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

Biles, Adrian John

    Related profiles found in government register
  • Biles, Adrian John
    born in August 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1
  • Biles, Adrian John
    British director born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 85, Capel Road, London, London, E7 0JS, England

      IIF 2
  • Biles, Adrian John
    British lawyer born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 85 Capel Road, London, E7 0JS

      IIF 3
  • Biles, Adrian John
    British managing director born in August 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 4
  • Biles, Adrian John
    British solicitor born in August 1967

    Resident in England

    Registered addresses and corresponding companies
  • Biles, Adrian John
    British solicitor born in August 1987

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 6 Agar Street, London, WC2N 4HN, England

      IIF 37

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

      IIF 38
  • Biles, Adrian John
    born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Biles, Adrian John

    Registered addresses and corresponding companies
  • Biles, Adrian John
    British solicitor

    Registered addresses and corresponding companies
  • Biles, Adrian

    Registered addresses and corresponding companies

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

      IIF 68
  • Biles, Adrian John
    British director born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Biles, Adrian John
    British solicitor born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Adrian John Biles
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies
  • Adrian John Biles
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 118
  • Mr Adrian John Biles
    British born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Llanmaes, Michaelston Road, St Fagans, Cardiff, CF14 9BU, United Kingdom

      IIF 119

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

      IIF 120

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

      IIF 121

    • 6, Agar Street, London, WC2N 4HN, England

      IIF 122

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

      IIF 123

    • C/o Gordon Dadds Corporate Services Limited, 6 Agar Street, London, WC2N 4HN, England

      IIF 124

    • C/o Gordon Dadds Corporate Services Limited, 6 Agar Street, London, WC2N 4HN, United Kingdom

      IIF 125

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

      IIF 126 IIF 127 IIF 128
  • Adrian John Biles
    British born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 133
child relation
Offspring entities and appointments
Active 18
  • 1
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-01-08 ~ dissolved
    IIF 83 - director → ME
    2020-01-08 ~ dissolved
    IIF 68 - secretary → ME
    Person with significant control
    2020-01-08 ~ dissolved
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 123 - 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
    2005-09-22 ~ now
    IIF 50 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 133 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 3
    One, Strand, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,243 GBP2024-03-31
    Officer
    2022-11-02 ~ now
    IIF 32 - director → ME
  • 4
    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 ~ now
    IIF 33 - director → ME
    Person with significant control
    2022-10-21 ~ now
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 5
    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
    2022-10-27 ~ now
    IIF 34 - director → ME
  • 6
    One, Strand, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    4,846 GBP2024-03-31
    Officer
    2023-02-09 ~ now
    IIF 4 - director → ME
  • 7
    Llanmaes, St Fagans, Cardiff, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-07-22 ~ dissolved
    IIF 31 - director → ME
  • 8
    LEGAL & ETHICS RISK SOLUTIONS LLP - 2016-01-08
    6 Agar Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-07-06 ~ dissolved
    IIF 41 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    PROLEGAL PARTNERS LLP - 2018-06-08
    Llanmaes, Michaelston Road, St Fagans, Cardiff, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-05-20 ~ dissolved
    IIF 51 - llp-designated-member → ME
    Person with significant control
    2019-05-20 ~ dissolved
    IIF 127 - Has significant influence or control → OE
  • 10
    GORDON DADDS BC LLP - 2015-04-02
    MICHAEL KELLY LLP - 2014-07-09
    6 Agar Street, London
    Dissolved corporate (5 parents)
    Officer
    2013-06-12 ~ dissolved
    IIF 40 - llp-designated-member → ME
  • 11
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2019-02-05 ~ dissolved
    IIF 62 - llp-member → ME
  • 12
    GORDON DADDS INTERNATIONAL LLP - 2019-01-02
    C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United Kingdom
    Dissolved corporate (13 parents)
    Officer
    2018-12-18 ~ dissolved
    IIF 53 - llp-designated-member → ME
  • 13
    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 60 - llp-designated-member → ME
  • 14
    Llanmaes, Michaelston Road, St Fagans, Cardiff, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,525,974 GBP2024-03-31
    Officer
    2013-12-17 ~ now
    IIF 109 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 121 - Has significant influence or control → OE
  • 15
    Llanmaes, St Fagans, Cardiff, United Kingdom
    Dissolved corporate (3 parents, 8 offsprings)
    Officer
    2011-07-11 ~ dissolved
    IIF 9 - director → ME
  • 16
    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 89 - director → ME
  • 17
    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 110 - director → ME
  • 18
    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 38 - director → ME
Ceased 79
  • 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 16 - 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 107 - director → ME
  • 3
    EVER 2459 LIMITED - 2004-10-18
    14th Floor Care Of Zeus Capital Ltd, 82 King Street, Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2022-04-28 ~ 2022-09-27
    IIF 6 - director → ME
  • 4
    ARDEN PARTNERS LIMITED - 2006-07-11
    115CR (149) LIMITED - 2002-06-19
    14th Floor Care Of Zeus Capital Ltd, 82 King Street, Manchester, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2022-04-28 ~ 2022-09-27
    IIF 7 - director → ME
  • 5
    MAX INSURANCE BROKERS LTD. - 2017-04-26
    CULVER LONDON LIMITED - 2011-05-19
    H PITMAN & CO LIMITED - 2008-05-19
    LPH PITMAN LIMITED - 2008-02-14
    H. PITMAN & CO. LIMITED - 1988-03-18
    20 Garrett Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,825,308 GBP2023-12-31
    Officer
    2008-10-30 ~ 2010-05-18
    IIF 15 - director → ME
  • 6
    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 108 - director → ME
  • 7
    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 90 - director → ME
  • 8
    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 ~ 2013-05-23
    IIF 23 - director → ME
  • 9
    One, Strand, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    4,846 GBP2024-03-31
    Person with significant control
    2023-02-09 ~ 2023-08-03
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 10
    CLEAN SLATE HOME PURCHASE LIMITED - 2007-09-19
    7a Nevill Street, Abergavenny, Gwent, Wales
    Dissolved corporate (3 parents)
    Officer
    2007-09-19 ~ 2008-08-31
    IIF 66 - secretary → ME
  • 11
    Aston House, Cornwall Avenue, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2022-02-08 ~ 2023-01-14
    IIF 35 - director → ME
    Person with significant control
    2022-02-08 ~ 2023-01-28
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 12
    33 Charles Street, Cardiff, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-11-14 ~ 2018-12-10
    IIF 87 - director → ME
  • 13
    Llanmaes, St Fagans, Cardiff, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-03-10 ~ 2012-10-31
    IIF 2 - director → ME
  • 14
    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
    2005-01-14 ~ 2013-05-23
    IIF 22 - director → ME
    2003-09-04 ~ 2004-06-23
    IIF 17 - director → ME
  • 15
    Llanmaes, Michaelston Road, St Fagans, Cardiff, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2011-09-21 ~ 2013-05-23
    IIF 30 - director → ME
  • 16
    Harrisons Business Recovery, 4th Floor 25 Shaftesbury Avenue, London
    Dissolved corporate (2 parents)
    Officer
    2012-03-21 ~ 2013-02-06
    IIF 28 - director → ME
    2011-07-20 ~ 2011-07-22
    IIF 27 - director → ME
  • 17
    GORDON DADDS (VENTURES) LIMITED - 2015-05-06
    Llanmaes, Michaelston Road, St Fagans, Cardiff, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2014-12-18 ~ 2015-04-01
    IIF 84 - director → ME
  • 18
    C/o Quantuma, 3rd Floor 37 Frederick Place, Brighton
    Dissolved corporate (5 parents)
    Officer
    2015-03-12 ~ 2022-09-27
    IIF 103 - director → ME
  • 19
    16 Beaumont Street, Oxford, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-01-15 ~ 2020-10-22
    IIF 73 - director → ME
  • 20
    PROLEGAL (ALEN-BUCKLEY) LIMITED - 2018-06-25
    33 Charles Street, Cardiff, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-06-10 ~ 2022-09-27
    IIF 91 - director → ME
  • 21
    33 Charles Street, Cardiff, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-06-21 ~ 2022-09-27
    IIF 97 - director → ME
  • 22
    GORDON DADDS S LLP - 2015-09-21
    Llanmaes, Michaelston Road, St Fagans, Cardiff, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-02-12 ~ 2015-10-02
    IIF 44 - llp-designated-member → ME
  • 23
    PROLEGAL PARTNERS LLP - 2018-06-08
    Llanmaes, Michaelston Road, St Fagans, Cardiff, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-04-24 ~ 2017-07-01
    IIF 46 - llp-designated-member → ME
    Person with significant control
    2017-04-24 ~ 2017-06-30
    IIF 125 - Has significant influence or control → OE
  • 24
    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 99 - director → ME
  • 25
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2019-03-13 ~ 2022-09-27
    IIF 59 - llp-designated-member → ME
    Person with significant control
    2019-03-13 ~ 2019-04-01
    IIF 130 - Has significant influence or control → OE
  • 26
    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
    2005-01-14 ~ 2013-05-23
    IIF 14 - director → ME
    2004-02-04 ~ 2004-06-23
    IIF 3 - director → ME
    2004-02-04 ~ 2004-03-11
    IIF 64 - secretary → ME
  • 27
    BROWN HPL LIMITED - 2023-05-16
    HANOVER PENSIONS LIMITED - 2023-04-28
    BAMBELL LIMITED - 1981-12-31
    13 Hanover Square, Mayfair, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2017-01-19 ~ 2022-09-27
    IIF 69 - director → ME
  • 28
    13 Hanover Square, Mayfair, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2017-01-19 ~ 2022-09-27
    IIF 70 - director → ME
  • 29
    33 Charles Street, Cardiff, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2019-04-29 ~ 2022-09-27
    IIF 111 - director → ME
  • 30
    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
    2013-09-18 ~ 2022-09-27
    IIF 56 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2016-12-01
    IIF 120 - Right to surplus assets - More than 50% but less than 75% → OE
  • 31
    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 49 - llp-designated-member → ME
  • 32
    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 104 - director → ME
  • 33
    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
    2013-05-24 ~ 2022-09-27
    IIF 39 - llp-designated-member → ME
    2013-03-21 ~ 2013-03-22
    IIF 45 - llp-designated-member → ME
  • 34
    INCE GORDON DADDS (SCOTLAND) LLP - 2023-06-22
    C/o Quantuma Advisory Limited, Third Floor,turnberry House, Glasgow
    Corporate (1 parent)
    Officer
    2021-07-29 ~ 2022-09-27
    IIF 1 - llp-designated-member → ME
    Person with significant control
    2021-07-29 ~ 2022-09-27
    IIF 129 - Has significant influence or control → OE
  • 35
    IGD SERVICES GERMANY LLP - 2021-01-22
    INCE & CO GERMANY LLP - 2021-01-04
    C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-02-15 ~ 2022-09-27
    IIF 55 - llp-designated-member → ME
    Person with significant control
    2020-12-28 ~ 2022-09-27
    IIF 119 - Ownership of voting rights - 75% or more → OE
  • 36
    C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-04-10 ~ 2022-09-27
    IIF 47 - llp-designated-member → ME
  • 37
    22 King Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2023-04-11 ~ 2023-04-12
    IIF 10 - director → ME
    Person with significant control
    2023-04-11 ~ 2023-04-12
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 38
    22 King Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2023-04-11 ~ 2023-04-12
    IIF 12 - director → ME
    Person with significant control
    2023-04-11 ~ 2023-04-12
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 39
    22 King Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2023-04-11 ~ 2023-04-12
    IIF 11 - director → ME
    Person with significant control
    2023-04-11 ~ 2023-04-12
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 40
    4th Floor 40 Gracechurch Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2019-04-01 ~ 2022-09-27
    IIF 61 - llp-designated-member → ME
  • 41
    22 King Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2023-04-10 ~ 2023-04-12
    IIF 13 - director → ME
    Person with significant control
    2023-04-10 ~ 2023-04-12
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 42
    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 52 - llp-designated-member → ME
  • 43
    MAHTCORP1 LTD - 2020-01-07
    33 Charles Street, Cardiff, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-12-18 ~ 2022-09-27
    IIF 94 - director → ME
  • 44
    INCE GORDON DADDS CORPORATE FINANCE LIMITED - 2021-01-08
    GORDON DADDS CORPORATE FINANCE LIMITED - 2020-06-03
    33 Charles Street, Cardiff, United Kingdom
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2017-02-09 ~ 2022-09-27
    IIF 106 - director → ME
  • 45
    JAMES STOCKS & CO LIMITED - 2021-08-31
    C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2022-02-02 ~ 2022-09-27
    IIF 36 - director → ME
    2015-04-27 ~ 2015-10-27
    IIF 37 - director → ME
  • 46
    GORDON DADDS CORPORATE SERVICES LIMITED - 2020-08-03
    GORDON DADDS COMPANY SECRETARIAL SERVICES LIMITED - 2016-04-06
    D. L. C. COMPANY SERVICES LIMITED - 2014-05-22
    C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United Kingdom
    Corporate (2 parents, 95 offsprings)
    Officer
    2014-05-22 ~ 2022-09-27
    IIF 98 - director → ME
  • 47
    C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-03-13 ~ 2022-09-27
    IIF 48 - llp-designated-member → ME
    Person with significant control
    2019-03-13 ~ 2019-04-01
    IIF 131 - Has significant influence or control → OE
  • 48
    C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-02-11 ~ 2022-09-27
    IIF 58 - llp-designated-member → ME
    Person with significant control
    2019-02-11 ~ 2019-04-01
    IIF 128 - Has significant influence or control → OE
  • 49
    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 42 - llp-designated-member → ME
  • 50
    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 57 - llp-designated-member → ME
    Person with significant control
    2017-09-18 ~ 2022-09-27
    IIF 126 - Has significant influence or control → OE
  • 51
    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 43 - llp-designated-member → ME
  • 52
    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
    2016-08-12 ~ 2022-09-27
    IIF 100 - director → ME
  • 53
    GORDON DADDS NOMINEES LIMITED - 2020-06-16
    C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United Kingdom
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    13 GBP2023-03-30
    Officer
    2016-08-05 ~ 2022-09-27
    IIF 101 - director → ME
  • 54
    GORDON DADDS PROCESS AGENT LIMITED - 2020-08-03
    GD PROCESS AGENT LTD - 2014-05-22
    DLC PROCESS AGENT LIMITED - 2014-05-19
    C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2014-05-22 ~ 2022-09-27
    IIF 93 - director → ME
  • 55
    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 79 - director → ME
  • 56
    GORDON DADDS TALENT SERVICES LIMITED - 2020-06-04
    WORK GROUP RESOURCES LIMITED - 2017-09-27
    33 Charles Street, Cardiff, United Kingdom
    Corporate (4 parents)
    Officer
    2017-09-25 ~ 2022-09-27
    IIF 102 - director → ME
  • 57
    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 105 - director → ME
  • 58
    GORDON DADDS PRIVATE OFFICE LIMITED - 2020-12-03
    C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United Kingdom
    Corporate (3 parents)
    Officer
    2019-05-03 ~ 2022-09-27
    IIF 95 - director → ME
  • 59
    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
    2017-01-19 ~ 2022-09-27
    IIF 71 - director → ME
    1998-01-23 ~ 2013-05-23
    IIF 26 - director → ME
    1995-03-31 ~ 2006-05-26
    IIF 67 - secretary → ME
    Person with significant control
    2016-12-02 ~ 2017-08-03
    IIF 124 - Ownership of shares – More than 50% but less than 75% → OE
  • 60
    Llanmaes, St Fagans, Cardiff, South Glamorgan, Wales
    Dissolved corporate (2 parents)
    Officer
    2011-11-18 ~ 2013-05-23
    IIF 29 - director → ME
  • 61
    Llanmaes, Michaelston Road, St Fagans, Cardiff, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,525,974 GBP2024-03-31
    Officer
    2012-06-30 ~ 2012-06-30
    IIF 80 - director → ME
    1998-10-19 ~ 2013-02-06
    IIF 65 - secretary → ME
  • 62
    Llanmaes, St Fagans, Cardiff
    Dissolved corporate (3 parents)
    Officer
    1994-12-29 ~ 2013-05-23
    IIF 20 - director → ME
  • 63
    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 92 - director → ME
  • 64
    METCALFES SOLICITORS LLP - 2020-06-19
    33 Charles Street, Cardiff, United Kingdom
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    2018-01-23 ~ 2022-09-27
    IIF 54 - llp-designated-member → ME
  • 65
    1a Tower Square, Leeds, United Kingdom
    Corporate (3 parents)
    Officer
    1996-05-03 ~ 1998-07-27
    IIF 21 - director → ME
  • 66
    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
    1999-01-04 ~ 2001-01-22
    IIF 19 - director → ME
  • 67
    5th Floor 40 Gracechurch Street, London, England
    Corporate (5 parents)
    Officer
    2014-02-14 ~ 2021-11-09
    IIF 78 - director → ME
    2011-02-22 ~ 2013-06-03
    IIF 77 - director → ME
  • 68
    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 8 - director → ME
  • 69
    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 25 - director → ME
  • 70
    OAKGRANITE LIMITED - 2010-09-15
    Llanmaes, St Fagans, Cardiff, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-08-31 ~ 2011-07-12
    IIF 24 - director → ME
  • 71
    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
    1995-02-17 ~ 1998-02-16
    IIF 63 - secretary → ME
  • 72
    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
    2016-11-22 ~ 2018-07-31
    IIF 85 - director → ME
    2016-09-26 ~ 2016-10-06
    IIF 86 - director → ME
    2016-07-26 ~ 2016-07-28
    IIF 88 - director → ME
    2016-06-26 ~ 2016-06-28
    IIF 81 - director → ME
    2015-07-13 ~ 2015-07-17
    IIF 82 - director → ME
  • 73
    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 75 - director → ME
  • 74
    GORDON DADDS GROUP PLC - 2019-08-28
    WORK GROUP PLC - 2017-08-03
    WORK COMMUNICATIONS LIMITED - 2006-01-17
    ELECTUS LIMITED - 2000-11-30
    MUTANDERIS (326) LIMITED - 1999-06-29
    C/o Quantuma, 3rd Floor 37 Frederick Place, Brighton
    Corporate (1 parent, 5 offsprings)
    Officer
    2017-08-04 ~ 2022-09-09
    IIF 96 - director → ME
    Person with significant control
    2017-11-02 ~ 2019-02-12
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
  • 75
    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 5 - director → ME
  • 76
    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 72 - director → ME
  • 77
    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 76 - director → ME
  • 78
    LEGALISTICS LIMITED - 2014-10-20
    16 Beaumont Street, Oxford, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2018-01-15 ~ 2020-10-22
    IIF 74 - director → ME
  • 79
    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 18 - director → ME

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