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.
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Mr David Hywel Thomas
- British born in November 1947
Mr David Hywel Thomas
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1947
Thomas, David Hywel
Resident in United Kingdom
Registered addresses and corresponding companies40, Cathedral Road, Cardiff, CF11 9LL
IIF 540, Cathedral Road, Cardiff, CF11 9LL, Wales
IIF 6Crofta, Ystradowen, Cowbridge, South Glamorgan, CF71 7SZ
IIF 7Crofta, Ystradowen, Cowbridge, South Glamorgan, CF71 7SZ, United Kingdom
IIF 8Crofta, Ystradowen, Cowbridge, Vale Of Glamorgan, CF71 7SZ
IIF 9 IIF 10 IIF 11 (more)(less)Crofta, Ystradowen, Cowbridge, Vale Of Glamorgan, CF71 7SZ, United Kingdom
IIF 16Crofta, Ystradowen, Cowbridge, Vale Of Glamorgan, CF71 7SZ, Wales
IIF 17
- born in November 1947
Thomas, David Hywel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1947
Thomas, David Hywel
Resident in Gbr
Registered addresses and corresponding companiesManorstone House, Trerhyngyll, Cowbridge, Vale Of Glamorgan, CF71 7TN
IIF 21 IIF 22 IIF 23 (more)(less)
- British Registered addresses and corresponding companies
Thomas, David Hywel
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-24 during the appointment or period of control
Due to be dissolved on 2019-09-21 during the appointment or period of controlTFP (PARTNERSHIP) LLP
- 2007-01-19 OC303420C/o Bailams & Co Ty Antur, Navigation Park, Abercynon, RctDissolved Corporate (9 parents)Officer2002-11-22 ~ dissolvedIIF 18 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Has significant influence or control → OE - 2
CATHEDRAL ROAD PROPERTIES LLP
OC300768Ty Parcwall, Heol Y Parc, Cardiff, WalesActive Corporate (12 parents)Officer2001-10-03 ~ 2019-01-17IIF 19 - LLP Designated Member → ME - 3
CROFTA PROPERTIES LTD
10633355Crofta, Ystradowen, Cowbridge, Vale Of Glamorgan, United KingdomDissolved Corporate (2 parents)Officer2017-02-22 ~ dissolvedIIF 16 - Director → MEPerson with significant control2017-02-22 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 4DAISY IT SERVICES LIMITED - now
ICM LIMITED
- 2019-05-31 06907048Lindred House 20 Lindred Road, Brierfield, NelsonDissolved Corporate (14 parents)Officer2009-05-15 ~ 2011-03-17IIF 9 - Director → ME - 5
INSURANCE RISK INSIGHT & SOLUTIONS LTD
0950803340 Cathedral Road, Cardiff, WalesDissolved Corporate (8 parents)Officer2015-07-31 ~ dissolvedIIF 6 - Director → ME - 6
INSURER CLAIMS MANAGEMENT LIMITED
06906730D Hywel Thomas, 40 Cathedral Road, CardiffDissolved Corporate (1 parent)Officer2009-05-15 ~ dissolvedIIF 11 - Director → ME - 7
- 8
- 9
MYVIRTUALBROKER LIMITED
09648257Crofta, Ystradowen, Cowbridge, Vale Of Glamorgan, WalesDissolved Corporate (1 parent)Officer2015-06-19 ~ dissolvedIIF 17 - Director → ME - 10YARKHILL LIMITED - 2001-10-0311a Cyncoed Rise, Cardiff, WalesActive Corporate (15 parents)Officer2006-03-09 ~ 2019-01-17IIF 7 - Director → ME
- 11C/o Azets Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff, WalesActive Corporate (16 parents)Officer2005-10-31 ~ 2019-01-14IIF 8 - Director → ME
- 12
TAXI FLEET PLUS LIMITED
03627297Trevillian House, 40 Cathedral Road, CardiffDissolved Corporate (4 parents)Officer1998-09-07 ~ dissolvedIIF 15 - Director → ME1998-09-07 ~ dissolvedIIF 26 - Secretary → MEPerson with significant control2016-08-20 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 13
TFP (LIABILITY) LIMITED
04897472D H Thomas, 40 Cathedral Road, CardiffDissolved Corporate (4 parents)Officer2016-12-23 ~ dissolvedIIF 5 - Director → ME2003-09-12 ~ dissolvedIIF 27 - Secretary → ME - 14
TFP (LIFE & PENSIONS) LIMITED
04897405Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-30
Due to be dissolved on 2019-03-21Bailams & Co, Ty Antur, Navigation Park, Abercynon, Rhondda Cynon TafDissolved Corporate (9 parents)Officer2003-09-12 ~ 2007-09-30IIF 24 - Director → ME2003-09-12 ~ 2007-09-30IIF 28 - Secretary → ME - 15
TFP EXECUTIVE LIMITED
04585274D H Thomas, 40 Cathedral Road, CardiffDissolved Corporate (6 parents)Officer2002-11-08 ~ dissolvedIIF 12 - Director → ME2002-11-08 ~ dissolvedIIF 25 - Secretary → ME - 16
TFP MINIBUS LIMITED
07030479D H Thomas, 40 Cathedral Road, CardiffDissolved Corporate (1 parent)Officer2009-09-25 ~ dissolvedIIF 14 - Director → ME - 17
TFP TAXI LIMITED
05558314D H Thomas, 40 Cathedral Road, CardiffDissolved Corporate (4 parents)Officer2005-09-12 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-09-08 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 18
TFP TRUCK LIMITED
07030490D H Thomas, 40 Cathedral Road, CardiffDissolved Corporate (1 parent)Officer2009-09-25 ~ dissolvedIIF 10 - Director → ME - 19
TY HAFAN
03077406Ty Hafan Hayes Road, Sully, Penarth, South GlamorganActive Corporate (74 parents, 1 offspring)Officer1995-07-10 ~ 2008-10-30IIF 23 - Director → ME - 20
TY HAFAN TRADING LIMITED
05129825Ty Hafan Trading Hayes Road, Sully, Penarth, South GlamorganActive Corporate (14 parents)Officer2004-05-17 ~ 2008-10-30IIF 22 - Director → ME
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