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.
Rees, Nicholas Leigh
Rees, Nicholas Leigh
English director born in October 1970Resident in England
Registered addresses and corresponding companiesRees, Nicholas Leigh
English finance broker born in October 1970Resident in England
Registered addresses and corresponding companies
IIF 3
8th Floor, Connect Centre, Kingston Crescent, Portsmouth, PO2 8QL, England
Rees, Nicholas Leigh
British finance broker born in October 1970Resident in England
Registered addresses and corresponding companies
IIF 4 11/15, High Street, Great Bookham, Leatherhead, KT23 4AA, England
Rees, Nicholas Leigh
British mortgage adviser born in October 1970Resident in England
Registered addresses and corresponding companies
IIF 5 3, Norfolk Mansions, Santos Road, London, SW18 1NU, United Kingdom
Rees, Nicholas Leigh
born in October 1970Resident in United Kingdom
Registered addresses and corresponding companiesMr Nicholas Leigh Rees
British born in October 1970Resident in England
Registered addresses and corresponding companiesRees, Nicholas Leigh
British finance broker born in October 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 83a, Alexandra Road, Wimbledon, London, SW19 7LE, United Kingdom
Rees, Nicholas Leigh
British none born in October 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 15, Chester Road, Branksome Park, Poole, Dorset, BH13 6DE, United Kingdom
Rees, Nicholas Leigh
Registered addresses and corresponding companies
- 1 83 Alexandra Road, London, United KingdomDissolved corporate (2 parents)Officer
2012-10-31 ~ dissolvedIIF 10 - director → ME - 2 10 Landport Terrace, PortsmouthDissolved corporate (2 parents)Officer 2006-05-23 ~ dissolvedIIF 5 - director → ME
- 3 15 Chester Road, Branksome Park, Poole, DorsetDissolved corporate (3 parents)Officer 2009-08-03 ~ dissolvedIIF 7 - llp-designated-member → ME
- 4 8th Floor, Connect Centre, Kingston Crescent, Portsmouth, EnglandDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)17,810 GBP2016-03-31Officer 2013-03-12 ~ dissolvedIIF 3 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Right to appoint or remove directors → OE
- 5 East Burton House, East Burton Road, Wool, Dorset, United KingdomCorporate (2 parents)Equity (Company account)3,546 GBP2024-03-31Officer 2016-01-21 ~ nowIIF 2 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 1 46 Springdale Avenue, Broadstone, DorsetCorporate (2 parents, 2 offsprings)Net Assets/Liabilities (Company account)4,536,140 GBP2024-03-31Officer 2006-05-23 ~ 2012-07-19IIF 13 - secretary → ME
- 2 St Helens, 1 Undershaft, London, EnglandDissolved corporate (2 parents)Officer 2006-04-21 ~ 2013-02-22IIF 6 - llp-member → ME
- 3KUBERA PRIVATE FINANCE LIMITED - 2012-07-27 3rd Floor 114a Cromwell Road, London, United KingdomDissolved corporate (1 parent)Equity (Company account)19,191 GBP2016-12-31Officer 2010-11-18 ~ 2012-07-17IIF 11 - director → ME 2010-11-18 ~ 2012-07-17IIF 12 - secretary → ME
- 4 2 Chartland House, Old Station Approach, Leatherhead, EnglandCorporate (5 parents)Equity (Company account)0 GBP2023-11-30Officer 2014-10-03 ~ 2019-02-06IIF 4 - director → ME
- 5 East Burton House, East Burton Road, Wool, Dorset, United KingdomCorporate (2 parents)Equity (Company account)3,546 GBP2024-03-31Officer 2015-10-13 ~ 2015-11-30IIF 1 - director → ME
