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.
Scott Rees, David
Scott Rees, David
British company director born in December 1956Resident in United Kingdom
Registered addresses and corresponding companiesScott Rees, David
British chartered accountant born in December 1956Registered addresses and corresponding companies
IIF 13
81 Gainsborough Road, Kew, Richmond, Surrey, TW9 2ET
Scott Rees, David
British company director born in December 1956Registered addresses and corresponding companies
IIF 14 81 Gainsborough Road, Kew, Richmond, Surrey, TW9 2ET
Scott Rees, David
British Registered addresses and corresponding companies
IIF 15 81 Gainsborough Road, Kew, Richmond, Surrey, TW9 2ET
Scott Rees, David
British chartered accountantRegistered addresses and corresponding companies
IIF 16 81 Gainsborough Road, Kew, Richmond, Surrey, TW9 2ET
Rees, David Scott
British consultant accountant born in December 1956Resident in England
Registered addresses and corresponding companies
IIF 17 Avalon, Grendon Road, Edgcott, Aylesbury, HP18 0TN, England
Mr David Scott Rees
British born in December 1956Resident in England
Registered addresses and corresponding companies
IIF 18 Avalon, Grendon Road, Edgcott, Aylesbury, Buckinghamshire, HP18 0TN, England
- 1 Avalon Grendon Road, Edgcott, Aylesbury, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-02-28Officer
2016-02-08 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
- 1 Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2003-10-22 ~ 2003-10-22IIF 14 - Director → ME
- 2ACCIDENT ADVICE HOLDINGS LIMITED - 2010-08-10 First Floor, Lee House, 90 Great Bridgewater Street, Manchester, EnglandActive Corporate (3 parents, 6 offsprings)Equity (Company account)Retained earnings (accumulated losses)-0 GBP2024-12-31Officer 2004-04-21 ~ 2013-04-08IIF 11 - Director → ME
- 3CLAIM11 LIMITED - 2004-04-29 First Floor, Lee House, 90 Great Bridgewater Street, Manchester, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-0 GBP2024-12-31Officer 2004-04-20 ~ 2014-12-29IIF 7 - Director → ME
- 4ACCIDENT ADVICE INSURANCE AGENTS LIMITED - 2004-06-23 50 - 52 Chancery Lane, London, EnglandDissolved Corporate (2 parents)Officer 2004-05-28 ~ 2014-12-29IIF 8 - Director → ME
- 5AAH DIRECT LIMITED - 2005-03-14 First Floor, Lee House, 90 Great Bridgewater Street, Manchester, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2004-04-20 ~ 2014-12-29IIF 5 - Director → ME
- 6CLAIM15 LIMITED - 2004-05-25 First Floor, Lee House, 90 Great Bridgewater Street, Manchester, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-0 GBP2024-12-31Officer 2004-05-06 ~ 2014-12-29IIF 6 - Director → ME
- 7CLAIM14 LIMITED - 2004-06-23 First Floor, Lee House, 90 Great Bridgewater Street, Manchester, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)0 GBP2024-12-31Officer 2004-05-06 ~ 2014-12-29IIF 12 - Director → ME
- 8BRANKSOME 161 LIMITED - 1992-10-15 Roman House, Roman Road, Doncaster, YorkshireDissolved Corporate (3 parents)Officer 2000-09-30 ~ 2001-04-18IIF 16 - Secretary → ME
- 9
CAB CLAIMS LIMITED
- nowEMPLOYMENT ADVICE BUREAU LIMITED - 2006-06-23CLAIM18 LIMITED - 2004-08-17 58 Mosley Street, Manchester, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-12-31Officer 2004-05-12 ~ 2014-12-29IIF 9 - Director → ME - 10
CLAIM 103 LIMITED
- nowACCIDENT ADVICE INSURANCE SERVICES LIMITED - 2007-12-21 50 - 52 Chancery Lane, London, EnglandDissolved Corporate (2 parents)Officer 2004-07-20 ~ 2014-12-29IIF 10 - Director → ME - 11
CLAIM4 LIMITED
- nowCLAIM17 LIMITED - 2004-05-26 58 Mosley Street, Manchester, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-12-31Officer 2004-05-10 ~ 2014-12-29IIF 3 - Director → ME - 12DRAGCITY LIMITED - 1997-01-29WARRIOR GROUP LIMITED - 2002-05-23 Roman House, Roman Road, Doncaster, YorkshireDissolved Corporate (3 parents)Officer 1999-11-01 ~ 2001-04-18IIF 13 - Director → ME 1999-11-24 ~ 2001-04-18IIF 15 - Secretary → ME
- 13 58 Mosley Street, Manchester, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-12-31Officer 2012-03-29 ~ 2014-12-29IIF 1 - Director → ME
- 14 First Floor, Lee House, Great Bridgewater Street, Manchester, EnglandActive Corporate (3 parents)Equity (Company account)11,000 GBP2024-12-31Officer 2005-12-19 ~ 2014-12-29IIF 4 - Director → ME
- 15ACCIDENT ADVICE REPORTING SERVICES LIMITED - 2005-06-17COMPANION SOLUTIONS LIMITED - 2010-07-13ACCIDENT ADVICE (FAI) LIMITED - 2010-05-06 58 Mosley Street, Manchester, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-12-31Officer 2004-04-20 ~ 2014-12-29IIF 2 - Director → ME
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