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 Craig Thomas
Mr Craig Thomas
British born in April 1993Resident in Wales
Registered addresses and corresponding companies
IIF 1
4, Hendre Road, Llangennech, Llanelli, Dyfed, SA14 8TG
IIF 2 58, Station Road, Llangennech, Llanelli, SA14 8UE, Wales
IIF 3 6a, Heol Y Bwlch, Bynea, Llanelli, SA14 9ST, United Kingdom
IIF 4 21, Northampton Lane, Swansea, SA1 4EH, Wales
IIF 5 IIF 6 Avc, House, 21 Northampton Lane, Swansea, SA1 4EH, United Kingdom
Mr Craig Thomas
British born in January 1981Resident in Wales
Registered addresses and corresponding companiesThomas, Craig
British company director born in April 1993Resident in Wales
Registered addresses and corresponding companiesThomas, Craig
British managing director born in April 1993Resident in Wales
Registered addresses and corresponding companies
IIF 14 6a, Heol Y Bwlch, Bynea, Llanelli, SA14 9ST, United Kingdom
Thomas, Craig
British plumber born in January 1981Resident in Wales
Registered addresses and corresponding companies
- 1 Avc House, 21 Northampton Lane, Swansea, United KingdomActive Corporate (1 parent)Officer
2024-12-20 ~ nowIIF 13 - Director → MEPerson with significant control 2024-12-20 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 2TES RENEWABLES LIMITED - 2016-07-26 The Third Floor, Langdon House Langdon Road, Sa1 Swansea Waterfront, Swansea, West Glamorgan, WalesDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)584 GBP2016-10-31Officer 2016-07-26 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2016-07-26 ~ dissolvedIIF 8 - Has significant influence or control → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 3
CT ECO LTD
- nowCT PLUMBING LTD - 2023-10-16 58 Station Road, Llangennech, Llanelli, WalesActive Corporate (1 parent)Equity (Company account)196,882 GBP2024-03-31Officer 2020-03-20 ~ nowIIF 10 - Director → MEPerson with significant control 2020-03-20 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 4 Avc House, 21 Northampton Lane, Swansea, WalesDissolved Corporate (3 parents)Person with significant control 2018-07-23 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Avc House, 21 Northampton Lane, Swansea, United KingdomActive Corporate (1 parent)Officer 2024-12-20 ~ nowIIF 12 - Director → MEPerson with significant control 2024-12-20 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 6
TES HEATING LIMITED
- nowV THOMAS & SONS LIMITED - 2014-11-12 63 Walter Road, SwanseaDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-16,780 GBP2015-08-31Officer 2016-02-09 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2017-02-12 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 7 4 Hendre Road, Llangennech, Llanelli, DyfedActive Corporate (4 parents)Equity (Company account)32,491 GBP2024-09-30Officer 2024-02-28 ~ nowIIF 9 - Director → MEPerson with significant control 2023-03-26 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Avc House, 21 Northampton Lane, Swansea, WalesDissolved Corporate (3 parents)Officer 2018-07-23 ~ 2020-03-16IIF 14 - Director → ME
- 2 63 Walter Road, SwanseaDissolved Corporate (2 parents)Equity (Company account)29,375 GBP2021-04-30Officer 2019-02-04 ~ 2020-03-16IIF 11 - Director → MEPerson with significant control 2019-11-27 ~ 2020-03-16IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
TES HEATING LIMITED
- nowV THOMAS & SONS LIMITED - 2014-11-12 63 Walter Road, SwanseaDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-16,780 GBP2015-08-31Officer 2014-08-05 ~ 2015-03-13IIF 16 - Director → ME
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