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 Kevin Thomas

    Related profiles found in government register
  • Mr Kevin Thomas
    British born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 456, Gower Road, Killay, Swansea, SA2 7AL

      IIF 1

    • 456, Gower Road, Killay, Swansea, SA2 7AL, United Kingdom

      IIF 2

    • 456, Gower Road, Killay, Swansea, SA2 7AL, Wales

      IIF 3
  • Mr Kevin Thomas
    British born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 101, Twydall Lane, Gillingham, Kent, ME8 6JT

      IIF 4
  • Mr Kevin Thomas
    British born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 491, Gower Road, Killay, Swansea, SA2 7DY, United Kingdom

      IIF 5

    • 491, Gower Road, Killay, Swansea, West Glamorgan, SA2 7DY, United Kingdom

      IIF 6
  • Thomas, Kevin
    British director born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Ty-nant Court, Morganstown, Cardiff, CF15 8LW, Wales

      IIF 7

    • Mng House, Unit 5a Greenmeadow Springs Business Park, Tongwynlais, Cardiff, CF15 7NE, United Kingdom

      IIF 8

    • Great Highway Farm, Pennard, Swansea, City And County Of Swansea, SA3 2AD, United Kingdom

      IIF 9
  • Thomas, Kevin
    British pharmacist born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Ty-nant Court, Morganstown, Cardiff, CF15 8LW, United Kingdom

      IIF 10 IIF 11 IIF 12

    • 4, Ty-nant Court, Morganstown, Cardiff, CF15 8LW, Wales

      IIF 13

    • Great Highway Farm, Pennard Road, Pennard, Swansea, SA3 2AD, Wales

      IIF 14

    • Great Highway Farm, Pennard, Swansea, West Glamorgan, SA3 2AD

      IIF 15
  • Thomas, Kevin
    British it trading support born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, St James's Park, Croydon, Surrey, CR0 2UT, United Kingdom

      IIF 16
  • Thomas, Kevin
    British electrical engineer born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 491, Gower Road, Killay, Swansea, SA2 7DY, United Kingdom

      IIF 17

    • 491 Gower Road, Killay, Swansea, West Glamorgan, SA2 7DY

      IIF 18

    • 491, Gower Road, Swansea, West Glamorgan, SA2 7DY, United Kingdom

      IIF 19
  • Thomas, Kevin
    born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Ty-nant Court, Morganstown, Cardiff, CF15 8LW, Wales

      IIF 20

    • Great Highway Farm, Pennard Road, Swansea, SA3 2AD, United Kingdom

      IIF 21

    • Great Highway Farm, Pennard, Swansea, West Glamorgan, SA3 2AD, United Kingdom

      IIF 22
  • Thomas, Kevin
    British director born in April 1962

    Resident in Wales

    Registered addresses and corresponding companies

    • 40d Derwen Fawr Road, Sketty, Swansea, SA2 8AQ

      IIF 23
  • Thomas, Kevin
    Welsh director born in April 1962

    Resident in Wales

    Registered addresses and corresponding companies

    • 456, Gower Road, Killay, Swansea, SA2 7AL, Wales

      IIF 24
  • Thomas, Kevin

    Registered addresses and corresponding companies

    • 40d Derwen Fawr Road, Sketty, Swansea, SA2 8AQ

      IIF 25

    • 491, Gower Road, Killay, Swansea, SA2 7DY, United Kingdom

      IIF 26
child relation
Offspring entities and appointments
Active 16
  • 1
    10 St Helens Road, Swansea
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    336,439 GBP2017-03-31
    Officer
    2013-09-30 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 2
    491 Gower Road, Killay, Swansea, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    23,125 GBP2024-03-31
    Officer
    2018-03-09 ~ now
    IIF 17 - director → ME
    2018-03-09 ~ now
    IIF 26 - secretary → ME
    Person with significant control
    2018-03-09 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 3
    4 Ty-nant Court, Morganstown, Cardiff
    Corporate (10 parents)
    Equity (Company account)
    1,279,597 GBP2023-12-31
    Officer
    2000-07-18 ~ now
    IIF 13 - director → ME
  • 4
    10 St Helens Road, Swansea
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 18 - director → ME
  • 5
    4 Ty-nant Court, Morganstown, Cardiff
    Dissolved corporate (7 parents)
    Officer
    2012-05-02 ~ dissolved
    IIF 20 - llp-designated-member → ME
  • 6
    4 Ty-nant Court, Morganstown, Cardiff, United Kingdom
    Dissolved corporate (14 parents)
    Officer
    2020-04-01 ~ dissolved
    IIF 11 - director → ME
  • 7
    456 Gower Road, Killay, Swansea
    Corporate (3 parents)
    Officer
    2016-07-11 ~ now
    IIF 21 - llp-designated-member → ME
    Person with significant control
    2017-07-10 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to surplus assets - 75% or more → OE
  • 8
    456 Gower Road, Killay, Swansea, Wales
    Corporate (2 parents)
    Equity (Company account)
    139,213 GBP2023-05-03
    Officer
    2023-05-04 ~ now
    IIF 24 - director → ME
  • 9
    ECASS LTD - 2016-06-29
    4 Ty-nant Court, Morganstown, Cardiff, United Kingdom
    Corporate (10 parents)
    Equity (Company account)
    685,203 GBP2023-12-31
    Officer
    2019-05-09 ~ now
    IIF 10 - director → ME
  • 10
    456 Gower Road, Killay, Swansea, Wales
    Dissolved corporate (3 parents)
    Officer
    2015-06-16 ~ dissolved
    IIF 22 - llp-designated-member → ME
  • 11
    456 Gower Road, Killay, Swansea, Wales
    Corporate (1 parent)
    Equity (Company account)
    774,324 GBP2023-08-31
    Officer
    2017-09-01 ~ now
    IIF 14 - director → ME
    Person with significant control
    2017-10-03 ~ now
    IIF 3 - Has significant influence or control → OE
  • 12
    456 Gower Road, Killay, Swansea
    Corporate (2 parents)
    Equity (Company account)
    232,396 GBP2023-11-30
    Officer
    2020-10-01 ~ now
    IIF 9 - director → ME
  • 13
    456 Gower Road, Killay, Swansea
    Corporate (2 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    2,880,017 GBP2016-02-28
    Officer
    1991-03-12 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 2 - Has significant influence or control → OE
  • 14
    4 Ty-nant Court, Morganstown, Cardiff
    Dissolved corporate (7 parents)
    Equity (Company account)
    122 GBP2022-12-31
    Officer
    2005-07-13 ~ dissolved
    IIF 7 - director → ME
  • 15
    101 Twydall Lane, Gillingham, Kent
    Corporate (1 parent)
    Equity (Company account)
    500 GBP2024-12-18
    Officer
    2008-12-23 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-11-22 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    CAMCASS LTD - 2016-05-18
    4 Ty-nant Court, Morganstown, Cardiff
    Corporate (11 parents, 4 offsprings)
    Equity (Company account)
    431,904 GBP2023-12-31
    Officer
    2014-11-10 ~ now
    IIF 12 - director → ME
Ceased 3
  • 1
    CARDIFF WHOLESALE COSMETICS LIMITED - 2005-10-26
    63 Walter Road, Swansea
    Dissolved corporate (1 parent)
    Officer
    2005-08-12 ~ 2008-12-23
    IIF 23 - director → ME
  • 2
    4 Llandennis Avenue, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2012-05-02 ~ 2012-11-30
    IIF 8 - director → ME
  • 3
    4 Ty-nant Court, Morganstown, Cardiff
    Dissolved corporate (7 parents)
    Equity (Company account)
    122 GBP2022-12-31
    Officer
    2005-07-13 ~ 2005-08-12
    IIF 25 - secretary → ME

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