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 Ian Rees Thomas
Mr Ian Rees Thomas
British born in May 1963Resident in United Kingdom
Registered addresses and corresponding companiesThomas, Ian Rees
British accountant born in May 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
7 Maes Yr Odyn, Morganstown, Cardiff, CF15 8FB
Thomas, Ian Rees
British chartered accountant born in May 1963Resident in United Kingdom
Registered addresses and corresponding companiesThomas, Ian Rees
British none born in May 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Moorgate House, 201 Silbury Boulevard, Milton Keynes, MK9 1LZ, United Kingdom
- 1 Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-08-31Person with significant control
2017-08-25 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 2OVERVIEW SYSTEMS LIMITED - 2001-11-22 Ty Derw Lime Tree Court, Cardiff Gate Business Park, CardiffDissolved Corporate (3 parents, 10 offsprings)Equity (Company account)2 GBP2018-05-31Person with significant control 2016-04-06 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 3
GRIFFITH & MILES LIMITED
- nowCAXTON DIRECTORS LIMITED - 2010-04-17 Ty Derw Lime Tree Court, Cardiff Gate Business Park, CardiffDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-12-31Person with significant control 2016-04-06 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 4 Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, United KingdomDissolved Corporate (2 parents)Officer 2017-11-23 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2017-11-23 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Mha House Charter Court, Phoenix Way, Swansea Enterprise Park, Swansea, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-04-05Officer 2021-10-22 ~ nowIIF 8 - Director → ME
- 1
AZETS (B&A) LIMITED
- nowBROOMFIELD & ALEXANDER LTD. - 2020-09-08BROOMFIELD AND ALEXANDER LTD - 2004-02-18 2nd Floor Regis House, 45 King William Street, London, EnglandDissolved Corporate (4 parents)Officer 2004-04-01 ~ 2019-04-15IIF 6 - Director → MEPerson with significant control 2016-04-06 ~ 2019-04-15IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 2 The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (4 parents, 1 offspring)Officer 2012-03-31 ~ 2019-04-01IIF 9 - Director → ME
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