logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Martin Gareth Rees

    Related profiles found in government register
  • Mr Martin Gareth Rees
    British born in June 1955

    Resident in England

    Registered addresses and corresponding companies
  • Rees, Martin Gareth
    British born in June 1955

    Resident in England

    Registered addresses and corresponding companies
  • Rees, Martin Gareth
    British company director born in June 1955

    Resident in England

    Registered addresses and corresponding companies
  • Rees, Martin Gareth
    British director born in June 1955

    Resident in England

    Registered addresses and corresponding companies
  • Mr Martin Gareth Rees
    British born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rees, Martin Gareth
    British born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rees, Martin Gareth
    British chairman born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rees, Martin Gareth
    British director born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rees, Martin Gareth
    British

    Registered addresses and corresponding companies
  • Rees, Martin Gareth

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 48
  • 1
    AMWELL LAMINATES LIMITED
    01520581
    Active Corporate (9 parents)
    Officer
    2006-11-01 ~ 2025-07-11
    IIF 36 - Director → ME
  • 2
    AMWELL SYSTEMS LIMITED
    - now 02611422 03195544
    DRAKESPUR LIMITED - 2000-01-12
    Active Corporate (12 parents, 6 offsprings)
    Officer
    2006-11-01 ~ 2025-07-11
    IIF 47 - Director → ME
  • 3
    BUDGET TOILET CUBICLES LTD
    15651620
    Active Corporate (4 parents)
    Officer
    2024-04-16 ~ 2025-07-11
    IIF 52 - Director → ME
  • 4
    BUSHBOARD HOLDINGS LIMITED - now
    SECKLOE 232 LIMITED
    - 2009-10-27 05269850 05659047... (more)
    Active Corporate (14 parents)
    Officer
    2004-12-15 ~ 2007-05-31
    IIF 13 - Director → ME
  • 5
    BUSHBOARD LIMITED - now
    CASTLINE LIMITED
    - 2006-10-31 03943217
    Active Corporate (20 parents)
    Officer
    2001-03-20 ~ 2004-12-15
    IIF 19 - Director → ME
  • 6
    BUSHBOARD WASHROOM SYSTEMS LIMITED
    - now 02058476
    BUSHBOARD LIMITED
    - 2006-10-31 02058476 03943217
    BUSHBOARD PARKER LIMITED - 1999-11-01
    BELLGLEN LIMITED - 1986-10-21
    Active Corporate (18 parents)
    Officer
    2006-10-31 ~ 2025-07-11
    IIF 41 - Director → ME
  • 7
    CHIME COMMUNICATIONS LIMITED - now
    CHIME COMMUNICATIONS PLC - 2015-10-19
    THE CHARTWELL GROUP PLC
    - 1994-06-03 01983857
    CARPET TILE COMPANY PLC(THE)
    - 1989-09-21 01983857
    GLARMEAD PLC
    - 1986-06-09 01983857
    Active Corporate (43 parents, 52 offsprings)
    Officer
    (before 1993-02-28) ~ 1994-06-02
    IIF 12 - Director → ME
  • 8
    DIGITAL STRATEGY LTD - now
    CHIME SERVICES LIMITED
    - 1997-10-24 02390578 03954038... (more)
    THE CARPET TILE COMPANY LIMITED
    - 1994-09-29 02390578
    CHARTWELL GROUP LIMITED
    - 1989-09-21 02390578
    WINDLEMEX LIMITED
    - 1989-06-28 02390578
    Dissolved Corporate (14 parents)
    Officer
    (before 1993-02-28) ~ 1994-10-10
    IIF 20 - Director → ME
  • 9
    DRAKESPUR LIMITED
    - now 03195544 02611422
    AMWELL SYSTEMS LIMITED - 2000-01-12
    Active Corporate (8 parents)
    Officer
    2006-11-01 ~ 2025-07-11
    IIF 37 - Director → ME
  • 10
    DUCO HOLDINGS LIMITED
    - now 03810478
    INTERCEDE 1457 LIMITED - 1999-09-13
    Dissolved Corporate (33 parents)
    Officer
    2002-05-23 ~ 2006-10-11
    IIF 22 - Director → ME
    2002-11-12 ~ 2006-10-11
    IIF 59 - Secretary → ME
  • 11
    DUCO INTERNATIONAL LIMITED
    - now 03471699
    GRAPHIC PRODUCTS LIMITED - 1998-04-08
    Dissolved Corporate (28 parents)
    Officer
    2002-05-23 ~ 2006-10-11
    IIF 18 - Director → ME
    2002-11-12 ~ 2006-10-11
    IIF 58 - Secretary → ME
  • 12
    FITFREEDOM GROUP LTD
    13087052
    Dissolved Corporate (2 parents)
    Officer
    2020-12-17 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2020-12-17 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    GRAEFE LIMITED
    - now 03094425
    CHARLES BARRETT METALWORK LTD. - 1996-11-07
    LYCETT AND PLATT LIMITED - 1996-01-10
    SUANSTEVE LIMITED - 1996-01-04
    Active Corporate (17 parents)
    Officer
    2007-08-31 ~ 2025-07-11
    IIF 43 - Director → ME
  • 14
    ICUBICLES LIMITED
    - now 07595414
    INTERCEDE 2420 LIMITED
    - 2011-08-08 07595414 07656691... (more)
    Active Corporate (7 parents)
    Officer
    2011-08-08 ~ 2025-07-11
    IIF 39 - Director → ME
  • 15
    IDEAL STANDARD AW LIMITED - now
    ARMITAGE WASHROOMS LIMITED - 2015-01-19
    ARMITAGE VENESTA WASHROOM SYSTEMS LIMITED
    - 2007-06-13 02972916
    ARMITAGE VENESTA WASHROOMS SYSTEMS LIMITED
    - 1996-12-16 02972916
    VENESTA CUBICLE SYSTEMS LIMITED
    - 1996-12-06 02972916
    VENESTA CUBICLES LIMITED
    - 1994-11-04 02972916
    Dissolved Corporate (19 parents)
    Officer
    1994-09-28 ~ 1998-02-02
    IIF 9 - Director → ME
  • 16
    INTERCEDE ACQUISITIONS LIMITED
    12116113
    Active Corporate (5 parents)
    Officer
    2019-07-22 ~ 2025-07-11
    IIF 24 - Director → ME
    Person with significant control
    2019-07-22 ~ 2022-12-06
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    INTERCEDE HOLDCO LIMITED
    - now 07550820
    INTERCEDE 2409 LIMITED
    - 2011-04-14 07550820 07509460... (more)
    Active Corporate (8 parents, 1 offspring)
    Officer
    2011-04-13 ~ 2025-07-11
    IIF 45 - Director → ME
    Person with significant control
    2016-11-16 ~ 2021-05-05
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    INTERCEDE HOLDINGS LIMITED
    10643887
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-02-28 ~ 2025-07-07
    IIF 55 - Director → ME
    Person with significant control
    2017-02-28 ~ 2019-06-24
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    INTERCEDE INVESTMENTS LIMITED
    11017634 11061083
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-10-17 ~ 2025-07-11
    IIF 23 - Director → ME
    Person with significant control
    2017-10-17 ~ 2022-12-06
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    INTERCEDE MIDDLE EAST INVESTMENTS LIMITED
    11061083 11017634
    Active Corporate (5 parents)
    Officer
    2017-11-13 ~ 2025-07-11
    IIF 56 - Director → ME
  • 21
    INTERNATIONAL FINANCIAL SERVICES CONSULTING LIMITED - now
    INTERNATIONAL MARKETING AND EVENTS LTD - 1999-11-15
    PLASMARC HOLDINGS LIMITED
    - 1997-09-11 00535651
    Dissolved Corporate (10 parents)
    Officer
    (before 1993-02-28) ~ 1994-06-16
    IIF 14 - Director → ME
  • 22
    INTERPLAN FABRICATIONS LIMITED
    - now SC184347
    COMLAW NO. 458 LIMITED - 1998-04-14
    Active Corporate (9 parents)
    Officer
    2006-11-01 ~ 2025-07-11
    IIF 32 - Director → ME
  • 23
    INTERPLAN PANEL SYSTEMS LIMITED
    - now SC181393
    COMLAW NO. 457 LIMITED - 1998-03-30
    Active Corporate (12 parents)
    Officer
    2006-11-01 ~ 2025-07-11
    IIF 33 - Director → ME
  • 24
    IWASHROOMS LIMITED
    - now 07595429
    INTERCEDE 2419 LIMITED
    - 2011-08-08 07595429 01871280... (more)
    Active Corporate (7 parents)
    Officer
    2011-08-08 ~ 2025-07-11
    IIF 38 - Director → ME
  • 25
    MARS HORSECARE HOLDINGS UK LIMITED - now
    EFFEM EQUINE HOLDINGS LTD - 2007-08-13
    SPILLERS SPECIALITY FEEDS HOLDINGS LIMITED
    - 2003-08-01 03606201 03596340
    OVAL (1358) LIMITED - 1998-11-18
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2002-05-24 ~ 2002-12-31
    IIF 21 - Director → ME
  • 26
    MEMORYQUEUE TRADING LIMITED
    03590145
    Active Corporate (10 parents, 1 offspring)
    Officer
    2007-08-31 ~ 2025-07-11
    IIF 35 - Director → ME
  • 27
    MENOPAUSE LIFESTYLE SOLUTION LTD
    13066789
    Dissolved Corporate (2 parents)
    Officer
    2020-12-07 ~ dissolved
    IIF 8 - Director → ME
    2020-12-07 ~ dissolved
    IIF 60 - Secretary → ME
    Person with significant control
    2020-12-07 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    META CORPORATE FINANCE LIMITED
    - now 03766866
    RETROSHIELD LIMITED
    - 1999-06-24 03766866
    Active Corporate (9 parents)
    Officer
    1999-06-16 ~ 2002-11-29
    IIF 16 - Director → ME
  • 29
    PINCO 1627 LIMITED - now
    SARGENTS HOLDINGS LIMITED
    - 2003-10-10 04213037
    PINCO 1627 LIMITED
    - 2001-10-26 04213037 04275967... (more)
    Dissolved Corporate (13 parents)
    Officer
    2001-10-13 ~ 2002-12-16
    IIF 15 - Director → ME
  • 30
    RS BUILDING PRODUCTS LIMITED
    - now 05976904
    BROOMCO (4044) LIMITED
    - 2006-10-27 05976904 05952992... (more)
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2006-10-24 ~ dissolved
    IIF 48 - Director → ME
  • 31
    RS BUILDING PRODUCTS TRUSTEES LIMITED
    06336027
    Active Corporate (3 parents)
    Officer
    2007-08-07 ~ now
    IIF 42 - Director → ME
    2007-08-07 ~ now
    IIF 57 - Secretary → ME
  • 32
    RSBP GROUP LIMITED
    12044655
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2019-06-11 ~ 2025-07-07
    IIF 25 - Director → ME
    Person with significant control
    2019-06-26 ~ 2025-07-11
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    RSBP LIMITED
    - now 07550770
    RSBP 2011 LIMITED
    - 2011-08-31 07550770
    INTERCEDE BIDCO LIMITED
    - 2011-05-10 07550770
    INTERCEDE 2410 LIMITED
    - 2011-04-14 07550770 06812143... (more)
    Active Corporate (7 parents, 25 offsprings)
    Officer
    2011-04-13 ~ 2025-07-11
    IIF 44 - Director → ME
  • 34
    SARGENTS LOGISTICS LIMITED - now
    SARGENTS LIMITED
    - 2006-08-04 02400370 05671080
    DESKPOST LIMITED - 1990-10-23
    Dissolved Corporate (13 parents)
    Officer
    2001-10-13 ~ 2002-12-16
    IIF 10 - Director → ME
  • 35
    SR EQUITY INVESTMENTS LIMITED
    12541138
    Dissolved Corporate (3 parents)
    Officer
    2020-03-31 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2020-03-31 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 36
    SYLAN LIMITED
    11835685
    Active Corporate (4 parents)
    Officer
    2019-02-19 ~ 2025-07-11
    IIF 26 - Director → ME
  • 37
    TBS AMWELL LIMITED
    11835679
    Active Corporate (4 parents)
    Officer
    2019-02-19 ~ 2025-07-11
    IIF 27 - Director → ME
  • 38
    THE HEALTHCARE FURNITURE COMPANY LTD
    15652126
    Active Corporate (4 parents)
    Officer
    2024-04-16 ~ 2025-07-11
    IIF 50 - Director → ME
  • 39
    THE MOVEABLE WALL COMPANY LTD
    15652273
    Active Corporate (4 parents)
    Officer
    2024-04-16 ~ 2025-07-11
    IIF 54 - Director → ME
  • 40
    THE OFFICE LOCKER COMPANY LTD
    15651923
    Active Corporate (4 parents)
    Officer
    2024-04-16 ~ 2025-07-11
    IIF 51 - Director → ME
  • 41
    THE OFFICE PARTITIONING COMPANY LTD
    15651560
    Active Corporate (4 parents)
    Officer
    2024-04-16 ~ 2025-07-11
    IIF 49 - Director → ME
  • 42
    THE RECEPTION DESK COMPANY LTD
    15651738
    Active Corporate (4 parents)
    Officer
    2024-04-16 ~ 2025-07-11
    IIF 53 - Director → ME
  • 43
    THE SANITARYWARE COMPANY LIMITED
    07419871
    Active Corporate (4 parents)
    Officer
    2010-10-26 ~ 2025-07-11
    IIF 34 - Director → ME
  • 44
    THE WASHROOM ACCESSORY COMPANY LIMITED
    - now 07435617
    THE WASHROOM ACCESSORIES COMPANY LIMITED
    - 2010-11-11 07435617
    Active Corporate (4 parents)
    Officer
    2010-11-10 ~ 2025-07-11
    IIF 46 - Director → ME
  • 45
    TRENTHAM PROPERTY HOLDINGS LIMITED
    - now 06129736
    BROOMCO (4074) LIMITED
    - 2007-03-28 06129736 06135588... (more)
    Active Corporate (5 parents)
    Officer
    2007-02-27 ~ 2025-07-11
    IIF 28 - Director → ME
  • 46
    TTA PUBLIC RELATIONS LIMITED - now
    KEITH MCDOWALL ASSOCIATES LIMITED - 2014-11-10
    BELL POTTINGER LIMITED - 1998-03-27
    BELL POTTINGER COMMUNICATIONS LIMITED - 1998-03-06
    LOBELL COMMUNICATIONS LIMITED - 1998-01-15
    P NUMBER 1 LIMITED
    - 1997-04-21 00854893
    PLASMARC LIMITED
    - 1992-01-16 00854893
    PLASTICS MARKETING COMPANY LIMITED
    - 1989-11-03 00854893
    Dissolved Corporate (17 parents)
    Officer
    (before 1993-02-28) ~ 1994-06-16
    IIF 11 - Director → ME
  • 47
    TUBE PLASTICS LIMITED
    00624260
    Dissolved Corporate (17 parents)
    Officer
    2006-05-31 ~ 2006-07-13
    IIF 17 - Director → ME
  • 48
    VENESTA WASHROOM SYSTEMS LIMITED
    - now 06129513
    BROOMCO (4073) LIMITED
    - 2007-03-28 06129513 06173337... (more)
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-02-27 ~ 2025-07-11
    IIF 40 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.