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, Richard Joseph
- British born in July 1986
Thomas, Richard Joseph
Resident in Wales
Registered addresses and corresponding companies14, Monmouth Walk, Cwmbran, NP44 1PE, Wales
IIF 1Tanglewood, Mill Lane, Llanyravon, Cwmbran, NP44 8SH, Wales
IIF 2 IIF 3 IIF 4 (more)(less)Tintern House, William Brown Close, Llantarnam Industrial Park, Cwmbran, Gwent, NP44 3AB, United Kingdom
IIF 8Tintern House, William Brown Close, Llantarnam Industrial Park, Cwmbran, NP44 3AB, Wales
IIF 9 IIF 10 IIF 11 (more)(less)Ty Glyn, 1 Brecon Court, William Brown Close, Cwmbran, Gwent, NP44 3AB, United Kingdom
IIF 13Ty Glyn, 1 Brecon Court, William Brown Close, Llantarnam Industrial Park, Cwmbran, NP44 3AB, Wales
IIF 14Ty Glyn, Brecon Court, William Brown Close, Cwmbran, NP44 3AB, United Kingdom
IIF 15Unit 1 Brecon Court, William Brown Close, Llantarnam Industrial Park, Cwmbran, NP44 3AB, United Kingdom
IIF 1646, Heol Senni, Bettws, Newport, Gwent, NP20 7GB, United Kingdom
IIF 17
- British born in July 1986
Mr Richard Joseph Thomas
Resident in Wales
Registered addresses and corresponding companies14, Monmouth Walk, Cwmbran, NP44 1PE, Wales
IIF 18Tanglewood, Mill Lane, Llanyravon, Cwmbran, NP44 8SH, Wales
IIF 19 IIF 20 IIF 21 (more)(less)Tintern House, William Brown Close, Llantarnam Industrial Park, Cwmbran, Gwent, NP44 3AB, United Kingdom
IIF 23Unit 1 Brecon Court, William Brown Close, Llantarnam Industrial Park, Cwmbran, NP44 3AB, United Kingdom
IIF 2446, Heol Senni, Bettws, Newport, NP20 7GB, Wales
IIF 25
- 1CHORLTON FINANCIAL LTD - now
WE PLAN GROUP LIMITED
- 2024-08-03 11355158WEPLAN GROUP LIMITED - 2018-08-17Tintern House William Brown Close, Llantarnam Industrial Park, Cwmbran, WalesActive Corporate (6 parents, 6 offsprings)Officer2018-11-26 ~ 2022-03-17IIF 11 - Director → ME - 2
CREDITSCAN LIMITED
05446074Ty Glyn, 1 Brecon Court William Brown Close, Llantarnam Industrial Park, Cwmbran, WalesDissolved Corporate (4 parents)Officer2019-05-15 ~ dissolvedIIF 14 - Director → ME - 3
F J SYSTEMS LTD
1730218414 Monmouth Walk, Cwmbran, WalesActive Corporate (3 parents)Officer2026-06-25 ~ nowIIF 1 - Director → MEPerson with significant control2026-06-25 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
FSG GLOBAL LIMITED
14060302Tanglewood Mill Lane, Llanyravon, Cwmbran, WalesActive Corporate (3 parents, 1 offspring)Officer2022-04-21 ~ nowIIF 2 - Director → MEPerson with significant control2022-04-21 ~ nowIIF 21 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – More than 50% but less than 75% → OE - 5
FSG OCEANIA LIMITED
14060478Tanglewood Mill Lane, Llanyravon, Cwmbran, WalesActive Corporate (3 parents)Officer2022-04-21 ~ nowIIF 5 - Director → ME - 6
MURMURATION DYNAMICS LTD
16059135Tanglewood Mill Lane, Llanyravon, Cwmbran, WalesActive Corporate (3 parents)Officer2024-11-04 ~ nowIIF 6 - Director → MEPerson with significant control2024-11-04 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 7
ROMEO JULIET TANGO LTD
14593045Tanglewood Mill Lane, Llanyravon, Cwmbran, WalesDissolved Corporate (2 parents)Officer2023-01-15 ~ dissolvedIIF 4 - Director → MEPerson with significant control2023-01-15 ~ dissolvedIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 8
SIRCH SOLUTIONS (AUSTRALIA) LIMITED
12083910Ty Glyn Brecon Court, William Brown Close, Cwmbran, United KingdomDissolved Corporate (3 parents)Officer2019-07-03 ~ dissolvedIIF 15 - Director → ME - 9
SIRCH SOLUTIONS LIMITED
10434723Ty Glyn 1 Brecon Court William Brown Close, Llantarnam Park, Cwmbran, WalesActive Corporate (2 parents, 3 offsprings)Officer2016-10-18 ~ 2022-03-17IIF 17 - Director → MEPerson with significant control2016-10-18 ~ 2022-03-17IIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
SIRCH X-CHANGE LIMITED
11956816Ty Glyn 1 Brecon Court, William Brown Close, Cwmbran, Gwent, United KingdomDissolved Corporate (2 parents)Officer2019-04-20 ~ dissolvedIIF 13 - Director → ME - 11
SNEAK PEEK ULTRASOUND LTD
16249174Tanglewood Mill Lane, Llanyravon, Cwmbran, WalesActive Corporate (2 parents)Officer2025-02-13 ~ nowIIF 3 - Director → MEPerson with significant control2025-02-13 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 12BENEFICIAL CLAIMS LIMITED - 2010-06-04Ty Glyn, 1 Brecon Court William Brown Close, Llantarnam Industrial Park, Cwmbran, Wales, WalesActive Corporate (11 parents, 1 offspring)Officer2019-05-01 ~ 2022-03-17IIF 7 - Director → ME
- 13WEPLAN FINANCIALS LIMITED - 2018-08-17Tintern House William Brown Close, Llantarnam Industrial Park, Cwmbran, WalesDissolved Corporate (4 parents)Officer2018-11-26 ~ dissolvedIIF 12 - Director → ME
- 14WEPLAN LIFESTYLES LIMITED - 2018-08-17Tintern House William Brown Close, Llantarnam Industrial Park, Cwmbran, WalesDissolved Corporate (4 parents)Officer2018-11-26 ~ dissolvedIIF 9 - Director → ME
- 15WEPLAN LOANS LIMITED - 2018-08-17Tintern House William Brown Close, Llantarnam Industrial Park, Cwmbran, WalesDissolved Corporate (3 parents)Officer2018-11-26 ~ dissolvedIIF 10 - Director → ME
- 16
WE PLAN RECOVERIES LIMITED
11609092Unit 1 Brecon Court William Brown Close, Llantarnam Industrial Park, Cwmbran, United KingdomDissolved Corporate (2 parents)Officer2018-10-08 ~ dissolvedIIF 16 - Director → MEPerson with significant control2018-10-08 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 17
WFAC LIFESTYLE LIMITED
10986409Tintern House William Brown Close, Llantarnam Industrial Park, Cwmbran, Gwent, United KingdomDissolved Corporate (2 parents)Officer2017-09-28 ~ dissolvedIIF 8 - Director → MEPerson with significant control2017-09-28 ~ dissolvedIIF 23 - Right to appoint or remove directors → OE
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