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, Martin James
Thomas, Martin James
British born in December 1979Resident in Wales
Registered addresses and corresponding companiesThomas, Martin James
British director born in December 1979Resident in Wales
Registered addresses and corresponding companies
IIF 3
4, Wellfield Court, Marshfield, Cardiff, CF3 2TJ, United Kingdom
IIF 4 4, Wellfield Court, Marshfield, Cardiff, CF3 2TJ, Wales
IIF 5 IIF 6 Jr Quarter, Moy Road Industrial Estate, Taffs Well, Cardiff, Glamorgan, CF15 7QR, United Kingdom
IIF 7 The Maltings, East Tyndall Street, Cardiff, CF24 5EA, United Kingdom
IIF 8 923, Finchley Road, Golders Green, London, NW11 7PE, United Kingdom
Thomas, Martin James
British financial trader born in December 1979Resident in Wales
Registered addresses and corresponding companies
IIF 9 4, Wellfield Court, Marshfield, Cardiff, CF3 2TJ, United Kingdom
Mr Martin James Thomas
British born in December 1979Resident in Wales
Registered addresses and corresponding companies
IIF 10 4, Wellfield Court, Cardiff, CF3 2TJ, United Kingdom
IIF 11 Jr Quarter, Moy Road Industrial Estate, Cardiff, CF15 7QR, United Kingdom
IIF 12 Jr Quarter, Moy Road Industrial Estate, Taffs Well, Cardiff, CF15 7QR, United Kingdom
IIF 13 The Maltings, East Tyndall Street, Cardiff, CF24 5EA, United Kingdom
IIF 14 Unit 6 & 7, Beck Court, Cardiff Gate Business Park, Cardiff, CF23 8RP, Wales
IIF 15 Unit 6&7 Beck Court, Cardiff Gate Business Park, Cardiff, CF23 8RP
Thomas, Martin
Registered addresses and corresponding companies
IIF 16 4, Wellfield Court, Marshfield, Cardiff, CF3 2TJ, United Kingdom
- 1 923 Finchley Road, Golders Green, London, United KingdomDissolved Corporate (2 parents)Officer
2015-06-05 ~ dissolvedIIF 8 - Director → ME - 2 923 Finchley Road, Golders Green, London, United KingdomDissolved Corporate (1 parent)Officer 2018-02-05 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2018-02-05 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 3 The Maltings, East Tyndall Street, CardiffDissolved Corporate (1 parent)Officer 2012-09-25 ~ dissolvedIIF 4 - Director → ME
- 4 46 Vivian Avenue, Hendon Central, LondonDissolved Corporate (1 parent)Equity (Company account)-684 GBP2022-07-31Officer 2021-02-10 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2021-02-10 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 5 Unit 6&7 Beck Court, Cardiff Gate Business Park, CardiffActive Corporate (2 parents)Equity (Company account)-38,574 GBP2024-07-31Officer 2023-02-16 ~ nowIIF 2 - Director → MEPerson with significant control 2023-02-16 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 The Maltings, East Tyndall Street, Cardiff, United KingdomDissolved Corporate (2 parents)Officer 2016-08-10 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-08-10 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 4 Wellfield Court, Marshfield, Cardiff, United KingdomDissolved Corporate (1 parent)Officer 2011-06-13 ~ dissolvedIIF 9 - Director → ME 2011-06-13 ~ dissolvedIIF 16 - Secretary → ME
- 8 Jr Quarter Moy Road Industrial Estate, Taffs Well, Cardiff, Glamorgan, United KingdomDissolved Corporate (2 parents)Officer 2019-06-05 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2019-06-05 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 9
ZING ENERGY LTD
- nowEEW LIMITED - 2018-02-21 Unit 6 & 7 Beck Court, Cardiff Gate Business Park, Cardiff, WalesActive Corporate (2 parents)Equity (Company account)1,622,816 GBP2024-12-31Officer 2014-07-14 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
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