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, Michael Peter
Thomas, Michael Peter
British chartered builder born in June 1966Resident in Wales
Registered addresses and corresponding companies
IIF 1
20 Maes Y Nant, Creigiau, Cardiff, South Glamorgan, CF15 9EJ
Thomas, Michael Peter
British company director born in June 1966Resident in Wales
Registered addresses and corresponding companiesThomas, Michael Peter
British developer born in June 1966Resident in Wales
Registered addresses and corresponding companies
IIF 4 20 Maes Y Nant, Creigiau, Cardiff, South Glamorgan, CF15 9EJ
Thomas, Michael Peter
British development consultant and land agent born in June 1966Resident in Wales
Registered addresses and corresponding companiesThomas, Michael Peter
British director born in June 1966Resident in Wales
Registered addresses and corresponding companiesThomas, Michael Peter
British land director born in June 1966Resident in Wales
Registered addresses and corresponding companiesThomas, Michael Peter
British property developer born in June 1966Resident in Wales
Registered addresses and corresponding companiesMr Michael Peter Thomas
British born in June 1966Resident in Wales
Registered addresses and corresponding companies
IIF 19 20 Maes Y Nant, Creigiau, Cardiff, CF15 9EJ, United Kingdom
- 1 20 Maes-y-nant, Creigiau, Cardiff, CaerdyddActive Corporate (2 parents)Equity (Company account)51,837 GBP2025-03-31Officer
2011-03-11 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 19 - Ownership of shares – More than 50% but less than 75% → OEIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE - 2 63 Maes-y-sarn, Pentyrch, CardiffActive Corporate (3 parents)Equity (Company account)47,113 GBP2024-12-31Officer 1996-12-02 ~ nowIIF 18 - Director → ME
- 1 Thamesbourne Lodge, Station Road, Bourne End, BuckinghamshireActive Corporate (2 parents)Equity (Company account)0 GBP2023-12-31Officer 2007-09-26 ~ 2011-04-18IIF 7 - Director → ME
- 2HERITAGE GARDENS (TIPTON) MANAGEMENT COMPANY LIMITED - 2010-10-25 Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United KingdomDissolved Corporate (4 parents)Equity (Company account)0 GBP2023-10-31Officer 2010-10-25 ~ 2011-04-18IIF 11 - Director → ME
- 3 Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (8 parents)Equity (Company account)0 GBP2024-07-31Officer 2009-10-27 ~ 2011-04-18IIF 13 - Director → ME 2007-07-27 ~ 2011-04-18IIF 10 - Director → ME
- 4 1 St Martins Row, Albany Road, Cardiff, WalesActive Corporate (6 parents)Equity (Company account)0 GBP2024-06-30Officer 2006-02-01 ~ 2010-03-09IIF 16 - Director → ME
- 5 North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2023-12-31Officer 2005-07-15 ~ 2010-03-17IIF 15 - Director → ME
- 6 North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-12-31Officer 2008-11-18 ~ 2011-04-18IIF 2 - Director → ME 2005-06-13 ~ 2006-11-01IIF 14 - Director → ME
- 7 Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United KingdomActive Corporate (2 parents)Equity (Company account)0 GBP2024-07-31Officer 2007-09-14 ~ 2011-04-18IIF 8 - Director → ME
- 8ALTOLUSSO MANAGEMENT COMPANY LIMITED - 2004-01-28 Western Permanent Property, 46 Whitchurch Road, CardiffActive Corporate (3 parents)Equity (Company account)0 GBP2024-06-30Officer 2006-02-01 ~ 2008-08-20IIF 9 - Director → ME
- 9 46 Whitchurch Road, CardiffActive Corporate (3 parents)Equity (Company account)0 GBP2023-12-31Officer 2006-04-12 ~ 2010-04-14IIF 17 - Director → ME
- 10 Cornbury House, Cotswold Business Village, Moreton In Marsh, GloucestershireActive Corporate (8 parents, 2 offsprings)Officer 2017-12-05 ~ 2019-02-01IIF 5 - Director → ME
- 11
HB (SWA) LIMITED
- nowREDROW HOMES (SOUTH WALES) LIMITED - 2010-07-01REDROW HOMES (SW) LIMITED - 2000-06-26REDROW HOMES (SOUTH WEST) LIMITED - 1992-09-08HAYFINE LIMITED - 1988-04-06 Redrow House, St Davids Park, FlintshireActive Corporate (4 parents)Officer 2005-01-01 ~ 2010-06-25IIF 1 - Director → ME - 12 61 / 62 Tredegar Street, Risca, Newport, WalesActive Corporate (3 parents)Officer 2005-09-07 ~ 2006-11-01IIF 4 - Director → ME
- 13DOWNTON (WICK LANE) MANAGEMENT COMPANY LIMITED - 2010-02-17 1 St Martins Row, Albany Road, Cardiff, WalesActive Corporate (5 parents)Equity (Company account)0 GBP2024-03-31Officer 2009-11-11 ~ 2011-03-15IIF 12 - Director → ME
- 14 Cornbury House, Cotswold Business Village, Moreton-in-marsh, GloucestershireActive Corporate (6 parents)Officer 2018-04-22 ~ 2019-02-01IIF 6 - Director → ME
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