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 Martin James Thomas
- British born in December 1979
Mr Martin James Thomas
Resident in Wales
Registered addresses and corresponding companies4, Wellfield Court, Cardiff, CF3 2TJ, United Kingdom
IIF 1Jr Quarter, Moy Road Industrial Estate, Cardiff, CF15 7QR, United Kingdom
IIF 2Jr Quarter, Moy Road Industrial Estate, Taffs Well, Cardiff, CF15 7QR, United Kingdom
IIF 3The Maltings, East Tyndall Street, Cardiff, CF24 5EA, United Kingdom
IIF 4Unit 6 & 7, Beck Court, Cardiff Gate Business Park, Cardiff, CF23 8RP, Wales
IIF 5Unit 6&7 Beck Court, Cardiff Gate Business Park, Cardiff, CF23 8RP
IIF 6
- British born in December 1979
Thomas, Martin James
Resident in Wales
Registered addresses and corresponding companies - British director born in December 1979
Thomas, Martin James
Resident in Wales
Registered addresses and corresponding companies4, Wellfield Court, Marshfield, Cardiff, CF3 2TJ, United Kingdom
IIF 94, Wellfield Court, Marshfield, Cardiff, CF3 2TJ, Wales
IIF 10Jr Quarter, Moy Road Industrial Estate, Taffs Well, Cardiff, Glamorgan, CF15 7QR, United Kingdom
IIF 11 IIF 12The Maltings, East Tyndall Street, Cardiff, CF24 5EA, United Kingdom
IIF 13923, Finchley Road, Golders Green, London, NW11 7PE, United Kingdom
IIF 14
- British financial trader born in December 1979
Thomas, Martin James
Resident in Wales
Registered addresses and corresponding companies4, Wellfield Court, Marshfield, Cardiff, CF3 2TJ, United Kingdom
IIF 15
- Registered addresses and corresponding companies
Thomas, Martin
4, Wellfield Court, Marshfield, Cardiff, CF3 2TJ, United Kingdom
IIF 16
- 1
BODYLAB GROUP LTD
09626293923 Finchley Road, Golders Green, London, United KingdomDissolved Corporate (2 parents)Officer2015-06-05 ~ dissolvedIIF 14 - Director → ME - 2
CGEN LIMITED
11185671923 Finchley Road, Golders Green, London, United KingdomDissolved Corporate (1 parent)Officer2018-02-05 ~ dissolvedIIF 9 - Director → MEPerson with significant control2018-02-05 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 3
M&MP LTD
08227711The Maltings, East Tyndall Street, CardiffDissolved Corporate (1 parent)Officer2012-09-25 ~ dissolvedIIF 10 - Director → ME - 4
REGENERATOR LTD
1319341346 Vivian Avenue, Hendon Central, LondonDissolved Corporate (1 parent)Equity (Company account)-684 GBP2022-07-31Officer2021-02-10 ~ dissolvedIIF 11 - Director → MEPerson with significant control2021-02-10 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 5
REMODA LTD
14668737Unit 6&7 Beck Court, Cardiff Gate Business Park, CardiffActive Corporate (2 parents)Equity (Company account)-38,574 GBP2024-07-31Officer2023-02-16 ~ nowIIF 8 - Director → MEPerson with significant control2023-02-16 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 6
THE EFFICIENCY TEAM LTD
10323871The Maltings, East Tyndall Street, Cardiff, United KingdomDissolved Corporate (2 parents)Officer2016-08-10 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-08-10 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
THE MASTERS OF MINCE LTD
075957104 Wellfield Court, Marshfield, Cardiff, United KingdomDissolved Corporate (2 parents)Officer2011-06-13 ~ dissolvedIIF 15 - Director → ME2011-06-13 ~ dissolvedIIF 16 - Secretary → ME - 8
ZING ABODE LTD
12033677Jr Quarter Moy Road Industrial Estate, Taffs Well, Cardiff, Glamorgan, United KingdomDissolved Corporate (2 parents)Officer2019-06-05 ~ dissolvedIIF 12 - Director → MEPerson with significant control2019-06-05 ~ dissolvedIIF 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 - 9
EEW LIMITED
- 2018-02-21 09128405Unit 6 & 7 Beck Court, Cardiff Gate Business Park, Cardiff, WalesActive Corporate (2 parents)Equity (Company account)1,622,816 GBP2024-12-31Officer2014-07-14 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
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