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 Thomaskutty Joseph
Mr Thomaskutty Joseph
British born in April 1974Resident in Wales
Registered addresses and corresponding companiesJoseph, Thomaskutty
British director born in April 1974Resident in Wales
Registered addresses and corresponding companiesThomaskutty, Joseph
British company director born in April 1974Resident in Wales
Registered addresses and corresponding companies
IIF 14
31 Timbers Square, Cardiff, CF24 3SH, Wales
Joseph, Thomas Kutty
British director born in April 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Unit 8 Underwood Shopping Centre, Birch Grove, Llanmartin, Newport, NP18 2HW, Wales
- 1 23-24 Sycamore Place, Upper Cwmbran, Cwmbran, WalesCorporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer
2023-03-03 ~ nowIIF 11 - director → MEPerson with significant control 2023-03-03 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE - 2 23-24 Sycamore Place, Upper Cwmbran, Cwmbran, WalesCorporate (2 parents)Officer 2024-08-02 ~ nowIIF 9 - director → MEPerson with significant control 2024-08-02 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 3 23-24 Sycamore Place, Upper Cwmbran, Cwmbran, WalesCorporate (2 parents)Equity (Company account)117,447 GBP2024-02-29Officer 2020-02-11 ~ nowIIF 8 - director → MEPerson with significant control 2020-02-11 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 4 110 Lower Dock Street, Newport, WalesCorporate (2 parents)Equity (Company account)19,129 GBP2023-09-30Officer 2021-09-02 ~ nowIIF 12 - director → MEPerson with significant control 2021-09-02 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 5 23-24 Sycamore Place, Upper Cwmbran, Cwmbran, WalesDissolved corporate (2 parents)Officer 2023-04-28 ~ dissolvedIIF 10 - director → MEPerson with significant control 2023-04-28 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 6 Unit 8 Underwood Shopping Centre Birch Grove, Llanmartin, Newport, WalesDissolved corporate (3 parents)Equity (Company account)-10,773 GBP2018-03-31Officer 2017-03-24 ~ dissolvedIIF 15 - director → ME
- 7 185 Caerleon Road, Newport, WalesCorporate (3 parents)Equity (Company account)-168 GBP2024-01-31Officer 2020-01-23 ~ nowIIF 13 - director → MEPerson with significant control 2020-01-23 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 1 185 Caerleon Road Caerleon Road, Newport, WalesCorporate (2 parents)Equity (Company account)52,599 GBP2024-03-31Person with significant control 2020-11-17 ~ 2021-11-30IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OEIIF 7 - Has significant influence or control as a member of a firm → OE
- 2 Suite 8, Unit 16 Leeway Industrial Estate, Newport, WalesDissolved corporate (2 parents)Equity (Company account)-207 GBP2021-05-31Officer 2018-05-18 ~ 2019-04-16IIF 14 - director → ME
