The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Robert Charles Biles
- British born in September 1972
Mr Robert Charles Biles
Resident in Wales
Registered addresses and corresponding companiesCefn Mably Park, Michaelston-y-fedw, Cardiff, CF3 6AA, Wales
IIF 1 IIF 2Michaelston Road, St Fagans, Cardiff, CF5 6DU, Wales
IIF 3St. Fagans, Cardiff, CF5 6DU, Wales
IIF 4 IIF 5 IIF 6 (more)King Street, London, SW1Y 6QY, England
IIF 8Tower, 2 Leman Street, London, E1 8QN, United Kingdom
IIF 9Michaelston Road, St Fagans, Cardiff, CF5 6DU, United Kingdom
IIF 10
- British born in September 1972
Biles, Robert Charles
Resident in Wales
Registered addresses and corresponding companies - British director born in September 1972
Biles, Robert Charles
Resident in Wales
Registered addresses and corresponding companies - British registrar born in September 1972
Biles, Robert Charles
Resident in Wales
Registered addresses and corresponding companiesCefn Mably Park, Cardiff, CF3 6AA
IIF 21
- British solicitor born in September 1972
Biles, Robert Charles
Resident in Wales
Registered addresses and corresponding companiesCefn Mably Park, Cardiff, CF3 6AA
IIF 22 IIF 23 IIF 24Cefn Mably Park, Michaelston-y-fedw, Cardiff, Cardiff, CF3 6AA, United Kingdom
IIF 25 IIF 26Michaelston Road, Cardiff, CF5 6DU, United Kingdom
IIF 27St Fagans, Cardiff, CF5 6DU, United Kingdom
IIF 28 IIF 29 IIF 30 (more)St. Fagans, Cardiff, CF56DU, United Kingdom
IIF 32Tower, 2 Leman Street, London, E1 8QN, United Kingdom
IIF 33
- British born in September 1972
Mr Robert Charles Biles
Resident in United Kingdom
Registered addresses and corresponding companiesStrand, London, WC2N 5EJ, United Kingdom
IIF 34
- born in September 1972
Biles, Robert Charles
Resident in Wales
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Biles, Robert Charles
Cefn Mably Park, Cardiff, CF3 6AA
IIF 45
- British registrarRegistered addresses and corresponding companies
Biles, Robert Charles
Cefn Mably Park, Cardiff, CF3 6AA
IIF 46
- British solicitorRegistered addresses and corresponding companies
Biles, Robert Charles
- British born in September 1972
Biles, Robert Charles
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Biles, Robert Charles
- Registered addresses and corresponding companies
Biles, Robert
St Fagans, Cardiff, CF5 6DU
IIF 63 IIF 64St Fagans, Cardiff, CF5 6DU, United Kingdom
IIF 65 IIF 66 IIF 67 (more)St Fagans, Cardiff, CF5 6DU, Wales
IIF 69Sunlight House, Quay Street, Manchester, M3 3JZ
IIF 70 IIF 71St. Giles Court, Southampton Street, Reading, Berkshire, RG1 2QL
IIF 72 IIF 73St Giles Court, Southampton Street, Reading, RG1 2QL
IIF 74Michaelston Road, St Fagans, Cardiff, CF5 6DU, United Kingdom
IIF 75
Related profiles found in government register
Offspring entities and appointments
48
- 1
CULVER EMPLOYEE BENEFITS LIMITED
- 2009-06-19 03097650AEGIS EMPLOYEE BENFITS LIMITED
- 2006-05-10 03097650CULVER EMPLOYEE BENEFITS LIMITED
- 2006-04-19 03097650ADVANCED VIRTUAL NETWORKS LIMITED - 2004-10-06ADVANCED VIRTUAL NETWORK SERVICES LIMITED - 2003-08-13HOTHOUSE MEDIA SERVICES LIMITED - 2003-08-044 St Giles Court, Southampton Street, Reading, BerkshireDissolved Corporate (11 parents)Officer2006-03-27 ~ 2006-04-21IIF 23 - Director → ME2006-10-20 ~ dissolvedIIF 50 - Secretary → ME - 2Llanmaes, St. Fagans, Cardiff, WalesActive Corporate (1 parent)Officer2023-11-21 ~ nowIIF 15 - Director → MEPerson with significant control2023-11-21 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 3
AAC NETWORK LIMITED
08229281Llanmaes, St Fagans, Cardiff, WalesDissolved Corporate (1 parent)Officer2012-09-26 ~ dissolvedIIF 29 - Director → ME2012-09-26 ~ dissolvedIIF 68 - Secretary → ME - 4
ACR SOLICITORS LLP
- 2013-03-13 OC315307Llanmaes, Michaelston Road, St Fagans, Cardiff, United KingdomActive Corporate (4 parents, 4 offsprings)Officer2008-06-12 ~ 2019-09-23IIF 43 - LLP Designated Member → ME2019-09-23 ~ nowIIF 44 - LLP Designated Member → ME2005-09-22 ~ 2008-04-17IIF 35 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2019-09-23IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE2016-04-06 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE - 5Llanmaes, St. Fagans, Cardiff, WalesActive Corporate (1 parent)Officer2024-02-16 ~ nowIIF 14 - Director → MEPerson with significant control2024-02-16 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 6AMS PITMAN LIMITED - 2006-09-08AMS LOGISTICS LIMITED - 2004-07-19D&A (1098) LIMITED - 2003-03-11Llanmaes, St Fagans, CardiffDissolved Corporate (12 parents)Officer2008-02-07 ~ 2012-02-20IIF 48 - Secretary → ME
- 7ASTARGA LLP - now
GORDON DADDS LONDON LLP
- 2016-07-16 OC3923596 Agar Street, LondonDissolved Corporate (5 parents)Officer2014-03-31 ~ 2014-04-24IIF 38 - LLP Designated Member → ME - 8BEAR INSURANCE BROKERS LTD. - nowMAX INSURANCE BROKERS LTD. - 2017-04-26
CULVER LONDON LIMITED
- 2011-05-19 00270300H PITMAN & CO LIMITED
- 2008-05-19 00270300LPH PITMAN LIMITED
- 2008-02-14 00270300H. PITMAN & CO. LIMITED - 1988-03-1820 Garrett Street, London, United KingdomActive Corporate (25 parents)Officer2008-01-31 ~ 2011-04-19IIF 53 - Secretary → ME - 9CARTWRIGHT KING SOLICITORS LTD - nowAWH ACQUISITION CORP LTD - 2025-01-13EVERGREEN REGULATORY LIMITED - 2022-11-29
J&R LEGAL LIMITED
- 2020-11-19 12450173Suite 1 Business Development Centre, Eanam Wharf, Blackburn, EnglandActive Corporate (10 parents)Officer2020-02-07 ~ 2020-11-17IIF 33 - Director → MEPerson with significant control2020-02-07 ~ 2020-10-20IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
REB TRUSTEES LIMITED
- 2011-12-22 0745044260 Minster Road, London, EnglandDissolved Corporate (9 parents)Officer2010-11-24 ~ 2010-11-24IIF 31 - Director → ME2010-11-24 ~ 2016-06-29IIF 69 - Secretary → ME - 11
CEFN MABLY COUNTRY PARK LIMITED
04127816Tudor House, 16 Cathedral Road, Cardiff, WalesActive Corporate (31 parents)Officer2004-04-28 ~ 2005-05-03IIF 21 - Director → ME2004-04-28 ~ 2005-05-03IIF 46 - Secretary → ME - 12
CEFN MABLY WALLED GARDEN LIMITED
04533866Tudor House, 16 Cathedral Road, Cardiff, WalesActive Corporate (15 parents)Officer2004-12-03 ~ 2006-03-30IIF 24 - Director → ME2004-12-03 ~ 2005-06-23IIF 51 - Secretary → ME - 13
CHILD & CHILD CORPORATE SERVICES LIMITED
13454556One, Strand, London, EnglandActive Corporate (6 parents, 6 offsprings)Officer2022-11-02 ~ nowIIF 56 - Director → ME - 14CENTURION LEGAL HOLDINGS LIMITED - 2022-11-01One, Strand, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2022-10-21 ~ nowIIF 57 - Director → ME2024-04-24 ~ nowIIF 58 - Secretary → MEPerson with significant control2022-10-21 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15CHILD & CHILD LAW LIMITED - 2022-11-01One, Strand, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2022-10-21 ~ nowIIF 17 - Director → ME2022-10-21 ~ 2022-11-02IIF 62 - Secretary → MEPerson with significant control2022-10-21 ~ 2022-11-30IIF 8 - Ownership of shares – 75% or more → OE
- 16
COMPUTER AND TECHNOLOGY CONSULTANCY SERVICES LIMITED
07776684Llanmaes, St. Fagans, Cardiff, WalesDissolved Corporate (1 parent)Officer2011-09-16 ~ dissolvedIIF 32 - Director → ME - 17REGENT RISK MANAGEMENT LIMITED - 1997-09-194 St Giles Court, Southampton Street, ReadingDissolved Corporate (12 parents)Officer2010-08-12 ~ dissolvedIIF 74 - Secretary → ME
- 18
CULVER FINANCIAL ADVICE SERVICE LIMITED
07698977Llanmaes, St Fagans, Cardiff, Cardiff, United KingdomDissolved Corporate (3 parents)Officer2011-07-08 ~ dissolvedIIF 60 - Secretary → ME - 19
CULVER FINANCIAL CONSULTANCY LIMITED
07185506Llanmaes, St Fagans, Cardiff, United KingdomDissolved Corporate (5 parents)Officer2010-03-10 ~ dissolvedIIF 67 - Secretary → ME - 20Llanmaes, St. Fagans, Cardiff, WalesActive Corporate (1 parent)Officer2023-12-04 ~ nowIIF 11 - Director → MEPerson with significant control2023-12-04 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 21CULVER INSURANCE BROKERS LIMITED - 2001-05-21CULVER RICHARDS LIMITED - 1999-07-01D. G. DURHAM RICHARDS LIMITED - 1993-03-19R.I. RICHARDS LIMITED - 1989-03-2113 Hanover Square, Mayfair, London, United KingdomActive Corporate (28 parents)Officer2006-06-19 ~ 2016-06-29IIF 45 - Secretary → ME
- 22Llanmaes, St. Fagans, Cardiff, WalesActive Corporate (1 parent)Officer2023-11-21 ~ nowIIF 13 - Director → MEPerson with significant control2023-11-21 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 23
CULVER LIMITED
05927086Llanmaes, Michaelston Road, St Fagans, Cardiff, United KingdomDissolved Corporate (12 parents, 4 offsprings)Officer2015-04-01 ~ 2016-06-29IIF 26 - Director → ME2006-09-06 ~ 2011-03-31IIF 22 - Director → ME - 24Llanmaes, St. Fagans, Cardiff, WalesActive Corporate (1 parent)Officer2023-12-11 ~ nowIIF 12 - Director → MEPerson with significant control2023-12-11 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 256 Agar Street, LondonDissolved Corporate (9 parents)Officer2014-03-31 ~ 2014-04-25IIF 40 - LLP Designated Member → ME
- 266 Agar Street, LondonDissolved Corporate (7 parents)Officer2014-03-31 ~ 2014-04-25IIF 37 - LLP Designated Member → ME
- 27
GORDON DADDS BC LLP
- 2015-04-02 OC385762MICHAEL KELLY LLP
- 2014-07-09 OC3857626 Agar Street, LondonDissolved Corporate (6 parents)Officer2013-06-12 ~ dissolvedIIF 36 - LLP Designated Member → ME - 286 Agar Street, LondonDissolved Corporate (14 parents)Officer2014-03-31 ~ 2014-04-25IIF 39 - LLP Designated Member → ME
- 29
79 SMAC LIMITED
- 2017-11-07 1088352937 Cefn Mably Park, Michaelston-y-fedw, Cardiff, United KingdomActive Corporate (2 parents)Officer2017-07-25 ~ nowIIF 16 - Director → MEPerson with significant control2017-07-25 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 30HANOVER EMPLOYEE BENEFITS LIMITED - nowGD EMPLOYEE BENEFITS LIMITED - 2020-03-31AEGIS MORTGAGES LIMITED - 2004-03-11MACHSTONE LIMITED - 1988-09-2013 Hanover Square, Mayfair, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2015-05-26 ~ 2016-06-29IIF 25 - Director → ME2007-02-06 ~ 2011-10-10IIF 52 - Secretary → ME
- 31HANOVER FINANCIAL MANAGEMENT LIMITED - nowBROWN HFM LIMITED - 2023-05-16HANOVER FINANCIAL MANAGEMENT LIMITED - 2023-04-24
CULVER ASSET MANAGEMENT LIMITED
- 2018-02-27 085868873rd Floor, 37 Frederick Place, BrightonLiquidation Corporate (7 parents)Officer2013-06-27 ~ 2016-06-29IIF 28 - Director → ME2013-06-27 ~ 2016-06-29IIF 65 - Secretary → ME - 32IGD HOLDINGS REALISATIONS LLP - now
INCE GORDON DADDS HOLDINGS LLP
- 2023-05-11 OC387942GORDON DADDS HOLDINGS LLP
- 2018-12-31 OC387942BROOK STREET HOLDINGS LLP
- 2018-07-27 OC387942GORDON DADDS WALES LLP - 2015-05-0633 Charles Street, Cardiff, United KingdomLiquidation Corporate (12 parents, 25 offsprings)Officer2016-06-16 ~ 2019-09-23IIF 42 - LLP Member → ME - 33IGD INTERNATIONAL LLP - now
GORDON DADDS CONSULTANCY LLP
- 2013-07-02 OC38624133 Charles Street, Cardiff, United KingdomDissolved Corporate (18 parents, 8 offsprings)Officer2013-06-27 ~ 2013-07-25IIF 41 - LLP Designated Member → ME - 34IGD SERVICES REALISATIONS LIMITED - nowINCE GORDON DADDS SERVICES LIMITED - 2023-05-22GORDON DADDS SUPPORT SERVICES LIMITED - 2019-01-22
BROOK STREET SUPPORT SERVICES LIMITED
- 2018-12-03 08649291C/o Quantuma 3rd Floor 37, Frederick Place, BrightonDissolved Corporate (9 parents)Officer2013-08-13 ~ 2016-06-29IIF 61 - Secretary → ME - 35INCE WEALTH LIMITED - nowCULVER HOLDINGS LIMITED - 2021-01-08GORDON DADDS GROUP LIMITED - 2017-08-03WEMHAVEN PLC - 1991-06-28C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, EnglandActive Corporate (22 parents, 11 offsprings)Officer2006-05-26 ~ 2016-06-29IIF 55 - Secretary → ME
- 36
JURATONE LIMITED
02805816Llanmaes, Michaelston Road, St Fagans, Cardiff, United KingdomActive Corporate (5 parents, 1 offspring)Officer2012-06-30 ~ nowIIF 18 - Director → ME2011-11-09 ~ nowIIF 75 - Secretary → ME - 37
LLANMAES CORPORATE SERVICES LIMITED
07699437Llanmaes, St Fagans, Cardiff, United KingdomDissolved Corporate (3 parents, 10 offsprings)Officer2011-07-11 ~ dissolvedIIF 59 - Secretary → ME - 38
LLANMAES HOLDINGS LIMITED
01807322Llanmaes, St Fagans, CardiffDissolved Corporate (6 parents)Officer2007-07-16 ~ dissolvedIIF 54 - Secretary → ME - 39PROTECTAGROUP (CIB) LIMITED - nowCULVER STUART LIMITED - 2001-05-21TORBENITE LIMITED - 1999-01-15TRAVELGUARD LIMITED - 1997-09-19SECURESECTOR LIMITED - 1991-06-04Tower Gate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, EnglandDissolved Corporate (23 parents)Officer2006-05-26 ~ 2008-07-28IIF 49 - Secretary → ME
- 40
QUEENSBERRY UNDERWRITING LIMITED
038045705th Floor 40 Gracechurch Street, London, EnglandActive Corporate (15 parents)Officer2011-02-22 ~ 2021-11-09IIF 19 - Director → ME - 41REGENT WEALTH MANAGEMENT LIMITED - 2010-04-064 St. Giles Court, Southampton Street, Reading, BerkshireDissolved Corporate (8 parents)Officer2010-08-12 ~ dissolvedIIF 72 - Secretary → ME
- 42
CULVER EMPLOYEE BENEFIT CONSULTANTS LIMITED
- 2014-03-20 07448499REGENT EMPLOYEE BENEFIT CONSULTANTS LIMITED
- 2011-12-14 07448499Llanmaes, St Fagans, CardiffDissolved Corporate (5 parents)Officer2010-11-23 ~ 2010-11-23IIF 30 - Director → ME2010-11-23 ~ dissolvedIIF 63 - Secretary → ME - 43REGENT PERSONAL RESOURCE MANAGEMENT LIMITED - 2001-12-31102 Sunlight House, Quay Street, ManchesterDissolved Corporate (11 parents)Officer2010-08-12 ~ dissolvedIIF 70 - Secretary → ME
- 44
REGENT INSURANCE BROKERS LIMITED
05478795Llanmaes, St. Fagans, CardiffDissolved Corporate (7 parents)Officer2010-08-12 ~ 2010-08-12IIF 64 - Secretary → ME - 45REGENT PENSIONS MANAGEMENT LIMITED - 2002-01-08102 Sunlight House, Quay Street, ManchesterDissolved Corporate (12 parents)Officer2010-08-12 ~ dissolvedIIF 71 - Secretary → ME
- 46Llanmaes, St Fagans, Cardiff, United KingdomDissolved Corporate (5 parents)Officer2010-08-31 ~ 2010-08-31IIF 20 - Director → ME2010-08-31 ~ dissolvedIIF 66 - Secretary → ME
- 47SEXTANT VENTURES LIMITED - 2006-03-0153 London Fruit & Wool Exchange, Brushfield Street, LondonDissolved Corporate (6 parents)Officer2008-09-04 ~ dissolvedIIF 47 - Secretary → ME
- 484 St. Giles Court, Southampton Street, Reading, BerkshireDissolved Corporate (9 parents)Officer2010-05-18 ~ 2010-06-01IIF 27 - Director → ME2010-06-01 ~ dissolvedIIF 73 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.