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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Biles, John Christopher Morris

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 19

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

      IIF 20 IIF 21 IIF 22
  • 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
    British born in March 1940

    Resident in England

    Registered addresses and corresponding companies

    • 15, Adam Street, London, WC2N 6AH, England

      IIF 45

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

      IIF 46
  • Biles, John Christopher Morris
    British accountant born in March 1940

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 47
  • Biles, John Christopher Morris
    British chartered accountant born in March 1940

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 48
  • Biles, John Christopher Morris
    British shareholder born in March 1940

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 49
  • Biles, John Christopher Morris
    British born in March 1940

    Resident in Wales

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

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 57
  • Biles, John Christopher Morris
    British chartered accountant born in March 1940

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 58
  • 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

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

      IIF 84
  • Biles, John Christopher Morris
    British company director born in March 1940

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 85
  • Biles, John Christopher Morris
    British director born in March 1940

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 86
  • Biles, John Christopher Morris
    born in March 1940

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 87
  • Biles, John Christopher Morris
    British

    Registered addresses and corresponding companies

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

      IIF 88
  • Biles, John Christopher Morris
    British chartered accountant

    Registered addresses and corresponding companies

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

      IIF 89
  • Biles, John Christopher Morris

    Registered addresses and corresponding companies

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

      IIF 90

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

      IIF 91 IIF 92
  • Mr John Christopher Morris Biles
    British 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 England

    Registered addresses and corresponding companies

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

      IIF 98

    • 15, Adam Street, London, WC2N 6AH, England

      IIF 99

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

      IIF 100 IIF 101
  • Mr John Christopher Morris Biles
    British born in March 1940

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 102
  • Biles, John

    Registered addresses and corresponding companies

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

      IIF 103
child relation
Offspring entities and appointments 82
  • 1
    03097650 LIMITED - now
    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 03097650
    ADVANCED VIRTUAL NETWORKS LIMITED
    - 2004-10-06 03097650
    ADVANCED VIRTUAL NETWORK SERVICES LIMITED
    - 2003-08-13 03097650
    HOTHOUSE MEDIA SERVICES LIMITED
    - 2003-08-04 03097650
    4 St Giles Court, Southampton Street, Reading, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    2000-09-01 ~ 2006-03-27
    IIF 73 - Director → ME
  • 2
    A&J LEGAL LIMITED
    12392879
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-01-08 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2020-01-08 ~ dissolved
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    ACR PROFESSIONAL SERVICES LLP
    - now OC315307
    ACR SOLICITORS LLP - 2013-03-13
    Llanmaes, Michaelston Road, St Fagans, Cardiff, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2014-01-01 ~ now
    IIF 87 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 94 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    ALLIUM LAW LIMITED - now
    THOMAS SIMON LIMITED
    - 2019-07-03 07617921 OC337699
    C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (25 parents, 5 offsprings)
    Officer
    2018-02-17 ~ 2019-06-28
    IIF 38 - Director → ME
  • 5
    AMS CORPORATE HOLDINGS LIMITED
    - now 07270606
    GRANITEOAK LIMITED
    - 2010-06-29 07270606 10883529... (more)
    Llanmaes, St Fagans, Cardiff, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-06-01 ~ 2011-04-16
    IIF 50 - Director → ME
  • 6
    BIDDENCARE LIMITED
    01971599
    Plumtree Court, London
    Dissolved Corporate (9 parents)
    Officer
    (before 1990-12-31) ~ 1991-12-27
    IIF 56 - Director → ME
  • 7
    BRUCE HOLDINGS 1 LIMITED
    11739111 11739130
    33 Charles Street, Cardiff, United Kingdom
    Dissolved Corporate (6 parents, 33 offsprings)
    Officer
    2020-07-28 ~ 2022-09-27
    IIF 28 - Director → ME
  • 8
    BRUCE HOLDINGS 2 LIMITED
    11739130 11739111
    33 Charles Street, Cardiff, United Kingdom
    Dissolved Corporate (6 parents, 33 offsprings)
    Officer
    2020-07-28 ~ 2022-09-27
    IIF 30 - Director → ME
  • 9
    CARTWRIGHT KING SOLICITORS LTD - now
    AWH ACQUISITION CORP LTD - 2025-01-13
    EVERGREEN REGULATORY LIMITED
    - 2022-11-29 12450173 16861729
    J&R LEGAL LIMITED
    - 2020-11-19 12450173
    Suite 1 Business Development Centre, Eanam Wharf, Blackburn, England
    Active Corporate (10 parents)
    Officer
    2020-02-07 ~ 2022-10-08
    IIF 47 - Director → ME
    2020-02-07 ~ 2021-03-12
    IIF 103 - Secretary → ME
    Person with significant control
    2020-02-07 ~ 2020-10-20
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    CEB TRUSTEES LIMITED
    - now 07450442
    REB TRUSTEES LIMITED
    - 2011-12-22 07450442
    60 Minster Road, London, England
    Dissolved Corporate (9 parents)
    Officer
    2010-11-24 ~ 2015-07-31
    IIF 65 - Director → ME
  • 11
    CHILD & CHILD CORPORATE SERVICES LIMITED
    13454556
    15 Adam Street, London, England
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2023-01-25 ~ 2024-04-29
    IIF 48 - Director → ME
    2022-11-02 ~ 2024-04-29
    IIF 90 - Secretary → ME
  • 12
    CHILD & CHILD HOLDINGS LIMITED
    - now 14434852 11554363
    CHILD & CHILD LAW LIMITED
    - 2022-11-01 14434852 11554363... (more)
    CENTURION LEGAL HOLDINGS LIMITED
    - 2022-11-01 14434852 11554363... (more)
    15 Adam Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2022-10-21 ~ 2024-04-24
    IIF 91 - Secretary → ME
    Person with significant control
    2022-10-21 ~ 2024-04-24
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    CHILD & CHILD LAW LIMITED
    - now 11554363 14434852
    CENTURION LEGAL HOLDINGS LIMITED
    - 2022-11-02 11554363 14434852
    CHILD & CHILD LAW LIMITED - 2022-11-01
    CHILD & CHILD HOLDINGS LIMITED - 2022-11-01
    CENTURION LEGAL HOLDINGS LIMITED - 2022-10-31
    15 Adam Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2023-01-18 ~ 2024-04-24
    IIF 46 - Director → ME
    2022-11-02 ~ 2024-04-24
    IIF 92 - Secretary → ME
  • 14
    CHILD & CHILD LIMITED
    14652945
    15 Adam Street, London, England
    Active Corporate (5 parents)
    Officer
    2023-02-09 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2023-02-09 ~ now
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    CULVER FINANCIAL CONSULTANCY LIMITED
    07185506
    Llanmaes, St Fagans, Cardiff, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2010-03-10 ~ 2013-05-30
    IIF 86 - Director → ME
  • 16
    CULVER FINANCIAL MANAGEMENT LIMITED
    - now 01157569
    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 (28 parents)
    Officer
    2006-09-25 ~ 2014-06-30
    IIF 54 - Director → ME
  • 17
    CULVER LIMITED
    05927086
    Llanmaes, Michaelston Road, St Fagans, Cardiff, United Kingdom
    Dissolved Corporate (12 parents, 5 offsprings)
    Officer
    2011-09-21 ~ 2015-06-22
    IIF 57 - Director → ME
  • 18
    CULVER MANAGEMENT SERVICES LIMITED
    07711212 08586887... (more)
    Harrisons Business Recovery, 4th Floor 25 Shaftesbury Avenue, London
    Dissolved Corporate (5 parents)
    Officer
    2013-02-06 ~ dissolved
    IIF 68 - Director → ME
  • 19
    CULVER TECHNOLOGIES LIMITED
    - now 02881363
    IPSWICH ROAD PROPERTIES LIMITED
    - 2000-01-11 02881363
    ANYNEWS LIMITED
    - 1994-03-25 02881363
    105 St Peter's Street, St Albans, Herts
    Dissolved Corporate (14 parents)
    Officer
    1994-01-25 ~ dissolved
    IIF 55 - Director → ME
  • 20
    CULVER VENTURES LIMITED
    - now 09359664
    GORDON DADDS (VENTURES) LIMITED
    - 2015-05-06 09359664
    Llanmaes, Michaelston Road, St Fagans, Cardiff, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 31 - Director → ME
  • 21
    E.LEGAL TECHNOLOGY SOLUTIONS LIMITED
    09485277
    C/o Quantuma, 3rd Floor 37 Frederick Place, Brighton
    Dissolved Corporate (12 parents)
    Officer
    2015-05-12 ~ 2016-11-14
    IIF 23 - Director → ME
  • 22
    ENIGMA MANAGEMENT SERVICES LIMITED - now
    SENATOR BROKER SERVICES LIMITED - 2018-01-10
    SENATOR CONSULTANTS LIMITED
    - 2004-12-21 00671185 02822458
    ENIGMA INSURANCE & REINSURANCE CONSULTANTS LIMITED
    - 1991-05-01 00671185
    T F GROUP SERVICES LIMITED
    - 1987-11-27 00671185
    ENIGMA MANAGEMENT SERVICES LIMITED
    - 1985-07-19 00671185
    MONARCH TRANSPORT (PROPERTY HOLDINGS) LIMITED
    - 1984-05-04 00671185
    MONARCH TRANSPORT LIMITED
    - 1976-12-31 00671185
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    (before 1990-12-31) ~ 1992-01-06
    IIF 53 - Director → ME
  • 23
    EVALUATE SOLUTIONS LLP
    - now OC400689
    LEGAL & ETHICS RISK SOLUTIONS LLP
    - 2016-01-08 OC400689
    6 Agar Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-07-06 ~ dissolved
    IIF 4 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    FACTUALLY LIMITED
    10221837
    16 Beaumont Street, Oxford, England
    Active Corporate (10 parents)
    Officer
    2018-01-15 ~ 2020-10-22
    IIF 44 - Director → ME
  • 25
    GD FINANCIAL MARKETS LLP
    - now OC404189
    GD 6N LLP
    - 2016-04-15 OC404189
    Borleys (barns), Peldon Road, Abberton, Essex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-02-05 ~ 2016-04-18
    IIF 5 - LLP Designated Member → ME
  • 26
    GDGS (ALEN-BUCKLEY) LIMITED
    - now 10831484
    PROLEGAL (ALEN-BUCKLEY) LIMITED
    - 2018-06-25 10831484
    33 Charles Street, Cardiff, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2017-06-22 ~ 2022-09-27
    IIF 27 - Director → ME
  • 27
    GDGS (METCALFES) LIMITED
    11426210
    33 Charles Street, Cardiff, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2018-06-21 ~ 2022-09-27
    IIF 35 - Director → ME
  • 28
    GORDON DADDS GP LLP
    - now OC417014
    PROLEGAL PARTNERS LLP - 2018-06-08
    Llanmaes, Michaelston Road, St Fagans, Cardiff, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2018-11-30 ~ dissolved
    IIF 6 - LLP Designated Member → ME
    Person with significant control
    2019-05-20 ~ dissolved
    IIF 93 - Has significant influence or control → OE
  • 29
    GORDON DADDS GROUP LIMITED
    - now 12130119 03744673... (more)
    THE INCE GROUP LIMITED
    - 2019-08-28 12130119 03744673
    33 Charles Street, Cardiff, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-07-30 ~ 2022-09-27
    IIF 21 - Director → ME
  • 30
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-03-13 ~ 2022-09-27
    IIF 16 - LLP Designated Member → ME
    Person with significant control
    2019-03-13 ~ 2019-04-01
    IIF 95 - Has significant influence or control → OE
  • 31
    HANOVER EMPLOYEE BENEFITS LIMITED - now
    GD EMPLOYEE BENEFITS LIMITED - 2020-03-31
    AAC DIRECT LIMITED
    - 2017-09-08 02136651 15300828
    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 (15 parents, 1 offspring)
    Officer
    2013-05-22 ~ 2015-02-25
    IIF 51 - Director → ME
  • 32
    HANOVER FINANCIAL MANAGEMENT LIMITED - now
    BROWN HFM LIMITED - 2023-05-16
    HANOVER FINANCIAL MANAGEMENT LIMITED - 2023-04-24
    CULVER ASSET MANAGEMENT LIMITED
    - 2018-02-27 08586887 07710381... (more)
    3rd Floor 37 Frederick Place, Brighton
    Liquidation Corporate (9 parents)
    Officer
    2013-08-29 ~ 2015-02-25
    IIF 52 - Director → ME
  • 33
    IGD (CARDIFF) LIMITED
    11969159
    33 Charles Street, Cardiff, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2019-04-29 ~ 2022-09-27
    IIF 32 - Director → ME
  • 34
    IGD HOLDINGS REALISATIONS LLP - now
    INCE GORDON DADDS HOLDINGS LLP
    - 2023-05-11 OC387942
    GORDON DADDS HOLDINGS LLP
    - 2018-12-31 OC387942
    GORDON DADDS INTERNATIONAL LLP
    - 2018-12-18 OC387942 OC425302
    BROOK STREET HOLDINGS LLP
    - 2018-07-27 OC387942
    GORDON DADDS WALES LLP - 2015-05-06
    33 Charles Street, Cardiff, United Kingdom
    Liquidation Corporate (15 parents, 25 offsprings)
    Officer
    2015-05-27 ~ 2022-09-27
    IIF 13 - LLP Designated Member → ME
  • 35
    IGD INTERNATIONAL LLP
    - now OC386241
    GORDON DADDS CONSULTING LLP - 2019-01-28
    GORDON DADDS CONSULTANCY LLP - 2013-07-02
    33 Charles Street, Cardiff, United Kingdom
    Dissolved Corporate (18 parents, 8 offsprings)
    Officer
    2019-02-20 ~ 2022-09-27
    IIF 11 - LLP Designated Member → ME
  • 36
    IGD PROFESSIONAL SERVICES LIMITED
    11938007
    C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-04-10 ~ 2022-09-27
    IIF 34 - Director → ME
  • 37
    IGD REALISATIONS LLP - now
    INCE GORDON DADDS LLP
    - 2023-05-11 OC383616 08649291
    INCE GD LLP
    - 2019-03-13 OC383616 OC426399
    INCE GORDON DADDS LLP
    - 2019-03-13 OC383616 08649291
    GORDON DADDS LLP
    - 2018-12-31 OC383616 OC426395... (more)
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Liquidation Corporate (12 parents, 17 offsprings)
    Officer
    2015-05-01 ~ 2022-09-27
    IIF 1 - LLP Designated Member → ME
  • 38
    IGD SERVICES REALISATIONS LIMITED - now
    INCE GORDON DADDS SERVICES LIMITED
    - 2023-05-22 08649291 OC383616... (more)
    GORDON DADDS SUPPORT SERVICES LIMITED
    - 2019-01-22 08649291
    BROOK STREET SUPPORT SERVICES LIMITED
    - 2018-12-03 08649291
    C/o Quantuma 3rd Floor 37, Frederick Place, Brighton
    Dissolved Corporate (11 parents)
    Officer
    2013-08-13 ~ 2016-11-14
    IIF 67 - Director → ME
    2017-09-05 ~ 2022-09-27
    IIF 25 - Director → ME
  • 39
    INCE & CO INTERNATIONAL LLP
    OC426878 OC361890
    C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-04-10 ~ 2022-09-27
    IIF 15 - LLP Designated Member → ME
  • 40
    INCE (CWE) LLP
    - now OC418665
    CW ENERGY LLP
    - 2022-09-20 OC418665
    GDG NUMBER 1 LLP
    - 2017-11-01 OC418665
    33 Charles Street, Cardiff, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2017-08-18 ~ 2022-09-27
    IIF 7 - LLP Designated Member → ME
  • 41
    INCE COMPLIANCE SOLUTIONS LIMITED
    - now 12169666
    MAHTCORP1 LTD
    - 2020-01-07 12169666 13379101
    33 Charles Street, Cardiff, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2019-12-18 ~ 2022-09-27
    IIF 36 - Director → ME
  • 42
    INCE CONSULTING GERMANY LLP
    OC425916
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-02-05 ~ dissolved
    IIF 17 - LLP Member → ME
  • 43
    INCE GD LLP
    OC426399 OC383616
    C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-03-13 ~ 2022-09-27
    IIF 18 - LLP Designated Member → ME
    Person with significant control
    2019-03-13 ~ 2019-04-01
    IIF 97 - Has significant influence or control → OE
  • 44
    INCE GORDON DADDS AP LLP - now
    GORDON DADDS AP LLP
    - 2018-12-31 OC400008 OC419092... (more)
    C/o Quantuma Advisory Limited 3rd Floor, 37 Frederick Place, Brighton
    Liquidation Corporate (81 parents)
    Officer
    2015-05-21 ~ 2015-05-22
    IIF 8 - LLP Designated Member → ME
  • 45
    INCE GORDON DADDS BP LLP
    - now OC419092 OC400562... (more)
    GORDON DADDS BP LLP
    - 2020-06-03 OC419092 OC400008... (more)
    33 Charles Street, Cardiff, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2017-09-18 ~ 2022-09-27
    IIF 10 - LLP Designated Member → ME
    Person with significant control
    2017-09-18 ~ 2022-09-27
    IIF 96 - Has significant influence or control → OE
  • 46
    INCE GORDON DADDS CP LLP - now
    GORDON DADDS CP LLP
    - 2020-06-17 OC400562 OC419092... (more)
    C/o Quantuma Advisory Limited, 3rd Floor 37 Frederick Place, Brighton
    Liquidation Corporate (26 parents)
    Officer
    2015-06-25 ~ 2015-07-01
    IIF 2 - LLP Designated Member → ME
  • 47
    INCE GORDON DADDS INTERNATIONAL LLP
    - now OC425302
    GORDON DADDS INTERNATIONAL LLP - 2019-01-02
    C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United Kingdom
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2019-04-01 ~ 2022-02-16
    IIF 12 - LLP Designated Member → ME
  • 48
    INCE GORDON DADDS MAP LIMITED - now
    INCE & CO. LIMITED - 2023-04-17
    INCE GORDON DADDS MAP LIMITED
    - 2023-04-13 10328104 OC400008... (more)
    GORDON DADDS MAP LIMITED
    - 2020-06-04 10328104 OC400008... (more)
    GORDON DADDS GROUP SOLICITORS LIMITED
    - 2020-04-29 10328104 OC385762
    PROLEGAL SOLICITORS LIMITED
    - 2018-06-19 10328104
    GARRYNASILLAGH LIMITED
    - 2016-09-30 10328104
    33 Charles Street, Cardiff, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2016-08-12 ~ 2017-02-28
    IIF 19 - Director → ME
    2017-07-14 ~ 2022-09-27
    IIF 22 - Director → ME
  • 49
    INCE GORDON DADDS PROFESSIONAL SERVICES LIMITED
    - now 08993648
    GORDON DADDS PROFESSIONAL SERVICES LIMITED
    - 2020-06-04 08993648
    CULVER PROFESSIONAL SERVICES LIMITED
    - 2015-10-19 08993648
    GORDON DADDS MARKETING LIMITED
    - 2015-06-04 08993648
    33 Charles Street, Cardiff, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2014-04-11 ~ 2022-09-27
    IIF 60 - Director → ME
  • 50
    INCE MARITIME LIMITED
    - now 11741755
    IGD MARINE LIMITED
    - 2021-01-28 11741755
    C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-12-27 ~ 2022-09-27
    IIF 20 - Director → ME
  • 51
    INCE PRIVATE WEALTH LLP
    - now OC426879
    INCE GD INTERNATIONAL LLP
    - 2020-05-18 OC426879
    C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-04-10 ~ dissolved
    IIF 9 - LLP Designated Member → ME
  • 52
    INCE WEALTH LIMITED
    - now 02611363
    CULVER HOLDINGS LIMITED
    - 2021-01-08 02611363 15301095
    GORDON DADDS GROUP LIMITED
    - 2017-08-03 02611363 03744673... (more)
    CULVER HOLDINGS LIMITED
    - 2017-03-31 02611363 15301095
    CULVER HOLDINGS PLC
    - 2013-04-15 02611363 15301095
    WEMHAVEN PLC
    - 1991-06-28 02611363
    C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, England
    Active Corporate (23 parents, 11 offsprings)
    Officer
    1991-05-31 ~ 2022-09-27
    IIF 59 - Director → ME
  • 53
    JURATONE FINANCIAL SERVICES LIMITED
    07852682
    Llanmaes, St Fagans, Cardiff, South Glamorgan, Wales
    Dissolved Corporate (3 parents)
    Officer
    2011-11-18 ~ dissolved
    IIF 66 - Director → ME
  • 54
    JURATONE LIMITED
    02805816
    Llanmaes, Michaelston Road, St Fagans, Cardiff, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    1993-04-22 ~ 2012-06-30
    IIF 70 - Director → ME
    1993-04-22 ~ 1998-10-19
    IIF 89 - Secretary → ME
  • 55
    LLANMAES CORPORATE SERVICES LIMITED
    07699437
    Llanmaes, St Fagans, Cardiff, United Kingdom
    Dissolved Corporate (3 parents, 10 offsprings)
    Officer
    2011-07-11 ~ dissolved
    IIF 58 - Director → ME
  • 56
    LLANMAES HOLDINGS LIMITED
    01807322
    Llanmaes, St Fagans, Cardiff
    Dissolved Corporate (6 parents)
    Officer
    (before 1992-12-31) ~ dissolved
    IIF 76 - Director → ME
  • 57
    METCALFES LIMITED
    03557325
    33 Charles Street, Cardiff, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2018-01-23 ~ 2022-09-27
    IIF 29 - Director → ME
  • 58
    METCALFES SECRETARIAL LIMITED
    04862119
    Llanmaes, Michaelston Road, St Fagans, Cardiff, United Kingdom
    Dissolved Corporate (10 parents, 23 offsprings)
    Officer
    2018-01-23 ~ dissolved
    IIF 37 - Director → ME
  • 59
    METCALFES TEMPORARY LLP
    - now OC417203
    METCALFES SOLICITORS LLP
    - 2020-06-19 OC417203
    33 Charles Street, Cardiff, United Kingdom
    Dissolved Corporate (14 parents, 3 offsprings)
    Officer
    2020-05-04 ~ 2022-09-27
    IIF 14 - LLP Designated Member → ME
    2018-01-23 ~ 2018-05-16
    IIF 3 - LLP Designated Member → ME
  • 60
    METCALFES TRUSTEES LIMITED
    04861724
    Llanmaes, Michaelston Road, St Fagans, Cardiff, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2018-01-23 ~ dissolved
    IIF 39 - Director → ME
  • 61
    PLATT & ASSOCIATES LIMITED
    - now 04519145
    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 (14 parents)
    Officer
    2016-10-28 ~ dissolved
    IIF 33 - Director → ME
  • 62
    PRESTAGE LIMITED - now
    RYBURN NEWPORT LIMITED - 2005-10-19
    CULVER MOTORS LIMITED
    - 1999-05-28 01020033 02788408
    FLOWER GARAGES LIMITED
    - 1993-07-13 01020033
    FLOWER GARAGES (GRAINGERS)LIMITED - 1978-12-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    1993-06-23 ~ 1999-04-27
    IIF 72 - Director → ME
  • 63
    PROTECTAGROUP (CIB) LIMITED - now
    CULVER INSURANCE BROKERS LIMITED
    - 2009-02-05 02560948 01157569
    CULVER STUART LIMITED - 2001-05-21
    TORBENITE LIMITED
    - 1999-01-15 02560948
    TRAVELGUARD LIMITED
    - 1997-09-19 02560948
    SECURESECTOR LIMITED
    - 1991-06-04 02560948
    Tower Gate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, England
    Dissolved Corporate (23 parents)
    Officer
    (before 1991-11-21) ~ 1999-01-04
    IIF 84 - Director → ME
    2005-11-11 ~ 2008-07-28
    IIF 77 - Director → ME
  • 64
    REGENT ADMINISTRATION LTD
    - now 05959187
    REGENT WEALTH MANAGEMENT LIMITED - 2010-04-06
    4 St. Giles Court, Southampton Street, Reading, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2010-06-01 ~ 2011-06-29
    IIF 64 - Director → ME
  • 65
    REGENT EMPLOYEE BENEFIT CONSULTANTS LIMITED - now
    CULVER EMPLOYEE BENEFIT CONSULTANTS LIMITED - 2014-03-20
    REGENT EMPLOYEE BENEFIT CONSULTANTS LIMITED
    - 2011-12-14 07448499
    Llanmaes, St Fagans, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2010-11-23 ~ 2011-08-04
    IIF 62 - Director → ME
  • 66
    REGENT WEALTH MANAGEMENT LIMITED
    - now 07360107 05959187
    OAKGRANITE LIMITED
    - 2010-09-15 07360107 07270606... (more)
    Llanmaes, St Fagans, Cardiff, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-08-31 ~ 2011-07-12
    IIF 63 - Director → ME
  • 67
    RYBURN CARS LIMITED - now
    RYDALE NEWPORT LIMITED - 2004-11-15
    LMT GARAGES LIMITED
    - 1999-05-28 01904979
    BELLE VUE (HOLDINGS) LIMITED
    - 1994-04-29 01904979
    LINDYARD LIMITED - 1985-10-04
    2 Penman Way, Grove Park, Leicester
    Active Corporate (14 parents)
    Officer
    1993-07-21 ~ 1999-04-27
    IIF 71 - Director → ME
  • 68
    RYCAR LIMITED - now
    HOWELLS OF CARDIFF LIMITED
    - 1999-05-28 02590871
    STYLECOVER LIMITED
    - 1993-10-22 02590871
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (19 parents)
    Officer
    1993-10-06 ~ 1999-04-27
    IIF 85 - Director → ME
  • 69
    RYCOM VEHICLES LIMITED - now
    WMG CARDIFF LIMITED
    - 2004-11-15 02788408
    WYNDHAM MOTOR GROUP LIMITED
    - 1997-11-14 02788408 03469376
    CULVER MOTOR HOLDINGS LIMITED
    - 1995-05-30 02788408
    CULVER MOTORS LIMITED
    - 1993-07-13 02788408 01020033
    BREAKBETTER LIMITED - 1993-03-10
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (16 parents)
    Officer
    1993-03-15 ~ 1999-04-27
    IIF 74 - Director → ME
  • 70
    RYDALE CARDIFF LIMITED - now
    RYDALE CARDIFF PLC - 2005-12-28
    WYNDHAM MOTOR GROUP PLC
    - 2004-11-15 03469376 02788408
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (15 parents)
    Officer
    1997-11-17 ~ 1999-04-27
    IIF 79 - Director → ME
  • 71
    RYLAND UNITY VEHICLE SOLUTIONS LIMITED - now
    PRESTAGE LEASING LIMITED - 2004-10-27
    CULVER GWENT LIMITED
    - 2001-12-31 03443228
    TYVALE LIMITED
    - 1998-09-23 03443228
    30 Finsbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    1998-09-11 ~ 1999-04-27
    IIF 69 - Director → ME
  • 72
    SAM SMITH TRAVEL LTD - now
    RODDAM TRAVEL LIMITED
    - 2000-05-03 03870414
    HINT OF SUCCESS LIMITED
    - 1999-12-20 03870414
    The Maltings, East Tyndall Street, Cardiff
    Dissolved Corporate (11 parents)
    Officer
    1999-11-24 ~ 2000-04-28
    IIF 75 - Director → ME
  • 73
    ST. MARY ABBOTS COURT LIMITED
    - now 01566514
    JAYMINSTER LIMITED - 1981-12-31
    The Estate Office St Mary Abbots Court, Warwick Gardens, London, England
    Active Corporate (42 parents, 1 offspring)
    Officer
    2018-03-20 ~ 2018-07-31
    IIF 24 - Director → ME
    2012-04-05 ~ 2014-12-15
    IIF 83 - Director → ME
    2015-09-21 ~ 2016-11-22
    IIF 26 - Director → ME
  • 74
    SYTNER VEHICLE MANAGEMENT LIMITED - now
    RYLAND CARS LIMITED - 2024-01-18
    WYNDHAM SPECIALIST CARS LIMITED
    - 2004-11-15 03117861
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (13 parents)
    Officer
    1995-10-25 ~ 1999-04-27
    IIF 82 - Director → ME
  • 75
    TECH-ENABLED LAW LIMITED
    - now 06578438
    WHITE & BLACK LIMITED - 2014-10-20
    16 Beaumont Street, Oxford, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2018-01-15 ~ 2020-10-22
    IIF 43 - Director → ME
  • 76
    THE REGENT ORGANISATION LIMITED
    - now 07256397 03264513
    CROCUS STONE LIMITED
    - 2010-08-23 07256397 03264513
    4 St. Giles Court, Southampton Street, Reading, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    2010-06-01 ~ 2011-07-20
    IIF 61 - Director → ME
  • 77
    WAB DIRECTORS LIMITED
    06375946
    16 Beaumont Street, Oxford, England
    Active Corporate (13 parents, 12 offsprings)
    Officer
    2018-01-15 ~ 2020-10-22
    IIF 42 - Director → ME
  • 78
    WAB SECRETARIES LIMITED
    06375906
    16 Beaumont Street, Oxford, England
    Active Corporate (13 parents, 13 offsprings)
    Officer
    2018-01-15 ~ 2020-10-22
    IIF 41 - Director → ME
  • 79
    WHITE & BLACK LIMITED
    - now 06436665 06578438
    LEGALISTICS LIMITED - 2014-10-20
    16 Beaumont Street, Oxford, England
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2018-01-15 ~ 2020-10-22
    IIF 40 - Director → ME
  • 80
    WIREFAST LIMITED - now
    NEWSLINK LIMITED - 2003-11-21
    WIRE 2 LIMITED
    - 2003-03-11 03865860
    RISINGFINAL LIMITED - 1999-12-08
    2nd Floor Churchill House 36-38 Upper Marlborough Road, St. Albans
    Liquidation Corporate (23 parents, 1 offspring)
    Officer
    2000-09-01 ~ 2002-11-15
    IIF 81 - Director → ME
  • 81
    WORLD TRAVEL HOLDINGS PLC
    03994126
    Suite 53, London Fruit And Wool Exchange, Brushfield St London
    Dissolved Corporate (20 parents)
    Officer
    2000-05-10 ~ dissolved
    IIF 78 - Director → ME
    2000-05-10 ~ 2000-06-12
    IIF 88 - Secretary → ME
  • 82
    ZYCOR 16 LIMITED - now
    PRESTAGE LIMITED - 2005-10-19
    RYBURN CARS LIMITED - 2001-12-31
    CULVER (CARDIFF) LIMITED
    - 1999-05-28 02990327
    FLEETWAY ROAD PROPERTIES LIMITED
    - 1995-06-15 02990327
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    1994-11-15 ~ 1999-04-27
    IIF 80 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.