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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 Geoffrey Paul Thomas

    Related profiles found in government register
  • Mr Geoffrey Paul Thomas
    British born in August 1944

    Resident in Wales

    Registered addresses and corresponding companies
    • icon of address Baglan Car Centre, 38 Swan Road, Baglan, Port Talbot, SA12 8LA, Wales

      IIF 1
    • icon of address Baglan Service Station, 38 Swan Road, Baglan, Port Talbot, West Glamorgan, SA12 8LA

      IIF 2 IIF 3 IIF 4
  • Thomas, Geoffrey Paul
    British director born in August 1944

    Resident in Wales

    Registered addresses and corresponding companies
  • Thomas, Geoffrey Paul
    British director

    Registered addresses and corresponding companies
    • icon of address 1 Ten Acre Wood, Margam, Port Talbot, West Glam, SA13 2SU

      IIF 13
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address Baglan Service Station, 38 Swan Road, Baglan, Port Talbot, West Glamorgan, Wales
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-01-05 ~ dissolved
    IIF 8 - Director → ME
  • 2
    icon of address Baglan Service Station 38 Swan Road, Baglan, Port Talbot, West Glamorgan, Wales
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-21 ~ dissolved
    IIF 5 - Director → ME
    icon of calendar 2005-11-21 ~ dissolved
    IIF 13 - Secretary → ME
  • 3
    icon of address Baglan Service Station 38 Swan Road, Baglan, Port Talbot, West Glamorgan, Wales
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-11-06 ~ dissolved
    IIF 11 - Director → ME
  • 4
    icon of address Baglan Service Station 38 Swan Road, Baglan, Port Talbot, West Glamorgan, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-11-06 ~ dissolved
    IIF 10 - Director → ME
Ceased 4
  • 1
    icon of address Baglan Service Station 38 Swan Road, Baglan, Port Talbot, West Glamorgan
    Active Corporate (3 parents)
    Equity (Company account)
    472,848 GBP2024-09-30
    Officer
    icon of calendar 2002-08-22 ~ 2024-11-16
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-08-22 ~ 2024-11-16
    IIF 3 - Ownership of shares – 75% or more OE
  • 2
    PARALLEL IMPORTS (WALES) LIMITED - 1999-05-17
    icon of address Baglan Service Station 38 Swan Road, Baglan, Port Talbot, West Glamorgan
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-05-10 ~ 2024-11-16
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ 2024-11-16
    IIF 1 - Has significant influence or control OE
  • 3
    THOMAS GROUP HOLDINGS PLC - 2007-11-26
    THOMAS GROUP HOLDINGS LIMITED - 2003-01-17
    icon of address Baglan Service Station 38 Swan Road, Baglan, Port Talbot, West Glamorgan
    Active Corporate (2 parents)
    Equity (Company account)
    684,424 GBP2024-09-30
    Officer
    icon of calendar 2002-08-22 ~ 2024-11-16
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-08-22 ~ 2024-11-16
    IIF 2 - Ownership of shares – 75% or more OE
  • 4
    icon of address Baglan Service Station 38 Swan Road, Baglan, Port Talbot, West Glamorgan
    Active Corporate (3 parents)
    Equity (Company account)
    -2,200,624 GBP2024-09-30
    Officer
    icon of calendar 2002-08-22 ~ 2024-11-16
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-08-22 ~ 2024-11-16
    IIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.