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

Reah, Daniel Lee

    Related profiles found in government register
  • Reah, Daniel Lee

    Registered addresses and corresponding companies
  • Reah, Daniel Lee
    British chartered accountant born in June 1982

    Resident in England

    Registered addresses and corresponding companies
    • 22, Bishopsgate, London, EC2N 4BQ, England

      IIF 25 IIF 26 IIF 27
    • 76, Bushwood Road, Richmond, TW9 3BQ, United Kingdom

      IIF 28
  • Reah, Daniel Lee
    British finance director born in June 1982

    Resident in England

    Registered addresses and corresponding companies
  • Reah, Daniel Lee
    British group financial controller born in June 1982

    Resident in England

    Registered addresses and corresponding companies
  • Mr Daniel Lee Reah
    British born in June 1982

    Resident in England

    Registered addresses and corresponding companies
    • 76, Bushwood Road, Richmond, TW9 3BQ, United Kingdom

      IIF 37
child relation
Offspring entities and appointments
Active 25
  • 1
    THB GROUP LIMITED - 2021-02-23
    THB GROUP PLC - 2012-01-25
    THOMPSON HEATH & BOND (HOLDINGS) LIMITED - 2002-08-27
    NEVRUS SIXTY-FOUR LIMITED - 1980-12-31
    22 Bishopsgate, London, England
    Corporate (10 parents, 6 offsprings)
    Officer
    2025-04-10 ~ now
    IIF 29 - director → ME
    2020-08-31 ~ now
    IIF 9 - secretary → ME
  • 2
    THB INTERNATIONAL HOLDINGS LIMITED - 2021-02-22
    MINMAR (863) LIMITED - 2007-12-18
    MANOR HOUSE CARE LIMITED - 2007-11-22
    MINMAR (863) LIMITED - 2007-10-31
    22 Bishopsgate, London, England
    Corporate (4 parents)
    Officer
    2020-08-31 ~ now
    IIF 4 - secretary → ME
  • 3
    THOMPSON HEATH AND BOND LIMITED - 2021-02-23
    GREEN STREET (INSURANCE) LIMITED - 1977-12-31
    22 Bishopsgate, London, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2025-02-19 ~ now
    IIF 27 - director → ME
    2020-08-31 ~ now
    IIF 21 - secretary → ME
  • 4
    THB UK LIMITED - 2021-03-25
    T L CLOWES (INSURANCE SERVICES) LIMITED - 2002-08-12
    SECURACODE SYSTEMS LIMITED - 1996-12-09
    22 Bishopsgate, London, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2020-10-08 ~ now
    IIF 31 - director → ME
    2020-08-31 ~ now
    IIF 3 - secretary → ME
  • 5
    22 Bishopsgate, London, England
    Dissolved corporate (5 parents)
    Officer
    2020-08-31 ~ dissolved
    IIF 23 - secretary → ME
  • 6
    THB RISK MANAGEMENT LIMITED - 2009-11-09
    RARRIGINI & ROSSO GROUP LIMITED - 2003-09-25
    RARRIGINI & ROSSO LIMITED - 1996-08-27
    22 Bishopsgate, London, England
    Corporate (9 parents, 5 offsprings)
    Officer
    2025-04-03 ~ now
    IIF 30 - director → ME
    2020-08-31 ~ now
    IIF 12 - secretary → ME
  • 7
    GLOBAL INDEPENDENT INSURANCE BROKERS SERVICES LIMITED - 2005-01-18
    22 Bishopsgate, London, England
    Dissolved corporate (6 parents)
    Officer
    2020-08-31 ~ dissolved
    IIF 17 - secretary → ME
  • 8
    22 Bishopsgate, London, England
    Corporate (3 parents)
    Officer
    2021-01-19 ~ now
    IIF 7 - secretary → ME
  • 9
    76 Bushwood Road, Richmond, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2018-05-18 ~ now
    IIF 28 - director → ME
    Person with significant control
    2018-05-18 ~ now
    IIF 37 - Ownership of shares – 75% or moreOE
    IIF 37 - Ownership of voting rights - 75% or moreOE
    IIF 37 - Right to appoint or remove directorsOE
  • 10
    INLAW TWO HUNDRED AND NINETY FOUR LIMITED - 2005-08-30
    22 Bishopsgate, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2020-10-08 ~ dissolved
    IIF 34 - director → ME
    2020-08-31 ~ dissolved
    IIF 16 - secretary → ME
  • 11
    INLAW TWO HUNDRED AND NINETY SEVEN LIMITED - 2005-08-22
    22 Bishopsgate, London, England
    Dissolved corporate (3 parents)
    Officer
    2020-10-08 ~ dissolved
    IIF 32 - director → ME
    2020-08-31 ~ dissolved
    IIF 1 - secretary → ME
  • 12
    RARRIGINI & ROSSO LIMITED - 1999-09-13
    SURFHALF LIMITED - 1999-09-09
    22 Bishopsgate, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2020-08-31 ~ dissolved
    IIF 15 - secretary → ME
  • 13
    MINMAR (829) LIMITED - 2007-03-23
    22 Bishopsgate, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2020-10-08 ~ dissolved
    IIF 33 - director → ME
    2020-08-31 ~ dissolved
    IIF 14 - secretary → ME
  • 14
    22 Bishopsgate, London, England
    Dissolved corporate (3 parents)
    Officer
    2020-10-08 ~ dissolved
    IIF 35 - director → ME
    2020-08-31 ~ dissolved
    IIF 6 - secretary → ME
  • 15
    HAMISHMAR FIRSTCITY INSURANCE BROKERS LIMITED - 1994-03-11
    HAMISHMAR FRIZZELL INSURANCE BROKERS LIMITED - 1993-07-05
    NORMAN FRIZZELL DIRECT LIMITED - 1986-09-16
    MIMMSYSTEMS LIMITED - 1983-11-16
    22 Bishopsgate, London, England
    Corporate (10 parents)
    Officer
    2025-02-18 ~ now
    IIF 26 - director → ME
    2024-02-14 ~ now
    IIF 2 - secretary → ME
  • 16
    MINMAR (854) LIMITED - 2007-09-06
    22 Bishopsgate, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2020-08-31 ~ dissolved
    IIF 22 - secretary → ME
  • 17
    22 Bishopsgate, London, England
    Dissolved corporate (2 parents)
    Officer
    2020-10-13 ~ dissolved
    IIF 36 - director → ME
    2020-08-31 ~ dissolved
    IIF 24 - secretary → ME
  • 18
    22 Bishopsgate, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2020-08-31 ~ dissolved
    IIF 10 - secretary → ME
  • 19
    MINMAR (911) LIMITED - 2008-11-05
    22 Bishopsgate, London, England
    Dissolved corporate (3 parents)
    Officer
    2020-08-31 ~ dissolved
    IIF 5 - secretary → ME
  • 20
    HELIUM MIRACLE 109 LIMITED - 2011-07-21
    22 Bishopsgate, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2022-08-25 ~ now
    IIF 20 - secretary → ME
  • 21
    T.L. CLOWES & COMPANY LIMITED - 2010-11-09
    T. L. CLOWES (INSURANCE BROKERS) LIMITED - 1986-06-17
    CARPRACT LIMITED - 1977-12-31
    22 Bishopsgate, London, England
    Dissolved corporate (3 parents)
    Officer
    2020-08-31 ~ dissolved
    IIF 13 - secretary → ME
  • 22
    RARRIGINI & ROSSO LIMITED - 2003-09-30
    FLEET UK LIMITED - 1999-09-13
    22 Bishopsgate, London, England
    Dissolved corporate (3 parents)
    Officer
    2020-08-31 ~ dissolved
    IIF 19 - secretary → ME
  • 23
    22 Bishopsgate, London, England
    Corporate (4 parents)
    Officer
    2024-02-28 ~ now
    IIF 11 - secretary → ME
  • 24
    MINMAR (856) LIMITED - 2007-09-25
    22 Bishopsgate, London, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2025-02-19 ~ now
    IIF 25 - director → ME
    2020-08-31 ~ now
    IIF 18 - secretary → ME
  • 25
    22 Bishopsgate, London, England
    Corporate (4 parents)
    Officer
    2024-02-28 ~ now
    IIF 8 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.