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, David

    Related profiles found in government register
  • Thomas, David
    British director born in March 1973

    Resident in Wales

    Registered addresses and corresponding companies
    • Flat 12, 34 Kensington Gardens Square, W2 4bg, Kensington Gardens Square, London, W2 4BG, England

      IIF 1
  • Thomas, David
    British director born in February 1951

    Resident in Wales

    Registered addresses and corresponding companies
    • Unit 11 Station Yard, Station Road, Llanrwst, Conwy, LL26 0EH, Wales

      IIF 2
  • Thomas, David
    British managing director born in February 1951

    Resident in Wales

    Registered addresses and corresponding companies
    • Y Bwthyn, Abergele Road, Llanrwst, Conwy, LL26 0NG

      IIF 3
  • Thomas, David
    British director born in December 1977

    Resident in Wales

    Registered addresses and corresponding companies
    • Fox Building, Pentland Close, Llanishen, Cardiff, CF14 5DJ, Wales

      IIF 4
  • Thomas, David
    British director born in March 1973

    Resident in England

    Registered addresses and corresponding companies
    • 67, Roseway, Wellington, Telford, TF1 1HS, England

      IIF 5
  • Thomas, David
    British renewable energy consultant born in March 1973

    Resident in England

    Registered addresses and corresponding companies
    • 67, Roseway, Wellington, Telford, Shropshire, TF1 1HS, England

      IIF 6
  • Thomas, David Gareth
    British company director born in March 1973

    Resident in Wales

    Registered addresses and corresponding companies
    • Castle House, Market Street, Laugharne, Carmarthenshire, SA33 4SA, United Kingdom

      IIF 7
  • Thomas, David Gareth
    British director born in March 1973

    Resident in Wales

    Registered addresses and corresponding companies
    • Castle House, Market Street, Laugharne, Carmarthen, SA33 4SA, Wales

      IIF 8
  • Thomas, David Gareth
    British energy consultant born in March 1973

    Resident in Wales

    Registered addresses and corresponding companies
    • Castle House, Market Street, Laugharne, Carmarthen, Carmarthenshire, SA33 4SA, United Kingdom

      IIF 9
  • Thomas, Marc David
    British director born in December 1973

    Resident in Wales

    Registered addresses and corresponding companies
    • Unit 11 Station Yard, Station Road, Llanrwst, Conwy, LL26 0EH, Wales

      IIF 10
  • Thomas, David
    British director born in May 1976

    Resident in England

    Registered addresses and corresponding companies
    • Griffin Court, 201 Chapel Street, Manchester, M3 5EQ, England

      IIF 11
    • Unit 14, Webster Court, Carina Park, Warrington, Cheshire, WA5 8WD, England

      IIF 12
  • Thomas, David
    British retired born in April 1932

    Resident in England

    Registered addresses and corresponding companies
    • 10 Weentworth Grange, 11 West Moors Road, West Moors, Ferndown, Dorset, BH22 9SA, England

      IIF 13
    • 10, Wentworth Grange, 11 West Moors Road, Ferndown, BH22 9SA, England

      IIF 14
  • Thomas, David
    British director born in June 1985

    Resident in England

    Registered addresses and corresponding companies
    • 34, Horsenden Crescent, Greenford, Middlesex, UB6 0JE, United Kingdom

      IIF 15
  • Thomas, David
    British director

    Registered addresses and corresponding companies
    • Unit 14 Webster Court, Carina Park, Warrington, Cheshire, WA5 8WD, England

      IIF 16
  • Thomas, David
    British director born in May 1976

    Resident in Isle Of Man

    Registered addresses and corresponding companies
    • 14, Webster Court, Carina Park, Warrington, Cheshire, WA5 8WD, United Kingdom

      IIF 17
    • 14 Webster Court, Carina Park, Westbrook, Warrington, Cheshire, WA5 8WD, England

      IIF 18
    • 14 Webster Court, Carina Park, Westbrook, Warrington, WA5 8WD

      IIF 19
    • 14 Webster Court, Carina Park, Westbrook, Warrington, WA5 8WD, United Kingdom

      IIF 20
    • Unit 14, Carina Park, Westbrook, Warrington, WA5 8WD, England

      IIF 21
    • Unit 14 Webster Court, Carina Park, Warrington, WA5 8WD, England

      IIF 22 IIF 23
    • Unit 14 Webster Court, Carina Park, Westbrook, Warrington, WA5 8WD, England

      IIF 24
  • Thomas, David Gareth
    British

    Registered addresses and corresponding companies
    • Castle House, Market Street, Laugharne, Carmarthen, Carmarthenshire, SA33 4SA, United Kingdom

      IIF 25
  • Thomas, David Gareth
    British director born in March 1973

    Registered addresses and corresponding companies
    • 94 Splott Road, Splott, Cardiff, CF24 2DB

      IIF 26
  • Thomas, David Gareth
    British energy consultant born in March 1973

    Registered addresses and corresponding companies
    • 94 Splott Road, Splott, Cardiff, CF24 2DB

      IIF 27
  • Thomas, David
    British director born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Nevina 20, Seaview Lane, Irby, Wirral, Merseyside, CH61 3UL, United Kingdom

      IIF 28
  • Mr Marc David Thomas
    British born in December 1973

    Resident in Wales

    Registered addresses and corresponding companies
    • Unit 11 Station Yard, Station Road, Llanrwst, Conwy, LL26 0EH, Wales

      IIF 29
  • Thomas, David
    British chef born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 65a, Bramford Road, Ipswich, IP1 2LT, United Kingdom

      IIF 30 IIF 31
  • Thomas, David Benjamin

    Registered addresses and corresponding companies
    • 4th Floor 205, Regent Street, London, W1B 4HB, England

      IIF 32
  • Mr David Thomas
    British born in February 1951

    Resident in Wales

    Registered addresses and corresponding companies
    • Unit 11 Station Yard, Station Road, Llanrwst, Conwy, LL26 0EH, Wales

      IIF 33
  • Mr David Thomas
    British born in December 1977

    Resident in Wales

    Registered addresses and corresponding companies
    • Fox Building, Pentland Close, Llanishen, Cardiff, CF14 5DJ, Wales

      IIF 34
  • Thomas, David Benjamin
    British company director born in August 1971

    Resident in England

    Registered addresses and corresponding companies
    • 183, Bath Road, Keynsham, Bristol, BS31 1TD, England

      IIF 35
    • 3rd Floor Office, 207 Regent Street, London, W1B 3HH, England

      IIF 36
    • 4th Floor 205, Regent Street, London, W1B 4HB, England

      IIF 37
  • Mr David Thomas
    British born in March 1973

    Resident in England

    Registered addresses and corresponding companies
    • 67, Roseway, Wellington, Telford, Shropshire, TF1 1HS, England

      IIF 38
  • David Thomas
    British born in May 1976

    Registered addresses and corresponding companies
    • Riverside, Fox's Marina, The Strand, Wherstead, Ipswich, IP2 8NJ, England

      IIF 39
  • Mr David Gareth Thomas
    British born in March 1973

    Resident in Wales

    Registered addresses and corresponding companies
    • Castle House, Market Street, Laugharne, Carmarthen, Carmarthenshire, SA33 4SA

      IIF 40
  • Thomas, David
    English manufacturing consultant born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Tillington Court, Tillington, Hereford, Herefordshire, HR4 8LG

      IIF 41
  • Thomas, David
    English retired born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Burghill Community Academy, Burghill, Hereford, Herefordshire, HR4 7RP

      IIF 42
  • Mr David Thomas
    British born in August 1971

    Resident in England

    Registered addresses and corresponding companies
    • 24, Haselbury Grove, Saltford, Bristol, BS31 3AD, England

      IIF 43
  • Mr David Thomas
    British born in May 1976

    Resident in England

    Registered addresses and corresponding companies
  • Mr David Thomas
    British born in June 1985

    Resident in England

    Registered addresses and corresponding companies
    • 34, Horsenden Crescent, Greenford, Middlesex, UB6 0JE

      IIF 46
  • Mr David Thomas
    British born in May 1976

    Resident in Isle Of Man

    Registered addresses and corresponding companies
    • 14, Webster Court, Carina Park, Warrington, Cheshire, WA5 8WD, United Kingdom

      IIF 47
    • 14 Webster Court, Carina Park, Westbrook, Warrington, Cheshire, WA5 8WD, England

      IIF 48
    • 14 Webster Court, Carina Park, Westbrook, Warrington, WA5 8WD

      IIF 49
    • 14 Webster Court, Carina Park, Westbrook, Warrington, WA5 8WD, United Kingdom

      IIF 50
    • Unit 14, Carina Park, Westbrook, Warrington, WA5 8WD, England

      IIF 51
    • Unit 14 Webster Court, Carina Park, Warrington, WA5 8WD

      IIF 52
    • Unit 14 Webster Court, Carina Park, Westbrook, Warrington, WA5 8WD, England

      IIF 53
    • 8, Bramwell Way, Wilmslow, SK9 2TL, England

      IIF 54
  • Thomas, David Benjamin
    British director born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 105, Charlton Road, Keynsham, Bristol, BS31 2JW

      IIF 55
    • 24, Haselbury Grove, Saltford, Bristol, BS31 3AD, England

      IIF 56
    • 46a, Bath Hill, Keynsham, Bristol, BS31 1HG, United Kingdom

      IIF 57
  • David Thomas
    British born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 13, Village Road, Bebington, Wirral, Merseyside, CH63 8PP, England

      IIF 58
  • David Benjamin Thomas
    British born in August 1971

    Resident in England

    Registered addresses and corresponding companies
    • 183, Bath Road, Keynsham, Bristol, BS31 1TD, England

      IIF 59
    • 4th Floor 205, Regent Street, London, W1B 4HB, England

      IIF 60
  • Mr David Thomas
    United Kingdom born in December 1977

    Resident in Wales

    Registered addresses and corresponding companies
    • 58 Dan Y Bryn, Radyr, Cardiff, CF15 8DD

      IIF 61
  • David Thomas
    Irish born in December 1977

    Resident in Isle Of Man

    Registered addresses and corresponding companies
    • 7, Quarry Lane, Peel, Isle Of Man

      IIF 62
  • Mr David Thomas
    British born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 24, Haselbury Grove, Saltford, Bristol, BS31 3AD, England

      IIF 63
  • Mr David Thomas
    British born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 14 Webster Court, Carina Park, Warrington, WA5 8WD

      IIF 64
  • Mr David Benjamin Thomas
    British born in August 1971

    Resident in England

    Registered addresses and corresponding companies
    • 3rd Floor Office, 207 Regent Street, London, W1B 3HH, England

      IIF 65
  • Thomas, David Howard
    American company director born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 58 Dan Y Bryn, Radyr, Cardiff, CF15 8DD

      IIF 66
  • Mr David Thomas
    English born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Parkhouse Farm, Parkhouse Lane, Keynsham, Bristol, BS31 2SG, United Kingdom

      IIF 67
child relation
Offspring entities and appointments
Active 29
  • 1
    ALPHA BIOLABORATORIES LIMITED - 2015-10-06
    DNA DIAGNOSTICS LIMITED - 2008-05-12
    C/o Cowgill Holloway Business Recovery Llp Regency House, 45-53 Chorley New Road, Bolton
    Dissolved corporate (2 parents)
    Officer
    2004-06-29 ~ dissolved
    IIF 12 - director → ME
  • 2
    Unit 14 Carina Park, Westbrook, Warrington, England
    Corporate (3 parents)
    Officer
    2015-10-03 ~ now
    IIF 21 - director → ME
  • 3
    Unit 14 Webster Court, Carina Park, Warrington, England
    Corporate (2 parents)
    Officer
    2015-01-30 ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    Unit 14 Webster Court Carina Park, Westbrook, Warrington, England
    Corporate (2 parents)
    Officer
    2020-08-31 ~ now
    IIF 24 - director → ME
    Person with significant control
    2020-08-31 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 53 - Right to appoint or remove directorsOE
  • 5
    14 Webster Court, Carina Park, Warrington, Cheshire, United Kingdom
    Corporate (2 parents, 4 offsprings)
    Officer
    2023-11-10 ~ now
    IIF 17 - director → ME
    Person with significant control
    2023-11-10 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 47 - Right to appoint or remove directorsOE
  • 6
    ALPHA BIOLABORATORIES INTERNATIONAL LIMITED - 2015-10-12
    ALPHA MEDIA LABORATORIES LIMITED - 2013-05-07
    Unit 14 Webster Court, Carina Park, Warrington
    Corporate (3 parents)
    Officer
    2014-07-02 ~ now
    IIF 22 - director → ME
  • 7
    14 Webster Court Carina Park, Westbrook, Warrington, Cheshire, England
    Corporate (3 parents)
    Officer
    2016-02-04 ~ now
    IIF 18 - director → ME
  • 8
    ALPHA HEALTH LABORATORIES LIMITED - 2015-10-12
    14 Webster Court Carina Park, Westbrook, Warrington
    Corporate (3 parents)
    Officer
    2012-02-03 ~ now
    IIF 19 - director → ME
  • 9
    14 Webster Court Carina Park, Westbrook, Warrington, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2015-10-14 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2016-10-13 ~ dissolved
    IIF 50 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 10
    Worthy House, 14 Winchester Road, Basingstoke, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    12,369 GBP2021-04-30
    Officer
    2019-04-08 ~ dissolved
    IIF 8 - director → ME
  • 11
    Fairhaven, 8a Lucerne Close, Douglas, Isle Of Man
    Corporate (2 parents)
    Beneficial owner
    2021-05-01 ~ now
    IIF 39 - Ownership of shares - More than 25%OE
  • 12
    3rd Floor Office, 207 Regent Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-03-18 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2021-03-18 ~ dissolved
    IIF 65 - Ownership of shares – 75% or moreOE
  • 13
    International House International House, Holborn Viaduct, London, England
    Corporate (5 parents)
    Equity (Company account)
    1,462,772 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50%OE
  • 14
    Burghill Community Academy, Burghill, Hereford, Herefordshire
    Corporate (11 parents)
    Officer
    2023-11-10 ~ now
    IIF 42 - director → ME
  • 15
    Castle House Market Street, Laugharne, Carmarthen, Carmarthenshire
    Dissolved corporate (3 parents)
    Officer
    2007-03-08 ~ dissolved
    IIF 9 - director → ME
    2007-03-08 ~ dissolved
    IIF 25 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Ownership of shares – More than 50% but less than 75%OE
  • 16
    Castle House, Market Street, Laugharne, Carmarthenshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-04-18 ~ dissolved
    IIF 7 - director → ME
  • 17
    Unit 11 Station Yard, Station Road, Llanrwst, Conwy, Wales
    Corporate (2 parents)
    Equity (Company account)
    11,255 GBP2024-03-31
    Officer
    2012-03-07 ~ now
    IIF 2 - director → ME
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50%OE
    2020-04-01 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 18
    58 Dan Y Bryn, Radyr, Cardiff
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2019-06-30
    Officer
    2011-03-10 ~ dissolved
    IIF 66 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 61 - Ownership of shares – More than 25% but not more than 50%OE
  • 19
    26 Thingwall Road, Irby, Wirral, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    19,024 GBP2024-03-31
    Officer
    2010-04-09 ~ now
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Ownership of shares – 75% or moreOE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 58 - Right to appoint or remove directorsOE
  • 20
    67 Roseway, Wellington, Telford, Shropshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    18 GBP2021-03-31
    Officer
    2016-03-31 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Ownership of shares – More than 25% but not more than 50%OE
  • 21
    Unit 3 Merchant Evegate Business Park, Ashford, Kent, England
    Corporate (1 parent)
    Equity (Company account)
    -1,005 GBP2021-06-30
    Officer
    2019-06-06 ~ now
    IIF 35 - director → ME
    Person with significant control
    2019-06-06 ~ now
    IIF 59 - Ownership of shares – 75% or moreOE
  • 22
    4th Floor 205 Regent Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    2,001 GBP2023-04-30
    Officer
    2022-04-12 ~ now
    IIF 37 - director → ME
    2022-04-12 ~ now
    IIF 32 - secretary → ME
    Person with significant control
    2022-04-12 ~ now
    IIF 60 - Ownership of shares – 75% or moreOE
  • 23
    34 Horsenden Crescent, Greenford, Middlesex
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2016-12-31
    Officer
    2012-10-26 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Ownership of shares – 75% or moreOE
    IIF 46 - Ownership of voting rights - 75% or moreOE
    IIF 46 - Right to appoint or remove directorsOE
  • 24
    24 Haselbury Grove, Saltford, Bristol, England
    Dissolved corporate (1 parent)
    Person with significant control
    2017-01-26 ~ dissolved
    IIF 63 - Ownership of shares – 75% or moreOE
    IIF 63 - Ownership of voting rights - 75% or moreOE
    IIF 63 - Right to appoint or remove directorsOE
  • 25
    Fox Building Pentland Close, Llanishen, Cardiff, Wales
    Corporate (4 parents)
    Equity (Company account)
    634,530 GBP2023-06-30
    Officer
    2008-09-16 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50%OE
  • 26
    Parkhouse Farm Parkhouse Lane, Keynsham, Bristol, United Kingdom
    Dissolved corporate (1 parent)
    Person with significant control
    2016-07-05 ~ dissolved
    IIF 67 - Ownership of shares – 75% or moreOE
    IIF 67 - Ownership of voting rights - 75% or moreOE
    IIF 67 - Right to appoint or remove directorsOE
    IIF 67 - Has significant influence or controlOE
  • 27
    24 Haselbury Grove, Saltford, Bristol, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,703 GBP2015-10-31
    Officer
    2014-10-13 ~ dissolved
    IIF 56 - director → ME
    Person with significant control
    2016-10-13 ~ dissolved
    IIF 43 - Ownership of shares – 75% or moreOE
    IIF 43 - Ownership of voting rights - 75% or moreOE
    IIF 43 - Right to appoint or remove directorsOE
    IIF 43 - Has significant influence or control as a member of a firmOE
  • 28
    105 Charlton Road, Keynsham, Bristol
    Dissolved corporate (2 parents)
    Officer
    2014-10-13 ~ dissolved
    IIF 55 - director → ME
  • 29
    D E Ball & Co Ltd - Chartered Accountants 15 D E Ball & Co Ltd - Chartered Accountants, 15 Bridge Road, Wellington, Shropshire, England
    Corporate (8 parents)
    Officer
    2024-09-11 ~ now
    IIF 5 - director → ME
Ceased 15
  • 1
    ALPHA BIOLABORATORIES LIMITED - 2015-10-06
    DNA DIAGNOSTICS LIMITED - 2008-05-12
    C/o Cowgill Holloway Business Recovery Llp Regency House, 45-53 Chorley New Road, Bolton
    Dissolved corporate (2 parents)
    Officer
    2007-10-01 ~ 2010-07-27
    IIF 16 - secretary → ME
  • 2
    Unit 14 Carina Park, Westbrook, Warrington, England
    Corporate (3 parents)
    Person with significant control
    2016-10-02 ~ 2024-02-28
    IIF 51 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    Unit 14 Webster Court, Carina Park, Warrington, England
    Corporate (2 parents)
    Person with significant control
    2017-01-30 ~ 2017-01-30
    IIF 44 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    ALPHA BIOLABORATORIES INTERNATIONAL LIMITED - 2015-10-12
    ALPHA MEDIA LABORATORIES LIMITED - 2013-05-07
    Unit 14 Webster Court, Carina Park, Warrington
    Corporate (3 parents)
    Officer
    2012-10-26 ~ 2013-05-09
    IIF 11 - director → ME
    Person with significant control
    2016-10-26 ~ 2016-10-26
    IIF 64 - Ownership of shares – More than 50% but less than 75% OE
    2016-04-06 ~ 2024-02-28
    IIF 52 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    14 Webster Court Carina Park, Westbrook, Warrington, Cheshire, England
    Corporate (3 parents)
    Person with significant control
    2017-02-03 ~ 2024-02-28
    IIF 48 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    ALPHA HEALTH LABORATORIES LIMITED - 2015-10-12
    14 Webster Court Carina Park, Westbrook, Warrington
    Corporate (3 parents)
    Person with significant control
    2017-02-03 ~ 2017-02-03
    IIF 45 - Ownership of shares – More than 25% but not more than 50% OE
    2024-02-28 ~ 2024-02-28
    IIF 49 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 49 - Right to appoint or remove directors OE
  • 7
    Worthy House, 14 Winchester Road, Basingstoke, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    12,369 GBP2021-04-30
    Officer
    2015-02-19 ~ 2016-02-04
    IIF 1 - director → ME
  • 8
    Betwsycoed Golf Club The Club House, Betws Y Coed, Conwy
    Corporate (3 parents)
    Officer
    2008-04-01 ~ 2015-03-27
    IIF 3 - director → ME
  • 9
    Unit 1c, 55 Forest Road, Leicester, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2015-01-26 ~ 2015-04-10
    IIF 30 - director → ME
  • 10
    18 Lyme Avenue, Northchurch, Berkhamsted, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2001-12-14 ~ 2008-04-01
    IIF 41 - director → ME
  • 11
    FRESHFIT PERSONAL TRAINING LIMITED - 2015-02-06
    Unit 12 Tower Lane Business Park, Warmley, Bristol
    Dissolved corporate (1 parent)
    Officer
    2014-10-22 ~ 2014-12-13
    IIF 57 - director → ME
  • 12
    18 Thornton Place, Immingham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-04-17 ~ 2015-01-08
    IIF 31 - director → ME
  • 13
    9 Drake Walk, Brigantine Place, Cardiff, Wales
    Corporate (3 parents)
    Equity (Company account)
    675,251 GBP2023-12-31
    Officer
    1998-07-01 ~ 2003-07-09
    IIF 26 - director → ME
  • 14
    FILBUK 588 LIMITED - 2001-01-19
    9 Drake Walk, Brigantine Place, Cardiff, Wales
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,957,342 GBP2023-12-31
    Officer
    2000-12-29 ~ 2003-06-09
    IIF 27 - director → ME
  • 15
    Flat 11 Wentworth Grange, 11 West Moors Road, Ferndown, Dorset, England
    Corporate (4 parents)
    Equity (Company account)
    14 GBP2024-02-28
    Officer
    2017-02-03 ~ 2018-05-29
    IIF 14 - director → ME
    2018-07-06 ~ 2025-04-23
    IIF 13 - director → ME
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