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

Rhys-thomas, Mark

    Related profiles found in government register
  • Rhys-thomas, Mark
    Irish director born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 57, Upper Berkeley Street, London, W1F 7PP

      IIF 1
  • Rhys-thomas, Mark
    Irish executive born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rhys-thomas, Mark
    born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 57, Upper Berkeley Street, London, W1F 7PP

      IIF 5
  • Thomas, Rhys Mark
    Welsh consultant born in May 1987

    Resident in Wales

    Registered addresses and corresponding companies
    • 20, Heol Miskin, Pontyclun, CF72 9AJ, United Kingdom

      IIF 6
  • Thomas, Rhys Mark
    Welsh drum tutor born in May 1987

    Resident in Wales

    Registered addresses and corresponding companies
    • 206, Ynysddu, Pontyclun, CF72 9UD, Wales

      IIF 7
  • Thomas, Rhys Mark
    Welsh musician born in May 1987

    Resident in Wales

    Registered addresses and corresponding companies
    • 20, Heol Miskin, Pontyclun, CF72 9AJ, Wales

      IIF 8
  • Mr Rhys Mark Thomas
    Welsh born in May 1987

    Resident in Wales

    Registered addresses and corresponding companies
    • 20, Heol Miskin, Pontyclun, CF72 9AJ, United Kingdom

      IIF 9
    • 20, Heol Miskin, Pontyclun, CF72 9AJ, Wales

      IIF 10
    • 206, Ynysddu, Pontyclun, CF72 9UD, Wales

      IIF 11
child relation
Offspring entities and appointments
Active 4
  • 1
    206 Ynysddu, Pontyclun, Wales
    Dissolved corporate (2 parents)
    Equity (Company account)
    -48 GBP2018-02-28
    Officer
    2008-08-29 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-09-14 ~ dissolved
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Right to appoint or remove directorsOE
    IIF 11 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 11 - Right to appoint or remove directors as a member of a firmOE
  • 2
    2 Whitebarn Road, Llanishen, Cardiff, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2018-10-17 ~ now
    IIF 6 - director → ME
    Person with significant control
    2018-10-17 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 9 - Right to appoint or remove directorsOE
  • 3
    164 Shaftesbury Avenue, London
    Dissolved corporate (3 parents)
    Officer
    2008-09-01 ~ dissolved
    IIF 5 - llp-designated-member → ME
  • 4
    20 Heol Miskin, Pontyclun, Wales
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2020-07-27 ~ now
    IIF 8 - director → ME
    Person with significant control
    2020-07-27 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 10 - Right to appoint or remove directorsOE
Ceased 4
  • 1
    CORTEX WORLDWIDE LIMITED - 2020-06-10
    Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,108,375 GBP2023-12-31
    Officer
    2008-06-27 ~ 2010-08-11
    IIF 3 - director → ME
  • 2
    ORIGIN ON-LINE LIMITED - 2009-05-11
    164 Shaftesbury Avenue, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,000 GBP2017-06-30
    Officer
    2008-07-01 ~ 2010-08-11
    IIF 4 - director → ME
  • 3
    DE FACTO 1690 LIMITED - 2009-07-02
    6 Brewhouse Yard, London, England
    Corporate (6 parents, 4 offsprings)
    Officer
    2009-07-02 ~ 2010-08-11
    IIF 1 - director → ME
  • 4
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    96,962 GBP2016-05-31
    Officer
    2008-05-23 ~ 2010-08-11
    IIF 2 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.