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.
Reeves, Thomas Gwyn Walter
Reeves, Thomas Gwyn Walter
British born in January 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
First Floor, The Foundation, Herons Way, Chester Business Park, Chester, Cheshire, CH4 9GB, United Kingdom
Reeves, Thomas Gwynn Walter
British born in January 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 First Floor, The Foundation, Herons Way, Chester Business Park, Chester, Cheshire, CH4 9GB, United Kingdom
Reeves, Thomas Gwynn Walter
British risk manager born in January 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 5th Floor, One City Place, Queens Road, Chester, Cheshire, CH1 3BQ
Reeves, Thomas
British born in January 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 20, Wenlock Road, London, N1 7GU, England
Reeves, Thomas Gwynn Walter
British born in January 1970Resident in Wales
Registered addresses and corresponding companies
IIF 5 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 6 141a Wilberforce Road, London, N4 2SX
Thomas Gwynn Walter Reeves
British born in January 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 First Floor, The Foundation, Herons Way, Chester Business Park, Chester, Cheshire, CH4 9GB, United Kingdom
Mr Thomas Reeves
British born in January 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 20, Wenlock Road, London, N1 7GU, England
Reeves, Thomas
British risk manager born in January 1970Registered addresses and corresponding companies
IIF 9 30 Ufton Road, London, N1 5BX
Reeves, Thomas
British riskmanager-banker born in January 1970Registered addresses and corresponding companies
IIF 10 30 Ufton Road, London, N1 5BX
Thomas Gwynn Walter Reeves
British born in January 1970Resident in Wales
Registered addresses and corresponding companies
IIF 11 Apollo House, Hallam Way, Whitehills Business Park, Blackpool, FY4 5FS, England
- 1 First Floor, The Foundation Herons Way, Chester Business Park, Chester, Cheshire, United KingdomActive Corporate (1 parent)Equity (Company account)-18,929 GBP2024-05-31Officer
2019-05-10 ~ nowIIF 2 - Director → MEPerson with significant control 2019-05-10 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 2
NEBTECH LTD
- nowNTO P&R LTD - 2025-01-03 First Floor, The Foundation Herons Way, Chester Business Park, Chester, Cheshire, United KingdomActive Corporate (3 parents)Cash at bank and in hand (Company account)1 GBP2024-02-28Officer 2022-03-23 ~ nowIIF 1 - Director → ME - 3 Apollo House Hallam Way, Whitehills Business Park, Blackpool, EnglandActive Corporate (1 parent)Equity (Company account)-5,853 GBP2024-12-31Officer 2017-12-27 ~ nowIIF 5 - Director → MEPerson with significant control 2017-12-27 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 4 20 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer 2025-07-24 ~ nowIIF 4 - Director → MEPerson with significant control 2025-07-24 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE
- 1
OTCDERIV LIMITED
- nowOTCDERIVNET LIMITED - 2001-02-19HACKREMCO (NO.1723) LIMITED - 2000-10-13OTCDERIV NET LIMITED - 2000-10-16 27 Old Gloucester Street, London, United KingdomActive Corporate (27 parents, 2 offsprings)Officer 2003-07-01 ~ 2006-04-20IIF 9 - Director → ME - 2
OTCDERIVNET LIMITED
- nowHACKREMCO (NO.1724) LIMITED - 2000-10-16OTCDERIV LIMITED - 2001-02-19 27 Old Gloucester Street, London, United KingdomActive Corporate (28 parents)Officer 2003-07-01 ~ 2006-04-20IIF 10 - Director → ME - 3STEAM MILL ENTERPRISES LIMITED - 2020-09-30 St Anns Mount, 166 Prescot Road, St. Helens, EnglandActive Corporate (4 parents)Equity (Company account)241,606 GBP2024-03-31Officer 2019-05-14 ~ 2020-09-15IIF 3 - Director → ME
- 4 141 Wilberforce Road, LondonActive Corporate (4 parents)Equity (Company account)0 GBP2024-12-31Officer 2000-01-13 ~ 2002-07-01IIF 6 - Director → ME
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