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 David Hywel Thomas
- British born in November 1947
Mr David Hywel Thomas
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in November 1947
Thomas, David Hywel
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1947
Thomas, David Hywel
Resident in United Kingdom
Registered addresses and corresponding companies - British insurance broker born in November 1947
Thomas, David Hywel
Resident in United Kingdom
Registered addresses and corresponding companies - British retired born in November 1947
Thomas, David Hywel
Resident in United Kingdom
Registered addresses and corresponding companies - born in November 1947
Thomas, David Hywel
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1947
Thomas, David Hywel
Resident in Gbr
Registered addresses and corresponding companies - British director and company secretary born in November 1947
Thomas, David Hywel
Resident in Gbr
Registered addresses and corresponding companiesManorstone House, Trerhyngyll, Cowbridge, Vale Of Glamorgan, CF71 7TN
IIF 23
- British independent financial adviser born in November 1947
Thomas, David Hywel
Resident in Gbr
Registered addresses and corresponding companiesManorstone House, Trerhyngyll, Cowbridge, Vale Of Glamorgan, CF71 7TN
IIF 24
- British Registered addresses and corresponding companies
Thomas, David Hywel
Crofta, Ystradowen, Cowbridge, Vale Of Glamorgan, CF71 7SZ
IIF 25
- British director and company secretaryRegistered addresses and corresponding companies
Thomas, David Hywel
Manorstone House, Trerhyngyll, Cowbridge, Vale Of Glamorgan, CF71 7TN
IIF 26
- British independent financial adviserRegistered addresses and corresponding companies
Thomas, David Hywel
- British insurance brokerRegistered addresses and corresponding companies
Thomas, David Hywel
Crofta, Ystradowen, Cowbridge, Vale Of Glamorgan, CF71 7SZ
IIF 29
- 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
OC300768Swn Y Coed 11a Cyncoed Rise, Cyncoed, Cardiff, Vale Of Glamorgan, 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 11 - Director → MEPerson with significant control2017-02-22 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - 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 7 - Director → ME - 5
INSURANCE RISK INSIGHT & SOLUTIONS LTD
0950803340 Cathedral Road, Cardiff, WalesDissolved Corporate (8 parents)Officer2015-07-31 ~ dissolvedIIF 17 - Director → ME - 6
INSURER CLAIMS MANAGEMENT LIMITED
06906730D Hywel Thomas, 40 Cathedral Road, CardiffDissolved Corporate (1 parent)Officer2009-05-15 ~ dissolvedIIF 9 - Director → ME - 7Trevillian House, Regents Court Nettleford Road, CardiffDissolved Corporate (3 parents)Officer2002-10-29 ~ dissolvedIIF 20 - LLP Designated Member → ME
- 811 Middlemiss View, Godmanchester, Huntingdon, CambridgeshireDissolved Corporate (5 parents)Officer2002-12-04 ~ 2008-01-14IIF 24 - Director → ME2002-12-04 ~ 2008-01-14IIF 28 - Secretary → ME
- 9
MYVIRTUALBROKER LIMITED
09648257Crofta, Ystradowen, Cowbridge, Vale Of Glamorgan, WalesDissolved Corporate (1 parent)Officer2015-06-19 ~ dissolvedIIF 12 - Director → ME - 10YARKHILL LIMITED - 2001-10-0311a Cyncoed Rise, Cardiff, WalesActive Corporate (15 parents)Officer2006-03-09 ~ 2019-01-17IIF 13 - 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 14 - 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 29 - 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 16 - Director → ME2003-09-12 ~ dissolvedIIF 25 - 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 23 - Director → ME2003-09-12 ~ 2007-09-30IIF 26 - Secretary → ME - 15
TFP EXECUTIVE LIMITED
04585274D H Thomas, 40 Cathedral Road, CardiffDissolved Corporate (6 parents)Officer2002-11-08 ~ dissolvedIIF 5 - Director → ME2002-11-08 ~ dissolvedIIF 27 - Secretary → ME - 16
TFP MINIBUS LIMITED
07030479D H Thomas, 40 Cathedral Road, CardiffDissolved Corporate (1 parent)Officer2009-09-25 ~ dissolvedIIF 10 - Director → ME - 17
TFP TAXI LIMITED
05558314D H Thomas, 40 Cathedral Road, CardiffDissolved Corporate (4 parents)Officer2005-09-12 ~ dissolvedIIF 6 - 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 8 - Director → ME - 19
TY HAFAN
03077406Ty Hafan Hayes Road, Sully, Penarth, South GlamorganActive Corporate (73 parents, 1 offspring)Officer1995-07-10 ~ 2008-10-30IIF 22 - 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 21 - Director → ME
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