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 Daniel Thomas White
- British born in July 1983
Mr Daniel Thomas White
Resident in England
Registered addresses and corresponding companiesSwatton Barn, Badbury, Swindon, Wiltshire, SN4 0EU, United Kingdom
IIF 1
- British born in December 1983
Mr Daniel Thomas
Resident in England
Registered addresses and corresponding companies16, Victoria Grove, Ilkley, LS29 9BN, England
IIF 2
- British born in July 1983
Mr Daniel Thomas White
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 11 Forest Gate, Chippenham, Wiltshire, SN15 3RS, England
IIF 3
- British director born in July 1983
White, Daniel Thomas
Resident in England
Registered addresses and corresponding companiesSwatton Barn, Badbury, Swindon, Wiltshire, SN4 0EU, United Kingdom
IIF 4
- British golf professional born in July 1983
White, Daniel Thomas
Resident in England
Registered addresses and corresponding companies23, Olive Grove, Swindon, SN25 3DB, United Kingdom
IIF 5
- British born in March 1963
Mr David Nigel Thomas
Resident in Wales
Registered addresses and corresponding companies - British born in December 1983
Thomas, Daniel
Resident in England
Registered addresses and corresponding companies16, Victoria Grove, Ilkley, LS29 9BN, England
IIF 9
- British golf professional born in December 1983
Thomas, Daniel
Resident in England
Registered addresses and corresponding companies19, Limefield Mills, Wood Street, Bingley, West Yorkshire, BD16 2AJ, United Kingdom
IIF 10
- British born in July 1983
White, Daniel Thomas
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 11 Forest Gate, Chippenham, Wiltshire, SN15 3RS, England
IIF 11
- British born in December 1983
Thomas, Daniel Oliver
Resident in Wales
Registered addresses and corresponding companiesCreme Pen Cei, South John Street, New Quay, SA45 9NN, Wales
IIF 12
- British born in March 1963
Thomas, David Nigel
Resident in Wales
Registered addresses and corresponding companies24, Lammas Street, Carmarthen, Carmarthenshire, SA31 3AL
IIF 1324 Lammas Street, Carmarthen, Carmarthenshire, SA31 3AL, Wales
IIF 14 IIF 1524, Lammas Street, Carmarthen, SA31 3AL, Wales
IIF 16The Queens Head, Moor Street, Chepstow, NP16 5DD, Wales
IIF 17Estate Office, Glanusk Park, Crickhowell, Powys, NP8 1LP
IIF 18
- British businessman born in March 1963
Thomas, David Nigel
Resident in Wales
Registered addresses and corresponding companiesBroadley, Llanybri, Carmarthen, SA33 5AN, United Kingdom
IIF 19
- British company director born in March 1963
Thomas, David Nigel
Resident in Wales
Registered addresses and corresponding companies12, Romney Place, Maidstone, ME15 6LE, England
IIF 20
- British director born in March 1963
Thomas, David Nigel
Resident in Wales
Registered addresses and corresponding companies - British security advisor born in March 1963
Thomas, David Nigel
Resident in Wales
Registered addresses and corresponding companiesBroadley, Llanybri, Llangain, Carmarthen, Dyfed, SA33 5AN, Wales
IIF 25
- British security consultant born in March 1963
Thomas, David Nigel
Resident in Wales
Registered addresses and corresponding companiesBroadley, Llanybri, Carmarthen, Carmarthenshire, SA33 5AN, Wales
IIF 26
- British golf professional born in December 1983Registered addresses and corresponding companies
Thomas, Daniel
10, Angel Street, Baildon, BD17 6NB, United Kingdom
IIF 27
- British security advisor born in December 1983Registered addresses and corresponding companies
Thomas, Daniel
2a The Coach House, Sunnyside Road, Bridgend, CF31 4AE
IIF 28
- British business manager born in December 1983
Thomas, Daniel
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 1, 44 Waterloo Road, Liverpool, L22 1RF, England
IIF 29
- 1
BLAYTHORNE EQUIPMENT LIMITED
07514838Cedar House, Hazell Drive, Newport, South Wales, United KingdomDissolved Corporate (4 parents)Officer2014-03-24 ~ 2014-06-13IIF 24 - Director → ME - 2BLAYTHORNE GROUP LIMITED - now5 Barnfield Crescent, Exeter, DevonLiquidation Corporate (13 parents)Officer2014-03-24 ~ 2014-06-13IIF 22 - Director → ME
- 3BLAYTHORNE LIMITED - nowUnit 26g, Springfield Commercial Centre Bagley Lane, Farsley, Pudsey, EnglandActive Corporate (4 parents)Officer2014-03-24 ~ 2014-06-13IIF 18 - Director → ME
- 4
BLUE MOUNTAIN ADVENTURES LIMITED
0744484124 Lammas Street, Carmarthen, CamrsDissolved Corporate (3 parents)Officer2010-11-18 ~ dissolvedIIF 25 - Director → ME - 5
BLUE MOUNTAIN COMPLIANCE LTD
- 2021-05-17 12700119BMG CONSULTANCY SOLUTIONS LIMITED
- 2020-11-24 1270011924 Lammas Street, Carmarthen, WalesDissolved Corporate (2 parents)Officer2020-06-26 ~ dissolvedIIF 21 - Director → ME - 6
BLUE MOUNTAIN GLOBAL LTD
0802038124 Lammas Street, Carmarthen, CamrsDissolved Corporate (1 parent)Officer2012-04-04 ~ dissolvedIIF 19 - Director → ME - 7
BMG INNOVATION LIMITED
- 2020-11-24 11062694BMG VISION LIMITED
- 2020-08-10 1106269424 Lammas Street, Carmarthen, Carmarthenshire, WalesActive Corporate (2 parents, 1 offspring)Officer2017-11-14 ~ nowIIF 15 - Director → MEPerson with significant control2017-11-14 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 8
BLUE MOUNTAIN SECURITY SOLUTIONS LIMITED
- 2020-06-22 03722107PILGRIM ELITE LIMITED
- 2008-04-15 03722107PILGRIM ELITE TRAINING LTD.
- 2000-04-13 0372210724 Lammas Street, Carmarthen, CarmarthenshireActive Corporate (5 parents, 5 offsprings)Officer1999-02-26 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2020-11-12IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 9
BLUE MOUNTAIN SPECIALIST DRIVING LIMITED
0779764224 Lammas Street, Carmarthen, CamrsDissolved Corporate (2 parents)Officer2011-10-05 ~ dissolvedIIF 26 - Director → ME - 10
BMG TRAINING SOLUTIONS LIMITED
- 2020-11-24 11120773BLUE MOUNTAIN TRAINING LIMITED
- 2020-06-26 1112077324 Lammas Street, Carmarthen, Carmarthenshire, WalesActive Corporate (2 parents)Officer2017-12-21 ~ nowIIF 14 - Director → ME - 11
BRIDGEND SECURITY SERVICES LIMITED
06957534Stones & Co, 63 Walter Road, SwanseaDissolved Corporate (3 parents)Officer2009-09-08 ~ 2010-07-01IIF 28 - Director → ME - 12
CENTURION RISK ASSESSMENT SERVICES LIMITED
1045283824 Lammas Street, Carmarthen, WalesActive Corporate (2 parents)Officer2016-10-31 ~ nowIIF 16 - Director → ME - 13
CPC (NEW QUAY) LIMITED
09632159Creme Pen Cei, South John Street, New Quay, WalesActive Corporate (3 parents)Officer2015-06-10 ~ nowIIF 12 - Director → ME - 14
DAN THOMAS GOLF PRO LIMITED
06772619C/o Pearson & Associates North Barn, Broughton Hall, Skipton, North Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2008-12-15 ~ dissolvedIIF 27 - Director → ME - 15
DANIEL THOMAS GOLF LIMITED
0868466019 Limefield Mills, Wood Street, Bingley, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2013-09-10 ~ dissolvedIIF 10 - Director → ME - 16
DOMUS MOVE LIMITED
09954839Swatton Barn, Badbury, Swindon, Wiltshire, United KingdomDissolved Corporate (4 parents)Officer2016-01-18 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 17
EXPEDITIONS KIT DIRECT LIMITED
03839137Cedar House, Hazell Drive, Newport, South Wales, United KingdomDissolved Corporate (10 parents)Officer2014-03-24 ~ 2014-06-13IIF 23 - Director → ME - 18HIRE A HERO TRAINING LIMITED - 2010-11-12The Queens Head, Moor Street, Chepstow, WalesActive Corporate (9 parents)Officer2020-09-01 ~ nowIIF 17 - Director → MEPerson with significant control2026-03-19 ~ nowIIF 8 - Has significant influence or control over the trustees of a trust → OE
- 19
MCARTHUR WHITE INVESTMENTS LTD
0830513954 Ducklington Lane, WitneyDissolved Corporate (2 parents)Officer2012-11-23 ~ dissolvedIIF 5 - Director → ME - 20
NORTHERN PREMIER SOLUTIONS LTD
1545185316 Victoria Grove, Ilkley, EnglandActive Corporate (2 parents)Officer2024-01-30 ~ nowIIF 9 - Director → MEPerson with significant control2024-01-30 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 21
OVASAY LIMITED
047763622 Formby Mews, Formby, Merseyside, EnglandActive Corporate (12 parents)Officer2010-08-12 ~ 2019-02-26IIF 29 - Director → ME - 22
TRISHIELD LIMITED
1255904912 Romney Place, Maidstone, EnglandDissolved Corporate (5 parents)Officer2020-04-16 ~ 2021-01-15IIF 20 - Director → ME - 23
WHITE MORTGAGE SERVICES LIMITED
15462652Unit 11 Forest Gate, Chippenham, Wiltshire, EnglandActive Corporate (1 parent, 1 offspring)Officer2024-02-02 ~ nowIIF 11 - Director → MEPerson with significant control2024-02-02 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
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