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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Thomas, Malcolm David

    Related profiles found in government register
  • Thomas, Malcolm David

    Registered addresses and corresponding companies
    • 1, Clyne Cwm Gwyn, Killay, Swansea, SA2 7AQ, United Kingdom

      IIF 1
    • 12 Llys Y Brenin, Gorseinon, Swansea, SA4 6SX

      IIF 2
    • 12, Llys-y-brenin, Gorseinon, Swansea, West Glamorgan, SA4 6SX

      IIF 3 IIF 4
  • Thomas, Malcolm David
    British

    Registered addresses and corresponding companies
    • 12 Llys Y Brenin, Gorseinon, Swansea, SA4 6SX

      IIF 5
  • Thomas, Malcolm David
    British accounts manager

    Registered addresses and corresponding companies
    • 12 Llys Y Brenin, Gorseinon, Swansea, SA4 6SX

      IIF 6
  • Thomas, Malcolm David
    British accounts manager born in March 1960

    Registered addresses and corresponding companies
    • 12 Llys Y Brenin, Gorseinon, Swansea, SA4 6SX

      IIF 7
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 5
  • 1
    120 Gower Road, Sketty, Swansea, West Glamorgan
    Dissolved Corporate (2 parents)
    Officer
    2009-03-04 ~ 2011-11-30
    IIF 4 - Secretary → ME
  • 2
    CLEVELAND LOCUMS LIMITED - 2005-12-05
    CLEVELAND HEALTHCALL SERVICES LIMITED - 2005-01-07
    NESTOR HOME CARE SERVICES LIMITED - 2004-09-17
    AIRENIGMA LIMITED - 1999-05-13
    120 Gower Road, Sketty, Swansea
    Dissolved Corporate (2 parents)
    Officer
    2009-06-05 ~ 2011-11-30
    IIF 6 - Secretary → ME
    2004-10-13 ~ 2008-08-31
    IIF 5 - Secretary → ME
  • 3
    BELVIA MEDICAL SERVICES LIMITED - 2009-11-18
    120 Gower Road, Sketty, Swansea
    Active Corporate (2 parents)
    Equity (Company account)
    2,266,330 GBP2023-03-31
    Officer
    2008-04-02 ~ 2008-08-31
    IIF 7 - Director → ME
    2009-06-05 ~ 2011-11-30
    IIF 2 - Secretary → ME
  • 4
    DARCIE GRACE PARTNERSHIP LIMITED - 2014-10-30
    DARCIE GRACE LIMITED - 2011-06-13
    1 Clyne Cwm Gwyn, Killay, Swansea
    Dissolved Corporate (1 parent)
    Officer
    2011-06-10 ~ 2011-11-30
    IIF 1 - Secretary → ME
  • 5
    120 Gower Road, Sketty, Swansea
    Dissolved Corporate (2 parents)
    Officer
    2009-03-05 ~ 2011-11-30
    IIF 3 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.