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
Allaway, Adrian
- British Registered addresses and corresponding companies
Allaway, Adrian
- British accountantRegistered addresses and corresponding companies
Allaway, Adrian
- Registered addresses and corresponding companies
Allaway, Adrian
48 Cwrt Ty Mawr, Caerphilly, CF83 3EQ
IIF 14 IIF 15 IIF 16 (more)23, Womanby Street, Castle Quarter, Cardiff, CF10 1BR, United Kingdom
IIF 22 IIF 23 IIF 24 (more)23, Womanby Street, Castle Quarter, Cardiff, Cardiff, CF10 1BR, United Kingdom
IIF 28The Warehouse, Wyndham Arcade, St Mary Street, Cardiff, CF10 1FH, United Kingdom
IIF 29 IIF 30 IIF 31The Warehouse, Wyndham Arcade, St Mary Street, Cardiff, CF10 1FH, Wales
IIF 32 IIF 33Ty Newydd, St. Brides-super-ely, Vale Of Glamorgan, Cardiff, CF5 6EY, United Kingdom
IIF 34
- British born in March 1967
Allaway, Adrian
Resident in Wales
Registered addresses and corresponding companies48 Cwrt Ty Mawr, Caerphilly, CF83 3EQ
IIF 3548, Cwrt Ty Mawr, Caerphilly, CF83 3EQ, United Kingdom
IIF 3623, Womanby Street, Castle Quarter, Cardiff, CF10 1BR, Wales
IIF 37The Warehouse, Wyndham Arcade, St Mary Street, Cardiff, CF10 1FH, United Kingdom
IIF 38The Warehouse, Wyndham Arcade, St Mary Street, Cardiff, CF10 1FH, Wales
IIF 39 IIF 40 IIF 41 (more)The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Cardiff, CF10 1FH, United Kingdom
IIF 52
- British accountant born in March 1967
Allaway, Adrian
Resident in Wales
Registered addresses and corresponding companies - British co secretary born in March 1967
Allaway, Adrian
Resident in Wales
Registered addresses and corresponding companiesThe Warehouse, Wyndham Arcade, St Mary Street, Cardiff, CF10 1FH, Wales
IIF 61
- British director born in March 1967
Allaway, Adrian
Resident in Wales
Registered addresses and corresponding companies48 Cwrt Ty Mawr, Caerphilly, CF83 3EQ
IIF 62
- British born in March 1967
Mr Adrian Allaway
Resident in Wales
Registered addresses and corresponding companiesThe Warehouse, Wyndham Arcade, St Mary Street, Cardiff, CF10 1FH, United Kingdom
IIF 63
Related profiles found in government register
Offspring entities and appointments
35
- 1
ASSET MANAGEMENT RESOURCES LTD
0842214723 Womanby Street, Castle Quarter, CardiffDissolved Corporate (2 parents)Officer2013-02-27 ~ dissolvedIIF 25 - Secretary → ME - 2CLOUDMARK LIMITED - 2003-07-16The Warehouse Wyndham Arcade, St Mary Street, Cardiff, WalesDissolved Corporate (10 parents)Officer2014-08-22 ~ dissolvedIIF 60 - Director → ME2007-12-04 ~ dissolvedIIF 12 - Secretary → ME
- 3
BOND & BOND JERSEY LIMITED
- 2013-08-15 05037448PEDERSEN JERSEY LIMITED - 2004-02-11The Warehouse Wyndham Arcade, St Mary Street, Cardiff, WalesActive Corporate (11 parents, 1 offspring)Officer2007-12-04 ~ 2009-02-11IIF 54 - Director → ME2012-03-27 ~ nowIIF 37 - Director → ME2007-12-04 ~ nowIIF 10 - Secretary → ME - 4
BALMCREST HOMES TRADING LIMITED
0866390523 Womanby Street, Castle Quarter, CardiffDissolved Corporate (2 parents)Officer2013-08-27 ~ dissolvedIIF 59 - Director → ME2013-08-27 ~ dissolvedIIF 27 - Secretary → ME - 5
BIRCHOVER HOUSE MANAGEMENT COMPANY LIMITED
0851858423 Womanby Street, Castle Quarter, Cardiff, United KingdomDissolved Corporate (3 parents)Officer2013-05-07 ~ dissolvedIIF 26 - Secretary → ME - 6The Warehouse Wyndham Arcade, St Mary Street, Cardiff, WalesDissolved Corporate (3 parents)Officer2016-04-13 ~ dissolvedIIF 32 - Secretary → ME
- 7
CITY CENTRE RESOURCES LIMITED
06949279The Warehouse Wyndham Arcade, St Mary Street, Cardiff, WalesDissolved Corporate (3 parents)Officer2009-07-01 ~ 2011-06-08IIF 62 - Director → ME2009-07-01 ~ dissolvedIIF 2 - Secretary → ME - 8MB147 LIMITED - 1998-09-10Po Box 176 Bay House, Phoenix Way, SwanseaDissolved Corporate (5 parents)Officer2007-12-04 ~ dissolvedIIF 58 - Director → ME
- 9MC329 LIMITED - 2004-09-16The Warehouse Wyndham Arcade, St Mary Street, Cardiff, WalesActive Corporate (10 parents)Officer2014-04-13 ~ nowIIF 42 - Director → ME2007-12-04 ~ nowIIF 5 - Secretary → ME
- 10
CURZON INVESTMENT MANAGEMENT
0503743023 Womanby Street, Castle Quarter, CardiffDissolved Corporate (5 parents)Officer2007-12-04 ~ dissolvedIIF 11 - Secretary → ME - 11
CURZON LETS LIMITED
0913052623 Womanby Street Castle Quarter, Cardiff, United KingdomDissolved Corporate (2 parents)Officer2014-07-15 ~ dissolvedIIF 34 - Secretary → ME - 12The Warehouse Wyndham Arcade, St Mary Street, Cardiff, WalesActive Corporate (5 parents)Officer2007-04-03 ~ 2011-06-08IIF 35 - Director → ME2025-11-28 ~ nowIIF 46 - Director → ME2007-04-03 ~ nowIIF 1 - Secretary → ME
- 13The Warehouse Wyndham Arcade, St Mary Street, Cardiff, WalesActive Corporate (2 parents)Officer2025-11-28 ~ nowIIF 40 - Director → ME2016-09-16 ~ nowIIF 33 - Secretary → ME
- 1423 Womanby Street Castle Quarter, Cardiff, United KingdomDissolved Corporate (2 parents)Officer2016-09-16 ~ dissolvedIIF 23 - Secretary → ME
- 15EDGER 226 LIMITED - 2004-03-2356 Charles Street, CardiffActive Corporate (8 parents, 2 offsprings)Officer2007-12-04 ~ 2009-01-12IIF 13 - Secretary → ME
- 16
G & G (DERBY) LIMITED
04797277The Warehouse Wyndham Arcade, St Mary Street, Cardiff, WalesDissolved Corporate (10 parents, 1 offspring)Officer2007-12-04 ~ dissolvedIIF 8 - Secretary → ME - 17BIRCHOVER ASSURED (1991) LIMITED - 2003-08-18GRANTON PROPERTIES LIMITED - 1991-07-18The Warehouse, Wyndham Arcade, Cardiff, WalesDissolved Corporate (12 parents)Officer2007-12-04 ~ dissolvedIIF 9 - Secretary → ME
- 18
G & G LAND LIMITED
10932225The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Cardiff, United KingdomActive Corporate (6 parents)Officer2025-11-28 ~ nowIIF 52 - Director → ME2017-08-24 ~ nowIIF 31 - Secretary → ME - 19
CURZON REAL ESTATE PARTNERS LIMITED
- 2010-10-12 02973351CURZON PROPERTIES LIMITED - 2007-04-19HAWKMOOR PROPERTIES LIMITED - 1995-05-19ORADEA TRADING LIMITED - 1994-12-08The Warehouse Wyndham Arcade, St Mary Street, Cardiff, WalesActive Corporate (7 parents, 10 offsprings)Officer2014-04-10 ~ 2018-04-26IIF 61 - Director → ME2025-11-28 ~ nowIIF 47 - Director → ME2007-12-07 ~ nowIIF 20 - Secretary → ME - 20
G ESTATES LIMITED
13707517The Warehouse Wyndham Arcade, St Mary Street, Cardiff, United KingdomActive Corporate (4 parents)Officer2025-11-28 ~ nowIIF 38 - Director → ME2021-10-27 ~ nowIIF 30 - Secretary → ME - 21
CURZON PROPERTY ASSET MANAGEMENT LTD
- 2016-11-14 03595103HODGE HOMES LIMITED
- 2011-10-14 03595103BEALAW (480) LIMITED - 1998-08-20The Warehouse Wyndham Arcade, St Mary Street, Cardiff, WalesActive Corporate (8 parents, 1 offspring)Officer2006-04-19 ~ 2009-02-11IIF 57 - Director → ME2011-09-30 ~ nowIIF 41 - Director → ME2007-12-04 ~ nowIIF 19 - Secretary → ME - 22
CURZON INDUSTRIAL LIMITED
- 2016-11-14 05906448CURZON INDUSTRIAL PARTNERS LTD
- 2010-10-19 05906448INDUSTRIAL PROPERTY PARTNERS LIMITED
- 2008-01-07 05906448The Warehouse Wyndham Arcade, St Mary Street, Cardiff, WalesActive Corporate (6 parents)Officer2025-11-28 ~ nowIIF 48 - Director → ME2007-01-31 ~ nowIIF 16 - Secretary → ME - 23
CURZON RETAIL PARTNERS LTD
- 2010-10-12 02894738HODGE & CO ESTATES LIMITED
- 2008-01-07 02894738The Warehouse Wyndham Arcade, St Mary Street, Cardiff, WalesActive Corporate (8 parents)Officer2007-12-18 ~ 2011-06-08IIF 56 - Director → ME2013-06-25 ~ nowIIF 51 - Director → ME2007-12-04 ~ nowIIF 14 - Secretary → ME - 24
MEWSLADE HOLDINGS LIMITED
- 2021-11-18 02456358HODGE & CO PROPERTY HOLDINGS LIMITED
- 2011-07-07 02456358SEARCHMOTIVE LIMITED - 1991-12-19The Warehouse Wyndham Arcade, St Mary Street, Cardiff, WalesActive Corporate (7 parents, 9 offsprings)Officer2010-07-30 ~ nowIIF 45 - Director → ME2007-12-04 ~ nowIIF 21 - Secretary → ME - 25
LORDS WALK MANAGEMENT COMPANY LIMITED
0866883223 Womanby Street, Castle Quarter, Cardiff, CardiffDissolved Corporate (3 parents)Officer2013-08-29 ~ dissolvedIIF 28 - Secretary → ME - 26The Warehouse Wyndham Arcade, St Mary Street, Cardiff, WalesActive Corporate (8 parents)Officer2007-12-04 ~ 2009-02-11IIF 55 - Director → ME2017-09-28 ~ nowIIF 49 - Director → ME2007-12-04 ~ nowIIF 18 - Secretary → ME
- 27The Warehouse Wyndham Arcade, St Mary Street, Cardiff, WalesActive Corporate (7 parents)Officer2017-09-28 ~ nowIIF 44 - Director → ME2003-10-09 ~ nowIIF 17 - Secretary → ME
- 284a Westgate, Cowbridge, Vale Of GlamorganDissolved Corporate (8 parents)Officer2007-12-04 ~ 2009-01-13IIF 6 - Secretary → ME
- 2923 Womanby Street, Castle Quarter, CardiffDissolved Corporate (7 parents)Officer2007-12-04 ~ 2009-02-11IIF 53 - Director → ME2007-12-04 ~ dissolvedIIF 7 - Secretary → ME
- 3056 Charles Street, CardiffDissolved Corporate (7 parents)Officer2007-12-04 ~ 2009-01-12IIF 3 - Secretary → ME
- 31The Warehouse Wyndham Arcade, St Mary Street, Cardiff, WalesActive Corporate (6 parents)Officer2017-09-28 ~ nowIIF 39 - Director → ME2011-12-09 ~ nowIIF 22 - Secretary → ME
- 32
HODGE (EASTERN) LIMITED
- 2011-07-07 02990194N.J.C. GRIFFITHS LIMITED - 1996-04-09MB8 LIMITED - 1994-12-07The Warehouse Wyndham Arcade, St Mary Street, Cardiff, WalesActive Corporate (7 parents, 1 offspring)Officer2022-10-13 ~ nowIIF 43 - Director → ME2008-02-06 ~ nowIIF 15 - Secretary → ME - 3323 Womanby Street Castle Quarter, Cardiff, United KingdomDissolved Corporate (2 parents)Officer2016-09-14 ~ dissolvedIIF 24 - Secretary → ME
- 34
CRAVOS SECURITIES LIMITED
- 2018-04-27 07664781The Warehouse Wyndham Arcade, St Mary Street, Cardiff, United KingdomActive Corporate (3 parents)Officer2011-06-10 ~ nowIIF 36 - Director → ME2024-06-25 ~ nowIIF 29 - Secretary → MEPerson with significant control2016-07-01 ~ nowIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 63 - Ownership of shares – More than 25% but not more than 50% → OEIIF 63 - Right to appoint or remove directors → OE - 35HODGE RESIDENTIAL LIMITED - 1998-03-30MARRIED QUARTERS ESTATES LIMITED - 1997-09-12The Warehouse Wyndham Arcade, St Mary Street, Cardiff, WalesActive Corporate (12 parents)Officer2025-11-28 ~ nowIIF 50 - Director → ME2007-12-04 ~ nowIIF 4 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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