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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, John Christopher Morris

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

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2
  • Biles, John Christopher Morris
    British chartered accountant born in March 1940

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 3
  • 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

    • icon of address Llanmaes, St Fagans, Cardiff, South Glamorgan, CF5 6DU

      IIF 32
  • Biles, John Christopher Morris
    British company director born in March 1940

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Llanmaes, St Fagans, Cardiff, South Glamorgan, CF5 6DU

      IIF 33
  • Biles, John Christopher Morris
    British director born in March 1940

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Llanmaes, St Fagans, Cardiff, CF5 6DU, United Kingdom

      IIF 34
  • Biles, John Christopher Morris
    British accountant born in March 1940

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 35
  • Biles, John Christopher Morris
    British chartered accountant born in March 1940

    Resident in England

    Registered addresses and corresponding companies

    • icon of address One, Strand, London, WC2N 5EJ, England

      IIF 36

    • icon of address One, Strand, London, WC2N 5EJ, United Kingdom

      IIF 37
  • Biles, John Christopher Morris
    British finance director born in March 1940

    Resident in England

    Registered addresses and corresponding companies

    • icon of address One, Strand, London, WC2N 5EJ, United Kingdom

      IIF 38
  • Biles, John Christopher Morris
    British shareholder born in March 1940

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 39
  • Biles, John Christopher Morris
    born in March 1940

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 40
  • Biles, John Christopher Morris
    British

    Registered addresses and corresponding companies

    • icon of address Llanmaes, St Fagans, Cardiff, South Glamorgan, CF5 6DU

      IIF 41
  • Biles, John Christopher Morris
    British chartered accountant

    Registered addresses and corresponding companies

    • icon of address Llanmaes, St Fagans, Cardiff, South Glamorgan, CF5 6DU

      IIF 42
  • Biles, John Christopher Morris
    born in March 1940

    Resident in United Kingdom

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

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address One, Strand, London, WC2N 5EJ, United Kingdom

      IIF 61
  • 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

    Registered addresses and corresponding companies

    • icon of address One, Strand, London, WC2N 5EJ, England

      IIF 88

    • icon of address One, Strand, London, WC2N 5EJ, United Kingdom

      IIF 89 IIF 90
  • Mr John Christopher Morris Biles
    British born in March 1940

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Llanmaes, St. Fagans, Cardiff, CF5 6DU, Wales

      IIF 91

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

      IIF 92 IIF 93

    • icon of address One, Strand, London, WC2N 5EJ, United Kingdom

      IIF 94
  • Mr John Christopher Morris Biles
    British born in March 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Biles, John

    Registered addresses and corresponding companies

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

      IIF 100
child relation
Offspring entities and appointments
Active 16
  • 1
    icon of address Aldgate Tower, 2 Leman Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-01-08 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2020-01-08 ~ dissolved
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ACR SOLICITORS LLP - 2013-03-13
    icon of address Llanmaes, Michaelston Road, St Fagans, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    117,525 GBP2024-03-31
    Officer
    icon of calendar 2014-01-01 ~ now
    IIF 40 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 96 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address One, Strand, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4,846 GBP2024-03-31
    Officer
    icon of calendar 2023-02-09 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2023-02-09 ~ now
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address Harrisons Business Recovery, 4th Floor 25 Shaftesbury Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-02-06 ~ dissolved
    IIF 14 - Director → ME
  • 5
    GORDON DADDS (VENTURES) LIMITED - 2015-05-06
    icon of address Llanmaes, Michaelston Road, St Fagans, Cardiff, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-04-01 ~ dissolved
    IIF 71 - Director → ME
  • 6
    LEGAL & ETHICS RISK SOLUTIONS LLP - 2016-01-08
    icon of address 6 Agar Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-07-06 ~ dissolved
    IIF 46 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    PROLEGAL PARTNERS LLP - 2018-06-08
    icon of address Llanmaes, Michaelston Road, St Fagans, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-11-30 ~ dissolved
    IIF 48 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2019-05-20 ~ dissolved
    IIF 95 - Has significant influence or control → OE
  • 8
    icon of address Aldgate Tower, 2 Leman Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2019-02-05 ~ dissolved
    IIF 59 - LLP Member → ME
  • 9
    INCE GD INTERNATIONAL LLP - 2020-05-18
    icon of address C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-04-10 ~ dissolved
    IIF 51 - LLP Designated Member → ME
  • 10
    icon of address Llanmaes, St Fagans, Cardiff, South Glamorgan, Wales
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-18 ~ dissolved
    IIF 11 - Director → ME
  • 11
    icon of address Llanmaes, St Fagans, Cardiff, United Kingdom
    Dissolved Corporate (3 parents, 8 offsprings)
    Officer
    icon of calendar 2011-07-11 ~ dissolved
    IIF 3 - Director → ME
  • 12
    icon of address Llanmaes, St Fagans, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 24 - Director → ME
  • 13
    icon of address Llanmaes, Michaelston Road, St Fagans, Cardiff, United Kingdom
    Dissolved Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2018-01-23 ~ dissolved
    IIF 80 - Director → ME
  • 14
    icon of address Llanmaes, Michaelston Road, St Fagans, Cardiff, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2018-01-23 ~ dissolved
    IIF 82 - Director → ME
  • 15
    BARAR, PLATT & ASSOCIATES LIMITED - 2007-11-01
    BARAR & ASSOCIATES LIMITED - 2002-11-25
    BARAR, PLATT & ASSOCIATES LIMITED - 2002-10-11
    icon of address Llanmaes, Michaelston Road, St Fagans, Cardiff, United Kingdom
    Dissolved Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    267 GBP2017-03-31
    Officer
    icon of calendar 2016-10-28 ~ dissolved
    IIF 73 - Director → ME
  • 16
    icon of address Suite 53, London Fruit And Wool Exchange, Brushfield St London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-05-10 ~ dissolved
    IIF 26 - 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
    icon of address 4 St Giles Court, Southampton Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-09-01 ~ 2006-03-27
    IIF 20 - Director → ME
  • 2
    THOMAS SIMON LIMITED - 2019-07-03
    icon of address 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
    icon of calendar 2018-02-17 ~ 2019-06-28
    IIF 81 - Director → ME
  • 3
    icon of address 33 Charles Street, Cardiff, United Kingdom
    Dissolved Corporate (2 parents, 33 offsprings)
    Equity (Company account)
    -793,659 GBP2021-03-31
    Officer
    icon of calendar 2020-07-28 ~ 2022-09-27
    IIF 68 - Director → ME
  • 4
    icon of address 33 Charles Street, Cardiff, United Kingdom
    Dissolved Corporate (2 parents, 33 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2020-07-28 ~ 2022-09-27
    IIF 70 - Director → ME
  • 5
    AWH ACQUISITION CORP LTD - 2025-01-13
    EVERGREEN REGULATORY LIMITED - 2022-11-29
    J&R LEGAL LIMITED - 2020-11-19
    icon of address Suite 1 Business Development Centre, Eanam Wharf, Blackburn, England
    Active Corporate (4 parents)
    Equity (Company account)
    296,985 GBP2024-09-30
    Officer
    icon of calendar 2020-02-07 ~ 2022-10-08
    IIF 35 - Director → ME
    icon of calendar 2020-02-07 ~ 2021-03-12
    IIF 100 - Secretary → ME
    Person with significant control
    icon of calendar 2020-02-07 ~ 2020-10-20
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    REB TRUSTEES LIMITED - 2011-12-22
    icon of address 60 Minster Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2010-11-24 ~ 2015-07-31
    IIF 10 - Director → ME
  • 7
    icon of address One, Strand, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,243 GBP2024-03-31
    Officer
    icon of calendar 2023-01-25 ~ 2024-04-29
    IIF 36 - Director → ME
    icon of calendar 2022-11-02 ~ 2024-04-29
    IIF 88 - Secretary → ME
  • 8
    CENTURION LEGAL HOLDINGS LIMITED - 2022-11-01
    CHILD & CHILD LAW LIMITED - 2022-11-01
    icon of address One, Strand, London, United Kingdom
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    250,000 GBP2024-03-31
    Officer
    icon of calendar 2022-10-21 ~ 2024-04-24
    IIF 89 - Secretary → ME
    Person with significant control
    icon of calendar 2022-10-21 ~ 2024-04-24
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    CENTURION LEGAL HOLDINGS LIMITED - 2022-11-02
    CHILD & CHILD HOLDINGS LIMITED - 2022-11-01
    CENTURION LEGAL HOLDINGS LIMITED - 2022-10-31
    CHILD & CHILD LAW LIMITED - 2022-11-01
    icon of address One, Strand, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    373,919 GBP2024-03-31
    Officer
    icon of calendar 2023-01-18 ~ 2024-04-24
    IIF 37 - Director → ME
    icon of calendar 2022-11-02 ~ 2024-04-24
    IIF 90 - Secretary → ME
  • 10
    icon of address Llanmaes, St Fagans, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-10 ~ 2013-05-30
    IIF 34 - Director → ME
  • 11
    CULVER RICHARDS LIMITED - 1999-07-01
    D. G. DURHAM RICHARDS LIMITED - 1993-03-19
    R.I. RICHARDS LIMITED - 1989-03-21
    CULVER INSURANCE BROKERS LIMITED - 2001-05-21
    icon of address 13 Hanover Square, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-09-25 ~ 2014-06-30
    IIF 23 - Director → ME
  • 12
    icon of address Llanmaes, Michaelston Road, St Fagans, Cardiff, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-09-21 ~ 2015-06-22
    IIF 1 - Director → ME
  • 13
    icon of address C/o Quantuma, 3rd Floor 37 Frederick Place, Brighton
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-05-12 ~ 2016-11-14
    IIF 62 - Director → ME
  • 14
    ENIGMA INSURANCE & REINSURANCE CONSULTANTS LIMITED - 1991-05-01
    MONARCH TRANSPORT LIMITED - 1976-12-31
    SENATOR BROKER SERVICES LIMITED - 2018-01-10
    MONARCH TRANSPORT (PROPERTY HOLDINGS) LIMITED - 1984-05-04
    T F GROUP SERVICES LIMITED - 1987-11-27
    ENIGMA MANAGEMENT SERVICES LIMITED - 1985-07-19
    SENATOR CONSULTANTS LIMITED - 2004-12-21
    icon of address 19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar ~ 1992-01-06
    IIF 15 - Director → ME
  • 15
    icon of address 16 Beaumont Street, Oxford, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2018-01-15 ~ 2020-10-22
    IIF 87 - Director → ME
  • 16
    GD 6N LLP - 2016-04-15
    icon of address Borleys (barns), Peldon Road, Abberton, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-02-05 ~ 2016-04-18
    IIF 47 - LLP Designated Member → ME
  • 17
    PROLEGAL (ALEN-BUCKLEY) LIMITED - 2018-06-25
    icon of address 33 Charles Street, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-06-22 ~ 2022-09-27
    IIF 67 - Director → ME
  • 18
    icon of address 33 Charles Street, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-06-21 ~ 2022-09-27
    IIF 78 - Director → ME
  • 19
    THE INCE GROUP LIMITED - 2019-08-28
    icon of address 33 Charles Street, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2019-07-30 ~ 2022-09-27
    IIF 75 - Director → ME
  • 20
    icon of address Aldgate Tower, 2 Leman Street, London, United Kingdom
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2019-03-13 ~ 2022-09-27
    IIF 58 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2019-03-13 ~ 2019-04-01
    IIF 97 - Has significant influence or control → OE
  • 21
    AEGIS MORTGAGES LIMITED - 2004-03-11
    AAC DIRECT LIMITED - 2017-09-08
    MACHSTONE LIMITED - 1988-09-20
    AEGIS FINANCIAL SERVICES LIMITED - 2012-08-16
    GD EMPLOYEE BENEFITS LIMITED - 2020-03-31
    icon of address 13 Hanover Square, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-05-22 ~ 2015-02-25
    IIF 2 - Director → ME
  • 22
    HANOVER FINANCIAL MANAGEMENT LIMITED - 2023-04-24
    CULVER ASSET MANAGEMENT LIMITED - 2018-02-27
    BROWN HFM LIMITED - 2023-05-16
    icon of address 3rd Floor, 37 Frederick Place, Brighton
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2013-08-29 ~ 2015-02-25
    IIF 13 - Director → ME
  • 23
    icon of address 33 Charles Street, Cardiff, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-04-29 ~ 2022-09-27
    IIF 72 - Director → ME
  • 24
    BROOK STREET HOLDINGS LLP - 2018-07-27
    GORDON DADDS WALES LLP - 2015-05-06
    GORDON DADDS INTERNATIONAL LLP - 2018-12-18
    GORDON DADDS HOLDINGS LLP - 2018-12-31
    INCE GORDON DADDS HOLDINGS LLP - 2023-05-11
    icon of address 33 Charles Street, Cardiff, United Kingdom
    Liquidation Corporate (1 parent, 16 offsprings)
    Officer
    icon of calendar 2015-05-27 ~ 2022-09-27
    IIF 55 - LLP Designated Member → ME
  • 25
    GORDON DADDS CONSULTING LLP - 2019-01-28
    GORDON DADDS CONSULTANCY LLP - 2013-07-02
    icon of address 33 Charles Street, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-02-20 ~ 2022-09-27
    IIF 53 - LLP Designated Member → ME
  • 26
    icon of address C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2019-04-10 ~ 2022-09-27
    IIF 77 - Director → ME
  • 27
    INCE GORDON DADDS LLP - 2019-03-13
    INCE GORDON DADDS LLP - 2023-05-11
    INCE GD LLP - 2019-03-13
    GORDON DADDS LLP - 2018-12-31
    icon of address Aldgate Tower, 2 Leman Street, London, United Kingdom
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2015-05-01 ~ 2022-09-27
    IIF 43 - LLP Designated Member → ME
  • 28
    GORDON DADDS SUPPORT SERVICES LIMITED - 2019-01-22
    BROOK STREET SUPPORT SERVICES LIMITED - 2018-12-03
    INCE GORDON DADDS SERVICES LIMITED - 2023-05-22
    icon of address C/o Quantuma 3rd Floor 37, Frederick Place, Brighton
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-08-13 ~ 2016-11-14
    IIF 12 - Director → ME
    icon of calendar 2017-09-05 ~ 2022-09-27
    IIF 65 - Director → ME
  • 29
    icon of address C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-04-10 ~ 2022-09-27
    IIF 57 - LLP Designated Member → ME
  • 30
    GDG NUMBER 1 LLP - 2017-11-01
    CW ENERGY LLP - 2022-09-20
    icon of address 33 Charles Street, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-08-18 ~ 2022-09-27
    IIF 49 - LLP Designated Member → ME
  • 31
    MAHTCORP1 LTD - 2020-01-07
    icon of address 33 Charles Street, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-12-18 ~ 2022-09-27
    IIF 79 - Director → ME
  • 32
    icon of address C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-03-13 ~ 2022-09-27
    IIF 60 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2019-03-13 ~ 2019-04-01
    IIF 99 - Has significant influence or control → OE
  • 33
    GORDON DADDS AP LLP - 2018-12-31
    icon of address C/o Quantuma Advisory Limited 3rd Floor, 37 Frederick Place, Brighton
    Liquidation Corporate (33 parents)
    Officer
    icon of calendar 2015-05-21 ~ 2015-05-22
    IIF 50 - LLP Designated Member → ME
  • 34
    GORDON DADDS BP LLP - 2020-06-03
    icon of address 33 Charles Street, Cardiff, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2017-09-18 ~ 2022-09-27
    IIF 52 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-09-18 ~ 2022-09-27
    IIF 98 - Has significant influence or control → OE
  • 35
    GORDON DADDS CP LLP - 2020-06-17
    icon of address C/o Quantuma Advisory Limited, 3rd Floor, Brighton
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2015-06-25 ~ 2015-07-01
    IIF 44 - LLP Designated Member → ME
  • 36
    GORDON DADDS INTERNATIONAL LLP - 2019-01-02
    icon of address C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    icon of calendar 2019-04-01 ~ 2022-02-16
    IIF 54 - LLP Designated Member → ME
  • 37
    INCE GORDON DADDS MAP LIMITED - 2023-04-13
    GARRYNASILLAGH LIMITED - 2016-09-30
    PROLEGAL SOLICITORS LIMITED - 2018-06-19
    INCE & CO. LIMITED - 2023-04-17
    GORDON DADDS GROUP SOLICITORS LIMITED - 2020-04-29
    GORDON DADDS MAP LIMITED - 2020-06-04
    icon of address 33 Charles Street, Cardiff, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-08-12 ~ 2017-02-28
    IIF 64 - Director → ME
    icon of calendar 2017-07-14 ~ 2022-09-27
    IIF 76 - 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
    icon of address 33 Charles Street, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-04-11 ~ 2022-09-27
    IIF 5 - Director → ME
  • 39
    IGD MARINE LIMITED - 2021-01-28
    icon of address C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2018-12-27 ~ 2022-09-27
    IIF 74 - Director → ME
  • 40
    CULVER HOLDINGS LIMITED - 2021-01-08
    CULVER HOLDINGS LIMITED - 2017-03-31
    GORDON DADDS GROUP LIMITED - 2017-08-03
    CULVER HOLDINGS PLC - 2013-04-15
    WEMHAVEN PLC - 1991-06-28
    icon of address C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1991-05-31 ~ 2022-09-27
    IIF 4 - Director → ME
  • 41
    icon of address Llanmaes, Michaelston Road, St Fagans, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,525,974 GBP2024-03-31
    Officer
    icon of calendar 1993-04-22 ~ 2012-06-30
    IIF 17 - Director → ME
    icon of calendar 1993-04-22 ~ 1998-10-19
    IIF 42 - Secretary → ME
  • 42
    icon of address 33 Charles Street, Cardiff, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    6 GBP2021-03-31
    Officer
    icon of calendar 2018-01-23 ~ 2022-09-27
    IIF 69 - Director → ME
  • 43
    METCALFES SOLICITORS LLP - 2020-06-19
    icon of address 33 Charles Street, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-05-04 ~ 2022-09-27
    IIF 56 - LLP Designated Member → ME
    icon of calendar 2018-01-23 ~ 2018-05-16
    IIF 45 - 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
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-06-23 ~ 1999-04-27
    IIF 19 - 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
    icon of address Tower Gate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1999-01-04
    IIF 32 - Director → ME
    icon of calendar 2005-11-11 ~ 2008-07-28
    IIF 25 - Director → ME
  • 46
    REGENT WEALTH MANAGEMENT LIMITED - 2010-04-06
    icon of address 4 St. Giles Court, Southampton Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-01 ~ 2011-06-29
    IIF 9 - Director → ME
  • 47
    CULVER EMPLOYEE BENEFIT CONSULTANTS LIMITED - 2014-03-20
    REGENT EMPLOYEE BENEFIT CONSULTANTS LIMITED - 2011-12-14
    icon of address Llanmaes, St Fagans, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-11-23 ~ 2011-08-04
    IIF 7 - Director → ME
  • 48
    OAKGRANITE LIMITED - 2010-09-15
    icon of address Llanmaes, St Fagans, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-08-31 ~ 2011-07-12
    IIF 8 - Director → ME
  • 49
    LINDYARD LIMITED - 1985-10-04
    LMT GARAGES LIMITED - 1999-05-28
    BELLE VUE (HOLDINGS) LIMITED - 1994-04-29
    RYDALE NEWPORT LIMITED - 2004-11-15
    icon of address 2 Penman Way, Grove Park, Leicester
    Active Corporate (2 parents)
    Officer
    icon of calendar 1993-07-21 ~ 1999-04-27
    IIF 18 - Director → ME
  • 50
    HOWELLS OF CARDIFF LIMITED - 1999-05-28
    STYLECOVER LIMITED - 1993-10-22
    icon of address 2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1993-10-06 ~ 1999-04-27
    IIF 33 - Director → ME
  • 51
    WYNDHAM MOTOR GROUP LIMITED - 1997-11-14
    CULVER MOTOR HOLDINGS LIMITED - 1995-05-30
    WMG CARDIFF LIMITED - 2004-11-15
    CULVER MOTORS LIMITED - 1993-07-13
    BREAKBETTER LIMITED - 1993-03-10
    icon of address 2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1993-03-15 ~ 1999-04-27
    IIF 21 - Director → ME
  • 52
    WYNDHAM MOTOR GROUP PLC - 2004-11-15
    RYDALE CARDIFF PLC - 2005-12-28
    icon of address 2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-11-17 ~ 1999-04-27
    IIF 27 - Director → ME
  • 53
    PRESTAGE LEASING LIMITED - 2004-10-27
    CULVER GWENT LIMITED - 2001-12-31
    TYVALE LIMITED - 1998-09-23
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-09-11 ~ 1999-04-27
    IIF 16 - Director → ME
  • 54
    RODDAM TRAVEL LIMITED - 2000-05-03
    HINT OF SUCCESS LIMITED - 1999-12-20
    icon of address The Maltings, East Tyndall Street, Cardiff
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -200,401 GBP2020-06-30
    Officer
    icon of calendar 1999-11-24 ~ 2000-04-28
    IIF 22 - Director → ME
  • 55
    JAYMINSTER LIMITED - 1981-12-31
    icon of address The Estate Office St Mary Abbots Court, Warwick Gardens, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    592,347 GBP2024-03-31
    Officer
    icon of calendar 2012-04-05 ~ 2014-12-15
    IIF 31 - Director → ME
    icon of calendar 2015-09-21 ~ 2016-11-22
    IIF 66 - Director → ME
    icon of calendar 2018-03-20 ~ 2018-07-31
    IIF 63 - Director → ME
  • 56
    RYLAND CARS LIMITED - 2024-01-18
    WYNDHAM SPECIALIST CARS LIMITED - 2004-11-15
    icon of address 2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-10-25 ~ 1999-04-27
    IIF 30 - Director → ME
  • 57
    WHITE & BLACK LIMITED - 2014-10-20
    icon of address 16 Beaumont Street, Oxford, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2018-01-15 ~ 2020-10-22
    IIF 86 - Director → ME
  • 58
    CROCUS STONE LIMITED - 2010-08-23
    icon of address 4 St. Giles Court, Southampton Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-01 ~ 2011-07-20
    IIF 6 - Director → ME
  • 59
    icon of address 16 Beaumont Street, Oxford, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2018-01-15 ~ 2020-10-22
    IIF 85 - Director → ME
  • 60
    icon of address 16 Beaumont Street, Oxford, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2018-01-15 ~ 2020-10-22
    IIF 84 - Director → ME
  • 61
    LEGALISTICS LIMITED - 2014-10-20
    icon of address 16 Beaumont Street, Oxford, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2018-01-15 ~ 2020-10-22
    IIF 83 - Director → ME
  • 62
    NEWSLINK LIMITED - 2003-11-21
    RISINGFINAL LIMITED - 1999-12-08
    WIRE 2 LIMITED - 2003-03-11
    icon of address C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St Albans
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -4,000,191 GBP2022-12-31
    Officer
    icon of calendar 2000-09-01 ~ 2002-11-15
    IIF 29 - Director → ME
  • 63
    icon of address Suite 53, London Fruit And Wool Exchange, Brushfield St London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-05-10 ~ 2000-06-12
    IIF 41 - 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
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1994-11-15 ~ 1999-04-27
    IIF 28 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.