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.
Mr Timothy Wayne Davies Rees
- Welsh born in December 1984
Mr Timothy Wayne Davies Rees
Resident in Wales
Registered addresses and corresponding companiesCerbid House, Haverfordwest, SA62 6YE, Wales
IIF 1 IIF 2Cerbid Old Farmhouse, Cerbid, Haverfordwest, SA62 6YE, Wales
IIF 3Cerbid Old Farmhouse, Solva, Haverfordwest, Pembrokeshire, SA62 6YE, Wales
IIF 4 IIF 5 IIF 6Cerbid, Solva, Haverfordwest, SA62 6YE, Wales
IIF 73 Roundhill Road, Torquay, TQ2 6TQ, England
IIF 8
- British born in December 1984
Mr Timothy Wayne Davies Rees
Resident in Wales
Registered addresses and corresponding companies - Welsh born in December 1984
Rees, Timothy Wayne Davies
Resident in Wales
Registered addresses and corresponding companies - Welsh marketing & development born in December 1984
Rees, Timothy Wayne Davies
Resident in Wales
Registered addresses and corresponding companiesQuality Cottages, Cerbid, Solva, Haverfordwest, Pembrokeshire, SA62 6YE, United Kingdom
IIF 22
- British born in February 1984
Rees, Timothy Wayne Davies
Resident in Wales
Registered addresses and corresponding companiesCerbid Old Farmhouse, Solva, Haverfordwest, Pembrokeshire, SA62 6YE, Wales
IIF 23
- Registered addresses and corresponding companies
Rees, Timothy Wayne Davies
- British born in December 1984
Rees, Timothy Wayne Davies
Resident in United Kingdom
Registered addresses and corresponding companiesCerbid House, Solva, St Davids, Pembrokeshire, SA62 6YE, United Kingdom
IIF 32
- 1
L REES HOSPITALITY LIMITED
14133840Cerbid House, Solva, Haverfordwest, WalesActive Corporate (4 parents)Equity (Company account)234,104 GBP2024-05-30Officer2024-06-06 ~ nowIIF 32 - Director → MEPerson with significant control2024-07-18 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 2
QUALITY UNEARTHED LIMITED
07652285Sunway House, Raglan Road, Lowestoft, Suffolk, EnglandDissolved Corporate (5 parents)Equity (Company account)-138,787 GBP2020-10-31Officer2011-05-31 ~ 2021-08-27IIF 22 - Director → MEPerson with significant control2016-04-06 ~ 2021-08-27IIF 12 - Ownership of shares – 75% or more → OE - 3
SILENT MOTOR COMPANY LIMITED
147125153 Roundhill Road, Torquay, EnglandActive Corporate (2 parents)Equity (Company account)-8,827 GBP2024-03-31Officer2023-03-07 ~ nowIIF 21 - Director → ME2023-03-07 ~ nowIIF 31 - Secretary → MEPerson with significant control2023-03-07 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 4
TIM REES CONSULTANCY LIMITED
13691415Cerbid House, Solva, Haverfordwest, WalesActive Corporate (1 parent)Equity (Company account)3,820 GBP2024-10-31Officer2021-10-20 ~ nowIIF 16 - Director → ME2021-10-20 ~ nowIIF 27 - Secretary → MEPerson with significant control2021-10-20 ~ nowIIF 6 - Has significant influence or control → OE - 5
TREEDWELLERS DEVELOPMENT COMPANY LIMITED
13562032Cerbid Old Farmhouse, Cerbid, Haverfordwest, WalesActive Corporate (7 parents)Equity (Company account)100 GBP2025-08-31Officer2021-08-12 ~ nowIIF 17 - Director → ME2021-08-12 ~ nowIIF 26 - Secretary → MEPerson with significant control2021-08-12 ~ 2022-09-22IIF 3 - Has significant influence or control → OE - 6
TREEDWELLERS LIMITED
12534177Cerbid, Solva, Haverfordwest, WalesActive Corporate (6 parents, 3 offsprings)Equity (Company account)1,014,852 GBP2024-03-31Officer2020-03-25 ~ nowIIF 14 - Director → ME2020-03-25 ~ nowIIF 29 - Secretary → MEPerson with significant control2020-03-25 ~ 2023-03-01IIF 7 - Has significant influence or control → OE2023-03-27 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 7
CORNBURY OPERATIONS COMPANY LIMITED
- 2023-03-13 13594292Cerbid Old Farmhouse, Solva, Haverfordwest, WalesActive Corporate (7 parents)Equity (Company account)100 GBP2025-08-31Officer2021-08-31 ~ nowIIF 18 - Director → ME2021-08-31 ~ nowIIF 24 - Secretary → MEPerson with significant control2021-08-31 ~ 2022-09-22IIF 1 - Has significant influence or control → OE - 8
CORNBURY PROPERTY COMPANY LIMITED
- 2024-09-06 13594271Cerbid Old Farmhouse, Solva, Haverfordwest, WalesActive Corporate (7 parents)Equity (Company account)100 GBP2025-08-31Officer2021-08-31 ~ nowIIF 15 - Director → ME2021-08-31 ~ nowIIF 25 - Secretary → MEPerson with significant control2021-08-31 ~ 2022-09-22IIF 2 - Has significant influence or control → OE - 9
UNEARTHED IN A FIELD LTD
- 2023-03-03 09912482Cerbid, Solva, Haverfordwest, Pembrokeshire, United KingdomActive Corporate (2 parents)Equity (Company account)-131,367 GBP2024-12-31Officer2025-12-10 ~ nowIIF 13 - Director → ME2015-12-11 ~ 2025-12-08IIF 23 - Director → ME2022-07-07 ~ nowIIF 28 - Secretary → MEPerson with significant control2016-06-30 ~ 2025-12-08IIF 10 - Ownership of shares – More than 50% but less than 75% → OE2025-12-10 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 10
UNEARTHED BAR AND STALL LIMITED
- 2022-10-28 14298274Cerbid Old Farmhouse, Solva, Haverfordwest, WalesActive Corporate (2 parents)Equity (Company account)2,687 GBP2024-08-31Officer2022-08-16 ~ nowIIF 19 - Director → ME2022-08-16 ~ nowIIF 30 - Secretary → MEPerson with significant control2022-08-16 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 11PEMBROKESHIRE TOURISM - 2020-12-03Bridge Innovation Centre, Pembrokeshire Science And Technology Park, Pembroke Dock, WalesActive Corporate (75 parents)Equity (Company account)28,941 GBP2024-08-31Officer2021-01-04 ~ nowIIF 20 - 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.