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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Thomas, Rupert John
- British Registered addresses and corresponding companies
Thomas, Rupert John
- British solicitorRegistered addresses and corresponding companies
Thomas, Rupert John
100 Mill Road, Lisvane, Cardiff, CF14 0UG, United Kingdom
IIF 17
- Registered addresses and corresponding companies
Thomas, Rupert John
- born in August 1959
Thomas, Rupert John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1959
Thomas, Rupert John
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1959
Thomas, Rupert John
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Cardiff Golf Club, Sherborne Avenue, Cyncoed, Cardiff, CF23 6SJ, Wales
IIF 29
- British solicitor born in August 1959
Thomas, Rupert John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1959
Mr Rupert John Thomas
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1959
Rupert John Thomas
Resident in United Kingdom
Registered addresses and corresponding companiesOne Central Square, Cardiff, CF14 1FS, United Kingdom
IIF 37
Related profiles found in government register
Offspring entities and appointments
31
- 1ALLIUM LAW LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2022-11-02
Administration ended on 2024-11-02C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, LondonDissolved Corporate (25 parents, 5 offsprings)Officer2011-04-28 ~ 2018-02-17IIF 31 - Director → MEPerson with significant control2016-04-06 ~ 2018-02-17IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 2
BANNERDOWN INVESTMENTS LIMITED
0365381762 Newport Road, CardiffDissolved Corporate (4 parents)Officer1998-10-21 ~ dissolvedIIF 6 - Secretary → ME - 3BEECHWOOD COURT LIMITED - now
INDEPENDENT COMMUNITY LIVING (BEECHWOOD) LIMITED
- 2005-10-28 04746696Unit 1 Castleton Court Fortran Road, St. Mellons, Cardiff, WalesActive Corporate (30 parents)Officer2003-04-28 ~ 2004-08-16IIF 10 - Secretary → ME - 4
RUBY WEST SIDE LIMITED
- 2014-02-24 08211870Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff, United KingdomActive Corporate (2 parents)Officer2012-09-12 ~ nowIIF 19 - Secretary → ME - 5
CARDIFF GOLF CLUB DEVELOPMENTS LIMITED
09946858C/o Cardiff Golf Club Sherborne Avenue, Cyncoed, Cardiff, WalesDissolved Corporate (6 parents)Officer2016-01-12 ~ dissolvedIIF 29 - Director → ME - 6
CARE HOME INVESTMENTS LLP
OC334644Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff, United KingdomActive Corporate (6 parents)Officer2008-02-07 ~ nowIIF 23 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE - 7
CARLYLE TRUST LIMITED(THE)
00361131One, Central Square, CardiffActive Corporate (30 parents, 28 offsprings)Person with significant control2024-07-30 ~ nowIIF 37 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-25
Due to be dissolved on 2022-11-02HAWKESBURY DEVELOPMENTS (WEST) LIMITED
- 2005-05-04 04075531HAWKESBURY DEVELOPMENT (WEST) LIMITED - 2000-10-17SEVCO 1185 LIMITED - 2000-10-09Suite G2 Montpellier House, Montpellier Drive, CheltenhamDissolved Corporate (8 parents)Officer2001-11-01 ~ 2018-05-29IIF 8 - Secretary → ME - 9
DOROTHEA DIVING LIMITED
0362651022 Branksome Avenue, Barnsley, South YorkshireDissolved Corporate (11 parents)Officer1998-09-04 ~ 2007-08-01IIF 16 - Secretary → ME - 10
CELTICPRISM LIMITED
- 2003-12-04 0492861562 Newport Road, CardiffDissolved Corporate (5 parents)Officer2003-11-26 ~ dissolvedIIF 4 - Secretary → ME - 11ELYSIUM HEALTHCARE NO. 3 LIMITED - nowCRAEGMOOR HOSPITALS LIMITED - 2016-12-01
INDEPENDENT COMMUNITY LIVING LIMITED
- 2009-12-04 029897252 Imperial Place, Maxwell Road, Borehamwood, EnglandActive Corporate (50 parents, 2 offsprings)Officer2003-04-10 ~ 2003-05-07IIF 13 - Secretary → ME - 12Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2006-02-14
Due to be dissolved on 2017-05-21GARRISON BARCLAY ESTATES BUSINESS CENTRES LIMITED
- 2004-10-27 04472454EAST QUAY DEVELOPMENTS LIMITED
- 2004-10-21 04472454EDWARD MOSTYN ESTATES LIMITED
- 2003-03-20 044724541st Floor North Anchor Court, Keen Road, CardiffDissolved Corporate (7 parents)Officer2002-06-28 ~ 2005-04-18IIF 3 - Secretary → ME - 13HEATHERWOOD COURT LIMITED - now
INDEPENDENT COMMUNITY LIVING (ADULT SERVICES) LIMITED
- 2006-05-08 03160371Unit 1 Castleton Court Fortran Road, St. Mellons, Cardiff, WalesActive Corporate (32 parents)Officer2004-03-09 ~ 2004-08-16IIF 22 - Secretary → ME - 14Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-06-26 during the appointment or period of controlC/o Quantuma Advisory Limited 3rd Floor, 37 Frederick Place, BrightonLiquidation Corporate (81 parents)Officer2018-02-17 ~ 2018-02-17IIF 26 - LLP Designated Member → ME2018-02-19 ~ nowIIF 25 - LLP Member → ME - 15MANDACO 276 LIMITED - 2001-07-19Midway House Herrick Way, Staverton, Cheltenham, EnglandActive Corporate (38 parents)Officer2003-04-10 ~ 2003-05-07IIF 11 - Secretary → ME
- 16
LISVANE DEVELOPMENT LIMITED
16142753Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff, United KingdomActive Corporate (2 parents)Officer2024-12-18 ~ nowIIF 27 - Director → MEPerson with significant control2024-12-18 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
LISVANE LEGAL LTD
15164684Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff, United KingdomActive Corporate (1 parent)Officer2023-09-26 ~ nowIIF 28 - Director → MEPerson with significant control2023-09-26 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 18
LLANRUMNEY HALL COMMUNITY TRUST LIMITED
09412810Alexandra Gate, 1 Ffordd Pengam, Cardiff, United KingdomActive Corporate (9 parents)Officer2015-08-17 ~ nowIIF 18 - Secretary → ME - 19
MAJORBLAKE LIMITED
0180185633 Westville Road, Penylan, Cardiff, S GlamorganLiquidation Corporate (3 parents)Officer1992-09-23 ~ nowIIF 20 - Secretary → ME - 20
MINAVON MANAGEMENT COMPANY LIMITED
016848206 Minavon Tyn-y-parc Road, Whitchurch, Cardiff, WalesActive Corporate (20 parents)Officer2023-08-19 ~ 2024-03-22IIF 32 - Director → ME - 21Insolvency (Case 1) Compulsory liquidation
Petition date on 2003-03-20 during the appointment or period of control
Commencement of winding up on 2003-07-04 during the appointment or period of control
Conclusion of winding up on 2010-06-25 during the appointment or period of control
Dissolved on 2010-09-30 during the appointment or period of controlDUNRAVEN BUSINESS PARK LIMITED
- 1998-07-28 03451526IMPRINTLOGIC LIMITED
- 1997-12-08 0345152663 Walter Road, Swansea, GlamorganDissolved Corporate (8 parents, 1 offspring)Officer1997-11-27 ~ dissolvedIIF 9 - Secretary → ME - 22Porth Y Felin, Town Mill Road, Cowbridge, WalesActive Corporate (17 parents)Officer1999-11-12 ~ 2000-03-20IIF 1 - Secretary → ME
- 235 - 10 Haxby Court Felbridge Close, Cardiff, WalesActive Corporate (12 parents)Officer1999-11-12 ~ 2000-01-25IIF 21 - Secretary → ME
- 24ST. PETER'S HOSPITAL LIMITED - nowLLANBEDR COURT LIMITED - 2014-01-27
INDEPENDENT COMMUNITY LIVING (LLANBEDR COURT) LIMITED
- 2005-10-28 04746710Unit 1 Castleton Court Fortran Road, St. Mellons, Cardiff, WalesActive Corporate (29 parents)Officer2003-04-28 ~ 2004-08-16IIF 12 - Secretary → ME - 25
DOROTHEA DEVLOPMENTS LIMITED
- 2006-06-14 03435107NUTRI-MAXIM LIMITED
- 2002-06-25 0343510722 Branksome Avenue, Barnsley, South YorkshireDissolved Corporate (6 parents)Officer2002-06-17 ~ 2006-08-09IIF 7 - Secretary → ME - 26
SWINDON DEVELOPMENTS LIMITED
05644112Unit C, Hamilton Court, Gogmore, Lane, Chertsey, SurreyDissolved Corporate (9 parents)Officer2005-12-05 ~ 2006-05-18IIF 2 - Secretary → ME - 27
TELEHOUSE LIMITED
01891068Fleetway, Off Penarth Road, Cardiff, South GlamorganDissolved Corporate (7 parents)Officer2003-12-17 ~ dissolvedIIF 14 - Secretary → ME - 28
TELFORD TRADE PARK LIMITED
05034903Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-09-29 during the appointment or period of control
Due to be dissolved on 2017-10-18 during the appointment or period of controlBailams & Co, Ty Antur, Navigation Park, Abercynon, Rhondda Cynon TaffDissolved Corporate (5 parents)Officer2004-02-05 ~ dissolvedIIF 30 - Director → ME2004-02-05 ~ dissolvedIIF 17 - Secretary → ME - 29THE DOROTHEA LAKES LTD - nowPENYGROES QUARRIES LTD - 2013-08-13
CAPITAL LANDFILL RESTORATION (BATH) LIMITED
- 2012-04-13 02623354Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United KingdomActive Corporate (15 parents)Officer1998-08-14 ~ 2001-04-10IIF 15 - Secretary → ME - 3062 Newport Road, CardiffDissolved Corporate (4 parents)Officer2008-05-30 ~ dissolvedIIF 24 - LLP Designated Member → ME
- 31
WEST QUAY DEVELOPMENTS LIMITED
04295434Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-01-28
Dissolved on 2015-09-23Deloitte Llp, 5 Callaghan Square, CardiffDissolved Corporate (9 parents)Officer2002-07-05 ~ 2002-10-04IIF 5 - Secretary → ME
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