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 John Martin Thomas
Mr John Martin Thomas
British born in May 1956Resident in Wales
Registered addresses and corresponding companiesMr Martin Thomas
British born in May 1956Resident in Wales
Registered addresses and corresponding companies
IIF 3
Abergele Golf Club Trading Ltd, Tan Y Gopa, Abergele, Conwy, LL22 8DS, Wales
Thomas, John Martin
British bank official born in May 1956Resident in Wales
Registered addresses and corresponding companies
IIF 4 Caxton House, Bridge Street, Abergele, Clwyd, LL22 7HA, Wales
Thomas, John Martin
British retired born in May 1956Resident in Wales
Registered addresses and corresponding companiesThomas, John Martin
British retired born in May 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Abergele Golf Club, Tan Y Gopa, Abergele, Clwyd, LL22 8DS, Wales
- 1ABERGELE AND PENSARN GOLF CLUB,LIMITED - 1997-12-24 Tan Y Gopa Road, Abergele, ConwyActive Corporate (4 parents)Equity (Company account)453,980 GBP2025-03-31Officer
2024-10-28 ~ nowIIF 6 - Director → MEPerson with significant control 2024-10-28 ~ nowIIF 2 - Has significant influence or control → OE - 2 The Club House, Tan Y Gopa Road, Abergele, Conwy, United KingdomActive Corporate (4 parents)Equity (Company account)16,608 GBP2025-03-31Officer 2017-05-23 ~ nowIIF 5 - Director → MEPerson with significant control 2024-10-28 ~ nowIIF 1 - Has significant influence or control → OE
- 1ABERGELE AND PENSARN GOLF CLUB,LIMITED - 1997-12-24 Tan Y Gopa Road, Abergele, ConwyActive Corporate (4 parents)Equity (Company account)453,980 GBP2025-03-31Officer 2016-06-27 ~ 2022-11-09IIF 7 - Director → ME
- 2 The Club House, Tan Y Gopa Road, Abergele, Conwy, United KingdomActive Corporate (4 parents)Equity (Company account)16,608 GBP2025-03-31Person with significant control 2019-10-07 ~ 2022-11-09IIF 3 - Has significant influence or control → OE
- 3 Mccoubrey Cooke, 38 Market Street, Abergele, WalesActive Corporate (8 parents)Equity (Company account)19,175 GBP2024-04-30Officer 2015-10-01 ~ 2018-08-15IIF 4 - Director → ME
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