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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

Mr Robert Charles Biles

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

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2

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

      IIF 3

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

      IIF 4 IIF 5 IIF 6

    • icon of address 22, King Street, London, SW1Y 6QY, England

      IIF 8

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

      IIF 9

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

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

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 11 IIF 12

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

      IIF 13 IIF 14 IIF 15

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

      IIF 16

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

      IIF 17

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

      IIF 18
  • Biles, Robert Charles
    British director born in September 1972

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 19

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

      IIF 20
  • Biles, Robert Charles
    British registrar born in September 1972

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 37 Cefn Mably Park, Cardiff, CF3 6AA

      IIF 21
  • Biles, Robert Charles
    British solicitor born in September 1972

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 37 Cefn Mably Park, Cardiff, CF3 6AA

      IIF 22 IIF 23 IIF 24

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

      IIF 25 IIF 26

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

      IIF 27

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

      IIF 28 IIF 29 IIF 30

    • icon of address Llanmaes, St. Fagans, Cardiff, CF56DU, United Kingdom

      IIF 32

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

      IIF 33
  • Mr Robert Charles Biles
    British born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 34
  • Biles, Robert Charles
    born in September 1972

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 35

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

      IIF 36

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

      IIF 37 IIF 38 IIF 39

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

      IIF 42 IIF 43 IIF 44
  • Biles, Robert Charles
    British registrar

    Registered addresses and corresponding companies

    • icon of address 37 Cefn Mably Park, Cardiff, CF3 6AA

      IIF 45
  • Biles, Robert Charles
    British solicitor

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 56

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

      IIF 57
  • Biles, Robert Charles

    Registered addresses and corresponding companies

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

      IIF 58

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

      IIF 59 IIF 60 IIF 61

    • icon of address 21, Grosvenor Place, London, SW1X 7EA, England

      IIF 62
  • Biles, Robert

    Registered addresses and corresponding companies

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

      IIF 63 IIF 64

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

      IIF 65 IIF 66 IIF 67

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

      IIF 69

    • icon of address 102 Sunlight House, Quay Street, Manchester, M3 3JZ

      IIF 70 IIF 71

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

      IIF 72 IIF 73

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

      IIF 74

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

      IIF 75
child relation
Offspring entities and appointments
Active 27
  • 1
    ADVANCED VIRTUAL NETWORKS LIMITED - 2004-10-06
    CULVER EMPLOYEE BENEFITS LIMITED - 2006-04-19
    ADVANCED VIRTUAL NETWORK SERVICES LIMITED - 2003-08-13
    CULVER EMPLOYEE BENEFITS LIMITED - 2009-06-19
    HOTHOUSE MEDIA SERVICES LIMITED - 2003-08-04
    AEGIS EMPLOYEE BENFITS LIMITED - 2006-05-10
    CULVER FINANCIAL SERVICES LIMITED - 2011-10-05
    icon of address 4 St Giles Court, Southampton Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-20 ~ dissolved
    IIF 50 - Secretary → ME
  • 2
    icon of address Llanmaes, St. Fagans, Cardiff, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2023-11-21 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2023-11-21 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 3
    icon of address Llanmaes, St Fagans, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-09-26 ~ dissolved
    IIF 29 - Director → ME
    icon of calendar 2012-09-26 ~ dissolved
    IIF 68 - Secretary → ME
  • 4
    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 2019-09-23 ~ now
    IIF 44 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 5
    icon of address Llanmaes, St. Fagans, Cardiff, Wales
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-02-16 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2024-02-16 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 6
    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 2022-11-02 ~ now
    IIF 56 - Director → ME
  • 7
    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, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    250,000 GBP2024-03-31
    Officer
    icon of calendar 2022-10-21 ~ now
    IIF 57 - Director → ME
    icon of calendar 2024-04-24 ~ now
    IIF 58 - Secretary → ME
    Person with significant control
    icon of calendar 2022-10-21 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 8
    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 2022-10-21 ~ now
    IIF 17 - Director → ME
  • 9
    icon of address Llanmaes, St. Fagans, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-09-16 ~ dissolved
    IIF 32 - Director → ME
  • 10
    THE REGENT ORGANISATION LIMITED - 2010-08-23
    REGENT RISK MANAGEMENT LIMITED - 1997-09-19
    icon of address 4 St Giles Court, Southampton Street, Reading
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-08-12 ~ dissolved
    IIF 74 - Secretary → ME
  • 11
    icon of address Llanmaes, St Fagans, Cardiff, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-08 ~ dissolved
    IIF 60 - Secretary → ME
  • 12
    icon of address Llanmaes, St Fagans, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-10 ~ dissolved
    IIF 67 - Secretary → ME
  • 13
    icon of address Llanmaes, St. Fagans, Cardiff, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2023-12-04 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2023-12-04 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 14
    icon of address Llanmaes, St. Fagans, Cardiff, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2023-11-21 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2023-11-21 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 15
    icon of address Llanmaes, St. Fagans, Cardiff, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2023-12-11 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2023-12-11 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 16
    GORDON DADDS BC LLP - 2015-04-02
    MICHAEL KELLY LLP - 2014-07-09
    icon of address 6 Agar Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-06-12 ~ dissolved
    IIF 36 - LLP Designated Member → ME
  • 17
    79 SMAC LIMITED - 2017-11-07
    icon of address 37 Cefn Mably Park, Michaelston-y-fedw, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2017-07-25 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2017-07-25 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 18
    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 2012-06-30 ~ now
    IIF 18 - Director → ME
    icon of calendar 2011-11-09 ~ now
    IIF 75 - Secretary → ME
  • 19
    icon of address Llanmaes, St Fagans, Cardiff, United Kingdom
    Dissolved Corporate (3 parents, 8 offsprings)
    Officer
    icon of calendar 2011-07-11 ~ dissolved
    IIF 59 - Secretary → ME
  • 20
    icon of address Llanmaes, St Fagans, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-16 ~ dissolved
    IIF 54 - Secretary → ME
  • 21
    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 2010-08-12 ~ dissolved
    IIF 72 - Secretary → ME
  • 22
    REGENT EMPLOYEE BENEFIT CONSULTANTS LIMITED - 2011-12-14
    CULVER EMPLOYEE BENEFIT CONSULTANTS LIMITED - 2014-03-20
    icon of address Llanmaes, St Fagans, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-11-23 ~ dissolved
    IIF 63 - Secretary → ME
  • 23
    REGENT PERSONAL RESOURCE MANAGEMENT LIMITED - 2001-12-31
    icon of address 102 Sunlight House, Quay Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-08-12 ~ dissolved
    IIF 70 - Secretary → ME
  • 24
    REGENT PENSIONS MANAGEMENT LIMITED - 2002-01-08
    icon of address 102 Sunlight House, Quay Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-08-12 ~ dissolved
    IIF 71 - Secretary → ME
  • 25
    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 ~ dissolved
    IIF 66 - Secretary → ME
  • 26
    SEXTANT VENTURES LIMITED - 2006-03-01
    icon of address 53 London Fruit & Wool Exchange, Brushfield Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-04 ~ dissolved
    IIF 46 - Secretary → ME
  • 27
    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 ~ dissolved
    IIF 73 - Secretary → ME
Ceased 27
  • 1
    ADVANCED VIRTUAL NETWORKS LIMITED - 2004-10-06
    CULVER EMPLOYEE BENEFITS LIMITED - 2006-04-19
    ADVANCED VIRTUAL NETWORK SERVICES LIMITED - 2003-08-13
    CULVER EMPLOYEE BENEFITS LIMITED - 2009-06-19
    HOTHOUSE MEDIA SERVICES LIMITED - 2003-08-04
    AEGIS EMPLOYEE BENFITS LIMITED - 2006-05-10
    CULVER FINANCIAL SERVICES LIMITED - 2011-10-05
    icon of address 4 St Giles Court, Southampton Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-03-27 ~ 2006-04-21
    IIF 23 - Director → ME
  • 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 2005-09-22 ~ 2008-04-17
    IIF 35 - LLP Designated Member → ME
    icon of calendar 2008-06-12 ~ 2019-09-23
    IIF 43 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-23
    IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    AMS LOGISTICS LIMITED - 2004-07-19
    AMS PITMAN LIMITED - 2006-09-08
    D&A (1098) LIMITED - 2003-03-11
    icon of address Llanmaes, St Fagans, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-02-07 ~ 2012-02-20
    IIF 47 - Secretary → ME
  • 4
    GORDON DADDS LONDON LLP - 2016-07-16
    icon of address 6 Agar Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-03-31 ~ 2014-04-24
    IIF 38 - LLP Designated Member → ME
  • 5
    LPH PITMAN LIMITED - 2008-02-14
    MAX INSURANCE BROKERS LTD. - 2017-04-26
    H. PITMAN & CO. LIMITED - 1988-03-18
    H PITMAN & CO LIMITED - 2008-05-19
    CULVER LONDON LIMITED - 2011-05-19
    icon of address 20 Garrett Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,376,233 GBP2024-12-31
    Officer
    icon of calendar 2008-01-31 ~ 2011-04-19
    IIF 53 - Secretary → ME
  • 6
    J&R LEGAL LIMITED - 2020-11-19
    EVERGREEN REGULATORY LIMITED - 2022-11-29
    AWH ACQUISITION CORP LTD - 2025-01-13
    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 ~ 2020-11-17
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2020-02-07 ~ 2020-10-20
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    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 ~ 2010-11-24
    IIF 31 - Director → ME
    icon of calendar 2010-11-24 ~ 2016-06-29
    IIF 69 - Secretary → ME
  • 8
    icon of address Tudor House, 16 Cathedral Road, Cardiff, Wales
    Active Corporate (7 parents)
    Equity (Company account)
    89,106 GBP2024-04-30
    Officer
    icon of calendar 2004-04-28 ~ 2005-05-03
    IIF 21 - Director → ME
    icon of calendar 2004-04-28 ~ 2005-05-03
    IIF 45 - Secretary → ME
  • 9
    icon of address Tudor House, 16 Cathedral Road, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    6,806 GBP2025-04-30
    Officer
    icon of calendar 2004-12-03 ~ 2006-03-30
    IIF 24 - Director → ME
    icon of calendar 2004-12-03 ~ 2005-06-23
    IIF 51 - Secretary → ME
  • 10
    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 2022-10-21 ~ 2022-11-02
    IIF 62 - Secretary → ME
    Person with significant control
    icon of calendar 2022-10-21 ~ 2022-11-30
    IIF 8 - Ownership of shares – 75% or more → OE
  • 11
    R.I. RICHARDS LIMITED - 1989-03-21
    CULVER INSURANCE BROKERS LIMITED - 2001-05-21
    CULVER RICHARDS LIMITED - 1999-07-01
    D. G. DURHAM RICHARDS LIMITED - 1993-03-19
    icon of address 13 Hanover Square, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-06-19 ~ 2016-06-29
    IIF 48 - Secretary → ME
  • 12
    icon of address Llanmaes, Michaelston Road, St Fagans, Cardiff, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-04-01 ~ 2016-06-29
    IIF 26 - Director → ME
    icon of calendar 2006-09-06 ~ 2011-03-31
    IIF 22 - Director → ME
  • 13
    icon of address 6 Agar Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-03-31 ~ 2014-04-25
    IIF 40 - LLP Designated Member → ME
  • 14
    icon of address 6 Agar Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-03-31 ~ 2014-04-25
    IIF 37 - LLP Designated Member → ME
  • 15
    icon of address 6 Agar Street, London
    Dissolved Corporate (11 parents)
    Officer
    icon of calendar 2014-03-31 ~ 2014-04-25
    IIF 39 - LLP Designated Member → ME
  • 16
    AAC DIRECT LIMITED - 2017-09-08
    AEGIS FINANCIAL SERVICES LIMITED - 2012-08-16
    GD EMPLOYEE BENEFITS LIMITED - 2020-03-31
    MACHSTONE LIMITED - 1988-09-20
    AEGIS MORTGAGES LIMITED - 2004-03-11
    icon of address 13 Hanover Square, Mayfair, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2015-05-26 ~ 2016-06-29
    IIF 25 - Director → ME
    icon of calendar 2007-02-06 ~ 2011-10-10
    IIF 52 - Secretary → ME
  • 17
    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 2013-06-27 ~ 2016-06-29
    IIF 28 - Director → ME
    icon of calendar 2013-06-27 ~ 2016-06-29
    IIF 65 - Secretary → ME
  • 18
    BROOK STREET HOLDINGS LLP - 2018-07-27
    GORDON DADDS HOLDINGS LLP - 2018-12-31
    GORDON DADDS INTERNATIONAL LLP - 2018-12-18
    GORDON DADDS WALES LLP - 2015-05-06
    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 2016-06-16 ~ 2019-09-23
    IIF 42 - LLP Member → ME
  • 19
    GORDON DADDS CONSULTANCY LLP - 2013-07-02
    GORDON DADDS CONSULTING LLP - 2019-01-28
    icon of address 33 Charles Street, Cardiff, United Kingdom
    Dissolved Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2013-06-27 ~ 2013-07-25
    IIF 41 - 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
    icon of address C/o Quantuma 3rd Floor 37, Frederick Place, Brighton
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-08-13 ~ 2016-06-29
    IIF 61 - Secretary → ME
  • 21
    GORDON DADDS GROUP LIMITED - 2017-08-03
    CULVER HOLDINGS LIMITED - 2017-03-31
    CULVER HOLDINGS PLC - 2013-04-15
    WEMHAVEN PLC - 1991-06-28
    CULVER HOLDINGS LIMITED - 2021-01-08
    icon of address C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-05-26 ~ 2016-06-29
    IIF 55 - Secretary → ME
  • 22
    CULVER STUART LIMITED - 2001-05-21
    CULVER INSURANCE BROKERS LIMITED - 2009-02-05
    TRAVELGUARD LIMITED - 1997-09-19
    TORBENITE LIMITED - 1999-01-15
    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 2006-05-26 ~ 2008-07-28
    IIF 49 - Secretary → ME
  • 23
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-02-22 ~ 2021-11-09
    IIF 19 - Director → ME
  • 24
    REGENT EMPLOYEE BENEFIT CONSULTANTS LIMITED - 2011-12-14
    CULVER EMPLOYEE BENEFIT CONSULTANTS LIMITED - 2014-03-20
    icon of address Llanmaes, St Fagans, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-11-23 ~ 2010-11-23
    IIF 30 - Director → ME
  • 25
    icon of address Llanmaes, St. Fagans, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-08-12 ~ 2010-08-12
    IIF 64 - Secretary → ME
  • 26
    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 ~ 2010-08-31
    IIF 20 - Director → ME
  • 27
    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 2010-05-18 ~ 2010-06-01
    IIF 27 - Director → ME

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