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
- 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 8
- 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 9Llanmaes, Michaelston Road, St Fagans, Cardiff, South Glamorgan, CF5 6DU, Uk
IIF 106, Agar Street, London, WC2N 4HN, United Kingdom
IIF 11 IIF 12 IIF 13 (more)(less)80, Brook Street, Mayfair, London, W1K 5DD
IIF 15C/o Gordon Dadds Corporate Services Limited, 6 Agar Street, London, WC2N 4HN, United Kingdom
IIF 16Llanmaes, Michaelston Road, St Fagans, Cardiff, CF5 6DU, United Kingdom
IIF 17 IIF 18 IIF 19 (more)(less)
- 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 33 IIF 34Llanmaes, St Fagans, Cardiff, CF5 6DU, United Kingdom
IIF 3515, Adam Street, London, WC2N 6AH, England
IIF 36 IIF 37 IIF 38 (more)(less)85 Capel Road, London, E7 0JS
IIF 40 IIF 41 IIF 42 (more)(less)The Copse, Exford, Minehead, TA24 7PR, England
IIF 48Llanmaes, Michaelston Road, St Fagans, Cardiff, CF5 6DU, United Kingdom
IIF 49
- 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 50
- 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 51Llanmaes, St. Fagans, Cardiff, CF5 6DU, United Kingdom
IIF 52Llanmaes, St Fagans, Cardiff, South Glamorgan, CF5 6DU, United Kingdom
IIF 5322, King Street, London, SW1Y 6QY, England
IIF 54 IIF 55 IIF 56 (more)(less)85 Capel Road, London, E7 0JS
IIF 58 IIF 59 IIF 60 (more)(less)85, Capel Road, London, E7 0JS, United Kingdom
IIF 64 IIF 65 IIF 6685, Capel Road, London, London, E7 0JS, England
IIF 6785, Capel Road, London, London, E7 0JF, England
IIF 6885, Capel Road, London, London, E7 0JS, England
IIF 69 IIF 70 IIF 71 (more)(less)
- 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 73
- 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 74
- British born in August 1967
Adrian John Biles
Resident in England
Registered addresses and corresponding companies22, King Street, London, SW1Y 6QY, England
IIF 75
- British born in August 1967
Biles, Adrian John
Resident in United Kingdom
Registered addresses and corresponding companies33, Charles Street, Cardiff, CF10 2GA, United Kingdom
IIF 76Llanmaes, Michaelston Road, St Fagans, Cardiff, CF5 6DU, United Kingdom
IIF 77 IIF 78 IIF 79 (more)(less)
- 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 93Llanmaes House, St Fagans, Cardiff, CF5 6DU
IIF 946, Agar Street, London, WC2N 4HN
IIF 956, Agar Street, London, WC2N 4HN, England
IIF 96Aldgate Tower, 2 Leman Street, London, E1 8QN, United Kingdom
IIF 97C/o Gordon Dadds, 6 Agar Street, London, WC2N 4HN, United Kingdom
IIF 98C/o Gordon Dadds Corporate Services Limited, 6 Agar Street, London, WC2N 4HN, United Kingdom
IIF 99 IIF 100 IIF 101 (more)(less)Llanmaes, Michaelston Road, St Fagans, Cardiff, CF5 6DU, United Kingdom
IIF 103 IIF 104 IIF 105 (more)(less)
- 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 125
- 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 126Llanmaes, Michaelston Road, St Fagans, Cardiff, CF5 6DU
IIF 127Llanmaes, St. Fagans, Cardiff, CF5 6DU, Wales
IIF 1286, Agar Street, London, WC2N 4HN, England
IIF 129Aldgate Tower, 2 Leman Street, London, E1 8QN, United Kingdom
IIF 130C/o Gordon Dadds Corporate Services Limited, 6 Agar Street, London, WC2N 4HN, England
IIF 131C/o Gordon Dadds Corporate Services Limited, 6 Agar Street, London, WC2N 4HN, United Kingdom
IIF 132Llanmaes, Michaelston Road, St Fagans, Cardiff, CF5 6DU, United Kingdom
IIF 133 IIF 134 IIF 135 (more)(less)
Related profiles found in government register
Offspring entities and appointments
99
- 103097650 LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-01-05
Dissolved on 2013-04-07CULVER FINANCIAL SERVICES LIMITED - 2011-10-05CULVER EMPLOYEE BENEFITS LIMITED - 2009-06-19AEGIS EMPLOYEE BENFITS LIMITED - 2006-05-10CULVER 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 (13 parents)Officer2000-09-01 ~ 2006-03-27IIF 59 - Director → ME - 2
A&J LEGAL LIMITED
12392879Aldgate Tower, 2 Leman Street, London, United KingdomDissolved Corporate (2 parents)Officer2020-01-08 ~ dissolvedIIF 97 - Director → ME2020-01-08 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control2020-01-08 ~ dissolvedIIF 130 - Ownership of shares – More than 25% but not more than 50% → OEIIF 130 - 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 20 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 125 - Right to surplus assets - More than 25% but not more than 50% → OE - 4ALLIUM LAW LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2022-11-02
Administration ended on 2024-11-02C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, LondonDissolved Corporate (25 parents, 5 offsprings)Officer2018-02-17 ~ 2019-06-28IIF 115 - Director → ME - 5Llanmaes, St Fagans, Cardiff, United KingdomDissolved Corporate (4 parents)Officer2010-06-01 ~ 2011-04-16IIF 35 - Director → ME
- 6EVER 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 33 - Director → ME
- 7ARDEN 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 34 - Director → ME - 8BEAR 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 58 - Director → ME - 9
- 10
- 11
- 12
CHILD & CHILD CORPORATE SERVICES LIMITED
1345455615 Adam Street, London, EnglandActive Corporate (6 parents, 6 offsprings)Officer2022-11-02 ~ nowIIF 38 - Director → ME - 1315 Adam Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2022-10-21 ~ nowIIF 36 - Director → MEPerson with significant control2022-10-21 ~ nowIIF 119 - Right to appoint or remove directors → OEIIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
- 1415 Adam Street, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2022-10-27 ~ nowIIF 37 - Director → ME
- 15
CHILD & CHILD LIMITED
1465294515 Adam Street, London, EnglandActive Corporate (5 parents)Officer2023-02-09 ~ nowIIF 39 - Director → MEPerson with significant control2023-02-09 ~ 2023-08-03IIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of shares – More than 25% but not more than 50% → OEIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
- 17
COMBESHEAD FARM LIMITED
139005416 Oaklands Court, Tiverton Way, Tiverton, Devon, United KingdomActive Corporate (2 parents)Officer2022-02-08 ~ 2023-01-14IIF 48 - Director → MEPerson with significant control2022-02-08 ~ 2023-01-28IIF 124 - Right to appoint or remove directors → OEIIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 124 - Ownership of shares – More than 25% but not more than 50% → OE - 18
CULVER FINANCE LIMITED
1167733133 Charles Street, Cardiff, United KingdomDissolved Corporate (6 parents)Officer2018-11-14 ~ 2018-12-10IIF 101 - Director → ME - 19
CULVER FINANCIAL ADVISERS LIMITED
07715272Llanmaes, St Fagans, Cardiff, United KingdomDissolved Corporate (2 parents)Officer2011-07-22 ~ dissolvedIIF 72 - Director → ME - 20
CULVER FINANCIAL CONSULTANCY LIMITED
07185506Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-06-27
Dissolved on 2015-01-29Llanmaes, St Fagans, Cardiff, United KingdomDissolved Corporate (7 parents)Officer2010-03-10 ~ 2012-10-31IIF 50 - Director → ME - 21CULVER INSURANCE BROKERS LIMITED - 2001-05-21CULVER RICHARDS LIMITED - 1999-07-01D. G. DURHAM RICHARDS LIMITED - 1993-03-19R.I. RICHARDS LIMITED - 1989-03-2113 Hanover Square, Mayfair, London, United KingdomActive Corporate (28 parents)Officer2005-01-14 ~ 2013-05-23IIF 46 - Director → ME2003-09-04 ~ 2004-06-23IIF 43 - Director → ME
- 22
CULVER LIMITED
05927086Llanmaes, Michaelston Road, St Fagans, Cardiff, United KingdomDissolved Corporate (12 parents, 5 offsprings)Officer2011-09-21 ~ 2013-05-23IIF 71 - Director → ME - 23Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-08-09
Dissolved on 2015-04-02Harrisons Business Recovery, 4th Floor 25 Shaftesbury Avenue, LondonDissolved Corporate (5 parents)Officer2012-03-21 ~ 2013-02-06IIF 69 - Director → ME2011-07-20 ~ 2011-07-22IIF 68 - Director → ME - 24Insolvency (Case 1) Compulsory liquidation
Petition date on 2004-04-15 during the appointment or period of control
Commencement of winding up on 2004-05-26 during the appointment or period of control
Conclusion of winding up on 2010-10-28 during the appointment or period of control
Dissolved on 2011-02-16 during the appointment or period of controlIPSWICH ROAD PROPERTIES LIMITED
- 2000-01-11 02881363ANYNEWS LIMITED - 1994-03-25105 St Peter's Street, St Albans, HertsDissolved Corporate (14 parents)Officer1999-12-29 ~ dissolvedIIF 40 - Director → ME2002-05-15 ~ 2002-05-15IIF 4 - Secretary → ME - 25CULVER 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 98 - Director → ME - 26
E.LEGAL TECHNOLOGY SOLUTIONS LIMITED
09485277Insolvency (Case 1) In administration
Administration started on 2023-05-04
Administration ended on 2024-04-26C/o Quantuma, 3rd Floor 37 Frederick Place, BrightonDissolved Corporate (12 parents)Officer2015-03-12 ~ 2022-09-27IIF 112 - Director → ME - 27
LEGAL & ETHICS RISK SOLUTIONS LLP
- 2016-01-08 OC4006896 Agar Street, London, United KingdomDissolved Corporate (3 parents)Officer2015-07-06 ~ dissolvedIIF 11 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE - 28
FACTUALLY LIMITED
1022183716 Beaumont Street, Oxford, EnglandActive Corporate (10 parents)Officer2018-01-15 ~ 2020-10-22IIF 87 - Director → ME - 29Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-05-12
Commencement of winding up on 2023-06-28
Conclusion of winding up on 2024-11-19
Dissolved on 2025-02-25PROLEGAL (ALEN-BUCKLEY) LIMITED - 2018-06-2533 Charles Street, Cardiff, United KingdomDissolved Corporate (11 parents)Officer2020-06-10 ~ 2022-09-27IIF 105 - Director → ME - 30
GDGS (METCALFES) LIMITED
11426210Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-05-12
Commencement of winding up on 2023-06-28
Conclusion of winding up on 2024-02-21
Dissolved on 2024-05-2833 Charles Street, Cardiff, United KingdomDissolved Corporate (11 parents)Officer2018-06-21 ~ 2022-09-27IIF 110 - Director → ME - 31Llanmaes, Michaelston Road, St Fagans, Cardiff, United KingdomDissolved Corporate (11 parents)Officer2015-02-12 ~ 2015-10-02IIF 14 - LLP Designated Member → ME
- 32
PROLEGAL PARTNERS LLP
- 2018-06-08 OC417014Llanmaes, Michaelston Road, St Fagans, Cardiff, United KingdomDissolved Corporate (7 parents)Officer2019-05-20 ~ dissolvedIIF 21 - LLP Designated Member → ME2017-04-24 ~ 2017-07-01IIF 16 - LLP Designated Member → MEPerson with significant control2019-05-20 ~ dissolvedIIF 134 - Has significant influence or control → OE2017-04-24 ~ 2017-06-30IIF 132 - Has significant influence or control → OE - 3333 Charles Street, Cardiff, United KingdomActive Corporate (5 parents)Officer2019-07-30 ~ 2022-09-27IIF 79 - Director → ME
- 34Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-05-12
Commencement of winding up on 2023-06-28
Conclusion of winding up on 2023-10-24
Dissolved on 2025-11-10Aldgate Tower, 2 Leman Street, London, United KingdomDissolved Corporate (5 parents)Officer2019-03-13 ~ 2022-09-27IIF 29 - LLP Designated Member → MEPerson with significant control2019-03-13 ~ 2019-04-01IIF 137 - Has significant influence or control → OE - 35
- 36HANOVER EMPLOYEE BENEFITS LIMITED - nowGD EMPLOYEE BENEFITS LIMITED - 2020-03-31
AEGIS MORTGAGES LIMITED
- 2004-03-11 02136651MACHSTONE LIMITED - 1988-09-2013 Hanover Square, Mayfair, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2005-01-14 ~ 2013-05-23IIF 41 - Director → ME2004-02-04 ~ 2004-06-23IIF 45 - Director → ME2004-02-04 ~ 2004-03-11IIF 5 - Secretary → ME - 37HANOVER 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 76 - Director → ME - 38
HANOVER TRUSTEE COMPANY LIMITED(THE)
0135223413 Hanover Square, Mayfair, London, United KingdomActive Corporate (16 parents, 2 offsprings)Officer2017-01-19 ~ 2022-09-27IIF 84 - Director → ME - 39
IGD (CARDIFF) LIMITED
1196915933 Charles Street, Cardiff, United KingdomDissolved Corporate (9 parents)Officer2019-04-29 ~ 2022-09-27IIF 118 - Director → ME - 40IGD HOLDINGS REALISATIONS LLP - nowInsolvency (Case 1) In administration
Administration ended on 2025-04-29Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2025-04-29INCE GORDON DADDS HOLDINGS LLP
- 2023-05-11 OC387942Insolvency (Case 1) In administration
Administration started on 2023-04-28GORDON 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 (15 parents, 25 offsprings)Officer2013-09-18 ~ 2022-09-27IIF 26 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2016-12-01IIF 127 - Right to surplus assets - More than 50% but less than 75% → OE - 41GORDON 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 19 - LLP Designated Member → ME
- 42
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 113 - Director → ME - 43IGD REALISATIONS LLP - nowInsolvency (Case 1) In administration
Administration ended on 2025-04-29Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2025-04-29Insolvency (Case 1) In administration
Administration started on 2023-04-28Aldgate Tower, 2 Leman Street, London, United KingdomLiquidation Corporate (12 parents, 17 offsprings)Officer2013-03-21 ~ 2013-03-22IIF 15 - LLP Designated Member → ME2013-05-24 ~ 2022-09-27IIF 9 - LLP Designated Member → ME - 44INCE & 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 8 - LLP Designated Member → MEPerson with significant control2021-07-29 ~ 2022-09-27IIF 136 - Has significant influence or control → OE - 45
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 25 - LLP Designated Member → MEPerson with significant control2020-12-28 ~ 2022-09-27IIF 126 - Ownership of voting rights - 75% or more → OE - 46
- 47
INCE & CO LAW LIMITED
1479239322 King Street, London, EnglandDissolved Corporate (2 parents)Officer2023-04-11 ~ 2023-04-12IIF 54 - Director → MEPerson with significant control2023-04-11 ~ 2023-04-12IIF 121 - Ownership of voting rights - 75% or more → OEIIF 121 - Ownership of shares – 75% or more → OEIIF 121 - Right to appoint or remove directors → OE - 48
INCE & CO LEGAL LIMITED
1479249022 King Street, London, EnglandDissolved Corporate (2 parents)Officer2023-04-11 ~ 2023-04-12IIF 56 - Director → MEPerson with significant control2023-04-11 ~ 2023-04-12IIF 120 - Right to appoint or remove directors → OEIIF 120 - Ownership of shares – 75% or more → OEIIF 120 - Ownership of voting rights - 75% or more → OE - 49
INCE & CO LONDON LIMITED
1479245222 King Street, London, EnglandDissolved Corporate (2 parents)Officer2023-04-11 ~ 2023-04-12IIF 55 - Director → MEPerson with significant control2023-04-11 ~ 2023-04-12IIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of voting rights - 75% or more → OEIIF 123 - Ownership of shares – 75% or more → OE - 50
INCE & CO MIDDLE EAST LLP
OC3618574th Floor 40 Gracechurch Street, London, United KingdomActive Corporate (21 parents)Officer2019-04-01 ~ 2022-09-27IIF 31 - LLP Designated Member → ME - 51
INCE & CO UK LIMITED
1479107322 King Street, London, EnglandDissolved Corporate (2 parents)Officer2023-04-10 ~ 2023-04-12IIF 57 - Director → MEPerson with significant control2023-04-10 ~ 2023-04-12IIF 122 - Ownership of shares – 75% or more → OEIIF 122 - Ownership of voting rights - 75% or more → OEIIF 122 - Right to appoint or remove directors → OE - 52Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-05-12
Commencement of winding up on 2023-06-28
Conclusion of winding up on 2024-05-30
Dissolved on 2024-09-10CW ENERGY LLP
- 2022-09-20 OC418665GDG NUMBER 1 LLP
- 2017-11-01 OC41866533 Charles Street, Cardiff, United KingdomDissolved Corporate (7 parents)Officer2017-08-18 ~ 2022-09-27IIF 22 - LLP Designated Member → ME - 53Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-05-12
Commencement of winding up on 2023-06-28
Conclusion of winding up on 2024-05-30
Dissolved on 2024-09-1033 Charles Street, Cardiff, United KingdomDissolved Corporate (8 parents)Officer2019-12-18 ~ 2022-09-27IIF 108 - Director → ME - 54
INCE CONSULTING GERMANY LLP
OC425916Aldgate Tower, 2 Leman Street, London, United KingdomDissolved Corporate (6 parents)Officer2019-02-05 ~ dissolvedIIF 32 - LLP Member → ME - 55
- 56C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United KingdomDissolved Corporate (12 parents, 3 offsprings)Officer2015-04-27 ~ 2015-10-27IIF 73 - Director → ME2022-02-02 ~ 2022-09-27IIF 49 - Director → ME
- 57
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, 596 offsprings)Officer2014-05-22 ~ 2022-09-27IIF 78 - Director → ME - 58C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United KingdomDissolved Corporate (5 parents)Officer2019-03-13 ~ 2022-09-27IIF 18 - LLP Designated Member → MEPerson with significant control2019-03-13 ~ 2019-04-01IIF 138 - Has significant influence or control → OE
- 59
INCE GIBRALTAR LLP
OC426000C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United KingdomDissolved Corporate (4 parents)Officer2019-02-11 ~ 2022-09-27IIF 28 - LLP Designated Member → MEPerson with significant control2019-02-11 ~ 2019-04-01IIF 135 - Has significant influence or control → OE - 60INCE GORDON DADDS AP LLP - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-06-26C/o Quantuma Advisory Limited 3rd Floor, 37 Frederick Place, BrightonLiquidation Corporate (81 parents)Officer2015-05-21 ~ 2015-05-22IIF 12 - LLP Designated Member → ME - 6133 Charles Street, Cardiff, United KingdomDissolved Corporate (4 parents, 2 offsprings)Officer2017-09-18 ~ 2022-09-27IIF 27 - LLP Designated Member → MEPerson with significant control2017-09-18 ~ 2022-09-27IIF 133 - Has significant influence or control → OE
- 62INCE GORDON DADDS CP LLP - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-06-26C/o Quantuma Advisory Limited, 3rd Floor 37 Frederick Place, BrightonLiquidation Corporate (26 parents)Officer2015-06-25 ~ 2015-07-01IIF 13 - LLP Designated Member → ME - 63
- 64
- 65
- 66
- 67
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 93 - Director → ME - 68
- 69
- 70
- 71
- 72Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2013-11-05Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-12-13 during the appointment or period of controlWEMHAVEN PLC - 1991-06-28C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, EnglandActive Corporate (23 parents, 11 offsprings)Officer1998-01-23 ~ 2013-05-23IIF 67 - Director → ME2017-01-19 ~ 2022-09-27IIF 85 - Director → ME1995-03-31 ~ 2006-05-26IIF 7 - Secretary → MEPerson with significant control2016-12-02 ~ 2017-08-03IIF 131 - Ownership of shares – More than 50% but less than 75% → OE - 73
JURATONE FINANCIAL SERVICES LIMITED
07852682Llanmaes, St Fagans, Cardiff, South Glamorgan, WalesDissolved Corporate (3 parents)Officer2011-11-18 ~ 2013-05-23IIF 70 - Director → ME - 74
JURATONE LIMITED
02805816Llanmaes, Michaelston Road, St Fagans, Cardiff, United KingdomActive Corporate (5 parents, 1 offspring)Officer2013-12-17 ~ nowIIF 83 - Director → ME2012-06-30 ~ 2012-06-30IIF 94 - Director → ME1998-10-19 ~ 2013-02-06IIF 3 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 128 - Has significant influence or control → OE - 75
LLANMAES CORPORATE SERVICES LIMITED
07699437Llanmaes, St Fagans, Cardiff, United KingdomDissolved Corporate (3 parents, 10 offsprings)Officer2011-07-11 ~ dissolvedIIF 53 - Director → ME - 76
LLANMAES HOLDINGS LIMITED
01807322Llanmaes, St Fagans, CardiffDissolved Corporate (6 parents)Officer1994-12-29 ~ 2013-05-23IIF 62 - Director → ME - 77
METCALFES LIMITED
0355732533 Charles Street, Cardiff, United KingdomDissolved Corporate (15 parents)Officer2018-01-23 ~ 2022-09-27IIF 106 - Director → ME - 78
METCALFES SECRETARIAL LIMITED
04862119Llanmaes, Michaelston Road, St Fagans, Cardiff, United KingdomDissolved Corporate (10 parents, 23 offsprings)Officer2018-01-23 ~ dissolvedIIF 103 - Director → ME - 79
- 80
METCALFES TRUSTEES LIMITED
04861724Llanmaes, Michaelston Road, St Fagans, Cardiff, United KingdomDissolved Corporate (11 parents, 1 offspring)Officer2018-01-23 ~ dissolvedIIF 117 - Director → ME - 81
MOORCAVE LIMITED
05247271Llanmaes, St Fagans, CardiffDissolved Corporate (6 parents)Officer2004-11-29 ~ dissolvedIIF 47 - Director → ME - 82
- 83BARAR, 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 74 - Director → ME
- 84
POLICY TRUSTEES LIMITED
011488251a Tower Square, Leeds, United KingdomActive Corporate (26 parents)Officer1996-05-03 ~ 1998-07-27IIF 63 - Director → ME - 85PROTECTAGROUP (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 61 - Director → ME - 86
QUEENSBERRY UNDERWRITING LIMITED
038045705th Floor 40 Gracechurch Street, London, EnglandActive Corporate (15 parents)Officer2011-02-22 ~ 2013-06-03IIF 91 - Director → ME2014-02-14 ~ 2021-11-09IIF 92 - Director → ME - 87Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-01-05
Dissolved on 2013-06-20REGENT WEALTH MANAGEMENT LIMITED - 2010-04-064 St. Giles Court, Southampton Street, Reading, BerkshireDissolved Corporate (10 parents)Officer2010-06-01 ~ 2011-06-29IIF 52 - Director → ME - 88REGENT 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 66 - Director → ME - 89Llanmaes, St Fagans, Cardiff, United KingdomDissolved Corporate (5 parents)Officer2010-08-31 ~ 2011-07-12IIF 65 - Director → ME
- 90RYCOM 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 - 91JAYMINSTER LIMITED - 1981-12-31The Estate Office St Mary Abbots Court, Warwick Gardens, London, EnglandActive Corporate (42 parents, 1 offspring)Officer2016-07-26 ~ 2016-07-28IIF 102 - Director → ME2016-06-26 ~ 2016-06-28IIF 95 - Director → ME2016-11-22 ~ 2018-07-31IIF 99 - Director → ME2016-09-26 ~ 2016-10-06IIF 100 - Director → ME2015-07-13 ~ 2015-07-17IIF 96 - Director → ME
- 92WHITE & BLACK LIMITED - 2014-10-2016 Beaumont Street, Oxford, EnglandActive Corporate (13 parents, 1 offspring)Officer2018-01-15 ~ 2020-10-22IIF 89 - Director → ME
- 93Insolvency (Case 1) In administration
Administration started on 2023-04-28
Administration ended on 2025-03-25WORK 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 (26 parents, 9 offsprings)Officer2017-08-04 ~ 2022-09-09IIF 109 - Director → MEPerson with significant control2017-11-02 ~ 2019-02-12IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE - 94Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-01-05
Dissolved on 2013-04-174 St. Giles Court, Southampton Street, Reading, BerkshireDissolved Corporate (11 parents)Officer2010-06-01 ~ 2011-07-20IIF 51 - Director → ME - 95
- 96
WAB DIRECTORS LIMITED
0637594616 Beaumont Street, Oxford, EnglandActive Corporate (13 parents, 12 offsprings)Officer2018-01-15 ~ 2020-10-22IIF 86 - Director → ME - 97
WAB SECRETARIES LIMITED
0637590616 Beaumont Street, Oxford, EnglandActive Corporate (13 parents, 13 offsprings)Officer2018-01-15 ~ 2020-10-22IIF 90 - Director → ME - 98
- 99WIREFAST LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-04-03NEWSLINK LIMITED - 2003-11-21WIRE 2 LIMITED
- 2003-03-11 03865860RISINGFINAL LIMITED - 1999-12-082nd Floor Churchill House 36-38 Upper Marlborough Road, St. AlbansLiquidation Corporate (23 parents, 1 offspring)Officer2000-09-01 ~ 2002-11-15IIF 60 - Director → ME
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