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, Craig Phillip
Thomas, Craig Phillip
Registered addresses and corresponding companies
IIF 1
39, George Street, Port Talbot, SA13 1ES, United Kingdom
Thomas, Craig
Registered addresses and corresponding companies
IIF 2 39, George Street, Port Talbot, SA13 1ES, United Kingdom
Thomas, Craig Phillip
Welsh company born in February 1984Resident in Wales
Registered addresses and corresponding companies
IIF 3 10, International House, Churchill Way, Cardiff, CF10 2HE, Wales
Thomas, Craig Phillip
Welsh company director born in February 1984Resident in Wales
Registered addresses and corresponding companies
IIF 4 Suite D, Suite D, William Knox House, Llandarcy, Neath, West Glamorgan, SA10 6EL, United Kingdom
Thomas, Craig Phillip
Welsh director born in February 1984Resident in Wales
Registered addresses and corresponding companiesThomas, Craig Phillip
Welsh project management born in February 1984Resident in Wales
Registered addresses and corresponding companies
IIF 7 39, George Street, Port Talbot, SA13 1ES, United Kingdom
Thomas, Craig Phillip
Welsh project manager born in February 1984Resident in Wales
Registered addresses and corresponding companies
IIF 8 39, George Street, Port Talbot, SA13 1ES, United Kingdom
Thomas, Craig Phillips
Welsh director born in February 1984Resident in Wales
Registered addresses and corresponding companies
IIF 9 The Beacon, Dafen, Llanelli, Llanelli, SA14 8LQ
Thomas, Craig Phillip
British company director born in February 1984Resident in Wales
Registered addresses and corresponding companies
IIF 10 Ty Dewin 16, Station Road, Port Talbot, West Glamorgan, SA13 1JB, United Kingdom
Thomas, Craig Phillip
British manager born in February 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 20, Brook Street, Taibach, Port Talbot, SA13 1TG, United Kingdom
Mr Craig Phillip Thomas
Welsh born in February 1984Resident in Wales
Registered addresses and corresponding companies
- 1 39 George Street, Port Talbot, WalesDissolved Corporate (1 parent)Equity (Company account)-34,220 GBP2017-01-31Officer
2014-01-27 ~ dissolvedIIF 7 - Director → ME 2014-01-27 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control 2016-04-30 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE - 2PREMIER PROPERTIES SOUTH WALES LTD - 2013-12-09 39 George Street, Port TalbotDissolved Corporate (1 parent)Officer 2012-12-07 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-04-30 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
- 3 4385, 12308105: Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-11-30Officer 2019-11-11 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2019-11-11 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 4 Suite D Suite D, William Knox House, Llandarcy, Neath, West Glamorgan, United KingdomDissolved Corporate (2 parents)Officer 2015-02-10 ~ dissolvedIIF 4 - Director → ME
- 5 Ty Dewin, Station Road, Port Talbot, West Glamorgan, WalesDissolved Corporate (2 parents)Officer 2010-10-21 ~ dissolvedIIF 11 - Director → ME
- 6 Unit 3 Water Street Business Centre, Water Street, Port TalbotDissolved Corporate (2 parents)Officer 2016-02-23 ~ dissolvedIIF 9 - Director → ME
- 7 222a High Street, SwanseaLiquidation Corporate (2 parents)Officer 2015-12-15 ~ nowIIF 5 - Director → MEPerson with significant control 2016-08-05 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 Furnace House Primrose Bank, Bryncoch, Neath, WalesDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)9,755 GBP2017-07-31Officer 2015-07-08 ~ dissolvedIIF 6 - Director → ME 2015-07-08 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control 2016-07-07 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 1FORGET ME NOT CARDS LIMITED - 2011-09-02 Sa1 Accountants Limited Office 3 Rainbow Business Centre, Phoenix Way, Swansea, West GlamorganDissolved Corporate (3 parents)Equity (Company account)-7,391 GBP2017-03-31Officer 2011-08-21 ~ 2011-11-18IIF 10 - Director → ME
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