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, David Kevin
- Welsh baker born in January 1971
Thomas, David Kevin
Resident in Wales
Registered addresses and corresponding companiesIety Clai, Llandysul Road, Llanpumpsaint, Carmarthenshire, SA33 6BU
IIF 1
- Welsh company director born in January 1971
Thomas, David Kevin
Resident in Wales
Registered addresses and corresponding companiesC/o Wynne & Co, Forestry House, Brewery Road, Carmarthen, Carmarthenshire, SA31 1TF, Wales
IIF 2
- Welsh director born in January 1971
Thomas, David Kevin
Resident in Wales
Registered addresses and corresponding companies - Welsh Registered addresses and corresponding companies
Thomas, David Kevin
Iety Clai, Llandysul Road, Llanpumpsaint, Carmarthenshire, SA33 6BU
IIF 5
- Welsh born in January 1971
Thomas, Matthew Alexander
Resident in Wales
Registered addresses and corresponding companies474, Cowbridge Road East, Cardiff, CF5 1BJ, Wales
IIF 6
- Welsh company director born in January 1971
Thomas, Matthew Alexander
Resident in Wales
Registered addresses and corresponding companies37, Hinchsliff Avenue, Barry, Vale Of Glamorgan, CF62 9UR, Wales
IIF 7
- British born in January 1971
Thomas, Matthew
Resident in Wales
Registered addresses and corresponding companies2, Hinchsliff Avenue, Barry, CF62 9UR, Wales
IIF 8
- Welsh director born in January 1971
Carter, Olive
Resident in Wales
Registered addresses and corresponding companies1, Cefn Rhos, Llangristiolus, Bodorgan, LL62 5DR, United Kingdom
IIF 9
- Welsh born in January 1971
Williams, Melissa
Resident in Wales
Registered addresses and corresponding companies - English born in January 1971
Mr Matthew Thomas
Resident in Wales
Registered addresses and corresponding companies474, Cowbridge Road East, Cardiff, CF5 1BJ, Wales
IIF 12
- British born in January 1971
Mr Matthew Thomas
Resident in Wales
Registered addresses and corresponding companies2, Hinchsliff Avenue, Barry, CF62 9UR, Wales
IIF 13
- British born in January 1971
Ms Kelly Grace Holman
Resident in England
Registered addresses and corresponding companiesUnit 17/18, White Cliffs Business Park, Honeywood Road Whitfield, Dover, Kent, CT16 3EH
IIF 14
- British born in January 1971
Holman, Kelly Grace
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 17/18, White Cliffs Business Park, Honeywood Road Whitfield, Dover, Kent, CT16 3EH, United Kingdom
IIF 15
- British born in January 1971
Mr Matthew Alexander Thomas
Resident in United Kingdom
Registered addresses and corresponding companies2, Hinchsliff Avenue, Barry, CF62 9UR, Wales
IIF 16
- 1Unit 25 Gaerwen Industrial Estate, Gaerwen, WalesDissolved Corporate (2 parents)Officer2012-05-17 ~ dissolvedIIF 9 - Director → ME
- 2474 Cowbridge Road East, Cardiff, WalesActive Corporate (3 parents)Equity (Company account)23,237 GBP2024-01-31Officer2006-05-30 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Has significant influence or control → OE
- 32 Hinchsliff Avenue, Barry, WalesActive Corporate (1 parent)Officer2024-09-09 ~ nowIIF 8 - Director → MEPerson with significant control2024-09-09 ~ nowIIF 13 - Ownership of shares – More than 50% but less than 75% → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 13 - Right to appoint or remove directors → OE
- 4C/o Wynne & Co Forestry House, Brewery Road, Carmarthen, Carmarthenshire, WalesDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)7,228 GBP2016-04-30Officer2017-04-11 ~ dissolvedIIF 2 - Director → ME
- 5Unit 17/18 White Cliffs Business Park, Honeywood Road Whitfield, Dover, KentActive Corporate (2 parents)Equity (Company account)53,768 GBP2024-04-30Officer2013-06-24 ~ nowIIF 15 - Director → MEPerson with significant control2016-05-01 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 6New House Farm, Canaston Bridge, Narberth, PembrokeshireActive Corporate (3 parents)Net Assets/Liabilities (Company account)14,314 GBP2024-08-31Officer2010-09-07 ~ nowIIF 10 - Director → ME
- 737 Hinchsliff Avenue, Barry, Vale Of Glamorgan, WalesDissolved Corporate (3 parents)Equity (Company account)-45,677 GBP2018-10-31Officer2015-09-18 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-09-15 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 8Clay Shaw Butler, 24 Lammas Street, Carmarthen CarmarthenshireDissolved Corporate (2 parents)Officer2002-08-30 ~ dissolvedIIF 1 - Director → ME
- 9Clay Shaw Butler, Chartered Accountants, 24 Lammas Street, Carmarthen, CarmarthenshireDissolved Corporate (2 parents)Officer2004-12-06 ~ dissolvedIIF 5 - Secretary → ME
- 10New House Farm, Canaston Bridge, Narberth, PembrokeshireActive Corporate (2 parents)Equity (Company account)2,483 GBP2024-11-30Officer2012-11-21 ~ nowIIF 11 - Director → ME
- 1Suite 1 Goldfields House, 18a Gold Tops, Newport, South WalesDissolved Corporate (1 parent)Officer2008-06-19 ~ 2011-07-01IIF 3 - Director → ME
- 2Clay Shaw Butler, Chartered Accountants, 24 Lammas Street, Carmarthen, CarmarthenshireDissolved Corporate (2 parents)Officer2007-08-23 ~ 2010-06-07IIF 4 - Director → ME
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