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.
Isaac, Michael Thomas
Isaac, Michael Thomas
Welsh company director, ifa born in December 1978Resident in Wales
Registered addresses and corresponding companies
IIF 1
8, Catherine's Gate, Merlins Bridge, Haverfordwest, Dyfed, SA61 1NB, Wales
Isaac, Michael Thomas
Welsh director born in December 1978Resident in Wales
Registered addresses and corresponding companiesIsaac, Michael Thomas
Welsh managing director born in December 1978Resident in Wales
Registered addresses and corresponding companies
IIF 4 8, Catherine's Gate, Merlins Bridge, Haverfordwest, Pembrokeshire, SA61 1NB, Wales
Mr Michael Thomas Isaac
Welsh born in December 1978Resident in Wales
Registered addresses and corresponding companies
IIF 5 8, Catherine's Gate, Merlins Bridge, Haverfordwest, Pembrokeshire, SA61 1NB
Isaac, Michael Thomas
British financial adviser, director born in December 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 48, Kings Drive, Stoke Gifford, Bristol, BS34 8RX, Uk
- 1 Castle House, 4 Bridge Street, Chepstow, Monmouthshire, United KingdomDissolved corporate (5 parents)Officer
2011-12-22 ~ dissolvedIIF 2 - director → ME - 2 8 Catherine's Gate, Merlins Bridge, Haverfordwest, PembrokeshireCorporate (2 parents)Total liabilities (Company account)112,112 GBP2023-12-31Officer 2013-12-23 ~ nowIIF 4 - director → MEPerson with significant control 2016-12-23 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Castle House, 4 Bridge Street, Chepstow, MonmouthshireDissolved corporate (1 parent)Officer 2012-02-16 ~ 2014-06-10IIF 3 - director → ME
- 2
POLICIES CHECKED LTD
- nowMY DEBT CHECK LTD - 2009-10-06 Castle House, 4 Bridge Street, Chepstow, Gwent, WalesDissolved corporate (2 parents)Officer 2009-01-07 ~ 2010-06-01IIF 1 - director → ME - 3
POLICY CHECK LIMITED
- nowPOLICY CHECK (UK) LIMITED - 2005-04-06 Castle House, 4 Bridge Street, Chepstow, Gwent, WalesDissolved corporate (1 parent)Officer 2005-05-12 ~ 2009-10-01IIF 6 - director → ME
