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
Biles, Robert Charles
- born in September 1972
Biles, Robert Charles
Resident in Wales
Registered addresses and corresponding companies37 Cefn Mably Park, Michaelston-y-fedw, Cardiff, , CF3 6AA,
IIF 1Llanmaes, Michaelston Road, St Fagans, Cardiff, South Glamorgan, CF5 6DU, Uk
IIF 2Llanmaes, St Fagans, Cardiff, CF5 6DU, United Kingdom
IIF 3 IIF 4 IIF 5 (more)(less)Llanmaes, Michaelston Road, St Fagans, Cardiff, CF5 6DU, United Kingdom
IIF 8 IIF 9 IIF 10
- British born in September 1972
Biles, Robert Charles
Resident in Wales
Registered addresses and corresponding companies37 Cefn Mably Park, Cardiff, CF3 6AA
IIF 11 IIF 12 IIF 13 (more)(less)37, Cefn Mably Park, Michaelston-y-fedw, Cardiff, CF3 6AA, Wales
IIF 15 IIF 1637 Cefn Mably Park, Michaelston-y-fedw, Cardiff, Cardiff, CF3 6AA, United Kingdom
IIF 17Llanmaes, St Fagans, Cardiff, CF5 6DU, United Kingdom
IIF 18 IIF 19Llanmaes, St. Fagans, Cardiff, CF5 6DU, Wales
IIF 20 IIF 21 IIF 22Llanmaes, St Fagans, Cardiff, Wales, CF5 6DU, Wales
IIF 2315, Adam Street, London, WC2N 6AH, England
IIF 24Llanmaes, Michaelston Road, St Fagans, Cardiff, CF5 6DU, United Kingdom
IIF 25
- 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 companies37 Cefn Mably Park, Cardiff, CF3 6AA
IIF 28
- British solicitor born in September 1972
Biles, Robert Charles
Resident in Wales
Registered addresses and corresponding companies37 Cefn Mably Park, Cardiff, CF3 6AA
IIF 29 IIF 30 IIF 3137 Cefn Mably Park, Michaelston-y-fedw, Cardiff, Cardiff, CF3 6AA, United Kingdom
IIF 32Llanmaes, Michaelston Road, Cardiff, CF5 6DU, United Kingdom
IIF 33Llanmaes, St Fagans, Cardiff, CF5 6DU, United Kingdom
IIF 34 IIF 35 IIF 36Llanmaes, St. Fagans, Cardiff, CF56DU, United Kingdom
IIF 37Aldgate Tower, 2 Leman Street, London, E1 8QN, United Kingdom
IIF 38
- Registered addresses and corresponding companies
Biles, Robert Charles
- British Registered addresses and corresponding companies
Biles, Robert Charles
37 Cefn Mably Park, Cardiff, CF3 6AA
IIF 44 IIF 45 IIF 46 (more)(less)
- British registrarRegistered addresses and corresponding companies
Biles, Robert Charles
37 Cefn Mably Park, Cardiff, CF3 6AA
IIF 50
- British solicitorRegistered addresses and corresponding companies
Biles, Robert Charles
37 Cefn Mably Park, Cardiff, CF3 6AA
IIF 51 IIF 52 IIF 53 (more)(less)Llanmaes, St Fagans, Cardiff, CF5 6DU
IIF 58
- Registered addresses and corresponding companies
Biles, Robert
Llanmaes, St Fagans, Cardiff, CF5 6DU
IIF 59 IIF 60Llanmaes, St Fagans, Cardiff, CF5 6DU, United Kingdom
IIF 61 IIF 62 IIF 63 (more)(less)Llanmaes, St Fagans, Cardiff, CF5 6DU, Wales
IIF 67102 Sunlight House, Quay Street, Manchester, M3 3JZ
IIF 68 IIF 694 St. Giles Court, Southampton Street, Reading, Berkshire, RG1 2QL
IIF 70 IIF 714 St Giles Court, Southampton Street, Reading, RG1 2QL
IIF 72Llanmaes, Michaelston Road, St Fagans, Cardiff, CF5 6DU, United Kingdom
IIF 73
- British born in September 1972
Mr Robert Charles Biles
Resident in Wales
Registered addresses and corresponding companies37, Cefn Mably Park, Michaelston-y-fedw, Cardiff, CF3 6AA, Wales
IIF 74 IIF 75Llanmaes, Michaelston Road, St Fagans, Cardiff, CF5 6DU, Wales
IIF 76Llanmaes, St. Fagans, Cardiff, CF5 6DU, Wales
IIF 77 IIF 78 IIF 79 (more)(less)22, King Street, London, SW1Y 6QY, England
IIF 81Aldgate Tower, 2 Leman Street, London, E1 8QN, United Kingdom
IIF 82Llanmaes, Michaelston Road, St Fagans, Cardiff, CF5 6DU, United Kingdom
IIF 83
- British born in September 1972
Biles, Robert Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1972
Mr Robert Charles Biles
Resident in United Kingdom
Registered addresses and corresponding companies15, Adam Street, London, WC2N 6AH, England
IIF 86
Related profiles found in government register
Offspring entities and appointments
55
- 1Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-01-05 during the appointment or period of control
Dissolved on 2013-04-07 during the appointment or period of controlCULVER 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 (13 parents)Officer2006-03-27 ~ 2006-04-21IIF 30 - Director → ME2006-10-20 ~ dissolvedIIF 54 - Secretary → ME - 2Llanmaes, St. Fagans, Cardiff, WalesActive Corporate (1 parent)Officer2023-11-21 ~ nowIIF 22 - Director → MEPerson with significant control2023-11-21 ~ nowIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of shares – 75% or more → OE
- 3
AAC NETWORK LIMITED
08229281Llanmaes, St Fagans, Cardiff, WalesDissolved Corporate (1 parent)Officer2012-09-26 ~ dissolvedIIF 34 - Director → ME2012-09-26 ~ dissolvedIIF 65 - 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 9 - LLP Designated Member → ME2019-09-23 ~ nowIIF 10 - LLP Designated Member → ME2005-09-22 ~ 2008-04-17IIF 1 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 76 - Right to surplus assets - More than 25% but not more than 50% → OE2016-04-06 ~ 2019-09-23IIF 83 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5Llanmaes, St. Fagans, Cardiff, WalesActive Corporate (1 parent)Officer2024-02-16 ~ nowIIF 21 - Director → MEPerson with significant control2024-02-16 ~ nowIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Ownership of shares – 75% or more → OE
- 6Llanmaes, St Fagans, Cardiff, United KingdomDissolved Corporate (4 parents)Officer2010-06-23 ~ 2011-04-16IIF 62 - Secretary → ME
- 7AMS 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 52 - Secretary → ME
- 8ASTARGA LLP - now
GORDON DADDS LONDON LLP
- 2016-07-16 OC3923596 Agar Street, LondonDissolved Corporate (5 parents)Officer2014-03-31 ~ 2014-04-24IIF 4 - LLP Designated Member → ME - 9BEAR 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 56 - Secretary → ME - 10
- 11CARTWRIGHT 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 38 - Director → MEPerson with significant control2020-02-07 ~ 2020-10-20IIF 82 - Ownership of shares – More than 25% but not more than 50% → OEIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
- 13
CEFN MABLY COUNTRY PARK LIMITED
04127816Tudor House, 16 Cathedral Road, Cardiff, WalesActive Corporate (32 parents)Officer2004-04-28 ~ 2005-05-03IIF 28 - Director → ME2004-04-28 ~ 2005-05-03IIF 50 - Secretary → ME - 14
CEFN MABLY WALLED GARDEN LIMITED
04533866Tudor House, 16 Cathedral Road, Cardiff, WalesActive Corporate (15 parents)Officer2004-12-03 ~ 2006-03-30IIF 31 - Director → ME2004-12-03 ~ 2005-06-23IIF 55 - Secretary → ME - 15
CHILD & CHILD CORPORATE SERVICES LIMITED
1345455615 Adam Street, London, EnglandActive Corporate (6 parents, 6 offsprings)Officer2022-11-02 ~ nowIIF 85 - Director → ME - 1615 Adam Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2022-10-21 ~ nowIIF 84 - Director → ME2024-04-24 ~ nowIIF 39 - Secretary → MEPerson with significant control2022-10-21 ~ nowIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of shares – More than 25% but not more than 50% → OEIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1715 Adam Street, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2022-10-21 ~ nowIIF 24 - Director → ME2022-10-21 ~ 2022-11-02IIF 43 - Secretary → MEPerson with significant control2022-10-21 ~ 2022-11-30IIF 81 - Ownership of shares – 75% or more → OE
- 18
COMPUTER AND TECHNOLOGY CONSULTANCY SERVICES LIMITED
07776684Llanmaes, St. Fagans, Cardiff, WalesDissolved Corporate (1 parent)Officer2011-09-16 ~ dissolvedIIF 37 - Director → ME - 19Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-03-30 during the appointment or period of control
Dissolved on 2013-01-09 during the appointment or period of controlREGENT RISK MANAGEMENT LIMITED - 1997-09-194 St Giles Court, Southampton Street, ReadingDissolved Corporate (14 parents)Officer2010-08-12 ~ dissolvedIIF 72 - Secretary → ME - 20
CULVER FINANCIAL ADVICE SERVICE LIMITED
07698977Llanmaes, St Fagans, Cardiff, Cardiff, United KingdomDissolved Corporate (3 parents)Officer2011-07-08 ~ dissolvedIIF 41 - Secretary → ME - 21
CULVER FINANCIAL CONSULTANCY LIMITED
07185506Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-06-27 during the appointment or period of control
Dissolved on 2015-01-29 during the appointment or period of controlLlanmaes, St Fagans, Cardiff, United KingdomDissolved Corporate (7 parents)Officer2010-03-10 ~ dissolvedIIF 64 - Secretary → ME - 22Llanmaes, St. Fagans, Cardiff, WalesActive Corporate (1 parent)Officer2023-12-04 ~ nowIIF 15 - Director → MEPerson with significant control2023-12-04 ~ nowIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of shares – 75% or more → OE
- 23CULVER 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 44 - Secretary → ME
- 24Llanmaes, St. Fagans, Cardiff, WalesActive Corporate (1 parent)Officer2023-11-21 ~ nowIIF 20 - Director → MEPerson with significant control2023-11-21 ~ nowIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Right to appoint or remove directors → OE
- 25
CULVER LIMITED
05927086Llanmaes, Michaelston Road, St Fagans, Cardiff, United KingdomDissolved Corporate (12 parents, 5 offsprings)Officer2015-04-01 ~ 2016-06-29IIF 32 - Director → ME2006-09-06 ~ 2011-03-31IIF 29 - Director → ME - 26Llanmaes, St. Fagans, Cardiff, WalesActive Corporate (1 parent)Officer2023-12-11 ~ nowIIF 16 - Director → MEPerson with significant control2023-12-11 ~ nowIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of shares – 75% or more → OE
- 27
- 28
- 29
- 306 Agar Street, LondonDissolved Corporate (14 parents)Officer2014-03-31 ~ 2014-04-25IIF 5 - LLP Designated Member → ME
- 31
79 SMAC LIMITED
- 2017-11-07 1088352937 Cefn Mably Park, Michaelston-y-fedw, Cardiff, United KingdomActive Corporate (2 parents)Officer2017-07-25 ~ nowIIF 23 - Director → MEPerson with significant control2017-07-25 ~ nowIIF 77 - Ownership of shares – 75% or more → OE - 32HANOVER 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 17 - Director → ME2007-02-06 ~ 2011-10-10IIF 49 - Secretary → ME
- 33HANOVER FINANCIAL MANAGEMENT LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-07-11BROWN HFM LIMITED - 2023-05-16HANOVER FINANCIAL MANAGEMENT LIMITED - 2023-04-243rd Floor 37 Frederick Place, BrightonLiquidation Corporate (9 parents)Officer2013-06-27 ~ 2016-06-29IIF 19 - Director → ME2013-06-27 ~ 2016-06-29IIF 61 - Secretary → ME - 34IGD HOLDINGS REALISATIONS LLP - nowInsolvency (Case 1) In administration
Administration ended on 2025-04-29Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2025-04-29INCE GORDON DADDS HOLDINGS LLP
- 2023-05-11 OC387942Insolvency (Case 1) In administration
Administration started on 2023-04-28GORDON 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 (15 parents, 25 offsprings)Officer2016-06-16 ~ 2019-09-23IIF 8 - LLP Member → ME - 35
- 36IGD SERVICES REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2025-03-24INCE GORDON DADDS SERVICES LIMITED - 2023-05-22Insolvency (Case 1) In administration
Administration started on 2023-04-28GORDON DADDS SUPPORT SERVICES LIMITED - 2019-01-22BROOK STREET SUPPORT SERVICES LIMITED
- 2018-12-03 08649291C/o Quantuma 3rd Floor 37, Frederick Place, BrightonDissolved Corporate (11 parents)Officer2013-08-13 ~ 2016-06-29IIF 42 - Secretary → ME - 37INCE WEALTH LIMITED - nowCULVER HOLDINGS LIMITED - 2021-01-08GORDON DADDS GROUP LIMITED - 2017-08-03Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2013-11-05 during the appointment or period of controlInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-12-13 during the appointment or period of controlWEMHAVEN PLC - 1991-06-28C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, EnglandActive Corporate (23 parents, 11 offsprings)Officer2006-05-26 ~ 2016-06-29IIF 58 - Secretary → ME - 38
JURATONE LIMITED
02805816Llanmaes, Michaelston Road, St Fagans, Cardiff, United KingdomActive Corporate (5 parents, 1 offspring)Officer2012-06-30 ~ nowIIF 25 - Director → ME2011-11-09 ~ nowIIF 73 - Secretary → ME - 39
LLANMAES CORPORATE SERVICES LIMITED
07699437Llanmaes, St Fagans, Cardiff, United KingdomDissolved Corporate (3 parents, 10 offsprings)Officer2011-07-11 ~ dissolvedIIF 40 - Secretary → ME - 40
LLANMAES HOLDINGS LIMITED
01807322Llanmaes, St Fagans, CardiffDissolved Corporate (6 parents)Officer2007-07-16 ~ dissolvedIIF 57 - Secretary → ME - 41
MOORCAVE LIMITED
05247271Llanmaes, St Fagans, CardiffDissolved Corporate (6 parents)Officer2004-11-23 ~ dissolvedIIF 14 - Director → ME2007-10-02 ~ dissolvedIIF 47 - Secretary → ME - 42
- 43PROTECTAGROUP (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 53 - Secretary → ME
- 44
QUEENSBERRY UNDERWRITING LIMITED
038045705th Floor 40 Gracechurch Street, London, EnglandActive Corporate (15 parents)Officer2011-02-22 ~ 2021-11-09IIF 26 - Director → ME - 45Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-01-05 during the appointment or period of control
Dissolved on 2013-06-20 during the appointment or period of controlREGENT WEALTH MANAGEMENT LIMITED - 2010-04-064 St. Giles Court, Southampton Street, Reading, BerkshireDissolved Corporate (10 parents)Officer2010-08-12 ~ dissolvedIIF 70 - Secretary → ME - 46
- 47Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-03-30 during the appointment or period of control
Dissolved on 2016-05-05 during the appointment or period of controlREGENT PERSONAL RESOURCE MANAGEMENT LIMITED - 2001-12-31102 Sunlight House, Quay Street, ManchesterDissolved Corporate (14 parents)Officer2010-08-12 ~ dissolvedIIF 68 - Secretary → ME - 48
REGENT INSURANCE BROKERS LIMITED
05478795Llanmaes, St. Fagans, CardiffDissolved Corporate (7 parents)Officer2010-08-12 ~ 2010-08-12IIF 60 - Secretary → ME - 49Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-03-30 during the appointment or period of control
Dissolved on 2016-05-05 during the appointment or period of controlREGENT PENSIONS MANAGEMENT LIMITED - 2002-01-08102 Sunlight House, Quay Street, ManchesterDissolved Corporate (15 parents)Officer2010-08-12 ~ dissolvedIIF 69 - Secretary → ME - 50Llanmaes, St Fagans, Cardiff, United KingdomDissolved Corporate (5 parents)Officer2010-08-31 ~ 2010-08-31IIF 27 - Director → ME2010-08-31 ~ dissolvedIIF 63 - Secretary → ME
- 51SEXTANT VENTURES LIMITED - 2006-03-0153 London Fruit & Wool Exchange, Brushfield Street, LondonDissolved Corporate (6 parents)Officer2008-09-04 ~ dissolvedIIF 51 - Secretary → ME
- 52
- 53Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-01-05 during the appointment or period of control
Dissolved on 2013-04-17 during the appointment or period of control4 St. Giles Court, Southampton Street, Reading, BerkshireDissolved Corporate (11 parents)Officer2010-05-18 ~ 2010-06-01IIF 33 - Director → ME2010-06-01 ~ dissolvedIIF 71 - Secretary → ME - 54
THE REGENT ORGANISATION TRUSTEES LIMITED
07448688Llanmaes, St Fagans, Cardiff, United KingdomDissolved Corporate (1 parent)Officer2010-11-23 ~ dissolvedIIF 18 - Director → ME2010-11-23 ~ dissolvedIIF 66 - Secretary → ME - 55
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.