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, Owen Daniel
Thomas, Owen Daniel
British company director born in September 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Enterprise Centre, Stebonheath Terrace, Llanelli, SA15 1NE, United Kingdom
Thomas, Owen Daniel
British director born in September 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 31, Coldstream Street, Llanelli, SA15 3BG, United Kingdom
Thomas, Owen
British company director born in September 1987Resident in United Kingdom
Registered addresses and corresponding companiesThomas, Owen
British director born in September 1987Resident in United Kingdom
Registered addresses and corresponding companiesThomas, Owen
British company director born in September 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 20-22, Wenlock Road, London, N1 7GU, England
Mr Owen Thomas
British born in September 1987Resident in United Kingdom
Registered addresses and corresponding companiesThomas, Owen
Welsh company director born in September 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 8b, Coldstream Street, Llanelli, SA15 3BH, United Kingdom
Mr Owen Daniel Thomas
British born in September 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Enterprise Centre, Stebonheath Terrace, Llanelli, SA15 1NE, United Kingdom
Mr Owen Thomas
British born in September 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 20-22, Wenlock Road, London, N1 7GU, England
Owen, Thomas Harry Edward
British company director born in June 1986Resident in United Kingdom
Registered addresses and corresponding companiesMr Thomas Harry Edward Owen
British born in June 1986Resident in United Kingdom
Registered addresses and corresponding companiesThomas, Owen
Welsh director born in September 1987Resident in Wales
Registered addresses and corresponding companiesMr Thomas Owen
British born in September 1987Resident in England
Registered addresses and corresponding companies
IIF 21 Apartment 510, 9 Burton Place, Manchester, M15 4LR, England
Owen, Thomas
Registered addresses and corresponding companies
IIF 22 20-22, Wenlock Road, London, N1 7GU, England
- 1 1st Floor 40 Thomas Street, Llanelli, WalesDissolved Corporate (1 parent)Officer
2014-08-19 ~ dissolvedIIF 20 - Director → ME - 2 40 Thomas Street, Llanelli, Carmarthenshire, WalesDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-01-31Officer 2021-01-27 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2021-01-27 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
- 3 40 Thomas Street, Llanelli, WalesActive Corporate (1 parent)Officer 2021-01-27 ~ nowIIF 3 - Director → MEPerson with significant control 2021-01-27 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 4 40 Thomas Street, Llanelli, WalesLive but Receiver Manager on at least one charge Corporate (1 parent)Equity (Company account)2 GBP2021-05-31Officer 2018-05-31 ~ nowIIF 6 - Director → MEPerson with significant control 2018-05-31 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
- 5 Apartment 510 9 Burton Place, Manchester, EnglandDissolved Corporate (2 parents)Person with significant control 2023-03-23 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 Unit 810 Enterprise Centre Stebonheath Terrace, Llanelli, WalesDissolved Corporate (2 parents)Person with significant control 2019-10-18 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
- 7 40 Thomas Street, Llanelli, WalesDissolved Corporate (1 parent)Officer 2014-08-21 ~ dissolvedIIF 19 - Director → ME
- 8 145-157 St John Street, London, EnglandDissolved Corporate (1 parent)Officer 2012-03-01 ~ dissolvedIIF 12 - Director → ME
- 9 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-7,175 GBP2021-05-31Officer 2020-05-01 ~ dissolvedIIF 15 - Director → ME 2020-05-01 ~ dissolvedIIF 22 - Secretary → ME
- 10 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2017-06-19 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2017-06-19 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
- 11 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-971 GBP2021-12-31Officer 2020-12-21 ~ dissolvedIIF 16 - Director → ME
- 1 2 Henley House, The Queensway Fforest Fach, Swansea, United KingdomDissolved Corporate (1 parent)Officer 2009-12-15 ~ 2010-02-28IIF 2 - Director → ME
- 2 Unit 810 Enterprise Centre Stebonheath Terrace, Llanelli, WalesDissolved Corporate (2 parents)Officer 2019-10-18 ~ 2020-05-21IIF 1 - Director → ME
- 3 Terry Griffiths Matchroom, Waunlanyrafon, Llanelli, WalesActive Corporate (1 parent)Equity (Company account)2 GBP2024-05-31Officer 2023-05-16 ~ 2024-02-21IIF 5 - Director → MEPerson with significant control 2023-05-16 ~ 2024-05-01IIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-7,175 GBP2021-05-31Person with significant control 2020-05-01 ~ 2022-02-07IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-971 GBP2021-12-31Person with significant control 2020-12-21 ~ 2022-02-07IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
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