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, David
Thomas, David
British company director born in January 1962Resident in United Kingdom
Registered addresses and corresponding companiesThomas, David
British director born in January 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
8, Monks Land Road, Scurlage, Swansea, West Glamorgan, SA3 1PL
Thomas, David
British director born in April 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 5, Deefords House, Sandy Lane, Boughton, Cheshire, CH3 5UN, United Kingdom
Thomas, David Llewllyn
British business owner born in April 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 6, Ridgeway, Llanelli, SA14 8BY, United Kingdom
Thomas, David Llewllyn
British director born in April 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 6, Ridgeway, Swissvalley, Llanelli, SA14 8BY, United Kingdom
David Thomas
British born in January 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Mha House, Charter Court, Phoenix Way, Swansea Enterprise Park, Swansea, SA7 9FS, Wales
Thomas, David Llewellyn
British business owner born in April 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 6, Ridgeway, Swissvalley, Llanelli, SA148BY, United Kingdom
Mr David Thomas
British born in April 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 6, Ridgeway, Llanelli, SA14 8BY, United Kingdom
Thomas, David
British ceo born in April 1976Resident in Wales
Registered addresses and corresponding companies
IIF 10 6 Ridgeway, Ridgeway, Llanelli, SA14 8BY, Wales
David Llewllyn Thomas
British born in April 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 6, Ridgeway, Llanelli, SA14 8BY, United Kingdom
Thomas, David Llewllyn
Registered addresses and corresponding companies
IIF 12 6, Ridgeway, Swissvalley, Llanelli, SA14 8BY, United Kingdom
Mr David Llewellyn Thomas
British born in April 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 6, Ridgeway, Swissvalley, Llanelli, SA148BY, United Kingdom
Thomas, David
Registered addresses and corresponding companiesMr David Thomas
British born in April 1976Resident in Wales
Registered addresses and corresponding companies
IIF 17 6 Ridgeway, Ridgeway, Llanelli, SA14 8BY, Wales
- 1 6 Ridgeway, Swissvalley, Llanelli, United KingdomDissolved Corporate (1 parent)Equity (Company account)-2,697 GBP2017-11-30Officer
2016-11-25 ~ dissolvedIIF 6 - Director → ME 2016-11-25 ~ dissolvedIIF 12 - Secretary → MEPerson with significant control 2016-11-25 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE - 2 6 Ridgeway, Llanelli, WalesActive Corporate (1 parent)Equity (Company account)12,433 GBP2024-01-31Officer 2018-02-07 ~ nowIIF 5 - Director → ME 2018-02-07 ~ nowIIF 15 - Secretary → MEPerson with significant control 2018-02-07 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 3 6 Ridgeway Ridgeway, Llanelli, WalesActive Corporate (1 parent)Officer 2023-12-19 ~ nowIIF 10 - Director → MEPerson with significant control 2023-12-19 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 4 6 Ridgeway, Swissvalley, Llanelli, United KingdomActive Corporate (1 parent)Equity (Company account)21,824 GBP2024-01-31Officer 2018-02-07 ~ nowIIF 8 - Director → MEPerson with significant control 2018-02-07 ~ nowIIF 13 - Right to appoint or remove directors → OE
- 5 6 Ridgeway, Swissvalley, Llanelli, United KingdomDissolved Corporate (2 parents)Equity (Company account)-20,053 GBP2017-02-28Officer 2015-03-24 ~ dissolvedIIF 16 - Secretary → ME
- 6 Mha House Charter Court, Phoenix Way, Swansea Enterprise Park, Swansea, WalesActive Corporate (3 parents)Equity (Company account)47,462 GBP2023-06-30Officer 2015-03-02 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Has significant influence or control → OE
- 7 3 New Mill Court, Swansea Enterprise Park, Swansea, United KingdomDissolved Corporate (3 parents)Officer 2015-03-24 ~ dissolvedIIF 1 - Director → ME
- 8 Furze Bank, 34 Hanover Street, Swansea, WalesDissolved Corporate (3 parents)Officer 2007-03-02 ~ dissolvedIIF 3 - Director → ME
- 1CARDCROSS LIMITED - 1989-10-02 Military House 24 Castle Street, Chester, CheshireActive Corporate (8 parents)Equity (Company account)18,534 GBP2025-01-31Officer 2012-11-28 ~ 2015-03-09IIF 4 - Director → ME 2013-07-09 ~ 2015-03-09IIF 14 - Secretary → ME
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