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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Biles, Robert Charles

    Related profiles found in government register
  • Biles, Robert Charles
    British born in September 1972

    Resident in Wales

    Registered addresses and corresponding companies

    • 37 Cefn Mably Park, Cardiff, CF3 6AA

      IIF 1 IIF 2 IIF 3 (more)(less)
      IIF 4

    • 37, Cefn Mably Park, Michaelston-y-fedw, Cardiff, CF3 6AA, Wales

      IIF 5 IIF 6

    • 37 Cefn Mably Park, Michaelston-y-fedw, Cardiff, Cardiff, CF3 6AA, United Kingdom

      IIF 7

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

      IIF 8 IIF 9

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

      IIF 10 IIF 11 IIF 12

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

      IIF 13

    • 15, Adam Street, London, WC2N 6AH, England

      IIF 14

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

      IIF 15
  • Biles, Robert Charles
    British director born in September 1972

    Resident in Wales

    Registered addresses and corresponding companies

    • 37, Cefn Mably Park, Michaelston-y-fedw, Cardiff, South Glamorgan, CF3 6AA

      IIF 16

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

      IIF 17
  • Biles, Robert Charles
    British registrar born in September 1972

    Resident in Wales

    Registered addresses and corresponding companies

    • 37 Cefn Mably Park, Cardiff, CF3 6AA

      IIF 18
  • Biles, Robert Charles
    British solicitor born in September 1972

    Resident in Wales

    Registered addresses and corresponding companies

    • 37 Cefn Mably Park, Cardiff, CF3 6AA

      IIF 19 IIF 20 IIF 21

    • 37 Cefn Mably Park, Michaelston-y-fedw, Cardiff, Cardiff, CF3 6AA, United Kingdom

      IIF 22

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

      IIF 23

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

      IIF 24 IIF 25 IIF 26

    • Llanmaes, St. Fagans, Cardiff, CF56DU, United Kingdom

      IIF 27

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

      IIF 28
  • Biles, Robert Charles
    born in September 1972

    Resident in Wales

    Registered addresses and corresponding companies
  • Biles, Robert Charles
    British

    Registered addresses and corresponding companies
  • Biles, Robert Charles
    British registrar

    Registered addresses and corresponding companies

    • 37 Cefn Mably Park, Cardiff, CF3 6AA

      IIF 45
  • Biles, Robert Charles
    British solicitor

    Registered addresses and corresponding companies
  • Mr Robert Charles Biles
    British born in September 1972

    Resident in Wales

    Registered addresses and corresponding companies

    • 37, Cefn Mably Park, Michaelston-y-fedw, Cardiff, CF3 6AA, Wales

      IIF 54 IIF 55

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

      IIF 56

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

      IIF 57 IIF 58 IIF 59 (more)(less)
      IIF 60

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

      IIF 61

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

      IIF 62

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

      IIF 63
  • Biles, Robert Charles
    British born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Biles, Robert Charles

    Registered addresses and corresponding companies

    • 37 Cefn Mably Park, Michaelston-y-fedw, Cardiff, Cardiff, CF3 6AA, United Kingdom

      IIF 66

    • Llanmaes, St Fagans, Cardiff, South Glamorgan, CF5 6DU, United Kingdom

      IIF 67 IIF 68 IIF 69

    • 21, Grosvenor Place, London, SW1X 7EA, England

      IIF 70
  • Biles, Robert

    Registered addresses and corresponding companies
  • Mr Robert Charles Biles
    British born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Adam Street, London, WC2N 6AH, England

      IIF 86
child relation
Offspring entities and appointments 55
  • 1
    03097650 LIMITED
    - now 03097650
    Insolvency (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 control
    CULVER FINANCIAL SERVICES LIMITED
    - 2011-10-05 03097650 15326901
    CULVER EMPLOYEE BENEFITS LIMITED
    - 2009-06-19 03097650
    AEGIS EMPLOYEE BENFITS LIMITED
    - 2006-05-10 03097650
    CULVER EMPLOYEE BENEFITS LIMITED
    - 2006-04-19 03097650
    ADVANCED VIRTUAL NETWORKS LIMITED - 2004-10-06
    ADVANCED VIRTUAL NETWORK SERVICES LIMITED - 2003-08-13
    HOTHOUSE MEDIA SERVICES LIMITED - 2003-08-04
    4 St Giles Court, Southampton Street, Reading, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    2006-03-27 ~ 2006-04-21
    IIF 20 - Director → ME
    2006-10-20 ~ dissolved
    IIF 49 - Secretary → ME
  • 2
    AAC DIRECT LIMITED
    15300828 02136651
    Llanmaes, St. Fagans, Cardiff, Wales
    Active Corporate (1 parent)
    Officer
    2023-11-21 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2023-11-21 ~ now
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 3
    AAC NETWORK LIMITED
    08229281
    Llanmaes, St Fagans, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    2012-09-26 ~ dissolved
    IIF 24 - Director → ME
    2012-09-26 ~ dissolved
    IIF 77 - Secretary → ME
  • 4
    ACR PROFESSIONAL SERVICES LLP
    - now OC315307
    ACR SOLICITORS LLP
    - 2013-03-13 OC315307
    Llanmaes, Michaelston Road, St Fagans, Cardiff, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2008-06-12 ~ 2019-09-23
    IIF 37 - LLP Designated Member → ME
    2019-09-23 ~ now
    IIF 38 - LLP Designated Member → ME
    2005-09-22 ~ 2008-04-17
    IIF 29 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Right to surplus assets - More than 25% but not more than 50% → OE
    2016-04-06 ~ 2019-09-23
    IIF 63 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    AEGIS FINANCIAL SERVICES LIMITED
    15494104 02136651
    Llanmaes, St. Fagans, Cardiff, Wales
    Active Corporate (1 parent)
    Officer
    2024-02-16 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2024-02-16 ~ now
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 6
    AMS CORPORATE HOLDINGS LIMITED
    - now 07270606
    GRANITEOAK LIMITED
    - 2010-06-29 07270606 10883529... (more)
    Llanmaes, St Fagans, Cardiff, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-06-23 ~ 2011-04-16
    IIF 74 - Secretary → ME
  • 7
    AMS CORPORATE RISKS LIMITED
    - now 04389804
    AMS PITMAN LIMITED - 2006-09-08
    AMS LOGISTICS LIMITED - 2004-07-19
    D&A (1098) LIMITED - 2003-03-11
    Llanmaes, St Fagans, Cardiff
    Dissolved Corporate (12 parents)
    Officer
    2008-02-07 ~ 2012-02-20
    IIF 47 - Secretary → ME
  • 8
    ASTARGA LLP - now
    GORDON DADDS LONDON LLP
    - 2016-07-16 OC392359
    6 Agar Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-03-31 ~ 2014-04-24
    IIF 32 - LLP Designated Member → ME
  • 9
    BEAR INSURANCE BROKERS LTD. - now
    MAX INSURANCE BROKERS LTD. - 2017-04-26
    CULVER LONDON LIMITED
    - 2011-05-19 00270300
    H PITMAN & CO LIMITED
    - 2008-05-19 00270300
    LPH PITMAN LIMITED
    - 2008-02-14 00270300
    H. PITMAN & CO. LIMITED - 1988-03-18
    20 Garrett Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2008-01-31 ~ 2011-04-19
    IIF 51 - Secretary → ME
  • 10
    BEIGEPOST LIMITED
    - now 06587453
    CULVER CARDIFF LIMITED
    - 2009-09-08 06587453
    Llanmaes, St Fagans, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2008-05-08 ~ dissolved
    IIF 1 - Director → ME
    2008-05-08 ~ dissolved
    IIF 40 - Secretary → ME
  • 11
    CARTWRIGHT KING SOLICITORS LTD - now
    AWH ACQUISITION CORP LTD - 2025-01-13
    EVERGREEN REGULATORY LIMITED - 2022-11-29
    J&R LEGAL LIMITED
    - 2020-11-19 12450173
    Suite 1 Business Development Centre, Eanam Wharf, Blackburn, England
    Active Corporate (10 parents)
    Officer
    2020-02-07 ~ 2020-11-17
    IIF 28 - Director → ME
    Person with significant control
    2020-02-07 ~ 2020-10-20
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    CEB TRUSTEES LIMITED
    - now 07450442
    REB TRUSTEES LIMITED
    - 2011-12-22 07450442
    60 Minster Road, London, England
    Dissolved Corporate (9 parents)
    Officer
    2010-11-24 ~ 2010-11-24
    IIF 26 - Director → ME
    2010-11-24 ~ 2016-06-29
    IIF 79 - Secretary → ME
  • 13
    CEFN MABLY COUNTRY PARK LIMITED
    04127816
    Tudor House, 16 Cathedral Road, Cardiff, Wales
    Active Corporate (32 parents)
    Officer
    2004-04-28 ~ 2005-05-03
    IIF 18 - Director → ME
    2004-04-28 ~ 2005-05-03
    IIF 45 - Secretary → ME
  • 14
    CEFN MABLY WALLED GARDEN LIMITED
    04533866
    Tudor House, 16 Cathedral Road, Cardiff, Wales
    Active Corporate (15 parents)
    Officer
    2004-12-03 ~ 2006-03-30
    IIF 21 - Director → ME
    2004-12-03 ~ 2005-06-23
    IIF 50 - Secretary → ME
  • 15
    CHILD & CHILD CORPORATE SERVICES LIMITED
    13454556
    15 Adam Street, London, England
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2022-11-02 ~ now
    IIF 65 - Director → ME
  • 16
    CHILD & CHILD HOLDINGS LIMITED
    - now 14434852 11554363
    CHILD & CHILD LAW LIMITED
    - 2022-11-01 14434852 11554363... (more)
    CENTURION LEGAL HOLDINGS LIMITED
    - 2022-11-01 14434852 11554363... (more)
    15 Adam Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2022-10-21 ~ now
    IIF 64 - Director → ME
    2024-04-24 ~ now
    IIF 66 - Secretary → ME
    Person with significant control
    2022-10-21 ~ now
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    CHILD & CHILD LAW LIMITED
    - now 11554363 14434852
    CENTURION LEGAL HOLDINGS LIMITED
    - 2022-11-02 11554363 14434852
    CHILD & CHILD HOLDINGS LIMITED
    - 2022-11-01 11554363 14434852
    CHILD & CHILD LAW LIMITED
    - 2022-11-01 11554363 14434852
    CENTURION LEGAL HOLDINGS LIMITED
    - 2022-10-31 11554363 14434852
    15 Adam Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2022-10-21 ~ now
    IIF 14 - Director → ME
    2022-10-21 ~ 2022-11-02
    IIF 70 - Secretary → ME
    Person with significant control
    2022-10-21 ~ 2022-11-30
    IIF 61 - Ownership of shares – 75% or more → OE
  • 18
    COMPUTER AND TECHNOLOGY CONSULTANCY SERVICES LIMITED
    07776684
    Llanmaes, St. Fagans, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    2011-09-16 ~ dissolved
    IIF 27 - Director → ME
  • 19
    CROCUS STONE LIMITED
    - now 03264513 07256397
    Insolvency (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 control
    THE REGENT ORGANISATION LIMITED
    - 2010-08-23 03264513 07256397
    REGENT RISK MANAGEMENT LIMITED - 1997-09-19
    4 St Giles Court, Southampton Street, Reading
    Dissolved Corporate (14 parents)
    Officer
    2010-08-12 ~ dissolved
    IIF 84 - Secretary → ME
  • 20
    CULVER FINANCIAL ADVICE SERVICE LIMITED
    07698977
    Llanmaes, St Fagans, Cardiff, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-07-08 ~ dissolved
    IIF 68 - Secretary → ME
  • 21
    CULVER FINANCIAL CONSULTANCY LIMITED
    07185506
    Insolvency (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 control
    Llanmaes, St Fagans, Cardiff, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2010-03-10 ~ dissolved
    IIF 76 - Secretary → ME
  • 22
    CULVER FINANCIAL LIMITED
    15326901 03097650
    Llanmaes, St. Fagans, Cardiff, Wales
    Active Corporate (1 parent)
    Officer
    2023-12-04 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-12-04 ~ now
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 23
    CULVER FINANCIAL MANAGEMENT LIMITED
    - now 01157569
    CULVER INSURANCE BROKERS LIMITED - 2001-05-21
    CULVER RICHARDS LIMITED - 1999-07-01
    D. G. DURHAM RICHARDS LIMITED - 1993-03-19
    R.I. RICHARDS LIMITED - 1989-03-21
    13 Hanover Square, Mayfair, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2006-06-19 ~ 2016-06-29
    IIF 39 - Secretary → ME
  • 24
    CULVER HOLDINGS LIMITED
    15301095 02611363... (more)
    Llanmaes, St. Fagans, Cardiff, Wales
    Active Corporate (1 parent)
    Officer
    2023-11-21 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2023-11-21 ~ now
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 25
    CULVER LIMITED
    05927086
    Llanmaes, Michaelston Road, St Fagans, Cardiff, United Kingdom
    Dissolved Corporate (12 parents, 5 offsprings)
    Officer
    2015-04-01 ~ 2016-06-29
    IIF 22 - Director → ME
    2006-09-06 ~ 2011-03-31
    IIF 19 - Director → ME
  • 26
    GORDON DADDS CONSULTING LIMITED
    15343894 OC386241
    Llanmaes, St. Fagans, Cardiff, Wales
    Active Corporate (1 parent)
    Officer
    2023-12-11 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2023-12-11 ~ now
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 27
    GORDON DADDS EP LLP
    OC392361 OC392362
    6 Agar Street, London
    Dissolved Corporate (9 parents)
    Officer
    2014-03-31 ~ 2014-04-25
    IIF 34 - LLP Designated Member → ME
  • 28
    GORDON DADDS FP LLP
    OC392362 OC392361
    6 Agar Street, London
    Dissolved Corporate (7 parents)
    Officer
    2014-03-31 ~ 2014-04-25
    IIF 31 - LLP Designated Member → ME
  • 29
    GORDON DADDS SOLICITORS LLP
    - now OC385762 10328104
    GORDON DADDS BC LLP
    - 2015-04-02 OC385762
    MICHAEL KELLY LLP
    - 2014-07-09 OC385762
    6 Agar Street, London
    Dissolved Corporate (6 parents)
    Officer
    2013-06-12 ~ dissolved
    IIF 30 - LLP Designated Member → ME
  • 30
    6 Agar Street, London
    Dissolved Corporate (14 parents)
    Officer
    2014-03-31 ~ 2014-04-25
    IIF 33 - LLP Designated Member → ME
  • 31
    GRANITEOAK LIMITED
    - now 10883529 07270606... (more)
    79 SMAC LIMITED
    - 2017-11-07 10883529
    37 Cefn Mably Park, Michaelston-y-fedw, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-07-25 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2017-07-25 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
  • 32
    HANOVER EMPLOYEE BENEFITS LIMITED - now
    GD EMPLOYEE BENEFITS LIMITED - 2020-03-31
    AAC DIRECT LIMITED
    - 2017-09-08 02136651 15300828
    AEGIS FINANCIAL SERVICES LIMITED
    - 2012-08-16 02136651 15494104
    AEGIS MORTGAGES LIMITED - 2004-03-11
    MACHSTONE LIMITED - 1988-09-20
    13 Hanover Square, Mayfair, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2015-05-26 ~ 2016-06-29
    IIF 7 - Director → ME
    2007-02-06 ~ 2011-10-10
    IIF 44 - Secretary → ME
  • 33
    HANOVER FINANCIAL MANAGEMENT LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-07-11
    BROWN HFM LIMITED - 2023-05-16
    HANOVER FINANCIAL MANAGEMENT LIMITED - 2023-04-24
    CULVER ASSET MANAGEMENT LIMITED
    - 2018-02-27 08586887 07710381... (more)
    3rd Floor 37 Frederick Place, Brighton
    Liquidation Corporate (9 parents)
    Officer
    2013-06-27 ~ 2016-06-29
    IIF 9 - Director → ME
    2013-06-27 ~ 2016-06-29
    IIF 73 - Secretary → ME
  • 34
    IGD HOLDINGS REALISATIONS LLP - now
    Insolvency (Case 1) In administration
    Administration ended on 2025-04-29
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2025-04-29
    INCE GORDON DADDS HOLDINGS LLP
    - 2023-05-11 OC387942
    Insolvency (Case 1) In administration
    Administration started on 2023-04-28
    GORDON DADDS HOLDINGS LLP
    - 2018-12-31 OC387942
    GORDON DADDS INTERNATIONAL LLP
    - 2018-12-18 OC387942 OC425302
    BROOK STREET HOLDINGS LLP
    - 2018-07-27 OC387942
    GORDON DADDS WALES LLP - 2015-05-06
    33 Charles Street, Cardiff, United Kingdom
    Liquidation Corporate (15 parents, 25 offsprings)
    Officer
    2016-06-16 ~ 2019-09-23
    IIF 36 - LLP Member → ME
  • 35
    IGD INTERNATIONAL LLP - now
    GORDON DADDS CONSULTING LLP
    - 2019-01-28 OC386241 15343894
    GORDON DADDS CONSULTANCY LLP
    - 2013-07-02 OC386241
    33 Charles Street, Cardiff, United Kingdom
    Dissolved Corporate (18 parents, 8 offsprings)
    Officer
    2013-06-27 ~ 2013-07-25
    IIF 35 - LLP Designated Member → ME
  • 36
    IGD SERVICES REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2025-03-24
    INCE GORDON DADDS SERVICES LIMITED - 2023-05-22
    Insolvency (Case 1) In administration
    Administration started on 2023-04-28
    GORDON DADDS SUPPORT SERVICES LIMITED - 2019-01-22
    BROOK STREET SUPPORT SERVICES LIMITED
    - 2018-12-03 08649291
    C/o Quantuma 3rd Floor 37, Frederick Place, Brighton
    Dissolved Corporate (11 parents)
    Officer
    2013-08-13 ~ 2016-06-29
    IIF 69 - Secretary → ME
  • 37
    INCE WEALTH LIMITED - now
    CULVER HOLDINGS LIMITED - 2021-01-08
    GORDON DADDS GROUP LIMITED - 2017-08-03
    CULVER HOLDINGS LIMITED
    - 2017-03-31 02611363 15301095
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2013-11-05 during the appointment or period of control
    CULVER HOLDINGS PLC
    - 2013-04-15 02611363 15301095
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-12-13 during the appointment or period of control
    WEMHAVEN PLC - 1991-06-28
    C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, England
    Active Corporate (23 parents, 11 offsprings)
    Officer
    2006-05-26 ~ 2016-06-29
    IIF 53 - Secretary → ME
  • 38
    JURATONE LIMITED
    02805816
    Llanmaes, Michaelston Road, St Fagans, Cardiff, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-06-30 ~ now
    IIF 15 - Director → ME
    2011-11-09 ~ now
    IIF 85 - Secretary → ME
  • 39
    LLANMAES CORPORATE SERVICES LIMITED
    07699437
    Llanmaes, St Fagans, Cardiff, United Kingdom
    Dissolved Corporate (3 parents, 10 offsprings)
    Officer
    2011-07-11 ~ dissolved
    IIF 67 - Secretary → ME
  • 40
    LLANMAES HOLDINGS LIMITED
    01807322
    Llanmaes, St Fagans, Cardiff
    Dissolved Corporate (6 parents)
    Officer
    2007-07-16 ~ dissolved
    IIF 52 - Secretary → ME
  • 41
    MOORCAVE LIMITED
    05247271
    Llanmaes, St Fagans, Cardiff
    Dissolved Corporate (6 parents)
    Officer
    2004-11-23 ~ dissolved
    IIF 4 - Director → ME
    2007-10-02 ~ dissolved
    IIF 42 - Secretary → ME
  • 42
    MORE THAN GOURMET (U.K.) LIMITED
    - now 05247259
    ASTONCHART LIMITED
    - 2005-05-12 05247259
    12 York Gate, London
    Dissolved Corporate (7 parents)
    Officer
    2004-12-17 ~ 2005-06-02
    IIF 3 - Director → ME
  • 43
    PROTECTAGROUP (CIB) LIMITED - now
    CULVER INSURANCE BROKERS LIMITED
    - 2009-02-05 02560948 01157569
    CULVER STUART LIMITED - 2001-05-21
    TORBENITE LIMITED - 1999-01-15
    TRAVELGUARD LIMITED - 1997-09-19
    SECURESECTOR LIMITED - 1991-06-04
    Tower Gate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, England
    Dissolved Corporate (23 parents)
    Officer
    2006-05-26 ~ 2008-07-28
    IIF 48 - Secretary → ME
  • 44
    QUEENSBERRY UNDERWRITING LIMITED
    03804570
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (15 parents)
    Officer
    2011-02-22 ~ 2021-11-09
    IIF 16 - Director → ME
  • 45
    REGENT ADMINISTRATION LTD
    - now 05959187
    Insolvency (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 control
    REGENT WEALTH MANAGEMENT LIMITED - 2010-04-06
    4 St. Giles Court, Southampton Street, Reading, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2010-08-12 ~ dissolved
    IIF 82 - Secretary → ME
  • 46
    REGENT EMPLOYEE BENEFIT CONSULTANTS LIMITED
    - now 07448499
    CULVER EMPLOYEE BENEFIT CONSULTANTS LIMITED
    - 2014-03-20 07448499
    REGENT EMPLOYEE BENEFIT CONSULTANTS LIMITED
    - 2011-12-14 07448499
    Llanmaes, St Fagans, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2010-11-23 ~ 2010-11-23
    IIF 25 - Director → ME
    2010-11-23 ~ dissolved
    IIF 71 - Secretary → ME
  • 47
    REGENT IFA SERVICES LTD
    - now 03336783
    Insolvency (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 control
    REGENT PERSONAL RESOURCE MANAGEMENT LIMITED - 2001-12-31
    102 Sunlight House, Quay Street, Manchester
    Dissolved Corporate (14 parents)
    Officer
    2010-08-12 ~ dissolved
    IIF 80 - Secretary → ME
  • 48
    REGENT INSURANCE BROKERS LIMITED
    05478795
    Llanmaes, St. Fagans, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2010-08-12 ~ 2010-08-12
    IIF 72 - Secretary → ME
  • 49
    REGENT PENSIONS LTD
    - now 03301079
    Insolvency (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 control
    REGENT PENSIONS MANAGEMENT LIMITED - 2002-01-08
    102 Sunlight House, Quay Street, Manchester
    Dissolved Corporate (15 parents)
    Officer
    2010-08-12 ~ dissolved
    IIF 81 - Secretary → ME
  • 50
    REGENT WEALTH MANAGEMENT LIMITED
    - now 07360107 05959187
    OAKGRANITE LIMITED
    - 2010-09-15 07360107 07270606... (more)
    Llanmaes, St Fagans, Cardiff, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-08-31 ~ 2010-08-31
    IIF 17 - Director → ME
    2010-08-31 ~ dissolved
    IIF 75 - Secretary → ME
  • 51
    SEXTANT ADVISERS LIMITED
    - now 04358823
    SEXTANT VENTURES LIMITED - 2006-03-01
    53 London Fruit & Wool Exchange, Brushfield Street, London
    Dissolved Corporate (6 parents)
    Officer
    2008-09-04 ~ dissolved
    IIF 46 - Secretary → ME
  • 52
    SEXTANT VENTURES LIMITED
    - now 04301025 04358823
    TROVE SECURITIES LIMITED - 2006-03-01
    53 London Fruit & Wool Exchange, Brushfield Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-09-08 ~ 2010-04-23
    IIF 43 - Secretary → ME
  • 53
    THE REGENT ORGANISATION LIMITED
    - now 07256397 03264513
    Insolvency (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 control
    CROCUS STONE LIMITED
    - 2010-08-23 07256397 03264513
    4 St. Giles Court, Southampton Street, Reading, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    2010-05-18 ~ 2010-06-01
    IIF 23 - Director → ME
    2010-06-01 ~ dissolved
    IIF 83 - Secretary → ME
  • 54
    THE REGENT ORGANISATION TRUSTEES LIMITED
    07448688
    Llanmaes, St Fagans, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-11-23 ~ dissolved
    IIF 8 - Director → ME
    2010-11-23 ~ dissolved
    IIF 78 - Secretary → ME
  • 55
    TULIPBOLD LIMITED
    - now 06390613
    CULVER INSURANCE GROUP LIMITED
    - 2009-01-09 06390613
    Llanmaes, St. Fagans, Cardiff
    Dissolved Corporate (6 parents)
    Officer
    2007-10-04 ~ 2007-12-17
    IIF 2 - Director → ME
    2008-01-25 ~ dissolved
    IIF 41 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.