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.
Thomas, Stephen
Thomas, Stephen
British business executive born in August 1969Resident in Wales
Registered addresses and corresponding companies
IIF 1
2 Merivale Road, 2 Merivale Road, Penrhyn Bay, Llandudno, Conwy, LL30 3LS, Wales
Thomas, Stephen
British director born in August 1969Resident in Wales
Registered addresses and corresponding companies
IIF 2 Bizspace Steel House, Plot 4300 Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7FP
Thomas, Stephen
British self employed born in August 1969Resident in Wales
Registered addresses and corresponding companies
IIF 3 Canolfan Lafan, 2 Glanrafon, Bangor, Gwynedd, LL57 1LH, Wales
Thomas, Stephen John
British company director born in August 1969Resident in Wales
Registered addresses and corresponding companiesThomas, Stephen
English club promotion/entertainment born in August 1969Resident in England
Registered addresses and corresponding companies
IIF 13 5, Elizabeth Court, 122 Victoria Rd, Ferndown, Dorset, BH22 9JS, England
Mr Stephen Thomas
British born in August 1969Resident in Wales
Registered addresses and corresponding companies
IIF 14 Bizspace Steel House, Plot 4300 Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7FP
Thomas, Stephen
British director born in August 1969Resident in United Kingdom
Registered addresses and corresponding companiesThomas, Stephen John
Registered addresses and corresponding companies
IIF 17 Moy Road Industrial Estate, Taffs Well, Cardiff, South Glamorgan, CF15 7QR, United Kingdom
IIF 18 Springfield House, Springfield Road, Horsham, RH12 2RG, England
IIF 19 IIF 20 IIF 21 (more) Springfield House, Springfield Road, Horsham, West Sussex, RH12 2RG, England
IIF 25 C/o Zest Accountants And Business Advisors, Temple Chambers, 12 Clytha Park Road, Newport, Newport, NP20 4PB, Wales
IIF 26 Unit 5, Murraysgate Industrial Estate, Whitburn, EH47 0LE
Mr Stephen John Thomas
British born in August 1969Resident in Wales
Registered addresses and corresponding companies
IIF 27 Moy Road Industrial Estate, Taffs Well, Cardiff, South Glamorgan, CF15 7QR, United Kingdom
IIF 28 IIF 29 Springfield House, Springfield Road, Horsham, RH12 2RG, England
IIF 30 IIF 31 IIF 32 (more) Springfield House, Springfield Road, Horsham, West Sussex, RH12 2RG, England
IIF 36 C/o Zest Accountants And Business Advisors, Temple Chambers, 12 Clytha Park Road, Newport, Newport, NP20 4PB, Wales
IIF 37 Unit 5, Murraysgate Industrial Estate, Whitburn, EH47 0LE
Thomas, Stephen John
British director born in August 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 38 Moy Road Industrial Estate, Taffs Well, Cardiff, South Glamorgan, CF15 7QR, United Kingdom
IIF 39 C/o Zest Accountants And Business Advisors, Temple Chambers, 12 Clytha Park Road, Newport, Newport, NP20 4PB, Wales
IIF 40 Temple Chambers, Basement Office, 12 Clytha Park Road, Newport, NP20 4PB, Wales
Mr Stephen Thomas
British born in August 1969Resident in United Kingdom
Registered addresses and corresponding companies
- 1 4 Gold Tops, Newport, United KingdomDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)18,946 GBP2023-04-30Officer
2020-07-27 ~ dissolvedIIF 39 - Director → ME 2020-07-27 ~ dissolvedIIF 25 - Secretary → MEPerson with significant control 2020-07-27 ~ dissolvedIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Bizspace Steel House Plot 4300 Solent Business Park, Whiteley, Fareham, HampshireDissolved Corporate (1 parent)Equity (Company account)123,017 GBP2021-12-31Officer 2016-12-20 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2016-12-20 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 3 Llandudno Town Council Town Hall, Ground Floor Offices, Town Hall, Lloyd Street, Llandudno, WalesActive Corporate (9 parents)Officer 2024-10-22 ~ nowIIF 1 - Director → ME
- 4CYNGOR AR BOPETH GWYNEDD & DE YNYS MON CITIZENS ADVICE BUREAU - 2017-01-12 Canolfan Lafan, 2 Glanrafon, Bangor, Gwynedd, WalesActive Corporate (15 parents)Officer 2025-06-23 ~ nowIIF 3 - Director → ME
- 5 Flat 3 452 Ringwood Road, Ferndown, DorsetDissolved Corporate (2 parents)Officer 2011-11-08 ~ dissolvedIIF 13 - Director → ME
- 6 4 Gold Tops, Newport, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)29,813 GBP2025-04-30Officer 2022-03-22 ~ nowIIF 15 - Director → MEPerson with significant control 2022-03-20 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 43 Friends Road, Croydon, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer 2017-12-21 ~ 2020-02-28IIF 5 - Director → MEPerson with significant control 2017-12-23 ~ 2019-10-07IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 Cathay Investments Ltd, 43 Friends Road, Croydon, United KingdomDissolved Corporate (3 parents)Officer 2017-12-21 ~ 2020-02-28IIF 8 - Director → ME 2010-12-31 ~ 2020-02-28IIF 19 - Secretary → MEPerson with significant control 2016-04-06 ~ 2019-10-07IIF 30 - Has significant influence or control → OE
- 3
PENNBORO LIMITED
- nowGELLAW 35 LIMITED - 2008-03-20 43 Friends Road, Croydon, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2017-12-21 ~ 2020-02-28IIF 10 - Director → ME 2011-01-01 ~ 2020-02-28IIF 22 - Secretary → MEPerson with significant control 2016-04-06 ~ 2019-10-07IIF 35 - Has significant influence or control → OE - 4ACHEAUTO LIMITED - 1983-09-09 Cathay Investments Ltd, 43 Friends Road, Croydon, United KingdomDissolved Corporate (3 parents)Officer 2017-12-21 ~ 2020-02-28IIF 9 - Director → ME 2010-12-31 ~ 2020-02-28IIF 23 - Secretary → MEPerson with significant control 2016-04-06 ~ 2019-10-07IIF 31 - Has significant influence or control → OE
- 5AIMHELM LIMITED - 1983-09-09 4th Floor Aspect House, 84/87 Queens Road, BrightonIn Administration Corporate (3 parents)Officer 2010-11-01 ~ 2020-02-28IIF 38 - Director → ME 2010-12-31 ~ 2020-02-28IIF 17 - Secretary → MEPerson with significant control 2016-04-06 ~ 2019-10-07IIF 27 - Has significant influence or control → OE
- 6WORKTARGET LIMITED - 1990-12-21 43 Friends Road, Croydon, United KingdomDissolved Corporate (3 parents)Officer 2017-12-21 ~ 2020-02-28IIF 6 - Director → ME 2010-12-31 ~ 2020-02-28IIF 24 - Secretary → MEPerson with significant control 2016-04-06 ~ 2019-10-07IIF 33 - Has significant influence or control → OE
- 7YORK PLACE (NO. 166) LIMITED - 1996-07-02 C/o Frp Advisory Trading Limited, Apex 3, 95 Haymarket Terrace, EdinburghDissolved Corporate (3 parents)Officer 2017-12-21 ~ 2020-02-28IIF 12 - Director → ME 2010-12-31 ~ 2020-02-28IIF 26 - Secretary → MEPerson with significant control 2016-04-06 ~ 2019-10-07IIF 37 - Has significant influence or control → OE
- 8RHYS DAVIES EXPRESS LIMITED - 1996-03-06BETTERAXLE LIMITED - 1983-03-08 Suite 2 2nd Floor Phoenix House, 32 West Street, BrightonDissolved Corporate (3 parents)Officer 2017-12-21 ~ 2020-02-28IIF 7 - Director → ME 2010-12-31 ~ 2020-02-28IIF 20 - Secretary → MEPerson with significant control 2016-04-06 ~ 2019-10-07IIF 32 - Has significant influence or control → OE
- 9 43 Friends Road, Croydon, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2017-12-21 ~ 2020-02-28IIF 4 - Director → ME 2010-08-04 ~ 2020-02-28IIF 18 - Secretary → MEPerson with significant control 2016-04-06 ~ 2019-10-07IIF 29 - Has significant influence or control → OE
- 10
RHYS DAVIES LIMITED
- nowMATCHECK LIMITED - 1989-12-13 Suite 2, 2nd Floor Phoenix House, 32 West Street, BrightonDissolved Corporate (3 parents, 5 offsprings)Officer 2017-12-21 ~ 2020-02-28IIF 11 - Director → ME 2010-12-31 ~ 2020-02-28IIF 21 - Secretary → MEPerson with significant control 2016-04-06 ~ 2019-10-07IIF 34 - Has significant influence or control → OE - 11 4 Gold Tops, Newport, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)29,813 GBP2025-04-30Officer 2021-04-05 ~ 2021-06-21IIF 40 - Director → MEIIF 16 - Director → MEPerson with significant control 2021-04-05 ~ 2021-06-21IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
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