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 Martin Thomas
Mr Martin Thomas
Welsh born in June 1984Resident in Wales
Registered addresses and corresponding companies
IIF 1
Unit 18, Little Wind Street, Swansea, SA1 1ED, United Kingdom
Thomas, Martin Dylan
Welsh carpenter born in June 1984Resident in Wales
Registered addresses and corresponding companies
IIF 2 Unit 18, Little Wind Street, Swansea, SA1 1ED, United Kingdom
Thomas, Martin Dylan
Welsh operations director born in June 1984Resident in Wales
Registered addresses and corresponding companies
IIF 3 Units 10a & 10b, Norman Way, Portskewett, Caldicot, NP26 5PT, Wales
Thomas, Martin Dylan
British carpenter born in June 1984Resident in Wales
Registered addresses and corresponding companies
IIF 4 Cafe Nisse, 11 Wind Street, Swansea, SA1 1DP, Wales
Mr Martin Thomas
British born in June 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 7a, Hendy Industrial Estate, Swansea, SA4 0XP, United Kingdom
Mr Thomas Martin
British born in June 1984Resident in England
Registered addresses and corresponding companies
IIF 6 Windsor House, Troon Way Business Centre, Humberstone Lane, Leicester, LE4 9HA, United Kingdom
Martin, Thomas
British director born in June 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Windsor House, Troon Way Business Centre, Humberstone Lane, Leicester, LE4 9HA, United Kingdom
Thomas, Martin
British company director born in June 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 7a, Hendy Industrial Estate, Swansea, SA4 0XP, United Kingdom
Thomas, Martin Dylan
British Welsh managing director born in June 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 145-157, St John Street, London, EC1V 4PY, England
- 1 22 Wind Street, Swansea, WalesDissolved Corporate (1 parent)Officer
2010-07-30 ~ dissolvedIIF 9 - Director → ME - 2 Cafe Nisse, 11 Wind Street, Swansea, WalesDissolved Corporate (1 parent)Officer 2013-02-08 ~ dissolvedIIF 4 - Director → ME
- 3 Unit 18 Little Wind Street, Swansea, United KingdomDissolved Corporate (2 parents)Officer 2018-02-27 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2018-02-27 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 4 Windsor House Troon Way Business Centre, Humberstone Lane, Leicester, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)333 GBP2016-07-31Officer 2015-07-07 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 6 - Has significant influence or control → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 5 Unit 7b Hendy Industrial Estate, Hendy, Swansea, Swansea, WalesActive Corporate (2 parents)Equity (Company account)13,519 GBP2023-12-31Officer 2022-12-06 ~ nowIIF 3 - Director → ME
- 6 7a Hendy Industrial Estate, Swansea, United KingdomDissolved Corporate (1 parent)Officer 2023-10-25 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2023-10-25 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
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