The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.
- 1
Rees, Richard Edward
Born in February 1988Individual (26 offsprings)Officer
2017-02-28 ~ nowOF - Director → CIF 0 - 2
Rees, Louise Emma
Born in August 1987Individual (3 offsprings)Officer 2017-02-28 ~ nowOF - Director → CIF 0 - 3
45, Belgrave Road, Great Boughton, Chester, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)3,316,381 GBP2024-03-31Person with significant control 2021-04-26 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 1
Mr Richard Edward Rees
Born in February 1988Individual (26 offsprings)Person with significant control 2017-02-28 ~ 2021-04-26PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Rees, Edward Gethin
Farmer born in September 1952Individual (4 offsprings)Officer 2017-02-28 ~ 2021-11-28OF - Director → CIF 0
TANDEM DEVELOPMENTS LIMITED
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- Registered number 10643606
TANDEM DEVELOPMENTS LIMITED
InfoThe Bryn, Chester Street, St. Asaph LL17 0REPRIVATE LIMITED COMPANY incorporated on 2017-02-28 (8 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-02-27CIF 0 TANDEM DEVELOPMENTS LIMITED
SRegistered number 10643606CIF 1The Bryn, Chester Street, St. Asaph, Denbighshire, United Kingdom, LL17 0RETANDEM DEVELOPMENTS LIMITED
SRegistered number 1064360645, Belgrave Road, Chester, Cheshire, England, CH3 5SALimited Company in Companies House, EnglandCIF 2TANDEM DEVELOPMENTS LIMITED
SRegistered number 1064360645, Belgrave Road, Chester, United Kingdom, CH3 5SACompanies Act 2006 in Companies House, United KingdomCIF 3
- 1The Bryn, Chester Street, St. Asaph, WalesActive Corporate (5 parents, 1 offspring)Equity (Company account)128,222 GBP2024-03-31Person with significant control 2022-11-30 ~ nowCIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 2The Bryn, Chester Street, St. Asaph, WalesActive Corporate (3 parents, 2 offsprings)Equity (Company account)-73,540 GBP2024-03-31Person with significant control 2020-11-23 ~ nowCIF 3 - Has significant influence or control → OE
- 3The Bryn, Chester Street, St. Asaph, Denbighshire, WalesActive Corporate (2 parents, 2 offsprings)Equity (Company account)-7,581 GBP2024-03-31Person with significant control 2022-11-08 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 1
VANTAGE WARRINGTON LLP
- nowTHTD LLP - 2023-04-05The Bryn, Chester Street, St. Asaph, Denbighshire, WalesActive Corporate (4 parents)Equity (Company account)4,000,966 GBP2024-03-31Person with significant control 2023-03-15 ~ 2023-03-29CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 4 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer 2023-03-15 ~ 2023-03-29CIF 1 - LLP Designated Member → ME - 2The Bryn, Chester Street, St. Asaph, WalesActive Corporate (4 parents, 2 offsprings)Equity (Company account)37,636 GBP2024-06-30Person with significant control 2017-04-26 ~ 2017-09-04CIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
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