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

Thomas, Mark Gareth

    Related profiles found in government register
  • Thomas, Mark Gareth
    British company director born in October 1959

    Resident in England

    Registered addresses and corresponding companies
    • 53, Sheen Lane, London, SW14 8AB, United Kingdom

      IIF 1
  • Thomas, Mark Gareth
    British businessman born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 130, Chertsey Court, Clifford Avenue, London, SW14 7BY, United Kingdom

      IIF 2
  • Thomas, Mark Gareth
    British company director born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 38 Nant Y Wedal, Roath Park, Cardiff, CF14 3QU

      IIF 3 IIF 4
  • Thomas, Mark Gareth
    British director born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 59, 123, Stratford Road, Shirley, Solihull, B90 3ND, England

      IIF 5
  • Mr Mark Gareth Thomas
    British born in October 1959

    Resident in England

    Registered addresses and corresponding companies
    • 53, Sheen Lane, London, SW14 8AB, England

      IIF 6
  • Thomas, Mark Gareth
    British

    Registered addresses and corresponding companies
    • 38 Nant Y Wedal, Roath Park, Cardiff, CF14 3QU

      IIF 7 IIF 8
    • 17, Water Lane, Twickenham, TW1 3NP, England

      IIF 9
  • Thomas, Mark Gareth

    Registered addresses and corresponding companies
    • Flat 130, Chertsey Court, Clifford Avenue, London, SW14 7BY, United Kingdom

      IIF 10
  • Mr Mark Gareth Thomas
    British born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 59, 123, Stratford Road, Shirley, Solihull, B90 3ND, England

      IIF 11
child relation
Offspring entities and appointments
Active 3
  • 1
    53 Sheen Lane, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -331 GBP2023-08-31
    Officer
    2018-08-02 ~ now
    IIF 2 - director → ME
    2018-08-02 ~ now
    IIF 10 - secretary → ME
    Person with significant control
    2018-08-02 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 6 - Right to appoint or remove directorsOE
  • 2
    Bellarmine House, 14 Upper Church Street, Chepstow, Monmouthshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    23,442 GBP2024-06-30
    Officer
    2000-06-27 ~ now
    IIF 9 - secretary → ME
  • 3
    53 Sheen Lane, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -11,621 GBP2023-12-31
    Officer
    2019-12-16 ~ now
    IIF 1 - director → ME
Ceased 4
  • 1
    14 Lambourne Crescent, Cardiff Business Park, Llanishen, Cardiff, South Glamorgan, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-06-11 ~ 2008-05-16
    IIF 7 - secretary → ME
  • 2
    Suite 59, 123 Stratford Road, Shirley, Solihull, England
    Corporate (1 parent)
    Equity (Company account)
    25,656 GBP2023-08-31
    Officer
    2020-08-05 ~ 2021-02-17
    IIF 5 - director → ME
    Person with significant control
    2020-08-05 ~ 2021-02-17
    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
    Menzies Llp 5th Floor, Hodge House, 114-116 St Mary Street, Cardiff
    Dissolved corporate (1 parent)
    Officer
    1997-02-27 ~ 2001-12-01
    IIF 4 - director → ME
  • 4
    Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
    Dissolved corporate (2 parents)
    Officer
    2002-06-10 ~ 2012-06-30
    IIF 3 - director → ME
    2002-06-10 ~ 2012-06-30
    IIF 8 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.