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.
Thomas Gwynn Walter Reeves
Thomas Gwynn Walter Reeves
British born in January 1970Resident in Wales
Registered addresses and corresponding companies
IIF 1
Apollo House, Hallam Way, Whitehills Business Park, Blackpool, FY4 5FS, England
Thomas Gwynn Walter Reeves
British born in January 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 2, Hilliards Court, Chester Business Park, Chester, Cheshire, CH4 9QP, United Kingdom
Reeves, Thomas Gwynn Walter
British director born in January 1970Resident in Wales
Registered addresses and corresponding companies
IIF 3 Apollo House, Hallam Way, Whitehills Business Park, Blackpool, FY4 5FS, England
Reeves, Thomas Gwynn Walter
British banker born in January 1970Registered addresses and corresponding companies
IIF 4 141a Wilberforce Road, London, N4 2SX
Reeves, Thomas Gwynn Walter
British company director born in January 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 2, Hilliards Court, Chester Business Park, Chester, Cheshire, CH4 9QP, United Kingdom
Reeves, Thomas Gwynn Walter
British risk manager born in January 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 5th Floor, One City Place, Queens Road, Chester, Cheshire, CH1 3BQ
Reeves, Thomas Gwyn Walter
British risk manager born in January 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 2, Hilliards Court, Chester Business Park, Chester, Cheshire, CH4 9QP, United Kingdom
- 1 2 Hilliards Court, Chester Business Park, Chester, Cheshire, United KingdomCorporate (1 parent)Equity (Company account)54,928 GBP2023-05-31Officer
2019-05-10 ~ nowIIF 5 - director → MEPerson with significant control 2019-05-10 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 2
NEBTECH LTD
- nowNTO P&R LTD - 2025-01-03 2 Hilliards Court, Chester Business Park, Chester, Cheshire, United KingdomCorporate (3 parents)Cash at bank and in hand (Company account)1 GBP2024-02-28Officer 2022-03-23 ~ nowIIF 7 - director → ME - 3 Apollo House Hallam Way, Whitehills Business Park, Blackpool, EnglandCorporate (1 parent)Equity (Company account)-4,474.44 GBP2023-12-31Officer 2017-12-27 ~ nowIIF 3 - director → MEPerson with significant control 2017-12-27 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 1STEAM MILL ENTERPRISES LIMITED - 2020-09-30 St Anns Mount, 166 Prescot Road, St. Helens, EnglandCorporate (4 parents)Equity (Company account)241,606 GBP2024-03-31Officer 2019-05-14 ~ 2020-09-15IIF 6 - director → ME
- 2 141 Wilberforce Road, LondonCorporate (4 parents)Equity (Company account)0 GBP2023-12-31Officer 2000-01-13 ~ 2002-07-01IIF 4 - director → ME
