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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rees, Wayne

    Related profiles found in government register
  • Rees, Wayne
    British born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH

      IIF 1

    • Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH, United Kingdom

      IIF 2 IIF 3

    • 7/8, Windsor Place, Cardiff, CF10 3SX, Wales

      IIF 4

    • Redrow House, Copse Walk, Cardiff Gate Business Park, Cardiff, CF23 8RH, United Kingdom

      IIF 5 IIF 6

    • Redrow House, St. Davids Park, Ewloe, Deeside, CH5 3RX, United Kingdom

      IIF 7 IIF 8 IIF 9

    • Redrow House, St. Davids Park, Flintshire, Clwyd, CH5 3RX, United Kingdom

      IIF 10

    • 58 Darren View, Llangynwyd, Maesteg, Bridgend, CF34 9SG

      IIF 11

    • Redrow House, Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, CF23 8RH, United Kingdom

      IIF 12
  • Rees, Wayne
    British civil engineer born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rees, Wayne
    British civil engineer & land director born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 58 Darren View, Llangynwyd, Maesteg, Bridgend, CF34 9SG, United Kingdom

      IIF 31

    • 58 Darren Viewl, Llangynwyd, Maesteg, Bridgend, CF34 9SG, United Kingdom

      IIF 32
  • Rees, Wayne
    British civil engineer and land director born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH

      IIF 33
  • Rees, Wayne
    British civil servant born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 58 Darren View, Llangynwyd, Maesteg, Bridgend, CF34 9SG

      IIF 34 IIF 35
  • Rees, Wayne
    British director born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 58 Darren View, Llangynwyd, Maesteg, Bridgend, CF34 9SG

      IIF 36
  • Rees, Wayne
    British land director born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH, England

      IIF 37

    • Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH, United Kingdom

      IIF 38

    • Thamesbourne Lodge, Station Road, Bourne End, Bucks, SL8 5QH, United Kingdom

      IIF 39

    • Redrow House, Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, South Glamorgan, CF23 8RH, United Kingdom

      IIF 40

    • Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England

      IIF 41

    • The Maltings, Hyde Hall Farm, Sandon, SG9 0RU, England

      IIF 42
  • Rees, Wayne
    born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 58 Darren View, Llangynwyd Maesteg, Bridgend, CF34 9SG

      IIF 43
  • Mr Wayne Rees
    British born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Oldfield Road, Bocam Park, Bridgend, Bridgend County Borough, CF35 5LJ

      IIF 44
  • Rees, Wayne
    British civil engineer & land director born in June 1968

    Resident in Wales

    Registered addresses and corresponding companies

    • Unit 13 The Glenmore Centre, Shearway Business Park, Pent Road, Folkestone, Kent, CT19 4RJ, England

      IIF 45
child relation
Offspring entities and appointments
Active 19
  • 1
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2015-04-27 ~ now
    IIF 3 - Director → ME
  • 2
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2015-04-27 ~ now
    IIF 2 - Director → ME
  • 3
    HERITAGE GARDENS (TIPTON) MANAGEMENT COMPANY LIMITED - 2010-10-25
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2015-04-27 ~ dissolved
    IIF 38 - Director → ME
  • 4
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2018-12-17 ~ now
    IIF 12 - Director → ME
  • 5
    Redrow House, St. Davids Park, Flintshire, Clwyd, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-03-24 ~ now
    IIF 10 - Director → ME
  • 6
    2 Oldfield Road, Bocam Park, Bridgend, Bridgend County Borough, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-06-30 ~ dissolved
    IIF 22 - Director → ME
  • 7
    MACOB EXCHANGE LIMITED - 2013-07-04
    SPEED 8729 LIMITED - 2001-05-11
    3rd Floor Temple Point, 1 Temple Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2004-06-30 ~ dissolved
    IIF 19 - Director → ME
  • 8
    MACOB HOLDINGS LIMITED - 2012-07-16
    AMPMODE BUILDERS LIMITED - 1990-06-05
    Temple Point, 1 Temple Row, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2008-11-10 ~ dissolved
    IIF 17 - Director → ME
  • 9
    2 Oldfield Road, Bocam Park, Bridgend, Bridgend County Borough, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-04-15 ~ dissolved
    IIF 23 - Director → ME
  • 10
    MACOB (LONDON) LIMITED - 2006-09-26
    10th Floor Temple Point, 1 Temple Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2011-01-04 ~ dissolved
    IIF 28 - Director → ME
  • 11
    MACOB ESTATES LIMITED - 2012-06-13
    3rd Floor Temple Point, Temple Row, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-03-30 ~ dissolved
    IIF 30 - Director → ME
  • 12
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (7 parents)
    Officer
    2021-05-26 ~ now
    IIF 5 - Director → ME
  • 13
    Redrow House, St. Davids Park, Ewloe, Flintshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2021-12-02 ~ now
    IIF 6 - Director → ME
  • 14
    7/8 Windsor Place, Cardiff, Wales
    Active Corporate (8 parents)
    Equity (Company account)
    86,455 GBP2024-03-31
    Officer
    2016-11-18 ~ now
    IIF 4 - Director → ME
  • 15
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2016-08-09 ~ now
    IIF 8 - Director → ME
  • 16
    Western Permanent Property, 46 Whitchurch Road, Cardiff, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2025-06-30
    Officer
    2016-06-03 ~ now
    IIF 9 - Director → ME
  • 17
    29 Abernant Road, Abernant, Aberdare
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    94,658 GBP2024-01-31
    Officer
    2006-10-30 ~ now
    IIF 11 - Director → ME
  • 18
    Queensway House, Queensway, New Milton, Hampshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2016-08-01 ~ now
    IIF 7 - Director → ME
  • 19
    2 Oldfield Road, Bocam Park, Bridgend, Bridgend County Borough
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4 GBP2020-03-31
    Officer
    2014-03-14 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
Ceased 24
  • 1
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2015-05-12 ~ 2023-03-08
    IIF 1 - Director → ME
  • 2
    Desg 11 -13 Penhill Road, Pontcanna, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-09-01
    Officer
    2016-03-07 ~ 2019-11-05
    IIF 31 - Director → ME
  • 3
    Auberon, Fiddlers Lane, St Florence, Pembrokeshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2017-12-31
    Officer
    2004-04-08 ~ 2014-06-24
    IIF 35 - Director → ME
  • 4
    FILBUK 546 LIMITED - 1999-01-07
    Temple Point, 1 Temple Row, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2004-01-01 ~ 2014-06-24
    IIF 20 - Director → ME
  • 5
    SPEED 8874 LIMITED - 2001-08-22
    Temple Point, 1 Temple Row, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2004-06-30 ~ 2014-06-24
    IIF 18 - Director → ME
  • 6
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2015-04-27 ~ 2024-01-22
    IIF 41 - Director → ME
  • 7
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2015-04-27 ~ 2019-10-14
    IIF 37 - Director → ME
  • 8
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2015-05-12 ~ 2022-06-16
    IIF 32 - Director → ME
  • 9
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2015-05-12 ~ 2021-07-01
    IIF 45 - Director → ME
  • 10
    Western Permanent Property, 46 Whitchurch Road, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2021-12-08 ~ 2024-01-12
    IIF 40 - Director → ME
  • 11
    GREENMEADOW (CARDIFF) LIMITED - 2001-10-09
    Temple Point, 1 Temple Row, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2004-01-01 ~ 2014-06-24
    IIF 16 - Director → ME
  • 12
    MC98 LIMITED - 2000-03-16
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (8 parents)
    Officer
    2008-12-16 ~ 2010-02-16
    IIF 14 - Director → ME
  • 13
    Forest Lodge, Forest Lodge Lane, Cwmavon, Port Talbot
    Dissolved Corporate (1 parent)
    Officer
    2005-12-19 ~ 2014-06-24
    IIF 25 - Director → ME
  • 14
    FILBUK 589 LIMITED - 2000-05-25
    Second Floor, 46 Charles Street, Cardiff, Wales
    Dissolved Corporate (4 parents)
    Officer
    2004-12-01 ~ 2009-10-19
    IIF 24 - Director → ME
  • 15
    MANDACO 391 LIMITED - 2004-07-09
    Temple Point, 1 Temple Row, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2008-03-25 ~ 2014-06-24
    IIF 27 - Director → ME
    2004-07-05 ~ 2006-06-21
    IIF 36 - Director → ME
  • 16
    SPEED 7836 LIMITED - 1999-12-29
    Temple Point, 1 Temple Row, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2004-12-01 ~ 2014-06-24
    IIF 15 - Director → ME
  • 17
    SPEED 6784 LIMITED - 1998-02-27
    Temple Point, 1 Temple Row, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2003-01-01 ~ 2014-06-24
    IIF 34 - Director → ME
  • 18
    MACOB (LONDON) LIMITED - 2006-09-26
    10th Floor Temple Point, 1 Temple Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2006-08-11 ~ 2008-10-15
    IIF 21 - Director → ME
  • 19
    FILBUK 544 LIMITED - 1998-12-08
    2 Oldfield Road, Bocam Park, Bridgend, Bridgend County Borough, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,039,628 GBP2024-06-30
    Officer
    2004-12-01 ~ 2016-10-11
    IIF 26 - Director → ME
  • 20
    DOWNTON (WICK LANE) MANAGEMENT COMPANY LIMITED - 2010-02-17
    1 St Martins Row, Albany Road, Cardiff, Wales
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2015-05-12 ~ 2019-10-14
    IIF 33 - Director → ME
  • 21
    2 Oldfield Road, Bocam Park, Bridgend, Bridgend County Borough
    Dissolved Corporate (3 parents)
    Officer
    2007-06-12 ~ 2017-02-27
    IIF 43 - LLP Designated Member → ME
  • 22
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2015-04-27 ~ 2019-10-23
    IIF 42 - Director → ME
  • 23
    Birt & Co, Lock House, St Julians Street, Tenby, Dyfed, Wales
    Active Corporate (8 parents)
    Equity (Company account)
    21 GBP2024-06-30
    Officer
    2011-05-24 ~ 2015-08-11
    IIF 29 - Director → ME
  • 24
    Thamesbourne Lodge, Station Road, Bourne End, Bucks, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2015-04-27 ~ 2021-07-01
    IIF 39 - Director → ME

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