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
Allaway, Adrian
- British Registered addresses and corresponding companies
Allaway, Adrian
48 Cwrt Ty Mawr, Caerphilly, CF83 3EQ
IIF 1 IIF 2 IIF 3 (more)(less)The Warehouse, Wyndham Arcade, St Mary Street, Cardiff, CF10 1FH, Wales
IIF 13 IIF 14 IIF 15 (more)(less)
- Registered addresses and corresponding companies
Allaway, Adrian
23 Womanby Street, Castle Quarter, Cardiff, CF10 1BR, United Kingdom
IIF 24 IIF 25 IIF 26 (more)(less)23, Womanby Street, Castle Quarter, Cardiff, Cardiff, CF10 1BR, United Kingdom
IIF 29The Warehouse, Wyndham Arcade, St Mary Street, Cardiff, CF10 1FH, United Kingdom
IIF 30 IIF 31 IIF 32The Warehouse, Wyndham Arcade, St Mary Street, Cardiff, CF10 1FH, Wales
IIF 33 IIF 34 IIF 35Ty Newydd, St. Brides-super-ely, Vale Of Glamorgan, Cardiff, CF5 6EY, United Kingdom
IIF 36
- British born in March 1967
Allaway, Adrian
Resident in Wales
Registered addresses and corresponding companies48 Cwrt Ty Mawr, Caerphilly, CF83 3EQ
IIF 37 IIF 38 IIF 39 (more)(less)23, Womanby Street, Castle Quarter, Cardiff, CF10 1BR, United Kingdom
IIF 45The Warehouse, Wyndham Arcade, St Mary Street, Cardiff, CF10 1FH, United Kingdom
IIF 46 IIF 47The Warehouse, Wyndham Arcade, St Mary Street, Cardiff, CF10 1FH, Wales
IIF 48 IIF 49 IIF 50 (more)(less)The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Cardiff, CF10 1FH, United Kingdom
IIF 64
- British born in March 1967
Mr Adrian Allaway
Resident in Wales
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
37
- 1
ASSET MANAGEMENT RESOURCES LTD
0842214723 Womanby Street, Castle Quarter, CardiffDissolved Corporate (2 parents)Officer2013-02-27 ~ dissolvedIIF 26 - Secretary → ME - 2CLOUDMARK LIMITED - 2003-07-16The Warehouse Wyndham Arcade, St Mary Street, Cardiff, WalesDissolved Corporate (10 parents)Officer2014-08-22 ~ dissolvedIIF 62 - Director → ME2007-12-04 ~ dissolvedIIF 9 - Secretary → ME
- 3
BOND & BOND JERSEY LIMITED
- 2013-08-15 05037448PEDERSEN JERSEY LIMITED - 2004-02-11The Warehouse Wyndham Arcade, St Mary Street, Cardiff, WalesActive Corporate (11 parents, 1 offspring)Officer2012-03-27 ~ nowIIF 52 - Director → ME2007-12-04 ~ 2009-02-11IIF 39 - Director → ME2007-12-04 ~ nowIIF 18 - Secretary → ME - 4
BALMCREST HOMES TRADING LIMITED
0866390523 Womanby Street, Castle Quarter, CardiffDissolved Corporate (2 parents)Officer2013-08-27 ~ dissolvedIIF 45 - Director → ME2013-08-27 ~ dissolvedIIF 28 - Secretary → ME - 5
BIRCHOVER HOUSE MANAGEMENT COMPANY LIMITED
0851858423 Womanby Street, Castle Quarter, Cardiff, United KingdomDissolved Corporate (3 parents)Officer2013-05-07 ~ dissolvedIIF 27 - Secretary → ME - 6
- 7
CITY CENTRE RESOURCES LIMITED
06949279The Warehouse Wyndham Arcade, St Mary Street, Cardiff, WalesDissolved Corporate (3 parents)Officer2009-07-01 ~ 2011-06-08IIF 37 - Director → ME2009-07-01 ~ dissolvedIIF 10 - Secretary → ME - 8MB147 LIMITED - 1998-09-10Po Box 176 Bay House, Phoenix Way, SwanseaDissolved Corporate (5 parents)Officer2007-12-04 ~ dissolvedIIF 44 - Director → ME
- 9MC329 LIMITED - 2004-09-16The Warehouse Wyndham Arcade, St Mary Street, Cardiff, WalesActive Corporate (10 parents)Officer2014-04-13 ~ nowIIF 51 - Director → ME2007-12-04 ~ nowIIF 15 - Secretary → ME
- 10
CURZON INVESTMENT MANAGEMENT
0503743023 Womanby Street, Castle Quarter, CardiffDissolved Corporate (5 parents)Officer2007-12-04 ~ dissolvedIIF 7 - Secretary → ME - 11
CURZON LETS LIMITED
0913052623 Womanby Street Castle Quarter, Cardiff, United KingdomDissolved Corporate (2 parents)Officer2014-07-15 ~ dissolvedIIF 36 - Secretary → ME - 12The Warehouse Wyndham Arcade, St Mary Street, Cardiff, WalesDissolved Corporate (5 parents)Officer2025-11-28 ~ dissolvedIIF 56 - Director → ME2007-04-03 ~ 2011-06-08IIF 43 - Director → ME2007-04-03 ~ dissolvedIIF 2 - Secretary → ME
- 13
- 14
- 15EDGER 226 LIMITED - 2004-03-2356 Charles Street, CardiffActive Corporate (8 parents, 2 offsprings)Officer2007-12-04 ~ 2009-01-12IIF 11 - Secretary → ME
- 16
G & G (DERBY) LIMITED
04797277The Warehouse Wyndham Arcade, St Mary Street, Cardiff, WalesDissolved Corporate (10 parents, 1 offspring)Officer2007-12-04 ~ dissolvedIIF 5 - Secretary → ME - 17BIRCHOVER ASSURED (1991) LIMITED - 2003-08-18GRANTON PROPERTIES LIMITED - 1991-07-18The Warehouse, Wyndham Arcade, Cardiff, WalesDissolved Corporate (12 parents)Officer2007-12-04 ~ dissolvedIIF 6 - Secretary → ME
- 18
G & G LAND LIMITED
10932225The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Cardiff, United KingdomActive Corporate (6 parents)Officer2025-11-28 ~ nowIIF 64 - Director → ME2017-08-24 ~ nowIIF 32 - Secretary → ME - 19CURZON PROPERTIES LIMITED - 2007-04-19HAWKMOOR PROPERTIES LIMITED - 1995-05-19ORADEA TRADING LIMITED - 1994-12-08The Warehouse Wyndham Arcade, St Mary Street, Cardiff, WalesActive Corporate (7 parents, 10 offsprings)Officer2025-11-28 ~ nowIIF 57 - Director → ME2014-04-10 ~ 2018-04-26IIF 61 - Director → ME2007-12-07 ~ nowIIF 22 - Secretary → MEPerson with significant control2025-12-02 ~ nowIIF 66 - Ownership of shares – 75% or more → OE
- 20
G ESTATES LIMITED
13707517The Warehouse Wyndham Arcade, St Mary Street, Cardiff, United KingdomActive Corporate (4 parents)Officer2025-11-28 ~ nowIIF 47 - Director → ME2021-10-27 ~ nowIIF 31 - Secretary → ME - 21
CURZON PROPERTY ASSET MANAGEMENT LTD
- 2016-11-14 03595103HODGE HOMES LIMITED
- 2011-10-14 03595103BEALAW (480) LIMITED - 1998-08-20The Warehouse Wyndham Arcade, St Mary Street, Cardiff, WalesActive Corporate (8 parents, 1 offspring)Officer2006-04-19 ~ 2009-02-11IIF 42 - Director → ME2011-09-30 ~ nowIIF 50 - Director → ME2007-12-04 ~ nowIIF 21 - Secretary → ME - 22
- 23
HODGE & CO ESTATES LIMITED
- 2008-01-07 02894738The Warehouse Wyndham Arcade, St Mary Street, Cardiff, WalesActive Corporate (8 parents)Officer2007-12-18 ~ 2011-06-08IIF 41 - Director → ME2013-06-25 ~ nowIIF 63 - Director → ME2007-12-04 ~ nowIIF 13 - Secretary → ME - 24
MEWSLADE HOLDINGS LIMITED
- 2021-11-18 02456358HODGE & CO PROPERTY HOLDINGS LIMITED
- 2011-07-07 02456358SEARCHMOTIVE LIMITED - 1991-12-19The Warehouse Wyndham Arcade, St Mary Street, Cardiff, WalesActive Corporate (7 parents, 9 offsprings)Officer2010-07-30 ~ nowIIF 55 - Director → ME2007-12-04 ~ nowIIF 23 - Secretary → ME - 25
JUNCTION 33 WESTGATE PARK MANAGEMENT COMPANY LIMITED
05543908Cromwell House 4th Floor, 1-3 Fitzalan Place, Cardiff, United KingdomDissolved Corporate (8 parents)Officer2007-12-04 ~ dissolvedIIF 12 - Secretary → ME - 26
LORDS WALK MANAGEMENT COMPANY LIMITED
0866883223 Womanby Street, Castle Quarter, Cardiff, CardiffDissolved Corporate (3 parents)Officer2013-08-29 ~ dissolvedIIF 29 - Secretary → ME - 27The Warehouse Wyndham Arcade, St Mary Street, Cardiff, WalesActive Corporate (8 parents)Officer2007-12-04 ~ 2009-02-11IIF 40 - Director → ME2017-09-28 ~ nowIIF 59 - Director → ME2007-12-04 ~ nowIIF 20 - Secretary → ME
- 28The Warehouse Wyndham Arcade, St Mary Street, Cardiff, WalesActive Corporate (7 parents)Officer2017-09-28 ~ nowIIF 54 - Director → ME2003-10-09 ~ nowIIF 19 - Secretary → ME
- 294a Westgate, Cowbridge, Vale Of GlamorganDissolved Corporate (8 parents)Officer2007-12-04 ~ 2009-01-13IIF 3 - Secretary → ME
- 3023 Womanby Street, Castle Quarter, CardiffDissolved Corporate (7 parents)Officer2007-12-04 ~ 2009-02-11IIF 38 - Director → ME2007-12-04 ~ dissolvedIIF 4 - Secretary → ME
- 3156 Charles Street, CardiffDissolved Corporate (7 parents)Officer2007-12-04 ~ 2009-01-12IIF 1 - Secretary → ME
- 32The Warehouse Wyndham Arcade, St Mary Street, Cardiff, WalesActive Corporate (6 parents)Officer2017-09-28 ~ nowIIF 48 - Director → ME2011-12-09 ~ nowIIF 33 - Secretary → ME
- 33
HODGE (EASTERN) LIMITED
- 2011-07-07 02990194N.J.C. GRIFFITHS LIMITED - 1996-04-09MB8 LIMITED - 1994-12-07The Warehouse Wyndham Arcade, St Mary Street, Cardiff, WalesActive Corporate (7 parents, 1 offspring)Officer2022-10-13 ~ nowIIF 53 - Director → ME2008-02-06 ~ nowIIF 16 - Secretary → ME - 34
- 35EVER 2506 LIMITED - 2005-05-11Cromwell House, 1-3 Fitzalan Place, CardiffDissolved Corporate (8 parents)Officer2007-12-04 ~ dissolvedIIF 8 - Secretary → ME
- 36
CRAVOS SECURITIES LIMITED
- 2018-04-27 07664781The Warehouse Wyndham Arcade, St Mary Street, Cardiff, United KingdomActive Corporate (3 parents)Officer2011-06-10 ~ nowIIF 46 - Director → ME2024-06-25 ~ nowIIF 30 - Secretary → MEPerson with significant control2016-07-01 ~ nowIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of shares – More than 25% but not more than 50% → OEIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE - 37HODGE RESIDENTIAL LIMITED - 1998-03-30MARRIED QUARTERS ESTATES LIMITED - 1997-09-12The Warehouse Wyndham Arcade, St Mary Street, Cardiff, WalesActive Corporate (12 parents)Officer2025-11-28 ~ nowIIF 60 - Director → ME2007-12-04 ~ nowIIF 14 - Secretary → ME
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Contains public sector information retrieved at 14 July 2026 and
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