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, Simon
Thomas, Simon
British mgmt systems born in November 1974Registered addresses and corresponding companies
IIF 1
Flat 2, 9 Waungron Road Llandaff, Cardiff, CF5 2JJ
Thomas, Simon
Welsh commercial director born in November 1974Resident in Wales
Registered addresses and corresponding companies
IIF 2 Unit 7 Dyffryn Court, Riverside Business Park, Swansea Vale Swansea, Glamorgan, SA7 0AP
Thomas, Simon
Welsh company director born in November 1974Resident in Wales
Registered addresses and corresponding companies
IIF 3 Plas Y Dderwen, Wernddu Road, Ammanford, SA18 2UR, Wales
Thomas, Simon
Welsh director born in November 1974Resident in Wales
Registered addresses and corresponding companiesThomas, Simon
British project manager born in November 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 23, Faraday Place, West Molesey, Surrey, KT8 2TX, United Kingdom
Mr Simon Thomas
Welsh born in November 1974Resident in Wales
Registered addresses and corresponding companies
IIF 7 Llys Y Barcud A2, Clos Gelliwerdd, Cross Hands, Carmarthen, Carmarthenshire, SA14 6RX, United Kingdom
Mr Simon Thomas
British born in November 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 2, Coracle Offices, St. Catherine Street, Carmarthen, Dyfed, SA31 1RD, Wales
- 1 2 Coracle Offices, St. Catherine Street, Carmarthen, Carmarthenshire, United KingdomDissolved corporate (5 parents)Officer
2018-12-13 ~ dissolvedIIF 5 - director → ME - 2 Eagle Accountancy Uk Ltd, 2 Coracle Offices, St. Catherine Street, Carmarthen, Dyfed, WalesDissolved corporate (2 parents)Equity (Company account)17,612 GBP2017-03-31Officer 2015-04-01 ~ dissolvedIIF 4 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 3 23 Faraday Place, West Molesey, Surrey, United KingdomDissolved corporate (2 parents)Officer 2013-06-10 ~ dissolvedIIF 6 - director → ME
- 4GARY EVANS PLANT LIMITED - 2017-01-12 Llys Y Barcud A2 Clos Gelliwerdd, Cross Hands, Carmarthen, Carmarthenshire, United KingdomCorporate (2 parents)Officer 2017-03-11 ~ nowIIF 3 - director → MEPerson with significant control 2024-07-02 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 1MJ SHELF 1004 LIMITED - 2001-02-22 9 Waungron Road, Llandaff, CardiffCorporate (2 parents)Equity (Company account)4 GBP2024-01-31Officer 2003-01-14 ~ 2004-12-04IIF 1 - director → ME
- 2DAWNUS PLANT LIMITED - 2011-03-30 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterDissolved corporate (4 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)4,121,000 GBP2017-12-31Officer 2013-06-18 ~ 2015-01-20IIF 2 - director → ME
