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

Mr Thomas Anthony Nevin

    Related profiles found in government register
  • Mr Thomas Anthony Nevin
    British born in January 1981

    Resident in Wales

    Registered addresses and corresponding companies

    • 11 Axis Court, Riverside Business Park, Swansea Vale, Swansea, SA7 0AJ, United Kingdom

      IIF 1

    • 12, Malthall, Llanrhidian, Swansea, SA3 1EN, United Kingdom

      IIF 2
  • Nevin, Thomas Anthony
    British chief executive officer born in January 1981

    Resident in Wales

    Registered addresses and corresponding companies

    • 30, Panton Street, London, SW1Y 4AJ, England

      IIF 3
  • Nevin, Thomas Anthony
    British company director born in January 1981

    Resident in Wales

    Registered addresses and corresponding companies

    • 11 Axis Court, Riverside Business Park, Swansea Vale, Swansea, SA7 0AJ, United Kingdom

      IIF 4

    • Axis 11 Axis Court, Riverside Business Park, Swansea Vale, Swansea, SA7 0AJ, Wales

      IIF 5 IIF 6
  • Nevin, Thomas Anthony
    British director born in January 1981

    Resident in Wales

    Registered addresses and corresponding companies

    • 5th Floor, 30 Panton Street, London, SW1Y 4AJ, England

      IIF 7

    • 11 Axis Court, Riverside Business Park, Swansea Vale, Swansea, SA7 0AJ, Wales

      IIF 8

    • 12, Malthall, Llanrhidian, Swansea, SA3 1EN, United Kingdom

      IIF 9
  • Nevin, Thomas Anthony
    British

    Registered addresses and corresponding companies

    • Sunny Marshes, Llanrhidian, Gower, Swansea, SA3 1EU, United Kingdom

      IIF 10
  • Nevin, Thomas Anthony
    British marine engineering born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sunny Marshes, Llanrhidian, Gower, Swansea, SA3 1EU, United Kingdom

      IIF 11
child relation
Offspring entities and appointments
Active 7
  • 1
    12 Malthall, Llanrhidian, Swansea, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-02-28
    Officer
    2018-02-22 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2018-02-22 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 2
    Axis 11 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Corporate (6 parents)
    Profit/Loss (Company account)
    -1,439 GBP2023-01-01 ~ 2023-12-31
    Officer
    2020-07-15 ~ now
    IIF 6 - director → ME
  • 3
    11 Axis Court Riverside Business Park, Swansea Vale, Swansea, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    40,240,000 GBP2023-12-31
    Officer
    2019-11-21 ~ now
    IIF 4 - director → ME
  • 4
    Axis 11 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Corporate (6 parents)
    Profit/Loss (Company account)
    -209,000 GBP2023-01-01 ~ 2023-12-31
    Officer
    2020-10-13 ~ now
    IIF 5 - director → ME
  • 5
    HIGH SPEED TRANSFERS LTD - 2024-06-04
    11 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Corporate (6 parents, 25 offsprings)
    Profit/Loss (Company account)
    708,290 GBP2021-03-01 ~ 2022-02-28
    Officer
    2018-03-21 ~ now
    IIF 8 - director → ME
  • 6
    5th Floor 30 Panton Street, London, England
    Corporate (9 parents, 6 offsprings)
    Officer
    2025-02-18 ~ now
    IIF 7 - director → ME
  • 7
    30 Panton Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    100 EUR2023-12-31
    Officer
    2024-03-06 ~ now
    IIF 3 - director → ME
Ceased 2
  • 1
    14 Axis Court, Mallard Way, Swansea, Wales
    Dissolved corporate (1 parent)
    Officer
    2008-04-15 ~ 2012-01-31
    IIF 11 - director → ME
    2008-04-15 ~ 2012-01-31
    IIF 10 - secretary → ME
  • 2
    11 Axis Court Riverside Business Park, Swansea Vale, Swansea, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    40,240,000 GBP2023-12-31
    Person with significant control
    2020-11-16 ~ 2022-08-11
    IIF 1 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.