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.
Thomas, Judie
Thomas, Judie
British directorRegistered addresses and corresponding companies
IIF 1
Brithdir, Maesycrugiau, Pencader, Carmarthenshire, SA39 9DH
Thomas, Judie
British director born in July 1961Registered addresses and corresponding companies
IIF 2 Brithdir, Maesycrugiau, Pencader, Carmarthenshire, SA39 9DH
Thomas, Judie
Malaysian company directorRegistered addresses and corresponding companies
IIF 3 Broad Oak, Black Lion Road, Cross Hands, Llanelli, SA14 6SD
Thomas, Judie
Malaysian company director born in July 1961Registered addresses and corresponding companies
IIF 4 Broad Oak, Black Lion Road, Cross Hands, Llanelli, SA14 6SD
Thomas, Judie
British director born in July 1961Resident in United Kingdom
Registered addresses and corresponding companiesMrs Judie Thomas
British born in July 1961Resident in Wales
Registered addresses and corresponding companies
IIF 7 1st Floor North, Anchor Court, Keen Road, Cardiff, CF24 5JW
- 1 Brithdir, Maesycrugiau, Pencader, CarmathenshireDissolved Corporate (2 parents)Officer
2003-10-10 ~ dissolvedIIF 2 - Director → ME 2005-10-17 ~ dissolvedIIF 1 - Secretary → ME - 2 Hamilton House, Hamilton Terrace, Milford Haven, Pembrokeshire, WalesLiquidation Corporate (2 parents)Officer 2007-03-14 ~ nowIIF 6 - Director → ME
- 3 1st Floor North Anchor Court, Keen Road, CardiffDissolved Corporate (1 parent)Officer 2013-07-05 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-07-05 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 1 Brithdir, Maesycrugiau, Pencader, CarmathenshireDissolved Corporate (2 parents)Officer 1998-02-17 ~ 2000-05-10IIF 4 - Director → ME 1998-02-17 ~ 2000-05-10IIF 3 - Secretary → ME
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