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

Mr Adrian John Biles

    Related profiles found in government register
  • 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

    • icon of address 22, King Street, London, SW1Y 6QY, England

      IIF 7
  • Mr Adrian John Biles
    British born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 8

    • icon of address Llanmaes, Michaelston Road, St Fagans, Cardiff, CF5 6DU

      IIF 9

    • icon of address Llanmaes, St. Fagans, Cardiff, CF5 6DU, Wales

      IIF 10

    • icon of address 6, Agar Street, London, WC2N 4HN, England

      IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15 IIF 16 IIF 17
  • Biles, Adrian John
    British born in August 1967

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 85, Capel Road, London, London, E7 0JS, England

      IIF 26
  • Biles, Adrian John
    British lawyer born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 85 Capel Road, London, E7 0JS

      IIF 27
  • Biles, Adrian John
    British solicitor born in August 1967

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 57

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

      IIF 58
  • Adrian John Biles
    British born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 59
  • Biles, Adrian John
    born in August 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 60
  • 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

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

      IIF 85 IIF 86
  • 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
  • Biles, Adrian John

    Registered addresses and corresponding companies
  • Biles, Adrian

    Registered addresses and corresponding companies

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

      IIF 133
child relation
Offspring entities and appointments
Active 18
  • 1
    icon of address Aldgate Tower, 2 Leman Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-01-08 ~ dissolved
    IIF 101 - Director → ME
    icon of calendar 2020-01-08 ~ dissolved
    IIF 133 - Secretary → ME
    Person with significant control
    icon of calendar 2020-01-08 ~ dissolved
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ACR SOLICITORS LLP - 2013-03-13
    icon of address 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
    icon of calendar 2005-09-22 ~ now
    IIF 72 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 3
    icon of address One, Strand, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,243 GBP2024-03-31
    Officer
    icon of calendar 2022-11-02 ~ now
    IIF 22 - Director → ME
  • 4
    CENTURION LEGAL HOLDINGS LIMITED - 2022-11-01
    CHILD & CHILD LAW LIMITED - 2022-11-01
    icon of address One, Strand, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    250,000 GBP2024-03-31
    Officer
    icon of calendar 2022-10-21 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2022-10-21 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    CENTURION LEGAL HOLDINGS LIMITED - 2022-11-02
    CHILD & CHILD HOLDINGS LIMITED - 2022-11-01
    CENTURION LEGAL HOLDINGS LIMITED - 2022-10-31
    CHILD & CHILD LAW LIMITED - 2022-11-01
    icon of address One, Strand, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    373,919 GBP2024-03-31
    Officer
    icon of calendar 2022-10-27 ~ now
    IIF 24 - Director → ME
  • 6
    icon of address One, Strand, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4,846 GBP2024-03-31
    Officer
    icon of calendar 2023-02-09 ~ now
    IIF 25 - Director → ME
  • 7
    icon of address Llanmaes, St Fagans, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-22 ~ dissolved
    IIF 54 - Director → ME
  • 8
    LEGAL & ETHICS RISK SOLUTIONS LLP - 2016-01-08
    icon of address 6 Agar Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-07-06 ~ dissolved
    IIF 63 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    PROLEGAL PARTNERS LLP - 2018-06-08
    icon of address Llanmaes, Michaelston Road, St Fagans, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-05-20 ~ dissolved
    IIF 73 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2019-05-20 ~ dissolved
    IIF 16 - Has significant influence or control → OE
  • 10
    GORDON DADDS BC LLP - 2015-04-02
    MICHAEL KELLY LLP - 2014-07-09
    icon of address 6 Agar Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-06-12 ~ dissolved
    IIF 62 - LLP Designated Member → ME
  • 11
    icon of address Aldgate Tower, 2 Leman Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2019-02-05 ~ dissolved
    IIF 84 - LLP Member → ME
  • 12
    GORDON DADDS INTERNATIONAL LLP - 2019-01-02
    icon of address C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    icon of calendar 2018-12-18 ~ dissolved
    IIF 75 - LLP Designated Member → ME
  • 13
    INCE GD INTERNATIONAL LLP - 2020-05-18
    icon of address C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-04-10 ~ dissolved
    IIF 82 - LLP Designated Member → ME
  • 14
    icon of address Llanmaes, Michaelston Road, St Fagans, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,525,974 GBP2024-03-31
    Officer
    icon of calendar 2013-12-17 ~ now
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 10 - Has significant influence or control → OE
  • 15
    icon of address Llanmaes, St Fagans, Cardiff, United Kingdom
    Dissolved Corporate (3 parents, 8 offsprings)
    Officer
    icon of calendar 2011-07-11 ~ dissolved
    IIF 32 - Director → ME
  • 16
    icon of address Llanmaes, Michaelston Road, St Fagans, Cardiff, United Kingdom
    Dissolved Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2018-01-23 ~ dissolved
    IIF 107 - Director → ME
  • 17
    icon of address Llanmaes, Michaelston Road, St Fagans, Cardiff, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2018-01-23 ~ dissolved
    IIF 126 - Director → ME
  • 18
    BARAR & ASSOCIATES LIMITED - 2002-11-25
    BARAR, PLATT & ASSOCIATES LIMITED - 2007-11-01
    BARAR, PLATT & ASSOCIATES LIMITED - 2002-10-11
    icon of address Llanmaes, Michaelston Road, St Fagans, Cardiff, United Kingdom
    Dissolved Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    267 GBP2017-03-31
    Officer
    icon of calendar 2016-10-28 ~ dissolved
    IIF 58 - Director → ME
Ceased 79
  • 1
    ADVANCED VIRTUAL NETWORKS LIMITED - 2004-10-06
    CULVER EMPLOYEE BENEFITS LIMITED - 2006-04-19
    ADVANCED VIRTUAL NETWORK SERVICES LIMITED - 2003-08-13
    CULVER EMPLOYEE BENEFITS LIMITED - 2009-06-19
    HOTHOUSE MEDIA SERVICES LIMITED - 2003-08-04
    AEGIS EMPLOYEE BENFITS LIMITED - 2006-05-10
    CULVER FINANCIAL SERVICES LIMITED - 2011-10-05
    icon of address 4 St Giles Court, Southampton Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-09-01 ~ 2006-03-27
    IIF 39 - Director → ME
  • 2
    THOMAS SIMON LIMITED - 2019-07-03
    icon of address 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
    icon of calendar 2018-02-17 ~ 2019-06-28
    IIF 124 - Director → ME
  • 3
    EVER 2459 LIMITED - 2004-10-18
    icon of address 14th Floor Care Of Zeus Capital Ltd, 82 King Street, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2022-04-28 ~ 2022-09-27
    IIF 29 - Director → ME
  • 4
    115CR (149) LIMITED - 2002-06-19
    ARDEN PARTNERS LIMITED - 2006-07-11
    icon of address 14th Floor Care Of Zeus Capital Ltd, 82 King Street, Manchester, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2022-04-28 ~ 2022-09-27
    IIF 30 - Director → ME
  • 5
    LPH PITMAN LIMITED - 2008-02-14
    MAX INSURANCE BROKERS LTD. - 2017-04-26
    H. PITMAN & CO. LIMITED - 1988-03-18
    H PITMAN & CO LIMITED - 2008-05-19
    CULVER LONDON LIMITED - 2011-05-19
    icon of address 20 Garrett Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,376,233 GBP2024-12-31
    Officer
    icon of calendar 2008-10-30 ~ 2010-05-18
    IIF 38 - Director → ME
  • 6
    icon of address 33 Charles Street, Cardiff, United Kingdom
    Dissolved Corporate (2 parents, 33 offsprings)
    Equity (Company account)
    -793,659 GBP2021-03-31
    Officer
    icon of calendar 2020-07-28 ~ 2022-09-27
    IIF 125 - Director → ME
  • 7
    icon of address 33 Charles Street, Cardiff, United Kingdom
    Dissolved Corporate (2 parents, 33 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2020-07-28 ~ 2022-09-27
    IIF 108 - Director → ME
  • 8
    REB TRUSTEES LIMITED - 2011-12-22
    icon of address 60 Minster Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2010-11-24 ~ 2013-05-23
    IIF 46 - Director → ME
  • 9
    icon of address One, Strand, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4,846 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-02-09 ~ 2023-08-03
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 10
    CLEAN SLATE HOME PURCHASE LIMITED - 2007-09-19
    icon of address 7a Nevill Street, Abergavenny, Gwent, Wales
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-09-19 ~ 2008-08-31
    IIF 128 - Secretary → ME
  • 11
    icon of address Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    icon of calendar 2022-02-08 ~ 2023-01-14
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2022-02-08 ~ 2023-01-28
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    icon of address 33 Charles Street, Cardiff, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-11-14 ~ 2018-12-10
    IIF 105 - Director → ME
  • 13
    icon of address Llanmaes, St Fagans, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-10 ~ 2012-10-31
    IIF 26 - Director → ME
  • 14
    R.I. RICHARDS LIMITED - 1989-03-21
    CULVER INSURANCE BROKERS LIMITED - 2001-05-21
    CULVER RICHARDS LIMITED - 1999-07-01
    D. G. DURHAM RICHARDS LIMITED - 1993-03-19
    icon of address 13 Hanover Square, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-01-14 ~ 2013-05-23
    IIF 45 - Director → ME
    icon of calendar 2003-09-04 ~ 2004-06-23
    IIF 40 - Director → ME
  • 15
    icon of address Llanmaes, Michaelston Road, St Fagans, Cardiff, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-09-21 ~ 2013-05-23
    IIF 53 - Director → ME
  • 16
    icon of address Harrisons Business Recovery, 4th Floor 25 Shaftesbury Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-21 ~ 2013-02-06
    IIF 51 - Director → ME
    icon of calendar 2011-07-20 ~ 2011-07-22
    IIF 50 - Director → ME
  • 17
    GORDON DADDS (VENTURES) LIMITED - 2015-05-06
    icon of address Llanmaes, Michaelston Road, St Fagans, Cardiff, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-12-18 ~ 2015-04-01
    IIF 102 - Director → ME
  • 18
    icon of address C/o Quantuma, 3rd Floor 37 Frederick Place, Brighton
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-03-12 ~ 2022-09-27
    IIF 120 - Director → ME
  • 19
    icon of address 16 Beaumont Street, Oxford, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2018-01-15 ~ 2020-10-22
    IIF 91 - Director → ME
  • 20
    PROLEGAL (ALEN-BUCKLEY) LIMITED - 2018-06-25
    icon of address 33 Charles Street, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-06-10 ~ 2022-09-27
    IIF 109 - Director → ME
  • 21
    icon of address 33 Charles Street, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-06-21 ~ 2022-09-27
    IIF 115 - Director → ME
  • 22
    GORDON DADDS S LLP - 2015-09-21
    icon of address Llanmaes, Michaelston Road, St Fagans, Cardiff, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-02-12 ~ 2015-10-02
    IIF 66 - LLP Designated Member → ME
  • 23
    PROLEGAL PARTNERS LLP - 2018-06-08
    icon of address Llanmaes, Michaelston Road, St Fagans, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-04-24 ~ 2017-07-01
    IIF 68 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-04-24 ~ 2017-06-30
    IIF 14 - Has significant influence or control → OE
  • 24
    THE INCE GROUP LIMITED - 2019-08-28
    icon of address 33 Charles Street, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2019-07-30 ~ 2022-09-27
    IIF 116 - Director → ME
  • 25
    icon of address Aldgate Tower, 2 Leman Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-03-13 ~ 2022-09-27
    IIF 81 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2019-03-13 ~ 2019-04-01
    IIF 19 - Has significant influence or control → OE
  • 26
    AAC DIRECT LIMITED - 2017-09-08
    AEGIS FINANCIAL SERVICES LIMITED - 2012-08-16
    GD EMPLOYEE BENEFITS LIMITED - 2020-03-31
    MACHSTONE LIMITED - 1988-09-20
    AEGIS MORTGAGES LIMITED - 2004-03-11
    icon of address 13 Hanover Square, Mayfair, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2004-02-04 ~ 2004-06-23
    IIF 27 - Director → ME
    icon of calendar 2005-01-14 ~ 2013-05-23
    IIF 37 - Director → ME
    icon of calendar 2004-02-04 ~ 2004-03-11
    IIF 131 - Secretary → ME
  • 27
    BROWN HPL LIMITED - 2023-05-16
    HANOVER PENSIONS LIMITED - 2023-04-28
    BAMBELL LIMITED - 1981-12-31
    icon of address 13 Hanover Square, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-01-19 ~ 2022-09-27
    IIF 87 - Director → ME
  • 28
    icon of address 13 Hanover Square, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2017-01-19 ~ 2022-09-27
    IIF 88 - Director → ME
  • 29
    icon of address 33 Charles Street, Cardiff, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-04-29 ~ 2022-09-27
    IIF 127 - Director → ME
  • 30
    BROOK STREET HOLDINGS LLP - 2018-07-27
    GORDON DADDS HOLDINGS LLP - 2018-12-31
    GORDON DADDS INTERNATIONAL LLP - 2018-12-18
    GORDON DADDS WALES LLP - 2015-05-06
    INCE GORDON DADDS HOLDINGS LLP - 2023-05-11
    icon of address 33 Charles Street, Cardiff, United Kingdom
    Liquidation Corporate (1 parent, 16 offsprings)
    Officer
    icon of calendar 2013-09-18 ~ 2022-09-27
    IIF 78 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-12-01
    IIF 9 - Right to surplus assets - More than 50% but less than 75% → OE
  • 31
    GORDON DADDS CONSULTANCY LLP - 2013-07-02
    GORDON DADDS CONSULTING LLP - 2019-01-28
    icon of address 33 Charles Street, Cardiff, United Kingdom
    Dissolved Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2019-02-20 ~ 2022-09-27
    IIF 71 - LLP Designated Member → ME
  • 32
    icon of address C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2019-04-10 ~ 2022-09-27
    IIF 121 - Director → ME
  • 33
    INCE GORDON DADDS LLP - 2019-03-13
    GORDON DADDS LLP - 2018-12-31
    INCE GD LLP - 2019-03-13
    INCE GORDON DADDS LLP - 2023-05-11
    icon of address Aldgate Tower, 2 Leman Street, London, United Kingdom
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2013-05-24 ~ 2022-09-27
    IIF 61 - LLP Designated Member → ME
    icon of calendar 2013-03-21 ~ 2013-03-22
    IIF 67 - LLP Designated Member → ME
  • 34
    INCE GORDON DADDS (SCOTLAND) LLP - 2023-06-22
    icon of address C/o Quantuma Advisory Limited, Third Floor,turnberry House, Glasgow
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2021-07-29 ~ 2022-09-27
    IIF 60 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2021-07-29 ~ 2022-09-27
    IIF 18 - Has significant influence or control → OE
  • 35
    INCE & CO GERMANY LLP - 2021-01-04
    IGD SERVICES GERMANY LLP - 2021-01-22
    icon of address C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-02-15 ~ 2022-09-27
    IIF 77 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2020-12-28 ~ 2022-09-27
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 36
    icon of address C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-04-10 ~ 2022-09-27
    IIF 69 - LLP Designated Member → ME
  • 37
    icon of address 22 King Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-04-11 ~ 2023-04-12
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2023-04-11 ~ 2023-04-12
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 38
    icon of address 22 King Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-04-11 ~ 2023-04-12
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2023-04-11 ~ 2023-04-12
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 39
    icon of address 22 King Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-04-11 ~ 2023-04-12
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2023-04-11 ~ 2023-04-12
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 40
    icon of address 4th Floor 40 Gracechurch Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-04-01 ~ 2022-09-27
    IIF 83 - LLP Designated Member → ME
  • 41
    icon of address 22 King Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-04-10 ~ 2023-04-12
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2023-04-10 ~ 2023-04-12
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 42
    CW ENERGY LLP - 2022-09-20
    GDG NUMBER 1 LLP - 2017-11-01
    icon of address 33 Charles Street, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-08-18 ~ 2022-09-27
    IIF 74 - LLP Designated Member → ME
  • 43
    MAHTCORP1 LTD - 2020-01-07
    icon of address 33 Charles Street, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-12-18 ~ 2022-09-27
    IIF 112 - Director → ME
  • 44
    INCE GORDON DADDS CORPORATE FINANCE LIMITED - 2021-01-08
    GORDON DADDS CORPORATE FINANCE LIMITED - 2020-06-03
    icon of address 33 Charles Street, Cardiff, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-02-09 ~ 2022-09-27
    IIF 123 - Director → ME
  • 45
    JAMES STOCKS & CO LIMITED - 2021-08-31
    icon of address C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-04-27 ~ 2015-10-27
    IIF 57 - Director → ME
    icon of calendar 2022-02-02 ~ 2022-09-27
    IIF 56 - Director → ME
  • 46
    D. L. C. COMPANY SERVICES LIMITED - 2014-05-22
    GORDON DADDS CORPORATE SERVICES LIMITED - 2020-08-03
    GORDON DADDS COMPANY SECRETARIAL SERVICES LIMITED - 2016-04-06
    icon of address C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United Kingdom
    Active Corporate (2 parents, 95 offsprings)
    Officer
    icon of calendar 2014-05-22 ~ 2022-09-27
    IIF 85 - Director → ME
  • 47
    icon of address C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-03-13 ~ 2022-09-27
    IIF 70 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2019-03-13 ~ 2019-04-01
    IIF 20 - Has significant influence or control → OE
  • 48
    icon of address C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-02-11 ~ 2022-09-27
    IIF 80 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2019-02-11 ~ 2019-04-01
    IIF 17 - Has significant influence or control → OE
  • 49
    GORDON DADDS AP LLP - 2018-12-31
    icon of address C/o Quantuma Advisory Limited 3rd Floor, 37 Frederick Place, Brighton
    Liquidation Corporate (33 parents)
    Officer
    icon of calendar 2015-05-21 ~ 2015-05-22
    IIF 64 - LLP Designated Member → ME
  • 50
    GORDON DADDS BP LLP - 2020-06-03
    icon of address 33 Charles Street, Cardiff, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2017-09-18 ~ 2022-09-27
    IIF 79 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-09-18 ~ 2022-09-27
    IIF 15 - Has significant influence or control → OE
  • 51
    GORDON DADDS CP LLP - 2020-06-17
    icon of address C/o Quantuma Advisory Limited, 3rd Floor, Brighton
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2015-06-25 ~ 2015-07-01
    IIF 65 - LLP Designated Member → ME
  • 52
    INCE GORDON DADDS MAP LIMITED - 2023-04-13
    GORDON DADDS GROUP SOLICITORS LIMITED - 2020-04-29
    GORDON DADDS MAP LIMITED - 2020-06-04
    PROLEGAL SOLICITORS LIMITED - 2018-06-19
    INCE & CO. LIMITED - 2023-04-17
    GARRYNASILLAGH LIMITED - 2016-09-30
    icon of address 33 Charles Street, Cardiff, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-08-12 ~ 2022-09-27
    IIF 117 - Director → ME
  • 53
    GORDON DADDS NOMINEES LIMITED - 2020-06-16
    icon of address C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United Kingdom
    Dissolved Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    13 GBP2023-03-30
    Officer
    icon of calendar 2016-08-05 ~ 2022-09-27
    IIF 118 - Director → ME
  • 54
    GD PROCESS AGENT LTD - 2014-05-22
    GORDON DADDS PROCESS AGENT LIMITED - 2020-08-03
    DLC PROCESS AGENT LIMITED - 2014-05-19
    icon of address C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    icon of calendar 2014-05-22 ~ 2022-09-27
    IIF 111 - Director → ME
  • 55
    GORDON DADDS MARKETING LIMITED - 2015-06-04
    GORDON DADDS PROFESSIONAL SERVICES LIMITED - 2020-06-04
    CULVER PROFESSIONAL SERVICES LIMITED - 2015-10-19
    icon of address 33 Charles Street, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-04-11 ~ 2022-09-27
    IIF 97 - Director → ME
  • 56
    WORK GROUP RESOURCES LIMITED - 2017-09-27
    GORDON DADDS TALENT SERVICES LIMITED - 2020-06-04
    icon of address 33 Charles Street, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-09-25 ~ 2022-09-27
    IIF 119 - Director → ME
  • 57
    IGD MARINE LIMITED - 2021-01-28
    icon of address C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2018-12-27 ~ 2022-09-27
    IIF 122 - Director → ME
  • 58
    GORDON DADDS PRIVATE OFFICE LIMITED - 2020-12-03
    icon of address C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-05-03 ~ 2022-09-27
    IIF 113 - Director → ME
  • 59
    GORDON DADDS GROUP LIMITED - 2017-08-03
    CULVER HOLDINGS LIMITED - 2017-03-31
    CULVER HOLDINGS PLC - 2013-04-15
    WEMHAVEN PLC - 1991-06-28
    CULVER HOLDINGS LIMITED - 2021-01-08
    icon of address C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-01-19 ~ 2022-09-27
    IIF 89 - Director → ME
    icon of calendar 1998-01-23 ~ 2013-05-23
    IIF 49 - Director → ME
    icon of calendar 1995-03-31 ~ 2006-05-26
    IIF 129 - Secretary → ME
    Person with significant control
    icon of calendar 2016-12-02 ~ 2017-08-03
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
  • 60
    icon of address Llanmaes, St Fagans, Cardiff, South Glamorgan, Wales
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-18 ~ 2013-05-23
    IIF 52 - Director → ME
  • 61
    icon of address Llanmaes, Michaelston Road, St Fagans, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,525,974 GBP2024-03-31
    Officer
    icon of calendar 2012-06-30 ~ 2012-06-30
    IIF 98 - Director → ME
    icon of calendar 1998-10-19 ~ 2013-02-06
    IIF 132 - Secretary → ME
  • 62
    icon of address Llanmaes, St Fagans, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-12-29 ~ 2013-05-23
    IIF 43 - Director → ME
  • 63
    icon of address 33 Charles Street, Cardiff, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    6 GBP2021-03-31
    Officer
    icon of calendar 2018-01-23 ~ 2022-09-27
    IIF 110 - Director → ME
  • 64
    METCALFES SOLICITORS LLP - 2020-06-19
    icon of address 33 Charles Street, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-01-23 ~ 2022-09-27
    IIF 76 - LLP Designated Member → ME
  • 65
    icon of address 1a Tower Square, Leeds, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-05-03 ~ 1998-07-27
    IIF 44 - Director → ME
  • 66
    CULVER STUART LIMITED - 2001-05-21
    CULVER INSURANCE BROKERS LIMITED - 2009-02-05
    TRAVELGUARD LIMITED - 1997-09-19
    TORBENITE LIMITED - 1999-01-15
    SECURESECTOR LIMITED - 1991-06-04
    icon of address Tower Gate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-01-04 ~ 2001-01-22
    IIF 42 - Director → ME
  • 67
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-02-22 ~ 2013-06-03
    IIF 95 - Director → ME
    icon of calendar 2014-02-14 ~ 2021-11-09
    IIF 96 - Director → ME
  • 68
    REGENT WEALTH MANAGEMENT LIMITED - 2010-04-06
    icon of address 4 St. Giles Court, Southampton Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-01 ~ 2011-06-29
    IIF 31 - Director → ME
  • 69
    REGENT EMPLOYEE BENEFIT CONSULTANTS LIMITED - 2011-12-14
    CULVER EMPLOYEE BENEFIT CONSULTANTS LIMITED - 2014-03-20
    icon of address Llanmaes, St Fagans, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-11-23 ~ 2011-08-04
    IIF 48 - Director → ME
  • 70
    OAKGRANITE LIMITED - 2010-09-15
    icon of address Llanmaes, St Fagans, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-08-31 ~ 2011-07-12
    IIF 47 - Director → ME
  • 71
    WMG CARDIFF LIMITED - 2004-11-15
    CULVER MOTOR HOLDINGS LIMITED - 1995-05-30
    CULVER MOTORS LIMITED - 1993-07-13
    BREAKBETTER LIMITED - 1993-03-10
    WYNDHAM MOTOR GROUP LIMITED - 1997-11-14
    icon of address 2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-02-17 ~ 1998-02-16
    IIF 130 - Secretary → ME
  • 72
    JAYMINSTER LIMITED - 1981-12-31
    icon of address 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
    icon of calendar 2016-09-26 ~ 2016-10-06
    IIF 104 - Director → ME
    icon of calendar 2016-07-26 ~ 2016-07-28
    IIF 106 - Director → ME
    icon of calendar 2015-07-13 ~ 2015-07-17
    IIF 100 - Director → ME
    icon of calendar 2016-06-26 ~ 2016-06-28
    IIF 99 - Director → ME
    icon of calendar 2016-11-22 ~ 2018-07-31
    IIF 103 - Director → ME
  • 73
    WHITE & BLACK LIMITED - 2014-10-20
    icon of address 16 Beaumont Street, Oxford, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2018-01-15 ~ 2020-10-22
    IIF 93 - Director → ME
  • 74
    WORK GROUP PLC - 2017-08-03
    GORDON DADDS GROUP PLC - 2019-08-28
    WORK COMMUNICATIONS LIMITED - 2006-01-17
    ELECTUS LIMITED - 2000-11-30
    MUTANDERIS (326) LIMITED - 1999-06-29
    icon of address C/o Quantuma, 3rd Floor 37 Frederick Place, Brighton
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-08-04 ~ 2022-09-09
    IIF 114 - Director → ME
    Person with significant control
    icon of calendar 2017-11-02 ~ 2019-02-12
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 75
    CROCUS STONE LIMITED - 2010-08-23
    icon of address 4 St. Giles Court, Southampton Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-01 ~ 2011-07-20
    IIF 28 - Director → ME
  • 76
    icon of address 16 Beaumont Street, Oxford, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2018-01-15 ~ 2020-10-22
    IIF 90 - Director → ME
  • 77
    icon of address 16 Beaumont Street, Oxford, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2018-01-15 ~ 2020-10-22
    IIF 94 - Director → ME
  • 78
    LEGALISTICS LIMITED - 2014-10-20
    icon of address 16 Beaumont Street, Oxford, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2018-01-15 ~ 2020-10-22
    IIF 92 - Director → ME
  • 79
    NEWSLINK LIMITED - 2003-11-21
    RISINGFINAL LIMITED - 1999-12-08
    WIRE 2 LIMITED - 2003-03-11
    icon of address 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
    icon of calendar 2000-09-01 ~ 2002-11-15
    IIF 41 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.