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 Craig Thomas
- British born in May 1985
Mr Craig Thomas
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1985
Mr Craig Thomas
Resident in Wales
Registered addresses and corresponding companies6, Ocean Way, Cardiff, CF24 5HG, Wales
IIF 4Unit 12a, Hepworth Business Park, Coedcae Lane, Pontyclun, Rct, CF72 9FQ, United Kingdom
IIF 5Unit 14 I, Hepworth Buisness Park, Coedcae Lane, Pontyclun, Rhondda Cynon Taf, CF72 9FQ
IIF 6Brynawel, Dehewydd Lane, Pontypridd, CF38 2EN, United Kingdom
IIF 7Tonteg, Tonteg Services, Main Road, Pontypridd, CF38 1PW, Wales
IIF 8Unit N, Newton Industrial Estate, Pontypridd, CF38 2EE, United Kingdom
IIF 9Unit N, Newtown Industrial Estate, Llantwit Fardre, Pontypridd, CF38 2EE, United Kingdom
IIF 10
- British car trader born in May 1985
Thomas, Craig
Resident in United Kingdom
Registered addresses and corresponding companies1, Cwrt Y Goedwig, Llantwit Fardre, Pontypridd, Mid Glamorgan, CF38 2RG
IIF 11
- British manager born in May 1985
Thomas, Craig
Resident in United Kingdom
Registered addresses and corresponding companies37, Rhodfa'r Celyn, Coity, Bridgend, CF35 6FN, Wales
IIF 12
- British sales manager born in May 1985
Thomas, Craig
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Acs At The Old Oak Inn Stave, Ruskin Avenue, Rogerstone, Newport, NP10 0AA, Wales
IIF 13C/o Acs Ye Olde Oak Stave, Ruskin Avenue, Newport, Gwent, NP10 0AA
IIF 14The Old Oak Inn, Ruskin Avenue, Newport, Gwent, NP10 0AA
IIF 15C/o Empire Cars, Main Road, Llantwit Fardre, Pontypridd, Mid Glamorgan, CF38 2BZ, United Kingdom
IIF 16
- British salesman born in May 1985
Thomas, Craig
Resident in United Kingdom
Registered addresses and corresponding companiesUnit B, Upper Church Village, Pontypridd, CF38 1EE, United Kingdom
IIF 17
- British born in May 1985
Craig Thomas
Resident in Wales
Registered addresses and corresponding companiesC/o Acs At The Old Oak Inn Stave, Ruskin Avenue, Rogerstone, Newport, NP10 0AA, Wales
IIF 18
- British born in May 1985
Thomas, Craig
Resident in Wales
Registered addresses and corresponding companies6, Ocean Way, Cardiff, CF24 5HG, Wales
IIF 19Unit 14 I, Hepworth Buisness Park, Coedcae Lane, Pontyclun, Rhondda Cynon Taf, CF72 9FQ
IIF 20Brynawel, Dehewydd Lane, Llantwit Fardre, Pontypridd, Rhondda Cynon Taff, CF38 2EN, United Kingdom
IIF 21Tonteg, Tonteg Services, Main Road, Pontypridd, CF38 1PW, Wales
IIF 22Unit N, Newton Industrial Estate, Llatwit Fardre, Pontypridd, CF38 2EE, United Kingdom
IIF 23
- British company director born in May 1985
Thomas, Craig
Resident in Wales
Registered addresses and corresponding companiesUnit N, Newtown Industrial Estate, Llantwit Fardre, Pontypridd, CF38 2EE, United Kingdom
IIF 24
- British sales director born in May 1985
Thomas, Craig
Resident in Wales
Registered addresses and corresponding companiesUnit 12a, Hepworth Business Park, Coedcae Lane, Pontyclun, Rct, CF72 9FQ, United Kingdom
IIF 25
- 1
AUTO TECH SALES LIMITED
1149187337 Rhodfa'r Celyn, Coity, Bridgend, WalesDissolved Corporate (1 parent)Officer2018-07-31 ~ dissolvedIIF 12 - Director → MEPerson with significant control2018-07-31 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 2
CLEARVIEW CAR SALES LTD
- 2020-03-10 12504193Unit N Newtown Industrial Estate, Llantwit Fardre, Pontypridd, United KingdomActive Corporate (1 parent)Officer2020-03-09 ~ nowIIF 21 - Director → MEPerson with significant control2020-03-09 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 3
DIAMONDWEDDINGCARS LTD
14173818Unit 12a Hepworth Business Park, Coedcae Lane, Pontyclun, Rct, United KingdomDissolved Corporate (1 parent)Officer2022-06-15 ~ dissolvedIIF 25 - Director → MEPerson with significant control2022-06-15 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 4
EMPIRE CARS LIMITED
09399556C/o Acs At The Old Oak Inn Stave Ruskin Avenue, Rogerstone, Newport, WalesDissolved Corporate (1 parent)Officer2015-01-21 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-01-21 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE - 5
GREASY NUTS GARAGE LTD
163895456 Ocean Way, Cardiff, WalesActive Corporate (1 parent)Officer2025-04-15 ~ nowIIF 19 - Director → MEPerson with significant control2025-04-15 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 6
PERFECT PROMOTION SERVICES LIMITED
09482622C/o Empire Cars Main Road, Llantwit Fardre, Pontypridd, Mid Glamorgan, United KingdomDissolved Corporate (1 parent)Officer2015-03-10 ~ dissolvedIIF 16 - Director → ME - 7
PERFORMANCE BHP LTD
12647236Unit 14i Coedcae Lane, Pontyclun, WalesActive Corporate (1 parent)Officer2020-06-05 ~ nowIIF 23 - Director → MEPerson with significant control2020-06-05 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 8
QUICKFIXGARAGE LTD
13077926Unit N Newtown Industrial Estate, Llantwit Fardre, Pontypridd, United KingdomDissolved Corporate (1 parent)Officer2020-12-11 ~ dissolvedIIF 24 - Director → MEPerson with significant control2020-12-11 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 9
REVOLUTION CARS LIMITED
10475742C/o Acs Ye Olde Oak Stave, Ruskin Avenue, Newport, GwentDissolved Corporate (1 parent)Officer2016-11-11 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-11-11 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 10
RV 17 LIMITED
11000876C/o Storm 90 Pwr Limited, The Old Oak Inn Ruskin Avenue, Newport, GwentDissolved Corporate (1 parent)Officer2017-10-06 ~ dissolvedIIF 15 - Director → MEPerson with significant control2017-10-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 11
SMARTBUYCARS LIMITED
08362265Capital Legal & Accounting Limited, The Maltings, East Tyndall Street, Cardiff, WalesDissolved Corporate (2 parents)Officer2013-01-16 ~ 2015-02-01IIF 11 - Director → ME - 12
SMARTBUYMOTORS LTD
13078285Unit 14 I Hepworth Buisness Park, Coedcae Lane, Pontyclun, Rhondda Cynon TafActive Corporate (1 parent)Officer2020-12-11 ~ nowIIF 20 - Director → MEPerson with significant control2020-12-11 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 13
TG ASSET MANAGEMENT LTD
14498926Tonteg Tonteg Services, Main Road, Pontypridd, WalesActive Corporate (1 parent)Officer2022-11-22 ~ nowIIF 22 - Director → MEPerson with significant control2022-11-22 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 14
TRADECARSDIRECT SERVICES LIMITED
10414024Unit B, Upper Church Village, Pontypridd, United KingdomDissolved Corporate (1 parent)Officer2016-10-06 ~ dissolvedIIF 17 - Director → ME
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