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, David Charles
Thomas, David Charles
British accountant born in September 1955Resident in Wales
Registered addresses and corresponding companies
IIF 1
11 Tirionfa, Rhuddlan, Clwyd, LL18 6LT
Thomas, David Charles
British chartered accountant born in September 1955Resident in Wales
Registered addresses and corresponding companiesThomas, David Charles
British director born in September 1955Resident in Wales
Registered addresses and corresponding companies
IIF 12 11 Tirionfa, Rhuddlan, Clwyd, LL18 6LT
Thomas, David Charles
British Registered addresses and corresponding companiesThomas, David Charles
British chartered accountantRegistered addresses and corresponding companiesThomas, David Charles
British consultant born in September 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 144, Rhuddlan Road, Rhyl, Denbighshire, LL18 2RF, United Kingdom
Thomas, David Charles
Registered addresses and corresponding companiesMr David Charles Thomas
British born in September 1955Resident in United Kingdom
Registered addresses and corresponding companies
- 1 144 Rhuddlan Road, Rhyl, ClwydCorporate (3 parents)Equity (Company account)-36,357 GBP2023-09-30Officer
2015-06-17 ~ nowIIF 10 - director → ME 2015-06-17 ~ nowIIF 21 - secretary → ME - 2 144 Rhuddlan Road, Rhyl, Denbighshire, United KingdomCorporate (4 parents)Equity (Company account)2 GBP2024-02-28Officer 2018-02-12 ~ nowIIF 19 - director → MEPerson with significant control 2018-02-12 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 102 Bowen Court, St Asaph Business Park, St AsaphDissolved corporate (2 parents)Person with significant control 2017-04-16 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OE
- 4 11 Tirionfa, Rhuddlan, DenbighshireCorporate (5 parents)Equity (Company account)0 GBP2023-08-31Officer 2011-03-10 ~ nowIIF 9 - director → ME 2011-05-03 ~ nowIIF 20 - secretary → ME
- 1 102 Bowen Court, St Asaph Business Park, St AsaphDissolved corporate (2 parents)Officer 2008-04-16 ~ 2013-03-22IIF 1 - director → ME
- 2 102 Bowen Court, St. Asaph Business Park, St. Asaph, ClwydDissolved corporate (3 parents)Officer 2009-01-14 ~ 2013-03-22IIF 6 - director → ME 2009-01-14 ~ 2013-03-22IIF 18 - secretary → ME
- 3 Irish Square, Upper Denbigh Road, St Asaph, DenbighshireDissolved corporate (1 parent)Officer 2005-12-16 ~ 2013-09-05IIF 5 - director → ME 2005-12-16 ~ 2013-09-05IIF 17 - secretary → ME
- 4 Elwy Hall, Grange Road, RhylCorporate (7 parents)Equity (Company account)138,780 GBP2024-03-31Officer 2003-09-26 ~ 2014-09-25IIF 4 - director → ME
- 5 102 Bowen Court, St Asaph Business Park, St Asaph, DenbighshireCorporate (4 parents, 1 offspring)Equity (Company account)893,284 GBP2023-05-31Officer 2003-03-04 ~ 2008-11-25IIF 2 - director → ME
- 6 Sage & Company 102 Bowen Court, St Asaph Bus Park, St Asaph, DenbighshireCorporate (2 parents)Equity (Company account)10 GBP2023-12-31Officer 2007-06-07 ~ 2008-05-21IIF 12 - director → ME
- 7 Upper Denbigh Road, St Asaph, DenbighshireCorporate (14 parents)Officer 2014-04-01 ~ 2016-11-09IIF 11 - director → ME 1996-01-17 ~ 2016-11-09IIF 14 - secretary → ME
- 8 St Kentigern Hospice, Upper Denbigh Road, St Asaph, DenbighshireCorporate (14 parents)Equity (Company account)2 GBP2024-03-31Officer 1996-10-17 ~ 2016-11-09IIF 7 - director → ME 1996-10-17 ~ 2016-11-09IIF 13 - secretary → ME
- 9 St Kentigern Hospice, Upper Denbigh Road, St Asaph, DenbighshireCorporate (14 parents)Equity (Company account)130 GBP2024-03-31Officer 1996-10-18 ~ 2016-11-09IIF 8 - director → ME 1996-10-18 ~ 2016-11-09IIF 15 - secretary → ME
- 10 St Kentigern Hospice, Upper Denbigh Road, St Asaph, DenbighshireCorporate (14 parents)Equity (Company account)2 GBP2024-03-31Officer 1996-10-17 ~ 2016-11-09IIF 3 - director → ME 1996-10-17 ~ 2016-11-09IIF 16 - secretary → ME
