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.
Thomas, David Rees
Thomas, David Rees
British company director born in August 1966Resident in Wales
Registered addresses and corresponding companiesThomas, David Rees
British director born in August 1966Resident in Wales
Registered addresses and corresponding companiesThomas, David Rees
British accountantRegistered addresses and corresponding companies
IIF 5
4a Brecon Court, William Brown Close, Llantarnam Industrial Park, NP44 3AB
Thomas, David Rees
British chartered accountantRegistered addresses and corresponding companies
IIF 6 23 Clearview, Shirenewton, Gwent, NP16 6AX
Mr David Rees Thomas
British born in August 1966Resident in Wales
Registered addresses and corresponding companiesThomas, David Rees
British chartered accountant born in August 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 35 Bridge Street, Newport, Gwent, NP20 4BH
Thomas, David Rees
British chartered accountnat born in August 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 23 Clearview, Shirenewton, Gwent, NP16 6AX
Mr David Rees Thomas
British born in August 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 2, Parc Close, Llangybi, Usk, NP15 1PN, Wales
- 1HAASCO HOLDINGS LIMITED - 2024-07-31 4a Brecon Court, William Brown Close, Llantarnam Industrial ParkActive Corporate (2 parents)Equity (Company account)878,113 GBP2024-03-31Officer
2012-01-17 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% → OE - 2
HAASCO LIMITED
- nowTHOMAS MCATEE LIMITED - 2011-01-19LJ PATRICK PLANT LIMITED - 2010-02-25 4a Brecon Court, William Brown Close, Llantarnam Industrial ParkActive Corporate (1 parent)Equity (Company account)180,371 GBP2024-03-31Officer 2009-09-26 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Has significant influence or control → OE - 3 4a Brecon Court, William Brown Close, Llantarnam Industrial ParkActive Corporate (4 parents)Equity (Company account)81,501 GBP2024-03-31Officer 2004-01-31 ~ nowIIF 5 - Secretary → ME
- 4
MAX99 NAILS LIMITED
- nowHAASCO PHARMA LIMITED - 2021-05-05MAX99 LIMITED - 2020-08-14 24 Bridge Street, NewportDissolved Corporate (1 parent)Equity (Company account)3,449 GBP2021-07-31Officer 2020-07-19 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2020-07-19 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE - 5
WH MANAGEMENT LIMITED
- nowWALTER HUNTER MANAGEMENT LIMITED - 2012-07-12WALTER HUNTER & CO LIMITED - 2011-12-07 24 Bridge Street, NewportDissolved Corporate (2 parents)Officer 2006-04-21 ~ dissolvedIIF 10 - Director → ME 2006-04-21 ~ dissolvedIIF 6 - Secretary → ME
- 1 4a Brecon Court, William Brown Close, Llantarnam Industrial ParkActive Corporate (2 parents)Equity (Company account)1 GBP2023-11-30Officer 2010-12-15 ~ 2011-05-26IIF 3 - Director → ME
- 2 35 Bridge Street, Newport, GwentActive Corporate (3 parents)Equity (Company account)172,706 GBP2023-09-30Officer 2011-06-14 ~ 2019-11-26IIF 9 - Director → ME
