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.
Obe Peter Thomas
- British born in May 1943
Obe Peter Thomas
Resident in United Kingdom
Registered addresses and corresponding companiesCardiff Arms Park, Westgate Street, Cardiff, CF10 1JA, Wales
IIF 1First Floor, Westview House, Mulberry Drive, Cardiff Gate Business Park, Cardiff, CF23 8RS
IIF 2Foxfield, Rudry Road, Lisvane, Cardiff, CF14 0SN, Wales
IIF 3 IIF 4 IIF 5Foxfield, Rudry Road, Lisvane, Cardiff, South Glamorgan, CF14 0SN, Wales
IIF 6Westview House, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, CF23 8RS, United Kingdom
IIF 7
- British chairman born in May 1943
Thomas, Peter, Obe
Resident in United Kingdom
Registered addresses and corresponding companiesFoxfield, Rudry Road, Lisvane, Cardiff, CF14 0SN, Wales
IIF 8
- British company director born in May 1943
Thomas, Peter, Obe
Resident in United Kingdom
Registered addresses and corresponding companies - British company director chairman born in May 1943
Thomas, Peter, Obe
Resident in United Kingdom
Registered addresses and corresponding companiesBtsport Cardiff Arms Park, Westgate Street, Cardiff, CF10 1JA, Wales
IIF 13
- British director born in May 1943
Thomas, Peter, Obe
Resident in United Kingdom
Registered addresses and corresponding companies - British property developer born in May 1943
Thomas, Peter, Obe
Resident in United Kingdom
Registered addresses and corresponding companiesFoxfield Rudry Road, Lisvane, Cardiff, South Glamorgan, CF14 0SN
IIF 19
- United Kingdom property developer born in May 1943
Thomas Cbe, Peter, Obe
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor, Westview House, Mulberry Drive, Cardiff Gate Business Park, Cardiff, CF23 8RS, Wales
IIF 20
- 1
WATERSTONE ESTATES (SWANSEA) LIMITED
- 2012-01-26 06612596First Floor, Westview House, Mulberry Drive, Cardiff Gate Business Park, CardiffDissolved Corporate (1 parent)Equity (Company account)-1,896 GBP2017-06-30Officer2009-06-05 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OE - 2
ATLANTIC (CARDIFF) LIMITED
099032471st Floor, Westview House Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomDissolved Corporate (1 parent)Equity (Company account)-133,800 GBP2018-12-31Officer2015-12-04 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OE - 3Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (2 parents)Officer1998-09-07 ~ dissolvedIIF 16 - Director → ME
- 4REGIONAL RUGBY WALES LTD - 2014-10-23 04840081Parc Y Scarlets, Parc Pemberton Retail Park, Llanelli, CarmarthenshireDissolved Corporate (6 parents)Equity (Company account)-181,868 GBP2018-06-30Person with significant control2016-07-01 ~ dissolvedIIF 6 - Has significant influence or control → OE
- 5
HAMILTON JET LIMITED
- 2000-01-19 02951634CARDIFF JET SERVICES LIMITED
- 1997-08-19 02951634Atlantic House, Greenwood Close, Cardiff Gate Business Park, CardiffDissolved Corporate (1 parent)Officer1994-08-24 ~ dissolvedIIF 17 - Director → ME
- 1ABODE WATERSTONE LTD - now
HERITAGE GATE LTD
- 2019-07-19 05463831ATLANTIC WARE DEVELOPMENTS (LLANDARCY) LIMITED - 2012-09-27THOMAS WARE DEVELOPMENTS (LLANDARCY) LIMITED - 2007-04-03ACRAMAN (394) LIMITED - 2005-09-08 01224782, 02914791, 02947284... (more)Number One, Waterton Park, Bridgend, Mid-glamorgan, WalesDissolved Corporate (3 parents)Equity (Company account)396,559 GBP2020-09-30Officer2012-10-02 ~ 2019-04-09IIF 20 - Director → ME - 2
APD ESTATES (BIRMINGHAM) LTD
07586267Foxfield Rudry Road, Lisvane, Cardiff, WalesActive Corporate (3 parents)Equity (Company account)12,674,563 GBP2024-03-31Officer2011-03-31 ~ 2023-03-29IIF 8 - Director → MEPerson with significant control2016-04-06 ~ 2023-03-29IIF 4 - Ownership of voting rights - 75% or more → OE - 3Foxfield Rudry Road, Lisvane, Cardiff, WalesActive Corporate (3 parents, 2 offsprings)Equity (Company account)2,418,061 GBP2024-03-31Officer~ 2023-03-29IIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2023-03-29IIF 5 - Ownership of voting rights - 75% or more → OE
- 4
CLEAR INVESTMENTS LIMITED
- 2001-05-30 02779411FILBUK 308 LIMITED - 1993-03-24 01917508, 01972562, 02341408... (more)Foxfield Rudry Road, Lisvane, Cardiff, WalesActive Corporate (3 parents)Equity (Company account)6,476,942 GBP2024-03-31Officer1993-07-21 ~ 2023-03-29IIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2023-03-29IIF 3 - Has significant influence or control over the trustees of a trust → OE - 5
CARDIFF BLUES RUGBY LIMITED
- 2006-01-24 04813993Cardiff Arms Park, Westgate Street, Cardiff, South GlamorganActive Corporate (5 parents)Equity (Company account)2 GBP2024-06-30Officer2003-12-05 ~ 2023-03-29IIF 14 - Director → ME - 6CARDIFF RUGBY LIMITED - nowPricewaterhousecoopers Llp 8th Floor, Central Square, 29 Wellington Street, Leeds, West YorkshireIn Administration Corporate (10 parents)Equity (Company account)-10,560,464 GBP2023-06-30Officer1997-02-21 ~ 2023-03-29IIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2023-03-29IIF 1 - Has significant influence or control → OE
- 7FILBUK 558 LIMITED - 1999-03-25 01917508, 01972562, 02341408... (more)Atlantic House, Greenwood Close, Cardiff Gate Business Park, CardiffDissolved Corporate (1 parent)Officer1999-04-21 ~ 2000-07-05IIF 18 - Director → ME
- 8
FOXFIELD ESTATES LIMITED
06917640150 Aldersgate Street, LondonDissolved Corporate (3 parents)Officer2009-05-28 ~ 2010-05-13IIF 10 - Director → ME - 9Parc Y Scarlets, Parc Pemberton Retail Park, Llanelli, CarmarthenshireDissolved Corporate (6 parents)Equity (Company account)-181,868 GBP2018-06-30Officer2008-11-19 ~ 2019-11-30IIF 15 - Director → ME
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