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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, Simon

    Related profiles found in government register
  • Rees, Simon
    British director born in July 1960

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

      IIF 1 IIF 2
  • Rees, Simon
    British managing director born in July 1960

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

      IIF 3
  • Rees, Simon
    British media director born in July 1960

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

      IIF 4 IIF 5
  • Rees, Simon John
    British company director born in July 1960

    Resident in England

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

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

    Resident in England

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

      IIF 7
    • icon of address 66, Lincoln's Inn Fields, London, WC2A 3LH

      IIF 8
  • Rees, Simon John
    British media born in July 1960

    Resident in England

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

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

    Resident in United Kingdom

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

      IIF 10
  • Rees, Simon John
    British chief executive born in July 1960

    Resident in United Kingdom

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

      IIF 11
  • Rees, Simon John
    British media born in July 1960

    Resident in United Kingdom

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

      IIF 12
  • Mr Simon John Rees
    British born in July 1960

    Resident in England

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

      IIF 13
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address 29 New Street, Henley-on-thames, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,626 GBP2021-07-31
    Officer
    icon of calendar 2006-02-06 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2017-02-06 ~ dissolved
    IIF 13 - Ownership of shares – 75% or moreOE
    IIF 13 - Right to appoint or remove directorsOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
  • 2
    TINKER INDUSTRIES LIMITED - 2014-03-07
    icon of address 66 Lincoln's Inn Fields, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    8,074 GBP2017-10-31
    Officer
    icon of calendar 2015-02-02 ~ dissolved
    IIF 8 - Director → ME
Ceased 10
  • 1
    icon of address 1 Unit 1, Munro House, Munro Court, Mercers Row, Cambridge, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    icon of calendar 2009-11-10 ~ 2014-06-10
    IIF 12 - Director → ME
  • 2
    CARAT DIRECT LIMITED - 2004-06-23
    TMD DIRECT (LONDON) LIMITED - 1999-12-09
    FLEETDALE LIMITED - 1989-12-29
    icon of address 10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-12-05 ~ 1999-01-10
    IIF 4 - Director → ME
  • 3
    CARAT LIMITED - 2008-05-15
    TRADEFORMS LIMITED - 1979-12-31
    CARAT DISTRIBUTION LIMITED - 2008-05-22
    TMD CARAT ADVERTISING LIMITED - 1998-06-02
    TMD ADVERTISING LIMITED - 1991-01-08
    icon of address 10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1999-01-10
    IIF 2 - Director → ME
  • 4
    icon of address 69 Banstead Road, Carshalton, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,049,553 GBP2023-12-31
    Officer
    icon of calendar 2018-12-01 ~ 2024-11-30
    IIF 6 - Director → ME
  • 5
    icon of address 350 Euston Road, London
    Active Corporate (12 parents)
    Equity (Company account)
    -226,000 GBP2019-12-26
    Officer
    icon of calendar 2011-08-31 ~ 2015-01-30
    IIF 10 - Director → ME
  • 6
    ASG MEDIA PLC - 2010-04-06
    AVANTI SCREENMEDIA GROUP PLC - 2009-07-27
    icon of address 85 Gresham Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-18 ~ 2009-06-04
    IIF 11 - Director → ME
  • 7
    BELLCRAFT LIMITED - 1998-05-21
    icon of address C/o Rmt Accountants & Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon Tyne, England
    Active Corporate (11 parents)
    Equity (Company account)
    93,921 GBP2024-09-30
    Officer
    icon of calendar 1999-09-01 ~ 2001-03-05
    IIF 3 - Director → ME
  • 8
    MEDIA DEPARTMENT (ADVERTISING) LIMITED(THE) - 1988-06-06
    icon of address 10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-12-05 ~ 1999-01-10
    IIF 5 - Director → ME
  • 9
    MINDSHARE MEDIA WORLDWIDE LIMITED - 1998-04-06
    icon of address Rose Court, 2 Southwark Bridge Road, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 1999-04-13 ~ 2002-10-07
    IIF 1 - Director → ME
  • 10
    icon of address 209 Blackfriars Road, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    195,682 GBP2025-03-31
    Officer
    icon of calendar 2012-10-05 ~ 2015-01-31
    IIF 9 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.