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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

David, Thomas William Allan

    Related profiles found in government register
  • David, Thomas William Allan
    British ceo born in December 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, Southgate House, Wood Street, Cardiff, CF10 1EW, Wales

      IIF 1 IIF 2
  • David, Thomas William Allan
    British company director born in December 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Clos Y Wiwer, Llantwit Major, Vale Of Glamorgan, CF61 2SG, Wales

      IIF 3
  • David, Thomas William Allan
    British director born in December 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor Derwen House, Court Road, Bridgend, CF31 1BN, Wales

      IIF 4

    • 5th Floor, Southgate House, Wood Street, Cardiff, CF10 1EW, Wales

      IIF 5
  • David, Thomas William Allan
    British engineer born in December 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor Derwen House, Court Road, Bridgend, CF31 1BN, United Kingdom

      IIF 6

    • 5th Floor, Southgate House, Wood Street, Cardiff, CF10 1EW, Wales

      IIF 7

    • First Floor Aurora House, 8 Inverness Campus, Inverness, IV2 5NA

      IIF 8
  • Mr Thomas William Allan David
    British born in December 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor Derwen House, Court Road, Bridgend, CF31 1BN, United Kingdom

      IIF 9 IIF 10 IIF 11

    • 3rd Floor Derwen House, Court Road, Bridgend, CF31 1BN, Wales

      IIF 12
child relation
Offspring entities and appointments
Active 7
  • 1
    5th Floor Southgate House, Wood Street, Cardiff, Wales
    Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    -269,573 USD2023-04-01 ~ 2024-03-31
    Officer
    2022-08-30 ~ now
    IIF 7 - director → ME
  • 2
    3rd Floor Derwen House, Court Road, Bridgend, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-10-16 ~ now
    IIF 6 - director → ME
    Person with significant control
    2024-10-16 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 3
    ENVOY CAPITAL MANAGEMENT 2 LIMITED - 2020-07-21
    SLLP 286 LIMITED - 2020-05-07
    First Floor Aurora House, 8 Inverness Campus, Inverness
    Corporate (5 parents)
    Equity (Company account)
    257,076 USD2024-03-31
    Officer
    2020-07-27 ~ now
    IIF 8 - director → ME
  • 4
    5th Floor Southgate House, Wood Street, Cardiff, Wales
    Corporate (2 parents)
    Equity (Company account)
    2,133,432 USD2024-03-31
    Officer
    2023-08-22 ~ now
    IIF 2 - director → ME
  • 5
    AVANTIS MARINE LIMITED LIMITED - 2018-08-09
    EGCS SOLUTIONS LIMITED - 2018-08-07
    5th Floor Southgate House, Wood Street, Cardiff, Wales
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    12,207,690 USD2024-03-31
    Officer
    2020-01-06 ~ now
    IIF 5 - director → ME
  • 6
    5th Floor Southgate House, Wood Street, Cardiff, Wales
    Corporate (3 parents)
    Equity (Company account)
    -9,264 USD2024-03-31
    Officer
    2023-06-09 ~ now
    IIF 1 - director → ME
  • 7
    3rd Floor Derwen House, Court Road, Bridgend, Wales
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2021-09-15 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2021-09-15 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 3
  • 1
    5th Floor Southgate House, Wood Street, Cardiff, Wales
    Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    -269,573 USD2023-04-01 ~ 2024-03-31
    Person with significant control
    2022-08-30 ~ 2022-10-19
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 2
    5th Floor Southgate House, Wood Street, Cardiff, Wales
    Corporate (3 parents)
    Equity (Company account)
    -9,264 USD2024-03-31
    Person with significant control
    2023-06-09 ~ 2023-09-04
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 3
    10 St Helens Road, Swansea
    Dissolved corporate
    Officer
    2020-06-20 ~ 2020-10-29
    IIF 3 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.