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
Biles, Adrian
- Registered addresses and corresponding companies
Biles, Adrian
Aldgate Tower, 2 Leman Street, London, E1 8QN, United Kingdom
IIF 1
- Registered addresses and corresponding companies
Biles, Adrian John
- British Registered addresses and corresponding companies
Biles, Adrian John
85 Capel Road, London, E7 0JS
IIF 4
- British solicitorRegistered addresses and corresponding companies
Biles, Adrian John
- 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 7
- 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 8Llanmaes, Michaelston Road, St Fagans, Cardiff, South Glamorgan, CF5 6DU, Uk
IIF 96, Agar Street, London, WC2N 4HN, United Kingdom
IIF 10 IIF 11 IIF 12 (more)80, Brook Street, Mayfair, London, W1K 5DD
IIF 14C/o Gordon Dadds Corporate Services Limited, 6 Agar Street, London, WC2N 4HN, United Kingdom
IIF 15Llanmaes, Michaelston Road, St Fagans, Cardiff, CF5 6DU, United Kingdom
IIF 16 IIF 17 IIF 18 (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 32 IIF 3315, Adam Street, London, WC2N 6AH, England
IIF 34 IIF 35 IIF 36 (more)85 Capel Road, London, E7 0JS
IIF 38 IIF 39 IIF 40 (more)The Copse, Exford, Minehead, TA24 7PR, England
IIF 42Llanmaes, Michaelston Road, St Fagans, Cardiff, CF5 6DU, United Kingdom
IIF 43
- 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 44
- 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 45Llanmaes, St. Fagans, Cardiff, CF5 6DU, United Kingdom
IIF 46Llanmaes, St Fagans, Cardiff, South Glamorgan, CF5 6DU, United Kingdom
IIF 4722, King Street, London, SW1Y 6QY, England
IIF 48 IIF 49 IIF 50 (more)85 Capel Road, London, E7 0JS
IIF 52 IIF 53 IIF 54 (more)85, Capel Road, London, E7 0JS, United Kingdom
IIF 58 IIF 59 IIF 6085, Capel Road, London, London, E7 0JS, England
IIF 6185, Capel Road, London, London, E7 0JF, England
IIF 6285, Capel Road, London, London, E7 0JS, England
IIF 63 IIF 64 IIF 65 (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 67
- 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 68
- British born in August 1967
Adrian John Biles
Resident in England
Registered addresses and corresponding companies22, King Street, London, SW1Y 6QY, England
IIF 69
- 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 87Llanmaes House, St Fagans, Cardiff, CF5 6DU
IIF 886, Agar Street, London, WC2N 4HN
IIF 896, Agar Street, London, WC2N 4HN, England
IIF 90Aldgate Tower, 2 Leman Street, London, E1 8QN, United Kingdom
IIF 91C/o Gordon Dadds, 6 Agar Street, London, WC2N 4HN, United Kingdom
IIF 92C/o Gordon Dadds Corporate Services Limited, 6 Agar Street, London, WC2N 4HN, United Kingdom
IIF 93 IIF 94 IIF 95 (more)Llanmaes, Michaelston Road, St Fagans, Cardiff, CF5 6DU, United Kingdom
IIF 97 IIF 98 IIF 99 (more)
- British born in August 1967
Mr Adrian John Biles
Resident in England
Registered addresses and corresponding companies - 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 119
- 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 120Llanmaes, Michaelston Road, St Fagans, Cardiff, CF5 6DU
IIF 121Llanmaes, St. Fagans, Cardiff, CF5 6DU, Wales
IIF 1226, Agar Street, London, WC2N 4HN, England
IIF 123Aldgate Tower, 2 Leman Street, London, E1 8QN, United Kingdom
IIF 124C/o Gordon Dadds Corporate Services Limited, 6 Agar Street, London, WC2N 4HN, England
IIF 125C/o Gordon Dadds Corporate Services Limited, 6 Agar Street, London, WC2N 4HN, United Kingdom
IIF 126Llanmaes, Michaelston Road, St Fagans, Cardiff, CF5 6DU, United Kingdom
IIF 127 IIF 128 IIF 129 (more)
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 53 - Director → ME - 2
A&J LEGAL LIMITED
12392879Aldgate Tower, 2 Leman Street, London, United KingdomDissolved Corporate (2 parents)Officer2020-01-08 ~ dissolvedIIF 91 - Director → ME2020-01-08 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control2020-01-08 ~ dissolvedIIF 124 - Ownership of shares – More than 25% but not more than 50% → OEIIF 124 - 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 19 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 119 - Right to surplus assets - 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 109 - 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 32 - 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 33 - 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 52 - Director → ME - 833 Charles Street, Cardiff, United KingdomDissolved Corporate (6 parents, 33 offsprings)Officer2020-07-28 ~ 2022-09-27IIF 110 - Director → ME
- 933 Charles Street, Cardiff, United KingdomDissolved Corporate (6 parents, 33 offsprings)Officer2020-07-28 ~ 2022-09-27IIF 98 - Director → ME
- 10
REB TRUSTEES LIMITED
- 2011-12-22 0745044260 Minster Road, London, EnglandDissolved Corporate (9 parents)Officer2010-11-24 ~ 2013-05-23IIF 58 - Director → ME - 11
CHILD & CHILD CORPORATE SERVICES LIMITED
1345455615 Adam Street, London, EnglandActive Corporate (6 parents, 6 offsprings)Officer2022-11-02 ~ nowIIF 36 - Director → ME - 12CHILD & CHILD LAW LIMITED - 2022-11-0115 Adam Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2022-10-21 ~ nowIIF 34 - Director → MEPerson with significant control2022-10-21 ~ nowIIF 113 - Ownership of shares – More than 25% but not more than 50% → OEIIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13CHILD & CHILD LAW LIMITED - 2022-11-0115 Adam Street, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2022-10-27 ~ nowIIF 35 - Director → ME
- 14
CHILD & CHILD LIMITED
1465294515 Adam Street, London, EnglandActive Corporate (5 parents)Officer2023-02-09 ~ nowIIF 37 - Director → MEPerson with significant control2023-02-09 ~ 2023-08-03IIF 69 - Ownership of shares – More than 25% but not more than 50% → OEIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - 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 5 - Secretary → ME - 16
COMBESHEAD FARM LIMITED
139005416 Oaklands Court, Tiverton Way, Tiverton, Devon, United KingdomActive Corporate (2 parents)Officer2022-02-08 ~ 2023-01-14IIF 42 - Director → MEPerson with significant control2022-02-08 ~ 2023-01-28IIF 118 - Right to appoint or remove directors → OEIIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 118 - 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 95 - Director → ME - 18
CULVER FINANCIAL ADVISERS LIMITED
07715272Llanmaes, St Fagans, Cardiff, United KingdomDissolved Corporate (2 parents)Officer2011-07-22 ~ dissolvedIIF 66 - Director → ME - 19
CULVER FINANCIAL CONSULTANCY LIMITED
07185506Llanmaes, St Fagans, Cardiff, United KingdomDissolved Corporate (5 parents)Officer2010-03-10 ~ 2012-10-31IIF 44 - 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)Officer2003-09-04 ~ 2004-06-23IIF 39 - Director → ME2005-01-14 ~ 2013-05-23IIF 41 - Director → ME
- 21
CULVER LIMITED
05927086Llanmaes, Michaelston Road, St Fagans, Cardiff, United KingdomDissolved Corporate (12 parents, 4 offsprings)Officer2011-09-21 ~ 2013-05-23IIF 65 - Director → ME - 22Harrisons Business Recovery, 4th Floor 25 Shaftesbury Avenue, LondonDissolved Corporate (3 parents)Officer2012-03-21 ~ 2013-02-06IIF 63 - Director → ME2011-07-20 ~ 2011-07-22IIF 62 - 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 92 - 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 106 - Director → ME - 25
LEGAL & ETHICS RISK SOLUTIONS LLP
- 2016-01-08 OC4006896 Agar Street, London, United KingdomDissolved Corporate (3 parents)Officer2015-07-06 ~ dissolvedIIF 10 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 123 - 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 81 - Director → ME - 27PROLEGAL (ALEN-BUCKLEY) LIMITED - 2018-06-2533 Charles Street, Cardiff, United KingdomDissolved Corporate (10 parents)Officer2020-06-10 ~ 2022-09-27IIF 99 - Director → ME
- 28
GDGS (METCALFES) LIMITED
1142621033 Charles Street, Cardiff, United KingdomDissolved Corporate (10 parents)Officer2018-06-21 ~ 2022-09-27IIF 104 - Director → ME - 29Llanmaes, Michaelston Road, St Fagans, Cardiff, United KingdomDissolved Corporate (11 parents)Officer2015-02-12 ~ 2015-10-02IIF 13 - LLP Designated Member → ME
- 30
PROLEGAL PARTNERS LLP
- 2018-06-08 OC417014Llanmaes, Michaelston Road, St Fagans, Cardiff, United KingdomDissolved Corporate (7 parents)Officer2017-04-24 ~ 2017-07-01IIF 15 - LLP Designated Member → ME2019-05-20 ~ dissolvedIIF 20 - LLP Designated Member → MEPerson with significant control2019-05-20 ~ dissolvedIIF 128 - Has significant influence or control → OE2017-04-24 ~ 2017-06-30IIF 126 - Has significant influence or control → OE - 3133 Charles Street, Cardiff, United KingdomActive Corporate (5 parents)Officer2019-07-30 ~ 2022-09-27IIF 73 - Director → ME
- 32Aldgate Tower, 2 Leman Street, London, United KingdomDissolved Corporate (4 parents)Officer2019-03-13 ~ 2022-09-27IIF 28 - LLP Designated Member → MEPerson with significant control2019-03-13 ~ 2019-04-01IIF 131 - 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 9 - 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)Officer2004-02-04 ~ 2004-06-23IIF 40 - Director → ME2005-01-14 ~ 2013-05-23IIF 38 - Director → ME2004-02-04 ~ 2004-03-11IIF 4 - 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 70 - 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 78 - Director → ME - 37
IGD (CARDIFF) LIMITED
1196915933 Charles Street, Cardiff, United KingdomDissolved Corporate (9 parents)Officer2019-04-29 ~ 2022-09-27IIF 112 - 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 25 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2016-12-01IIF 121 - 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 18 - 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 107 - Director → ME - 41IGD REALISATIONS LLP - nowINCE GORDON DADDS LLP - 2019-03-13Aldgate Tower, 2 Leman Street, London, United KingdomLiquidation Corporate (9 parents, 17 offsprings)Officer2013-05-24 ~ 2022-09-27IIF 8 - LLP Designated Member → ME2013-03-21 ~ 2013-03-22IIF 14 - 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 7 - LLP Designated Member → MEPerson with significant control2021-07-29 ~ 2022-09-27IIF 130 - 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 24 - LLP Designated Member → MEPerson with significant control2020-12-28 ~ 2022-09-27IIF 120 - 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 16 - LLP Designated Member → ME
- 45
INCE & CO LAW LIMITED
1479239322 King Street, London, EnglandDissolved Corporate (2 parents)Officer2023-04-11 ~ 2023-04-12IIF 48 - Director → MEPerson with significant control2023-04-11 ~ 2023-04-12IIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Ownership of shares – 75% or more → OEIIF 115 - Right to appoint or remove directors → OE - 46
INCE & CO LEGAL LIMITED
1479249022 King Street, London, EnglandDissolved Corporate (2 parents)Officer2023-04-11 ~ 2023-04-12IIF 50 - Director → MEPerson with significant control2023-04-11 ~ 2023-04-12IIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - 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 49 - Director → MEPerson with significant control2023-04-11 ~ 2023-04-12IIF 117 - Ownership of shares – 75% or more → OEIIF 117 - Right to appoint or remove directors → OEIIF 117 - Ownership of voting rights - 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 30 - LLP Designated Member → ME - 49
INCE & CO UK LIMITED
1479107322 King Street, London, EnglandDissolved Corporate (2 parents)Officer2023-04-10 ~ 2023-04-12IIF 51 - Director → MEPerson with significant control2023-04-10 ~ 2023-04-12IIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Ownership of shares – 75% or more → OEIIF 116 - Right to appoint or remove directors → 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 21 - LLP Designated Member → ME - 5133 Charles Street, Cardiff, United KingdomDissolved Corporate (7 parents)Officer2019-12-18 ~ 2022-09-27IIF 102 - Director → ME
- 52
INCE CONSULTING GERMANY LLP
OC425916Aldgate Tower, 2 Leman Street, London, United KingdomDissolved Corporate (6 parents)Officer2019-02-05 ~ dissolvedIIF 31 - 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 108 - Director → ME - 54C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United KingdomDissolved Corporate (12 parents, 3 offsprings)Officer2015-04-27 ~ 2015-10-27IIF 67 - Director → ME2022-02-02 ~ 2022-09-27IIF 43 - 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 72 - Director → ME - 56C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United KingdomDissolved Corporate (5 parents)Officer2019-03-13 ~ 2022-09-27IIF 17 - LLP Designated Member → MEPerson with significant control2019-03-13 ~ 2019-04-01IIF 132 - 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 27 - LLP Designated Member → MEPerson with significant control2019-02-11 ~ 2019-04-01IIF 129 - 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 11 - LLP Designated Member → ME
- 5933 Charles Street, Cardiff, United KingdomDissolved Corporate (4 parents, 2 offsprings)Officer2017-09-18 ~ 2022-09-27IIF 26 - LLP Designated Member → MEPerson with significant control2017-09-18 ~ 2022-09-27IIF 127 - 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 12 - 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 22 - 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 74 - 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 105 - 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 101 - 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 87 - 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 75 - 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 76 - 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 71 - 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 29 - 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 79 - Director → ME1998-01-23 ~ 2013-05-23IIF 61 - Director → ME1995-03-31 ~ 2006-05-26IIF 6 - Secretary → MEPerson with significant control2016-12-02 ~ 2017-08-03IIF 125 - 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 64 - Director → ME - 72
JURATONE LIMITED
02805816Llanmaes, Michaelston Road, St Fagans, Cardiff, United KingdomActive Corporate (5 parents, 1 offspring)Officer2012-06-30 ~ 2012-06-30IIF 88 - Director → ME2013-12-17 ~ nowIIF 77 - Director → ME1998-10-19 ~ 2013-02-06IIF 3 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 122 - 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 47 - Director → ME - 74
LLANMAES HOLDINGS LIMITED
01807322Llanmaes, St Fagans, CardiffDissolved Corporate (6 parents)Officer1994-12-29 ~ 2013-05-23IIF 56 - Director → ME - 75
METCALFES LIMITED
0355732533 Charles Street, Cardiff, United KingdomDissolved Corporate (15 parents)Officer2018-01-23 ~ 2022-09-27IIF 100 - Director → ME - 76
METCALFES SECRETARIAL LIMITED
04862119Llanmaes, Michaelston Road, St Fagans, Cardiff, United KingdomDissolved Corporate (10 parents, 19 offsprings)Officer2018-01-23 ~ dissolvedIIF 97 - 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 23 - 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 111 - 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 68 - Director → ME
- 80
POLICY TRUSTEES LIMITED
011488251a Tower Square, Leeds, United KingdomActive Corporate (26 parents)Officer1996-05-03 ~ 1998-07-27IIF 57 - 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 55 - Director → ME - 82
QUEENSBERRY UNDERWRITING LIMITED
038045705th Floor 40 Gracechurch Street, London, EnglandActive Corporate (15 parents)Officer2011-02-22 ~ 2013-06-03IIF 85 - Director → ME2014-02-14 ~ 2021-11-09IIF 86 - 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 46 - 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 60 - Director → ME - 85Llanmaes, St Fagans, Cardiff, United KingdomDissolved Corporate (5 parents)Officer2010-08-31 ~ 2011-07-12IIF 59 - 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 2 - Secretary → ME - 87JAYMINSTER LIMITED - 1981-12-31The Estate Office St Mary Abbots Court, Warwick Gardens, London, EnglandActive Corporate (41 parents, 1 offspring)Officer2016-09-26 ~ 2016-10-06IIF 94 - Director → ME2016-06-26 ~ 2016-06-28IIF 89 - Director → ME2016-11-22 ~ 2018-07-31IIF 93 - Director → ME2015-07-13 ~ 2015-07-17IIF 90 - Director → ME2016-07-26 ~ 2016-07-28IIF 96 - Director → ME
- 88WHITE & BLACK LIMITED - 2014-10-2016 Beaumont Street, Oxford, EnglandActive Corporate (13 parents, 1 offspring)Officer2018-01-15 ~ 2020-10-22IIF 83 - 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 103 - Director → MEPerson with significant control2017-11-02 ~ 2019-02-12IIF 133 - 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 45 - Director → ME
- 91
WAB DIRECTORS LIMITED
0637594616 Beaumont Street, Oxford, EnglandActive Corporate (13 parents, 11 offsprings)Officer2018-01-15 ~ 2020-10-22IIF 80 - Director → ME - 92
WAB SECRETARIES LIMITED
0637590616 Beaumont Street, Oxford, EnglandActive Corporate (13 parents, 12 offsprings)Officer2018-01-15 ~ 2020-10-22IIF 84 - Director → ME - 93LEGALISTICS LIMITED - 2014-10-2016 Beaumont Street, Oxford, EnglandActive Corporate (15 parents, 4 offsprings)Officer2018-01-15 ~ 2020-10-22IIF 82 - 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 54 - Director → ME
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