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

Thomson, Mark Vincent

    Related profiles found in government register
  • Thomson, Mark Vincent
    British managing director born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Market Square, Milford Haven, Wales, SA73 2AE

      IIF 1
  • Thomson, Mark Vincent
    British business man born in January 1968

    Resident in Wales

    Registered addresses and corresponding companies

    • Brynawel, Providence Hill, Narberth, Dyfed, SA67 8RE

      IIF 2
  • Thomson, Mark Vincent
    British company director born in January 1968

    Resident in Wales

    Registered addresses and corresponding companies

    • Ammanford Campus, Dyffryn Road, Ammanford, Carmarthenshire, SA18 3TA, Wales

      IIF 3

    • Former Voluntary School, Barn Street, Haverfordwest, Pembrokeshire, SA61 1TD, United Kingdom

      IIF 4
  • Thomson, Mark Vincent
    British construction born in January 1968

    Resident in Wales

    Registered addresses and corresponding companies

    • Brynawel, Providence Hill, Narberth, Dyfed, SA67 8RE

      IIF 5
  • Thomson, Mark Vincent
    British consultant born in January 1968

    Resident in Wales

    Registered addresses and corresponding companies

    • 44, Hamilton Terrace, Milford Haven, SA73 3JP, United Kingdom

      IIF 6

    • Hamilton House, 44 Hamilton Terrace, Milford Haven, SA73 3JP, Wales

      IIF 7
  • Thomson, Mark Vincent
    British director born in January 1968

    Resident in Wales

    Registered addresses and corresponding companies

    • Unit 1, The Fairfield, Crymych, Pembrokeshire, SA41 3QE, Wales

      IIF 8

    • 44, Hamilton Terrace, Milford Haven, SA73 3JP, Wales

      IIF 9

    • Hamilton House, Hamilton Terrace, Milford Haven, Pembrokeshire, SA73 3JP, United Kingdom

      IIF 10

    • Brynawel, Providence Hill, Narberth, Pembrokeshire, SA678RE, United Kingdom

      IIF 11

    • Brynawel, Narbeth, Pembrokeshire, SA67 8RE, United Kingdom

      IIF 12

    • Brynawel, Narbeth, Pembs, SA67 8RE, United Kingdom

      IIF 13

    • 22, 22 Market Square, Milford Haven, Sa67 8re, Wales, SA73 2AE, United Kingdom

      IIF 14
  • Thomson, Mark Vincent
    British manager born in January 1968

    Resident in Wales

    Registered addresses and corresponding companies

    • Old Dragon Sports, Old Hakin Road, Merlins Bridge, Haverfordwest, Pembrokeshire, SA61 1XE, Wales

      IIF 15
  • Thomson, Mark Vincent
    British managing director born in January 1968

    Resident in Wales

    Registered addresses and corresponding companies

    • Brynawel, Providence Hill, Narberth, Pembrokeshire, SA67 8RE, Wales

      IIF 16
  • Mr Mark Vincent Thomson
    British born in January 1968

    Resident in Wales

    Registered addresses and corresponding companies

    • Former Voluntary School, Barn Street, Haverfordwest, Pembrokeshire, SA61 1TD, United Kingdom

      IIF 17

    • Old Dragon Sports, Old Hakin Road, Merlins Bridge, Haverfordwest, Pembrokeshire, SA61 1XE, Wales

      IIF 18

    • 22 Market Square, Charles Street, Milford Haven, Pembrokeshire, SA73 2AE, Wales

      IIF 19

    • 22, Market Square, Milford Haven, Pembrokeshire, SA73 2AE

      IIF 20

    • 44, Hamilton Terrace, Milford Haven, SA73 3JP, United Kingdom

      IIF 21

    • 44, Hamilton Terrace, Milford Haven, SA73 3JP, Wales

      IIF 22 IIF 23

    • Hamilton House, 44 Hamilton Terrace, Milford Haven, SA73 3JP, Wales

      IIF 24

    • Hamilton House, Hamilton Terrace, Milford Haven, Dyfed, SA73 3JP, Wales

      IIF 25

    • Brynawel, Providence Hill, Narberth, Pembrokeshire, SA67 8RE

      IIF 26 IIF 27

    • 22, 22 Market Square, Milford Haven, Sa67 8re, Wales, SA73 2AE

      IIF 28
child relation
Offspring entities and appointments
Active 15
  • 1
    Hamilton House, 44 Hamilton Terrace, Milford Haven, Wales
    Corporate (1 parent)
    Officer
    2025-02-27 ~ now
    IIF 4 - director → ME
    Person with significant control
    2025-02-27 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 2
    44 Hamilton Terrace, Milford Haven, Wales
    Corporate (2 parents)
    Equity (Company account)
    30 GBP2023-09-30
    Person with significant control
    2016-09-05 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
  • 3
    Mark Thomson, Brynawel, Providence Hill, Narberth, Pembrokeshire, Wales
    Dissolved corporate (1 parent)
    Officer
    2011-12-06 ~ dissolved
    IIF 16 - director → ME
  • 4
    Mark Thomson, Unit 1 The Fairfield, Crymych, Pembrokeshire, Wales
    Dissolved corporate (1 parent)
    Officer
    2011-11-21 ~ dissolved
    IIF 8 - director → ME
  • 5
    44 Hamilton Terrace, Milford Haven, Wales
    Corporate (2 parents)
    Equity (Company account)
    50 GBP2024-08-31
    Officer
    2016-08-26 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-08-27 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    H M BUILDING NARBERTH LIMITED - 2013-10-07
    Brynawel, Providence Hill, Narberth, Pembrokeshire
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2010-02-19 ~ now
    IIF 12 - director → ME
    Person with significant control
    2017-02-19 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
  • 7
    Old Dragon Sports Old Hakin Road, Merlins Bridge, Haverfordwest, Pembrokeshire, Wales
    Corporate (1 parent)
    Equity (Company account)
    175,032 GBP2023-12-31
    Officer
    2015-05-21 ~ now
    IIF 15 - director → ME
    Person with significant control
    2017-05-21 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 8
    Hamilton House, 44 Hamilton Terrace, Milford Haven, Wales
    Corporate (2 parents)
    Equity (Company account)
    21,535 GBP2024-02-28
    Person with significant control
    2022-02-09 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 9
    22 Market Square, Milford Haven, Pembrokeshire
    Corporate (2 parents)
    Equity (Company account)
    1,328 GBP2023-10-31
    Person with significant control
    2016-10-25 ~ now
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    22 Market Square Charles Street, Milford Haven, Pembrokeshire, Wales
    Corporate (2 parents)
    Equity (Company account)
    116,533 GBP2024-04-30
    Officer
    2013-10-15 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-10-15 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    22 22 Market Square, Milford Haven, Sa67 8re, Wales
    Corporate (2 parents)
    Equity (Company account)
    4,543 GBP2024-03-31
    Officer
    2014-03-28 ~ now
    IIF 14 - director → ME
    Person with significant control
    2017-03-28 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    Brynawel, Providence Hill, Narberth, Pembrokeshire
    Corporate (1 parent)
    Equity (Company account)
    267,294 GBP2023-12-30
    Officer
    2010-02-17 ~ now
    IIF 13 - director → ME
    Person with significant control
    2017-02-17 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
  • 13
    SELM1 LTD - 2023-06-15
    44 Hamilton Terrace, Milford Haven, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    75,700 GBP2024-02-28
    Officer
    2022-02-01 ~ now
    IIF 6 - director → ME
    Person with significant control
    2022-02-01 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 14
    Brynawel, Providence Hill, Narberth, Pembrokeshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-05-27 ~ dissolved
    IIF 11 - director → ME
  • 15
    Hamilton House, Hamilton Terrace, Milford Haven, Dyfed, Wales
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-04-30
    Person with significant control
    2017-04-21 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
Ceased 5
  • 1
    SOUTH WEST WALES REGIONAL SHARED APPRENTICESHIP LTD - 2016-07-07
    Ammanford Campus, Dyffryn Road, Ammanford, Carmarthenshire
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    616,555 GBP2023-08-31
    Officer
    2013-07-08 ~ 2016-05-16
    IIF 3 - director → ME
  • 2
    63 Walter Road, Swansea
    Dissolved corporate (1 parent)
    Officer
    2013-10-01 ~ 2015-05-20
    IIF 10 - director → ME
  • 3
    Barclays Bank Chambers, 18 High Street, Tenby, Pembrokeshire
    Dissolved corporate (2 parents)
    Officer
    2002-12-16 ~ 2004-05-11
    IIF 5 - director → ME
  • 4
    Hamilton House, 44 Hamilton Terrace, Milford Haven, Wales
    Corporate (2 parents)
    Equity (Company account)
    21,535 GBP2024-02-28
    Officer
    2022-02-09 ~ 2023-02-10
    IIF 7 - director → ME
  • 5
    22 Market Square, Milford Haven, Pembrokeshire
    Corporate (2 parents)
    Equity (Company account)
    1,328 GBP2023-10-31
    Officer
    2006-10-25 ~ 2024-12-11
    IIF 2 - director → ME

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