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.
Collins, David Thomas
Collins, David Thomas
British Registered addresses and corresponding companies
IIF 1
The Old Vicarage, Moorland Road, Bargoed, Mid Glamorgan, CF81 8UH
Collins, David Thomas
British accountantRegistered addresses and corresponding companiesCollins, David Thomas
British accountant born in January 1958Resident in Wales
Registered addresses and corresponding companies
IIF 4 14, High Street, Bargoed, Caerphilly, CF81 8RA, United Kingdom
IIF 5 14, High Street, Bargoed, Caerphilly, CF81 8RA, Wales
IIF 6 IIF 7 IIF 8 (more) The Old Vicarage, Moorland Road, Bargoed, Mid Glamorgan, CF81 8UH
IIF 10 The Old Vicarage, Moorland Road, Bargoed, Mid Glamorgan, CF81 8UH, United Kingdom
Collins, David Thomas
British accountants born in January 1958Resident in Wales
Registered addresses and corresponding companies
IIF 11 Old Vicarage, Moorland Road, Bargoed, Caerphilly, CR81 8UH
Collins, David Thomas
British director born in January 1958Resident in Wales
Registered addresses and corresponding companies
IIF 12 The Old Vicarage, Moorland Road, Bargoed, Caerphilly, Mid Glamorgan, CF81 8UH, Wales
Mr David Thomas Collins
British born in January 1958Resident in Wales
Registered addresses and corresponding companies
- 1 14 High Street, Bargoed, Caerphilly, WalesActive Corporate (4 parents)Equity (Company account)100 GBP2019-05-31Officer
2018-03-07 ~ nowIIF 5 - Director → ME - 2 14 High Street, Bargoed, CaerphillyActive Corporate (1 parent)Equity (Company account)-166 GBP2024-03-31Officer 2001-10-10 ~ nowIIF 8 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
- 3 14 High Street, Bargoed, CaerphillyActive Corporate (1 parent)Equity (Company account)1 GBP2024-01-31Officer 2003-01-17 ~ nowIIF 7 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
- 4 14 High Street, Bargoed, CaerphillyActive Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2024-01-31Officer 2003-01-17 ~ nowIIF 9 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
- 5 14 High Street, Bargoed, CaerphillyActive Corporate (2 parents)Equity (Company account)2 GBP2023-07-31Officer 2011-07-11 ~ nowIIF 4 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 6 National Court, Cardiff Street, Aberdare, Mid Glamorgan, United KingdomDissolved Corporate (2 parents)Officer 2009-05-28 ~ dissolvedIIF 2 - Secretary → ME
- 7 14 High Street, Bargoed, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2023-08-31Officer 2015-08-07 ~ nowIIF 10 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
- 8 The Old Vicarage, Moorland Road, BargoedActive Corporate (2 parents)Equity (Company account)7,358 GBP2023-09-30Officer 2005-09-23 ~ nowIIF 1 - Secretary → ME
- 1DARELOOK LIMITED - 1996-04-29 The Millennium Stadium Post Office Road, Featherstone, Pontefract, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-461,702 GBP2023-11-30Officer 2014-05-30 ~ 2014-07-08IIF 12 - Director → ME
- 2 14 High Street, Bargoed, Caerphilly, WalesActive Corporate (4 parents)Equity (Company account)100 GBP2019-05-31Person with significant control 2018-03-07 ~ 2022-05-20IIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 6 National Court, Cardiff Street, Aberdare, Mid Glamorgan, United KingdomDissolved Corporate (2 parents)Officer 2008-07-07 ~ 2013-04-04IIF 6 - Director → ME
- 4DISABLED ACCESSIBLE AND SENIORS HOLIDAYS AWAY - 2011-11-25 14 High Street, Bargoed, CaerphillyDissolved Corporate (3 parents)Officer 2009-06-01 ~ 2010-12-01IIF 3 - Secretary → ME
- 5
TAI OWEN LIMITED
- nowTAI SIONED LIMITED - 2004-11-09MEGADEEP LIMITED - 2003-01-07 27 Arnold Street, Mountain Ash, Mid GlamorganDissolved Corporate (1 parent)Officer 2008-07-07 ~ 2013-04-04IIF 11 - Director → ME
