EUROREGISTRY
GB · Person with significant control
Robert Charles Biles
Robert Charles Biles is recorded on the Companies House register of people with significant control for 8 UK companies.
Register details
Facts
- Name on the register
- Mr Robert Charles Biles
- Type
- Individual
- Nationality
- British
- Country of residence
- Wales
- Year of birth
- 1972
- Significant control now
- 8 UK companies
- Earlier significant control
- 2 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Robert Charles Biles's companies
- Robert Charles Biles owns 75% or more of the shares in 6 of the 8 companies listed below.
- Main lines of business: other service activities n.e.c. (2), activities of financial services holding companies (1) and financial intermediation not elsewhere classified (1).
- Registered offices in Cardiff (6), London (1) and St Fagans (1).
- The companies were incorporated between 2005 and 2024.
- 2 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Robert Charles Biles as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| AEGIS FINANCIAL SERVICES LIMITED 15494104 · Private Limited Company | Active | 16 February 2024 | Cardiff | Financial intermediation not elsewhere classified | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 16 February 2024 |
| GORDON DADDS CONSULTING LIMITED 15343894 · Private Limited Company | Active | 11 December 2023 | Cardiff | Other professional, scientific and technical activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 11 December 2023 |
| CULVER FINANCIAL LIMITED 15326901 · Private Limited Company | Active | 4 December 2023 | Cardiff | Financial management | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 4 December 2023 |
| AAC DIRECT LIMITED 15300828 · Private Limited Company | Active | 21 November 2023 | Cardiff | Other service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 21 November 2023 |
| CULVER HOLDINGS LIMITED 15301095 · Private Limited Company | Active | 21 November 2023 | Cardiff | Other service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 21 November 2023 |
| CHILD & CHILD HOLDINGS LIMITED 14434852 · Private Limited Company | Active | 21 October 2022 | London | Activities of financial services holding companies | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 21 October 2022 |
| GRANITEOAK LIMITED 10883529 · Private Limited Company | Active | 25 July 2017 | Cardiff | Other information technology service activities | Owns 75% or more of the shares | 25 July 2017 |
| ACR PROFESSIONAL SERVICES LLP OC315307 · Limited Liability Partnership | Active | 22 September 2005 | St Fagans | — | Holds more than 25% but not more than 50% of the voting rights; Has the right to more than 25% but not more than 50% of the surplus assets on a winding up | 6 April 2016 |
History
Earlier significant control
Companies where Robert Charles Biles was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| CHILD & CHILD LAW LIMITED 11554363 · Private Limited Company | Owns 75% or more of the shares | 21 October 2022 | 30 November 2022 |
| CARTWRIGHT KING SOLICITORS LTD 12450173 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 7 February 2020 | 20 October 2020 |
Connections
Others with significant control of these companies
- Adrian John BilesCHILD & CHILD HOLDINGS LIMITED
- John Christopher Morris BilesACR PROFESSIONAL SERVICES LLP
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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