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, Kevin
- British born in April 1962
Thomas, Kevin
Resident in United Kingdom
Registered addresses and corresponding companies4 Ty-nant Court, Morganstown, Cardiff, CF15 8LW, United Kingdom
IIF 1 IIF 24, Ty-nant Court, Morganstown, Cardiff, CF15 8LW, Wales
IIF 3Great Highway Farm, Pennard Road, Pennard, Swansea, SA3 2AD, Wales
IIF 4Great Highway Farm, Pennard, Swansea, City And County Of Swansea, SA3 2AD, United Kingdom
IIF 5Great Highway Farm, Pennard, Swansea, West Glamorgan, SA3 2AD
IIF 6
- British director born in April 1962
Thomas, Kevin
Resident in United Kingdom
Registered addresses and corresponding companies - British pharmacist born in April 1962
Thomas, Kevin
Resident in United Kingdom
Registered addresses and corresponding companies4 Ty-nant Court, Morganstown, Cardiff, CF15 8LW, United Kingdom
IIF 9
- born in April 1962
Thomas, Kevin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1962
Mr Kevin Thomas
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1962
Thomas, Kevin
Resident in Wales
Registered addresses and corresponding companies40d Derwen Fawr Road, Sketty, Swansea, SA2 8AQ
IIF 16
- Welsh born in April 1962
Thomas, Kevin
Resident in Wales
Registered addresses and corresponding companies45, St. Helens Road, Swansea, SA1 4BB, Wales
IIF 17
- Registered addresses and corresponding companies
Thomas, Kevin
40d Derwen Fawr Road, Sketty, Swansea, SA2 8AQ
IIF 18
- 1
CARDIFF WHOLESALE COSMETICS LIMITED
- 2005-10-26 0474321963 Walter Road, SwanseaDissolved Corporate (13 parents)Officer2005-08-12 ~ 2008-12-23IIF 16 - Director → ME - 2
CAMBRIAN ALLIANCE LIMITED
040359664 Ty-nant Court, Morganstown, CardiffActive Corporate (13 parents)Equity (Company account)1,259,051 GBP2024-12-31Officer2000-07-18 ~ nowIIF 3 - Director → ME - 3
ESELECT SYSTEMS LIMITED
080546124 Llandennis Avenue, CardiffDissolved Corporate (7 parents, 1 offspring)Officer2012-05-02 ~ 2012-11-30IIF 8 - Director → ME - 4
ESTJELL LLP
OC3749064 Ty-nant Court, Morganstown, CardiffDissolved Corporate (14 parents)Officer2012-05-02 ~ dissolvedIIF 10 - LLP Designated Member → ME - 5
GPASS LTD
125421984 Ty-nant Court, Morganstown, Cardiff, United KingdomDissolved Corporate (14 parents)Officer2020-04-01 ~ dissolvedIIF 9 - Director → ME - 6
GREAT HIGHWAY PROPERTIES LLP
OC412682456 Gower Road, Killay, SwanseaActive Corporate (3 parents)Net Assets/Liabilities (Company account)3,652,387 GBP2024-03-31Officer2016-07-11 ~ nowIIF 11 - LLP Designated Member → MEPerson with significant control2017-07-10 ~ nowIIF 13 - Right to surplus assets - 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 7
HANFORD'S CHEMIST LIMITED
04405327456 Gower Road, Killay, Swansea, WalesActive Corporate (7 parents)Equity (Company account)421,137 GBP2024-04-30Officer2023-05-04 ~ nowIIF 17 - Director → ME - 8ECASS LTD - 2016-06-294 Ty-nant Court, Morganstown, Cardiff, United KingdomActive Corporate (11 parents)Equity (Company account)458,668 GBP2024-12-31Officer2019-05-09 ~ nowIIF 1 - Director → ME
- 9
K.L.E. PROPERTIES LLP
OC400390456 Gower Road, Killay, Swansea, WalesDissolved Corporate (3 parents)Officer2015-06-16 ~ dissolvedIIF 12 - LLP Designated Member → ME - 10
KIDWELLY PHARMACY LIMITED
06273974456 Gower Road, Killay, Swansea, WalesActive Corporate (3 parents)Equity (Company account)774,324 GBP2024-08-31Officer2017-09-01 ~ nowIIF 4 - Director → MEPerson with significant control2017-10-03 ~ nowIIF 15 - Has significant influence or control → OE - 11
MORRISTON PHARM LIMITED
10062665456 Gower Road, Killay, SwanseaActive Corporate (6 parents)Equity (Company account)232,396 GBP2024-11-30Officer2020-10-01 ~ nowIIF 5 - Director → ME - 12
OVERDRAKE LIMITED
02585967456 Gower Road, Killay, SwanseaActive Corporate (7 parents, 4 offsprings)Total Assets Less Current Liabilities (Company account)2,880,017 GBP2016-02-28Officer1991-03-12 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 14 - Has significant influence or control → OE - 13
RJKJ LIMITED
055076614 Ty-nant Court, Morganstown, CardiffDissolved Corporate (8 parents)Equity (Company account)122 GBP2022-12-31Officer2005-07-13 ~ dissolvedIIF 7 - Director → ME2005-07-13 ~ 2005-08-12IIF 18 - Secretary → ME - 14
CAMCASS LTD
- 2016-05-18 092315274 Ty-nant Court, Morganstown, CardiffActive Corporate (12 parents, 4 offsprings)Equity (Company account)362,359 GBP2024-12-31Officer2014-11-10 ~ nowIIF 2 - 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.