logo
explain how to read the page

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
parent relation
Individuals in focus

Thomas, Geoffrey James

    Related profiles found in government register
  • Thomas, Geoffrey James
    British

    Registered addresses and corresponding companies
  • Thomas, Geoffrey James

    Registered addresses and corresponding companies

    • Unit 7, Heol Billingsley, Parc Nantgarw, Nantgarw, Cardiff, CF15 7QZ, Wales

      IIF 9
  • Thomas, Geoffrey

    Registered addresses and corresponding companies

    • 16, Rhiwbina Hill, Cardiff, CF14 6UN, Wales

      IIF 10 IIF 11 IIF 12

    • 16, Rhiwbina Hill, Cardiff, South Glamorgan, CF14 6UN, United Kingdom

      IIF 13
  • Thomas, Geoff
    British born in February 1960

    Resident in Wales

    Registered addresses and corresponding companies

    • Unit 7, Llantrisant Business Park, Llantrisant, Pontyclun, Mid Glamorgan, CF72 8LF, Wales

      IIF 14
  • Thomas, Geoffrey James
    British born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 19, Trecenydd Industrial Estate, Caerphilly, Mid Glamorgan, CF83 2RZ, United Kingdom

      IIF 15

    • 10, Drake Walk, Brigantine Place, Cardiff, CF10 4AN, Wales

      IIF 16

    • 16, Rhiwbina Hill, Cardiff, CF14 6UN, Wales

      IIF 17 IIF 18 IIF 19

    • 16, Rhiwbina Hill, Cardiff, South Glamorgan, CF14 6UN, United Kingdom

      IIF 20

    • 16 Rhiwbina Hill, Rhiwbina, Cardiff, South Glamorgan, CF14 6UN

      IIF 21 IIF 22 IIF 23 (more)(less)
      IIF 24 IIF 25 IIF 26 IIF 27 IIF 28

    • 17, Heol Y Bryn, Rhiwbina, Cardiff, CF14 6HX, Wales

      IIF 29

    • Unit 7, Charnwood Court, Parc Nantgarw Nantgarw, Cardiff, CF15 7QZ, United Kingdom

      IIF 30

    • Unit 7, Heol Billingsley, Parc Nantgarw, Nantgarw, Cardiff, CF15 7QZ, Wales

      IIF 31

    • C/o Browne Jacobson Llp, 6 Bevis Marks, Bury Court, London, EC3A 7BA, United Kingdom

      IIF 32

    • Unit 7, Charnwood Court, Parc Nantgarw, Nantgarw, Cardiff, CF15 7QZ, United Kingdom

      IIF 33

    • 7, Llantrisant Business Park, Llantrisant, Pontyclun, Mid Glamorgan, CF72 8LF, Wales

      IIF 34

    • Unit 7, Llantrisant Business Park, Llantrisant, Pontyclun, Mid Glamorgan, CF72 8LF, Wales

      IIF 35 IIF 36 IIF 37
  • Mr Geoffrey James Thomas
    British born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Drake Walk, Brigantine Place, Cardiff, CF10 4AN, Wales

      IIF 38 IIF 39

    • 16, Rhiwbina Hill, Cardiff, CF14 6UN, United Kingdom

      IIF 40

    • C/o Browne Jacobson Llp, 6 Bevis Marks, Bury Court, London, EC3A 7BA, United Kingdom

      IIF 41
child relation
Offspring entities and appointments 24
  • 1
    BGM BUSINESS SOLUTIONS LIMITED
    - now 04438695
    BGM RETAIL SYSTEMS LIMITED - 2003-08-06
    Unit 7 Charnwood Court Parc Nantgarw, Nantgarw, Cardiff, South Glamorgan
    Dissolved Corporate (7 parents)
    Officer
    2008-03-06 ~ dissolved
    IIF 28 - Director → ME
    2008-03-06 ~ dissolved
    IIF 8 - Secretary → ME
  • 2
    CAPTARON CARE LTD
    16328760
    C/o Browne Jacobson Llp 6 Bevis Marks, Bury Court, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2025-03-19 ~ 2026-02-26
    IIF 32 - Director → ME
    Person with significant control
    2025-03-19 ~ dissolved
    IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    CARDIFF DESIGN COMPANY LIMITED
    - now 06762820 11207257... (more)
    CARDIFF DESIGN LIMITED - 2008-12-17
    Unit 7 Llantrisant Business Park, Llantrisant, Pontyclun, Mid Glamorgan
    Dissolved Corporate (5 parents)
    Officer
    2014-02-28 ~ dissolved
    IIF 14 - Director → ME
  • 4
    CARDIFF PRINTING COMPANY LIMITED
    06762818
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-08-21
    Dissolved on 2021-07-14
    10 St Helens Road, Swansea
    Dissolved Corporate (9 parents)
    Officer
    2014-01-01 ~ 2015-12-01
    IIF 34 - Director → ME
  • 5
    CLARITA SUPPORT LIMITED
    - now 05909134 06161824
    COMPETITIVE ADVANTAGE SOLUTIONS LIMITED - 2009-05-15
    Baltimore House, 50 Kansas Avenue, Manchester
    Dissolved Corporate (18 parents)
    Officer
    2009-10-30 ~ 2011-03-25
    IIF 31 - Director → ME
    2009-10-30 ~ 2011-03-25
    IIF 9 - Secretary → ME
  • 6
    CLEAR I.T. LIMITED
    03536842
    Unit 7 Charnwood Court, Parc Nantgarw, Nantgarw, South Glamorgan
    Dissolved Corporate (7 parents)
    Officer
    2005-08-12 ~ dissolved
    IIF 26 - Director → ME
    2005-08-12 ~ dissolved
    IIF 3 - Secretary → ME
  • 7
    DALEHURST CONSULTING LIMITED
    14511953
    16 Rhiwbina Hill, Cardiff, South Glamorgan, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-11-29 ~ now
    IIF 20 - Director → ME
    2022-11-29 ~ now
    IIF 13 - Secretary → ME
    Person with significant control
    2022-11-29 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    FDS HOLDCO LIMITED
    07488999
    Baltimore House, 50 Kansas Avenue, Salford
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2011-01-11 ~ 2011-07-22
    IIF 33 - Director → ME
  • 9
    FIFTH DIMENSION SYSTEMS LIMITED
    03390115
    Baltimore House, 50 Kansas Avenue, Salford
    Dissolved Corporate (24 parents)
    Officer
    1997-07-24 ~ 2011-07-22
    IIF 24 - Director → ME
    1997-07-24 ~ 2011-07-22
    IIF 7 - Secretary → ME
  • 10
    FLEX SYSTEMS LIMITED
    12082546
    10 Drake Walk, Brigantine Place, Cardiff, Wales
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2019-07-14 ~ 2022-10-01
    IIF 16 - Director → ME
  • 11
    K3 360 LIMITED - now
    GRAVIT-E LIMITED
    - 2012-07-10 07703489
    Baltimore House, 50 Kansas Avenue, Salford, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-07-13 ~ 2011-07-22
    IIF 30 - Director → ME
  • 12
    K3 BUSINESS SOLUTIONS LIMITED - now
    CLARITA SOLUTIONS LIMITED
    - 2011-09-13 06161823 13447155... (more)
    Baltimore House, 50 Kansas Avenue, Manchester
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2009-06-04 ~ 2011-03-25
    IIF 23 - Director → ME
    2009-06-04 ~ 2011-03-25
    IIF 1 - Secretary → ME
  • 13
    KENNEDY SPORTS ASSOCIATES LIMITED
    07474610
    26 Heol Y Bryn, Rhiwbina, Cardiff, Wales
    Active Corporate (6 parents)
    Officer
    2012-12-01 ~ 2018-06-15
    IIF 29 - Director → ME
  • 14
    NORMANDY CARDIFF LIMITED
    04883174
    2 Clos St. Catwg, St. Fagans, Cardiff, Wales
    Active Corporate (5 parents)
    Officer
    2014-02-28 ~ 2015-12-01
    IIF 35 - Director → ME
  • 15
    ORIGIN SYSTEM SOLUTIONS LIMITED
    06265537
    Baltimore House, 50 Kansas Avenue, Manchester, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2009-07-13 ~ 2011-03-25
    IIF 25 - Director → ME
    2009-07-13 ~ 2011-03-25
    IIF 6 - Secretary → ME
  • 16
    PINK PANTHER DIGITAL SOLUTIONS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-02-18
    Dissolved on 2026-04-21
    UPRISE DIGITAL PRINT LIMITED
    - 2021-10-25 04433052
    PINK PANTHER DIGITAL LIMITED - 2014-03-25
    PINK PANTHER DIGITAL SOLUTIONS LIMITED - 2009-04-17
    10 St. Helens Road, Swansea, West Glamorgan
    Dissolved Corporate (11 parents)
    Officer
    2014-04-01 ~ 2015-12-01
    IIF 15 - Director → ME
  • 17
    ROUNDBOX MEDIA LIMITED
    - now 04535172
    WFW LIMITED - 2007-11-19
    Unit 7 Llantrisant Business Park, Llantrisant, Pontyclun, Mid Glamorgan
    Dissolved Corporate (6 parents)
    Officer
    2014-02-28 ~ dissolved
    IIF 36 - Director → ME
  • 18
    SERION SOLUTIONS LIMITED
    - now 03237101
    EAGLETEAM LIMITED - 2000-09-20
    Unit 7 Charnwood Court, Parc Nantgarw, Cardiff
    Dissolved Corporate (9 parents)
    Officer
    2004-12-31 ~ dissolved
    IIF 22 - Director → ME
    2004-12-31 ~ dissolved
    IIF 5 - Secretary → ME
  • 19
    SERION SYSTEMS LIMITED
    03020310
    Unit 7 Charnwood Court, Parc Nantgarw, Cardiff
    Dissolved Corporate (6 parents)
    Officer
    2004-12-31 ~ dissolved
    IIF 21 - Director → ME
    2004-12-31 ~ dissolved
    IIF 4 - Secretary → ME
  • 20
    THE CARDIFF APPLIANCE WAREHOUSE LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-11-23
    Dissolved on 2022-03-02
    THE CARDIFF WAREHOUSE LIMITED
    - 2011-05-10 03287834
    2 Sovereign Quay, Havannah Street, Cardiff
    Dissolved Corporate (14 parents)
    Officer
    1997-02-24 ~ 2001-08-17
    IIF 27 - Director → ME
    1997-02-24 ~ 2001-08-17
    IIF 2 - Secretary → ME
  • 21
    UPRISE MARKETING LIMITED
    - now 08087081 07959975
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-09-29 during the appointment or period of control
    Dissolved on 2024-12-04 during the appointment or period of control
    RED 7 SALES AND MARKETING LIMITED
    - 2013-02-22 08087081
    Ground Floor, 16 Columbus Walk, Brigantine Place, Cardiff
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2012-05-29 ~ dissolved
    IIF 18 - Director → ME
    2012-05-29 ~ dissolved
    IIF 12 - Secretary → ME
    Person with significant control
    2016-06-01 ~ 2019-08-30
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    UPRISE PRINT LIMITED
    08781507
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-06-01
    10 St. Helens Road, Swansea
    Liquidation Corporate (5 parents)
    Officer
    2013-11-19 ~ 2015-12-01
    IIF 19 - Director → ME
    2013-11-19 ~ 2015-12-01
    IIF 11 - Secretary → ME
  • 23
    VIOLET VISION LIMITED
    - now 03739433
    ALLPRINT 2000 LIMITED - 2001-03-09
    Unit 7 Llantrisant Business Park, Llantrisant, Pontyclun, Mid Glamorgan
    Dissolved Corporate (8 parents)
    Officer
    2014-02-28 ~ dissolved
    IIF 37 - Director → ME
  • 24
    VISUAL SPACE AND ILLUSTRATION LIMITED
    03818396
    10 Drake Walk, Brigantine Place, Cardiff, Wales
    Dissolved Corporate (8 parents)
    Officer
    2015-10-29 ~ dissolved
    IIF 17 - Director → ME
    2015-10-29 ~ dissolved
    IIF 10 - Secretary → ME
    Person with significant control
    2016-04-30 ~ 2019-08-30
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.