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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mrs Clare Louise Thomas

    Related profiles found in government register
  • Mrs Clare Louise Thomas
    British born in May 1972

    Resident in Wales

    Registered addresses and corresponding companies

    • 79, Caroline Street, Birmingham, B3 1UP

      IIF 1

    • Charterhouse Ii, Links Business Park Fortran Road, St. Mellons, Cardiff, CF3 0LT, Wales

      IIF 2

    • Sunnybank, Duffryn Lane, St. Nicholas, Cardiff, CF5 6TA, Wales

      IIF 3 IIF 4 IIF 5

    • Sunnybank, Duffryn Lane, St Nicholas, Nr Cardiff, Vale Of Glamorgan, CF5 6TA

      IIF 8
  • Mrs Clare Louise O'halloran
    British born in May 1972

    Resident in Wales

    Registered addresses and corresponding companies

    • Charterhouse Ii, Links Business Park, Fortran Road, St. Mellons, Cardiff, CF3 0LT, Wales

      IIF 9

    • Sunnybank, Duffryn Lane, St. Nicholas, Cardiff, CF5 6TA, United Kingdom

      IIF 10

    • Sunnybank, Duffryn Lane, St. Nicholas, Cardiff, CF5 6TA, Wales

      IIF 11

    • The Maltings, East Tyndall Street, Cardiff, CF24 5EA, Wales

      IIF 12 IIF 13

    • 1, Station Street, Porth, CF39 9NR, Wales

      IIF 14 IIF 15

    • 18 High Street, Tenby, Pembrokeshire, SA70 7HD, United Kingdom

      IIF 16
  • Clare Louise O'halloran
    British born in May 1972

    Resident in Wales

    Registered addresses and corresponding companies

    • The Maltings, East Tyndall Street, Cardiff, Wales, CF24 5EA, United Kingdom

      IIF 17
  • Mrs Clare Louise Thomas
    British born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 79, Caroline Street, Birmingham, B3 1UP

      IIF 18

    • Sunnybank, Duffryn Lane, St. Nicholas, Cardiff, CF5 6TA, Wales

      IIF 19 IIF 20 IIF 21
  • Thomas, Clare Louise
    British company director born in May 1972

    Resident in Wales

    Registered addresses and corresponding companies

    • 1, Station Street, Porth, CF39 9NR, Wales

      IIF 22
  • Thomas, Clare Louise
    British director born in May 1972

    Resident in Wales

    Registered addresses and corresponding companies
  • Thomas, Clare Louise
    British finance director born in May 1972

    Resident in Wales

    Registered addresses and corresponding companies

    • 1, Station Street, Porth, CF39 9NR, Wales

      IIF 29
  • Thomas, Clare Louise
    British ifa born in May 1972

    Resident in Wales

    Registered addresses and corresponding companies

    • Sunnybank, Duffryn Lane, St Nicholas, Nr Cardiff, Vale Of Glamorgan, CF5 6TA, Wales

      IIF 30
  • Thomas, Clare Louise
    British non executive director born in May 1972

    Resident in Wales

    Registered addresses and corresponding companies

    • 1, Station Street, Porth, CF39 9NR, Wales

      IIF 31 IIF 32

    • 2nd Floor, 1 Station Street, Porth, CF39 9NR, Wales

      IIF 33 IIF 34
  • O'halloran, Clare Louise
    British commercial director born in May 1972

    Resident in Wales

    Registered addresses and corresponding companies

    • Sunnybank, Duffryn Lane, St. Nicholas, Cardiff, CF5 6TA, Wales

      IIF 35
  • O'halloran, Clare Louise
    British company director born in May 1972

    Resident in Wales

    Registered addresses and corresponding companies

    • Glyncoch Community Centre, Clydach Close, Glyncoch, Pontypridd, CF37 3DA, Wales

      IIF 36
  • O'halloran, Clare Louise
    British development director born in May 1972

    Resident in Wales

    Registered addresses and corresponding companies

    • Charterhouse Ii, Links Business Park, Fortran Road, St. Mellons, Cardiff, CF3 0LT, Wales

      IIF 37
  • O'halloran, Clare Louise
    British director born in May 1972

    Resident in Wales

    Registered addresses and corresponding companies
  • O'halloran, Clare Louise
    British independent financial adviser born in May 1972

    Resident in Wales

    Registered addresses and corresponding companies

    • K7 Kiln Office, The Maltings, East Tyndall St, Cardiff Bay, Cardiff, South Glamorgan, CF24 5EA, United Kingdom

      IIF 44

    • K7 Kiln Office, The Maltings, K7 Kiln Office, The Maltings, East Tyndall St, Cardiff, South Glamorgan, CF24 5EA, United Kingdom

      IIF 45
  • Mrs Clare Louise O'halloran
    British born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30 Plasturton Avenue, Cardiff, CF11 9HH, United Kingdom

      IIF 46 IIF 47

    • The Maltings, East Tyndall Street, Cardiff, CF24 5EA, United Kingdom

      IIF 48

    • 1, Station Street, Porth, CF39 9NR, Wales

      IIF 49
child relation
Offspring entities and appointments
Active 3
  • 1
    Sunnybank Duffryn Lane, St. Nicholas, Cardiff, Wales
    Dissolved corporate (2 parents)
    Equity (Company account)
    -140,145 GBP2019-04-30
    Person with significant control
    2019-01-04 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    Unit 3 Block B Llys Y Barcud Clos Gelliwerdd, Cross Hands, Llanelli, Carmarthenshire, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2018-02-28 ~ dissolved
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Unit 3 Block B Llys Y Barcud Clos Gelliwerdd, Cross Hands, Llanelli, Carmarthenshire, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2018-02-26 ~ dissolved
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 24
  • 1
    Sunnybank Duffryn Lane, St. Nicholas, Cardiff, Wales
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2020-02-29
    Officer
    2016-02-22 ~ 2021-01-28
    IIF 27 - director → ME
    Person with significant control
    2017-03-10 ~ 2021-01-28
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 2
    AMPARO LAW LTD - 2017-07-21
    Charterhouse Ii Fortran Road, St. Mellons, Cardiff, Wales
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2017-02-22 ~ 2017-07-21
    IIF 39 - director → ME
    Person with significant control
    2017-02-22 ~ 2017-07-21
    IIF 48 - Ownership of shares – 75% or more → OE
    2017-02-22 ~ 2017-12-15
    IIF 13 - Ownership of shares – 75% or more → OE
  • 3
    33 Cowbridge Road, Pontyclun, Wales
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    2017-09-06 ~ 2019-12-04
    IIF 40 - director → ME
    Person with significant control
    2018-09-10 ~ 2019-12-04
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 4
    Llenefol, Cross Inn, Laugharne, Carmarthenshire, Wales
    Corporate (1 parent)
    Equity (Company account)
    -15,111 GBP2023-11-30
    Person with significant control
    2018-11-08 ~ 2020-03-05
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 5
    DFQ CLOTHING LIMITED - 2017-11-29
    Sunnybank Duffryn Lane, St. Nicholas, Cardiff, Wales
    Dissolved corporate
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2017-02-06 ~ 2021-01-28
    IIF 23 - director → ME
    Person with significant control
    2017-02-06 ~ 2021-01-28
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 6
    Orchard Street Business Centre, 13-14 Orchard Street, Bristol
    Dissolved corporate (2 parents)
    Equity (Company account)
    -180,722 GBP2019-04-30
    Officer
    2017-10-24 ~ 2021-01-28
    IIF 22 - director → ME
  • 7
    Glyncoch Community Centre Clydach Close, Glyncoch, Pontypridd, Wales
    Corporate (4 parents)
    Officer
    2015-03-10 ~ 2017-08-07
    IIF 36 - director → ME
  • 8
    CHARTERHOUSE WEALTH MANAGEMENT LTD - 2017-09-12
    79 Caroline Street, Birmingham
    Dissolved corporate (3 offsprings)
    Equity (Company account)
    -208,629 GBP2019-04-30
    Officer
    2017-03-08 ~ 2021-01-28
    IIF 26 - director → ME
    Person with significant control
    2017-03-08 ~ 2021-01-28
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 9
    Unit B Glandwr Industrial Estate, Aberbeeg, Abertillery, Wales
    Dissolved corporate (1 parent)
    Officer
    2019-06-07 ~ 2021-01-28
    IIF 35 - director → ME
    Person with significant control
    2019-06-07 ~ 2021-01-28
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 10
    Flat 3 5 Royal Buildings, Stanwell Rd, Penarth, Wales
    Dissolved corporate (1 parent)
    Equity (Company account)
    -4,173 GBP2022-08-31
    Officer
    2013-08-21 ~ 2021-01-28
    IIF 30 - director → ME
    Person with significant control
    2017-09-01 ~ 2021-01-28
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 11
    Sunnybank Duffryn Lane, St. Nicholas, Cardiff, Wales
    Dissolved corporate
    Equity (Company account)
    -16,226 GBP2019-01-31
    Officer
    2018-01-03 ~ 2021-01-28
    IIF 25 - director → ME
    Person with significant control
    2019-01-04 ~ 2021-01-28
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Sunnybank Duffryn Lane, St. Nicholas, Cardiff, Wales
    Dissolved corporate
    Equity (Company account)
    4 GBP2019-04-30
    Officer
    2015-11-26 ~ 2019-12-04
    IIF 41 - director → ME
  • 13
    79 Caroline Street, Birmingham
    Dissolved corporate (1 parent, 7 offsprings)
    Equity (Company account)
    -431,675 GBP2018-12-31
    Officer
    2017-02-23 ~ 2021-01-28
    IIF 24 - director → ME
    Person with significant control
    2017-02-23 ~ 2021-01-28
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 14
    79 Caroline Street, Birmingham
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,633,276 GBP2018-12-31
    Officer
    2016-07-28 ~ 2017-07-28
    IIF 37 - director → ME
    2015-03-01 ~ 2015-06-15
    IIF 45 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-15
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 15
    QWILL WRITING SERVICES LTD - 2017-07-04
    Sunnybank Duffryn Lane, St. Nicholas, Cardiff, Wales
    Dissolved corporate (1 parent)
    Equity (Company account)
    -296,704 GBP2019-04-30
    Officer
    2015-02-05 ~ 2019-12-04
    IIF 43 - director → ME
  • 16
    PENSIO PLANNING LTD - 2019-08-15
    Sunnybank Duffryn Lane, St. Nicholas, Cardiff, Wales
    Dissolved corporate
    Equity (Company account)
    -21 GBP2019-04-30
    Officer
    2016-06-16 ~ 2021-01-28
    IIF 32 - director → ME
    Person with significant control
    2017-02-21 ~ 2019-11-29
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    2020-08-31 ~ 2021-01-28
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 17
    Charterhouse Ii Fortran Road, St. Mellons, Cardiff, Wales
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2016-07-13 ~ 2019-12-04
    IIF 42 - director → ME
    Person with significant control
    2016-07-13 ~ 2017-12-15
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Right to appoint or remove directors as a member of a firm → OE
    IIF 9 - Has significant influence or control → OE
    IIF 9 - Has significant influence or control as a member of a firm → OE
  • 18
    LOCOCOG LTD - 2018-09-12
    QUAIL CORPORATE SERVICES LTD - 2018-09-06
    QUAIL RECRUITMENT LTD - 2015-02-05
    Sunnybank Duffryn Lane, St. Nicholas, Cardiff, Wales
    Dissolved corporate (1 parent)
    Equity (Company account)
    -86,383 GBP2019-04-30
    Officer
    2015-03-01 ~ 2019-12-04
    IIF 44 - director → ME
  • 19
    Sunnybank Duffryn Lane, St. Nicholas, Cardiff, Wales
    Dissolved corporate
    Officer
    2019-05-02 ~ 2021-01-28
    IIF 31 - director → ME
    Person with significant control
    2019-05-02 ~ 2019-11-27
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    2019-12-04 ~ 2021-01-28
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 20
    THE ALEXANDER PARTNERSHIP (ACCOUNTANTS) LIMITED - 2021-02-27
    1st Floor Anchor Court, Keen Road, Cardiff
    Dissolved corporate (4 parents)
    Equity (Company account)
    64,633 GBP2020-04-30
    Officer
    2017-07-28 ~ 2020-10-09
    IIF 28 - director → ME
    Person with significant control
    2017-07-28 ~ 2018-09-01
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 21
    Sunnybank Duffryn Lane, St. Nicholas, Cardiff, Wales
    Dissolved corporate
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    2018-06-25 ~ 2021-01-28
    IIF 29 - director → ME
    Person with significant control
    2018-06-25 ~ 2021-01-28
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 22
    Charterhouse Ii Fortran Road, St. Mellons, Cardiff, Wales
    Dissolved corporate (2 parents)
    Equity (Company account)
    -169,636 GBP2020-06-30
    Officer
    2017-01-12 ~ 2019-03-11
    IIF 38 - director → ME
    Person with significant control
    2017-01-12 ~ 2017-12-15
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 23
    Sunnybank Duffryn Lane, St. Nicholas, Cardiff, Wales
    Dissolved corporate
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    2018-07-18 ~ 2021-01-28
    IIF 34 - director → ME
    Person with significant control
    2018-07-18 ~ 2021-01-28
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 24
    Sunnybank Duffryn Lane, St. Nicholas, Cardiff, Wales
    Dissolved corporate
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    2018-07-18 ~ 2021-01-28
    IIF 33 - director → ME
    Person with significant control
    2018-07-18 ~ 2021-01-28
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.