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.
Ms Kelly Grace Holman
- British born in January 1971
Ms Kelly Grace Holman
Resident in England
Registered addresses and corresponding companiesUnit 17/18, White Cliffs Business Park, Honeywood Road Whitfield, Dover, Kent, CT16 3EH
IIF 1
- British born in January 1971
Mr Matthew Thomas
Resident in Wales
Registered addresses and corresponding companies2, Hinchsliff Avenue, Barry, CF62 9UR, Wales
IIF 2
- British born in January 1971
Holman, Kelly Grace
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 17/18, White Cliffs Business Park, Honeywood Road Whitfield, Dover, Kent, CT16 3EH, United Kingdom
IIF 3
- British born in January 1971
Thomas, Matthew
Resident in Wales
Registered addresses and corresponding companies2, Hinchsliff Avenue, Barry, CF62 9UR, Wales
IIF 4
- English born in January 1971
Mr Matthew Thomas
Resident in Wales
Registered addresses and corresponding companies474, Cowbridge Road East, Cardiff, CF5 1BJ, Wales
IIF 5
- Welsh baker born in January 1971
Thomas, David Kevin
Resident in Wales
Registered addresses and corresponding companiesIety Clai, Llandysul Road, Llanpumpsaint, Carmarthenshire, SA33 6BU
IIF 6
- Welsh company director born in January 1971
Thomas, David Kevin
Resident in Wales
Registered addresses and corresponding companiesC/o Wynne & Co, Forestry House, Brewery Road, Carmarthen, Carmarthenshire, SA31 1TF, Wales
IIF 7
- Welsh director born in January 1971
Thomas, David Kevin
Resident in Wales
Registered addresses and corresponding companies - English born in January 1971
Thomas, Matthew
Resident in Wales
Registered addresses and corresponding companies60, Whitewell Rd, Barry, Vale Of Glamorgan, CF62 9TU, Wales
IIF 10
- Welsh director born in January 1971
Carter, Olive
Resident in Wales
Registered addresses and corresponding companies1, Cefn Rhos, Llangristiolus, Bodorgan, LL62 5DR, United Kingdom
IIF 11
- British born in January 1971
Mr Matthew Alexander Thomas
Resident in United Kingdom
Registered addresses and corresponding companies2, Hinchsliff Avenue, Barry, CF62 9UR, Wales
IIF 12
- Welsh born in January 1971
Williams, Melissa
Resident in Wales
Registered addresses and corresponding companies - Welsh born in January 1971
Thomas, Matthew Alexander
Resident in Wales
Registered addresses and corresponding companies474, Cowbridge Road East, Cardiff, CF5 1BJ, Wales
IIF 15
- Welsh company director born in January 1971
Thomas, Matthew Alexander
Resident in Wales
Registered addresses and corresponding companies37, Hinchsliff Avenue, Barry, Vale Of Glamorgan, CF62 9UR, Wales
IIF 16
- Welsh Registered addresses and corresponding companies
Thomas, David Kevin
Iety Clai, Llandysul Road, Llanpumpsaint, Carmarthenshire, SA33 6BU
IIF 17
- 1
AQUARIUS CLEANING SERVICES U.K LTD
08073792Unit 25 Gaerwen Industrial Estate, Gaerwen, WalesDissolved Corporate (2 parents)Officer2012-05-17 ~ dissolvedIIF 11 - Director → ME - 2
ASGUARD LIMITED
05435108474 Cowbridge Road East, Cardiff, WalesActive Corporate (8 parents)Officer2006-05-30 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Has significant influence or control → OE - 3
ASGUARD SOLUTIONS LIMITED
159442632 Hinchsliff Avenue, Barry, WalesActive Corporate (1 parent)Officer2024-09-09 ~ nowIIF 4 - Director → MEPerson with significant control2024-09-09 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE - 4
BRINKLEYS LIMITED
09571011C/o Wynne & Co Forestry House, Brewery Road, Carmarthen, Carmarthenshire, WalesDissolved Corporate (2 parents)Officer2017-04-11 ~ dissolvedIIF 7 - Director → ME - 5
EMPIRE MOTORS LIMITED
08581280Unit 17/18 White Cliffs Business Park, Honeywood Road Whitfield, Dover, KentActive Corporate (2 parents)Officer2013-06-24 ~ nowIIF 3 - Director → MEPerson with significant control2016-05-01 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 6
FIBREGUARD ASBESTOS SERVICES UK LTD
0705801260 Whitewell Rd, Barry, Vale Of Glamorgan, WalesDissolved Corporate (1 parent)Officer2009-10-27 ~ dissolvedIIF 10 - Director → ME - 7
JEFFREYSTON PLAYSTATION
07368281New House Farm, Canaston Bridge, Narberth, PembrokeshireActive Corporate (9 parents)Officer2010-09-07 ~ nowIIF 13 - Director → ME - 8
LUNCH BOX TENBY LIMITED
06624847Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-06-23
Due to be dissolved on 2023-04-16Suite 1 Goldfields House, 18a Gold Tops, Newport, South WalesDissolved Corporate (4 parents)Officer2008-06-19 ~ 2011-07-01IIF 8 - Director → ME - 9
MASMOR CONSTRUCTION & MAINTENANCE SERVICES LIMITED
0978427837 Hinchsliff Avenue, Barry, Vale Of Glamorgan, WalesDissolved Corporate (3 parents)Officer2015-09-18 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-09-15 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 10
MYRDDIN BAKERY LIMITED
04522827Clay Shaw Butler, 24 Lammas Street, Carmarthen CarmarthenshireDissolved Corporate (4 parents)Officer2002-08-30 ~ dissolvedIIF 6 - Director → ME - 11
MYRDDIN MORTGAGES LIMITED
05304847Clay Shaw Butler, Chartered Accountants, 24 Lammas Street, Carmarthen, CarmarthenshireDissolved Corporate (2 parents)Officer2007-08-23 ~ 2010-06-07IIF 9 - Director → ME2004-12-06 ~ dissolvedIIF 17 - Secretary → ME - 12
ST OSWALDS COMMUNITY CENTRE
08301995New House Farm, Canaston Bridge, Narberth, PembrokeshireActive Corporate (5 parents)Officer2012-11-21 ~ nowIIF 14 - Director → ME
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