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
Hodge, Julian Jonathan
- British Registered addresses and corresponding companies
Hodge, Julian Jonathan
- British born in April 1958
Hodge, Julian Jonathan
Resident in Wales
Registered addresses and corresponding companies31 Windsor Place, Cardiff, CF1 3UR
IIF 3 IIF 4 IIF 5 (more)(less)31 Windsor Place, Cardiff, CF10 3UR
IIF 7 IIF 8 IIF 9 (more)(less)1, Central Square, Cardiff, South Glamorgan, CF10 1FS
IIF 14 IIF 1531, Windsor Place, Cardiff, CF10 3UR, United Kingdom
IIF 1636 Cefn Onn Meadows, Lisvane, Cardiff, CF14 0FL
IIF 17 IIF 18 IIF 19 (more)(less)One, Central Square, Cardiff, CF10 1FS
IIF 24One, Central Square, Cardiff, CF10 1FS, Wales
IIF 25 IIF 26One Central Square, Cardiff, South Glamorgan, CF10 1FS
IIF 27 IIF 28 IIF 29 (more)(less)One Central Square, Central Square, Cardiff, CF10 1FS
IIF 63Pen Y Maes, Lisvane Road, Lisvane, Cardiff, CF14 0SG, Wales
IIF 64 IIF 652nd Floor 30, Charles Ii Street, London, SW1Y 4AE
IIF 6631 Windsor Place, Cardiff, South Glamorgan, CF10 3UR
IIF 67 IIF 68 IIF 69 (more)(less)31 Windsor Place, Cardiff, South Glamorgan , CF10 3UR
IIF 84
- British born in April 1958Registered addresses and corresponding companies
Julian Jonathan Hodge
Fifth Floor, 37 Esplanade, St. Helier, JE1 2TR, Jersey
IIF 85
- British born in April 1958
Hodge, Julian Jonathan
Resident in United Kingdom
Registered addresses and corresponding companiesThe Carlyle Trust Limited, One Central Square, Cardiff, CF10 1FS
IIF 86
- British born in April 1958
Mr Julian Jonathan Hodge
Resident in Wales
Registered addresses and corresponding companies0ne Central Square, Cardiff, South Glamorgan, CF10 1FS
IIF 87 IIF 88 IIF 89 (more)(less)1, Central Square, Cardiff, South Glamorgan, CF10 1FS
IIF 98One, Central Square, Cardiff, South Glamorgan, CF10 1FS
IIF 99 IIF 100 IIF 101 (more)(less)
These are related records found in government register. This does not confirm that they relate to the same individual.
Offspring entities and appointments
83
- 1
AUTOMOBILE TRUST CORPORATION LIMITED(THE)
0023213131 Windsor Place, Cardiff, South GlamorganDissolved Corporate (6 parents)Officer(before 1991-06-07) ~ dissolvedIIF 80 - Director → ME - 2One, Central Square, Cardiff, South GlamorganActive Corporate (10 parents)Officer2008-03-05 ~ nowIIF 32 - Director → ME
- 3
BEAUFORT GARDENS OWNERS COMPANY LIMITED
13182438Building 102 Wales One Business Park, Magor, United Kingdom, United KingdomActive Corporate (4 parents)Officer2021-02-05 ~ nowIIF 86 - Director → ME - 4
- 5
SHIREHAMPTON CINEMA COMPANY LIMITED(THE)
- 2000-05-31 0027682431 Windsor Place, Cardiff, South GlamorganDissolved Corporate (8 parents)Officer(before 1991-06-07) ~ dissolvedIIF 71 - Director → ME - 6
BURFORD ABBEYGATE SHARES ONE LIMITED
05486647Halfpenny, Buscot Wick, Faringdon, Oxon, EnglandDissolved Corporate (13 parents)Officer2005-12-01 ~ 2007-10-31IIF 18 - Director → ME - 7
BURFORD ABBEYGATE SHARES TWO LIMITED
05494748Halfpenny, Buscot Wick, Faringdon, Oxon, EnglandDissolved Corporate (13 parents)Officer2005-12-01 ~ 2007-10-31IIF 20 - Director → ME - 8
- 9
BESTSEAL LIMITED
- 1989-10-02 0238970331 Windsor Place, CardiffDissolved Corporate (8 parents)Officer(before 1992-05-26) ~ dissolvedIIF 11 - Director → ME - 10
- 11
- 12
- 13
CLAIMDRAW LIMITED
- 1989-09-29 0238983631 Windsor Place, CardiffDissolved Corporate (8 parents)Officer(before 1992-05-26) ~ dissolvedIIF 6 - Director → ME - 14
- 15
- 16
CARLYLE NOMINEES LIMITED
0070724531 Windsor Place, CardiffDissolved Corporate (6 parents, 1 offspring)Officer(before 1991-06-07) ~ dissolvedIIF 13 - Director → ME - 17MANDACO 606 LIMITED - 2009-06-18One Central Square, Cardiff, South GlamorganDissolved Corporate (8 parents)Officer2009-09-04 ~ dissolvedIIF 44 - Director → ME
- 18
CARLYLE PROPERTY DEVELOPMENT COMPANY LIMITED
00561281One, Central Square, Cardiff, South GlamorganActive Corporate (11 parents, 10 offsprings)Officer(before 1991-06-07) ~ nowIIF 59 - Director → ME - 19
BUFFCLAIM LIMITED
- 1989-10-02 0238983131 Windsor Place, CardiffDissolved Corporate (8 parents)Officer(before 1992-05-26) ~ dissolvedIIF 3 - Director → ME - 20
- 2131 Windsor Place, Cardiff, South GlamorganDissolved Corporate (12 parents)Officer(before 1991-06-07) ~ dissolvedIIF 67 - Director → ME
- 22
CARLYLE TRUST LIMITED(THE)
00361131One, Central Square, CardiffActive Corporate (30 parents, 28 offsprings)Officer(before 1991-06-07) ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 90 - Right to appoint or remove directors → OEIIF 90 - Has significant influence or control → OEIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Ownership of voting rights - More than 50% but less than 75% → OE - 23
CHARTER VEHICLE HIRE LIMITED
0059020831 Windsor Place, CardiffDissolved Corporate (11 parents)Officer(before 1991-06-07) ~ dissolvedIIF 4 - Director → ME - 24
CHARTER VEHICLE LEASING LIMITED
0075020831 Windsor Place, Cardiff, South GlamorganDissolved Corporate (7 parents)Officer(before 1991-06-07) ~ dissolvedIIF 81 - Director → ME - 25
- 26
- 27
- 28
- 29
EURO-NO LIMITED
- 1999-03-29 03655211STYLEHANDLE LIMITED
- 1998-11-27 03655211One Central Square, Cardiff, South GlamorganDissolved Corporate (10 parents)Officer1998-11-17 ~ dissolvedIIF 51 - Director → MEPerson with significant control2016-04-06 ~ 2017-05-10IIF 88 - Ownership of shares – More than 25% but not more than 50% → OEIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 104 - Ownership of shares – More than 25% but not more than 50% → OEIIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE - 30
- 31
ABER OILS LIMITED
- 2000-03-03 02794805SURECLAIM LIMITED
- 1994-03-15 02794805One, Central Square, Cardiff, South GlamorganDissolved Corporate (9 parents)Officer1993-03-30 ~ dissolvedIIF 55 - Director → MEPerson with significant control2016-04-06 ~ 2017-05-10IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 94 - Ownership of shares – More than 25% but not more than 50% → OE - 32
FIRST WELSH SECURITIES LIMITED
00813659One, Central Square, Cardiff, South GlamorganDissolved Corporate (9 parents)Officer(before 1991-06-07) ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-04-06 ~ 2017-05-10IIF 99 - Ownership of shares – More than 25% but not more than 50% → OEIIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 87 - Ownership of shares – More than 25% but not more than 50% → OE - 33
2L LIMITED
- 1995-07-12 024064251 Central Square, Cardiff, South GlamorganDissolved Corporate (12 parents)Officer(before 1991-07-20) ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2017-05-10IIF 95 - Ownership of shares – More than 25% but not more than 50% → OEIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 98 - Ownership of shares – More than 25% but not more than 50% → OE - 34
- 35
HODGE (CLEVEDON ESTATES) LIMITED
11209025One Central Square, Central Square, CardiffActive Corporate (5 parents)Officer2018-02-15 ~ nowIIF 63 - Director → ME - 36
- 37
- 38
- 39
- 40
- 41
- 42
ALPINE AUTO SERVICES LIMITED
- 1992-07-27 02544071NOTIONQUICK LIMITED
- 1990-11-30 02544071One, Central Square, Cardiff, South GlamorganActive Corporate (8 parents)Officer(before 1991-09-27) ~ nowIIF 28 - Director → MEPerson with significant control2016-04-06 ~ 2017-05-10IIF 92 - Ownership of shares – More than 25% but not more than 50% → OEIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 103 - Ownership of shares – More than 25% but not more than 50% → OEIIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE - 43
CARLYLE INSURANCE BROKERS LIMITED
- 2001-02-02 01282084Tower Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, EnglandDissolved Corporate (23 parents)Officer2003-10-07 ~ 2007-08-31IIF 23 - Director → ME(before 1991-06-07) ~ 1999-09-28IIF 21 - Director → ME - 44
- 45
HODGE INVESTMENTS (BRIGHTON) LIMITED
07490910One, Central Square, Cardiff, South GlamorganDissolved Corporate (5 parents)Officer2011-01-12 ~ dissolvedIIF 16 - Director → ME - 46
- 47
- 48
CARLYLE LIFE ASSURANCE COMPANY LIMITED
- 2001-01-30 00837457Level 45, 22 Bishopsgate, London, United KingdomActive Corporate (35 parents, 1 offspring)Officer(before 1991-06-07) ~ 2019-10-31IIF 45 - Director → ME - 49
- 50
- 51
- 52
- 53
HODGE REVERSIONS LIMITED
13226905One, Central Square, Cardiff, WalesActive Corporate (7 parents)Officer2021-02-25 ~ nowIIF 25 - Director → ME - 54
- 55
LUCKYHIT LIMITED
- 1987-08-28 02030586One, Central Square, Cardiff, South GlamorganDissolved Corporate (8 parents)Officer(before 1991-06-07) ~ dissolvedIIF 41 - Director → MEPerson with significant control2016-04-06 ~ 2017-05-10IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 89 - Ownership of shares – More than 25% but not more than 50% → OE - 56
ICP COMMERCIAL (BOSCOMBE PLACE) LIMITED
05616038Halfpenny, Buscot Wick, Faringdon, Oxon, EnglandDissolved Corporate (12 parents)Officer2005-12-01 ~ 2007-10-31IIF 22 - Director → ME - 57PITCOMP 352 LIMITED - 2004-12-09One, Central Square, Cardiff, South GlamorganDissolved Corporate (12 parents)Officer2005-12-01 ~ dissolvedIIF 33 - Director → ME
- 58
CONTACTGOLD LIMITED
- 1988-07-01 02249281One, Central Square, Cardiff, South GlamorganDissolved Corporate (7 parents)Officer(before 1991-06-07) ~ dissolvedIIF 50 - Director → MEPerson with significant control2016-04-06 ~ 2017-05-10IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 91 - Ownership of shares – More than 25% but not more than 50% → OEIIF 100 - Ownership of shares – More than 25% but not more than 50% → OEIIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE - 59
INVESTMENT SPECIALISTS LIMITED
0076742531 Windsor Place, Cardiff, South GlamorganDissolved Corporate (6 parents)Officer(before 1991-06-07) ~ dissolvedIIF 82 - Director → ME - 60
INVESTORS PROTECTION FACILITIES LIMITED
0057553031 Windsor Place, CardiffDissolved Corporate (6 parents)Officer(before 1991-06-07) ~ dissolvedIIF 12 - Director → ME - 61One, Central Square, Cardiff, South GlamorganActive Corporate (43 parents, 8 offsprings)Officer(before 1991-06-07) ~ 2019-10-31IIF 34 - Director → ME
- 62
FILECORE LIMITED
- 1989-10-02 02389906One, Central Square, Cardiff, South GlamorganActive Corporate (8 parents)Officer(before 1991-05-26) ~ nowIIF 58 - Director → MEPerson with significant control2016-04-06 ~ 2017-05-10IIF 96 - Ownership of shares – More than 25% but not more than 50% → OEIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 102 - Ownership of shares – More than 25% but not more than 50% → OEIIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE - 63
THE JOHNS' BOWEN PARTNERSHIP LIMITED
- 2006-03-13 03727101TOPMEXICO LIMITED
- 1999-06-01 03727101One, Central Square, Cardiff, South GlamorganActive Corporate (10 parents)Officer1999-05-19 ~ nowIIF 48 - Director → MEPerson with significant control2016-04-06 ~ 2017-05-10IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 101 - Ownership of shares – More than 25% but not more than 50% → OEIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 93 - Ownership of shares – More than 25% but not more than 50% → OE - 64
JULIAN HODGE NOMINEES LIMITED
03038749One Central Square, Cardiff, South GlamorganDissolved Corporate (7 parents)Officer1995-03-28 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-04-06 ~ 2017-05-10IIF 97 - Ownership of shares – More than 25% but not more than 50% → OEIIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 105 - Ownership of shares – More than 25% but not more than 50% → OE - 65One, Central Square, Cardiff, South GlamorganDissolved Corporate (8 parents)Officer(before 1991-06-07) ~ dissolvedIIF 30 - Director → ME
- 66MANDACO 452 LIMITED - 2005-10-1115 Bury Walk, LondonDissolved Corporate (9 parents)Officer2005-11-03 ~ dissolvedIIF 17 - Director → ME
- 67One, Central Square, Cardiff, South GlamorganDissolved Corporate (9 parents)Officer2008-08-06 ~ dissolvedIIF 39 - Director → ME
- 68One, Central Square, Cardiff, South GlamorganDissolved Corporate (9 parents)Officer2008-08-06 ~ dissolvedIIF 57 - Director → ME
- 69
- 70C/o Bevan Buckland Llp Ground Floor Cardigan House, Castle Court Swansea Enterprise Park, Swansea, WalesActive Corporate (14 parents)Officer(before 1991-06-07) ~ 2002-10-01IIF 19 - Director → ME
- 71One Central Square, Cardiff, South GlamorganDissolved Corporate (9 parents)Officer2008-09-09 ~ dissolvedIIF 27 - Director → ME
- 72
PMH PORTISHEAD MANAGEMENT LIMITED
0603042240 Martingale Way, Portishead, SomersetActive Corporate (11 parents)Officer2006-12-15 ~ 2019-05-31IIF 56 - Director → ME - 73
PMH PORTISHEAD LIMITED
- 2007-12-03 05698403One, Central Square, Cardiff, South GlamorganDissolved Corporate (10 parents, 1 offspring)Officer2006-05-30 ~ dissolvedIIF 47 - Director → ME - 74
- 75
- 76
SOUTH WALES BROADCASTING COMPANY LIMITED
0094798331 Windsor Place, Cardiff, South GlamorganDissolved Corporate (6 parents)Officer(before 1991-06-07) ~ dissolvedIIF 68 - Director → ME - 77
ST. AUBINS INVESTMENT COMPANY LIMITED
OE004227Fifth Floor, 37 Esplanade, St. Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2008-04-04 ~ nowIIF 85 - Right to appoint or remove directors as the trustees of a trust → OEIIF 85 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 85 - Ownership of shares - More than 25% as trustees of a trust → OE - 78
STERLING HOUSE LIMITED
06589142One, Central Square, Cardiff, South GlamorganActive Corporate (9 parents)Officer2008-05-09 ~ nowIIF 60 - Director → ME - 79
THE GATEWAY HOTEL DUNSTABLE LIMITED
07291534Insolvency (Case 1) Compulsory liquidation
Petition date on 2026-02-10
Commencement of winding up on 2026-05-20555-557 Cranbrook Road, Ilford, Essex, United KingdomLiquidation Corporate (19 parents)Officer2010-06-22 ~ 2015-08-03IIF 66 - Director → ME - 80
- 81
- 82
WEST COUNTRY CINEMAS LIMITED
0040104631 Windsor Place, Cardiff, South GlamorganDissolved Corporate (6 parents)Officer(before 1991-06-07) ~ dissolvedIIF 70 - Director → ME - 83
CARLYLE DEVELOPMENT (FOUNTAINS LANE) LIMITED
- 2007-03-30 06127896One, Central Square, Cardiff, South GlamorganActive Corporate (10 parents)Officer2007-03-26 ~ nowIIF 46 - Director → ME
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