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
Adrian John Biles
- British born in August 1967
Adrian John Biles
Resident in United Kingdom
Registered addresses and corresponding companiesLlanmaes, Michaelston Road, St Fagans, Cardiff, CF5 6DU, United Kingdom
IIF 1
- British born in August 1967
Mr Adrian John Biles
Resident in United Kingdom
Registered addresses and corresponding companiesLlanmaes, Michaelston Road, St Fagans, Cardiff, CF14 9BU, United Kingdom
IIF 2Llanmaes, Michaelston Road, St Fagans, Cardiff, CF5 6DU
IIF 3Llanmaes, St. Fagans, Cardiff, CF5 6DU, Wales
IIF 46, Agar Street, London, WC2N 4HN, England
IIF 5Aldgate Tower, 2 Leman Street, London, E1 8QN, United Kingdom
IIF 6C/o Gordon Dadds Corporate Services Limited, 6 Agar Street, London, WC2N 4HN, England
IIF 7C/o Gordon Dadds Corporate Services Limited, 6 Agar Street, London, WC2N 4HN, United Kingdom
IIF 8Llanmaes, Michaelston Road, St Fagans, Cardiff, CF5 6DU, United Kingdom
IIF 9 IIF 10 IIF 11 (more)
- British born in August 1967
Adrian John Biles
Resident in England
Registered addresses and corresponding companies22, King Street, London, SW1Y 6QY, England
IIF 16
- British born in August 1967
Biles, Adrian John
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1967
Biles, Adrian John
Resident in United Kingdom
Registered addresses and corresponding companies - British solicitor born in August 1967
Biles, Adrian John
Resident in United Kingdom
Registered addresses and corresponding companies33, Charles Street, Cardiff, CF10 2GA, United Kingdom
IIF 34Llanmaes House, St Fagans, Cardiff, CF5 6DU
IIF 356, Agar Street, London, WC2N 4HN
IIF 366, Agar Street, London, WC2N 4HN, England
IIF 37Aldgate Tower, 2 Leman Street, London, E1 8QN, United Kingdom
IIF 38C/o Gordon Dadds, 6 Agar Street, London, WC2N 4HN, United Kingdom
IIF 39C/o Gordon Dadds Corporate Services Limited, 6 Agar Street, London, WC2N 4HN, United Kingdom
IIF 40 IIF 41 IIF 42 (more)Llanmaes, Michaelston Road, St Fagans, Cardiff, CF5 6DU, United Kingdom
IIF 44 IIF 45 IIF 46 (more)
- British born in August 1967
Mr Adrian John Biles
Resident in England
Registered addresses and corresponding companies - born in August 1967
Biles, Adrian John
Resident in United Kingdom
Registered addresses and corresponding companiesLlanmaes, Michaelston Road, St Fagans, Cardiff, CF5 6DU, Wales
IIF 66Llanmaes, Michaelston Road, St Fagans, Cardiff, South Glamorgan, CF5 6DU, Uk
IIF 676, Agar Street, London, WC2N 4HN, United Kingdom
IIF 68 IIF 69 IIF 70 (more)80, Brook Street, Mayfair, London, W1K 5DD
IIF 72C/o Gordon Dadds Corporate Services Limited, 6 Agar Street, London, WC2N 4HN, United Kingdom
IIF 73Llanmaes, Michaelston Road, St Fagans, Cardiff, CF5 6DU, United Kingdom
IIF 74 IIF 75 IIF 76 (more)
- British born in August 1967
Biles, Adrian John
Resident in England
Registered addresses and corresponding companiesLlanmaes, Michaelston Road, St. Fagans, Cardiff, CF5 6DU, Wales
IIF 90 IIF 9185 Capel Road, London, E7 0JS
IIF 92 IIF 93 IIF 94 (more)One, Strand, London, WC2N 5EJ, England
IIF 96One, Strand, London, WC2N 5EJ, United Kingdom
IIF 97 IIF 98 IIF 99The Copse, Exford, Minehead, TA24 7PR, England
IIF 100Llanmaes, Michaelston Road, St Fagans, Cardiff, CF5 6DU, United Kingdom
IIF 101
- British director born in August 1967
Biles, Adrian John
Resident in England
Registered addresses and corresponding companies85, Capel Road, London, London, E7 0JS, England
IIF 102
- British solicitor born in August 1967
Biles, Adrian John
Resident in England
Registered addresses and corresponding companiesLlanmaes, Michaelston Road, Cardiff, CF5 6DU, United Kingdom
IIF 103Llanmaes, St. Fagans, Cardiff, CF5 6DU, United Kingdom
IIF 104Llanmaes, St Fagans, Cardiff, South Glamorgan, CF5 6DU, United Kingdom
IIF 10522, King Street, London, SW1Y 6QY, England
IIF 106 IIF 107 IIF 108 (more)85 Capel Road, London, E7 0JS
IIF 110 IIF 111 IIF 112 (more)85, Capel Road, London, E7 0JS, United Kingdom
IIF 116 IIF 117 IIF 11885, Capel Road, London, London, E7 0JS, England
IIF 11985, Capel Road, London, London, E7 0JF, England
IIF 12085, Capel Road, London, London, E7 0JS, England
IIF 121 IIF 122 IIF 123 (more)
- British born in August 1987
Biles, Adrian John
Resident in England
Registered addresses and corresponding companies5th Floor, 6 Agar Street, London, WC2N 4HN, England
IIF 125
- British solicitor born in August 1987
Biles, Adrian John
Resident in England
Registered addresses and corresponding companiesLlanmaes, Michaelston Road, St Fagans, Cardiff, CF5 6DU, United Kingdom
IIF 126
- born in August 1967
Biles, Adrian John
Resident in England
Registered addresses and corresponding companiesLlanmaes, Michaelston Road, St Fagans, Cardiff, CF5 6DU, United Kingdom
IIF 127
- British Registered addresses and corresponding companies
Biles, Adrian John
85 Capel Road, London, E7 0JS
IIF 128
- British solicitorRegistered addresses and corresponding companies
Biles, Adrian John
- Registered addresses and corresponding companies
Biles, Adrian John
- Registered addresses and corresponding companies
Biles, Adrian
Aldgate Tower, 2 Leman Street, London, E1 8QN, United Kingdom
IIF 133
Related profiles found in government register
Offspring entities and appointments
94
- 103097650 LIMITED - nowCULVER FINANCIAL SERVICES LIMITED - 2011-10-05CULVER EMPLOYEE BENEFITS LIMITED - 2009-06-19AEGIS EMPLOYEE BENFITS LIMITED - 2006-05-10
CULVER EMPLOYEE BENEFITS LIMITED
- 2006-04-19 03097650ADVANCED VIRTUAL NETWORKS LIMITED
- 2004-10-06 03097650ADVANCED VIRTUAL NETWORK SERVICES LIMITED
- 2003-08-13 03097650HOTHOUSE MEDIA SERVICES LIMITED
- 2003-08-04 030976504 St Giles Court, Southampton Street, Reading, BerkshireDissolved Corporate (11 parents)Officer2000-09-01 ~ 2006-03-27IIF 111 - Director → ME - 2
A&J LEGAL LIMITED
12392879Aldgate Tower, 2 Leman Street, London, United KingdomDissolved Corporate (2 parents)Officer2020-01-08 ~ dissolvedIIF 38 - Director → ME2020-01-08 ~ dissolvedIIF 133 - Secretary → MEPerson with significant control2020-01-08 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
ACR SOLICITORS LLP
- 2013-03-13 OC315307Llanmaes, Michaelston Road, St Fagans, Cardiff, United KingdomActive Corporate (4 parents, 4 offsprings)Officer2005-09-22 ~ nowIIF 77 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4ALLIUM LAW LIMITED - nowC/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, LondonDissolved Corporate (23 parents, 5 offsprings)Officer2018-02-17 ~ 2019-06-28IIF 56 - Director → ME
- 5EVER 2459 LIMITED - 2004-10-1814th Floor Care Of Zeus Capital Ltd, 82 King Street, Manchester, EnglandActive Corporate (23 parents)Officer2022-04-28 ~ 2022-09-27IIF 90 - Director → ME
- 6ARDEN PARTNERS LIMITED - now
ARDEN PARTNERS PLC
- 2025-09-30 04427253ARDEN PARTNERS LIMITED - 2006-07-11115CR (149) LIMITED - 2002-06-1914th Floor Care Of Zeus Capital Ltd, 82 King Street, Manchester, EnglandActive Corporate (38 parents, 5 offsprings)Officer2022-04-28 ~ 2022-09-27IIF 91 - Director → ME - 7BEAR INSURANCE BROKERS LTD. - nowMAX INSURANCE BROKERS LTD. - 2017-04-26
CULVER LONDON LIMITED
- 2011-05-19 00270300H PITMAN & CO LIMITED - 2008-05-19LPH PITMAN LIMITED - 2008-02-14H. PITMAN & CO. LIMITED - 1988-03-1820 Garrett Street, London, United KingdomActive Corporate (25 parents)Officer2008-10-30 ~ 2010-05-18IIF 110 - Director → ME - 833 Charles Street, Cardiff, United KingdomDissolved Corporate (6 parents, 33 offsprings)Officer2020-07-28 ~ 2022-09-27IIF 57 - Director → ME
- 933 Charles Street, Cardiff, United KingdomDissolved Corporate (6 parents, 33 offsprings)Officer2020-07-28 ~ 2022-09-27IIF 45 - Director → ME
- 10
REB TRUSTEES LIMITED
- 2011-12-22 0745044260 Minster Road, London, EnglandDissolved Corporate (9 parents)Officer2010-11-24 ~ 2013-05-23IIF 116 - Director → ME - 11
CHILD & CHILD CORPORATE SERVICES LIMITED
13454556One, Strand, London, EnglandActive Corporate (6 parents, 6 offsprings)Officer2022-11-02 ~ nowIIF 96 - Director → ME - 12CHILD & CHILD LAW LIMITED - 2022-11-01One, Strand, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2022-10-21 ~ nowIIF 97 - Director → MEPerson with significant control2022-10-21 ~ nowIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of shares – More than 25% but not more than 50% → OEIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13CHILD & CHILD HOLDINGS LIMITED - 2022-11-01One, Strand, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2022-10-27 ~ nowIIF 98 - Director → ME
- 14
CHILD & CHILD LIMITED
14652945One, Strand, London, United KingdomActive Corporate (5 parents)Officer2023-02-09 ~ nowIIF 99 - Director → MEPerson with significant control2023-02-09 ~ 2023-08-03IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 15
CLEAN SLATE HOME PURCHASE LIMITED
- 2007-09-19 063620567a Nevill Street, Abergavenny, Gwent, WalesDissolved Corporate (6 parents)Officer2007-09-19 ~ 2008-08-31IIF 129 - Secretary → ME - 16
COMBESHEAD FARM LIMITED
139005416 Oaklands Court, Tiverton Way, Tiverton, Devon, United KingdomActive Corporate (2 parents)Officer2022-02-08 ~ 2023-01-14IIF 100 - Director → MEPerson with significant control2022-02-08 ~ 2023-01-28IIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE - 17
CULVER FINANCE LIMITED
1167733133 Charles Street, Cardiff, United KingdomDissolved Corporate (6 parents)Officer2018-11-14 ~ 2018-12-10IIF 42 - Director → ME - 18
CULVER FINANCIAL ADVISERS LIMITED
07715272Llanmaes, St Fagans, Cardiff, United KingdomDissolved Corporate (2 parents)Officer2011-07-22 ~ dissolvedIIF 124 - Director → ME - 19
CULVER FINANCIAL CONSULTANCY LIMITED
07185506Llanmaes, St Fagans, Cardiff, United KingdomDissolved Corporate (5 parents)Officer2010-03-10 ~ 2012-10-31IIF 102 - Director → ME - 20CULVER 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)Officer2005-01-14 ~ 2013-05-23IIF 95 - Director → ME2003-09-04 ~ 2004-06-23IIF 93 - Director → ME
- 21
CULVER LIMITED
05927086Llanmaes, Michaelston Road, St Fagans, Cardiff, United KingdomDissolved Corporate (12 parents, 4 offsprings)Officer2011-09-21 ~ 2013-05-23IIF 123 - Director → ME - 22Harrisons Business Recovery, 4th Floor 25 Shaftesbury Avenue, LondonDissolved Corporate (3 parents)Officer2012-03-21 ~ 2013-02-06IIF 121 - Director → ME2011-07-20 ~ 2011-07-22IIF 120 - Director → ME
- 23CULVER VENTURES LIMITED - now
GORDON DADDS (VENTURES) LIMITED
- 2015-05-06 09359664Llanmaes, Michaelston Road, St Fagans, Cardiff, United KingdomDissolved Corporate (6 parents)Officer2014-12-18 ~ 2015-04-01IIF 39 - Director → ME - 24
E.LEGAL TECHNOLOGY SOLUTIONS LIMITED
09485277C/o Quantuma, 3rd Floor 37 Frederick Place, BrightonDissolved Corporate (10 parents)Officer2015-03-12 ~ 2022-09-27IIF 53 - Director → ME - 25
LEGAL & ETHICS RISK SOLUTIONS LLP
- 2016-01-08 OC4006896 Agar Street, London, United KingdomDissolved Corporate (3 parents)Officer2015-07-06 ~ dissolvedIIF 68 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 26
FACTUALLY LIMITED
1022183716 Beaumont Street, Oxford, EnglandActive Corporate (10 parents)Officer2018-01-15 ~ 2020-10-22IIF 28 - Director → ME - 27PROLEGAL (ALEN-BUCKLEY) LIMITED - 2018-06-2533 Charles Street, Cardiff, United KingdomDissolved Corporate (10 parents)Officer2020-06-10 ~ 2022-09-27IIF 46 - Director → ME
- 28
GDGS (METCALFES) LIMITED
1142621033 Charles Street, Cardiff, United KingdomDissolved Corporate (10 parents)Officer2018-06-21 ~ 2022-09-27IIF 51 - Director → ME - 29Llanmaes, Michaelston Road, St Fagans, Cardiff, United KingdomDissolved Corporate (11 parents)Officer2015-02-12 ~ 2015-10-02IIF 71 - LLP Designated Member → ME
- 30
PROLEGAL PARTNERS LLP
- 2018-06-08 OC417014Llanmaes, Michaelston Road, St Fagans, Cardiff, United KingdomDissolved Corporate (7 parents)Officer2019-05-20 ~ dissolvedIIF 78 - LLP Designated Member → ME2017-04-24 ~ 2017-07-01IIF 73 - LLP Designated Member → MEPerson with significant control2019-05-20 ~ dissolvedIIF 10 - Has significant influence or control → OE2017-04-24 ~ 2017-06-30IIF 8 - Has significant influence or control → OE - 3133 Charles Street, Cardiff, United KingdomActive Corporate (5 parents)Officer2019-07-30 ~ 2022-09-27IIF 20 - Director → ME
- 32Aldgate Tower, 2 Leman Street, London, United KingdomDissolved Corporate (4 parents)Officer2019-03-13 ~ 2022-09-27IIF 86 - LLP Designated Member → MEPerson with significant control2019-03-13 ~ 2019-04-01IIF 13 - Has significant influence or control → OE
- 33
GORDON DADDS BC LLP
- 2015-04-02 OC385762MICHAEL KELLY LLP
- 2014-07-09 OC3857626 Agar Street, LondonDissolved Corporate (6 parents)Officer2013-06-12 ~ dissolvedIIF 67 - LLP Designated Member → ME - 34HANOVER EMPLOYEE BENEFITS LIMITED - nowGD EMPLOYEE BENEFITS LIMITED - 2020-03-31
AEGIS MORTGAGES LIMITED
- 2004-03-11 02136651MACHSTONE LIMITED - 1988-09-2013 Hanover Square, Mayfair, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2005-01-14 ~ 2013-05-23IIF 92 - Director → ME2004-02-04 ~ 2004-06-23IIF 94 - Director → ME2004-02-04 ~ 2004-03-11IIF 128 - Secretary → ME - 35HANOVER PENSIONS LIMITED - nowBROWN HPL LIMITED - 2023-05-16
HANOVER PENSIONS LIMITED
- 2023-04-28 01463755BAMBELL LIMITED - 1981-12-3113 Hanover Square, Mayfair, London, United KingdomActive Corporate (17 parents, 1 offspring)Officer2017-01-19 ~ 2022-09-27IIF 17 - Director → ME - 36
HANOVER TRUSTEE COMPANY LIMITED(THE)
0135223413 Hanover Square, Mayfair, London, United KingdomActive Corporate (16 parents, 2 offsprings)Officer2017-01-19 ~ 2022-09-27IIF 25 - Director → ME - 37
IGD (CARDIFF) LIMITED
1196915933 Charles Street, Cardiff, United KingdomDissolved Corporate (9 parents)Officer2019-04-29 ~ 2022-09-27IIF 59 - Director → ME - 38IGD HOLDINGS REALISATIONS LLP - now
INCE GORDON DADDS HOLDINGS LLP
- 2023-05-11 OC387942GORDON DADDS HOLDINGS LLP
- 2018-12-31 OC387942BROOK STREET HOLDINGS LLP
- 2018-07-27 OC387942GORDON DADDS WALES LLP
- 2015-05-06 OC38794233 Charles Street, Cardiff, United KingdomLiquidation Corporate (12 parents, 25 offsprings)Officer2013-09-18 ~ 2022-09-27IIF 83 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2016-12-01IIF 3 - Right to surplus assets - More than 50% but less than 75% → OE - 39GORDON DADDS CONSULTING LLP - 2019-01-28GORDON DADDS CONSULTANCY LLP - 2013-07-0233 Charles Street, Cardiff, United KingdomDissolved Corporate (18 parents, 8 offsprings)Officer2019-02-20 ~ 2022-09-27IIF 76 - LLP Designated Member → ME
- 40
IGD PROFESSIONAL SERVICES LIMITED
11938007C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United KingdomDissolved Corporate (6 parents)Officer2019-04-10 ~ 2022-09-27IIF 54 - Director → ME - 41IGD REALISATIONS LLP - nowINCE GD LLP - 2019-03-13Aldgate Tower, 2 Leman Street, London, United KingdomLiquidation Corporate (9 parents, 17 offsprings)Officer2013-05-24 ~ 2022-09-27IIF 66 - LLP Designated Member → ME2013-03-21 ~ 2013-03-22IIF 72 - LLP Designated Member → ME
- 42INCE & CO (SCOTLAND) LLP - now
INCE GORDON DADDS (SCOTLAND) LLP
- 2023-06-22 SO307330C/o Quantuma Advisory Limited, Third Floor,turnberry House, GlasgowLiquidation Corporate (7 parents)Officer2021-07-29 ~ 2022-09-27IIF 127 - LLP Designated Member → MEPerson with significant control2021-07-29 ~ 2022-09-27IIF 12 - Has significant influence or control → OE - 43
IGD SERVICES GERMANY LLP
- 2021-01-22 OC362945INCE & CO GERMANY LLP
- 2021-01-04 OC362945C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United KingdomDissolved Corporate (91 parents)Officer2019-02-15 ~ 2022-09-27IIF 82 - LLP Designated Member → MEPerson with significant control2020-12-28 ~ 2022-09-27IIF 2 - Ownership of voting rights - 75% or more → OE - 44C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United KingdomDissolved Corporate (5 parents)Officer2019-04-10 ~ 2022-09-27IIF 74 - LLP Designated Member → ME
- 45
INCE & CO LAW LIMITED
1479239322 King Street, London, EnglandDissolved Corporate (2 parents)Officer2023-04-11 ~ 2023-04-12IIF 106 - Director → MEPerson with significant control2023-04-11 ~ 2023-04-12IIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – 75% or more → OE - 46
INCE & CO LEGAL LIMITED
1479249022 King Street, London, EnglandDissolved Corporate (2 parents)Officer2023-04-11 ~ 2023-04-12IIF 108 - Director → MEPerson with significant control2023-04-11 ~ 2023-04-12IIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Right to appoint or remove directors → OE - 47
INCE & CO LONDON LIMITED
1479245222 King Street, London, EnglandDissolved Corporate (2 parents)Officer2023-04-11 ~ 2023-04-12IIF 107 - Director → MEPerson with significant control2023-04-11 ~ 2023-04-12IIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of shares – 75% or more → OE - 48
INCE & CO MIDDLE EAST LLP
OC3618574th Floor 40 Gracechurch Street, London, United KingdomActive Corporate (21 parents)Officer2019-04-01 ~ 2022-09-27IIF 88 - LLP Designated Member → ME - 49
INCE & CO UK LIMITED
1479107322 King Street, London, EnglandDissolved Corporate (2 parents)Officer2023-04-10 ~ 2023-04-12IIF 109 - Director → MEPerson with significant control2023-04-10 ~ 2023-04-12IIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OE - 50
CW ENERGY LLP
- 2022-09-20 OC418665GDG NUMBER 1 LLP
- 2017-11-01 OC41866533 Charles Street, Cardiff, United KingdomDissolved Corporate (6 parents)Officer2017-08-18 ~ 2022-09-27IIF 79 - LLP Designated Member → ME - 5133 Charles Street, Cardiff, United KingdomDissolved Corporate (7 parents)Officer2019-12-18 ~ 2022-09-27IIF 49 - Director → ME
- 52
INCE CONSULTING GERMANY LLP
OC425916Aldgate Tower, 2 Leman Street, London, United KingdomDissolved Corporate (6 parents)Officer2019-02-05 ~ dissolvedIIF 89 - LLP Member → ME - 53
INCE GORDON DADDS CORPORATE FINANCE LIMITED
- 2021-01-08 10610672GORDON DADDS CORPORATE FINANCE LIMITED
- 2020-06-03 1061067233 Charles Street, Cardiff, United KingdomDissolved Corporate (6 parents, 3 offsprings)Officer2017-02-09 ~ 2022-09-27IIF 55 - Director → ME - 54C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United KingdomDissolved Corporate (12 parents, 3 offsprings)Officer2022-02-02 ~ 2022-09-27IIF 101 - Director → ME2015-04-27 ~ 2015-10-27IIF 125 - Director → ME
- 55
GORDON DADDS CORPORATE SERVICES LIMITED
- 2020-08-03 01283683GORDON DADDS COMPANY SECRETARIAL SERVICES LIMITED
- 2016-04-06 01283683D. L. C. COMPANY SERVICES LIMITED
- 2014-05-22 01283683C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United KingdomActive Corporate (21 parents, 519 offsprings)Officer2014-05-22 ~ 2022-09-27IIF 19 - Director → ME - 56C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United KingdomDissolved Corporate (5 parents)Officer2019-03-13 ~ 2022-09-27IIF 75 - LLP Designated Member → MEPerson with significant control2019-03-13 ~ 2019-04-01IIF 14 - Has significant influence or control → OE
- 57
INCE GIBRALTAR LLP
OC426000C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United KingdomDissolved Corporate (4 parents)Officer2019-02-11 ~ 2022-09-27IIF 85 - LLP Designated Member → MEPerson with significant control2019-02-11 ~ 2019-04-01IIF 11 - Has significant influence or control → OE - 58INCE GORDON DADDS AP LLP - nowC/o Quantuma Advisory Limited 3rd Floor, 37 Frederick Place, BrightonLiquidation Corporate (78 parents)Officer2015-05-21 ~ 2015-05-22IIF 69 - LLP Designated Member → ME
- 5933 Charles Street, Cardiff, United KingdomDissolved Corporate (4 parents, 2 offsprings)Officer2017-09-18 ~ 2022-09-27IIF 84 - LLP Designated Member → MEPerson with significant control2017-09-18 ~ 2022-09-27IIF 9 - Has significant influence or control → OE
- 60INCE GORDON DADDS CP LLP - nowC/o Quantuma Advisory Limited, 3rd Floor 37 Frederick Place, BrightonLiquidation Corporate (23 parents)Officer2015-06-25 ~ 2015-07-01IIF 70 - LLP Designated Member → ME
- 61C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United KingdomDissolved Corporate (27 parents, 1 offspring)Officer2018-12-18 ~ dissolvedIIF 80 - LLP Designated Member → ME
- 62INCE GORDON DADDS MAP LIMITED - nowINCE & CO. LIMITED - 2023-04-17
PROLEGAL SOLICITORS LIMITED
- 2018-06-19 10328104GARRYNASILLAGH LIMITED
- 2016-09-30 1032810433 Charles Street, Cardiff, United KingdomActive Corporate (10 parents, 2 offsprings)Officer2016-08-12 ~ 2022-09-27IIF 21 - Director → ME - 63
GORDON DADDS NOMINEES LIMITED
- 2020-06-16 01133903C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United KingdomDissolved Corporate (20 parents, 27 offsprings)Officer2016-08-05 ~ 2022-09-27IIF 52 - Director → ME - 64
GORDON DADDS PROCESS AGENT LIMITED
- 2020-08-03 05917225GD PROCESS AGENT LTD
- 2014-05-22 05917225DLC PROCESS AGENT LIMITED - 2014-05-19C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United KingdomDissolved Corporate (10 parents)Officer2014-05-22 ~ 2022-09-27IIF 48 - Director → ME - 65
GORDON DADDS PROFESSIONAL SERVICES LIMITED
- 2020-06-04 08993648CULVER PROFESSIONAL SERVICES LIMITED
- 2015-10-19 08993648GORDON DADDS MARKETING LIMITED
- 2015-06-04 0899364833 Charles Street, Cardiff, United KingdomDissolved Corporate (6 parents)Officer2014-04-11 ~ 2022-09-27IIF 34 - Director → ME - 66
GORDON DADDS TALENT SERVICES LIMITED
- 2020-06-04 08876607WORK GROUP RESOURCES LIMITED
- 2017-09-27 0887660733 Charles Street, Cardiff, United KingdomActive Corporate (11 parents)Officer2017-09-25 ~ 2022-09-27IIF 22 - Director → ME - 67
IGD MARINE LIMITED
- 2021-01-28 11741755C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United KingdomDissolved Corporate (6 parents)Officer2018-12-27 ~ 2022-09-27IIF 23 - Director → ME - 68
GORDON DADDS PRIVATE OFFICE LIMITED
- 2020-12-03 11978656C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United KingdomActive Corporate (7 parents)Officer2019-05-03 ~ 2022-09-27IIF 18 - Director → ME - 69
INCE GD INTERNATIONAL LLP
- 2020-05-18 OC426879C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United KingdomDissolved Corporate (4 parents)Officer2019-04-10 ~ dissolvedIIF 87 - LLP Designated Member → ME - 70WEMHAVEN PLC - 1991-06-28C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, EnglandActive Corporate (22 parents, 11 offsprings)Officer2017-01-19 ~ 2022-09-27IIF 26 - Director → ME1998-01-23 ~ 2013-05-23IIF 119 - Director → ME1995-03-31 ~ 2006-05-26IIF 130 - Secretary → MEPerson with significant control2016-12-02 ~ 2017-08-03IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
- 71
JURATONE FINANCIAL SERVICES LIMITED
07852682Llanmaes, St Fagans, Cardiff, South Glamorgan, WalesDissolved Corporate (3 parents)Officer2011-11-18 ~ 2013-05-23IIF 122 - Director → ME - 72
JURATONE LIMITED
02805816Llanmaes, Michaelston Road, St Fagans, Cardiff, United KingdomActive Corporate (5 parents, 1 offspring)Officer2013-12-17 ~ nowIIF 24 - Director → ME2012-06-30 ~ 2012-06-30IIF 35 - Director → ME1998-10-19 ~ 2013-02-06IIF 132 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Has significant influence or control → OE - 73
LLANMAES CORPORATE SERVICES LIMITED
07699437Llanmaes, St Fagans, Cardiff, United KingdomDissolved Corporate (3 parents, 10 offsprings)Officer2011-07-11 ~ dissolvedIIF 105 - Director → ME - 74
LLANMAES HOLDINGS LIMITED
01807322Llanmaes, St Fagans, CardiffDissolved Corporate (6 parents)Officer1994-12-29 ~ 2013-05-23IIF 114 - Director → ME - 75
METCALFES LIMITED
0355732533 Charles Street, Cardiff, United KingdomDissolved Corporate (15 parents)Officer2018-01-23 ~ 2022-09-27IIF 47 - Director → ME - 76
METCALFES SECRETARIAL LIMITED
04862119Llanmaes, Michaelston Road, St Fagans, Cardiff, United KingdomDissolved Corporate (10 parents, 19 offsprings)Officer2018-01-23 ~ dissolvedIIF 44 - Director → ME - 77
METCALFES SOLICITORS LLP
- 2020-06-19 OC41720333 Charles Street, Cardiff, United KingdomDissolved Corporate (14 parents, 3 offsprings)Officer2018-01-23 ~ 2022-09-27IIF 81 - LLP Designated Member → ME - 78
METCALFES TRUSTEES LIMITED
04861724Llanmaes, Michaelston Road, St Fagans, Cardiff, United KingdomDissolved Corporate (11 parents, 1 offspring)Officer2018-01-23 ~ dissolvedIIF 58 - Director → ME - 79BARAR, PLATT & ASSOCIATES LIMITED - 2007-11-01BARAR & ASSOCIATES LIMITED - 2002-11-25BARAR, PLATT & ASSOCIATES LIMITED - 2002-10-11Llanmaes, Michaelston Road, St Fagans, Cardiff, United KingdomDissolved Corporate (14 parents)Officer2016-10-28 ~ dissolvedIIF 126 - Director → ME
- 80
POLICY TRUSTEES LIMITED
011488251a Tower Square, Leeds, United KingdomActive Corporate (26 parents)Officer1996-05-03 ~ 1998-07-27IIF 115 - Director → ME - 81PROTECTAGROUP (CIB) LIMITED - nowCULVER INSURANCE BROKERS LIMITED - 2009-02-05
CULVER STUART LIMITED
- 2001-05-21 02560948TORBENITE LIMITED
- 1999-01-15 02560948TRAVELGUARD LIMITED - 1997-09-19SECURESECTOR LIMITED - 1991-06-04Tower Gate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, EnglandDissolved Corporate (23 parents)Officer1999-01-04 ~ 2001-01-22IIF 113 - Director → ME - 82
QUEENSBERRY UNDERWRITING LIMITED
038045705th Floor 40 Gracechurch Street, London, EnglandActive Corporate (15 parents)Officer2014-02-14 ~ 2021-11-09IIF 33 - Director → ME2011-02-22 ~ 2013-06-03IIF 32 - Director → ME - 83REGENT WEALTH MANAGEMENT LIMITED - 2010-04-064 St. Giles Court, Southampton Street, Reading, BerkshireDissolved Corporate (8 parents)Officer2010-06-01 ~ 2011-06-29IIF 104 - Director → ME
- 84REGENT EMPLOYEE BENEFIT CONSULTANTS LIMITED - nowCULVER EMPLOYEE BENEFIT CONSULTANTS LIMITED - 2014-03-20
REGENT EMPLOYEE BENEFIT CONSULTANTS LIMITED
- 2011-12-14 07448499Llanmaes, St Fagans, CardiffDissolved Corporate (5 parents)Officer2010-11-23 ~ 2011-08-04IIF 118 - Director → ME - 85Llanmaes, St Fagans, Cardiff, United KingdomDissolved Corporate (5 parents)Officer2010-08-31 ~ 2011-07-12IIF 117 - Director → ME
- 86RYCOM VEHICLES LIMITED - now
WMG CARDIFF LIMITED
- 2004-11-15 02788408CULVER MOTOR HOLDINGS LIMITED
- 1995-05-30 02788408CULVER MOTORS LIMITED - 1993-07-13BREAKBETTER LIMITED - 1993-03-102 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (16 parents)Officer1995-02-17 ~ 1998-02-16IIF 131 - Secretary → ME - 87JAYMINSTER LIMITED - 1981-12-31The Estate Office St Mary Abbots Court, Warwick Gardens, London, EnglandActive Corporate (41 parents, 1 offspring)Officer2016-06-26 ~ 2016-06-28IIF 36 - Director → ME2016-11-22 ~ 2018-07-31IIF 40 - Director → ME2015-07-13 ~ 2015-07-17IIF 37 - Director → ME2016-07-26 ~ 2016-07-28IIF 43 - Director → ME2016-09-26 ~ 2016-10-06IIF 41 - Director → ME
- 88WHITE & BLACK LIMITED - 2014-10-2016 Beaumont Street, Oxford, EnglandActive Corporate (13 parents, 1 offspring)Officer2018-01-15 ~ 2020-10-22IIF 30 - Director → ME
- 89WORK GROUP PLC - 2017-08-03WORK COMMUNICATIONS LIMITED - 2006-01-17ELECTUS LIMITED - 2000-11-30MUTANDERIS (326) LIMITED - 1999-06-29C/o Quantuma, 3rd Floor 37 Frederick Place, BrightonDissolved Corporate (24 parents, 9 offsprings)Officer2017-08-04 ~ 2022-09-09IIF 50 - Director → MEPerson with significant control2017-11-02 ~ 2019-02-12IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 904 St. Giles Court, Southampton Street, Reading, BerkshireDissolved Corporate (9 parents)Officer2010-06-01 ~ 2011-07-20IIF 103 - Director → ME
- 91
WAB DIRECTORS LIMITED
0637594616 Beaumont Street, Oxford, EnglandActive Corporate (13 parents, 11 offsprings)Officer2018-01-15 ~ 2020-10-22IIF 27 - Director → ME - 92
WAB SECRETARIES LIMITED
0637590616 Beaumont Street, Oxford, EnglandActive Corporate (13 parents, 12 offsprings)Officer2018-01-15 ~ 2020-10-22IIF 31 - Director → ME - 93LEGALISTICS LIMITED - 2014-10-2016 Beaumont Street, Oxford, EnglandActive Corporate (15 parents, 4 offsprings)Officer2018-01-15 ~ 2020-10-22IIF 29 - Director → ME
- 94WIREFAST LIMITED - nowNEWSLINK LIMITED - 2003-11-21
WIRE 2 LIMITED
- 2003-03-11 03865860RISINGFINAL LIMITED - 1999-12-082nd Floor Churchill House 36-38 Upper Marlborough Road, St. AlbansLiquidation Corporate (21 parents, 1 offspring)Officer2000-09-01 ~ 2002-11-15IIF 112 - Director → ME
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