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.
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Mr Thomas Dafydd Powell
Mr Thomas Dafydd Powell
Welsh born in October 1987Resident in England
Registered addresses and corresponding companiesMr Thomas Dafydd Powell
British born in October 1987Resident in England
Registered addresses and corresponding companiesPowell, Thomas Dafydd
Welsh chief executive born in October 1987Resident in England
Registered addresses and corresponding companies
IIF 6
Apartment 1003 Graphite Point, 36 Palmers Road, London, E2 0FS, England
Powell, Thomas Dafydd
British director born in October 1987Resident in England
Registered addresses and corresponding companiesThomas Dafydd Powell
British born in October 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 C/o Percy Westhead & Company, 1 Booth Street, Manchester, Lancashire, M2 4AD, United Kingdom
Powell, Thomas Dafydd
Welsh founder born in October 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 1003, 36 Palmers Road, 1003, 36 Palmers Road, London, E2 0FS, England
- 1 Unit 12, Glaciere Buildings Brunswick Business Park, Harrington Road, Liverpool, Merseyside, EnglandDissolved Corporate (2 parents)Officer
2016-10-25 ~ dissolvedIIF 8 - Director → ME - 2 C/o Percy Westhead & Company, 1 Booth Street, Manchester, Lancashire, United KingdomDissolved Corporate (3 parents)Equity (Company account)3 GBP2019-04-30Officer 2018-04-24 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2018-04-24 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Unit 10a Rhyl Road, Denbigh, WalesActive Corporate (2 parents)Equity (Company account)-22,985 GBP2024-04-30Officer 2022-05-17 ~ nowIIF 12 - Director → MEPerson with significant control 2022-05-12 ~ nowIIF 1 - Has significant influence or control → OE
- 4
TDP VENTURES LTD
- nowTEEPEE CONSULTANCY LTD - 2022-09-29 Treflys, Ruthin Road, Denbigh, WalesDissolved Corporate (1 parent)Officer 2022-01-19 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2022-01-19 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 1 5 New Street Square, London, United KingdomActive Corporate (7 parents)Equity (Company account)48,020,640 GBP2023-03-31Person with significant control 2020-07-09 ~ 2021-02-25IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 6-8 Freeman Street, Grimsby, EnglandActive Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-3,109 GBP2016-10-31Officer 2016-08-03 ~ 2017-10-11IIF 7 - Director → MEPerson with significant control 2016-08-03 ~ 2017-10-11IIF 4 - Has significant influence or control → OE
- 3COMPLETESITESAFETY LTD - 2016-07-28 Haverton Hill Industrial Estate, Billingham, Cleveland, United KingdomActive Corporate (4 parents)Equity (Company account)83,959 GBP2023-03-30Officer 2014-10-20 ~ 2020-06-16IIF 9 - Director → MEPerson with significant control 2016-04-06 ~ 2018-05-03IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
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