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
Individuals in focus
Jones, Derrek Layton
Jones, Derrek Layton
British Registered addresses and corresponding companiesJones, Derrek Layton
British chartered accountantRegistered addresses and corresponding companies
IIF 34
6 Rosewood Close, Lisvane, Cardiff, CF14 0EU
Jones, Derrek Layton
British company directorRegistered addresses and corresponding companiesJones, Derrek Layton
British directorRegistered addresses and corresponding companiesJones, Derrek Layton
British secretaryRegistered addresses and corresponding companies
IIF 44 6 Rosewood Close, Lisvane, Cardiff, CF14 0EU
Jones, Derrek Layton
British chartered accountant born in February 1937Registered addresses and corresponding companiesJones, Derrek Layton
British company director born in February 1937Registered addresses and corresponding companiesJones, Derrek Layton
British director born in February 1937Registered addresses and corresponding companiesJones, Derrek Layton
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
58
- 1 31 Windsor Place, Cardiff, South GlamorganDissolved Corporate (3 parents)Officer
1991-09-30 ~ 2002-02-25IIF 60 - Director → ME ~ 2002-02-08IIF 8 - Secretary → ME - 2BLACKWOOD ENTERTAINMENTS(1939)LIMITED - 1985-05-24 31 Windsor Place, Cardiff, South GlamorganDissolved Corporate (3 parents)Officer 1991-09-30 ~ 2002-02-25IIF 54 - Director → ME ~ 2002-02-27IIF 27 - Secretary → ME
- 3CONTINENTAL CARS (UK) LIMITED - 2001-12-07SHIREHAMPTON CINEMA COMPANY LIMITED(THE) - 2000-05-31 31 Windsor Place, Cardiff, South GlamorganDissolved Corporate (3 parents)Officer ~ 2002-02-28IIF 15 - Secretary → ME
- 4JEREMY'S OIL DISTRIBUTORS LIMITED - 1997-04-02 31 Windsor Place, Cardiff, South GlamorganDissolved Corporate (3 parents)Officer 1997-04-02 ~ 2002-02-25IIF 76 - Director → ME 1993-11-05 ~ 2002-02-08IIF 39 - Secretary → ME
- 5CARLYLE LEASING (NO.3) LIMITED - 2006-09-18BESTSEAL LIMITED - 1989-10-02 31 Windsor Place, CardiffDissolved Corporate (3 parents)Officer ~ 2002-02-25IIF 68 - Director → ME ~ 2002-02-27IIF 32 - Secretary → ME
- 6HODGE INSURANCE SERVICES LIMITED - 2001-02-02RIGHTCOLOUR LIMITED - 2000-01-11 31 Windsor Place, Cardiff, South GlamorganDissolved Corporate (3 parents)Officer 1999-11-26 ~ 2002-02-28IIF 20 - Secretary → ME
- 7CARLYLE ASSET FINANCE LIMITED - 2006-09-18 31 Windsor Place, CardiffDissolved Corporate (3 parents)Officer 1994-05-25 ~ 2002-02-25IIF 55 - Director → ME 1994-05-25 ~ 1995-05-02IIF 35 - Secretary → ME
- 8
CARLYLE LAND LIMITED
- nowCARLYLE LEASING (NO.4) LIMITED - 2006-09-18CLAIMDRAW LIMITED - 1989-09-29 31 Windsor Place, CardiffDissolved Corporate (3 parents)Officer ~ 2002-02-25IIF 57 - Director → ME ~ 2002-02-27IIF 14 - Secretary → ME - 9
CARLYLE LIFE LIMITED
- nowHODGE LIFE LIMITED - 2001-01-29MOREDRAW LIMITED - 1999-12-10 31 Windsor Place, Cardiff, South GlamorganDissolved Corporate (3 parents)Officer 1999-11-26 ~ 2002-02-28IIF 37 - Secretary → ME - 10JACKSON WITHERS CIRCUIT LIMITED - 1976-12-31 31 Windsor Place, CardiffDissolved Corporate (3 parents)Officer ~ 2002-02-08IIF 13 - Secretary → ME
- 11 31 Windsor Place, CardiffDissolved Corporate (3 parents, 1 offspring)Officer 1991-09-30 ~ 2002-02-25IIF 58 - Director → ME ~ 2002-02-08IIF 18 - Secretary → ME
- 12 One, Central Square, Cardiff, South GlamorganActive Corporate (3 parents, 9 offsprings)Officer ~ 2002-02-25IIF 65 - Director → ME ~ 2002-02-27IIF 16 - Secretary → ME
- 13CARLYLE LEASING (NO.2) LIMITED - 2006-09-18BUFFCLAIM LIMITED - 1989-10-02 31 Windsor Place, CardiffDissolved Corporate (3 parents)Officer ~ 2002-02-25IIF 51 - Director → ME ~ 2002-02-27IIF 6 - Secretary → ME
- 14CARLYLE LEASING LIMITED - 2006-09-18HANBURY PALACE AND NEW HALL CINEMAS LIMITED - 1981-12-31 31 Windsor Place, Cardiff, South GlamorganDissolved Corporate (3 parents)Officer ~ 2002-02-25IIF 66 - Director → ME
- 15CARLYLE FINANCE LIMITED - 2006-09-18INDUSTRIES & GENERAL MORTGAGE COMPANY LIMITED - 1990-04-11 31 Windsor Place, Cardiff, South GlamorganDissolved Corporate (3 parents)Officer ~ 2002-02-25IIF 71 - Director → ME
- 16 One, Central Square, Cardiff, South GlamorganActive Corporate (3 parents)Equity (Company account)1 GBP2024-09-30Officer 1991-09-30 ~ 2002-02-25IIF 74 - Director → ME ~ 2002-02-27IIF 25 - Secretary → ME
- 17 One, Central Square, CardiffActive Corporate (10 parents, 27 offsprings)Officer ~ 2002-02-27IIF 23 - Secretary → ME
- 18 31 Windsor Place, CardiffDissolved Corporate (3 parents)Officer ~ 2002-02-25IIF 52 - Director → ME ~ 2002-02-08IIF 22 - Secretary → ME
- 19 31 Windsor Place, Cardiff, South GlamorganDissolved Corporate (3 parents)Officer ~ 2002-02-25IIF 70 - Director → ME ~ 2002-02-08IIF 1 - Secretary → ME
- 20CHARMPRINT LIMITED - 2000-01-19 31 Windsor Place, Cardiff, South GlamorganDissolved Corporate (3 parents)Officer 2000-01-07 ~ 2002-02-28IIF 30 - Secretary → ME
- 21PENTWYN SERVICE STATION LIMITED - 2002-09-30KEENREADY LIMITED - 1991-03-18 31 Windsor Place, Cardiff, South GlamorganDissolved Corporate (3 parents)Officer ~ 2002-02-25IIF 62 - Director → ME ~ 2002-02-08IIF 19 - Secretary → ME
- 22FIGUREMAIN LIMITED - 2000-01-19 31 Windsor Place, Cardiff, South GlamorganDissolved Corporate (3 parents)Officer 2000-01-07 ~ 2002-02-28IIF 11 - Secretary → ME
- 23
CONTINENTAL CARS LIMITED
- nowDEVON & CORNWALL PORTFOLIOS LIMITED - 2000-05-31 One, Central Square, Cardiff, South GlamorganDissolved Corporate (4 parents)Equity (Company account)2 GBP2017-10-31Officer ~ 2002-02-28IIF 47 - Director → ME ~ 2002-02-28IIF 9 - Secretary → ME - 24
EURO-KNOW LIMITED
- nowEURO-NO LIMITED - 1999-03-29STYLEHANDLE LIMITED - 1998-11-27 One Central Square, Cardiff, South GlamorganDissolved Corporate (4 parents)Equity (Company account)2 GBP2017-10-31Officer 1998-11-17 ~ 2002-02-28IIF 44 - Secretary → ME - 25
FIRST CONTRACTS LIMITED
- nowCONTINENTAL WALES LIMITED - 2001-05-08GWENT CAR & VAN HIRE LIMITED - 2000-04-17 31 Windsor Place, Cardiff, South GlamorganDissolved Corporate (3 parents)Officer ~ 2002-02-28IIF 75 - Director → ME ~ 2002-02-28IIF 28 - Secretary → ME - 26
FIRST VEHICLE LIMITED
- nowABER OILS LIMITED - 2000-03-03SURECLAIM LIMITED - 1994-03-15 One, Central Square, Cardiff, South GlamorganDissolved Corporate (4 parents)Equity (Company account)2 GBP2018-03-31Officer 1993-03-30 ~ 2002-02-25IIF 77 - Director → ME 1993-03-30 ~ 2002-02-28IIF 43 - Secretary → ME - 27 One, Central Square, Cardiff, South GlamorganDissolved Corporate (5 parents)Equity (Company account)2 GBP2017-10-31Officer 1991-09-30 ~ 2002-02-25IIF 73 - Director → ME ~ 2002-02-08IIF 4 - Secretary → ME
- 282L LIMITED - 1995-07-12FILBUK 190 LIMITED - 1989-08-23 1 Central Square, Cardiff, South GlamorganDissolved Corporate (5 parents)Officer 1993-10-18 ~ 2002-02-08IIF 36 - Secretary → ME
- 29WARDLIST LIMITED - 1995-07-12 31 Windsor Place, Cardiff, South GlamorganDissolved Corporate (3 parents)Officer 1993-03-30 ~ 2002-02-25IIF 78 - Director → ME 1993-03-30 ~ 2002-02-08IIF 42 - Secretary → ME
- 30
HODGE CARS LIMITED
- nowNOWTONE LIMITED - 1999-12-10 1 Central Square, Cardiff, South GlamorganDissolved Corporate (4 parents)Equity (Company account)2 GBP2017-10-31Officer 1999-11-26 ~ 2002-02-28IIF 38 - Secretary → ME - 31TIVOLI GARAGE (LLANDAFF) LIMITED - 2000-09-06 31 Windsor Place, CardiffDissolved Corporate (3 parents)Officer ~ 2002-02-25IIF 69 - Director → ME ~ 2002-02-08IIF 17 - Secretary → ME
- 32CARLYLE COMPUTER SERVICES LIMITED - 2000-10-10WEST WALES HOTEL SUPPLIES LIMITED - 1987-05-01 31 Windsor Place, CardiffDissolved Corporate (3 parents)Officer 1991-09-30 ~ 2002-02-08IIF 41 - Secretary → ME
- 33WELSH HALLS LIMITED - 2000-10-10 One, Central Square, Cardiff, South GlamorganActive Corporate (3 parents)Equity (Company account)1 GBP2024-09-30Officer 1991-09-30 ~ 2002-02-25IIF 48 - Director → ME ~ 2002-02-08IIF 79 - Secretary → ME
- 34
HODGE FINANCE LIMITED
- nowPACKONLY LIMITED - 1999-12-10 One, Central Square, Cardiff, South GlamorganActive Corporate (3 parents)Equity (Company account)1 GBP2024-09-30Officer 1999-11-26 ~ 2002-02-28IIF 84 - Secretary → ME - 35
HODGE GROUP LIMITED
- nowNOTIONQUICK LIMITED - 1990-11-30ALPINE AUTO SERVICES LIMITED - 1992-07-27 One, Central Square, Cardiff, South GlamorganActive Corporate (3 parents)Equity (Company account)2 GBP2024-09-30Officer ~ 2002-02-25IIF 63 - Director → ME ~ 2002-02-08IIF 87 - Secretary → ME - 36CARLYLE INSURANCE BROKERS LIMITED - 2001-02-02CARLYLE INSURANCE SERVICES LIMITED - 1982-02-23 Tower Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, EnglandDissolved Corporate (3 parents)Officer ~ 2001-11-01IIF 12 - Secretary → ME
- 37HODGE INVESTMENTS LIMITED - 2010-12-22ONLYCOLOUR LIMITED - 1999-12-10 One, Central Square, Cardiff, South GlamorganActive Corporate (3 parents)Equity (Company account)1 GBP2024-09-30Officer 1999-11-26 ~ 2002-02-08IIF 85 - Secretary → ME
- 38
HODGE LEASING LIMITED
- nowCORNWALL CIRCUIT LIMITED(THE) - 2000-10-10 31 Windsor Place, Cardiff, South GlamorganDissolved Corporate (3 parents)Officer ~ 2002-02-28IIF 29 - Secretary → ME - 39HOME REVERSIONS LIMITED - 1987-08-28CARLYLE LIFE ASSURANCE COMPANY LIMITED - 2001-01-30 Level 45, 22 Bishopsgate, London, United KingdomActive Corporate (3 parents)Officer ~ 2002-02-27IIF 64 - Director → ME
- 40
HODGE LIFETIME LIMITED
- nowPIPESMART LIMITED - 1999-05-20CARLYLE CAR-FIND LIMITED - 2009-01-16 One, Central Square, Cardiff, South GlamorganActive Corporate (3 parents)Equity (Company account)2 GBP2024-09-30Officer 1999-05-12 ~ 2002-02-28IIF 81 - Secretary → ME - 41
HODGE LIMITED
- nowGWENT AND WEST OF ENGLAND CIRCUITS LIMITED - 2000-09-06 One Central Square, Cardiff, South GlamorganActive Corporate (10 parents, 1 offspring)Officer 1991-09-30 ~ 2002-02-28IIF 50 - Director → ME ~ 2002-02-28IIF 80 - Secretary → ME - 42
HODGE PROPERTY LIMITED
- nowMOREBUY LIMITED - 1999-12-10 One, Central Square, Cardiff, South GlamorganActive Corporate (3 parents)Equity (Company account)1 GBP2024-09-30Officer 1999-11-26 ~ 2002-02-28IIF 86 - Secretary → ME - 43WEBGAME LIMITED - 1999-12-10 One, Central Square, Cardiff, South GlamorganDissolved Corporate (4 parents)Officer 1999-11-26 ~ 2002-02-28IIF 40 - Secretary → ME
- 44
HOME REVERSIONS LIMITED
- nowLUCKYHIT LIMITED - 1987-08-28 One, Central Square, Cardiff, South GlamorganDissolved Corporate (4 parents)Equity (Company account)2 GBP2017-10-31Officer ~ 2002-02-08IIF 33 - Secretary → ME - 45CARLYLE FINANCE LIMITED - 1990-04-11CONTACTGOLD LIMITED - 1988-07-01 One, Central Square, Cardiff, South GlamorganDissolved Corporate (4 parents)Officer 1991-09-30 ~ 2002-02-25IIF 56 - Director → ME ~ 2002-02-08IIF 21 - Secretary → ME
- 46 31 Windsor Place, Cardiff, South GlamorganDissolved Corporate (3 parents)Officer 1991-09-30 ~ 2002-02-25IIF 53 - Director → ME ~ 2002-02-08IIF 5 - Secretary → ME
- 47 31 Windsor Place, CardiffDissolved Corporate (3 parents)Officer 1991-09-30 ~ 2002-02-25IIF 67 - Director → ME ~ 2002-02-08IIF 7 - Secretary → ME
- 48CARLYLE FINANCE LIMITED - 1988-07-01 One, Central Square, Cardiff, South GlamorganActive Corporate (10 parents, 6 offsprings)Officer ~ 2002-06-25IIF 49 - Director → ME
- 49FILECORE LIMITED - 1989-10-02 One, Central Square, Cardiff, South GlamorganActive Corporate (3 parents)Equity (Company account)2 GBP2024-09-30Officer ~ 2002-02-08IIF 82 - Secretary → ME
- 50
JULIAN HODGE LIMITED
- nowTOPMEXICO LIMITED - 1999-06-01THE JOHNS' BOWEN PARTNERSHIP LIMITED - 2006-03-13 One, Central Square, Cardiff, South GlamorganActive Corporate (3 parents)Equity (Company account)2 GBP2024-09-30Officer 1999-05-19 ~ 2002-02-28IIF 83 - Secretary → ME - 51 One Central Square, Cardiff, South GlamorganDissolved Corporate (4 parents)Officer 1995-03-28 ~ 2002-02-25IIF 45 - Director → ME 1995-03-28 ~ 2002-02-08IIF 34 - Secretary → ME
- 52
LISVANE LAND LIMITED
- nowFILBUK 182 LIMITED - 1989-07-18 One, Central Square, Cardiff, South GlamorganDissolved Corporate (5 parents)Officer ~ 2002-02-08IIF 2 - Secretary → ME - 53CHURCHGATE INSURANCE SERVICES (CARDIFF) LIMITED - 2008-03-22GUARDEXTRA LIMITED - 1998-12-16 One, Central Square, Cardiff, South GlamorganDissolved Corporate (4 parents)Officer 1998-11-18 ~ 2002-02-28IIF 31 - Secretary → ME
- 54CONTINENTAL CARS (CARDIFF) LIMITED - 2002-09-30 C/o Bevan Buckland Llp Ground Floor Cardigan House, Castle Court Swansea Enterprise Park, Swansea, WalesActive Corporate (3 parents)Equity (Company account)2,954,972 GBP2024-09-30Officer ~ 2002-02-25IIF 59 - Director → ME
- 55HOWARD OILS LIMITED - 1985-08-27P.D. PROCESS ENGINEERING LIMITED - 1979-12-31CONNELL'S PLANT HIRE LIMITED - 1976-12-31 One Central Square, Cardiff, South GlamorganDissolved Corporate (4 parents)Officer ~ 2002-02-08IIF 10 - Secretary → ME
- 56
SIR JULIAN HODGE LIMITED
- nowSIR JULIAN HODGE (1980) LIMITED - 1984-03-29GLAM-MON CAR HIRE LIMITED - 1980-12-31 One, Central Square, Cardiff, South GlamorganActive Corporate (2 parents)Equity (Company account)100 GBP2024-09-30Officer 1994-08-04 ~ 2002-02-25IIF 46 - Director → ME ~ 2002-02-08IIF 26 - Secretary → ME - 57 31 Windsor Place, Cardiff, South GlamorganDissolved Corporate (3 parents)Officer 1991-09-30 ~ 2002-02-25IIF 61 - Director → ME ~ 2002-02-08IIF 3 - Secretary → ME
- 58 31 Windsor Place, Cardiff, South GlamorganDissolved Corporate (3 parents)Officer 1991-09-30 ~ 2002-02-25IIF 72 - Director → ME ~ 2002-02-08IIF 24 - Secretary → ME
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