logo
explain how to read the page

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

Mr Andrew Spencer Thomas

    Related profiles found in government register
  • Mr Andrew Spencer Thomas
    British born in March 1972

    Resident in Wales

    Registered addresses and corresponding companies
    • 62a, Battersea High Street, London, SW11 3HX, England

      IIF 1
    • A Melcombe Regis Court, 59 Weymouth Street, Marylebone, W1G 8NS

      IIF 2
    • 38, Queens Road, Sketty, Swansea, SA2 0SB

      IIF 3 IIF 4
    • 38, Queens Road, Sketty, Swansea, SA2 0SB, Wales

      IIF 5 IIF 6
  • Mr Andrew Thomas
    British born in March 1972

    Resident in Wales

    Registered addresses and corresponding companies
    • 19, Clos Maes Rhedyn, Llanelli, SA14 6SG

      IIF 7
  • Thomas, Andrew Spencer
    British born in March 1972

    Resident in Wales

    Registered addresses and corresponding companies
    • 11-12, Gee's Court, London, W1U 1JN, United Kingdom

      IIF 8
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 9
    • 38, Queens Road, Sketty, Swansea, SA2 0SB, United Kingdom

      IIF 10
    • 38, Queens Road, Sketty, Swansea, SA2 0SB, Wales

      IIF 11 IIF 12 IIF 13
  • Thomas, Andrew Spencer
    British business man born in March 1972

    Resident in Wales

    Registered addresses and corresponding companies
    • 12, Jshed Wharf, Kings Road, Swansea, West Glamorgan, SA1 8PL, United Kingdom

      IIF 14
  • Thomas, Andrew Spencer
    British director born in March 1972

    Resident in Wales

    Registered addresses and corresponding companies
    • Radnor House, Greenwood Close, Cardiff Gate Business Park, Cardiff, CF23 8AA, United Kingdom

      IIF 15
    • 19, Clos Maes Rhedyn, Gorslas, Llanelli, Dyfed, SA14 6SG, Wales

      IIF 16
    • 19, Clos Maes Rhedyn, Llanelli, SA14 6SG, United Kingdom

      IIF 17
    • 62a, Battersea High Street, London, SW11 3HX, England

      IIF 18
    • 12 J Shed, Kings Road, Swansea Waterfront, Swansea, SA1 8PL

      IIF 19
    • 38 Queens Road, Sketty, Swansea, SA2 0SB

      IIF 20 IIF 21
    • 38, Queens Road, Sketty, Swansea, SA2 0SB, Wales

      IIF 22
  • Mr Andrew Thomas
    British born in March 1972

    Resident in England

    Registered addresses and corresponding companies
    • Poplars Barn, Garsdon, Malmesbury, Wiltshire, SN16 9NW, United Kingdom

      IIF 23
  • Thomas, Andrew Spencer
    born in March 1972

    Resident in Wales

    Registered addresses and corresponding companies
    • A Melcombe Regis Court, 59 Weymouth Street, Marylebone, W1G 8NS, United Kingdom

      IIF 24
  • Mr Andrew Thomas Spencer
    British born in September 1955

    Resident in England

    Registered addresses and corresponding companies
    • Clayfield Industrial Estate, Tickhill Road, Doncaster, South Yorkshire, DN4 8QG, England

      IIF 25
  • Thomas, Andrew Spencer
    British

    Registered addresses and corresponding companies
    • 38, Queens Road, Sketty, Swansea, SA2 0SB, United Kingdom

      IIF 26
  • Andrew Thomas
    British born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12913457 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 27
    • Poplars Barn, Garsdon, Malmesbury, SN16 9NW, United Kingdom

      IIF 28 IIF 29 IIF 30
    • Abnash Villa, Abnash, Chalford Hill, Stroud, GL6 8QL, United Kingdom

      IIF 32
  • Spencer, Andrew Thomas
    British born in September 1955

    Resident in England

    Registered addresses and corresponding companies
    • Clayfield Industrial Estate, Tickhill Road, Doncaster, South Yorkshire, DN4 8QG, England

      IIF 33
  • Thomas, Andrew
    British director born in March 1972

    Resident in England

    Registered addresses and corresponding companies
    • 30 Gay Street, Bath, Somerset, BA1 2PA, United Kingdom

      IIF 34
  • Thomas, Andrew
    British sales director born in March 1972

    Resident in England

    Registered addresses and corresponding companies
    • 59, Foxglove Drive, Trowbridge, Wiltshire, BA14 7SQ, England

      IIF 35
  • Mr Andrew Thomas Spencer
    British born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Clayfield Industrial Estate, Tickhill Road, Doncaster, South Yorkshire, DN2 8QG, United Kingdom

      IIF 36
  • Spencer, Andrew Thomas
    born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Clayfield Industrial Estate, Tickhill Road, Doncaster, South Yorkshire, DN2 8QG, United Kingdom

      IIF 37
  • Thomas, Andrew
    born in March 1972

    Resident in England

    Registered addresses and corresponding companies
    • 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England

      IIF 38
  • Thomas, Andrew
    born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England

      IIF 39
  • Thomas, Andrew
    British born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12913457 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 40
    • Abnash Villa, Abnash, Chalford Hill, Stroud, Gloucestershire, GL6 8QL, United Kingdom

      IIF 41
    • 54, Victoria Road, Swindon, SN1 3AY, England

      IIF 42
  • Thomas, Andrew
    British director born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Havelock Terrace, 39 Gravel Hill, Henley On Thames, Oxfordshire, RG9 2EF, United Kingdom

      IIF 43
    • Poplars Barn, Garsdon, Malmesbury, SN16 9NW, United Kingdom

      IIF 44 IIF 45 IIF 46
    • Poplars Barn, Garsdon, Malmesbury, Wiltshire, SN16 9NW, United Kingdom

      IIF 47
  • Thomas, Andrew

    Registered addresses and corresponding companies
    • 12913457 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 48
    • Poplars Barn, Garsdon, Malmesbury, SN16 9NW, United Kingdom

      IIF 49 IIF 50 IIF 51
    • Abnash Villa, Abnash, Chalford Hill, Stroud, Gloucestershire, GL6 8QL, United Kingdom

      IIF 52
child relation
Offspring entities and appointments
Active 25
  • 1
    CWTCH MANAGEMENT LIMITED - 2019-07-08
    62a Battersea High Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2018-06-20 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2018-06-20 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    38 Queens Road, Sketty, Swansea
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -116 GBP2021-01-31
    Officer
    2009-01-26 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 3 - Ownership of shares – 75% or moreOE
  • 3
    SHANDY - 14MILTON RD LTD - 2026-01-09
    Abnash Villa Abnash, Chalford Hill, Stroud, Gloucestershire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-08-21 ~ now
    IIF 41 - Director → ME
    2025-08-21 ~ now
    IIF 52 - Secretary → ME
    Person with significant control
    2025-08-21 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 32 - Right to appoint or remove directorsOE
    IIF 32 - Ownership of voting rights - 75% or moreOE
  • 4
    COBALT DATA CENTRE 3 LLP
    Other registered number: OC361003
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (272 parents, 1 offspring)
    Officer
    2011-04-03 ~ now
    IIF 38 - LLP Member → ME
  • 5
    54 Victoria Road, Swindon, England
    Active Corporate (2 parents)
    Equity (Company account)
    25,479 GBP2024-08-31
    Officer
    2021-01-25 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2022-08-01 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50%OE
  • 6
    38 Queens Road, Sketty, Swansea
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -4,098 GBP2023-10-31
    Officer
    2012-10-22 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
  • 7
    Poplars Barn, Garsdon, Malmesbury, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-08-08 ~ dissolved
    IIF 46 - Director → ME
    2023-08-08 ~ dissolved
    IIF 50 - Secretary → ME
    Person with significant control
    2023-08-08 ~ dissolved
    IIF 30 - Right to appoint or remove directorsOE
    IIF 30 - Ownership of shares – 75% or moreOE
    IIF 30 - Ownership of voting rights - 75% or moreOE
  • 8
    Poplars Barn, Garsdon, Malmesbury, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-08-09 ~ dissolved
    IIF 44 - Director → ME
    2023-08-09 ~ dissolved
    IIF 49 - Secretary → ME
    Person with significant control
    2023-08-09 ~ dissolved
    IIF 28 - Ownership of shares – 75% or moreOE
    IIF 28 - Right to appoint or remove directorsOE
    IIF 28 - Ownership of voting rights - 75% or moreOE
  • 9
    Clayfield Industrial Estate, Tickhill Road, Doncaster, South Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-06-22 ~ dissolved
    IIF 37 - LLP Designated Member → ME
    Person with significant control
    2018-06-22 ~ dissolved
    IIF 36 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 10
    54 Victoria Road, Swindon, England
    Active Corporate (1 parent)
    Equity (Company account)
    25,023 GBP2023-09-30
    Officer
    2020-09-29 ~ now
    IIF 40 - Director → ME
    2020-09-29 ~ now
    IIF 48 - Secretary → ME
    Person with significant control
    2020-09-29 ~ now
    IIF 27 - Ownership of shares – 75% or moreOE
    IIF 27 - Right to appoint or remove directorsOE
    IIF 27 - Ownership of voting rights - 75% or moreOE
  • 11
    GENNAKER JC LIMITED
    - now
    Other registered number: 08865253
    GENNAKER LIMITED - 2019-05-21
    Related registration: 08865253
    19 Clos Maes Rhedyn, Llanelli
    Dissolved Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
  • 12
    Clayfield Industrial Estate, Tickhill Road, Doncaster, South Yorkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    678,958 GBP2024-09-30
    Officer
    2019-09-12 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2019-09-12 ~ now
    IIF 25 - Ownership of shares – 75% or moreOE
    IIF 25 - Ownership of voting rights - 75% or moreOE
    IIF 25 - Right to appoint or remove directorsOE
  • 13
    2 Havelock Terrace, 39 Gravel Hill, Henley On Thames, Oxfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-11-07 ~ dissolved
    IIF 43 - Director → ME
  • 14
    A Melcombe Regis Court, 59 Weymouth Street, Marylebone
    Dissolved Corporate (2 parents)
    Officer
    2014-01-04 ~ dissolved
    IIF 24 - LLP Member → ME
  • 15
    Poplars Barn, Garsdon, Malmesbury, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-08-09 ~ dissolved
    IIF 45 - Director → ME
    2023-08-09 ~ dissolved
    IIF 51 - Secretary → ME
    Person with significant control
    2023-08-09 ~ dissolved
    IIF 31 - Ownership of voting rights - 75% or moreOE
    IIF 31 - Right to appoint or remove directorsOE
    IIF 31 - Ownership of shares – 75% or moreOE
  • 16
    MELLON EDUCATE (UK) - 2017-05-22
    NIALL MELLON TOWNSHIP TRUST (UK) - 2015-02-12
    Offices Of Worthingtons Solicitors, 24-38 Gordon Street, Belfast
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    2014-12-15 ~ dissolved
    IIF 22 - Director → ME
  • 17
    30 Gay Street, Bath, Somerset
    Dissolved Corporate (2 parents)
    Officer
    2010-07-20 ~ dissolved
    IIF 34 - Director → ME
  • 18
    38 Queens Road, Sketty, Swansea, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -5,785 GBP2024-02-29
    Officer
    2019-02-25 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2019-02-25 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
  • 19
    38 Queens Road Sketty, Swansea, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -9,045 GBP2024-05-31
    Officer
    2014-10-15 ~ now
    IIF 10 - Director → ME
  • 20
    WAR PHOTO GROUP LIMITED - 2019-01-18
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    280,825 GBP2023-09-30
    Officer
    2021-12-14 ~ now
    IIF 9 - Director → ME
  • 21
    12 J Shed Kings Road, Swansea Waterfront, Swansea
    Dissolved Corporate (2 parents)
    Officer
    2012-10-25 ~ dissolved
    IIF 19 - Director → ME
  • 22
    63 Walter Road, Swansea
    Dissolved Corporate (2 parents)
    Officer
    2009-01-05 ~ dissolved
    IIF 26 - Secretary → ME
  • 23
    Poplars Barn, Garsdon, Malmesbury, Wiltshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-10-14 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2021-10-14 ~ dissolved
    IIF 29 - Ownership of shares – 75% or moreOE
    IIF 29 - Ownership of voting rights - 75% or moreOE
    IIF 29 - Right to appoint or remove directorsOE
  • 24
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (266 parents, 2 offsprings)
    Officer
    2012-04-04 ~ now
    IIF 39 - LLP Member → ME
  • 25
    38 Queens Road, Sketty, Swansea, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-27
    Officer
    2019-02-25 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2019-02-25 ~ now
    IIF 6 - Ownership of shares – 75% or moreOE
Ceased 8
  • 1
    84 Cornbrash Rise, Hilperton, Trowbridge, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    2013-04-16 ~ 2018-05-01
    IIF 35 - Director → ME
  • 2
    GENNAKER JC LIMITED
    - now
    Other registered number: 08865253
    GENNAKER LIMITED - 2019-05-21
    Related registration: 08865253
    19 Clos Maes Rhedyn, Llanelli
    Dissolved Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2014-03-17 ~ 2018-07-01
    IIF 17 - Director → ME
  • 3
    GENNAKER LIMITED
    - now
    Other registered number: 08942331
    GENNAKER JC LIMITED - 2019-05-21
    Related registration: 08942331
    Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -12,070 GBP2022-01-31
    Officer
    2014-01-28 ~ 2018-10-19
    IIF 15 - Director → ME
  • 4
    Unit 5 139 - 149 Fonthill Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-01-31
    Officer
    2014-01-28 ~ 2018-07-01
    IIF 16 - Director → ME
  • 5
    A Melcombe Regis Court, 59 Weymouth Street, Marylebone
    Active Corporate (4 parents)
    Equity (Company account)
    74,394 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ 2017-07-24
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    11-12 Gee's Court, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,705,025 GBP2023-09-30
    Officer
    2021-09-20 ~ 2021-09-20
    IIF 8 - Director → ME
  • 7
    63 Walter Road, Swansea
    Dissolved Corporate (2 parents)
    Officer
    2010-01-05 ~ 2011-06-06
    IIF 14 - Director → ME
  • 8
    SHOUT DEVELOPMENTS LIMITED - 2013-07-12
    104 Walter Road, Swansea
    Dissolved Corporate (1 parent)
    Officer
    2009-09-17 ~ 2012-01-01
    IIF 21 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.