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.
Thomas, Simon Craig
- British Registered addresses and corresponding companies
Thomas, Simon Craig
Ynysarwed Farm, Abergarwed, Neath, West Glamorgan, SA11 4DD, Wales
IIF 1
- British born in May 1978
Thomas, Simon Craig
Resident in Wales
Registered addresses and corresponding companiesYnysarwed Farm, Abergarwed, Neath, West Glamorgan, SA11 4DD, Wales
IIF 2
- Welsh director born in May 1978
Thomas, Simon Craig
Resident in Wales
Registered addresses and corresponding companies29, Nant Celyn, Crynant, Neath, West Glamorgan, SA10 8PZ, Wales
IIF 3
- Registered addresses and corresponding companies
Thomas, Kelly Jayne
Pitwood House Yard, Abercanaid, Merthyr Tydfil, Mid Glamorgan, CF48 1YL, Wales
IIF 4
- Registered addresses and corresponding companies
Thomas, Kelly
- British born in May 1978
Thomas, Kelly
Resident in England
Registered addresses and corresponding companies5, Woodlea, Fawkham Avenue New Barn, Longfield, Kent, DA3 7HX
IIF 7
- Welsh born in May 1978
Thomas, Kelly Jane
Resident in Wales
Registered addresses and corresponding companies - Welsh general manager born in May 1978
Thomas, Kelly Jane
Resident in Wales
Registered addresses and corresponding companiesPitwood House, Abercanaid, Merthyr Tydfil, Mid Glamorgan, CF48 1YL, Wales
IIF 13
- British born in May 1978
Mr Simon Craig Thomas
Resident in Wales
Registered addresses and corresponding companies - British born in May 1978
Davies, Amy Louise
Resident in Wales
Registered addresses and corresponding companiesPenglais, 3, Stony Lane, Corntown, Bridgend, Vale Of Glamorgan, CF35 5AL, United Kingdom
IIF 19
- British tax advisor born in May 1978
Carlin, Jennifer
Resident in England
Registered addresses and corresponding companies95, Milford Road, Norwich, Norfolk, NR2 3AR, United Kingdom
IIF 20
- British born in May 1978
Mrs Amy Louise Davies
Resident in Wales
Registered addresses and corresponding companiesPenglais, 3, Stony Lane, Corntown, Bridgend, Vale Of Glamorgan, CF35 5AL, United Kingdom
IIF 21
- British born in May 1978
Mrs Kelly Thomas
Resident in England
Registered addresses and corresponding companies5 Woodlea, Fawkham Avenue, New Barn, Longfield, Kent, DA3 7HX, United Kingdom
IIF 22
- Welsh born in May 1978
Mrs Kelly Jane Thomas
Resident in Wales
Registered addresses and corresponding companies - Welsh born in May 1978
Mr Simon Thomas
Resident in United Kingdom
Registered addresses and corresponding companies34, Silver Avenue, Port Talbot, SA12 7RU, Wales
IIF 26
- British born in May 1971
Thomas, Simon Craig
Resident in United Kingdom ( England ) (gb-eng)
Registered addresses and corresponding companies29, Nant Celyn, Crynant, Neath, West Glamorgan, SA10 8PZ, Wales
IIF 27
- 1
ALKEL PROPERTIES LTD
11275979Pitwood House, Abercanaid, Merthyr Tydfil, Mid GlamorganActive Corporate (2 parents)Officer2018-03-26 ~ nowIIF 9 - Director → ME2018-03-26 ~ nowIIF 6 - Secretary → MEPerson with significant control2024-07-20 ~ nowIIF 24 - Has significant influence or control as a member of a firm → OEIIF 24 - Has significant influence or control → OEIIF 24 - Has significant influence or control over the trustees of a trust → OE - 2
AMD PROPERTY REDEVELOPMENTS LIMITED
11313558Penglais, 3 Stony Lane, Corntown, Bridgend, Vale Of Glamorgan, United KingdomActive Corporate (2 parents)Officer2018-04-17 ~ nowIIF 19 - Director → MEPerson with significant control2018-04-17 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OE - 3WORKPLACE PROCESS SERVICES LIMITED - 2011-12-19WALTERS PROCESS SERVICES LIMITED - 2011-12-08WALTERS PROPERTY SERVICES LIMITED - 2011-11-1834 Silver Avenue, Port Talbot, WalesDissolved Corporate (7 parents)Officer2019-10-07 ~ dissolvedIIF 3 - Director → MEPerson with significant control2019-09-01 ~ dissolvedIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 4
D THOMAS LIMITED
049093905 Woodlea, Fawkham Avenue New Barn, Longfield, KentActive Corporate (6 parents)Officer2010-04-06 ~ nowIIF 7 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 5
GRAFT HEATING SOLUTIONS LIMITED
- 2025-10-09 06653404Pitwood House Yard, Abercanaid, Merthyr Tydfil, Mid Glamorgan, WalesActive Corporate (2 parents)Officer2017-06-19 ~ nowIIF 12 - Director → ME2014-07-20 ~ nowIIF 4 - Secretary → ME - 6
GRAFT PROJECTS LETTINGS LIMITED
11857163Pitwood House, Abercanaid, Merthyr Tydfil, WalesActive Corporate (5 parents)Officer2022-03-24 ~ nowIIF 10 - Director → ME - 7
GRAFT PROJECTS LIMITED
09749591Pitwood House, Abercanaid, Merthyr Tydfil, WalesActive Corporate (5 parents, 1 offspring)Officer2022-03-24 ~ nowIIF 11 - Director → ME - 8
GREEN DEAL ENERGY PROVIDER WALES LTD
08398373Pitwood House Yard, Abercanaid, Merthyr Tydfil, Mid Glamorgan, WalesDissolved Corporate (2 parents)Officer2013-06-20 ~ dissolvedIIF 13 - Director → ME2013-02-11 ~ 2013-06-21IIF 5 - Secretary → MEPerson with significant control2017-01-18 ~ dissolvedIIF 25 - Ownership of shares – More than 50% but less than 75% → OE - 9
PEAPOD PRE-SCHOOL
0747143395 Milford Road, Norwich, NorfolkActive Corporate (36 parents)Officer2012-04-24 ~ 2015-12-04IIF 20 - Director → ME - 10
SAFE-LIFT (WALES) LIMITED
06626104Ynysarwed, Farm, Abergarwed, Neath, WalesActive Corporate (2 parents)Officer2008-06-20 ~ nowIIF 2 - Director → ME2008-06-20 ~ nowIIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ 2025-04-20IIF 17 - Ownership of shares – More than 50% but less than 75% → OE2016-04-06 ~ nowIIF 18 - Ownership of shares – More than 50% but less than 75% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE - 11
SAFESTYLE HOMES LIMITED
0814261523 Heoleglwys, Ystradgynlais, Swansea, WalesActive Corporate (2 parents)Officer2012-07-13 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of shares – More than 50% but less than 75% → OEIIF 14 - Ownership of shares – More than 50% but less than 75% → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 14 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 16 - Ownership of shares – More than 50% but less than 75% → OEIIF 16 - Has significant influence or control → OE - 12
THE WHITE HORSE MERTHYR TYDFIL LTD
15497853Pitwood House, Abercanaid, Merthyr Tydfil, WalesActive Corporate (4 parents)Officer2024-02-17 ~ nowIIF 8 - Director → MEPerson with significant control2024-02-17 ~ nowIIF 23 - Right to appoint or remove directors → OE
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