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.
Ms Leanne Thomas
- British born in December 1980
Ms Leanne Thomas
Resident in Wales
Registered addresses and corresponding companies8 Axis Court, Mallard Way, Riverside Business Park, Swansea, SA7 0AJ, Wales
IIF 1C/o 20, Goetre Fawr Road, Killay, Swansea, SA2 7QS, Wales
IIF 2Metropole Chambers, Salubrious Passage, Wind St, Swansea, SA1 3RT, Wales
IIF 3Metropole Chambers, Salubrious Passage, Wind Street, Swansea, SA1 3RT, Wales
IIF 4Office 1 Unit 18 Sears House, Alamein Road, Morfa Industrial Estate, Swansea, SA1 2HY, Wales
IIF 5
- British born in April 1980
Mrs Leanne Thomas
Resident in Wales
Registered addresses and corresponding companies112, Walter Road, Swansea, SA1 5QQ, Wales
IIF 6
- British company director born in December 1980
Thomas, Leanne
Resident in Wales
Registered addresses and corresponding companies112, Walter Road, Swansea, SA1 5QQ, Wales
IIF 7151, Newton Road, Newton, Swansea, Abertawe, SA3 4ST, Wales
IIF 8C/o 20, Goetre Fawr Road, Killay, Swansea, SA2 7QS, Wales
IIF 9Metropole Chambers, Salubrious Passage, Wind St, Swansea, SA1 3RT, Wales
IIF 10Office 1 Unit 18 Sears House, Alamein Road, Morfa Industrial Estate, Swansea, SA1 2HY, Wales
IIF 11
- British director born in December 1980
Thomas, Leanne
Resident in Wales
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Thomas, Leanne
151, Newton Road, Newton, Swansea, Abertawe, SA3 4ST, Wales
IIF 14
- 14385, 12545259 - Companies House Default Address, CardiffLiquidation Corporate (2 parents)Equity (Company account)1 GBP2023-03-28Person with significant control2020-04-02 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 2Accountants-e-services Ltd, 112 Walter Road, Swansea, WalesDissolved Corporate (1 parent)Officer2014-06-26 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 38 Axis Court Mallard Way, Riverside Business Park, Swansea, WalesDissolved Corporate (2 parents)Equity (Company account)3,034 GBP2017-04-30Officer2016-04-15 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-15 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 4Metropole Chambers Salubrious Passage, Wind Street, Swansea, WalesDissolved Corporate (1 parent)Officer2021-12-09 ~ dissolvedIIF 13 - Director → MEPerson with significant control2021-12-09 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 14385, 12545259 - Companies House Default Address, CardiffLiquidation Corporate (2 parents)Equity (Company account)1 GBP2023-03-28Officer2020-04-02 ~ 2024-03-14IIF 10 - Director → ME
- 2
BUNCH OF KEYS LTD
- nowCHP 28 LTD - 2020-06-10CHG PAYROLL 28 LTD - 2019-09-19 12162176, 12162226, 12165036... (more)C/o 20 Goetre Fawr Road, Killay, Swansea, WalesDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-09-27Officer2021-05-06 ~ 2024-04-04IIF 9 - Director → MEPerson with significant control2021-05-06 ~ 2024-03-01IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 3
CHP 3 LTD
- nowCHG PAYROLL 3 LTD - 2019-09-11 12162176, 12162226, 12165036... (more)Office 1 Unit 18 Sears House Alamein Road, Morfa Industrial Estate, Swansea, WalesDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-08-30Officer2019-09-09 ~ 2021-05-06IIF 11 - Director → MEPerson with significant control2019-09-09 ~ 2021-05-06IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 4151 Newton Road, Newton, Swansea, Abertawe, WalesDissolved Corporate (1 parent)Officer2010-06-22 ~ 2010-11-26IIF 8 - Director → ME2010-06-22 ~ 2010-11-26IIF 14 - Secretary → ME
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