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 Simon Thomas
Mr Simon Thomas
Welsh born in May 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
34, Silver Avenue, Port Talbot, SA12 7RU, Wales
Mr Simon Craig Thomas
British born in May 1978Resident in Wales
Registered addresses and corresponding companiesThomas, Simon Craig
Welsh director born in May 1978Resident in Wales
Registered addresses and corresponding companies
IIF 7 29, Nant Celyn, Crynant, Neath, West Glamorgan, SA10 8PZ, Wales
Thomas, Simon Craig
British born in May 1978Resident in Wales
Registered addresses and corresponding companies
IIF 8 Ynysarwed Farm, Abergarwed, Neath, West Glamorgan, SA11 4DD, Wales
Thomas, Simon Craig
British Registered addresses and corresponding companies
IIF 9 Ynysarwed Farm, Abergarwed, Neath, West Glamorgan, SA11 4DD, Wales
Thomas, Simon Craig
British born in May 1971Resident in United Kingdom ( England ) (gb-eng)
Registered addresses and corresponding companies
IIF 10 29, Nant Celyn, Crynant, Neath, West Glamorgan, SA10 8PZ, Wales
- 1WALTERS PROCESS SERVICES LIMITED - 2011-12-08WALTERS PROPERTY SERVICES LIMITED - 2011-11-18WORKPLACE PROCESS SERVICES LIMITED - 2011-12-19 34 Silver Avenue, Port Talbot, WalesDissolved Corporate (1 parent)Equity (Company account)23,594 GBP2019-06-30Officer
2019-10-07 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2019-09-01 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 2 Ynysarwed, Farm, Abergarwed, Neath, WalesActive Corporate (2 parents)Officer 2008-06-20 ~ nowIIF 8 - Director → ME 2008-06-20 ~ nowIIF 9 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
- 3 23 Heoleglwys, Ystradgynlais, Swansea, WalesActive Corporate (2 parents)Officer 2012-07-13 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Has significant influence or control → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OE
- 1 Ynysarwed, Farm, Abergarwed, Neath, WalesActive Corporate (2 parents)Person with significant control 2016-04-06 ~ 2025-04-20IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
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