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.
Mr Richard Joseph Thomas
- British born in July 1986
Mr Richard Joseph Thomas
Resident in Wales
Registered addresses and corresponding companies14, Monmouth Walk, Cwmbran, NP44 1PE, Wales
IIF 1Tanglewood, Mill Lane, Llanyravon, Cwmbran, NP44 8SH, Wales
IIF 2 IIF 3 IIF 4 (more)(less)Tintern House, William Brown Close, Llantarnam Industrial Park, Cwmbran, Gwent, NP44 3AB, United Kingdom
IIF 6Unit 1 Brecon Court, William Brown Close, Llantarnam Industrial Park, Cwmbran, NP44 3AB, United Kingdom
IIF 746, Heol Senni, Bettws, Newport, NP20 7GB, Wales
IIF 8
- British born in July 1986
Thomas, Richard Joseph
Resident in Wales
Registered addresses and corresponding companies14, Monmouth Walk, Cwmbran, NP44 1PE, Wales
IIF 9Tanglewood, Mill Lane, Llanyravon, Cwmbran, NP44 8SH, Wales
IIF 10 IIF 11 IIF 12 (more)(less)Tintern House, William Brown Close, Llantarnam Industrial Park, Cwmbran, Gwent, NP44 3AB, United Kingdom
IIF 16Tintern House, William Brown Close, Llantarnam Industrial Park, Cwmbran, NP44 3AB, Wales
IIF 17 IIF 18 IIF 19 (more)(less)Ty Glyn, 1 Brecon Court, William Brown Close, Cwmbran, Gwent, NP44 3AB, United Kingdom
IIF 21Ty Glyn, 1 Brecon Court, William Brown Close, Llantarnam Industrial Park, Cwmbran, NP44 3AB, Wales
IIF 22Ty Glyn, Brecon Court, William Brown Close, Cwmbran, NP44 3AB, United Kingdom
IIF 23Unit 1 Brecon Court, William Brown Close, Llantarnam Industrial Park, Cwmbran, NP44 3AB, United Kingdom
IIF 2446, Heol Senni, Bettws, Newport, Gwent, NP20 7GB, United Kingdom
IIF 25
- 1CHORLTON FINANCIAL LTD - now
WE PLAN GROUP LIMITED
- 2024-08-03 11355158WEPLAN GROUP LIMITED - 2018-08-17Tintern House William Brown Close, Llantarnam Industrial Park, Cwmbran, WalesActive Corporate (6 parents, 6 offsprings)Officer2018-11-26 ~ 2022-03-17IIF 19 - Director → ME - 2
CREDITSCAN LIMITED
05446074Ty Glyn, 1 Brecon Court William Brown Close, Llantarnam Industrial Park, Cwmbran, WalesDissolved Corporate (4 parents)Officer2019-05-15 ~ dissolvedIIF 22 - Director → ME - 3
F J SYSTEMS LTD
1730218414 Monmouth Walk, Cwmbran, WalesActive Corporate (3 parents)Officer2026-06-25 ~ nowIIF 9 - Director → MEPerson with significant control2026-06-25 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
FSG GLOBAL LIMITED
14060302Tanglewood Mill Lane, Llanyravon, Cwmbran, WalesActive Corporate (3 parents, 1 offspring)Officer2022-04-21 ~ nowIIF 10 - Director → MEPerson with significant control2022-04-21 ~ nowIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OE - 5
FSG OCEANIA LIMITED
14060478Tanglewood Mill Lane, Llanyravon, Cwmbran, WalesActive Corporate (3 parents)Officer2022-04-21 ~ nowIIF 13 - Director → ME - 6
MURMURATION DYNAMICS LTD
16059135Tanglewood Mill Lane, Llanyravon, Cwmbran, WalesActive Corporate (3 parents)Officer2024-11-04 ~ nowIIF 14 - Director → MEPerson with significant control2024-11-04 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 7
ROMEO JULIET TANGO LTD
14593045Tanglewood Mill Lane, Llanyravon, Cwmbran, WalesDissolved Corporate (2 parents)Officer2023-01-15 ~ dissolvedIIF 12 - Director → MEPerson with significant control2023-01-15 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 8
SIRCH SOLUTIONS (AUSTRALIA) LIMITED
12083910Ty Glyn Brecon Court, William Brown Close, Cwmbran, United KingdomDissolved Corporate (3 parents)Officer2019-07-03 ~ dissolvedIIF 23 - Director → ME - 9
SIRCH SOLUTIONS LIMITED
10434723Ty Glyn 1 Brecon Court William Brown Close, Llantarnam Park, Cwmbran, WalesActive Corporate (2 parents, 3 offsprings)Officer2016-10-18 ~ 2022-03-17IIF 25 - Director → MEPerson with significant control2016-10-18 ~ 2022-03-17IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
SIRCH X-CHANGE LIMITED
11956816Ty Glyn 1 Brecon Court, William Brown Close, Cwmbran, Gwent, United KingdomDissolved Corporate (2 parents)Officer2019-04-20 ~ dissolvedIIF 21 - Director → ME - 11
SNEAK PEEK ULTRASOUND LTD
16249174Tanglewood Mill Lane, Llanyravon, Cwmbran, WalesActive Corporate (2 parents)Officer2025-02-13 ~ nowIIF 11 - Director → MEPerson with significant control2025-02-13 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 12BENEFICIAL CLAIMS LIMITED - 2010-06-04Ty Glyn, 1 Brecon Court William Brown Close, Llantarnam Industrial Park, Cwmbran, Wales, WalesActive Corporate (11 parents, 1 offspring)Officer2019-05-01 ~ 2022-03-17IIF 15 - Director → ME
- 13WEPLAN FINANCIALS LIMITED - 2018-08-17Tintern House William Brown Close, Llantarnam Industrial Park, Cwmbran, WalesDissolved Corporate (4 parents)Officer2018-11-26 ~ dissolvedIIF 20 - Director → ME
- 14WEPLAN LIFESTYLES LIMITED - 2018-08-17Tintern House William Brown Close, Llantarnam Industrial Park, Cwmbran, WalesDissolved Corporate (4 parents)Officer2018-11-26 ~ dissolvedIIF 17 - Director → ME
- 15WEPLAN LOANS LIMITED - 2018-08-17Tintern House William Brown Close, Llantarnam Industrial Park, Cwmbran, WalesDissolved Corporate (3 parents)Officer2018-11-26 ~ dissolvedIIF 18 - Director → ME
- 16
WE PLAN RECOVERIES LIMITED
11609092Unit 1 Brecon Court William Brown Close, Llantarnam Industrial Park, Cwmbran, United KingdomDissolved Corporate (2 parents)Officer2018-10-08 ~ dissolvedIIF 24 - Director → MEPerson with significant control2018-10-08 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 17
WFAC LIFESTYLE LIMITED
10986409Tintern House William Brown Close, Llantarnam Industrial Park, Cwmbran, Gwent, United KingdomDissolved Corporate (2 parents)Officer2017-09-28 ~ dissolvedIIF 16 - Director → MEPerson with significant control2017-09-28 ~ dissolvedIIF 6 - Right to appoint or remove directors → OE
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