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.
Davies, Thomas Dylan Rhys
Davies, Thomas Dylan Rhys
Welsh director born in May 1958Resident in Wales
Registered addresses and corresponding companies
IIF 1
Plas Y Wennol, Sir Ceredigion, Llanarth, SA47 0RH, United Kingdom
Davies, Thomas Dylan Rhys
Welsh estate agent born in May 1958Resident in Wales
Registered addresses and corresponding companiesDavies, Thomas Dylan Rhys
Welsh estate agent auctioneer born in May 1958Resident in Wales
Registered addresses and corresponding companies
IIF 4 12 Harford Square, Lampeter, Ceredigion, SA48 7DT
Davies, Thomas Dylan Rhys
Welsh estate agent/auctioneer born in May 1958Resident in Wales
Registered addresses and corresponding companies
IIF 5 Plasywennol, Llanarth, Dyfed, SA47 0RH
Davies, Thomas Dylan Rhys
Welsh estate agent auctioneerRegistered addresses and corresponding companies
IIF 6 12, Harford Square, Lampeter, Ceredigion, SA48 7DT, Wales
Mr Thomas Dylan Rhys Davies
Welsh born in May 1958Resident in Wales
Registered addresses and corresponding companies
- 1 Sterling House, 13 Eastgate, AberystwythCorporate (3 parents)Equity (Company account)359,083 GBP2024-04-30Officer
1995-04-11 ~ nowIIF 5 - director → ME - 2
MINELEN LIMITED
- nowMORGAN & DAVIES LIMITED - 2018-03-14SHORTCAREER LIMITED - 1998-04-01 12 Harford Square, Lampeter, CeredigionCorporate (4 parents)Equity (Company account)3,563,250 GBP2024-03-31Officer 1998-03-24 ~ nowIIF 4 - director → ME 1998-03-24 ~ nowIIF 6 - secretary → ME - 3 12 Harford Square, Lampeter, Ceredigion, WalesCorporate (4 parents)Equity (Company account)1,035,272 GBP2024-03-31Officer 2018-04-10 ~ nowIIF 2 - director → MEPerson with significant control 2018-04-10 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Wern Mill Caravan Park, Gilfachreda, Cei Newydd, WalesCorporate (6 parents)Equity (Company account)43,928 GBP2024-03-31Officer 2018-09-18 ~ nowIIF 1 - director → MEPerson with significant control 2018-09-18 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Tan Y Graig, Silian, Lampeter, CeredigionCorporate (3 parents)Equity (Company account)1,150 GBP2023-07-31Officer 2002-07-10 ~ 2013-02-13IIF 3 - director → ME
