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 Geraint John Rees
- Welsh born in July 1971
Mr Geraint John Rees
Resident in United Kingdom
Registered addresses and corresponding companiesClive House, Croft-y-genau Rd, St. Fagans, Cardiff, CF5 6DU, United Kingdom
IIF 1Clive House, Croft-y-genau Rd, St. Fagans, Cardiff, South Glamorgan, CF5 6DU, United Kingdom
IIF 2Clive House, St. Fagans, Cardiff, CF5 6DU, Wales
IIF 3 IIF 4 IIF 5 (more)Clive House, St. Fagans, Cardiff, South Glamorgan, CF5 6DU, Wales
IIF 7Clive House, St.fagans, Cardiff, CF5 6DU, Wales
IIF 8Clive House, St.fagans, Cardiff, Cardiff, South Glamorgan, CF5 6DU
IIF 924, Watts Corner, Glastonbury, Somerset, BA6 8FD, England
IIF 10
- Welsh born in July 1971
Rees, Geraint John
Resident in United Kingdom
Registered addresses and corresponding companiesClive House, Croft-y-genau Rd, St. Fagans, Cardiff, South Glamorgan, CF5 6DU, United Kingdom
IIF 11 IIF 12Clive House Croft-y-genau Road, St Fagans, Cardiff, South Glamorgan, CF5 6DU
IIF 13Clive House, St.fagans, Cardiff, Cardiff, South Glamorgan, CF5 6DU, Wales
IIF 14111, New Union Street, Coventry, CV1 2NT, England
IIF 15
- Welsh director born in July 1971
Rees, Geraint John
Resident in United Kingdom
Registered addresses and corresponding companies - Welsh it director born in July 1971
Rees, Geraint John
Resident in United Kingdom
Registered addresses and corresponding companiesClive House Croft-y-genau Road, St Fagans, Cardiff, South Glamorgan, CF5 6DU
IIF 20
- Welsh managing director born in July 1971
Rees, Geraint John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1971
Mr Geraint John Rees
Resident in England
Registered addresses and corresponding companies111, New Union Street, Coventry, CV1 2NT, England
IIF 27
- Welsh Registered addresses and corresponding companies
Rees, Geraint John
Clive House Croft-y-genau Road, St Fagans, Cardiff, South Glamorgan, CF5 6DU
IIF 28
- Welsh consultantRegistered addresses and corresponding companies
Rees, Geraint John
Clive House Croft-y-genau Road, St Fagans, Cardiff, South Glamorgan, CF5 6DU
IIF 29
- Registered addresses and corresponding companies
Rees, Geraint John
Clive House, Croft-y-genau Rd, St. Fagans, Cardiff, South Glamorgan, CF5 6DU, United Kingdom
IIF 30Clive House, St. Fagans, Cardiff, CF5 6DU, United Kingdom
IIF 31Clive House, St. Fagans, Cardiff, CF5 6DU, Wales
IIF 32Clive House, St.fagans, Cardiff, Cardiff, South Glamorgan, CF5 6DU, Wales
IIF 3320-22, Wenlock Road, London, N1 7GU, England
IIF 34
- 1
CARDIFF DRAIN LTD
- 2008-01-14 06300661Clive House, St.fagans, Cardiff, Cardiff, South GlamorganDissolved Corporate (2 parents)Officer2007-07-03 ~ dissolvedIIF 21 - Director → ME2007-07-03 ~ dissolvedIIF 28 - Secretary → ME - 2
FARMOR INVESTMENTS LTD
15926104Clive House Croft-y-genau Rd, St. Fagans, Cardiff, South Glamorgan, United KingdomActive Corporate (2 parents)Officer2024-08-30 ~ nowIIF 11 - Director → MEPerson with significant control2024-08-30 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 3Clive House Croft-y-genau Rd, St.fagans, Cardiff, South Glamorgan, WalesDissolved Corporate (2 parents)Officer2011-08-16 ~ dissolvedIIF 17 - Director → ME
- 4
G R COMPUTER MANAGEMENT LIMITED
03420670Clive House, St Fagans, Cardiff, South GlamorganActive Corporate (1 parent)Equity (Company account)15,472 GBP2024-02-29Officer1997-08-18 ~ nowIIF 13 - Director → ME1997-08-18 ~ nowIIF 29 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Has significant influence or control over the trustees of a trust → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Has significant influence or control as a member of a firm → OEIIF 7 - Has significant influence or control → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE - 5
GJR (HOLDINGS) LTD
08867493Clive House St.fagans, Cardiff, Cardiff, South GlamorganActive Corporate (1 parent)Equity (Company account)-198,418 GBP2024-01-31Officer2014-01-29 ~ nowIIF 14 - Director → ME2014-01-29 ~ nowIIF 33 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 6
GR INVESTMENT PROPERTIES LTD
07742326Clive House Croft-y-genau Rd, St.fagans, Cardiff, South Glamorgan, WalesDissolved Corporate (2 parents)Officer2011-08-16 ~ dissolvedIIF 16 - Director → ME - 771-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2024-08-29 ~ nowIIF 12 - Director → ME2025-09-30 ~ nowIIF 30 - Secretary → MEPerson with significant control2024-08-29 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
- 8Clive House, St. Fagans, Cardiff, South Glamorgan, WalesDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-09-30Officer2017-09-29 ~ dissolvedIIF 26 - Director → ME2017-09-29 ~ dissolvedIIF 34 - Secretary → MEPerson with significant control2017-09-29 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9
MANHATTAN DIRECT (UK) LIMITED
08156518Clive House, St. Fagans, Cardiff, WalesDissolved Corporate (1 parent)Officer2012-07-25 ~ dissolvedIIF 22 - Director → ME2012-07-25 ~ dissolvedIIF 31 - Secretary → ME - 10
REES INVESTMENT MANAGEMENT LTD
08932722111 New Union Street, Coventry, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2025-03-31Officer2014-03-11 ~ nowIIF 15 - Director → MEPerson with significant control2017-03-11 ~ nowIIF 27 - Ownership of shares – 75% or more → OE - 11
SMART GROUP HOLDINGS LIMITED
12620712Clive House, St. Fagans, Cardiff, WalesDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-05-31Officer2020-05-26 ~ dissolvedIIF 24 - Director → MEPerson with significant control2020-05-26 ~ dissolvedIIF 4 - Has significant influence or control → OE - 12
SMART MERCHANT SERVICES LTD
11400924Clive House, St. Fagans, Cardiff, WalesDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-06-23Officer2018-06-06 ~ dissolvedIIF 25 - Director → ME2018-06-06 ~ dissolvedIIF 32 - Secretary → MEPerson with significant control2018-06-06 ~ dissolvedIIF 6 - Has significant influence or control → OE - 13
SMART PROPERTY ENTERPRISES LIMITED
12614091Clive House, St. Fagans, Cardiff, WalesDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-05-31Officer2020-05-20 ~ dissolvedIIF 23 - Director → MEPerson with significant control2020-05-20 ~ dissolvedIIF 5 - Has significant influence or control → OE - 14
TRUE TRADING GROUP LIMITED
14296490Clive House, St. Fagans, Cardiff, WalesDissolved Corporate (3 parents)Officer2022-08-15 ~ dissolvedIIF 18 - Director → MEPerson with significant control2022-08-15 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
C.A.M. (DRAINS) LIMITED
06886008Clive House, St. Fagans, Cardiff, South Glamorgan, United KingdomDissolved Corporate (1 parent)Officer2009-04-23 ~ 2009-05-07IIF 20 - Director → ME - 2
SMART FINANCIAL SYSTEMS LTD
12250101Berkeley Square House, Berkeley Square, Greater London, LondonActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)31,440 GBP2023-10-31Officer2019-10-08 ~ 2025-08-22IIF 19 - Director → MEPerson with significant control2019-10-08 ~ 2025-09-01IIF 8 - Has significant influence or control → OE
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