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, Daniel

    Related profiles found in government register
  • Thomas, Daniel
    British business manager born in December 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 1, 44 Waterloo Road, Liverpool, L22 1RF, England

      IIF 1
  • Thomas, Daniel
    British director born in December 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Creme Pen Cei, South John Street, New Quay, SA45 9NN, Wales

      IIF 2
  • Thomas, Daniel
    British consultant born in December 1983

    Resident in England

    Registered addresses and corresponding companies

    • 16, Victoria Grove, Ilkley, LS29 9BN, England

      IIF 3
  • Thomas, Daniel
    British golf professional born in December 1983

    Resident in England

    Registered addresses and corresponding companies

    • 19, Limefield Mills, Wood Street, Bingley, West Yorkshire, BD16 2AJ, United Kingdom

      IIF 4
  • Thomas, Daniel
    British golf professional born in December 1983

    Registered addresses and corresponding companies

    • 10, Angel Street, Baildon, BD17 6NB, United Kingdom

      IIF 5
  • Thomas, Daniel
    British security advisor born in December 1983

    Registered addresses and corresponding companies

    • 2a The Coach House, Sunnyside Road, Bridgend, CF31 4AE

      IIF 6
  • White, Daniel Thomas
    British director born in July 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, London Road, Calne, Wiltshire, SN11 0AB, United Kingdom

      IIF 7
  • Mr Daniel Thomas White
    British born in July 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, London Road, Calne, Wiltshire, SN11 0AB, United Kingdom

      IIF 8
  • Thomas, David Nigel
    British business man born in March 1963

    Resident in Wales

    Registered addresses and corresponding companies

    • Estate Office, Glanusk Park, Crickhowell, Powys, NP8 1LP

      IIF 9
  • Thomas, David Nigel
    British businessman born in March 1963

    Resident in Wales

    Registered addresses and corresponding companies

    • Broadley, Llanybri, Carmarthen, SA33 5AN, United Kingdom

      IIF 10
  • Thomas, David Nigel
    British company director born in March 1963

    Resident in Wales

    Registered addresses and corresponding companies

    • 24, Lammas Street, Carmarthen, Carmarthenshire, SA31 3AL

      IIF 11

    • The Queens Head, Moor Street, Chepstow, NP16 5DD, Wales

      IIF 12

    • 12, Romney Place, Maidstone, ME15 6LE, England

      IIF 13
  • Thomas, David Nigel
    British director born in March 1963

    Resident in Wales

    Registered addresses and corresponding companies

    • 24 Lammas Street, Carmarthen, Carmarthenshire, SA31 3AL, Wales

      IIF 14 IIF 15

    • 24, Lammas Street, Carmarthen, SA31 3AL, Wales

      IIF 16 IIF 17

    • Estate Offices, Glanusk Estate, Glanusk, Crickhowell, Powys, NP8 1LP, Wales

      IIF 18 IIF 19 IIF 20
  • Thomas, David Nigel
    British security advisor born in March 1963

    Resident in Wales

    Registered addresses and corresponding companies

    • Broadley, Llanybri, Llangain, Carmarthen, Dyfed, SA33 5AN, Wales

      IIF 21
  • Thomas, David Nigel
    British security consultant born in March 1963

    Resident in Wales

    Registered addresses and corresponding companies

    • Broadley, Llanybri, Carmarthen, Carmarthenshire, SA33 5AN, Wales

      IIF 22
  • Mr Daniel Thomas
    British born in December 1983

    Resident in England

    Registered addresses and corresponding companies

    • 16, Victoria Grove, Ilkley, LS29 9BN, England

      IIF 23
  • White, Daniel Thomas
    British director born in July 1983

    Resident in England

    Registered addresses and corresponding companies

    • Swatton Barn, Badbury, Swindon, Wiltshire, SN4 0EU, United Kingdom

      IIF 24
  • White, Daniel Thomas
    British golf professional born in July 1983

    Resident in England

    Registered addresses and corresponding companies

    • 23, Olive Grove, Swindon, SN25 3DB, United Kingdom

      IIF 25
  • Higgs, Daniel Thomas
    English golf professional born in October 1990

    Resident in England

    Registered addresses and corresponding companies

    • Broadway, Walsall, West Midlands, WS1 3EY, United Kingdom

      IIF 26
  • Higgs, Daniel Thomas
    English professional coach born in October 1990

    Resident in England

    Registered addresses and corresponding companies

    • 64, Caddick Road, Birmingham, B42 2RJ, England

      IIF 27
  • Higgs, Daniel Thomas
    English professional golfer born in October 1990

    Resident in England

    Registered addresses and corresponding companies

    • 64, Caddick Road, Great Barr, Birmingham, B42 2RJ, United Kingdom

      IIF 28
  • Mr Daniel Thomas White
    British born in July 1983

    Resident in England

    Registered addresses and corresponding companies

    • Swatton Barn, Badbury, Swindon, Wiltshire, SN4 0EU, United Kingdom

      IIF 29
  • Mr Daniel Thomas Higgs
    English born in October 1990

    Resident in England

    Registered addresses and corresponding companies

    • 64, Caddick Road, Birmingham, B42 2RJ, England

      IIF 30

    • 64, Caddick Road, Great Barr, Birmingham, B42 2RJ, United Kingdom

      IIF 31

    • Broadway, Walsall, West Midlands, WS1 3EY, United Kingdom

      IIF 32
  • Mr David Nigel Thomas
    British born in March 1963

    Resident in Wales

    Registered addresses and corresponding companies

    • 24 Lammas Street, Carmarthen, Carmarthenshire, SA31 3AL, Wales

      IIF 33

    • Brodle Farm, Llangain, Carmarthen, Carmarthenshire, SA33 5AN, Wales

      IIF 34
child relation
Offspring entities and appointments
Active 19
  • 1
    24 Lammas Street, Carmarthen, Camrs
    Dissolved corporate (2 parents)
    Officer
    2010-11-18 ~ dissolved
    IIF 21 - director → ME
  • 2
    BLUE MOUNTAIN COMPLIANCE LTD - 2021-05-17
    BMG CONSULTANCY SOLUTIONS LIMITED - 2020-11-24
    24 Lammas Street, Carmarthen, Wales
    Dissolved corporate (2 parents)
    Equity (Company account)
    -770 GBP2023-04-30
    Officer
    2020-06-26 ~ dissolved
    IIF 16 - director → ME
  • 3
    24 Lammas Street, Carmarthen, Camrs
    Dissolved corporate (1 parent)
    Officer
    2012-04-04 ~ dissolved
    IIF 10 - director → ME
  • 4
    BMG INNOVATION LIMITED - 2020-11-24
    BMG VISION LIMITED - 2020-08-10
    BLUE MOUNTAIN GROUP LIMITED - 2020-06-18
    24 Lammas Street, Carmarthen, Carmarthenshire, Wales
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    441 GBP2024-04-30
    Officer
    2017-11-14 ~ now
    IIF 15 - director → ME
    Person with significant control
    2017-11-14 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 5
    BLUE MOUNTAIN GROUP LIMITED - 2020-11-23
    BLUE MOUNTAIN SECURITY SOLUTIONS LIMITED - 2020-06-22
    PILGRIM ELITE LIMITED - 2008-04-15
    PILGRIM ELITE TRAINING LTD. - 2000-04-13
    24 Lammas Street, Carmarthen, Carmarthenshire
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    350,602 GBP2024-04-30
    Officer
    1999-02-26 ~ now
    IIF 11 - director → ME
  • 6
    24 Lammas Street, Carmarthen, Camrs
    Dissolved corporate (1 parent)
    Officer
    2011-10-05 ~ dissolved
    IIF 22 - director → ME
  • 7
    BMG TRAINING SOLUTIONS LIMITED - 2020-11-24
    BLUE MOUNTAIN TRAINING LIMITED - 2020-06-26
    24 Lammas Street, Carmarthen, Carmarthenshire, Wales
    Corporate (2 parents)
    Equity (Company account)
    125,283 GBP2024-04-30
    Officer
    2017-12-21 ~ now
    IIF 14 - director → ME
  • 8
    24 Lammas Street, Carmarthen, Wales
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2016-10-31 ~ now
    IIF 17 - director → ME
  • 9
    Creme Pen Cei, South John Street, New Quay, Wales
    Corporate (3 parents)
    Equity (Company account)
    151,886 GBP2024-01-31
    Officer
    2015-06-10 ~ now
    IIF 2 - director → ME
  • 10
    C/o Pearson & Associates North Barn, Broughton Hall, Skipton, North Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-12-15 ~ dissolved
    IIF 5 - director → ME
  • 11
    19 Limefield Mills, Wood Street, Bingley, West Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-09-10 ~ dissolved
    IIF 4 - director → ME
  • 12
    64 Caddick Road, Birmingham, England
    Corporate (1 parent)
    Officer
    2023-07-26 ~ now
    IIF 27 - director → ME
    Person with significant control
    2023-07-26 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 13
    Swatton Barn, Badbury, Swindon, Wiltshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    334 GBP2018-03-31
    Officer
    2016-01-18 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 14
    HIRE A HERO TRAINING LIMITED - 2010-11-12
    The Queens Head, Moor Street, Chepstow, Wales
    Corporate (2 parents)
    Equity (Company account)
    69,554 GBP2023-11-30
    Officer
    2020-09-01 ~ now
    IIF 12 - director → ME
  • 15
    64 Caddick Road, Great Barr, Birmingham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-12-09 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2019-12-09 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 16
    54 Ducklington Lane, Witney
    Dissolved corporate (2 parents)
    Officer
    2012-11-23 ~ dissolved
    IIF 25 - director → ME
  • 17
    16 Victoria Grove, Ilkley, England
    Corporate (2 parents)
    Officer
    2024-01-30 ~ now
    IIF 3 - director → ME
    Person with significant control
    2024-01-30 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 18
    Broadway, Walsall, West Midlands, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -20,601 GBP2023-05-31
    Officer
    2018-05-17 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2018-05-17 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 19
    6 London Road, Calne, Wiltshire, United Kingdom
    Corporate (1 parent)
    Officer
    2024-02-02 ~ now
    IIF 7 - director → ME
    Person with significant control
    2024-02-02 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
Ceased 8
  • 1
    Cedar House, Hazell Drive, Newport, South Wales, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-03-24 ~ 2014-06-13
    IIF 20 - director → ME
  • 2
    BLAYTHORNE LTD - 2016-06-08
    5 Barnfield Crescent, Exeter, Devon
    Corporate (4 parents)
    Equity (Company account)
    -93,415 GBP2018-06-30
    Officer
    2014-03-24 ~ 2014-06-13
    IIF 18 - director → ME
  • 3
    BLAYTHORNE GROUP LIMITED - 2016-06-08
    Unit 26g, Springfield Commercial Centre Bagley Lane, Farsley, Pudsey, England
    Corporate (2 parents)
    Equity (Company account)
    10,933 GBP2022-06-30
    Officer
    2014-03-24 ~ 2014-06-13
    IIF 9 - director → ME
  • 4
    BLUE MOUNTAIN GROUP LIMITED - 2020-11-23
    BLUE MOUNTAIN SECURITY SOLUTIONS LIMITED - 2020-06-22
    PILGRIM ELITE LIMITED - 2008-04-15
    PILGRIM ELITE TRAINING LTD. - 2000-04-13
    24 Lammas Street, Carmarthen, Carmarthenshire
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    350,602 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2020-11-12
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 5
    Stones & Co, 63 Walter Road, Swansea
    Dissolved corporate (1 parent)
    Officer
    2009-09-08 ~ 2010-07-01
    IIF 6 - director → ME
  • 6
    Cedar House, Hazell Drive, Newport, South Wales, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-03-24 ~ 2014-06-13
    IIF 19 - director → ME
  • 7
    2 Formby Mews, Formby, Merseyside, England
    Corporate (4 parents)
    Equity (Company account)
    533 GBP2023-05-31
    Officer
    2010-08-12 ~ 2019-02-26
    IIF 1 - director → ME
  • 8
    12 Romney Place, Maidstone, England
    Dissolved corporate (4 parents)
    Officer
    2020-04-16 ~ 2021-01-15
    IIF 13 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.