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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, Robert Charles

    Related profiles found in government register
  • Biles, Robert Charles
    British born in September 1972

    Resident in Wales

    Registered addresses and corresponding companies

    • 37, Cefn Mably Park, Michaelston-y-fedw, Cardiff, CF3 6AA, Wales

      IIF 1 IIF 2

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

      IIF 3 IIF 4 IIF 5

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

      IIF 6

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

      IIF 7

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

      IIF 8
  • Biles, Robert Charles
    British director born in September 1972

    Resident in Wales

    Registered addresses and corresponding companies

    • 37, Cefn Mably Park, Michaelston-y-fedw, Cardiff, South Glamorgan, CF3 6AA

      IIF 9

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

      IIF 10
  • Biles, Robert Charles
    British registrar born in September 1972

    Resident in Wales

    Registered addresses and corresponding companies

    • 37 Cefn Mably Park, Cardiff, CF3 6AA

      IIF 11
  • Biles, Robert Charles
    British solicitor born in September 1972

    Resident in Wales

    Registered addresses and corresponding companies

    • 37 Cefn Mably Park, Cardiff, CF3 6AA

      IIF 12 IIF 13 IIF 14

    • 37 Cefn Mably Park, Michaelston-y-fedw, Cardiff, Cardiff, CF3 6AA, United Kingdom

      IIF 15 IIF 16

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

      IIF 17

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

      IIF 18 IIF 19 IIF 20

    • Llanmaes, St. Fagans, Cardiff, CF56DU, United Kingdom

      IIF 22

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

      IIF 23
  • Biles, Robert Charles
    born in September 1972

    Resident in Wales

    Registered addresses and corresponding companies

    • 37 Cefn Mably Park, Michaelston-y-fedw, Cardiff, CF3 6AA

      IIF 24

    • Llanmaes, Michaelston Road, St Fagans, Cardiff, South Glamorgan, CF5 6DU, Uk

      IIF 25

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

      IIF 26 IIF 27 IIF 28

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

      IIF 31 IIF 32 IIF 33
  • Biles, Robert Charles
    British registrar

    Registered addresses and corresponding companies

    • 37 Cefn Mably Park, Cardiff, CF3 6AA

      IIF 34
  • Biles, Robert Charles
    British solicitor

    Registered addresses and corresponding companies
  • Mr Robert Charles Biles
    British born in September 1972

    Resident in Wales

    Registered addresses and corresponding companies

    • 37, Cefn Mably Park, Michaelston-y-fedw, Cardiff, CF3 6AA, Wales

      IIF 45 IIF 46

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

      IIF 47

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

      IIF 48 IIF 49 IIF 50

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

      IIF 52

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

      IIF 53

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

      IIF 54
  • Biles, Robert Charles
    British born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 55

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

      IIF 56
  • Biles, Robert Charles

    Registered addresses and corresponding companies

    • 37 Cefn Mably Park, Michaelston-y-fedw, Cardiff, Cardiff, CF3 6AA, United Kingdom

      IIF 57

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

      IIF 58 IIF 59 IIF 60

    • 21, Grosvenor Place, London, SW1X 7EA, England

      IIF 61
  • Biles, Robert

    Registered addresses and corresponding companies

    • Llanmaes, St Fagans, Cardiff, CF5 6DU

      IIF 62 IIF 63

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

      IIF 64 IIF 65 IIF 66

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

      IIF 68

    • 102 Sunlight House, Quay Street, Manchester, M3 3JZ

      IIF 69 IIF 70

    • 4 St. Giles Court, Southampton Street, Reading, Berkshire, RG1 2QL

      IIF 71 IIF 72

    • 4 St Giles Court, Southampton Street, Reading, RG1 2QL

      IIF 73

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

      IIF 74
  • Mr Robert Charles Biles
    British born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 75
child relation
Offspring entities and appointments
Active 27
  • 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
    2006-10-20 ~ dissolved
    IIF 39 - Secretary → ME
  • 2
    Llanmaes, St. Fagans, Cardiff, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2023-11-21 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-11-21 ~ now
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 3
    Llanmaes, St Fagans, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    2012-09-26 ~ dissolved
    IIF 19 - Director → ME
    2012-09-26 ~ dissolved
    IIF 67 - Secretary → ME
  • 4
    ACR SOLICITORS LLP - 2013-03-13
    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
    2019-09-23 ~ now
    IIF 33 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 5
    Llanmaes, St. Fagans, Cardiff, Wales
    Active Corporate (1 parent)
    Officer
    2024-02-16 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-02-16 ~ now
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 6
    One, Strand, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,243 GBP2024-03-31
    Officer
    2022-11-02 ~ now
    IIF 55 - Director → ME
  • 7
    CENTURION LEGAL HOLDINGS LIMITED - 2022-11-01
    CHILD & CHILD LAW LIMITED - 2022-11-01
    One, Strand, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    250,000 GBP2024-03-31
    Officer
    2022-10-21 ~ now
    IIF 56 - Director → ME
    2024-04-24 ~ now
    IIF 57 - Secretary → ME
    Person with significant control
    2022-10-21 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 8
    CENTURION LEGAL HOLDINGS LIMITED - 2022-11-02
    CHILD & CHILD HOLDINGS LIMITED - 2022-11-01
    CHILD & CHILD LAW LIMITED - 2022-11-01
    CENTURION LEGAL HOLDINGS LIMITED - 2022-10-31
    One, Strand, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    373,919 GBP2024-03-31
    Officer
    2022-10-21 ~ now
    IIF 7 - Director → ME
  • 9
    Llanmaes, St. Fagans, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    2011-09-16 ~ dissolved
    IIF 22 - Director → ME
  • 10
    THE REGENT ORGANISATION LIMITED - 2010-08-23
    REGENT RISK MANAGEMENT LIMITED - 1997-09-19
    4 St Giles Court, Southampton Street, Reading
    Dissolved Corporate (3 parents)
    Officer
    2010-08-12 ~ dissolved
    IIF 73 - Secretary → ME
  • 11
    Llanmaes, St Fagans, Cardiff, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-07-08 ~ dissolved
    IIF 59 - Secretary → ME
  • 12
    Llanmaes, St Fagans, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-03-10 ~ dissolved
    IIF 66 - Secretary → ME
  • 13
    Llanmaes, St. Fagans, Cardiff, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-12-04 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2023-12-04 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 14
    Llanmaes, St. Fagans, Cardiff, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2023-11-21 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-11-21 ~ now
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 15
    Llanmaes, St. Fagans, Cardiff, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-12-11 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2023-12-11 ~ now
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 16
    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 25 - LLP Designated Member → ME
  • 17
    79 SMAC LIMITED - 2017-11-07
    37 Cefn Mably Park, Michaelston-y-fedw, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2017-07-25 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2017-07-25 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
  • 18
    Llanmaes, Michaelston Road, St Fagans, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,525,974 GBP2024-03-31
    Officer
    2012-06-30 ~ now
    IIF 8 - Director → ME
    2011-11-09 ~ now
    IIF 74 - Secretary → ME
  • 19
    Llanmaes, St Fagans, Cardiff, United Kingdom
    Dissolved Corporate (3 parents, 8 offsprings)
    Officer
    2011-07-11 ~ dissolved
    IIF 58 - Secretary → ME
  • 20
    Llanmaes, St Fagans, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2007-07-16 ~ dissolved
    IIF 43 - Secretary → ME
  • 21
    REGENT WEALTH MANAGEMENT LIMITED - 2010-04-06
    4 St. Giles Court, Southampton Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2010-08-12 ~ dissolved
    IIF 71 - Secretary → ME
  • 22
    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 ~ dissolved
    IIF 62 - Secretary → ME
  • 23
    REGENT PERSONAL RESOURCE MANAGEMENT LIMITED - 2001-12-31
    102 Sunlight House, Quay Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2010-08-12 ~ dissolved
    IIF 69 - Secretary → ME
  • 24
    REGENT PENSIONS MANAGEMENT LIMITED - 2002-01-08
    102 Sunlight House, Quay Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2010-08-12 ~ dissolved
    IIF 70 - Secretary → ME
  • 25
    OAKGRANITE LIMITED - 2010-09-15
    Llanmaes, St Fagans, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-08-31 ~ dissolved
    IIF 65 - Secretary → ME
  • 26
    SEXTANT VENTURES LIMITED - 2006-03-01
    53 London Fruit & Wool Exchange, Brushfield Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-09-04 ~ dissolved
    IIF 35 - Secretary → ME
  • 27
    CROCUS STONE LIMITED - 2010-08-23
    4 St. Giles Court, Southampton Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2010-06-01 ~ dissolved
    IIF 72 - Secretary → ME
Ceased 27
  • 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
    2006-03-27 ~ 2006-04-21
    IIF 13 - Director → ME
  • 2
    ACR SOLICITORS LLP - 2013-03-13
    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
    2005-09-22 ~ 2008-04-17
    IIF 24 - LLP Designated Member → ME
    2008-06-12 ~ 2019-09-23
    IIF 32 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2019-09-23
    IIF 54 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    AMS PITMAN LIMITED - 2006-09-08
    AMS LOGISTICS LIMITED - 2004-07-19
    D&A (1098) LIMITED - 2003-03-11
    Llanmaes, St Fagans, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2008-02-07 ~ 2012-02-20
    IIF 36 - Secretary → ME
  • 4
    GORDON DADDS LONDON LLP - 2016-07-16
    6 Agar Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-03-31 ~ 2014-04-24
    IIF 27 - LLP Designated Member → 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
    Active Corporate (2 parents)
    Equity (Company account)
    3,376,233 GBP2024-12-31
    Officer
    2008-01-31 ~ 2011-04-19
    IIF 42 - Secretary → ME
  • 6
    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
    Active Corporate (4 parents)
    Equity (Company account)
    296,985 GBP2024-09-30
    Officer
    2020-02-07 ~ 2020-11-17
    IIF 23 - Director → ME
    Person with significant control
    2020-02-07 ~ 2020-10-20
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    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 ~ 2010-11-24
    IIF 21 - Director → ME
    2010-11-24 ~ 2016-06-29
    IIF 68 - Secretary → ME
  • 8
    Tudor House, 16 Cathedral Road, Cardiff, Wales
    Active Corporate (7 parents)
    Equity (Company account)
    89,106 GBP2024-04-30
    Officer
    2004-04-28 ~ 2005-05-03
    IIF 11 - Director → ME
    2004-04-28 ~ 2005-05-03
    IIF 34 - Secretary → ME
  • 9
    Tudor House, 16 Cathedral Road, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    6,806 GBP2025-04-30
    Officer
    2004-12-03 ~ 2006-03-30
    IIF 14 - Director → ME
    2004-12-03 ~ 2005-06-23
    IIF 40 - Secretary → ME
  • 10
    CENTURION LEGAL HOLDINGS LIMITED - 2022-11-02
    CHILD & CHILD HOLDINGS LIMITED - 2022-11-01
    CHILD & CHILD LAW LIMITED - 2022-11-01
    CENTURION LEGAL HOLDINGS LIMITED - 2022-10-31
    One, Strand, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    373,919 GBP2024-03-31
    Officer
    2022-10-21 ~ 2022-11-02
    IIF 61 - Secretary → ME
    Person with significant control
    2022-10-21 ~ 2022-11-30
    IIF 52 - Ownership of shares – 75% or more → OE
  • 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
    Active Corporate (3 parents)
    Officer
    2006-06-19 ~ 2016-06-29
    IIF 37 - Secretary → ME
  • 12
    Llanmaes, Michaelston Road, St Fagans, Cardiff, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-04-01 ~ 2016-06-29
    IIF 16 - Director → ME
    2006-09-06 ~ 2011-03-31
    IIF 12 - Director → ME
  • 13
    6 Agar Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-03-31 ~ 2014-04-25
    IIF 29 - LLP Designated Member → ME
  • 14
    6 Agar Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-03-31 ~ 2014-04-25
    IIF 26 - LLP Designated Member → ME
  • 15
    6 Agar Street, London
    Dissolved Corporate (11 parents)
    Officer
    2014-03-31 ~ 2014-04-25
    IIF 28 - LLP Designated Member → ME
  • 16
    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
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-05-26 ~ 2016-06-29
    IIF 15 - Director → ME
    2007-02-06 ~ 2011-10-10
    IIF 41 - Secretary → ME
  • 17
    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
    Liquidation Corporate (5 parents)
    Officer
    2013-06-27 ~ 2016-06-29
    IIF 18 - Director → ME
    2013-06-27 ~ 2016-06-29
    IIF 64 - Secretary → ME
  • 18
    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
    Liquidation Corporate (1 parent, 16 offsprings)
    Officer
    2016-06-16 ~ 2019-09-23
    IIF 31 - LLP Member → ME
  • 19
    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
    2013-06-27 ~ 2013-07-25
    IIF 30 - LLP Designated Member → ME
  • 20
    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
    Dissolved Corporate (2 parents)
    Officer
    2013-08-13 ~ 2016-06-29
    IIF 60 - Secretary → ME
  • 21
    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
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2006-05-26 ~ 2016-06-29
    IIF 44 - Secretary → ME
  • 22
    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
    2006-05-26 ~ 2008-07-28
    IIF 38 - Secretary → ME
  • 23
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2011-02-22 ~ 2021-11-09
    IIF 9 - Director → ME
  • 24
    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 ~ 2010-11-23
    IIF 20 - Director → ME
  • 25
    Llanmaes, St. Fagans, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2010-08-12 ~ 2010-08-12
    IIF 63 - Secretary → ME
  • 26
    OAKGRANITE LIMITED - 2010-09-15
    Llanmaes, St Fagans, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-08-31 ~ 2010-08-31
    IIF 10 - Director → ME
  • 27
    CROCUS STONE LIMITED - 2010-08-23
    4 St. Giles Court, Southampton Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2010-05-18 ~ 2010-06-01
    IIF 17 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.