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.
Billingham, Tommy
- Registered addresses and corresponding companies
Billingham, Tommy
- British carpenterRegistered addresses and corresponding companies
Billingham, Tommy
9, Kings Avenue, Tividale, West Midlands, B69 2LT
IIF 6
- born in September 1978
Billingham, Tommy
Resident in United Kingdom
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 7
- British born in September 1978
Billingham, Tommy
Resident in England
Registered addresses and corresponding companies - British carpenter born in September 1978
Billingham, Tommy
Resident in England
Registered addresses and corresponding companies9, Kings Avenue, Tividale, West Midlands, B69 2LT
IIF 14
- British director born in September 1978
Billingham, Tommy
Resident in England
Registered addresses and corresponding companies24 Apex House, Thomas Street, Trethomas, Caerphilly, CF83 8DP, Wales
IIF 15
- British born in September 1978
Billingham, Tommy
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1978
Billingham, Tommy
Resident in United Kingdom
Registered addresses and corresponding companies24 Apex House, Thomas Street, Trethomas, Caerphilly, Blaenau Gwent, CF83 8DP, Wales
IIF 18
- British born in September 1978
Mr Tommy Billingham
Resident in England
Registered addresses and corresponding companies - British born in September 1978
Mr Tommy Billingham
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ASTLE PRIVATE CLIENT SERVICES LLP
OC41832727 Old Gloucester Street, London, United KingdomDissolved Corporate (5 parents)Officer2017-07-25 ~ dissolvedIIF 7 - LLP Designated Member → ME - 2
BILLINGHAM HOLDINGS LTD
0992683124 Apex House Thomas Street, Trethomas, Caerphilly, WalesActive Corporate (1 parent, 1 offspring)Officer2015-12-22 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Ownership of shares – 75% or more → OE - 3
BILLINGHAM INVESTMENTS LIMITED
0987114624 Apex House Thomas Street, Trethomas, Caerphilly, WalesActive Corporate (1 parent)Officer2015-11-13 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 4
BLACKCOUNTRY TAVERNS LTD
1438296224 Apex House Thomas Street, Trethomas, Caerphilly, WalesActive Corporate (2 parents)Officer2022-09-28 ~ nowIIF 17 - Director → ME2022-09-28 ~ nowIIF 2 - Secretary → ME - 5
DUDLEY PROPERTY HOLDINGS LIMITED
1113623124 Apex House Thomas Street, Trethomas, Caerphilly, WalesDissolved Corporate (1 parent, 1 offspring)Officer2018-01-08 ~ dissolvedIIF 18 - Director → MEPerson with significant control2018-01-08 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 6
FORTRESS HOLDINGS LTD
0966540024 Apex House Thomas Street, Trethomas, Caerphilly, WalesDissolved Corporate (3 parents)Officer2015-07-01 ~ 2018-02-19IIF 15 - Director → MEPerson with significant control2016-07-01 ~ 2018-02-12IIF 20 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2018-02-12IIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 7
INTERIOR GLAZED SYSTEMS UK LIMITED
07205951Office 4 Brook House Brook Business Centre, Brook Street, Tipton, West MidlandsDissolved Corporate (2 parents)Officer2010-03-29 ~ dissolvedIIF 12 - Director → ME - 8
LAKE HOTELS LTD
1368054724 Apex House Thomas Street, Trethomas, Caerphilly, WalesActive Corporate (2 parents)Officer2021-10-14 ~ nowIIF 10 - Director → ME2021-10-14 ~ nowIIF 5 - Secretary → ME - 9
ONLINE ESSENTIALS LTD
1301093624 Apex House Thomas St, Trethomas, Caerphilly, WalesDissolved Corporate (1 parent)Officer2020-11-11 ~ dissolvedIIF 16 - Director → ME2020-11-11 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control2020-11-11 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 10
T & L COMMERCIAL INTERIORS LIMITED
06648983Office 4, Brook House Brook Business Centre, Brook Street, Tipton, West MidlandsDissolved Corporate (4 parents)Officer2008-07-16 ~ dissolvedIIF 14 - Director → ME2008-07-16 ~ dissolvedIIF 6 - Secretary → ME - 11
UK CAPITAL HOLDINGS LTD
1367585724 Apex House Thomas Street, Trethomas, Caerphilly, WalesActive Corporate (2 parents, 3 offsprings)Officer2021-10-13 ~ nowIIF 11 - Director → ME2021-10-13 ~ nowIIF 4 - Secretary → ME - 12
UK LEISURE INVESTMENTS LTD
13680370Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-04-16 during the appointment or period of controlCurrie Young Limited, Riverside 2 No.3 Campbell Road, Stoke-on-trentLiquidation Corporate (4 parents)Officer2021-10-14 ~ nowIIF 8 - Director → ME2021-10-14 ~ nowIIF 3 - Secretary → ME
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