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 Thomas James Shorey
Mr Thomas James Shorey
British born in October 1964Resident in Wales
Registered addresses and corresponding companies
IIF 1
63, Pen-y-lan Road, Cardiff, CF23 5HZ, Wales
Mr Thomas James Shorey
British born in October 1964Resident in United Kingdom
Registered addresses and corresponding companiesShorey, Thomas James
British commercial director born in October 1964Resident in Wales
Registered addresses and corresponding companies
IIF 4 63, Pen-y-lan Road, Cardiff, CF23 5HZ, Wales
Shorey, Thomas James
British company director born in October 1964Resident in Wales
Registered addresses and corresponding companies
IIF 5 1st Floor, 85, Great Portland Street, London, W1W 7LT, England
Shorey, Thomas James
British director born in October 1964Resident in Wales
Registered addresses and corresponding companies
IIF 6 63, Pen-y-lan Road, Cardiff, CF23 5HZ, Wales
Shorey, Thomas James
British commercial director born in October 1964Registered addresses and corresponding companies
IIF 7 87 Kimberley Road, Penylan, Cardiff, CF23 5DP
Shorey, Thomas James
British company director born in October 1964Registered addresses and corresponding companies
IIF 8 87 Kimberley Road, Penylan, Cardiff, CF23 5DP
Shorey, Thomas James
British company directorRegistered addresses and corresponding companies
IIF 9 87 Kimberley Road, Penylan, Cardiff, CF23 5DP
Shorey, Thomas James
British director born in October 1964Resident in United Kingdom
Registered addresses and corresponding companiesShorey, Thomas
British director born in October 1964Resident in United Kingdom
Registered addresses and corresponding companiesShorey, Thomas
British manager born in October 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 52 Ninian Road, Roath Park, Cardiff, CF23 5EJ
- 1 1st Floor, 85 Great Portland Street, London, EnglandCorporate (3 parents)Equity (Company account)180,635 GBP2024-03-31Officer
2024-09-04 ~ nowIIF 5 - director → MEPerson with significant control 2021-03-26 ~ 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% → OE - 2 1st Floor, 85 Great Portland Street, London, EnglandCorporate (2 parents, 3 offsprings)Equity (Company account)300 GBP2024-03-31Officer 2021-03-23 ~ nowIIF 11 - director → ME
- 3 63 Pen-y-lan Road, Cardiff, WalesCorporate (2 parents)Officer 2020-09-21 ~ nowIIF 6 - director → MEPerson with significant control 2020-09-21 ~ 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
- 4 14 Cathedral Road, Cardiff, United KingdomDissolved corporate (5 parents)Officer 2011-09-30 ~ dissolvedIIF 14 - director → ME
- 5 Rose Cottage Churchway, Neyland, Milford Haven, Dyfed, WalesDissolved corporate (3 parents)Equity (Company account)0 GBP2019-07-31Officer 2017-07-01 ~ dissolvedIIF 4 - director → ME
- 1GOLE TOURS LIMITED - 2024-12-19 1st Floor, 85 Great Portland Street, London, EnglandCorporate (2 parents)Equity (Company account)247,289 GBP2024-03-31Officer 2021-03-26 ~ 2024-08-06IIF 10 - director → ME
- 2 1st Floor, 85 Great Portland Street, London, EnglandCorporate (3 parents)Equity (Company account)180,635 GBP2024-03-31Officer 2021-03-26 ~ 2024-08-06IIF 12 - director → ME
- 3 1st Floor, 85 Great Portland Street, London, EnglandCorporate (2 parents, 3 offsprings)Equity (Company account)300 GBP2024-03-31Person with significant control 2021-03-23 ~ 2024-08-06IIF 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% → OE
- 4 1st Floor, 85 Great Portland Street, London, EnglandCorporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer 2021-03-26 ~ 2024-08-06IIF 13 - director → ME
- 5 Unit 1a, Borders 2 Industrial Park River Lane, Saltney, Chester, Flintshire, WalesDissolved corporate (3 parents)Current Assets (Company account)2,000 GBP2020-12-31Officer 2012-02-07 ~ 2014-05-09IIF 16 - director → ME
- 6REDI 203 LIMITED - 2015-07-13 Unit 1a, Borders 2 Industrial Park River Lane, Saltney, Chester, Flintshire, WalesDissolved corporate (3 parents)Equity (Company account)3,045,796 GBP2020-12-31Officer 2011-10-06 ~ 2014-05-09IIF 15 - director → ME
- 7 Unit 1a, Borders 2 Industrial Park River Lane, Saltney, Chester, Flintshire, WalesCorporate (3 parents, 1 offspring)Equity (Company account)1,272,215 GBP2023-12-31Officer 2004-05-05 ~ 2014-05-09IIF 17 - director → ME
- 8THE PERSONAL DEVELOPMENT ACADEMY LIMITED - 1999-08-03 Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved corporate (3 parents)Officer 2000-07-20 ~ 2003-08-22IIF 7 - director → ME
- 9 Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved corporate (3 parents)Officer 2001-08-20 ~ 2002-09-05IIF 8 - director → ME 2001-08-20 ~ 2002-09-05IIF 9 - secretary → ME
