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 Michael John Rees
Mr Michael John Rees
Welsh born in December 1949Resident in Wales
Registered addresses and corresponding companiesRees, Michael John
Welsh company director born in December 1949Resident in Wales
Registered addresses and corresponding companies
IIF 4
1 Heol Y Pentre, Pontyberem, Llanelli, Carmarthenshire, SA15 5HW
Rees, Michael John
Welsh director born in December 1949Resident in Wales
Registered addresses and corresponding companiesRees, Daniel James
Welsh company director born in September 1990Resident in Wales
Registered addresses and corresponding companies
IIF 8 Tuf Treads (dyfed) Ltd, Unit 1, Heol Y Fritheg, Cross Hands, Llanelli, SA14 6EG, Wales
Rees, Daniel James
Welsh director born in September 1990Resident in Wales
Registered addresses and corresponding companiesRees, Daniel James
Welsh mechanic born in September 1990Resident in Wales
Registered addresses and corresponding companies
IIF 11 Agriculture House, Winch Lane, Haverfordwest, Pembrokeshire, SA61 1RW
Rees, Michael John
Welsh Registered addresses and corresponding companies
IIF 12 1 Heol Y Pentre, Pontyberem, Llanelli, Carmarthenshire, SA15 5HW
Rees, Michael John
British directorRegistered addresses and corresponding companies
IIF 13 Colebrook House, Coalbrook Road Pontyberem, Llanelli, Carmarthenshire, SA15 5HU
Rees, Nia
Registered addresses and corresponding companies
IIF 14 Tuf Treads (dyfed) Ltd, Unit 1, Heol Y Fritheg, Cross Hands, Llanelli, SA14 6EG, Wales
- 1 Agriculture House, Winch Lane, Haverfordwest, PembrokeshireActive Corporate (4 parents)Net Assets/Liabilities (Company account)388,290 GBP2024-07-31Officer
2019-04-15 ~ nowIIF 11 - Director → ME - 2 Coalbrook Tyre Centre Coalbrook Road, Pontyberem, Carmarthenshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)58 GBP2021-12-31Officer 2019-12-24 ~ dissolvedIIF 9 - Director → MEIIF 5 - Director → ME
- 3CANDIBAN LIMITED - 1979-12-31 Tuf Treads (dyfed) Ltd, Unit 1 Heol Y Fritheg, Cross Hands, Llanelli, WalesActive Corporate (2 parents, 2 offsprings)Equity (Company account)4,658,813 GBP2024-07-31Officer 2017-06-08 ~ nowIIF 8 - Director → ME ~ nowIIF 4 - Director → ME 2021-05-05 ~ nowIIF 14 - Secretary → MEPerson with significant control 2017-02-01 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Tuf Treads (dyfed) Ltd, Unit 1 Heol Y Fritheg, Cross Hands, Llanelli, WalesActive Corporate (3 parents)Equity (Company account)1,000 GBP2024-07-31Officer 2023-06-08 ~ nowIIF 7 - Director → MEIIF 10 - Director → MEPerson with significant control 2023-06-08 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 10 St. Helens Road, SwanseaDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)87,526 GBP2016-04-30Officer 2000-04-04 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2017-04-04 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 1CANDIBAN LIMITED - 1979-12-31 Tuf Treads (dyfed) Ltd, Unit 1 Heol Y Fritheg, Cross Hands, Llanelli, WalesActive Corporate (2 parents, 2 offsprings)Equity (Company account)4,658,813 GBP2024-07-31Officer ~ 2021-05-05IIF 12 - Secretary → ME
- 2 10 St. Helens Road, SwanseaDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)87,526 GBP2016-04-30Officer 2000-04-04 ~ 2004-03-31IIF 13 - Secretary → ME
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