The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr John Christopher Morris Biles

    Related profiles found in government register
  • Mr John Christopher Morris Biles
    British born in March 1940

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2 IIF 3

    • One, Strand, London, WC2N 5EJ, United Kingdom

      IIF 4
  • Mr John Christopher Morris Biles
    British born in March 1940

    Resident in Wales

    Registered addresses and corresponding companies

    • One, Strand, London, WC2N 5EJ, United Kingdom

      IIF 5
  • Mr John Christopher Morris Biles
    British born in March 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 6

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

      IIF 7 IIF 8 IIF 9
  • Biles, John Christopher Morris
    British accountant born in March 1940

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 11
  • Biles, John Christopher Morris
    British chartered accountant born in March 1940

    Resident in England

    Registered addresses and corresponding companies

    • One, Strand, London, WC2N 5EJ, England

      IIF 12

    • One, Strand, London, WC2N 5EJ, United Kingdom

      IIF 13
  • Biles, John Christopher Morris
    British finance director born in March 1940

    Resident in England

    Registered addresses and corresponding companies

    • One, Strand, London, WC2N 5EJ, United Kingdom

      IIF 14
  • Biles, John Christopher Morris
    British shareholder born in March 1940

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 15
  • Biles, John Christopher Morris
    British accountant born in March 1940

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 16 IIF 17
  • Biles, John Christopher Morris
    British chartered accountant born in March 1940

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 18
  • Biles, John Christopher Morris
    British chartered accountant born in March 1940

    Resident in Wales

    Registered addresses and corresponding companies
  • Biles, John Christopher Morris
    British chartered acct born in March 1940

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 47
  • Biles, John Christopher Morris
    British company director born in March 1940

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 48
  • Biles, John Christopher Morris
    British director born in March 1940

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 49
  • Biles, John Christopher Morris
    born in March 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Biles, John Christopher Morris
    British chartered accountant born in March 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Biles, John Christopher Morris
    British director born in March 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Biles, John Christopher Morris
    British

    Registered addresses and corresponding companies

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

      IIF 94
  • Biles, John Christopher Morris
    British chartered accountant

    Registered addresses and corresponding companies

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

      IIF 95
  • Biles, John Christopher Morris
    born in March 1940

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 96
  • Biles, John Christopher Morris

    Registered addresses and corresponding companies

    • One, Strand, London, WC2N 5EJ, England

      IIF 97

    • One, Strand, London, WC2N 5EJ, United Kingdom

      IIF 98 IIF 99
  • Biles, John

    Registered addresses and corresponding companies

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

      IIF 100
child relation
Offspring entities and appointments
Active 16
  • 1
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-01-08 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2020-01-08 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ACR SOLICITORS LLP - 2013-03-13
    Llanmaes, Michaelston Road, St Fagans, Cardiff, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    117,525 GBP2024-03-31
    Officer
    2014-01-01 ~ now
    IIF 96 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 3
    One, Strand, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    4,846 GBP2024-03-31
    Officer
    2023-02-09 ~ now
    IIF 14 - director → ME
    Person with significant control
    2023-02-09 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 4
    Harrisons Business Recovery, 4th Floor 25 Shaftesbury Avenue, London
    Dissolved corporate (2 parents)
    Officer
    2013-02-06 ~ dissolved
    IIF 29 - director → ME
  • 5
    GORDON DADDS (VENTURES) LIMITED - 2015-05-06
    Llanmaes, Michaelston Road, St Fagans, Cardiff, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 77 - director → ME
  • 6
    LEGAL & ETHICS RISK SOLUTIONS LLP - 2016-01-08
    6 Agar Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-07-06 ~ dissolved
    IIF 53 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    PROLEGAL PARTNERS LLP - 2018-06-08
    Llanmaes, Michaelston Road, St Fagans, Cardiff, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-11-30 ~ dissolved
    IIF 55 - llp-designated-member → ME
    Person with significant control
    2019-05-20 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 8
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2019-02-05 ~ dissolved
    IIF 66 - llp-member → ME
  • 9
    INCE GD INTERNATIONAL LLP - 2020-05-18
    C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-04-10 ~ dissolved
    IIF 58 - llp-designated-member → ME
  • 10
    Llanmaes, St Fagans, Cardiff, South Glamorgan, Wales
    Dissolved corporate (2 parents)
    Officer
    2011-11-18 ~ dissolved
    IIF 26 - director → ME
  • 11
    Llanmaes, St Fagans, Cardiff, United Kingdom
    Dissolved corporate (3 parents, 8 offsprings)
    Officer
    2011-07-11 ~ dissolved
    IIF 18 - director → ME
  • 12
    Llanmaes, St Fagans, Cardiff
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    IIF 39 - director → ME
  • 13
    Llanmaes, Michaelston Road, St Fagans, Cardiff, United Kingdom
    Dissolved corporate (5 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2018-01-23 ~ dissolved
    IIF 86 - director → ME
  • 14
    Llanmaes, Michaelston Road, St Fagans, Cardiff, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2018-01-23 ~ dissolved
    IIF 88 - director → ME
  • 15
    BARAR, PLATT & ASSOCIATES LIMITED - 2007-11-01
    BARAR & ASSOCIATES LIMITED - 2002-11-25
    BARAR, PLATT & ASSOCIATES LIMITED - 2002-10-11
    Llanmaes, Michaelston Road, St Fagans, Cardiff, United Kingdom
    Dissolved corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    267 GBP2017-03-31
    Officer
    2016-10-28 ~ dissolved
    IIF 79 - director → ME
  • 16
    Suite 53, London Fruit And Wool Exchange, Brushfield St London
    Dissolved corporate (5 parents)
    Officer
    2000-05-10 ~ dissolved
    IIF 41 - director → ME
Ceased 64
  • 1
    CULVER FINANCIAL SERVICES LIMITED - 2011-10-05
    CULVER EMPLOYEE BENEFITS LIMITED - 2009-06-19
    AEGIS EMPLOYEE BENFITS LIMITED - 2006-05-10
    CULVER EMPLOYEE BENEFITS LIMITED - 2006-04-19
    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 (2 parents)
    Officer
    2000-09-01 ~ 2006-03-27
    IIF 35 - director → ME
  • 2
    THOMAS SIMON LIMITED - 2019-07-03
    C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
    Dissolved corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -1,069,412 GBP2021-03-31
    Officer
    2018-02-17 ~ 2019-06-28
    IIF 87 - director → ME
  • 3
    33 Charles Street, Cardiff, United Kingdom
    Dissolved corporate (2 parents, 33 offsprings)
    Equity (Company account)
    -793,659 GBP2021-03-31
    Officer
    2020-07-28 ~ 2022-09-27
    IIF 74 - director → ME
  • 4
    33 Charles Street, Cardiff, United Kingdom
    Dissolved corporate (2 parents, 33 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2020-07-28 ~ 2022-09-27
    IIF 76 - director → ME
  • 5
    AWH ACQUISITION CORP LTD - 2025-01-13
    EVERGREEN REGULATORY LIMITED - 2022-11-29
    J&R LEGAL LIMITED - 2020-11-19
    Suite 1 Business Development Centre, Eanam Wharf, Blackburn, England
    Corporate (4 parents)
    Equity (Company account)
    109,057 GBP2023-09-30
    Officer
    2020-02-07 ~ 2022-10-08
    IIF 11 - director → ME
    2020-02-07 ~ 2021-03-12
    IIF 100 - secretary → ME
    Person with significant control
    2020-02-07 ~ 2020-10-20
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    REB TRUSTEES LIMITED - 2011-12-22
    60 Minster Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2010-11-24 ~ 2015-07-31
    IIF 25 - director → ME
  • 7
    One, Strand, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,243 GBP2024-03-31
    Officer
    2023-01-25 ~ 2024-04-29
    IIF 12 - director → ME
    2022-11-02 ~ 2024-04-29
    IIF 97 - secretary → ME
  • 8
    CENTURION LEGAL HOLDINGS LIMITED - 2022-11-01
    CHILD & CHILD LAW LIMITED - 2022-11-01
    One, Strand, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    250,000 GBP2024-03-31
    Officer
    2022-10-21 ~ 2024-04-24
    IIF 98 - secretary → ME
    Person with significant control
    2022-10-21 ~ 2024-04-24
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    CENTURION LEGAL HOLDINGS LIMITED - 2022-11-02
    CHILD & CHILD LAW LIMITED - 2022-11-01
    CHILD & CHILD HOLDINGS LIMITED - 2022-11-01
    CENTURION LEGAL HOLDINGS LIMITED - 2022-10-31
    One, Strand, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    373,919 GBP2024-03-31
    Officer
    2023-01-18 ~ 2024-04-24
    IIF 13 - director → ME
    2022-11-02 ~ 2024-04-24
    IIF 99 - secretary → ME
  • 10
    Llanmaes, St Fagans, Cardiff, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-03-10 ~ 2013-05-30
    IIF 49 - director → ME
  • 11
    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
    Corporate (3 parents)
    Officer
    2006-09-25 ~ 2014-06-30
    IIF 38 - director → ME
  • 12
    Llanmaes, Michaelston Road, St Fagans, Cardiff, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2011-09-21 ~ 2015-06-22
    IIF 16 - director → ME
  • 13
    C/o Quantuma, 3rd Floor 37 Frederick Place, Brighton
    Dissolved corporate (5 parents)
    Officer
    2015-05-12 ~ 2016-11-14
    IIF 68 - director → ME
  • 14
    SENATOR BROKER SERVICES LIMITED - 2018-01-10
    SENATOR CONSULTANTS LIMITED - 2004-12-21
    ENIGMA INSURANCE & REINSURANCE CONSULTANTS LIMITED - 1991-05-01
    T F GROUP SERVICES LIMITED - 1987-11-27
    ENIGMA MANAGEMENT SERVICES LIMITED - 1985-07-19
    MONARCH TRANSPORT (PROPERTY HOLDINGS) LIMITED - 1984-05-04
    MONARCH TRANSPORT LIMITED - 1976-12-31
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    ~ 1992-01-06
    IIF 30 - director → ME
  • 15
    16 Beaumont Street, Oxford, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-01-15 ~ 2020-10-22
    IIF 93 - director → ME
  • 16
    GD 6N LLP - 2016-04-15
    Borleys (barns), Peldon Road, Abberton, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-02-05 ~ 2016-04-18
    IIF 54 - llp-designated-member → ME
  • 17
    PROLEGAL (ALEN-BUCKLEY) LIMITED - 2018-06-25
    33 Charles Street, Cardiff, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-06-22 ~ 2022-09-27
    IIF 73 - director → ME
  • 18
    33 Charles Street, Cardiff, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-06-21 ~ 2022-09-27
    IIF 84 - director → ME
  • 19
    THE INCE GROUP LIMITED - 2019-08-28
    33 Charles Street, Cardiff, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2019-07-30 ~ 2022-09-27
    IIF 81 - director → ME
  • 20
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2019-03-13 ~ 2022-09-27
    IIF 65 - llp-designated-member → ME
    Person with significant control
    2019-03-13 ~ 2019-04-01
    IIF 8 - Has significant influence or control → OE
  • 21
    GD EMPLOYEE BENEFITS LIMITED - 2020-03-31
    AAC DIRECT LIMITED - 2017-09-08
    AEGIS FINANCIAL SERVICES LIMITED - 2012-08-16
    AEGIS MORTGAGES LIMITED - 2004-03-11
    MACHSTONE LIMITED - 1988-09-20
    13 Hanover Square, Mayfair, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2013-05-22 ~ 2015-02-25
    IIF 17 - director → ME
  • 22
    BROWN HFM LIMITED - 2023-05-16
    HANOVER FINANCIAL MANAGEMENT LIMITED - 2023-04-24
    CULVER ASSET MANAGEMENT LIMITED - 2018-02-27
    3rd Floor, 37 Frederick Place, Brighton
    Corporate (5 parents)
    Officer
    2013-08-29 ~ 2015-02-25
    IIF 28 - director → ME
  • 23
    33 Charles Street, Cardiff, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2019-04-29 ~ 2022-09-27
    IIF 78 - director → ME
  • 24
    INCE GORDON DADDS HOLDINGS LLP - 2023-05-11
    GORDON DADDS HOLDINGS LLP - 2018-12-31
    GORDON DADDS INTERNATIONAL LLP - 2018-12-18
    BROOK STREET HOLDINGS LLP - 2018-07-27
    GORDON DADDS WALES LLP - 2015-05-06
    33 Charles Street, Cardiff, United Kingdom
    Corporate (1 parent, 16 offsprings)
    Officer
    2015-05-27 ~ 2022-09-27
    IIF 62 - llp-designated-member → ME
  • 25
    GORDON DADDS CONSULTING LLP - 2019-01-28
    GORDON DADDS CONSULTANCY LLP - 2013-07-02
    33 Charles Street, Cardiff, United Kingdom
    Dissolved corporate (3 parents, 6 offsprings)
    Officer
    2019-02-20 ~ 2022-09-27
    IIF 60 - llp-designated-member → ME
  • 26
    C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2019-04-10 ~ 2022-09-27
    IIF 83 - director → ME
  • 27
    INCE GORDON DADDS LLP - 2023-05-11
    INCE GD LLP - 2019-03-13
    INCE GORDON DADDS LLP - 2019-03-13
    GORDON DADDS LLP - 2018-12-31
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (1 parent, 13 offsprings)
    Officer
    2015-05-01 ~ 2022-09-27
    IIF 50 - llp-designated-member → ME
  • 28
    INCE GORDON DADDS SERVICES LIMITED - 2023-05-22
    GORDON DADDS SUPPORT SERVICES LIMITED - 2019-01-22
    BROOK STREET SUPPORT SERVICES LIMITED - 2018-12-03
    C/o Quantuma 3rd Floor 37, Frederick Place, Brighton
    Corporate (2 parents)
    Officer
    2017-09-05 ~ 2022-09-27
    IIF 71 - director → ME
    2013-08-13 ~ 2016-11-14
    IIF 27 - director → ME
  • 29
    C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-04-10 ~ 2022-09-27
    IIF 64 - llp-designated-member → ME
  • 30
    CW ENERGY LLP - 2022-09-20
    GDG NUMBER 1 LLP - 2017-11-01
    33 Charles Street, Cardiff, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-08-18 ~ 2022-09-27
    IIF 56 - llp-designated-member → ME
  • 31
    MAHTCORP1 LTD - 2020-01-07
    33 Charles Street, Cardiff, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-12-18 ~ 2022-09-27
    IIF 85 - director → ME
  • 32
    C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-03-13 ~ 2022-09-27
    IIF 67 - llp-designated-member → ME
    Person with significant control
    2019-03-13 ~ 2019-04-01
    IIF 10 - Has significant influence or control → OE
  • 33
    GORDON DADDS AP LLP - 2018-12-31
    C/o Quantuma Advisory Limited 3rd Floor, 37 Frederick Place, Brighton
    Corporate (33 parents)
    Officer
    2015-05-21 ~ 2015-05-22
    IIF 57 - llp-designated-member → ME
  • 34
    GORDON DADDS BP LLP - 2020-06-03
    33 Charles Street, Cardiff, United Kingdom
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2017-09-18 ~ 2022-09-27
    IIF 59 - llp-designated-member → ME
    Person with significant control
    2017-09-18 ~ 2022-09-27
    IIF 9 - Has significant influence or control → OE
  • 35
    GORDON DADDS CP LLP - 2020-06-17
    C/o Quantuma Advisory Limited, 3rd Floor, Brighton
    Corporate (5 parents)
    Officer
    2015-06-25 ~ 2015-07-01
    IIF 51 - llp-designated-member → ME
  • 36
    GORDON DADDS INTERNATIONAL LLP - 2019-01-02
    C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United Kingdom
    Dissolved corporate (13 parents)
    Officer
    2019-04-01 ~ 2022-02-16
    IIF 61 - llp-designated-member → ME
  • 37
    INCE & CO. LIMITED - 2023-04-17
    INCE GORDON DADDS MAP LIMITED - 2023-04-13
    GORDON DADDS MAP LIMITED - 2020-06-04
    GORDON DADDS GROUP SOLICITORS LIMITED - 2020-04-29
    PROLEGAL SOLICITORS LIMITED - 2018-06-19
    GARRYNASILLAGH LIMITED - 2016-09-30
    33 Charles Street, Cardiff, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2017-07-14 ~ 2022-09-27
    IIF 82 - director → ME
    2016-08-12 ~ 2017-02-28
    IIF 70 - director → ME
  • 38
    GORDON DADDS PROFESSIONAL SERVICES LIMITED - 2020-06-04
    CULVER PROFESSIONAL SERVICES LIMITED - 2015-10-19
    GORDON DADDS MARKETING LIMITED - 2015-06-04
    33 Charles Street, Cardiff, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-04-11 ~ 2022-09-27
    IIF 20 - director → ME
  • 39
    IGD MARINE LIMITED - 2021-01-28
    C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2018-12-27 ~ 2022-09-27
    IIF 80 - director → ME
  • 40
    CULVER HOLDINGS LIMITED - 2021-01-08
    GORDON DADDS GROUP LIMITED - 2017-08-03
    CULVER HOLDINGS LIMITED - 2017-03-31
    CULVER HOLDINGS PLC - 2013-04-15
    WEMHAVEN PLC - 1991-06-28
    C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, England
    Corporate (3 parents, 7 offsprings)
    Officer
    1991-05-31 ~ 2022-09-27
    IIF 19 - director → ME
  • 41
    Llanmaes, Michaelston Road, St Fagans, Cardiff, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,525,974 GBP2024-03-31
    Officer
    1993-04-22 ~ 2012-06-30
    IIF 32 - director → ME
    1993-04-22 ~ 1998-10-19
    IIF 95 - secretary → ME
  • 42
    33 Charles Street, Cardiff, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    6 GBP2021-03-31
    Officer
    2018-01-23 ~ 2022-09-27
    IIF 75 - director → ME
  • 43
    METCALFES SOLICITORS LLP - 2020-06-19
    33 Charles Street, Cardiff, United Kingdom
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    2020-05-04 ~ 2022-09-27
    IIF 63 - llp-designated-member → ME
    2018-01-23 ~ 2018-05-16
    IIF 52 - llp-designated-member → ME
  • 44
    RYBURN NEWPORT LIMITED - 2005-10-19
    CULVER MOTORS LIMITED - 1999-05-28
    FLOWER GARAGES LIMITED - 1993-07-13
    FLOWER GARAGES (GRAINGERS)LIMITED - 1978-12-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    1993-06-23 ~ 1999-04-27
    IIF 34 - director → ME
  • 45
    CULVER INSURANCE BROKERS LIMITED - 2009-02-05
    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 (3 parents)
    Officer
    2005-11-11 ~ 2008-07-28
    IIF 40 - director → ME
    ~ 1999-01-04
    IIF 47 - director → ME
  • 46
    REGENT WEALTH MANAGEMENT LIMITED - 2010-04-06
    4 St. Giles Court, Southampton Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2010-06-01 ~ 2011-06-29
    IIF 24 - director → ME
  • 47
    CULVER EMPLOYEE BENEFIT CONSULTANTS LIMITED - 2014-03-20
    REGENT EMPLOYEE BENEFIT CONSULTANTS LIMITED - 2011-12-14
    Llanmaes, St Fagans, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2010-11-23 ~ 2011-08-04
    IIF 22 - director → ME
  • 48
    OAKGRANITE LIMITED - 2010-09-15
    Llanmaes, St Fagans, Cardiff, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-08-31 ~ 2011-07-12
    IIF 23 - director → ME
  • 49
    RYDALE NEWPORT LIMITED - 2004-11-15
    LMT GARAGES LIMITED - 1999-05-28
    BELLE VUE (HOLDINGS) LIMITED - 1994-04-29
    LINDYARD LIMITED - 1985-10-04
    2 Penman Way, Grove Park, Leicester
    Corporate (2 parents)
    Officer
    1993-07-21 ~ 1999-04-27
    IIF 33 - director → ME
  • 50
    HOWELLS OF CARDIFF LIMITED - 1999-05-28
    STYLECOVER LIMITED - 1993-10-22
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Corporate (3 parents)
    Officer
    1993-10-06 ~ 1999-04-27
    IIF 48 - director → ME
  • 51
    WMG CARDIFF LIMITED - 2004-11-15
    WYNDHAM MOTOR GROUP LIMITED - 1997-11-14
    CULVER MOTOR HOLDINGS LIMITED - 1995-05-30
    CULVER MOTORS LIMITED - 1993-07-13
    BREAKBETTER LIMITED - 1993-03-10
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Corporate (3 parents)
    Officer
    1993-03-15 ~ 1999-04-27
    IIF 36 - director → ME
  • 52
    RYDALE CARDIFF PLC - 2005-12-28
    WYNDHAM MOTOR GROUP PLC - 2004-11-15
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Corporate (3 parents)
    Officer
    1997-11-17 ~ 1999-04-27
    IIF 42 - director → ME
  • 53
    PRESTAGE LEASING LIMITED - 2004-10-27
    CULVER GWENT LIMITED - 2001-12-31
    TYVALE LIMITED - 1998-09-23
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    1998-09-11 ~ 1999-04-27
    IIF 31 - director → ME
  • 54
    RODDAM TRAVEL LIMITED - 2000-05-03
    HINT OF SUCCESS LIMITED - 1999-12-20
    The Maltings, East Tyndall Street, Cardiff
    Dissolved corporate (3 parents)
    Equity (Company account)
    -200,401 GBP2020-06-30
    Officer
    1999-11-24 ~ 2000-04-28
    IIF 37 - director → ME
  • 55
    JAYMINSTER LIMITED - 1981-12-31
    The Estate Office St Mary Abbots Court, Warwick Gardens, London, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    592,347 GBP2024-03-31
    Officer
    2018-03-20 ~ 2018-07-31
    IIF 69 - director → ME
    2015-09-21 ~ 2016-11-22
    IIF 72 - director → ME
    2012-04-05 ~ 2014-12-15
    IIF 46 - director → ME
  • 56
    RYLAND CARS LIMITED - 2024-01-18
    WYNDHAM SPECIALIST CARS LIMITED - 2004-11-15
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Corporate (3 parents)
    Officer
    1995-10-25 ~ 1999-04-27
    IIF 45 - director → ME
  • 57
    WHITE & BLACK LIMITED - 2014-10-20
    16 Beaumont Street, Oxford, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-01-15 ~ 2020-10-22
    IIF 92 - director → ME
  • 58
    CROCUS STONE LIMITED - 2010-08-23
    4 St. Giles Court, Southampton Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2010-06-01 ~ 2011-07-20
    IIF 21 - director → ME
  • 59
    16 Beaumont Street, Oxford, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-01-15 ~ 2020-10-22
    IIF 91 - director → ME
  • 60
    16 Beaumont Street, Oxford, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-01-15 ~ 2020-10-22
    IIF 90 - director → ME
  • 61
    LEGALISTICS LIMITED - 2014-10-20
    16 Beaumont Street, Oxford, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2018-01-15 ~ 2020-10-22
    IIF 89 - director → ME
  • 62
    NEWSLINK LIMITED - 2003-11-21
    WIRE 2 LIMITED - 2003-03-11
    RISINGFINAL LIMITED - 1999-12-08
    C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St Albans
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -4,000,191 GBP2022-12-31
    Officer
    2000-09-01 ~ 2002-11-15
    IIF 44 - director → ME
  • 63
    Suite 53, London Fruit And Wool Exchange, Brushfield St London
    Dissolved corporate (5 parents)
    Officer
    2000-05-10 ~ 2000-06-12
    IIF 94 - secretary → ME
  • 64
    PRESTAGE LIMITED - 2005-10-19
    RYBURN CARS LIMITED - 2001-12-31
    CULVER (CARDIFF) LIMITED - 1999-05-28
    FLEETWAY ROAD PROPERTIES LIMITED - 1995-06-15
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (1 parent)
    Officer
    1994-11-15 ~ 1999-04-27
    IIF 43 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.