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 Paul Michael Thomas
- British born in September 1969
Mr Paul Michael Thomas
Resident in Wales
Registered addresses and corresponding companiesHeol Stradling, Coity, Bridgend, CF35 6AN, Wales
IIF 1
- British born in April 1964
Mr Paul Michael Thomas
Resident in England
Registered addresses and corresponding companiesWenlock Road, London, N1 7GU, England
IIF 2
- British born in December 1971
Mrs Paula Anne Thomas
Resident in Wales
Registered addresses and corresponding companiesSwn Yr Afon, Kenfig Hill, Bridgend, Bridgend County Borough, CF33 6AJ
IIF 3
- British born in September 1969
Mr Paul Michael Thomas
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1969
Thomas, Paul Michael
Resident in Wales
Registered addresses and corresponding companies - British director born in April 1964Registered addresses and corresponding companies
Thomas, Paul Michael
Sovereign Crescent, Lexden Road, Colchester, Essex, CO3 3UZ
IIF 18
- British sales & marketing born in April 1964Registered addresses and corresponding companies
Thomas, Paul Michael
Kreswell Grove, Dovercourt, Harwich, Essex, CO12 3SZ
IIF 19
- British born in September 1969
Mr Paul Thomas
Resident in United Kingdom
Registered addresses and corresponding companies8 Ember Court, 2 Kingfisher Drive, Maidenhead, SL6 8EL, United Kingdom
IIF 20
- British director born in April 1964
Thomas, Paul Michael
Resident in England
Registered addresses and corresponding companies - British born in December 1971
Thomas, Paula
Resident in Wales
Registered addresses and corresponding companiesStop, Unit 1, Main Avenue, Brackla Industrial Estate, Bridgend, CF31 2AL, Wales
IIF 34
- British born in December 1971
Thomas, Paula Anne
Resident in Wales
Registered addresses and corresponding companies - British retailer born in December 1971
Thomas, Paula Anne
Resident in Wales
Registered addresses and corresponding companiesSwn Yr Afon, Kenfig Hill, Bridgend, Bridgend County Borough, CF33 6AJ
IIF 45
- British born in September 1969
Thomas, Paul Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in September 1969
Thomas, Paul Michael
Resident in United Kingdom
Registered addresses and corresponding companiesHeol Stradling, Coity, Bridgend, CF35 6AN, Wales
IIF 48
- British director born in September 1969
Thomas, Paul Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British manager born in September 1969
Thomas, Paul Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in September 1969
Thomas, Paul Michael
Resident in United Kingdom
Registered addresses and corresponding companies0, Caerphilly Business Park, Van Road, Caerphilly, Mid Glam, CF83 3ED, Uk
IIF 53
- British non-executive director born in April 1964
Thomas, Paul Michael
Resident in United Kingdom
Registered addresses and corresponding companiesNew Street, London, EC2M 4TP
IIF 54
- British Registered addresses and corresponding companies
Thomas, Paula Anne
- Registered addresses and corresponding companies
Thomas, Paul Michael
- British born in September 1969
Thomas, Paul
Resident in United Kingdom
Registered addresses and corresponding companies8, Ember Court, 2 Kingfisher Drive, Maidenhead, SL6 8EL, United Kingdom
IIF 60
- Registered addresses and corresponding companies
Thomas, Paul
Heol Stradling, Coity, Bridgend, CF35 6AN, Wales
IIF 61
- British born in December 1971
Thomas, Paula Anne
Resident in United Kingdom
Registered addresses and corresponding companiesNumber One, Waterton Park, Bridgend, Mid Glamorgan, CF31 3PH, Wales
IIF 62
- 1
ABEL TECHNOLOGY LTD
14359301128 City Road, London, United KingdomActive Corporate (6 parents)Officer2023-03-27 ~ 2023-08-03IIF 31 - Director → ME - 2
AEROMEDIA TV LTD
1208865020-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2019-07-06 ~ dissolvedIIF 50 - Director → MEPerson with significant control2019-07-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 3
BRIDGEND DOGGY DAY CARE LTD
1385385533b Heol Stradling, Coity, Bridgend, WalesActive Corporate (3 parents)Officer2024-09-03 ~ 2025-09-30IIF 48 - Director → ME - 4BROADRIDGE FINANCIAL SOLUTIONS LIMITED - nowADP WILCO LIMITED - 2007-02-05ADP FINANCIAL INFORMATION SERVICES (U.K.) LIMITED - 1997-10-20QUOTRON INFORMATION BUSINESS LIMITED - 1993-03-05QUOTNET SERVICES LIMITED - 1990-01-01RIGHTPIECE LIMITED - 1985-01-0912 Arthur Street, London, EnglandActive Corporate (41 parents, 5 offsprings)Officer2000-05-03 ~ 2002-12-10IIF 18 - Director → ME
- 5
CAPSTONE UK LIMITED
048274289 High Street, Cranbrook, Kent, EnglandActive Corporate (6 parents)Officer2003-07-09 ~ 2006-03-04IIF 19 - Director → ME - 6
DROID DEVELOPMENTS LTD
07024131Flat 8 Ember Court, 2 Kingfisher Drive, MaidenheadActive Corporate (1 parent)Officer2009-09-20 ~ nowIIF 60 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE - 7
EARTHPORT ASIAPAC LTD
05070055140 Aldersgate Street, London, EnglandDissolved Corporate (16 parents)Officer2012-10-31 ~ 2015-02-26IIF 28 - Director → ME - 8
EARTHPORT ENTERPRISES LIMITED
04656149140 Aldersgate Street, London, EnglandDissolved Corporate (18 parents)Officer2012-10-31 ~ 2015-02-26IIF 27 - Director → ME - 9EARTHPORT SOLUTIONS LIMITED - 2008-11-27140 Aldersgate Street, London, EnglandDissolved Corporate (22 parents)Officer2012-10-31 ~ 2015-02-26IIF 26 - Director → ME
- 10
EARTHPORT NEWCO LIMITED
04363022140 Aldersgate Street, London, EnglandDissolved Corporate (16 parents)Officer2012-10-31 ~ 2015-02-26IIF 22 - Director → ME - 11EARTHPORT TECHNOLOGY LIMITED - 2008-04-22140 Aldersgate Street, London, EnglandDissolved Corporate (17 parents)Officer2012-10-31 ~ 2015-02-26IIF 25 - Director → ME
- 12
ENSUREPAY LIMITED
04697169140 Aldersgate Street, London, EnglandDissolved Corporate (15 parents)Officer2012-10-31 ~ 2015-02-26IIF 30 - Director → ME - 13IWANNAPAY (U.S.) LIMITED - 2004-03-22140 Aldersgate Street, London, EnglandDissolved Corporate (18 parents)Officer2012-10-31 ~ 2015-02-26IIF 29 - Director → ME
- 14
FLAIR PORTHCAWL LIMITED
0501163719 Swn Yr Afon, Kenfig Hill, Bridgend, Bridgend County BoroughDissolved Corporate (4 parents)Officer2004-02-11 ~ dissolvedIIF 45 - Director → ME2004-01-09 ~ 2004-02-11IIF 52 - Director → ME2004-01-09 ~ 2004-02-11IIF 55 - Secretary → MEPerson with significant control2016-07-01 ~ dissolvedIIF 3 - Ownership of shares – 75% or more as a member of a firm → OE - 15
GROWNUP RECORDS LIMITED
06087308Unit O Caerphilly Business Park, Van Road, CaerphillyDissolved Corporate (3 parents)Officer2011-06-01 ~ dissolvedIIF 53 - Director → ME - 16
MERLIN STORES LTD
1168500785 (first Floor) Great Portland Street, LondonActive Corporate (4 parents)Officer2024-07-11 ~ 2025-04-14IIF 12 - Director → MEIIF 9 - Director → ME2018-12-13 ~ 2019-09-03IIF 62 - Director → ME2025-04-14 ~ 2025-04-14IIF 8 - Director → ME2024-09-12 ~ 2025-04-14IIF 42 - Director → ME2025-04-14 ~ 2025-04-14IIF 35 - Director → MEIIF 14 - Director → ME2024-09-12 ~ 2025-04-14IIF 38 - Director → MEIIF 36 - Director → ME2025-04-14 ~ 2025-04-14IIF 37 - Director → ME2024-07-11 ~ 2025-04-14IIF 11 - Director → ME2024-09-12 ~ 2025-04-14IIF 41 - Director → MEIIF 39 - Director → ME2023-01-09 ~ 2024-09-11IIF 34 - Director → ME2025-04-14 ~ 2025-04-14IIF 16 - Director → MEIIF 13 - Director → ME2024-07-11 ~ 2025-04-14IIF 15 - Director → ME2018-11-19 ~ 2024-07-04IIF 47 - Director → ME2025-04-14 ~ 2025-04-14IIF 43 - Director → ME2024-07-11 ~ 2025-04-14IIF 17 - Director → ME2025-04-14 ~ 2025-04-14IIF 40 - Director → MEIIF 44 - Director → MEIIF 10 - Director → ME2024-07-10 ~ 2024-07-10IIF 46 - Director → ME2025-04-25 ~ 2025-04-25IIF 61 - Secretary → ME2022-11-04 ~ 2024-07-04IIF 59 - Secretary → ME2025-04-11 ~ 2025-04-25IIF 58 - Secretary → ME2024-07-10 ~ 2024-07-12IIF 57 - Secretary → MEPerson with significant control2018-11-19 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – 75% or more → OE - 17
MOBILEPAY LIMITED
04747247140 Aldersgate Street, London, EnglandDissolved Corporate (15 parents)Officer2012-10-31 ~ 2015-02-26IIF 23 - Director → ME - 18
MUSIC WALES LIMITED
068242555 The Old Parsonage, Redcroft, Redhill, North SomersetDissolved Corporate (2 parents)Officer2009-02-19 ~ dissolvedIIF 51 - Director → ME2009-02-19 ~ dissolvedIIF 56 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 19
PROPER WELSH TELEVISION LTD
0830124319 Swn Yr Afon, Kenfig Hill, Bridgend, Bridgend, WalesDissolved Corporate (2 parents)Officer2012-11-20 ~ dissolvedIIF 49 - Director → MEPerson with significant control2016-11-20 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 20
TRAVELPAY LIMITED
04750498140 Aldersgate Street, London, EnglandDissolved Corporate (17 parents)Officer2012-10-31 ~ 2015-02-26IIF 21 - Director → ME - 21
TWENTYX LIMITED
1200315120-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)Person with significant control2020-04-10 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 22
VALIDIS GROUP HOLDINGS LIMITED
1195501316 St. John's Lane, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2020-12-01 ~ 2023-01-19IIF 33 - Director → ME - 23
VALIDIS UK LIMITED
1260754216 St. John's Lane, London, EnglandActive Corporate (10 parents)Officer2020-12-01 ~ 2023-01-19IIF 32 - Director → ME - 24VISA PAYMENTS LIMITED - nowEARTHPORT LIMITED - 2020-02-28EARTHPORT.COM PLC - 2001-01-04ELECTRONIC FUNDRAISING COMPANY PLC - 1999-05-281 Sheldon Square, LondonActive Corporate (65 parents, 11 offsprings)Officer2011-01-11 ~ 2015-02-26IIF 54 - Director → ME
- 25EARTHPORT ENTERTAINMENT LIMITED - 1999-10-27EARTHPORT LIMITED - 1999-05-11EFUNDCO.COM LIMITED - 1999-04-27INTERPORTAL LIMITED - 1999-02-22140 Aldersgate Street, London, EnglandDissolved Corporate (22 parents)Officer2012-10-31 ~ 2015-02-26IIF 24 - Director → ME
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