logo
explain how to read the page

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, Adrian John

    Related profiles found in government register
  • Biles, Adrian John
    born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Biles, Adrian John
    British born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 25 IIF 26
  • Biles, Adrian John
    British director born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Biles, Adrian John
    British solicitor born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Biles, Adrian John
    born in August 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 68
  • Biles, Adrian John
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies
  • Biles, Adrian John
    British director born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 85, Capel Road, London, London, E7 0JS, England

      IIF 73
  • Biles, Adrian John
    British lawyer born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 85 Capel Road, London, E7 0JS

      IIF 74
  • Biles, Adrian John
    British solicitor born in August 1967

    Resident in England

    Registered addresses and corresponding companies
  • Biles, Adrian John
    British solicitor born in August 1987

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 6 Agar Street, London, WC2N 4HN, England

      IIF 104

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

      IIF 105
  • Biles, Adrian John
    British solicitor

    Registered addresses and corresponding companies
  • Biles, Adrian John

    Registered addresses and corresponding companies
  • Mr Adrian John Biles
    British born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Llanmaes, Michaelston Road, St Fagans, Cardiff, CF14 9BU, United Kingdom

      IIF 111

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

      IIF 112

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

      IIF 113

    • 6, Agar Street, London, WC2N 4HN, England

      IIF 114

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

      IIF 115

    • C/o Gordon Dadds Corporate Services Limited, 6 Agar Street, London, WC2N 4HN, England

      IIF 116

    • C/o Gordon Dadds Corporate Services Limited, 6 Agar Street, London, WC2N 4HN, United Kingdom

      IIF 117

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

      IIF 118 IIF 119 IIF 120
  • Adrian John Biles
    British born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 125
  • Mr Adrian John Biles
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies
  • Adrian John Biles
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 22, King Street, London, SW1Y 6QY, England

      IIF 132
  • Biles, Adrian

    Registered addresses and corresponding companies

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

      IIF 133
child relation
Offspring entities and appointments
Active 18
  • 1
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-01-08 ~ dissolved
    IIF 41 - Director → ME
    2020-01-08 ~ dissolved
    IIF 133 - Secretary → ME
    Person with significant control
    2020-01-08 ~ dissolved
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 115 - 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
    2005-09-22 ~ now
    IIF 12 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 125 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 3
    One, Strand, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,243 GBP2024-03-31
    Officer
    2022-11-02 ~ now
    IIF 69 - Director → ME
  • 4
    CENTURION LEGAL HOLDINGS LIMITED - 2022-11-01
    CHILD & CHILD LAW LIMITED - 2022-11-01
    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 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2022-10-21 ~ now
    IIF 130 - Right to appoint or remove directors → OE
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    CENTURION LEGAL HOLDINGS LIMITED - 2022-11-02
    CHILD & CHILD HOLDINGS LIMITED - 2022-11-01
    CHILD & CHILD LAW LIMITED - 2022-11-01
    CENTURION LEGAL HOLDINGS LIMITED - 2022-10-31
    One, Strand, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    373,919 GBP2024-03-31
    Officer
    2022-10-27 ~ now
    IIF 71 - Director → ME
  • 6
    One, Strand, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4,846 GBP2024-03-31
    Officer
    2023-02-09 ~ now
    IIF 72 - Director → ME
  • 7
    Llanmaes, St Fagans, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-22 ~ dissolved
    IIF 101 - Director → ME
  • 8
    LEGAL & ETHICS RISK SOLUTIONS LLP - 2016-01-08
    6 Agar Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-07-06 ~ dissolved
    IIF 3 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    PROLEGAL PARTNERS LLP - 2018-06-08
    Llanmaes, Michaelston Road, St Fagans, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-05-20 ~ dissolved
    IIF 13 - LLP Designated Member → ME
    Person with significant control
    2019-05-20 ~ dissolved
    IIF 119 - Has significant influence or control → OE
  • 10
    GORDON DADDS BC LLP - 2015-04-02
    MICHAEL KELLY LLP - 2014-07-09
    6 Agar Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-06-12 ~ dissolved
    IIF 2 - LLP Designated Member → ME
  • 11
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-02-05 ~ dissolved
    IIF 24 - LLP Member → ME
  • 12
    GORDON DADDS INTERNATIONAL LLP - 2019-01-02
    C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2018-12-18 ~ dissolved
    IIF 15 - LLP Designated Member → ME
  • 13
    INCE GD INTERNATIONAL LLP - 2020-05-18
    C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-04-10 ~ dissolved
    IIF 22 - LLP Designated Member → ME
  • 14
    Llanmaes, Michaelston Road, St Fagans, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,525,974 GBP2024-03-31
    Officer
    2013-12-17 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 113 - Has significant influence or control → OE
  • 15
    Llanmaes, St Fagans, Cardiff, United Kingdom
    Dissolved Corporate (3 parents, 8 offsprings)
    Officer
    2011-07-11 ~ dissolved
    IIF 79 - Director → ME
  • 16
    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 47 - Director → ME
  • 17
    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 66 - Director → ME
  • 18
    BARAR, PLATT & ASSOCIATES LIMITED - 2007-11-01
    BARAR & ASSOCIATES LIMITED - 2002-11-25
    BARAR, PLATT & ASSOCIATES LIMITED - 2002-10-11
    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 105 - Director → ME
Ceased 79
  • 1
    CULVER FINANCIAL SERVICES LIMITED - 2011-10-05
    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 86 - Director → ME
  • 2
    THOMAS SIMON LIMITED - 2019-07-03
    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 64 - Director → ME
  • 3
    EVER 2459 LIMITED - 2004-10-18
    14th Floor Care Of Zeus Capital Ltd, 82 King Street, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2022-04-28 ~ 2022-09-27
    IIF 76 - Director → ME
  • 4
    ARDEN PARTNERS LIMITED - 2006-07-11
    115CR (149) LIMITED - 2002-06-19
    14th Floor Care Of Zeus Capital Ltd, 82 King Street, Manchester, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2022-04-28 ~ 2022-09-27
    IIF 77 - Director → ME
  • 5
    MAX INSURANCE BROKERS LTD. - 2017-04-26
    CULVER LONDON LIMITED - 2011-05-19
    H PITMAN & CO LIMITED - 2008-05-19
    LPH PITMAN LIMITED - 2008-02-14
    H. PITMAN & CO. LIMITED - 1988-03-18
    20 Garrett Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,376,233 GBP2024-12-31
    Officer
    2008-10-30 ~ 2010-05-18
    IIF 85 - Director → ME
  • 6
    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 65 - Director → ME
  • 7
    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 48 - Director → ME
  • 8
    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 ~ 2013-05-23
    IIF 93 - Director → ME
  • 9
    One, Strand, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4,846 GBP2024-03-31
    Person with significant control
    2023-02-09 ~ 2023-08-03
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 132 - Right to appoint or remove directors → OE
  • 10
    CLEAN SLATE HOME PURCHASE LIMITED - 2007-09-19
    7a Nevill Street, Abergavenny, Gwent, Wales
    Dissolved Corporate (3 parents)
    Officer
    2007-09-19 ~ 2008-08-31
    IIF 106 - Secretary → ME
  • 11
    Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2022-02-08 ~ 2023-01-14
    IIF 102 - Director → ME
    Person with significant control
    2022-02-08 ~ 2023-01-28
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 131 - Right to appoint or remove directors → OE
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    33 Charles Street, Cardiff, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-11-14 ~ 2018-12-10
    IIF 45 - Director → ME
  • 13
    Llanmaes, St Fagans, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-03-10 ~ 2012-10-31
    IIF 73 - Director → ME
  • 14
    CULVER INSURANCE BROKERS LIMITED - 2001-05-21
    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
    2003-09-04 ~ 2004-06-23
    IIF 87 - Director → ME
    2005-01-14 ~ 2013-05-23
    IIF 92 - Director → ME
  • 15
    Llanmaes, Michaelston Road, St Fagans, Cardiff, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-09-21 ~ 2013-05-23
    IIF 100 - Director → ME
  • 16
    Harrisons Business Recovery, 4th Floor 25 Shaftesbury Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2011-07-20 ~ 2011-07-22
    IIF 97 - Director → ME
    2012-03-21 ~ 2013-02-06
    IIF 98 - Director → ME
  • 17
    GORDON DADDS (VENTURES) LIMITED - 2015-05-06
    Llanmaes, Michaelston Road, St Fagans, Cardiff, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-12-18 ~ 2015-04-01
    IIF 42 - Director → ME
  • 18
    C/o Quantuma, 3rd Floor 37 Frederick Place, Brighton
    Dissolved Corporate (5 parents)
    Officer
    2015-03-12 ~ 2022-09-27
    IIF 60 - Director → ME
  • 19
    16 Beaumont Street, Oxford, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-01-15 ~ 2020-10-22
    IIF 31 - Director → ME
  • 20
    PROLEGAL (ALEN-BUCKLEY) LIMITED - 2018-06-25
    33 Charles Street, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-06-10 ~ 2022-09-27
    IIF 49 - Director → ME
  • 21
    33 Charles Street, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-06-21 ~ 2022-09-27
    IIF 55 - Director → ME
  • 22
    GORDON DADDS S LLP - 2015-09-21
    Llanmaes, Michaelston Road, St Fagans, Cardiff, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-02-12 ~ 2015-10-02
    IIF 6 - LLP Designated Member → ME
  • 23
    PROLEGAL PARTNERS LLP - 2018-06-08
    Llanmaes, Michaelston Road, St Fagans, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-04-24 ~ 2017-07-01
    IIF 8 - LLP Designated Member → ME
    Person with significant control
    2017-04-24 ~ 2017-06-30
    IIF 117 - Has significant influence or control → OE
  • 24
    THE INCE GROUP LIMITED - 2019-08-28
    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 56 - Director → ME
  • 25
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-03-13 ~ 2022-09-27
    IIF 21 - LLP Designated Member → ME
    Person with significant control
    2019-03-13 ~ 2019-04-01
    IIF 122 - Has significant influence or control → OE
  • 26
    GD EMPLOYEE BENEFITS LIMITED - 2020-03-31
    AAC DIRECT LIMITED - 2017-09-08
    AEGIS FINANCIAL SERVICES LIMITED - 2012-08-16
    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
    2004-02-04 ~ 2004-06-23
    IIF 74 - Director → ME
    2005-01-14 ~ 2013-05-23
    IIF 84 - Director → ME
    2004-02-04 ~ 2004-03-11
    IIF 109 - Secretary → ME
  • 27
    BROWN HPL LIMITED - 2023-05-16
    HANOVER PENSIONS LIMITED - 2023-04-28
    BAMBELL LIMITED - 1981-12-31
    13 Hanover Square, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-01-19 ~ 2022-09-27
    IIF 27 - Director → ME
  • 28
    13 Hanover Square, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2017-01-19 ~ 2022-09-27
    IIF 28 - Director → ME
  • 29
    33 Charles Street, Cardiff, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-04-29 ~ 2022-09-27
    IIF 67 - Director → ME
  • 30
    INCE GORDON DADDS HOLDINGS LLP - 2023-05-11
    GORDON DADDS HOLDINGS LLP - 2018-12-31
    GORDON DADDS INTERNATIONAL LLP - 2018-12-18
    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
    2013-09-18 ~ 2022-09-27
    IIF 18 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2016-12-01
    IIF 112 - Right to surplus assets - More than 50% but less than 75% → OE
  • 31
    GORDON DADDS CONSULTING LLP - 2019-01-28
    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 11 - LLP Designated Member → ME
  • 32
    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 61 - Director → ME
  • 33
    INCE GORDON DADDS LLP - 2023-05-11
    INCE GORDON DADDS LLP - 2019-03-13
    INCE GD LLP - 2019-03-13
    GORDON DADDS LLP - 2018-12-31
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Liquidation Corporate (1 parent, 13 offsprings)
    Officer
    2013-05-24 ~ 2022-09-27
    IIF 1 - LLP Designated Member → ME
    2013-03-21 ~ 2013-03-22
    IIF 7 - LLP Designated Member → ME
  • 34
    INCE GORDON DADDS (SCOTLAND) LLP - 2023-06-22
    C/o Quantuma Advisory Limited, Third Floor,turnberry House, Glasgow
    Liquidation Corporate (1 parent)
    Officer
    2021-07-29 ~ 2022-09-27
    IIF 68 - LLP Designated Member → ME
    Person with significant control
    2021-07-29 ~ 2022-09-27
    IIF 121 - Has significant influence or control → OE
  • 35
    IGD SERVICES GERMANY LLP - 2021-01-22
    INCE & CO GERMANY LLP - 2021-01-04
    C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-02-15 ~ 2022-09-27
    IIF 17 - LLP Designated Member → ME
    Person with significant control
    2020-12-28 ~ 2022-09-27
    IIF 111 - Ownership of voting rights - 75% or more → OE
  • 36
    C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-04-10 ~ 2022-09-27
    IIF 9 - LLP Designated Member → ME
  • 37
    22 King Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-04-11 ~ 2023-04-12
    IIF 80 - Director → ME
    Person with significant control
    2023-04-11 ~ 2023-04-12
    IIF 127 - Right to appoint or remove directors → OE
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
  • 38
    22 King Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-04-11 ~ 2023-04-12
    IIF 82 - Director → ME
    Person with significant control
    2023-04-11 ~ 2023-04-12
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
  • 39
    22 King Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-04-11 ~ 2023-04-12
    IIF 81 - Director → ME
    Person with significant control
    2023-04-11 ~ 2023-04-12
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 40
    4th Floor 40 Gracechurch Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-04-01 ~ 2022-09-27
    IIF 23 - LLP Designated Member → ME
  • 41
    22 King Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-04-10 ~ 2023-04-12
    IIF 83 - Director → ME
    Person with significant control
    2023-04-10 ~ 2023-04-12
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
  • 42
    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 14 - LLP Designated Member → ME
  • 43
    MAHTCORP1 LTD - 2020-01-07
    33 Charles Street, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-12-18 ~ 2022-09-27
    IIF 52 - Director → ME
  • 44
    INCE GORDON DADDS CORPORATE FINANCE LIMITED - 2021-01-08
    GORDON DADDS CORPORATE FINANCE LIMITED - 2020-06-03
    33 Charles Street, Cardiff, United Kingdom
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2017-02-09 ~ 2022-09-27
    IIF 63 - Director → ME
  • 45
    JAMES STOCKS & CO LIMITED - 2021-08-31
    C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2015-04-27 ~ 2015-10-27
    IIF 104 - Director → ME
    2022-02-02 ~ 2022-09-27
    IIF 103 - Director → ME
  • 46
    GORDON DADDS CORPORATE SERVICES LIMITED - 2020-08-03
    GORDON DADDS COMPANY SECRETARIAL SERVICES LIMITED - 2016-04-06
    D. L. C. COMPANY SERVICES LIMITED - 2014-05-22
    C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United Kingdom
    Active Corporate (2 parents, 95 offsprings)
    Officer
    2014-05-22 ~ 2022-09-27
    IIF 25 - Director → ME
  • 47
    C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-03-13 ~ 2022-09-27
    IIF 10 - LLP Designated Member → ME
    Person with significant control
    2019-03-13 ~ 2019-04-01
    IIF 123 - Has significant influence or control → OE
  • 48
    C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-02-11 ~ 2022-09-27
    IIF 20 - LLP Designated Member → ME
    Person with significant control
    2019-02-11 ~ 2019-04-01
    IIF 120 - Has significant influence or control → OE
  • 49
    GORDON DADDS AP LLP - 2018-12-31
    C/o Quantuma Advisory Limited 3rd Floor, 37 Frederick Place, Brighton
    Liquidation Corporate (33 parents)
    Officer
    2015-05-21 ~ 2015-05-22
    IIF 4 - LLP Designated Member → ME
  • 50
    GORDON DADDS BP LLP - 2020-06-03
    33 Charles Street, Cardiff, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2017-09-18 ~ 2022-09-27
    IIF 19 - LLP Designated Member → ME
    Person with significant control
    2017-09-18 ~ 2022-09-27
    IIF 118 - Has significant influence or control → OE
  • 51
    GORDON DADDS CP LLP - 2020-06-17
    C/o Quantuma Advisory Limited, 3rd Floor, Brighton
    Liquidation Corporate (5 parents)
    Officer
    2015-06-25 ~ 2015-07-01
    IIF 5 - LLP Designated Member → ME
  • 52
    INCE & CO. LIMITED - 2023-04-17
    INCE GORDON DADDS MAP LIMITED - 2023-04-13
    GORDON DADDS MAP LIMITED - 2020-06-04
    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
    2016-08-12 ~ 2022-09-27
    IIF 57 - Director → ME
  • 53
    GORDON DADDS NOMINEES LIMITED - 2020-06-16
    C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United Kingdom
    Dissolved Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    13 GBP2023-03-30
    Officer
    2016-08-05 ~ 2022-09-27
    IIF 58 - Director → ME
  • 54
    GORDON DADDS PROCESS AGENT LIMITED - 2020-08-03
    GD PROCESS AGENT LTD - 2014-05-22
    DLC PROCESS AGENT LIMITED - 2014-05-19
    C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2014-05-22 ~ 2022-09-27
    IIF 51 - Director → ME
  • 55
    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 37 - Director → ME
  • 56
    GORDON DADDS TALENT SERVICES LIMITED - 2020-06-04
    WORK GROUP RESOURCES LIMITED - 2017-09-27
    33 Charles Street, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-09-25 ~ 2022-09-27
    IIF 59 - Director → ME
  • 57
    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 62 - Director → ME
  • 58
    GORDON DADDS PRIVATE OFFICE LIMITED - 2020-12-03
    C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-05-03 ~ 2022-09-27
    IIF 53 - Director → ME
  • 59
    CULVER HOLDINGS LIMITED - 2021-01-08
    GORDON DADDS GROUP LIMITED - 2017-08-03
    CULVER HOLDINGS LIMITED - 2017-03-31
    CULVER HOLDINGS PLC - 2013-04-15
    WEMHAVEN PLC - 1991-06-28
    C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, England
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2017-01-19 ~ 2022-09-27
    IIF 29 - Director → ME
    1998-01-23 ~ 2013-05-23
    IIF 96 - Director → ME
    1995-03-31 ~ 2006-05-26
    IIF 107 - Secretary → ME
    Person with significant control
    2016-12-02 ~ 2017-08-03
    IIF 116 - Ownership of shares – More than 50% but less than 75% → OE
  • 60
    Llanmaes, St Fagans, Cardiff, South Glamorgan, Wales
    Dissolved Corporate (2 parents)
    Officer
    2011-11-18 ~ 2013-05-23
    IIF 99 - Director → ME
  • 61
    Llanmaes, Michaelston Road, St Fagans, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,525,974 GBP2024-03-31
    Officer
    2012-06-30 ~ 2012-06-30
    IIF 38 - Director → ME
    1998-10-19 ~ 2013-02-06
    IIF 110 - Secretary → ME
  • 62
    Llanmaes, St Fagans, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    1994-12-29 ~ 2013-05-23
    IIF 90 - Director → ME
  • 63
    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 50 - Director → ME
  • 64
    METCALFES SOLICITORS LLP - 2020-06-19
    33 Charles Street, Cardiff, United Kingdom
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2018-01-23 ~ 2022-09-27
    IIF 16 - LLP Designated Member → ME
  • 65
    1a Tower Square, Leeds, United Kingdom
    Active Corporate (3 parents)
    Officer
    1996-05-03 ~ 1998-07-27
    IIF 91 - Director → ME
  • 66
    CULVER INSURANCE BROKERS LIMITED - 2009-02-05
    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
    1999-01-04 ~ 2001-01-22
    IIF 89 - Director → ME
  • 67
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2014-02-14 ~ 2021-11-09
    IIF 36 - Director → ME
    2011-02-22 ~ 2013-06-03
    IIF 35 - Director → ME
  • 68
    REGENT WEALTH MANAGEMENT LIMITED - 2010-04-06
    4 St. Giles Court, Southampton Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2010-06-01 ~ 2011-06-29
    IIF 78 - Director → ME
  • 69
    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 95 - Director → ME
  • 70
    OAKGRANITE LIMITED - 2010-09-15
    Llanmaes, St Fagans, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-08-31 ~ 2011-07-12
    IIF 94 - Director → ME
  • 71
    WMG CARDIFF LIMITED - 2004-11-15
    WYNDHAM MOTOR GROUP LIMITED - 1997-11-14
    CULVER MOTOR HOLDINGS LIMITED - 1995-05-30
    CULVER MOTORS LIMITED - 1993-07-13
    BREAKBETTER LIMITED - 1993-03-10
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (3 parents)
    Officer
    1995-02-17 ~ 1998-02-16
    IIF 108 - Secretary → ME
  • 72
    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
    2015-07-13 ~ 2015-07-17
    IIF 40 - Director → ME
    2016-07-26 ~ 2016-07-28
    IIF 46 - Director → ME
    2016-11-22 ~ 2018-07-31
    IIF 43 - Director → ME
    2016-09-26 ~ 2016-10-06
    IIF 44 - Director → ME
    2016-06-26 ~ 2016-06-28
    IIF 39 - Director → ME
  • 73
    WHITE & BLACK LIMITED - 2014-10-20
    16 Beaumont Street, Oxford, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-01-15 ~ 2020-10-22
    IIF 33 - Director → ME
  • 74
    GORDON DADDS GROUP PLC - 2019-08-28
    WORK GROUP PLC - 2017-08-03
    WORK COMMUNICATIONS LIMITED - 2006-01-17
    ELECTUS LIMITED - 2000-11-30
    MUTANDERIS (326) LIMITED - 1999-06-29
    C/o Quantuma, 3rd Floor 37 Frederick Place, Brighton
    Dissolved Corporate (1 parent, 5 offsprings)
    Officer
    2017-08-04 ~ 2022-09-09
    IIF 54 - Director → ME
    Person with significant control
    2017-11-02 ~ 2019-02-12
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
  • 75
    CROCUS STONE LIMITED - 2010-08-23
    4 St. Giles Court, Southampton Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2010-06-01 ~ 2011-07-20
    IIF 75 - Director → ME
  • 76
    16 Beaumont Street, Oxford, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-01-15 ~ 2020-10-22
    IIF 30 - Director → ME
  • 77
    16 Beaumont Street, Oxford, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-01-15 ~ 2020-10-22
    IIF 34 - Director → ME
  • 78
    LEGALISTICS LIMITED - 2014-10-20
    16 Beaumont Street, Oxford, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2018-01-15 ~ 2020-10-22
    IIF 32 - Director → ME
  • 79
    NEWSLINK LIMITED - 2003-11-21
    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 88 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 12 November 2025 and licensed under the Open Government Licence v3.0.