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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Biles, John Christopher Morris

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

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2
  • 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 3 IIF 4
  • 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 5
  • 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 32
  • 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 33
  • 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 34
  • Biles, John Christopher Morris
    British born in March 1940

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 35
  • 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 36
  • 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 37

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

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

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 40
  • Biles, John Christopher Morris
    British

    Registered addresses and corresponding companies

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

      IIF 41
  • Biles, John Christopher Morris
    British chartered accountant

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

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

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 61
  • 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 62

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

      IIF 63 IIF 64
  • Biles, John Christopher Morris
    British chartered accountant born in March 1940

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Biles, John Christopher Morris

    Registered addresses and corresponding companies

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

      IIF 88

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 91

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

      IIF 92 IIF 93

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Biles, John

    Registered addresses and corresponding companies

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

      IIF 100
child relation
Offspring entities and appointments
Active 16
  • 1
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-01-08 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2020-01-08 ~ dissolved
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ACR SOLICITORS LLP - 2013-03-13
    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
    2014-01-01 ~ now
    IIF 40 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 96 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 3
    One, Strand, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4,846 GBP2024-03-31
    Officer
    2023-02-09 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2023-02-09 ~ now
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Harrisons Business Recovery, 4th Floor 25 Shaftesbury Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2013-02-06 ~ dissolved
    IIF 16 - Director → ME
  • 5
    GORDON DADDS (VENTURES) LIMITED - 2015-05-06
    Llanmaes, Michaelston Road, St Fagans, Cardiff, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 73 - Director → ME
  • 6
    LEGAL & ETHICS RISK SOLUTIONS LLP - 2016-01-08
    6 Agar Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-07-06 ~ dissolved
    IIF 46 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    PROLEGAL PARTNERS LLP - 2018-06-08
    Llanmaes, Michaelston Road, St Fagans, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-11-30 ~ dissolved
    IIF 48 - LLP Designated Member → ME
    Person with significant control
    2019-05-20 ~ dissolved
    IIF 95 - Has significant influence or control → OE
  • 8
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-02-05 ~ dissolved
    IIF 59 - LLP Member → ME
  • 9
    INCE GD INTERNATIONAL LLP - 2020-05-18 OC387942, OC425302
    C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-04-10 ~ dissolved
    IIF 51 - LLP Designated Member → ME
  • 10
    Llanmaes, St Fagans, Cardiff, South Glamorgan, Wales
    Dissolved Corporate (2 parents)
    Officer
    2011-11-18 ~ dissolved
    IIF 13 - Director → ME
  • 11
    Llanmaes, St Fagans, Cardiff, United Kingdom
    Dissolved Corporate (3 parents, 8 offsprings)
    Officer
    2011-07-11 ~ dissolved
    IIF 5 - Director → ME
  • 12
    Llanmaes, St Fagans, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 24 - Director → ME
  • 13
    Llanmaes, Michaelston Road, St Fagans, Cardiff, United Kingdom
    Dissolved Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2018-01-23 ~ dissolved
    IIF 80 - Director → ME
  • 14
    Llanmaes, Michaelston Road, St Fagans, Cardiff, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2018-01-23 ~ dissolved
    IIF 82 - Director → ME
  • 15
    BARAR, PLATT & ASSOCIATES LIMITED - 2007-11-01 06477514
    BARAR & ASSOCIATES LIMITED - 2002-11-25 06477514
    BARAR, PLATT & ASSOCIATES LIMITED - 2002-10-11 06477514
    Llanmaes, Michaelston Road, St Fagans, Cardiff, United Kingdom
    Dissolved Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    267 GBP2017-03-31
    Officer
    2016-10-28 ~ dissolved
    IIF 75 - Director → ME
  • 16
    Suite 53, London Fruit And Wool Exchange, Brushfield St London
    Dissolved Corporate (5 parents)
    Officer
    2000-05-10 ~ dissolved
    IIF 26 - Director → ME
Ceased 64
  • 1
    CULVER FINANCIAL SERVICES LIMITED - 2011-10-05 15326901
    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
    2000-09-01 ~ 2006-03-27
    IIF 21 - Director → ME
  • 2
    THOMAS SIMON LIMITED - 2019-07-03 OC337699
    C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -1,069,412 GBP2021-03-31
    Officer
    2018-02-17 ~ 2019-06-28
    IIF 81 - Director → ME
  • 3
    33 Charles Street, Cardiff, United Kingdom
    Dissolved Corporate (2 parents, 33 offsprings)
    Equity (Company account)
    -793,659 GBP2021-03-31
    Officer
    2020-07-28 ~ 2022-09-27
    IIF 70 - Director → ME
  • 4
    33 Charles Street, Cardiff, United Kingdom
    Dissolved Corporate (2 parents, 33 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2020-07-28 ~ 2022-09-27
    IIF 72 - Director → ME
  • 5
    AWH ACQUISITION CORP LTD - 2025-01-13 14812558, 15127619, 15130238... (more)
    EVERGREEN REGULATORY LIMITED - 2022-11-29 16861729
    J&R LEGAL LIMITED - 2020-11-19
    Suite 1 Business Development Centre, Eanam Wharf, Blackburn, England
    Active Corporate (3 parents)
    Equity (Company account)
    296,985 GBP2024-09-30
    Officer
    2020-02-07 ~ 2022-10-08
    IIF 36 - Director → ME
    2020-02-07 ~ 2021-03-12
    IIF 100 - Secretary → ME
    Person with significant control
    2020-02-07 ~ 2020-10-20
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    REB TRUSTEES LIMITED - 2011-12-22
    60 Minster Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2010-11-24 ~ 2015-07-31
    IIF 12 - Director → ME
  • 7
    One, Strand, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,243 GBP2024-03-31
    Officer
    2023-01-25 ~ 2024-04-29
    IIF 37 - Director → ME
    2022-11-02 ~ 2024-04-29
    IIF 88 - Secretary → ME
  • 8
    CENTURION LEGAL HOLDINGS LIMITED - 2022-11-01 11554363
    CHILD & CHILD LAW LIMITED - 2022-11-01 11554363, 14652945
    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 ~ 2024-04-24
    IIF 89 - Secretary → ME
    Person with significant control
    2022-10-21 ~ 2024-04-24
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    CENTURION LEGAL HOLDINGS LIMITED - 2022-11-02 14434852
    CHILD & CHILD LAW LIMITED - 2022-11-01 14434852, 14652945
    CHILD & CHILD HOLDINGS LIMITED - 2022-11-01 14434852, 14652945
    CENTURION LEGAL HOLDINGS LIMITED - 2022-10-31 14434852
    One, Strand, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    373,919 GBP2024-03-31
    Officer
    2023-01-18 ~ 2024-04-24
    IIF 38 - Director → ME
    2022-11-02 ~ 2024-04-24
    IIF 90 - Secretary → ME
  • 10
    Llanmaes, St Fagans, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-03-10 ~ 2013-05-30
    IIF 34 - Director → ME
  • 11
    CULVER INSURANCE BROKERS LIMITED - 2001-05-21 02560948
    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
    2006-09-25 ~ 2014-06-30
    IIF 2 - Director → ME
  • 12
    Llanmaes, Michaelston Road, St Fagans, Cardiff, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-09-21 ~ 2015-06-22
    IIF 3 - Director → ME
  • 13
    C/o Quantuma, 3rd Floor 37 Frederick Place, Brighton
    Dissolved Corporate (5 parents)
    Officer
    2015-05-12 ~ 2016-11-14
    IIF 65 - Director → ME
  • 14
    SENATOR BROKER SERVICES LIMITED - 2018-01-10
    SENATOR CONSULTANTS LIMITED - 2004-12-21 02822458
    ENIGMA INSURANCE & REINSURANCE CONSULTANTS LIMITED - 1991-05-01
    T F GROUP SERVICES LIMITED - 1987-11-27
    ENIGMA MANAGEMENT SERVICES LIMITED - 1985-07-19
    MONARCH TRANSPORT (PROPERTY HOLDINGS) LIMITED - 1984-05-04
    MONARCH TRANSPORT LIMITED - 1976-12-31
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    ~ 1992-01-06
    IIF 1 - Director → ME
  • 15
    16 Beaumont Street, Oxford, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-01-15 ~ 2020-10-22
    IIF 87 - Director → ME
  • 16
    GD 6N LLP - 2016-04-15
    Borleys (barns), Peldon Road, Abberton, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-02-05 ~ 2016-04-18
    IIF 47 - LLP Designated Member → ME
  • 17
    PROLEGAL (ALEN-BUCKLEY) LIMITED - 2018-06-25
    33 Charles Street, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-06-22 ~ 2022-09-27
    IIF 69 - Director → ME
  • 18
    33 Charles Street, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-06-21 ~ 2022-09-27
    IIF 78 - Director → ME
  • 19
    THE INCE GROUP LIMITED - 2019-08-28 03744673
    33 Charles Street, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2019-07-30 ~ 2022-09-27
    IIF 63 - Director → ME
  • 20
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-03-13 ~ 2022-09-27
    IIF 58 - LLP Designated Member → ME
    Person with significant control
    2019-03-13 ~ 2019-04-01
    IIF 97 - Has significant influence or control → OE
  • 21
    GD EMPLOYEE BENEFITS LIMITED - 2020-03-31
    AAC DIRECT LIMITED - 2017-09-08 15300828
    AEGIS FINANCIAL SERVICES LIMITED - 2012-08-16 15494104
    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
    2013-05-22 ~ 2015-02-25
    IIF 4 - Director → ME
  • 22
    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
    2013-08-29 ~ 2015-02-25
    IIF 15 - Director → ME
  • 23
    33 Charles Street, Cardiff, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-04-29 ~ 2022-09-27
    IIF 74 - Director → ME
  • 24
    INCE GORDON DADDS HOLDINGS LLP - 2023-05-11
    GORDON DADDS HOLDINGS LLP - 2018-12-31
    GORDON DADDS INTERNATIONAL LLP - 2018-12-18 OC425302, OC426879
    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
    2015-05-27 ~ 2022-09-27
    IIF 55 - LLP Designated Member → ME
  • 25
    GORDON DADDS CONSULTING LLP - 2019-01-28 15343894
    GORDON DADDS CONSULTANCY LLP - 2013-07-02
    33 Charles Street, Cardiff, United Kingdom
    Dissolved Corporate (3 parents, 6 offsprings)
    Officer
    2019-02-20 ~ 2022-09-27
    IIF 53 - LLP Designated Member → ME
  • 26
    C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2019-04-10 ~ 2022-09-27
    IIF 77 - Director → ME
  • 27
    INCE GORDON DADDS LLP - 2023-05-11 08649291
    INCE GORDON DADDS LLP - 2019-03-13 08649291
    INCE GD LLP - 2019-03-13 OC426399
    GORDON DADDS LLP - 2018-12-31 OC392360, OC398266, OC426395
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Liquidation Corporate (1 parent, 13 offsprings)
    Officer
    2015-05-01 ~ 2022-09-27
    IIF 43 - LLP Designated Member → ME
  • 28
    INCE GORDON DADDS SERVICES LIMITED - 2023-05-22 OC383616
    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 ~ 2016-11-14
    IIF 14 - Director → ME
    2017-09-05 ~ 2022-09-27
    IIF 67 - Director → ME
  • 29
    C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-04-10 ~ 2022-09-27
    IIF 57 - LLP Designated Member → ME
  • 30
    CW ENERGY LLP - 2022-09-20
    GDG NUMBER 1 LLP - 2017-11-01
    33 Charles Street, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-08-18 ~ 2022-09-27
    IIF 49 - LLP Designated Member → ME
  • 31
    MAHTCORP1 LTD - 2020-01-07 13379101
    33 Charles Street, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-12-18 ~ 2022-09-27
    IIF 79 - Director → ME
  • 32
    C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-03-13 ~ 2022-09-27
    IIF 60 - LLP Designated Member → ME
    Person with significant control
    2019-03-13 ~ 2019-04-01
    IIF 99 - Has significant influence or control → OE
  • 33
    GORDON DADDS AP LLP - 2018-12-31 10328104, OC400562, OC419092
    C/o Quantuma Advisory Limited 3rd Floor, 37 Frederick Place, Brighton
    Liquidation Corporate (33 parents)
    Officer
    2015-05-21 ~ 2015-05-22
    IIF 50 - LLP Designated Member → ME
  • 34
    GORDON DADDS BP LLP - 2020-06-03 10328104, OC400008, OC400562
    33 Charles Street, Cardiff, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2017-09-18 ~ 2022-09-27
    IIF 52 - LLP Designated Member → ME
    Person with significant control
    2017-09-18 ~ 2022-09-27
    IIF 98 - Has significant influence or control → OE
  • 35
    GORDON DADDS CP LLP - 2020-06-17 10328104, OC400008, OC419092
    C/o Quantuma Advisory Limited, 3rd Floor, Brighton
    Liquidation Corporate (5 parents)
    Officer
    2015-06-25 ~ 2015-07-01
    IIF 44 - LLP Designated Member → ME
  • 36
    GORDON DADDS INTERNATIONAL LLP - 2019-01-02 OC387942, OC426879
    C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2019-04-01 ~ 2022-02-16
    IIF 54 - LLP Designated Member → ME
  • 37
    INCE & CO. LIMITED - 2023-04-17 OC361858, 12012712, 02429258... (more)
    INCE GORDON DADDS MAP LIMITED - 2023-04-13 OC400008, OC400562, OC419092
    GORDON DADDS MAP LIMITED - 2020-06-04 OC400008, OC400562, OC419092
    GORDON DADDS GROUP SOLICITORS LIMITED - 2020-04-29
    PROLEGAL SOLICITORS LIMITED - 2018-06-19
    GARRYNASILLAGH LIMITED - 2016-09-30
    33 Charles Street, Cardiff, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-07-14 ~ 2022-09-27
    IIF 64 - Director → ME
    2016-08-12 ~ 2017-02-28
    IIF 62 - Director → ME
  • 38
    GORDON DADDS PROFESSIONAL SERVICES LIMITED - 2020-06-04
    CULVER PROFESSIONAL SERVICES LIMITED - 2015-10-19
    GORDON DADDS MARKETING LIMITED - 2015-06-04
    33 Charles Street, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-04-11 ~ 2022-09-27
    IIF 7 - Director → ME
  • 39
    IGD MARINE LIMITED - 2021-01-28
    C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2018-12-27 ~ 2022-09-27
    IIF 76 - Director → ME
  • 40
    CULVER HOLDINGS LIMITED - 2021-01-08 15301095
    GORDON DADDS GROUP LIMITED - 2017-08-03 12130119, 03744673
    CULVER HOLDINGS LIMITED - 2017-03-31 15301095
    CULVER HOLDINGS PLC - 2013-04-15 15301095
    WEMHAVEN PLC - 1991-06-28
    C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, England
    Active Corporate (3 parents, 7 offsprings)
    Officer
    1991-05-31 ~ 2022-09-27
    IIF 6 - Director → ME
  • 41
    Llanmaes, Michaelston Road, St Fagans, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,525,974 GBP2024-03-31
    Officer
    1993-04-22 ~ 2012-06-30
    IIF 18 - Director → ME
    1993-04-22 ~ 1998-10-19
    IIF 42 - Secretary → ME
  • 42
    33 Charles Street, Cardiff, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    6 GBP2021-03-31
    Officer
    2018-01-23 ~ 2022-09-27
    IIF 71 - Director → ME
  • 43
    METCALFES SOLICITORS LLP - 2020-06-19
    33 Charles Street, Cardiff, United Kingdom
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2020-05-04 ~ 2022-09-27
    IIF 56 - LLP Designated Member → ME
    2018-01-23 ~ 2018-05-16
    IIF 45 - LLP Designated Member → ME
  • 44
    RYBURN NEWPORT LIMITED - 2005-10-19
    CULVER MOTORS LIMITED - 1999-05-28 02788408
    FLOWER GARAGES LIMITED - 1993-07-13
    FLOWER GARAGES (GRAINGERS)LIMITED - 1978-12-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    1993-06-23 ~ 1999-04-27
    IIF 20 - Director → ME
  • 45
    CULVER INSURANCE BROKERS LIMITED - 2009-02-05 01157569
    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
    2005-11-11 ~ 2008-07-28
    IIF 25 - Director → ME
    ~ 1999-01-04
    IIF 32 - Director → ME
  • 46
    REGENT WEALTH MANAGEMENT LIMITED - 2010-04-06 07360107
    4 St. Giles Court, Southampton Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2010-06-01 ~ 2011-06-29
    IIF 11 - Director → ME
  • 47
    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 ~ 2011-08-04
    IIF 9 - Director → ME
  • 48
    OAKGRANITE LIMITED - 2010-09-15 10883529, 07270606
    Llanmaes, St Fagans, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-08-31 ~ 2011-07-12
    IIF 10 - Director → ME
  • 49
    RYDALE NEWPORT LIMITED - 2004-11-15
    LMT GARAGES LIMITED - 1999-05-28
    BELLE VUE (HOLDINGS) LIMITED - 1994-04-29
    LINDYARD LIMITED - 1985-10-04
    2 Penman Way, Grove Park, Leicester
    Active Corporate (2 parents)
    Officer
    1993-07-21 ~ 1999-04-27
    IIF 19 - Director → ME
  • 50
    HOWELLS OF CARDIFF LIMITED - 1999-05-28
    STYLECOVER LIMITED - 1993-10-22
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (3 parents)
    Officer
    1993-10-06 ~ 1999-04-27
    IIF 33 - Director → ME
  • 51
    WMG CARDIFF LIMITED - 2004-11-15
    WYNDHAM MOTOR GROUP LIMITED - 1997-11-14 03469376
    CULVER MOTOR HOLDINGS LIMITED - 1995-05-30
    CULVER MOTORS LIMITED - 1993-07-13 01020033
    BREAKBETTER LIMITED - 1993-03-10
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (3 parents)
    Officer
    1993-03-15 ~ 1999-04-27
    IIF 22 - Director → ME
  • 52
    RYDALE CARDIFF PLC - 2005-12-28
    WYNDHAM MOTOR GROUP PLC - 2004-11-15 02788408
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (3 parents)
    Officer
    1997-11-17 ~ 1999-04-27
    IIF 27 - Director → ME
  • 53
    PRESTAGE LEASING LIMITED - 2004-10-27
    CULVER GWENT LIMITED - 2001-12-31
    TYVALE LIMITED - 1998-09-23
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    1998-09-11 ~ 1999-04-27
    IIF 17 - Director → ME
  • 54
    RODDAM TRAVEL LIMITED - 2000-05-03
    HINT OF SUCCESS LIMITED - 1999-12-20
    The Maltings, East Tyndall Street, Cardiff
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -200,401 GBP2020-06-30
    Officer
    1999-11-24 ~ 2000-04-28
    IIF 23 - Director → ME
  • 55
    JAYMINSTER LIMITED - 1981-12-31
    The Estate Office St Mary Abbots Court, Warwick Gardens, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    592,347 GBP2024-03-31
    Officer
    2018-03-20 ~ 2018-07-31
    IIF 66 - Director → ME
    2015-09-21 ~ 2016-11-22
    IIF 68 - Director → ME
    2012-04-05 ~ 2014-12-15
    IIF 31 - Director → ME
  • 56
    RYLAND CARS LIMITED - 2024-01-18
    WYNDHAM SPECIALIST CARS LIMITED - 2004-11-15
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (3 parents)
    Officer
    1995-10-25 ~ 1999-04-27
    IIF 30 - Director → ME
  • 57
    WHITE & BLACK LIMITED - 2014-10-20 06436665
    16 Beaumont Street, Oxford, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-01-15 ~ 2020-10-22
    IIF 86 - Director → ME
  • 58
    CROCUS STONE LIMITED - 2010-08-23 03264513
    4 St. Giles Court, Southampton Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2010-06-01 ~ 2011-07-20
    IIF 8 - Director → ME
  • 59
    16 Beaumont Street, Oxford, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-01-15 ~ 2020-10-22
    IIF 85 - Director → ME
  • 60
    16 Beaumont Street, Oxford, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-01-15 ~ 2020-10-22
    IIF 84 - Director → ME
  • 61
    LEGALISTICS LIMITED - 2014-10-20
    16 Beaumont Street, Oxford, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2018-01-15 ~ 2020-10-22
    IIF 83 - Director → ME
  • 62
    NEWSLINK LIMITED - 2003-11-21 04965722
    WIRE 2 LIMITED - 2003-03-11
    RISINGFINAL LIMITED - 1999-12-08
    C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St Albans
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -4,000,191 GBP2022-12-31
    Officer
    2000-09-01 ~ 2002-11-15
    IIF 29 - Director → ME
  • 63
    Suite 53, London Fruit And Wool Exchange, Brushfield St London
    Dissolved Corporate (5 parents)
    Officer
    2000-05-10 ~ 2000-06-12
    IIF 41 - Secretary → ME
  • 64
    PRESTAGE LIMITED - 2005-10-19 01020033
    RYBURN CARS LIMITED - 2001-12-31 01251919, 01904979
    CULVER (CARDIFF) LIMITED - 1999-05-28
    FLEETWAY ROAD PROPERTIES LIMITED - 1995-06-15
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    1994-11-15 ~ 1999-04-27
    IIF 28 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.