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.
Mrs Penelope Rees
Mrs Penelope Rees
British born in January 1946Resident in Cyprus
Registered addresses and corresponding companies
IIF 1
7-8, Raleigh Walk, Brigantine Place, Cardiff, CF10 4LN, Wales
Mrs Penelope Rees
British born in May 1947Resident in Cyprus
Registered addresses and corresponding companies
IIF 2 Unit 6 Atlantic Business Park, Hayes Road, Barry, Vale Of Glamorgan, CF63 3RF
Mrs Penelope Ann Rees
British born in January 1946Resident in Cyprus
Registered addresses and corresponding companies
IIF 3 7-8, Raleigh Walk, Waterfront 2000 Atlantic Wharf, Cardiff, South Glamorgan, CF10 4LN
Mrs Penelope Ann Rees
British born in May 1947Resident in Cyprus
Registered addresses and corresponding companies
IIF 4 7-8, Raleigh Walk, Waterfront 2000 Atlantic Wharf, Cardiff, South Glamorgan, CF10 4LN
Rees, Penelope Ann
British none born in May 1947Resident in Cyprus
Registered addresses and corresponding companies
IIF 5 7-8, Raleigh Walk, Waterfront 2000 Brigantine Place, Cardiff, Cardiff, CF10 4LN
Rees, Penelope Ann
British Registered addresses and corresponding companies
IIF 6 7-8, Raleigh Walk, Waterfront 2000 Brigantine Place, Cardiff, Cardiff, CF10 4LN
Rees, Penelope Ann
British directorRegistered addresses and corresponding companies
IIF 7 7-8, Raleigh Walk, Waterfront 2000 Atlantic Wharf, Cardiff, South Glamorgan, CF10 4LN
- Not found in our database.
- 1 Limerick Road, Dormanstown, Redcar, EnglandCorporate (3 parents)Equity (Company account)1,432,050 GBP2023-12-31Person with significant control
2016-07-01 ~ 2016-07-01IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE 2016-07-01 ~ 2021-09-03IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2PM REES 2000 LIMITED - 2000-10-04 Limerick Road, Dormanstown, Redcar, EnglandCorporate (3 parents)Equity (Company account)2,675,525 GBP2023-12-31Officer 2000-09-25 ~ 2020-12-22IIF 7 - secretary → MEPerson with significant control 2016-07-01 ~ 2016-07-01IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE 2016-07-01 ~ 2021-09-03IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 7-8 Raleigh Walk, Waterfront 2000 Brigantine Place, Cardiff, CardiffDissolved corporate (4 parents)Equity (Company account)100 GBP2022-12-31Officer 2010-06-01 ~ 2020-12-22IIF 5 - director → ME 2010-06-01 ~ 2020-12-22IIF 6 - secretary → ME
