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 Hywel
Thomas, David Hywel
British company director born in November 1947Resident in United Kingdom
Registered addresses and corresponding companiesThomas, David Hywel
British director born in November 1947Resident in United Kingdom
Registered addresses and corresponding companiesThomas, David Hywel
British insurance broker born in November 1947Resident in United Kingdom
Registered addresses and corresponding companiesThomas, David Hywel
British retired born in November 1947Resident in United Kingdom
Registered addresses and corresponding companiesThomas, David Hywel
born in November 1947Resident in United Kingdom
Registered addresses and corresponding companiesMr David Hywel Thomas
British born in November 1947Resident in United Kingdom
Registered addresses and corresponding companiesThomas, David Hywel
British director born in November 1947Resident in Gbr
Registered addresses and corresponding companiesThomas, David Hywel
British director and company secretary born in November 1947Resident in Gbr
Registered addresses and corresponding companies
IIF 22
Manorstone House, Trerhyngyll, Cowbridge, Vale Of Glamorgan, CF71 7TN
Thomas, David Hywel
British independent financial adviser born in November 1947Resident in Gbr
Registered addresses and corresponding companies
IIF 23 Manorstone House, Trerhyngyll, Cowbridge, Vale Of Glamorgan, CF71 7TN
Thomas, David Hywel
British Registered addresses and corresponding companies
IIF 24 Crofta, Ystradowen, Cowbridge, Vale Of Glamorgan, CF71 7SZ
Thomas, David Hywel
British director and company secretaryRegistered addresses and corresponding companies
IIF 25 Manorstone House, Trerhyngyll, Cowbridge, Vale Of Glamorgan, CF71 7TN
Thomas, David Hywel
British independent financial adviserRegistered addresses and corresponding companiesThomas, David Hywel
British insurance brokerRegistered addresses and corresponding companies
IIF 28 Crofta, Ystradowen, Cowbridge, Vale Of Glamorgan, CF71 7SZ
- 1TFP SCHEMES LLP - 2017-01-16TFP (PARTNERSHIP) LLP - 2007-01-19 C/o Bailams & Co Ty Antur, Navigation Park, Abercynon, RctDissolved Corporate (8 parents)Current Assets (Company account)3,968,319 GBP2017-06-30Officer
2002-11-22 ~ dissolvedIIF 14 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 16 - Has significant influence or control → OE - 2 Crofta, Ystradowen, Cowbridge, Vale Of Glamorgan, United KingdomDissolved Corporate (2 parents)Officer 2017-02-22 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2017-02-22 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 40 Cathedral Road, Cardiff, WalesDissolved Corporate (4 parents)Officer 2015-07-31 ~ dissolvedIIF 13 - Director → ME
- 4 D Hywel Thomas, 40 Cathedral Road, CardiffDissolved Corporate (1 parent)Officer 2009-05-15 ~ dissolvedIIF 5 - Director → ME
- 5 Crofta, Ystradowen, Cowbridge, Vale Of Glamorgan, WalesDissolved Corporate (1 parent)Officer 2015-06-19 ~ dissolvedIIF 8 - Director → ME
- 6 Trevillian House, 40 Cathedral Road, CardiffDissolved Corporate (1 parent)Officer 1998-09-07 ~ dissolvedIIF 11 - Director → ME 1998-09-07 ~ dissolvedIIF 28 - Secretary → MEPerson with significant control 2016-08-20 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
- 7 D H Thomas, 40 Cathedral Road, CardiffDissolved Corporate (1 parent)Officer 2016-12-23 ~ dissolvedIIF 12 - Director → ME 2003-09-12 ~ dissolvedIIF 24 - Secretary → ME
- 8 D H Thomas, 40 Cathedral Road, CardiffDissolved Corporate (1 parent)Officer 2002-11-08 ~ dissolvedIIF 1 - Director → ME 2002-11-08 ~ dissolvedIIF 26 - Secretary → ME
- 9 D H Thomas, 40 Cathedral Road, CardiffDissolved Corporate (1 parent)Officer 2009-09-25 ~ dissolvedIIF 6 - Director → ME
- 10 D H Thomas, 40 Cathedral Road, CardiffDissolved Corporate (1 parent)Officer 2005-09-12 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2016-09-08 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
- 11 D H Thomas, 40 Cathedral Road, CardiffDissolved Corporate (1 parent)Officer 2009-09-25 ~ dissolvedIIF 4 - Director → ME
- 1 Swn Y Coed 11a Cyncoed Rise, Cyncoed, Cardiff, Vale Of Glamorgan, WalesActive Corporate (8 parents)Current Assets (Company account)88,760 GBP2025-04-05Officer 2001-10-03 ~ 2019-01-17IIF 15 - LLP Designated Member → ME
- 2ICM LIMITED - 2019-05-31 Lindred House 20 Lindred Road, Brierfield, NelsonDissolved Corporate (3 parents)Officer 2009-05-15 ~ 2011-03-17IIF 3 - Director → ME
- 3 11 Middlemiss View, Godmanchester, Huntingdon, CambridgeshireDissolved Corporate (1 parent)Officer 2002-12-04 ~ 2008-01-14IIF 23 - Director → ME 2002-12-04 ~ 2008-01-14IIF 27 - Secretary → ME
- 4YARKHILL LIMITED - 2001-10-03 The Coach House, 5 Denbury Mews, Usk, Monmouthshire, WalesActive Corporate (2 parents)Equity (Company account)6 GBP2024-12-31Officer 2006-03-09 ~ 2019-01-17IIF 9 - Director → ME
- 5 C/o Azets Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff, WalesActive Corporate (6 parents)Equity (Company account)11,679 GBP2024-12-31Officer 2005-10-31 ~ 2019-01-14IIF 10 - Director → ME
- 6 Bailams & Co, Ty Antur, Navigation Park, Abercynon, Rhondda Cynon TafDissolved Corporate (2 parents)Officer 2003-09-12 ~ 2007-09-30IIF 22 - Director → ME 2003-09-12 ~ 2007-09-30IIF 25 - Secretary → ME
- 7 Ty Hafan Hayes Road, Sully, Penarth, South GlamorganActive Corporate (10 parents, 2 offsprings)Officer 1995-07-10 ~ 2008-10-30IIF 21 - Director → ME
- 8 Ty Hafan Trading Hayes Road, Sully, Penarth, South GlamorganActive Corporate (2 parents)Officer 2004-05-17 ~ 2008-10-30IIF 20 - Director → ME
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