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.
Mr Michael Thompson
Mr Michael Thompson
British born in November 1954Resident in Turkey
Registered addresses and corresponding companiesMr Michael Thompson
British born in November 1954Resident in Cyprus
Registered addresses and corresponding companiesMichael Thompson
British born in November 1954Resident in Cyprus
Registered addresses and corresponding companies
IIF 16
First Floor, The Grand Hotel Buildings, Ivey Place, Swansea, SA1 1NX, Wales
Mr Michael Thompson
English born in November 1954Resident in Cyprus
Registered addresses and corresponding companiesMichael Thompson
English, born in November 1954Registered addresses and corresponding companies
IIF 19 Apartment B601 The Pearl, Kosta Markidi Street, Larnaca, 6028, Cyprus
Thompson, Michael
British company director born in November 1954Resident in Cyprus
Registered addresses and corresponding companies
- 1 3rd Floor Lk House, Port Road, Letterkenny, Donegal, IrelandActive Corporate (1 parent)Beneficial owner
2017-11-09 ~ nowIIF 19 - Has significant influence or control → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% → OEIIF 19 - Ownership of shares - More than 25% → OE - 2 Jamesons Hall, Foundry Road, MorristonActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-29,140 GBP2024-06-30Person with significant control 2019-10-28 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 1 Jamesons Hall Foundry Road, Morriston, Swansea, WalesActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)209,030 GBP2023-02-28Person with significant control 2019-08-30 ~ 2019-08-30IIF 3 - Ownership of shares – 75% or more → OE 2017-02-02 ~ 2019-08-30IIF 15 - Ownership of shares – 75% or more → OE
- 2 Jamesons Hall Foundry Road, Morriston, Swansea, WalesDissolved Corporate (2 parents)Equity (Company account)371,759 GBP2019-10-31Officer 2017-10-05 ~ 2017-11-17IIF 21 - Director → MEPerson with significant control 2017-10-05 ~ 2019-02-20IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 3 Jamesons Hall Foundry Road, Morriston, Swansea, WalesDissolved Corporate (2 parents, 3 offsprings)Equity (Company account)1,893,478 GBP2019-05-31Person with significant control 2019-08-01 ~ 2019-08-30IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE 2019-08-30 ~ 2020-05-06IIF 8 - Ownership of shares – 75% or more → OE
- 4 Grand Hotel Buildings, 1st Floor Office, Ivey Place, Swansea, WalesActive Corporate (3 parents)Equity (Company account)-99,666 GBP2024-06-30Person with significant control 2019-08-30 ~ 2019-08-30IIF 5 - Ownership of shares – 75% or more → OE
- 5
PHIRSK HOTELS LIMITED
- nowTHE ABERTAWE GRAND LIMITED - 2020-12-09 First Floor, The Grand Hotel Buildings, Ivey Place, Swansea, WalesActive Corporate (7 parents, 3 offsprings)Equity (Company account)437,019 GBP2024-06-30Officer 2016-11-02 ~ 2017-05-26IIF 22 - Director → MEPerson with significant control 2016-11-02 ~ 2019-08-30IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE 2019-08-30 ~ 2019-08-30IIF 4 - Ownership of shares – 75% or more → OE 2020-11-30 ~ 2022-12-28IIF 12 - Ownership of shares – 75% or more → OE - 6 363 Beechwood Road, Luton, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-67,372 GBP2024-02-29Person with significant control 2018-02-02 ~ 2018-07-04IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE
- 7 Maple House (c/o Agnitio) Greenwood Close, Pontprennau, Cardiff, WalesActive Corporate (3 parents)Equity (Company account)99,611 GBP2024-11-30Officer 2016-11-21 ~ 2017-05-26IIF 23 - Director → MEPerson with significant control 2020-03-05 ~ 2020-09-10IIF 7 - Ownership of shares – 75% or more → OE 2019-08-30 ~ 2019-08-30IIF 6 - Ownership of shares – 75% or more → OE 2016-11-21 ~ 2019-02-20IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 8 First Floor The Grand Hotel Buildings, Ivey Place, Swansea, WalesActive Corporate (4 parents)Equity (Company account)49,628 GBP2024-06-30Person with significant control 2017-03-07 ~ 2017-03-07IIF 2 - Ownership of shares – 75% or more → OE 2021-07-08 ~ 2023-01-24IIF 13 - Ownership of shares – 75% or more → OE
- 9THE L&A OUTDOOR CENTRE LIMITED - 2017-06-23 3rd Floor 66a Wind Street, Swansea, WalesDissolved Corporate (3 parents)Equity (Company account)97,099 GBP2019-01-31Officer 2017-01-27 ~ 2017-03-07IIF 20 - Director → MEPerson with significant control 2019-08-01 ~ 2019-08-30IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE 2019-08-30 ~ 2019-08-30IIF 9 - Ownership of shares – 75% or more → OE
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