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, Nigel Llewellyn

    Related profiles found in government register
  • Rees, Nigel Llewellyn
    British company director born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • 36, Upper Hall Park, Berkhamsted, HP4 2NP, United Kingdom

      IIF 1

    • 36, Upper Hall Park, Berkhamsted, Hertfordshire, HP4 2NP, United Kingdom

      IIF 2

    • Block 5, Room 5172, The Heath Business & Technical Park, Runcorn, WA7 4QX, England

      IIF 3

    • Airwave Solutions Limited, Charter Court, 50 Windsor Road, Slough, Berkshire, SL1 2EJ, United Kingdom

      IIF 4
  • Rees, Nigel Llewellyn
    British director born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • 36, Upper Hall Park, Berkhamsted, Hertfordshire, HP4 2NP, England

      IIF 5
  • Rees, Nigel Llewellyn
    British managing director born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, CV8 2LY

      IIF 6

    • Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, CV8 2LY, United Kingdom

      IIF 7
  • Rees, Nigel Llewellyn
    British portfolio finance director born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • 36, Upper Hall Park, Berkhamsted, Hertfordshire, HP4 2NP, United Kingdom

      IIF 8
  • Mr Nigel Llewellyn Rees
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • 36, Upper Hall Park, Berkhamsted, HP4 2NP, United Kingdom

      IIF 9

    • 36, Upper Hall Park, Berkhamsted, Hertfordshire, HP4 2NP, England

      IIF 10

    • 36, Upper Hall Park, Berkhamsted, Hertfordshire, HP4 2NP, United Kingdom

      IIF 11 IIF 12
  • Rees, Nigel Llewellyn
    British company director born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rees, Nigel Llewellyn
    British finance executive born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41, Port Street, Evesham, Worcestershire, WR11 3LD, England

      IIF 16
child relation
Offspring entities and appointments
Active 6
  • 1
    Block 5, Room 5172 The Heath Business & Technical Park, Runcorn, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    76,105 GBP2023-12-31
    Officer
    2023-12-19 ~ now
    IIF 3 - Director → ME
  • 2
    36 Upper Hall Park, Berkhamsted, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -235 GBP2021-06-30
    Officer
    2019-06-20 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2019-06-20 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 3
    41 Port Street, Evesham, Worcestershire, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    9,547 GBP2023-12-31
    Officer
    2009-05-22 ~ now
    IIF 16 - Director → ME
  • 4
    36 Upper Hall Park, Berkhamsted, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    50,042 GBP2023-10-31
    Officer
    2019-11-19 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2019-11-19 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 5
    36 Upper Hall Park, Berkhamsted, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2015-11-17 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 6
    36 Upper Hall Park, Berkhamsted, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -90,155 GBP2023-08-31
    Officer
    2018-08-25 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2018-08-25 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    Building 500 Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
    Converted / Closed Corporate (7 parents)
    Officer
    2017-07-24 ~ 2018-08-16
    IIF 7 - Director → ME
  • 2
    DEPFA IT SERVICES UK LIMITED - 2002-07-04
    FORAY 1322 LIMITED - 2000-07-13
    International House, 36-38 Cornhill, London, England
    Active Corporate (5 parents)
    Officer
    2017-07-24 ~ 2018-08-16
    IIF 6 - Director → ME
  • 3
    KELVIN CONNECT LIMITED - 2015-04-24
    CHARMZONE LIMITED - 2002-10-23
    Caledonian Exchange, 1st Floor, 19a Canning Street, Edinburgh, Scotland, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2011-02-02 ~ 2015-01-31
    IIF 4 - Director → ME
  • 4
    8 Manchester Square, London
    Active Corporate (5 parents)
    Officer
    2004-11-29 ~ 2008-10-31
    IIF 13 - Director → ME
  • 5
    8 Manchester Square, London
    Active Corporate (4 parents)
    Officer
    2004-11-29 ~ 2008-10-31
    IIF 15 - Director → ME
  • 6
    LAW 415 LIMITED - 1992-05-07
    8 Manchester Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2004-11-29 ~ 2008-10-31
    IIF 14 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.