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, Paul Michael
- British director born in April 1964Registered addresses and corresponding companies
Thomas, Paul Michael
14 Sovereign Crescent, Lexden Road, Colchester, Essex, CO3 3UZ
IIF 1
- British sales & marketing born in April 1964Registered addresses and corresponding companies
Thomas, Paul Michael
21 Kreswell Grove, Dovercourt, Harwich, Essex, CO12 3SZ
IIF 2
- British director born in April 1964
Thomas, Paul Michael
Resident in England
Registered addresses and corresponding companies - British born in September 1969
Thomas, Paul Michael
Resident in Wales
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Thomas, Paul Michael
- British Registered addresses and corresponding companies
Thomas, Paula Anne
- British non-executive director born in April 1964
Thomas, Paul Michael
Resident in United Kingdom
Registered addresses and corresponding companies21 New Street, London, EC2M 4TP
IIF 32
- British born in September 1969
Thomas, Paul Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in September 1969
Thomas, Paul Michael
Resident in United Kingdom
Registered addresses and corresponding companies33b, Heol Stradling, Coity, Bridgend, CF35 6AN, Wales
IIF 35
- British director born in September 1969
Thomas, Paul Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British manager born in September 1969
Thomas, Paul Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in September 1969
Thomas, Paul Michael
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 0, Caerphilly Business Park, Van Road, Caerphilly, Mid Glam, CF83 3ED, Uk
IIF 40
- British born in December 1971
Thomas, Paula
Resident in Wales
Registered addresses and corresponding companiesOne Stop, Unit 1, Main Avenue, Brackla Industrial Estate, Bridgend, CF31 2AL, Wales
IIF 41
- British retailer born in December 1971
Thomas, Paula Anne
Resident in Wales
Registered addresses and corresponding companies19 Swn Yr Afon, Kenfig Hill, Bridgend, Bridgend County Borough, CF33 6AJ
IIF 42
- Registered addresses and corresponding companies
Thomas, Paula Anne
33b, Heol Stradling, Coity, Bridgend, CF35 6AN, Wales
IIF 43
- British born in April 1964
Mr Paul Michael Thomas
Resident in England
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 44
- British born in September 1969
Mr Paul Michael Thomas
Resident in Wales
Registered addresses and corresponding companies33b, Heol Stradling, Coity, Bridgend, CF35 6AN, Wales
IIF 45
- Registered addresses and corresponding companies
Thomas, Paul
33b, Heol Stradling, Coity, Bridgend, CF35 6AN, Wales
IIF 46
- British born in September 1969
Thomas, Paul
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 8, Ember Court, 2 Kingfisher Drive, Maidenhead, SL6 8EL, United Kingdom
IIF 47
- British born in December 1971
Thomas, Paula Anne
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1971
Mrs Paula Anne Thomas
Resident in Wales
Registered addresses and corresponding companies19 Swn Yr Afon, Kenfig Hill, Bridgend, Bridgend County Borough, CF33 6AJ
IIF 60
- British born in September 1969
Mr Paul Thomas
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 8 Ember Court, 2 Kingfisher Drive, Maidenhead, SL6 8EL, United Kingdom
IIF 61
- British born in September 1969
Mr Paul Michael Thomas
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ABEL TECHNOLOGY LTD
14359301128 City Road, London, United KingdomActive Corporate (6 parents)Officer2023-03-27 ~ 2023-08-03IIF 13 - Director → ME - 2
AEROMEDIA TV LTD
1208865020-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2019-07-06 ~ dissolvedIIF 37 - Director → MEPerson with significant control2019-07-06 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OE - 3
BRIDGEND DOGGY DAY CARE LTD
1385385533b Heol Stradling, Coity, Bridgend, WalesActive Corporate (3 parents)Officer2024-09-03 ~ 2025-09-30IIF 35 - Director → ME - 4BROADRIDGE FINANCIAL SOLUTIONS LIMITED - nowADP WILCO LIMITED - 2007-02-05ADP FINANCIAL INFORMATION SERVICES (U.K.) LIMITED - 1997-10-20QUOTRON INFORMATION BUSINESS LIMITED - 1993-03-05QUOTNET SERVICES LIMITED - 1990-01-01RIGHTPIECE LIMITED - 1985-01-0912 Arthur Street, London, EnglandActive Corporate (41 parents, 5 offsprings)Officer2000-05-03 ~ 2002-12-10IIF 1 - Director → ME
- 5
CAPSTONE UK LIMITED
048274289 High Street, Cranbrook, Kent, EnglandActive Corporate (6 parents)Officer2003-07-09 ~ 2006-03-04IIF 2 - Director → ME - 6
DROID DEVELOPMENTS LTD
07024131Flat 8 Ember Court, 2 Kingfisher Drive, MaidenheadActive Corporate (1 parent)Officer2009-09-20 ~ nowIIF 47 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OE - 7
EARTHPORT ASIAPAC LTD
05070055140 Aldersgate Street, London, EnglandDissolved Corporate (16 parents)Officer2012-10-31 ~ 2015-02-26IIF 10 - Director → ME - 8
EARTHPORT ENTERPRISES LIMITED
04656149140 Aldersgate Street, London, EnglandDissolved Corporate (18 parents)Officer2012-10-31 ~ 2015-02-26IIF 9 - Director → ME - 9EARTHPORT SOLUTIONS LIMITED - 2008-11-27140 Aldersgate Street, London, EnglandDissolved Corporate (22 parents)Officer2012-10-31 ~ 2015-02-26IIF 8 - Director → ME
- 10
EARTHPORT NEWCO LIMITED
04363022140 Aldersgate Street, London, EnglandDissolved Corporate (16 parents)Officer2012-10-31 ~ 2015-02-26IIF 4 - Director → ME - 11EARTHPORT TECHNOLOGY LIMITED - 2008-04-22140 Aldersgate Street, London, EnglandDissolved Corporate (17 parents)Officer2012-10-31 ~ 2015-02-26IIF 7 - Director → ME
- 12
ENSUREPAY LIMITED
04697169140 Aldersgate Street, London, EnglandDissolved Corporate (15 parents)Officer2012-10-31 ~ 2015-02-26IIF 12 - Director → ME - 13IWANNAPAY (U.S.) LIMITED - 2004-03-22140 Aldersgate Street, London, EnglandDissolved Corporate (18 parents)Officer2012-10-31 ~ 2015-02-26IIF 11 - Director → ME
- 14
FLAIR PORTHCAWL LIMITED
0501163719 Swn Yr Afon, Kenfig Hill, Bridgend, Bridgend County BoroughDissolved Corporate (4 parents)Officer2004-02-11 ~ dissolvedIIF 42 - Director → ME2004-01-09 ~ 2004-02-11IIF 39 - Director → ME2004-01-09 ~ 2004-02-11IIF 30 - Secretary → MEPerson with significant control2016-07-01 ~ dissolvedIIF 60 - Ownership of shares – 75% or more as a member of a firm → OE - 15
GROWNUP RECORDS LIMITED
06087308Unit O Caerphilly Business Park, Van Road, CaerphillyDissolved Corporate (3 parents)Officer2011-06-01 ~ dissolvedIIF 40 - Director → ME - 16
MERLIN STORES LTD
1168500733b Heol Stradling, Coity, Bridgend, WalesActive Corporate (4 parents)Officer2018-12-13 ~ 2019-09-03IIF 48 - Director → ME2025-04-14 ~ 2025-04-14IIF 23 - Director → MEIIF 25 - Director → ME2024-09-12 ~ 2025-04-14IIF 51 - Director → ME2024-07-11 ~ 2025-04-14IIF 26 - Director → MEIIF 20 - Director → ME2024-07-10 ~ 2024-07-10IIF 33 - Director → ME2024-09-12 ~ 2025-04-14IIF 57 - Director → ME2025-04-14 ~ 2025-04-14IIF 52 - Director → ME2024-09-12 ~ 2025-04-14IIF 54 - Director → ME2024-07-11 ~ 2025-04-14IIF 24 - Director → ME2023-01-09 ~ 2024-09-11IIF 41 - Director → ME2025-04-14 ~ 2025-04-14IIF 50 - Director → ME2024-07-11 ~ 2025-04-14IIF 17 - Director → ME2025-04-14 ~ 2025-04-14IIF 16 - Director → ME2024-09-12 ~ 2025-04-14IIF 53 - Director → ME2025-04-14 ~ 2025-04-14IIF 22 - Director → MEIIF 58 - Director → MEIIF 59 - Director → ME2023-01-09 ~ nowIIF 49 - Director → ME2018-11-19 ~ 2024-07-04IIF 34 - Director → ME2025-04-14 ~ 2025-04-14IIF 18 - Director → ME2024-07-11 ~ 2025-04-14IIF 21 - Director → ME2024-09-12 ~ 2025-04-14IIF 56 - Director → ME2026-02-16 ~ nowIIF 19 - Director → ME2025-04-14 ~ 2025-04-14IIF 55 - Director → ME2025-04-11 ~ 2025-04-25IIF 28 - Secretary → ME2022-11-04 ~ 2024-07-04IIF 29 - Secretary → ME2024-07-10 ~ 2024-07-12IIF 27 - Secretary → ME2026-03-09 ~ nowIIF 43 - Secretary → ME2025-04-25 ~ 2025-04-25IIF 46 - Secretary → MEPerson with significant control2018-11-19 ~ nowIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of shares – 75% or more → OE - 17
MOBILEPAY LIMITED
04747247140 Aldersgate Street, London, EnglandDissolved Corporate (15 parents)Officer2012-10-31 ~ 2015-02-26IIF 5 - Director → ME - 18
MUSIC WALES LIMITED
068242555 The Old Parsonage, Redcroft, Redhill, North SomersetDissolved Corporate (2 parents)Officer2009-02-19 ~ dissolvedIIF 38 - Director → ME2009-02-19 ~ dissolvedIIF 31 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OE - 19
PROPER WELSH TELEVISION LTD
0830124319 Swn Yr Afon, Kenfig Hill, Bridgend, Bridgend, WalesDissolved Corporate (2 parents)Officer2012-11-20 ~ dissolvedIIF 36 - Director → MEPerson with significant control2016-11-20 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OE - 20
TRAVELPAY LIMITED
04750498140 Aldersgate Street, London, EnglandDissolved Corporate (17 parents)Officer2012-10-31 ~ 2015-02-26IIF 3 - Director → ME - 21
TWENTYX LIMITED
1200315120-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)Person with significant control2020-04-10 ~ dissolvedIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE - 22
VALIDIS GROUP HOLDINGS LIMITED
1195501316 St. John's Lane, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2020-12-01 ~ 2023-01-19IIF 15 - Director → ME - 23
VALIDIS UK LIMITED
1260754216 St. John's Lane, London, EnglandActive Corporate (10 parents)Officer2020-12-01 ~ 2023-01-19IIF 14 - Director → ME - 24VISA PAYMENTS LIMITED - nowEARTHPORT LIMITED - 2020-02-28EARTHPORT.COM PLC - 2001-01-04ELECTRONIC FUNDRAISING COMPANY PLC - 1999-05-281 Sheldon Square, LondonActive Corporate (65 parents, 11 offsprings)Officer2011-01-11 ~ 2015-02-26IIF 32 - Director → ME
- 25EARTHPORT ENTERTAINMENT LIMITED - 1999-10-27EARTHPORT LIMITED - 1999-05-11EFUNDCO.COM LIMITED - 1999-04-27INTERPORTAL LIMITED - 1999-02-22140 Aldersgate Street, London, EnglandDissolved Corporate (22 parents)Officer2012-10-31 ~ 2015-02-26IIF 6 - Director → ME
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