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, Gareth John
- British born in May 1963
Thomas, Gareth John
Resident in Wales
Registered addresses and corresponding companies - British company director born in May 1963
Thomas, Gareth John
Resident in Wales
Registered addresses and corresponding companies - British director born in May 1963
Thomas, Gareth John
Resident in Wales
Registered addresses and corresponding companies - British engineer born in May 1963
Thomas, Gareth John
Resident in Wales
Registered addresses and corresponding companies - British born in May 1963
Gareth Thomas
Resident in Wales
Registered addresses and corresponding companiesUnit 47, Vale Business Park, Llandow, Cowbridge, South Glamorgan, CF71 7PF
IIF 11
- British born in May 1963
Mr Gareth John Thomas
Resident in Wales
Registered addresses and corresponding companies1 Arnant Villas, Nantymoel, Bridgend, CF32 7PW, United Kingdom
IIF 121 Arnant Villas, Nantymoel, Bridgend, CF32 7PW, Wales
IIF 13One, Central Square, Cardiff, CF10 1FS, Wales
IIF 14 IIF 1568, Vale Business Park, Llandow, Cowbridge, CF71 7PF, Wales
IIF 1668 Vale Business Park, Llandow, Cowbridge, Vale Of Glamorgan, CF71 7PF, United Kingdom
IIF 17Unit 47, Vale Business Park, Llandow, Cowbridge, Vale Of Glamorgan, CF71 7PF
IIF 18Unit 68, Vale Business Park, Llandow, Cowbridge, Vale Of Glamorgan, CF71 7PF
IIF 19Unit 68, Vale Business Park, Llandow, Cowbridge, Vale Of Glamorgan, CF71 7PF, United Kingdom
IIF 20
- British director born in May 1963
Thomas, Gareth John
Resident in United Kingdom
Registered addresses and corresponding companies - British engineer born in May 1963
Thomas, Gareth John
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
CYMRU COAL LIMITED
- 2020-09-09 06500700Unit 68 Vale Business Park, Llandow, Cowbridge, WalesActive Corporate (6 parents)Officer2008-02-12 ~ nowIIF 1 - Director → ME - 2
CINERGY LTD
113075071 Arnant Villas, Nantymoel, Bridgend, United KingdomDissolved Corporate (1 parent)Officer2018-04-12 ~ dissolvedIIF 3 - Director → MEPerson with significant control2018-04-12 ~ 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 - 3
CMMI HOLDINGS LIMITED
13439180Unit 68 Vale Business Park, Llandow, Cowbridge, Vale Of Glamorgan, United KingdomActive Corporate (1 parent, 3 offsprings)Officer2021-06-04 ~ nowIIF 2 - Director → MEPerson with significant control2021-06-04 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 4
METAL INNOVATIONS LTD
- 2017-10-12 05423766METAL INNOVATIONS 2004 LIMITED
- 2006-10-10 05423766One, Central Square, Cardiff, WalesDissolved Corporate (5 parents)Officer2005-04-13 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Has significant influence or control → OEIIF 14 - Has significant influence or control as a member of a firm → OE - 5
METAL INNOVATIONS ENGINEERING LTD
10612453Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-07-27 during the appointment or period of control
Due to be dissolved on 2024-09-01 during the appointment or period of controlGround Floor 16 Columbus Walk, Brigantine Place, CardiffDissolved Corporate (6 parents)Officer2017-02-10 ~ dissolvedIIF 5 - Director → ME - 6
METAL INNOVATIONS HOLDINGS PLC
05861657Unit 68 Vale Business Park, Llandow, Cowbridge, Vale Of GlamorganDissolved Corporate (5 parents, 3 offsprings)Officer2006-07-05 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 7
METAL INNOVATIONS UK LTD LTD
127208071 Arnant Villas, Nantymoel, Bridgend, WalesDissolved Corporate (1 parent)Officer2020-07-05 ~ dissolvedIIF 4 - Director → MEPerson with significant control2020-07-05 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 8
METALLIC MINING LIMITED
05688629One, Central Square, Cardiff, WalesDissolved Corporate (5 parents, 2 offsprings)Officer2006-01-26 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Has significant influence or control → OEIIF 15 - Has significant influence or control as a member of a firm → OE - 9
MI ENVIRONMENTAL SEVICES LTD
14253167Unit 68 Vale Business Park, Llandow, Cowbridge, Vale Of Glamorgan, United KingdomDissolved Corporate (1 parent)Officer2022-07-25 ~ dissolvedIIF 8 - Director → ME - 10
MINE ENTERPRISES LIMITED
08214089One, Central Square, Cardiff, WalesDissolved Corporate (1 parent)Officer2012-09-13 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 11
NH COLLIERY LIMITED
0658905968 Vale Business Park, Llandow, Cowbridge, WalesDissolved Corporate (4 parents)Officer2008-05-09 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-06 ~ 2018-05-10IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 12
RED VEIN MINING LIMITED
09154017Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-05-17 during the appointment or period of control
Commencement of winding up on 2017-07-03 during the appointment or period of control
Conclusion of winding up on 2024-05-20 during the appointment or period of control
Dissolved on 2024-10-26 during the appointment or period of controlLynton House 7-12 Tavistock Square, LondonDissolved Corporate (10 parents)Officer2014-07-30 ~ dissolvedIIF 21 - Director → ME - 13
THE OGMORE ANGLING ASSOCIATION LIMITED
04319779Bay Tree House, Colwinston, Cowbridge, Vale Of Glamorgan, WalesActive Corporate (47 parents)Officer2014-12-01 ~ 2025-02-19IIF 9 - Director → ME - 14
G.P.N. MINING LIMITED
- 2001-06-28 03926505Unit 47 Vale Business Park, Llandow, Cowbridge, Vale Of GlamorganDissolved Corporate (6 parents)Officer2000-02-15 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors as a member of a firm → OEIIF 18 - Ownership of voting rights - 75% or more → OE
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