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 Owen Daniel Thomas
- British born in September 1987
Mr Owen Daniel Thomas
Resident in United Kingdom
Registered addresses and corresponding companiesEnterprise Centre, Stebonheath Terrace, Llanelli, SA15 1NE, United Kingdom
IIF 1
- British born in September 1987
Mr Owen Thomas
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1987
Thomas, Owen Daniel
Resident in United Kingdom
Registered addresses and corresponding companies1st, Floor, 2 Woodberry Grove, North Finchley, London, N12 0DR, England
IIF 6
- British company director born in September 1987
Thomas, Owen Daniel
Resident in United Kingdom
Registered addresses and corresponding companiesEnterprise Centre, Stebonheath Terrace, Llanelli, SA15 1NE, United Kingdom
IIF 7
- British director born in September 1987
Thomas, Owen Daniel
Resident in United Kingdom
Registered addresses and corresponding companies31, Coldstream Street, Llanelli, SA15 3BG, United Kingdom
IIF 8
- British born in September 1987
Thomas, Owen
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in September 1987
Thomas, Owen
Resident in United Kingdom
Registered addresses and corresponding companies11a, New Road, Llanelli, SA15 3DP, Wales
IIF 12
- Welsh company director born in September 1987
Thomas, Owen
Resident in United Kingdom
Registered addresses and corresponding companies8b, Coldstream Street, Llanelli, SA15 3BH, United Kingdom
IIF 13
- British born in September 1987
Mr Thomas Owen
Resident in England
Registered addresses and corresponding companiesApartment 510, 9 Burton Place, Manchester, M15 4LR, England
IIF 14
- Welsh director born in September 1987
Thomas, Owen
Resident in Wales
Registered addresses and corresponding companies
- 1
A.B.C ELECTONICS LIMITED
091821801st Floor 40 Thomas Street, Llanelli, WalesDissolved Corporate (1 parent)Officer2014-08-19 ~ dissolvedIIF 16 - Director → ME - 2
ABC MONEY ASSET MANAGEMENT LTD
1316357540 Thomas Street, Llanelli, Carmarthenshire, WalesDissolved Corporate (3 parents)Officer2021-01-27 ~ dissolvedIIF 12 - Director → MEPerson with significant control2021-01-27 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 3
ABC MONEY FOREX LTD
1316346840 Thomas Street, Llanelli, WalesActive Corporate (1 parent)Officer2021-01-27 ~ nowIIF 10 - Director → MEPerson with significant control2021-01-27 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 4
ABC MONEY LTD
1139010840 Thomas Street, Llanelli, WalesReceiver Action Corporate (3 parents)Officer2018-05-31 ~ nowIIF 11 - Director → MEPerson with significant control2018-05-31 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 5
CASTLEFIELD AESTHETICS LTD
14752988Apartment 510 9 Burton Place, Manchester, EnglandDissolved Corporate (2 parents)Person with significant control2023-03-23 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 62 Henley House, The Queensway Fforest Fach, Swansea, United KingdomDissolved Corporate (4 parents)Officer2009-12-15 ~ 2010-02-28IIF 8 - Director → ME
- 7
CORACLE COFFEE LTD
12271078Unit 810 Enterprise Centre Stebonheath Terrace, Llanelli, WalesDissolved Corporate (2 parents)Officer2019-10-18 ~ 2020-05-21IIF 7 - Director → MEPerson with significant control2019-10-18 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 8
COSLETT & CO LIMITED
074240821st Floor, 2 Woodberry Grove, North Finchley, London, EnglandDissolved Corporate (2 parents)Officer2011-05-01 ~ dissolvedIIF 6 - Director → ME - 9
MARKETING SOLUTIONS & CO LTD
0918600140 Thomas Street, Llanelli, WalesDissolved Corporate (1 parent)Officer2014-08-21 ~ dissolvedIIF 15 - Director → ME - 10
MATCHROOM PROPERTIES LTD
14872471Terry Griffiths Matchroom, Waunlanyrafon, Llanelli, WalesActive Corporate (2 parents)Officer2023-05-16 ~ 2024-02-21IIF 9 - Director → MEPerson with significant control2023-05-16 ~ 2024-05-01IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 11
MOBILE AND ENERGY SOLUTIONS LTD
07971701145-157 St John Street, London, EnglandDissolved Corporate (1 parent)Officer2012-03-01 ~ dissolvedIIF 13 - Director → ME
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