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 Paul Thomas
- British born in September 1969
Mr Paul Thomas
Resident in United Kingdom
Registered addresses and corresponding companies8 Ember Court, 2 Kingfisher Drive, Maidenhead, SL6 8EL, United Kingdom
IIF 1
- British born in September 1969
Mr Paul Michael Thomas
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1969
Thomas, Paul Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in September 1969
Thomas, Paul Michael
Resident in United Kingdom
Registered addresses and corresponding companiesHeol Stradling, Coity, Bridgend, CF35 6AN, Wales
IIF 8
- British director born in September 1969
Thomas, Paul Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British manager born in September 1969
Thomas, Paul Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in September 1969
Thomas, Paul Michael
Resident in United Kingdom
Registered addresses and corresponding companies0, Caerphilly Business Park, Van Road, Caerphilly, Mid Glam, CF83 3ED, Uk
IIF 13
- British born in September 1969
Thomas, Paul
Resident in United Kingdom
Registered addresses and corresponding companies8, Ember Court, 2 Kingfisher Drive, Maidenhead, SL6 8EL, United Kingdom
IIF 14
- British non-executive director born in April 1964
Thomas, Paul Michael
Resident in United Kingdom
Registered addresses and corresponding companiesNew Street, London, EC2M 4TP
IIF 15
- British born in December 1971
Thomas, Paula Anne
Resident in United Kingdom
Registered addresses and corresponding companiesNumber One, Waterton Park, Bridgend, Mid Glamorgan, CF31 3PH, Wales
IIF 16
- British born in April 1964
Mr Paul Michael Thomas
Resident in England
Registered addresses and corresponding companiesWenlock Road, London, N1 7GU, England
IIF 17
- British born in September 1969
Mr Paul Michael Thomas
Resident in Wales
Registered addresses and corresponding companiesHeol Stradling, Coity, Bridgend, CF35 6AN, Wales
IIF 18
- British born in December 1971
Mrs Paula Anne Thomas
Resident in Wales
Registered addresses and corresponding companiesSwn Yr Afon, Kenfig Hill, Bridgend, Bridgend County Borough, CF33 6AJ
IIF 19
- British director born in April 1964
Thomas, Paul Michael
Resident in England
Registered addresses and corresponding companies - British born in September 1969
Thomas, Paul Michael
Resident in Wales
Registered addresses and corresponding companies - British director born in April 1964Registered addresses and corresponding companies
Thomas, Paul Michael
Sovereign Crescent, Lexden Road, Colchester, Essex, CO3 3UZ
IIF 43
- British sales & marketing born in April 1964Registered addresses and corresponding companies
Thomas, Paul Michael
Kreswell Grove, Dovercourt, Harwich, Essex, CO12 3SZ
IIF 44
- British born in December 1971
Thomas, Paula
Resident in Wales
Registered addresses and corresponding companiesStop, Unit 1, Main Avenue, Brackla Industrial Estate, Bridgend, CF31 2AL, Wales
IIF 45
- British born in December 1971
Thomas, Paula Anne
Resident in Wales
Registered addresses and corresponding companies - British retailer born in December 1971
Thomas, Paula Anne
Resident in Wales
Registered addresses and corresponding companiesSwn Yr Afon, Kenfig Hill, Bridgend, Bridgend County Borough, CF33 6AJ
IIF 56
- British Registered addresses and corresponding companies
Thomas, Paula Anne
- Registered addresses and corresponding companies
Thomas, Paul Michael
- Registered addresses and corresponding companies
Thomas, Paul
Heol Stradling, Coity, Bridgend, CF35 6AN, Wales
IIF 62
- 1
ABEL TECHNOLOGY LTD
14359301128 City Road, London, United KingdomActive Corporate (6 parents)Officer2023-03-27 ~ 2023-08-03IIF 30 - Director → ME - 2
AEROMEDIA TV LTD
1208865020-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2019-07-06 ~ dissolvedIIF 10 - Director → MEPerson with significant control2019-07-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 3
BRIDGEND DOGGY DAY CARE LTD
1385385533b Heol Stradling, Coity, Bridgend, WalesActive Corporate (3 parents)Officer2024-09-03 ~ 2025-09-30IIF 8 - Director → ME - 4BROADRIDGE FINANCIAL SOLUTIONS LIMITED - nowADP WILCO LIMITED - 2007-02-05
WILCO INTERNATIONAL LIMITED
- 2003-02-14 01870679ADP FINANCIAL INFORMATION SERVICES (U.K.) LIMITED - 1997-10-20QUOTRON INFORMATION BUSINESS LIMITED - 1993-03-05QUOTNET SERVICES LIMITED - 1990-01-01RIGHTPIECE LIMITED - 1985-01-0912 Arthur Street, London, EnglandActive Corporate (41 parents, 5 offsprings)Officer2000-05-03 ~ 2002-12-10IIF 43 - Director → ME - 5
CAPSTONE UK LIMITED
048274289 High Street, Cranbrook, Kent, EnglandActive Corporate (6 parents)Officer2003-07-09 ~ 2006-03-04IIF 44 - Director → ME - 6
DROID DEVELOPMENTS LTD
07024131Flat 8 Ember Court, 2 Kingfisher Drive, MaidenheadActive Corporate (1 parent)Officer2009-09-20 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 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 - 7
EARTHPORT ASIAPAC LTD
05070055140 Aldersgate Street, London, EnglandDissolved Corporate (16 parents)Officer2012-10-31 ~ 2015-02-26IIF 27 - Director → ME - 8
EARTHPORT ENTERPRISES LIMITED
04656149140 Aldersgate Street, London, EnglandDissolved Corporate (18 parents)Officer2012-10-31 ~ 2015-02-26IIF 26 - Director → ME - 9EARTHPORT SOLUTIONS LIMITED - 2008-11-27140 Aldersgate Street, London, EnglandDissolved Corporate (22 parents)Officer2012-10-31 ~ 2015-02-26IIF 25 - Director → ME
- 10
EARTHPORT NEWCO LIMITED
04363022140 Aldersgate Street, London, EnglandDissolved Corporate (16 parents)Officer2012-10-31 ~ 2015-02-26IIF 21 - Director → ME - 11EARTHPORT TECHNOLOGY LIMITED - 2008-04-22140 Aldersgate Street, London, EnglandDissolved Corporate (17 parents)Officer2012-10-31 ~ 2015-02-26IIF 24 - Director → ME
- 12
ENSUREPAY LIMITED
04697169140 Aldersgate Street, London, EnglandDissolved Corporate (15 parents)Officer2012-10-31 ~ 2015-02-26IIF 29 - Director → ME - 13IWANNAPAY (U.S.) LIMITED - 2004-03-22140 Aldersgate Street, London, EnglandDissolved Corporate (18 parents)Officer2012-10-31 ~ 2015-02-26IIF 28 - Director → ME
- 14
FLAIR PORTHCAWL LIMITED
0501163719 Swn Yr Afon, Kenfig Hill, Bridgend, Bridgend County BoroughDissolved Corporate (4 parents)Officer2004-02-11 ~ dissolvedIIF 56 - Director → ME2004-01-09 ~ 2004-02-11IIF 12 - Director → ME2004-01-09 ~ 2004-02-11IIF 57 - Secretary → MEPerson with significant control2016-07-01 ~ dissolvedIIF 19 - Ownership of shares – 75% or more as a member of a firm → OE - 15
GROWNUP RECORDS LIMITED
06087308Unit O Caerphilly Business Park, Van Road, CaerphillyDissolved Corporate (3 parents)Officer2011-06-01 ~ dissolvedIIF 13 - Director → ME - 16
MERLIN STORES LTD
1168500785 (first Floor) Great Portland Street, LondonActive Corporate (4 parents)Officer2024-07-11 ~ 2025-04-14IIF 37 - Director → MEIIF 34 - Director → ME2018-12-13 ~ 2019-09-03IIF 16 - Director → ME2025-04-14 ~ 2025-04-14IIF 33 - Director → ME2024-09-12 ~ 2025-04-14IIF 53 - Director → ME2025-04-14 ~ 2025-04-14IIF 46 - Director → MEIIF 39 - Director → ME2024-09-12 ~ 2025-04-14IIF 49 - Director → MEIIF 47 - Director → ME2025-04-14 ~ 2025-04-14IIF 48 - Director → ME2024-07-11 ~ 2025-04-14IIF 36 - Director → ME2024-09-12 ~ 2025-04-14IIF 52 - Director → MEIIF 50 - Director → ME2023-01-09 ~ 2024-09-11IIF 45 - Director → ME2025-04-14 ~ 2025-04-14IIF 41 - Director → MEIIF 38 - Director → ME2024-07-11 ~ 2025-04-14IIF 40 - Director → ME2018-11-19 ~ 2024-07-04IIF 7 - Director → ME2025-04-14 ~ 2025-04-14IIF 54 - Director → ME2024-07-11 ~ 2025-04-14IIF 42 - Director → ME2025-04-14 ~ 2025-04-14IIF 51 - Director → MEIIF 55 - Director → MEIIF 35 - Director → ME2024-07-10 ~ 2024-07-10IIF 6 - Director → ME2025-04-25 ~ 2025-04-25IIF 62 - Secretary → ME2022-11-04 ~ 2024-07-04IIF 61 - Secretary → ME2025-04-11 ~ 2025-04-25IIF 60 - Secretary → ME2024-07-10 ~ 2024-07-12IIF 59 - Secretary → MEPerson with significant control2018-11-19 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – 75% or more → OE - 17
MOBILEPAY LIMITED
04747247140 Aldersgate Street, London, EnglandDissolved Corporate (15 parents)Officer2012-10-31 ~ 2015-02-26IIF 22 - Director → ME - 18
MUSIC WALES LIMITED
068242555 The Old Parsonage, Redcroft, Redhill, North SomersetDissolved Corporate (2 parents)Officer2009-02-19 ~ dissolvedIIF 11 - Director → ME2009-02-19 ~ dissolvedIIF 58 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 19
PROPER WELSH TELEVISION LTD
0830124319 Swn Yr Afon, Kenfig Hill, Bridgend, Bridgend, WalesDissolved Corporate (2 parents)Officer2012-11-20 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-11-20 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 20
TRAVELPAY LIMITED
04750498140 Aldersgate Street, London, EnglandDissolved Corporate (17 parents)Officer2012-10-31 ~ 2015-02-26IIF 20 - Director → ME - 21
TWENTYX LIMITED
1200315120-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)Person with significant control2020-04-10 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 22
VALIDIS GROUP HOLDINGS LIMITED
1195501316 St. John's Lane, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2020-12-01 ~ 2023-01-19IIF 32 - Director → ME - 23
VALIDIS UK LIMITED
1260754216 St. John's Lane, London, EnglandActive Corporate (10 parents)Officer2020-12-01 ~ 2023-01-19IIF 31 - Director → ME - 24VISA PAYMENTS LIMITED - nowEARTHPORT LIMITED - 2020-02-28
EARTHPORT PLC
- 2019-09-09 03428888EARTHPORT.COM PLC - 2001-01-04ELECTRONIC FUNDRAISING COMPANY PLC - 1999-05-281 Sheldon Square, LondonActive Corporate (65 parents, 11 offsprings)Officer2011-01-11 ~ 2015-02-26IIF 15 - Director → ME - 25EARTHPORT ENTERTAINMENT LIMITED - 1999-10-27EARTHPORT LIMITED - 1999-05-11EFUNDCO.COM LIMITED - 1999-04-27INTERPORTAL LIMITED - 1999-02-22140 Aldersgate Street, London, EnglandDissolved Corporate (22 parents)Officer2012-10-31 ~ 2015-02-26IIF 23 - Director → ME
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