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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 Simon John Rees

    Related profiles found in government register
  • Mr Simon John Rees
    British born in July 1960

    Resident in England

    Registered addresses and corresponding companies
    • 29, New Street, Henley-on-thames, RG9 2BP, England

      IIF 1
  • Rees, Simon John
    British company director born in July 1960

    Resident in England

    Registered addresses and corresponding companies
    • 69, Banstead Road, Carshalton, Surrey, SM5 3NP, England

      IIF 2
  • Rees, Simon John
    British director born in July 1960

    Resident in England

    Registered addresses and corresponding companies
    • Apple Tree, Cottage, 29 New Street, Henley-on-thames, Oxfordshire, RG9 2BP, United Kingdom

      IIF 3
    • 66, Lincoln's Inn Fields, London, WC2A 3LH

      IIF 4
  • Rees, Simon John
    British media born in July 1960

    Resident in England

    Registered addresses and corresponding companies
    • 12, Golden Square, London, W1F 9JE, United Kingdom

      IIF 5
  • Rees, Simon John
    British chief executive born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Fairlawn, Riverwoods Drive, Marlow, Bucks, SL7 1QX

      IIF 6
  • Rees, Simon John
    British media born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 158a, Parade, Leamington Spa, Warwickshire, CV32 4AE, England

      IIF 7
  • Rees, Simon
    British born in July 1960

    Registered addresses and corresponding companies
    • 12 Chiltern Hills Road, Beaconsfield, Buckinghamshire, HP9 1PJ

      IIF 8
  • Rees, Simon
    British director born in July 1960

    Registered addresses and corresponding companies
    • 12 Chiltern Hills Road, Beaconsfield, Buckinghamshire, HP9 1PJ

      IIF 9
  • Rees, Simon
    British managing director born in July 1960

    Registered addresses and corresponding companies
    • 12 Chiltern Hills Road, Beaconsfield, Buckinghamshire, HP9 1PJ

      IIF 10
  • Rees, Simon
    British media director born in July 1960

    Registered addresses and corresponding companies
    • 12 Chiltern Hills Road, Beaconsfield, Buckinghamshire, HP9 1PJ

      IIF 11 IIF 12
  • Rees, Simon
    British managing director born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 54, Whitcomb Street, London, WC2H 7DN, United Kingdom

      IIF 13
child relation
Offspring entities and appointments 12
  • 1
    BASICNEEDS TRUSTEE LIMITED
    07071511
    1 Unit 1, Munro House, Munro Court, Mercers Row, Cambridge, England
    Dissolved Corporate (25 parents)
    Officer
    2009-11-10 ~ 2014-06-10
    IIF 7 - Director → ME
  • 2
    CARAT DIGITAL LIMITED - now
    CARAT DIRECT LIMITED - 2004-06-23
    TMD DIRECT (LONDON) LIMITED
    - 1999-12-09 02435981
    FLEETDALE LIMITED - 1989-12-29
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    1996-12-05 ~ 1999-01-10
    IIF 11 - Director → ME
  • 3
    CARAT LIMITED - now
    CARAT DISTRIBUTION LIMITED - 2008-05-22
    CARAT LIMITED
    - 2008-05-15 01378339
    TMD CARAT ADVERTISING LIMITED
    - 1998-06-02 01378339
    TMD ADVERTISING LIMITED
    - 1991-01-08 01378339
    TRADEFORMS LIMITED
    - 1979-12-31 01378339
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (75 parents)
    Officer
    ~ 1999-01-10
    IIF 9 - Director → ME
  • 4
    CINEVENTS LIMITED
    09990144
    69 Banstead Road, Carshalton, Surrey, England
    Active Corporate (5 parents)
    Officer
    2018-12-01 ~ 2024-11-30
    IIF 2 - Director → ME
  • 5
    DIGITAL CINEMA MEDIA LIMITED
    06497707
    350 Euston Road, London
    Active Corporate (36 parents)
    Officer
    2011-08-31 ~ 2015-01-30
    IIF 13 - Director → ME
  • 6
    DIGITAL PLANET LIMITED
    05698655
    29 New Street, Henley-on-thames, England
    Dissolved Corporate (3 parents)
    Officer
    2006-02-06 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2017-02-06 ~ dissolved
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 7
    DJINN ENTERTAINMENT LIMITED
    - now 08807749
    TINKER INDUSTRIES LIMITED - 2014-03-07
    66 Lincoln's Inn Fields, London
    Dissolved Corporate (5 parents)
    Officer
    2015-02-02 ~ dissolved
    IIF 4 - Director → ME
  • 8
    INSETCO PLC - now
    ASG MEDIA PLC - 2010-04-06
    AVANTI SCREENMEDIA GROUP PLC
    - 2009-07-27 05114024
    85 Gresham Street, London, England
    Dissolved Corporate (31 parents)
    Officer
    2007-06-18 ~ 2009-06-04
    IIF 6 - Director → ME
  • 9
    JICRIT LIMITED
    - now 03460035
    BELLCRAFT LIMITED - 1998-05-21
    C/o Rmt Accountants & Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon Tyne, England
    Active Corporate (42 parents)
    Officer
    1999-09-01 ~ 2001-03-05
    IIF 10 - Director → ME
  • 10
    MEDIA DYNAMICS LIMITED
    - now 00926520
    MEDIA DEPARTMENT (ADVERTISING) LIMITED(THE) - 1988-06-06
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    1996-12-05 ~ 1999-01-10
    IIF 12 - Director → ME
  • 11
    MINDSHARE MEDIA UK LIMITED
    - now 03425312
    MINDSHARE MEDIA WORLDWIDE LIMITED - 1998-04-06
    Rose Court, 2 Southwark Bridge Road, London, England
    Active Corporate (34 parents)
    Officer
    1999-04-13 ~ 2002-10-07
    IIF 8 - Director → ME
  • 12
    SCREEN ADVERTISING WORLD ASSOCIATION LIMITED
    00749645
    209 Blackfriars Road, London, England
    Active Corporate (70 parents)
    Officer
    2012-10-05 ~ 2015-01-31
    IIF 5 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.