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 Thomas Richard Llewellyn Smith
Mr Thomas Richard Llewellyn Smith
British born in April 1964Resident in Wales
Registered addresses and corresponding companiesSmith, Thomas Richard Llewellyn
British company director born in April 1964Resident in Wales
Registered addresses and corresponding companies
IIF 4
35, Ffordd Taliesin, Killay, Swansea, SA2 7DF, Wales
Smith, Thomas Richard Llewellyn
British director born in April 1964Resident in Wales
Registered addresses and corresponding companiesSmith, Thomas Richard Llewellyn
British retail manager born in April 1964Resident in Wales
Registered addresses and corresponding companies
IIF 7 6, St Christophers Court, Swansea Marina, Swansea, SA1 1UA
Smith, Thomas Richard Llewellyn
British sole trader born in April 1964Resident in Wales
Registered addresses and corresponding companies
IIF 8 5, St. Davids Square, Swansea, SA1 3LG, Wales
Mr Richard Smith
British born in April 1964Resident in Wales
Registered addresses and corresponding companies
IIF 9 6 St Christophers Court, Marina, Swansea, West Glamorgan, SA1 1UA, Wales
Smith, Richard
British retailerRegistered addresses and corresponding companies
IIF 10 6 St Christophers Court, Marina, Swansea, West Glamorgan, SA1 1UA
- 1 35 Ffordd Taliesin, Killay, Swansea, WalesCorporate (2 parents)Equity (Company account)100 GBP2023-09-23Officer
2019-09-27 ~ nowIIF 4 - director → MEPerson with significant control 2019-09-27 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 2 Stonemead House, 95 London Road, Croydon, Surrey, United KingdomCorporate (7 parents)Equity (Company account)11,449 GBP2023-12-31Person with significant control 2016-04-06 ~ nowIIF 9 - Has significant influence or control → OE
- 3 6 St Christophers Court, Marina, Swansea, United KingdomDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)-5,635 GBP2016-03-31Officer 2013-06-11 ~ dissolvedIIF 5 - director → ME
- 4 6 St. Christophers Court, Maritime Quarter, Swansea, United KingdomDissolved corporate (1 parent)Officer 2018-04-16 ~ dissolvedIIF 6 - director → MEPerson with significant control 2018-04-16 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 5 11 Coltshill Drive, Newton, SwanseaDissolved corporate (3 parents)Officer 2006-01-23 ~ dissolvedIIF 7 - director → ME
- 6 35 Ffordd Taliesin, Killay, Swansea, WalesCorporate (2 parents)Equity (Company account)7,380 GBP2023-08-31Officer 2015-08-28 ~ nowIIF 8 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Has significant influence or control → OE
- 1 Stonemead House, 95 London Road, Croydon, Surrey, United KingdomCorporate (7 parents)Equity (Company account)11,449 GBP2023-12-31Officer 2007-03-02 ~ 2013-10-19IIF 10 - secretary → ME
