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

Thomas, Andrew Spencer

    Related profiles found in government register
  • Thomas, Andrew Spencer
    British business man born in March 1972

    Resident in Wales

    Registered addresses and corresponding companies
    • 12, Jshed Wharf, Kings Road, Swansea, West Glamorgan, SA1 8PL, United Kingdom

      IIF 1
  • Thomas, Andrew Spencer
    British director born in March 1972

    Resident in Wales

    Registered addresses and corresponding companies
    • Radnor House, Greenwood Close, Cardiff Gate Business Park, Cardiff, CF23 8AA, United Kingdom

      IIF 2
    • 19, Clos Maes Rhedyn, Gorslas, Llanelli, Dyfed, SA14 6SG, Wales

      IIF 3
    • 19, Clos Maes Rhedyn, Llanelli, SA14 6SG, United Kingdom

      IIF 4
    • 11-12, Gee's Court, London, W1U 1JN, United Kingdom

      IIF 5
    • 62a, Battersea High Street, London, SW11 3HX, England

      IIF 6
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 7
    • 12 J Shed, Kings Road, Swansea Waterfront, Swansea, SA1 8PL

      IIF 8
    • 38 Queens Road, Sketty, Swansea, SA2 0SB

      IIF 9 IIF 10
    • 38, Queens Road, Sketty, Swansea, SA2 0SB, United Kingdom

      IIF 11
    • 38, Queens Road, Sketty, Swansea, SA2 0SB, Wales

      IIF 12 IIF 13 IIF 14
  • Thomas, Andrew Spencer
    born in March 1972

    Resident in Wales

    Registered addresses and corresponding companies
    • A Melcombe Regis Court, 59 Weymouth Street, Marylebone, W1G 8NS, United Kingdom

      IIF 16
  • Thomas, Andrew Spencer
    British

    Registered addresses and corresponding companies
    • 38, Queens Road, Sketty, Swansea, SA2 0SB, United Kingdom

      IIF 17
  • Mr Andrew Spencer Thomas
    British born in March 1972

    Resident in Wales

    Registered addresses and corresponding companies
    • 62a, Battersea High Street, London, SW11 3HX, England

      IIF 18
    • A Melcombe Regis Court, 59 Weymouth Street, Marylebone, W1G 8NS

      IIF 19
    • 38, Queens Road, Sketty, Swansea, SA2 0SB

      IIF 20 IIF 21
    • 38, Queens Road, Sketty, Swansea, SA2 0SB, Wales

      IIF 22 IIF 23
  • Mr Andrew Thomas
    British born in March 1972

    Resident in Wales

    Registered addresses and corresponding companies
    • 19, Clos Maes Rhedyn, Llanelli, SA14 6SG

      IIF 24
  • Thomas, Andrew
    British company director born in March 1972

    Resident in England

    Registered addresses and corresponding companies
    • Poplars Barn, Garsdon, Malmesbury, Wiltshire, SN16 9NW, United Kingdom

      IIF 25
  • Thomas, Andrew
    British director born in March 1972

    Resident in England

    Registered addresses and corresponding companies
    • 30 Gay Street, Bath, Somerset, BA1 2PA, United Kingdom

      IIF 26
    • Poplars Barn, Garsdon, Malmesbury, Wiltshire, SN16 9NW, United Kingdom

      IIF 27
  • Thomas, Andrew
    British sales director born in March 1972

    Resident in England

    Registered addresses and corresponding companies
    • 59, Foxglove Drive, Trowbridge, Wiltshire, BA14 7SQ, England

      IIF 28
  • Mr Andrew Thomas
    British born in March 1972

    Resident in England

    Registered addresses and corresponding companies
    • Poplars Barn, Garsdon, Malmesbury, Wiltshire, SN16 9NW, United Kingdom

      IIF 29
  • Thomas, Andrew
    born in March 1972

    Resident in England

    Registered addresses and corresponding companies
    • 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England

      IIF 30 IIF 31
  • Thomas, Andrew
    British director born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Havelock Terrace, 39 Gravel Hill, Henley On Thames, Oxfordshire, RG9 2EF, United Kingdom

      IIF 32
    • Poplars Barn, Garsdon, Malmesbury, SN16 9NW, United Kingdom

      IIF 33 IIF 34 IIF 35
    • Poplars Barn, Garsdon, Malmesbury, Wiltshire, SN16 9NW, United Kingdom

      IIF 36
  • Mr Andrew Thomas Spencer
    British born in September 1955

    Resident in England

    Registered addresses and corresponding companies
    • Clayfield Industrial Estate, Tickhill Road, Doncaster, South Yorkshire, DN4 8QG, England

      IIF 37
  • Spencer, Andrew Thomas
    British company director born in September 1955

    Resident in England

    Registered addresses and corresponding companies
    • Clayfield Industrial Estate, Tickhill Road, Doncaster, South Yorkshire, DN4 8QG, England

      IIF 38
  • Thomas, Andrew

    Registered addresses and corresponding companies
    • Poplars Barn, Garsdon, Malmesbury, SN16 9NW, United Kingdom

      IIF 39 IIF 40 IIF 41
    • Poplars Barn, Garsdon, Malmesbury, Wiltshire, SN16 9NW, United Kingdom

      IIF 42
  • Andrew Thomas
    British born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Andrew Thomas Spencer
    British born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Clayfield Industrial Estate, Tickhill Road, Doncaster, South Yorkshire, DN2 8QG, United Kingdom

      IIF 48
  • Spencer, Andrew Thomas
    born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Clayfield Industrial Estate, Tickhill Road, Doncaster, South Yorkshire, DN2 8QG, United Kingdom

      IIF 49
child relation
Offspring entities and appointments
Active 24
  • 1
    CWTCH MANAGEMENT LIMITED - 2019-07-08
    62a Battersea High Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2018-06-20 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2018-06-20 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    38 Queens Road, Sketty, Swansea
    Dissolved corporate (1 parent)
    Equity (Company account)
    -116 GBP2021-01-31
    Officer
    2009-01-26 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 20 - Ownership of shares – 75% or moreOE
  • 3
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (274 parents, 1 offspring)
    Officer
    2011-04-03 ~ now
    IIF 31 - llp-member → ME
  • 4
    Poplars Barn, Garsdon, Malmesbury, Wiltshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    43,287 GBP2023-08-31
    Officer
    2021-01-25 ~ now
    IIF 25 - director → ME
    Person with significant control
    2022-08-01 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    38 Queens Road, Sketty, Swansea
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -4,098 GBP2023-10-31
    Officer
    2012-10-22 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 21 - Ownership of shares – 75% or moreOE
  • 6
    Poplars Barn, Garsdon, Malmesbury, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-08-08 ~ dissolved
    IIF 35 - director → ME
    2023-08-08 ~ dissolved
    IIF 40 - secretary → ME
    Person with significant control
    2023-08-08 ~ dissolved
    IIF 46 - Ownership of shares – 75% or moreOE
    IIF 46 - Ownership of voting rights - 75% or moreOE
    IIF 46 - Right to appoint or remove directorsOE
  • 7
    Poplars Barn, Garsdon, Malmesbury, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-08-09 ~ dissolved
    IIF 33 - director → ME
    2023-08-09 ~ dissolved
    IIF 39 - secretary → ME
    Person with significant control
    2023-08-09 ~ dissolved
    IIF 44 - Ownership of shares – 75% or moreOE
    IIF 44 - Ownership of voting rights - 75% or moreOE
    IIF 44 - Right to appoint or remove directorsOE
  • 8
    Clayfield Industrial Estate, Tickhill Road, Doncaster, South Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-06-22 ~ dissolved
    IIF 49 - llp-designated-member → ME
    Person with significant control
    2018-06-22 ~ dissolved
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 48 - Right to surplus assets - More than 25% but not more than 50%OE
  • 9
    Poplars Barn, Garsdon, Malmesbury, Wiltshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    25,023 GBP2023-09-30
    Officer
    2020-09-29 ~ now
    IIF 27 - director → ME
    2020-09-29 ~ now
    IIF 42 - secretary → ME
    Person with significant control
    2020-09-29 ~ now
    IIF 43 - Ownership of shares – 75% or moreOE
    IIF 43 - Ownership of voting rights - 75% or moreOE
    IIF 43 - Right to appoint or remove directorsOE
  • 10
    GENNAKER LIMITED - 2019-05-21
    19 Clos Maes Rhedyn, Llanelli
    Dissolved corporate (6 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50%OE
  • 11
    Clayfield Industrial Estate, Tickhill Road, Doncaster, South Yorkshire, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    469,431 GBP2023-09-30
    Officer
    2019-09-12 ~ now
    IIF 38 - director → ME
    Person with significant control
    2019-09-12 ~ now
    IIF 37 - Ownership of shares – 75% or moreOE
    IIF 37 - Ownership of voting rights - 75% or moreOE
    IIF 37 - Right to appoint or remove directorsOE
  • 12
    2 Havelock Terrace, 39 Gravel Hill, Henley On Thames, Oxfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-11-07 ~ dissolved
    IIF 32 - director → ME
  • 13
    A Melcombe Regis Court, 59 Weymouth Street, Marylebone
    Dissolved corporate (2 parents)
    Officer
    2014-01-04 ~ dissolved
    IIF 16 - llp-member → ME
  • 14
    Poplars Barn, Garsdon, Malmesbury, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-08-09 ~ dissolved
    IIF 34 - director → ME
    2023-08-09 ~ dissolved
    IIF 41 - secretary → ME
    Person with significant control
    2023-08-09 ~ dissolved
    IIF 47 - Ownership of shares – 75% or moreOE
    IIF 47 - Ownership of voting rights - 75% or moreOE
    IIF 47 - Right to appoint or remove directorsOE
  • 15
    MELLON EDUCATE (UK) - 2017-05-22
    NIALL MELLON TOWNSHIP TRUST (UK) - 2015-02-12
    Offices Of Worthingtons Solicitors, 24-38 Gordon Street, Belfast
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    2014-12-15 ~ dissolved
    IIF 12 - director → ME
  • 16
    30 Gay Street, Bath, Somerset
    Dissolved corporate (2 parents)
    Officer
    2010-07-20 ~ dissolved
    IIF 26 - director → ME
  • 17
    38 Queens Road, Sketty, Swansea, Wales
    Corporate (2 parents)
    Equity (Company account)
    -1,497 GBP2023-02-28
    Officer
    2019-02-25 ~ now
    IIF 14 - director → ME
    Person with significant control
    2019-02-25 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50%OE
  • 18
    38 Queens Road Sketty, Swansea, Wales
    Corporate (2 parents)
    Equity (Company account)
    -7,656 GBP2023-05-31
    Officer
    2014-10-15 ~ now
    IIF 11 - director → ME
  • 19
    WAR PHOTO GROUP LIMITED - 2019-01-18
    71-75 Shelton Street, Covent Garden, London, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    280,825 GBP2023-09-30
    Officer
    2021-12-14 ~ now
    IIF 7 - director → ME
  • 20
    12 J Shed Kings Road, Swansea Waterfront, Swansea
    Dissolved corporate (2 parents)
    Officer
    2012-10-25 ~ dissolved
    IIF 8 - director → ME
  • 21
    63 Walter Road, Swansea
    Dissolved corporate (2 parents)
    Officer
    2009-01-05 ~ dissolved
    IIF 17 - secretary → ME
  • 22
    Poplars Barn, Garsdon, Malmesbury, Wiltshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-10-14 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2021-10-14 ~ dissolved
    IIF 45 - Ownership of shares – 75% or moreOE
    IIF 45 - Ownership of voting rights - 75% or moreOE
    IIF 45 - Right to appoint or remove directorsOE
  • 23
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (268 parents, 2 offsprings)
    Officer
    2012-04-04 ~ now
    IIF 30 - llp-member → ME
  • 24
    38 Queens Road, Sketty, Swansea, Wales
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2019-02-25 ~ now
    IIF 15 - director → ME
    Person with significant control
    2019-02-25 ~ now
    IIF 23 - Ownership of shares – 75% or moreOE
Ceased 8
  • 1
    84 Cornbrash Rise, Hilperton, Trowbridge, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    2013-04-16 ~ 2018-05-01
    IIF 28 - director → ME
  • 2
    GENNAKER LIMITED - 2019-05-21
    19 Clos Maes Rhedyn, Llanelli
    Dissolved corporate (6 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2014-03-17 ~ 2018-07-01
    IIF 4 - director → ME
  • 3
    GENNAKER JC LIMITED - 2019-05-21
    Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -12,070 GBP2022-01-31
    Officer
    2014-01-28 ~ 2018-10-19
    IIF 2 - director → ME
  • 4
    Unit 5 139 - 149 Fonthill Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-01-31
    Officer
    2014-01-28 ~ 2018-07-01
    IIF 3 - director → ME
  • 5
    A Melcombe Regis Court, 59 Weymouth Street, Marylebone
    Corporate (4 parents)
    Equity (Company account)
    48,417 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ 2017-07-24
    IIF 19 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    11-12 Gee's Court, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,705,025 GBP2023-09-30
    Officer
    2021-09-20 ~ 2021-09-20
    IIF 5 - director → ME
  • 7
    63 Walter Road, Swansea
    Dissolved corporate (2 parents)
    Officer
    2010-01-05 ~ 2011-06-06
    IIF 1 - director → ME
  • 8
    SHOUT DEVELOPMENTS LIMITED - 2013-07-12
    104 Walter Road, Swansea
    Dissolved corporate (1 parent)
    Officer
    2009-09-17 ~ 2012-01-01
    IIF 10 - 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.