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.
Davies, Thomas James
- British born in March 1990
Davies, Thomas James
Resident in Wales
Registered addresses and corresponding companies49, Burrium Gate, Usk, NP15 1TN, Wales
IIF 1
- British born in September 1990
Davies, Thomas James
Resident in Wales
Registered addresses and corresponding companies242, Old Church Road, Clevedon, BS21 7UD, England
IIF 2
- British born in September 1990
Davies, Thomas William
Resident in England
Registered addresses and corresponding companies - British born in September 1990
Mr Thomas James Davies
Resident in Wales
Registered addresses and corresponding companies49, Burrium Gate, Usk, NP15 1TN, Wales
IIF 5
- Welsh born in September 1990
Wilson, Thomas John
Resident in Wales
Registered addresses and corresponding companies31, Wonastow Road, Monmouth, Monmouthshire, NP25 5AH, Wales
IIF 6
- British director born in September 1990
Davies, Thomas
Resident in United Kingdom
Registered addresses and corresponding companies65, Craydon Grove, Stockwood, Bristol, BS14 8EZ, United Kingdom
IIF 7
- Welsh musician/manager born in September 1990
Davies, Thomas Lee
Resident in United Kingdom
Registered addresses and corresponding companiesWayside, Rhyl Road, Rhuddlan, Rhyl, LL18 2TP, Wales
IIF 8
- Welsh born in September 1990
Davies, Thomas
Resident in United Kingdom
Registered addresses and corresponding companies3, Parc Pencrug, Llandeilo, SA19 6RZ, United Kingdom
IIF 9
- British born in September 1990
Mr Thomas Davies
Resident in United Kingdom
Registered addresses and corresponding companies65, Craydon Grove, Stockwood, Bristol, BS14 8EZ, United Kingdom
IIF 10
- British born in September 1990
Mr Thomas William Davies
Resident in England
Registered addresses and corresponding companies - Welsh born in September 1990
Mr Thomas Davies
Resident in United Kingdom
Registered addresses and corresponding companies3, Parc Pencrug, Llandeilo, SA19 6RZ, United Kingdom
IIF 13
- British born in September 1990
Mr Thomas John Wilson
Resident in United Kingdom
Registered addresses and corresponding companies31, Wonastow Road, Monmouth, Monmouthshire, NP25 5AH, Wales
IIF 14
- Welsh born in September 1990
Mr Thomas Lee Davies
Resident in United Kingdom
Registered addresses and corresponding companiesWayside, Rhyl Road, Rhuddlan, Rhyl, LL18 2TP, Wales
IIF 15
- 1
DINEFWR DISTILLERY LTD
159476953 Parc Pencrug, Llandeilo, WalesActive Corporate (3 parents)Officer2024-09-10 ~ nowIIF 9 - Director → MEPerson with significant control2024-09-10 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 2
LIXAE LIMITED
14366944320 Firecrest Court Centre Park, Warrington, EnglandActive Corporate (1 parent)Officer2022-09-21 ~ nowIIF 4 - Director → MEPerson with significant control2022-09-21 ~ nowIIF 12 - Ownership of shares – 75% or more → OE - 3
NEXUS-ARC LTD LTD
- 2025-11-05 15260458NEXUS ARC LTD
- 2025-11-05 15260458ACQUISITION X LTD
- 2025-11-03 15260458C/o Djh Chester City Military House, 24 Castle Street, Chester, United KingdomActive Corporate (3 parents)Officer2025-02-17 ~ nowIIF 3 - Director → MEPerson with significant control2025-02-17 ~ nowIIF 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 - 4
OLD PUP RECORDS LIMITED
11764086Wayside, Rhyl Road, Rhuddlan, Rhyl, WalesDissolved Corporate (3 parents)Officer2019-01-14 ~ dissolvedIIF 8 - Director → MEPerson with significant control2019-01-14 ~ dissolvedIIF 15 - Has significant influence or control → OE - 5
SHIRE PAVING LTD
123532286 Agincourt Street, Monmouth, WalesActive Corporate (2 parents)Officer2019-12-06 ~ nowIIF 6 - Director → MEPerson with significant control2020-01-02 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 6
TRANSFORM CONSTRUCTION LTD
13675901Block A, Former Police Station, Upper High Street, Taunton, EnglandActive Corporate (5 parents)Officer2024-03-11 ~ 2025-05-01IIF 2 - Director → ME2024-03-11 ~ 2024-03-11IIF 1 - Director → MEPerson with significant control2024-03-11 ~ 2025-05-01IIF 5 - Ownership of shares – 75% or more → OE - 7
UK LUXURY ASSETS LTD
1528449165 Craydon Grove, Stockwood, Bristol, United KingdomDissolved Corporate (1 parent)Officer2023-11-14 ~ dissolvedIIF 7 - Director → MEPerson with significant control2023-11-14 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
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