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 Carron Rees

    Related profiles found in government register
  • Mrs Carron Rees
    British born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Carnival House, 5 Gainsford Street, London, SE1 2NE, England

      IIF 1

    • No 5, Gainsford Street, London, SE1 2NE, England

      IIF 2

    • No 5, Gainsford Street, London, SE1 2NE, United Kingdom

      IIF 3

    • Higher Hutcherleigh, Blackawton, Totnes, TQ9 7AD, England

      IIF 4
  • Rees, Carron
    British chair person born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No 5, Gainsford Street, London, SE1 2NE, England

      IIF 5
  • Rees, Carron
    British chairwoman born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Moore Park Road, London, SW6 1HU, United Kingdom

      IIF 6
  • Rees, Carron
    British company director born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Carnival House, 5 Gainsford Street, London, SE1 2NE, England

      IIF 7

    • No 5, Gainsford Street, London, SE1 2NE, United Kingdom

      IIF 8
  • Rees, Carron
    British managing director born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Higher Hutcherleigh, Blackawton, Totnes, TQ9 7AD, England

      IIF 9
  • Mrs Carron Rees
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies
  • Rees, Carron
    British director born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS

      IIF 23
  • Rees, Carron
    British company director born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 2, Bedford Row, Southwark, London, SE1 4GP, England

      IIF 24

    • No 5, Gainsford Street, London, SE1 2NE, United Kingdom

      IIF 25

    • Oldstone Farm, Blackawton, Totnes, TQ9 7DG, England

      IIF 26
  • Rees, Carron
    British director born in June 1963

    Resident in England

    Registered addresses and corresponding companies
  • Rees, Carron
    British managing director born in June 1963

    Resident in England

    Registered addresses and corresponding companies
  • Rees, Carron
    British md ad agency born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 2 Bedford Row, London, SE1 4GP, United Kingdom

      IIF 37
  • Rees, Carron

    Registered addresses and corresponding companies

    • 13 Feathers Place, London, SE10 9NE

      IIF 38

    • 21, St. Thomas Street, London, SE1 9RY, England

      IIF 39
child relation
Offspring entities and appointments
Active 20
  • 1
    C/o Alfred Property Management Limited Shire Park, 2 Falcon Gate, Welwyn Garden City, England
    Corporate (6 parents)
    Equity (Company account)
    7 GBP2024-01-31
    Officer
    2024-05-07 ~ now
    IIF 6 - director → ME
  • 2
    No 5 Gainsford Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-08-31
    Officer
    2018-08-30 ~ now
    IIF 25 - director → ME
    Person with significant control
    2018-08-30 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 3
    Higher Hutcherleigh, Blackawton, Totnes, England
    Corporate (3 parents)
    Equity (Company account)
    -16,930 GBP2023-05-31
    Officer
    2022-05-26 ~ now
    IIF 9 - director → ME
    Person with significant control
    2022-05-26 ~ now
    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
  • 4
    EDMONDS REES LEE LIMITED - 2003-04-16
    5 Gainsford Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    5,016,013 GBP2023-06-30
    Officer
    2002-06-14 ~ now
    IIF 28 - director → ME
    Person with significant control
    2017-05-01 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    No 5 Gainsford Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-12-05 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2022-12-05 ~ dissolved
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 6
    5 Gainsford Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2015-05-28 ~ now
    IIF 35 - director → ME
    Person with significant control
    2017-05-14 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    5 Gainsford Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2015-05-28 ~ now
    IIF 34 - director → ME
    Person with significant control
    2017-05-01 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-04-16 ~ dissolved
    IIF 23 - director → ME
  • 9
    5 Gainsford Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2013-02-12 ~ now
    IIF 27 - director → ME
    Person with significant control
    2017-02-12 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    Carnival House, 5 Gainsford Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2021-03-17 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 11
    Carnival House, 5 Gainsford Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2021-03-17 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 12
    5 Gainsford Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2015-06-01 ~ now
    IIF 36 - director → ME
    Person with significant control
    2017-06-01 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    MAVERICK SPORTS LIMITED - 2015-06-24
    5 Gainsford Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-07-31
    Officer
    2014-07-03 ~ now
    IIF 31 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 14
    5 Gainsford Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2015-03-03 ~ now
    IIF 33 - director → ME
    Person with significant control
    2017-03-03 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    5 Gainsford Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2014-05-07 ~ now
    IIF 30 - director → ME
    Person with significant control
    2017-05-07 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    Oldstone Farm, Blackawton, Totnes, England
    Corporate (2 parents)
    Officer
    2024-09-24 ~ now
    IIF 26 - director → ME
    Person with significant control
    2024-09-24 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 17
    OLIVER ESTATES LIMITED - 2019-12-05
    5 Gainsford Street, London
    Corporate (3 parents)
    Equity (Company account)
    986,411 GBP2023-06-30
    Officer
    2011-11-25 ~ now
    IIF 29 - director → ME
    Person with significant control
    2016-11-25 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    No 5 Gainsford Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-12-14 ~ now
    IIF 8 - director → ME
    Person with significant control
    2023-12-14 ~ now
    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
    IIF 3 - Right to appoint or remove directors → OE
  • 19
    Carnival House, 5 Gainsford Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    139,604 GBP2024-06-30
    Officer
    2023-01-12 ~ now
    IIF 7 - director → ME
    Person with significant control
    2023-01-12 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 20
    5 Gainsford Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    108,427 GBP2021-06-30
    Officer
    2015-06-30 ~ dissolved
    IIF 32 - director → ME
Ceased 4
  • 1
    54 Guildford Road, Horsham, England
    Corporate (7 parents)
    Equity (Company account)
    -4,793 GBP2024-05-31
    Officer
    2015-05-18 ~ 2021-09-24
    IIF 37 - director → ME
  • 2
    EDMONDS REES LEE LIMITED - 2003-04-16
    5 Gainsford Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    5,016,013 GBP2023-06-30
    Officer
    2002-06-14 ~ 2012-04-01
    IIF 38 - secretary → ME
  • 3
    OLIVER ESTATES LIMITED - 2019-12-05
    5 Gainsford Street, London
    Corporate (3 parents)
    Equity (Company account)
    986,411 GBP2023-06-30
    Officer
    2011-11-25 ~ 2015-09-01
    IIF 39 - secretary → ME
  • 4
    54 Guildford Road, Horsham, England
    Corporate (9 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    2018-01-08 ~ 2021-12-24
    IIF 24 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.