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.
Mr David Kayhan Thomas
Mr David Kayhan Thomas
British born in March 1988Resident in Wales
Registered addresses and corresponding companiesThomas, David Kayhan
British company director born in March 1988Resident in Wales
Registered addresses and corresponding companies
IIF 3
321-323, High Road, Romford, RM6 6AX, England
Thomas, David Kayhan
British gas engineer born in March 1988Resident in Wales
Registered addresses and corresponding companies
IIF 4 7, Chepstow Close, Grove Park, Blackwood, NP12 1GP, Wales
David Kayhan Thomas
British born in March 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 96, Parc Panteg, Pontypool, NP4 5YJ, Wales
Thomas, David Kayhan
British born in March 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 96, Parc Panteg, Pontypool, NP4 5YJ, Wales
- 1 96 Parc Panteg, Pontypool, WalesActive Corporate (1 parent)Officer
2024-09-05 ~ nowIIF 6 - Director → MEPerson with significant control 2024-09-05 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 2 Office 1029 321-323 High Road, Chadwell Heath, Essex, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-05-31Officer 2021-05-24 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2021-05-24 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 7 Chepstow Close, Grove Park, Blackwood, WalesDissolved Corporate (1 parent)Officer 2020-04-06 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2020-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
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