Mary Street, Cardiff, CF10 1FH, Wales

      IIF 51 IIF 52
  • Allaway, Adrian
    British financial director born in March 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address The Warehouse, Wyndham Arcade, St Mary Street, Cardiff, CF10 1FH, Wales

      IIF 53 IIF 54 IIF 55
  • Mr Adrian Allaway
    British born in March 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address The Warehouse, Wyndham Arcade, St Mary Street, Cardiff, CF10 1FH, United Kingdom

      IIF 56
child relation
Offspring entities and appointments
Active 32
  • 1
    icon of address 23 Womanby Street, Castle Quarter, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-02-27 ~ dissolved
    IIF 12 - Secretary → ME
  • 2
    CLOUDMARK LIMITED - 2003-07-16
    icon of address The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -289,632 GBP2022-12-31
    Officer
    icon of calendar 2014-08-22 ~ dissolved
    IIF 45 - Director → ME
    icon of calendar 2007-12-04 ~ dissolved
    IIF 32 - Secretary → ME
  • 3
    BOND & BOND JERSEY LIMITED - 2013-08-15
    PEDERSEN JERSEY LIMITED - 2004-02-11
    icon of address The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -966 GBP2024-12-31
    Officer
    icon of calendar 2012-03-27 ~ now
    IIF 43 - Director → ME
    icon of calendar 2007-12-04 ~ now
    IIF 30 - Secretary → ME
  • 4
    icon of address 23 Womanby Street, Castle Quarter, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-08-27 ~ dissolved
    IIF 42 - Director → ME
    icon of calendar 2013-08-27 ~ dissolved
    IIF 14 - Secretary → ME
  • 5
    icon of address 23 Womanby Street, Castle Quarter, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-05-07 ~ dissolved
    IIF 13 - Secretary → ME
  • 6
    icon of address The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-04-13 ~ dissolved
    IIF 19 - Secretary → ME
  • 7
    icon of address The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -881,187 GBP2020-12-31
    Officer
    icon of calendar 2009-07-01 ~ dissolved
    IIF 22 - Secretary → ME
  • 8
    MB147 LIMITED - 1998-09-10
    icon of address Po Box 176 Bay House, Phoenix Way, Swansea
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    950,453 GBP2016-07-31
    Officer
    icon of calendar 2007-12-04 ~ dissolved
    IIF 40 - Director → ME
  • 9
    MC329 LIMITED - 2004-09-16
    icon of address The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    5,520,048 GBP2024-12-31
    Officer
    icon of calendar 2014-04-13 ~ now
    IIF 44 - Director → ME
    icon of calendar 2007-12-04 ~ now
    IIF 25 - Secretary → ME
  • 10
    icon of address 23 Womanby Street, Castle Quarter, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-04 ~ dissolved
    IIF 31 - Secretary → ME
  • 11
    icon of address 23 Womanby Street Castle Quarter, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-07-15 ~ dissolved
    IIF 21 - Secretary → ME
  • 12
    GELLAW 19 LIMITED - 2007-04-19
    icon of address The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2007-04-03 ~ now
    IIF 34 - Secretary → ME
  • 13
    BM207 LIMITED - 2016-11-22
    icon of address The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2016-09-16 ~ now
    IIF 20 - Secretary → ME
  • 14
    G REAL ESTATE LIMITED - 2016-11-15
    icon of address 23 Womanby Street Castle Quarter, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-09-16 ~ dissolved
    IIF 10 - Secretary → ME
  • 15
    icon of address The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-12-04 ~ dissolved
    IIF 28 - Secretary → ME
  • 16
    BIRCHOVER ASSURED (1991) LIMITED - 2003-08-18
    GRANTON PROPERTIES LIMITED - 1991-07-18
    icon of address The Warehouse, Wyndham Arcade, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-12-04 ~ dissolved
    IIF 29 - Secretary → ME
  • 17
    icon of address The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -18,267 GBP2024-12-31
    Officer
    icon of calendar 2017-08-24 ~ now
    IIF 18 - Secretary → ME
  • 18
    CURZON REAL ESTATE LIMITED - 2016-11-22
    ORADEA TRADING LIMITED - 1994-12-08
    CURZON REAL ESTATE PARTNERS LIMITED - 2010-10-12
    CURZON PROPERTIES LIMITED - 2007-04-19
    HAWKMOOR PROPERTIES LIMITED - 1995-05-19
    icon of address The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    70,623,106 GBP2024-12-31
    Officer
    icon of calendar 2007-12-07 ~ now
    IIF 7 - Secretary → ME
  • 19
    icon of address The Warehouse Wyndham Arcade, St Mary Street, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,648,002 GBP2024-12-31
    Officer
    icon of calendar 2021-10-27 ~ now
    IIF 17 - Secretary → ME
  • 20
    HODGE HOMES LIMITED - 2011-10-14
    CURZON PROPERTY ASSET MANAGEMENT LTD - 2016-11-14
    BEALAW (480) LIMITED - 1998-08-20
    icon of address The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,026,061 GBP2024-12-31
    Officer
    icon of calendar 2011-09-30 ~ now
    IIF 51 - Director → ME
    icon of calendar 2007-12-04 ~ now
    IIF 6 - Secretary → ME
  • 21
    GELLAW 133 LIMITED - 2007-02-14
    CURZON INDUSTRIAL LIMITED - 2016-11-14
    INDUSTRIAL PROPERTY PARTNERS LIMITED - 2008-01-07
    CURZON INDUSTRIAL PARTNERS LTD - 2010-10-19
    icon of address The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    14,186,576 GBP2024-12-31
    Officer
    icon of calendar 2007-01-31 ~ now
    IIF 3 - Secretary → ME
  • 22
    CURZON RETAIL LIMITED - 2016-11-15
    CURZON RETAIL PARTNERS LTD - 2010-10-12
    HODGE & CO ESTATES LIMITED - 2008-01-07
    icon of address The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    7,550,561 GBP2024-12-31
    Officer
    icon of calendar 2013-06-25 ~ now
    IIF 46 - Director → ME
    icon of calendar 2007-12-04 ~ now
    IIF 1 - Secretary → ME
  • 23
    SEARCHMOTIVE LIMITED - 1991-12-19
    HODGE & CO PROPERTY HOLDINGS LIMITED - 2011-07-07
    MEWSLADE HOLDINGS LIMITED - 2021-11-18
    icon of address The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    11,726,464 GBP2024-12-31
    Officer
    icon of calendar 2010-07-30 ~ now
    IIF 47 - Director → ME
    icon of calendar 2007-12-04 ~ now
    IIF 8 - Secretary → ME
  • 24
    icon of address 23 Womanby Street, Castle Quarter, Cardiff, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-08-29 ~ dissolved
    IIF 15 - Secretary → ME
  • 25
    icon of address The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    613,335 GBP2024-12-31
    Officer
    icon of calendar 2017-09-28 ~ now
    IIF 55 - Director → ME
    icon of calendar 2007-12-04 ~ now
    IIF 5 - Secretary → ME
  • 26
    icon of address The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    4,849,437 GBP2024-12-31
    Officer
    icon of calendar 2017-09-28 ~ now
    IIF 52 - Director → ME
    icon of calendar 2003-10-09 ~ now
    IIF 4 - Secretary → ME
  • 27
    icon of address 23 Womanby Street, Castle Quarter, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-12-04 ~ dissolved
    IIF 27 - Secretary → ME
  • 28
    icon of address The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    1,677,937 GBP2024-12-31
    Officer
    icon of calendar 2017-09-28 ~ now
    IIF 53 - Director → ME
    icon of calendar 2011-12-09 ~ now
    IIF 9 - Secretary → ME
  • 29
    MB8 LIMITED - 1994-12-07
    HODGE (EASTERN) LIMITED - 2011-07-07
    N.J.C. GRIFFITHS LIMITED - 1996-04-09
    icon of address The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    103,080 GBP2024-12-31
    Officer
    icon of calendar 2022-10-13 ~ now
    IIF 54 - Director → ME
    icon of calendar 2008-02-06 ~ now
    IIF 2 - Secretary → ME
  • 30
    G CAPITAL LIMITED - 2016-11-22
    icon of address 23 Womanby Street Castle Quarter, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-09-14 ~ dissolved
    IIF 11 - Secretary → ME
  • 31
    CRAVOS SECURITIES LIMITED - 2018-04-27
    icon of address The Warehouse Wyndham Arcade, St Mary Street, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    30,178 GBP2024-10-31
    Officer
    icon of calendar 2011-06-10 ~ now
    IIF 41 - Director → ME
    icon of calendar 2024-06-25 ~ now
    IIF 16 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    MARRIED QUARTERS ESTATES LIMITED - 1997-09-12
    HODGE RESIDENTIAL LIMITED - 1998-03-30
    icon of address The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    416,893 GBP2024-12-31
    Officer
    icon of calendar 2007-12-04 ~ now
    IIF 24 - Secretary → ME
Ceased 11
  • 1
    BOND & BOND JERSEY LIMITED - 2013-08-15
    PEDERSEN JERSEY LIMITED - 2004-02-11
    icon of address The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -966 GBP2024-12-31
    Officer
    icon of calendar 2007-12-04 ~ 2009-02-11
    IIF 36 - Director → ME
  • 2
    icon of address The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -881,187 GBP2020-12-31
    Officer
    icon of calendar 2009-07-01 ~ 2011-06-08
    IIF 49 - Director → ME
  • 3
    GELLAW 19 LIMITED - 2007-04-19
    icon of address The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2007-04-03 ~ 2011-06-08
    IIF 50 - Director → ME
  • 4
    EDGER 226 LIMITED - 2004-03-23
    icon of address 56 Charles Street, Cardiff
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,905,614 GBP2024-02-28
    Officer
    icon of calendar 2007-12-04 ~ 2009-01-12
    IIF 33 - Secretary → ME
  • 5
    CURZON REAL ESTATE LIMITED - 2016-11-22
    ORADEA TRADING LIMITED - 1994-12-08
    CURZON REAL ESTATE PARTNERS LIMITED - 2010-10-12
    CURZON PROPERTIES LIMITED - 2007-04-19
    HAWKMOOR PROPERTIES LIMITED - 1995-05-19
    icon of address The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    70,623,106 GBP2024-12-31
    Officer
    icon of calendar 2014-04-10 ~ 2018-04-26
    IIF 48 - Director → ME
  • 6
    HODGE HOMES LIMITED - 2011-10-14
    CURZON PROPERTY ASSET MANAGEMENT LTD - 2016-11-14
    BEALAW (480) LIMITED - 1998-08-20
    icon of address The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,026,061 GBP2024-12-31
    Officer
    icon of calendar 2006-04-19 ~ 2009-02-11
    IIF 39 - Director → ME
  • 7
    CURZON RETAIL LIMITED - 2016-11-15
    CURZON RETAIL PARTNERS LTD - 2010-10-12
    HODGE & CO ESTATES LIMITED - 2008-01-07
    icon of address The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    7,550,561 GBP2024-12-31
    Officer
    icon of calendar 2007-12-18 ~ 2011-06-08
    IIF 38 - Director → ME
  • 8
    icon of address The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    613,335 GBP2024-12-31
    Officer
    icon of calendar 2007-12-04 ~ 2009-02-11
    IIF 37 - Director → ME
  • 9
    icon of address 4a Westgate, Cowbridge, Vale Of Glamorgan
    Dissolved Corporate (2 parents)
    Equity (Company account)
    36,116 GBP2022-03-31
    Officer
    icon of calendar 2007-12-04 ~ 2009-01-13
    IIF 26 - Secretary → ME
  • 10
    icon of address 23 Womanby Street, Castle Quarter, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-12-04 ~ 2009-02-11
    IIF 35 - Director → ME
  • 11
    icon of address 56 Charles Street, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -52,166 GBP2021-02-28
    Officer
    icon of calendar 2007-12-04 ~ 2009-01-12
    IIF 23 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.