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 born in March 1967
Allaway, Adrian
Resident in Wales
Registered addresses and corresponding companies48 Cwrt Ty Mawr, Caerphilly, CF83 3EQ
IIF 148, Cwrt Ty Mawr, Caerphilly, CF83 3EQ, United Kingdom
IIF 223, Womanby Street, Castle Quarter, Cardiff, CF10 1BR, Wales
IIF 3The Warehouse, Wyndham Arcade, St Mary Street, Cardiff, CF10 1FH, United Kingdom
IIF 4The Warehouse, Wyndham Arcade, St Mary Street, Cardiff, CF10 1FH, Wales
IIF 5 IIF 6 IIF 7 (more)The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Cardiff, CF10 1FH, United Kingdom
IIF 18
- British accountant born in March 1967
Allaway, Adrian
Resident in Wales
Registered addresses and corresponding companies - British co secretary born in March 1967
Allaway, Adrian
Resident in Wales
Registered addresses and corresponding companiesThe Warehouse, Wyndham Arcade, St Mary Street, Cardiff, CF10 1FH, Wales
IIF 27
- British director born in March 1967
Allaway, Adrian
Resident in Wales
Registered addresses and corresponding companies48 Cwrt Ty Mawr, Caerphilly, CF83 3EQ
IIF 28
- British Registered addresses and corresponding companies
Allaway, Adrian
- British accountantRegistered addresses and corresponding companies
Allaway, Adrian
- British born in March 1967
Mr Adrian Allaway
Resident in Wales
Registered addresses and corresponding companiesThe Warehouse, Wyndham Arcade, St Mary Street, Cardiff, CF10 1FH, United Kingdom
IIF 42
- Registered addresses and corresponding companies
Allaway, Adrian
48 Cwrt Ty Mawr, Caerphilly, CF83 3EQ
IIF 43 IIF 44 IIF 45 (more)23, Womanby Street, Castle Quarter, Cardiff, CF10 1BR, United Kingdom
IIF 51 IIF 52 IIF 53 (more)23, Womanby Street, Castle Quarter, Cardiff, Cardiff, CF10 1BR, United Kingdom
IIF 57The Warehouse, Wyndham Arcade, St Mary Street, Cardiff, CF10 1FH, United Kingdom
IIF 58 IIF 59 IIF 60The Warehouse, Wyndham Arcade, St Mary Street, Cardiff, CF10 1FH, Wales
IIF 61 IIF 62Ty Newydd, St. Brides-super-ely, Vale Of Glamorgan, Cardiff, CF5 6EY, United Kingdom
IIF 63
Related profiles found in government register
Offspring entities and appointments
35
- 1
ASSET MANAGEMENT RESOURCES LTD
0842214723 Womanby Street, Castle Quarter, CardiffDissolved Corporate (2 parents)Officer2013-02-27 ~ dissolvedIIF 54 - Secretary → ME - 2CLOUDMARK LIMITED - 2003-07-16The Warehouse Wyndham Arcade, St Mary Street, Cardiff, WalesDissolved Corporate (10 parents)Equity (Company account)-289,632 GBP2022-12-31Officer2014-08-22 ~ dissolvedIIF 26 - Director → ME2007-12-04 ~ dissolvedIIF 40 - 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)Equity (Company account)-966 GBP2024-12-31Officer2007-12-04 ~ 2009-02-11IIF 20 - Director → ME2012-03-27 ~ nowIIF 3 - Director → ME2007-12-04 ~ nowIIF 38 - Secretary → ME - 4
BALMCREST HOMES TRADING LIMITED
0866390523 Womanby Street, Castle Quarter, CardiffDissolved Corporate (2 parents)Officer2013-08-27 ~ dissolvedIIF 25 - Director → ME2013-08-27 ~ dissolvedIIF 56 - Secretary → ME - 5
BIRCHOVER HOUSE MANAGEMENT COMPANY LIMITED
0851858423 Womanby Street, Castle Quarter, Cardiff, United KingdomDissolved Corporate (3 parents)Officer2013-05-07 ~ dissolvedIIF 55 - Secretary → ME - 6The Warehouse Wyndham Arcade, St Mary Street, Cardiff, WalesDissolved Corporate (3 parents)Officer2016-04-13 ~ dissolvedIIF 61 - Secretary → ME
- 7
CITY CENTRE RESOURCES LIMITED
06949279The Warehouse Wyndham Arcade, St Mary Street, Cardiff, WalesDissolved Corporate (3 parents)Equity (Company account)-881,187 GBP2020-12-31Officer2009-07-01 ~ 2011-06-08IIF 28 - Director → ME2009-07-01 ~ dissolvedIIF 30 - Secretary → ME - 8MB147 LIMITED - 1998-09-10Po Box 176 Bay House, Phoenix Way, SwanseaDissolved Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)950,453 GBP2016-07-31Officer2007-12-04 ~ dissolvedIIF 24 - Director → ME
- 9MC329 LIMITED - 2004-09-16The Warehouse Wyndham Arcade, St Mary Street, Cardiff, WalesActive Corporate (10 parents)Equity (Company account)5,520,048 GBP2024-12-31Officer2014-04-13 ~ nowIIF 8 - Director → ME2007-12-04 ~ nowIIF 33 - Secretary → ME
- 10
CURZON INVESTMENT MANAGEMENT
0503743023 Womanby Street, Castle Quarter, CardiffDissolved Corporate (5 parents)Officer2007-12-04 ~ dissolvedIIF 39 - Secretary → ME - 11
CURZON LETS LIMITED
0913052623 Womanby Street Castle Quarter, Cardiff, United KingdomDissolved Corporate (2 parents)Officer2014-07-15 ~ dissolvedIIF 63 - Secretary → ME - 12The Warehouse Wyndham Arcade, St Mary Street, Cardiff, WalesActive Corporate (5 parents)Equity (Company account)1 GBP2024-12-31Officer2007-04-03 ~ 2011-06-08IIF 1 - Director → ME2025-11-28 ~ nowIIF 12 - Director → ME2007-04-03 ~ nowIIF 29 - Secretary → ME
- 13The Warehouse Wyndham Arcade, St Mary Street, Cardiff, WalesActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer2025-11-28 ~ nowIIF 6 - Director → ME2016-09-16 ~ nowIIF 62 - Secretary → ME
- 1423 Womanby Street Castle Quarter, Cardiff, United KingdomDissolved Corporate (2 parents)Officer2016-09-16 ~ dissolvedIIF 52 - Secretary → ME
- 15EDGER 226 LIMITED - 2004-03-2356 Charles Street, CardiffActive Corporate (8 parents, 2 offsprings)Equity (Company account)3,905,614 GBP2024-02-28Officer2007-12-04 ~ 2009-01-12IIF 41 - 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 36 - 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 37 - Secretary → ME
- 18
G & G LAND LIMITED
10932225The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Cardiff, United KingdomActive Corporate (6 parents)Equity (Company account)-18,267 GBP2024-12-31Officer2025-11-28 ~ nowIIF 18 - Director → ME2017-08-24 ~ nowIIF 60 - Secretary → ME - 19
CURZON REAL ESTATE PARTNERS LIMITED
- 2010-10-12 02973351CURZON 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)Equity (Company account)70,623,106 GBP2024-12-31Officer2014-04-10 ~ 2018-04-26IIF 27 - Director → ME2025-11-28 ~ nowIIF 13 - Director → ME2007-12-07 ~ nowIIF 49 - Secretary → ME - 20
G ESTATES LIMITED
13707517The Warehouse Wyndham Arcade, St Mary Street, Cardiff, United KingdomActive Corporate (4 parents)Equity (Company account)2,648,002 GBP2024-12-31Officer2025-11-28 ~ nowIIF 4 - Director → ME2021-10-27 ~ nowIIF 59 - 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)Equity (Company account)2,026,061 GBP2024-12-31Officer2006-04-19 ~ 2009-02-11IIF 23 - Director → ME2011-09-30 ~ nowIIF 7 - Director → ME2007-12-04 ~ nowIIF 48 - Secretary → ME - 22
CURZON INDUSTRIAL LIMITED
- 2016-11-14 05906448CURZON INDUSTRIAL PARTNERS LTD
- 2010-10-19 05906448INDUSTRIAL PROPERTY PARTNERS LIMITED
- 2008-01-07 05906448The Warehouse Wyndham Arcade, St Mary Street, Cardiff, WalesActive Corporate (6 parents)Equity (Company account)14,186,576 GBP2024-12-31Officer2025-11-28 ~ nowIIF 14 - Director → ME2007-01-31 ~ nowIIF 45 - Secretary → ME - 23
CURZON RETAIL PARTNERS LTD
- 2010-10-12 02894738HODGE & CO ESTATES LIMITED
- 2008-01-07 02894738The Warehouse Wyndham Arcade, St Mary Street, Cardiff, WalesActive Corporate (8 parents)Equity (Company account)7,550,561 GBP2024-12-31Officer2007-12-18 ~ 2011-06-08IIF 22 - Director → ME2013-06-25 ~ nowIIF 17 - Director → ME2007-12-04 ~ nowIIF 43 - 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)Equity (Company account)11,726,464 GBP2024-12-31Officer2010-07-30 ~ nowIIF 11 - Director → ME2007-12-04 ~ nowIIF 50 - Secretary → ME - 25
LORDS WALK MANAGEMENT COMPANY LIMITED
0866883223 Womanby Street, Castle Quarter, Cardiff, CardiffDissolved Corporate (3 parents)Officer2013-08-29 ~ dissolvedIIF 57 - Secretary → ME - 26The Warehouse Wyndham Arcade, St Mary Street, Cardiff, WalesActive Corporate (8 parents)Equity (Company account)613,335 GBP2024-12-31Officer2007-12-04 ~ 2009-02-11IIF 21 - Director → ME2017-09-28 ~ nowIIF 15 - Director → ME2007-12-04 ~ nowIIF 47 - Secretary → ME
- 27The Warehouse Wyndham Arcade, St Mary Street, Cardiff, WalesActive Corporate (7 parents)Equity (Company account)4,849,437 GBP2024-12-31Officer2017-09-28 ~ nowIIF 10 - Director → ME2003-10-09 ~ nowIIF 46 - Secretary → ME
- 284a Westgate, Cowbridge, Vale Of GlamorganDissolved Corporate (8 parents)Equity (Company account)36,116 GBP2022-03-31Officer2007-12-04 ~ 2009-01-13IIF 34 - Secretary → ME
- 2923 Womanby Street, Castle Quarter, CardiffDissolved Corporate (7 parents)Officer2007-12-04 ~ 2009-02-11IIF 19 - Director → ME2007-12-04 ~ dissolvedIIF 35 - Secretary → ME
- 3056 Charles Street, CardiffDissolved Corporate (7 parents)Equity (Company account)-52,166 GBP2021-02-28Officer2007-12-04 ~ 2009-01-12IIF 31 - Secretary → ME
- 31The Warehouse Wyndham Arcade, St Mary Street, Cardiff, WalesActive Corporate (6 parents)Equity (Company account)1,677,937 GBP2024-12-31Officer2017-09-28 ~ nowIIF 5 - Director → ME2011-12-09 ~ nowIIF 51 - Secretary → ME
- 32
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)Equity (Company account)103,080 GBP2024-12-31Officer2022-10-13 ~ nowIIF 9 - Director → ME2008-02-06 ~ nowIIF 44 - Secretary → ME - 3323 Womanby Street Castle Quarter, Cardiff, United KingdomDissolved Corporate (2 parents)Officer2016-09-14 ~ dissolvedIIF 53 - Secretary → ME
- 34
CRAVOS SECURITIES LIMITED
- 2018-04-27 07664781The Warehouse Wyndham Arcade, St Mary Street, Cardiff, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)30,178 GBP2024-10-31Officer2011-06-10 ~ nowIIF 2 - Director → ME2024-06-25 ~ nowIIF 58 - Secretary → MEPerson with significant control2016-07-01 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Right to appoint or remove directors → OE - 35HODGE RESIDENTIAL LIMITED - 1998-03-30MARRIED QUARTERS ESTATES LIMITED - 1997-09-12The Warehouse Wyndham Arcade, St Mary Street, Cardiff, WalesActive Corporate (12 parents)Equity (Company account)416,893 GBP2024-12-31Officer2025-11-28 ~ nowIIF 16 - Director → ME2007-12-04 ~ nowIIF 32 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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