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.
Rees, Geraint John
- Registered addresses and corresponding companies
Rees, Geraint John
Clive House, Croft-y-genau Rd, St. Fagans, Cardiff, South Glamorgan, CF5 6DU, United Kingdom
IIF 1Clive House, St. Fagans, Cardiff, CF5 6DU, United Kingdom
IIF 2Clive House, St. Fagans, Cardiff, CF5 6DU, Wales
IIF 3Clive House, St.fagans, Cardiff, Cardiff, South Glamorgan, CF5 6DU, Wales
IIF 420-22, Wenlock Road, London, N1 7GU, England
IIF 5
- Welsh Registered addresses and corresponding companies
Rees, Geraint John
Clive House Croft-y-genau Road, St Fagans, Cardiff, South Glamorgan, CF5 6DU
IIF 6
- Welsh consultantRegistered addresses and corresponding companies
Rees, Geraint John
Clive House Croft-y-genau Road, St Fagans, Cardiff, South Glamorgan, CF5 6DU
IIF 7
- Welsh born in July 1971
Rees, Geraint John
Resident in United Kingdom
Registered addresses and corresponding companiesClive House, Croft-y-genau Rd, St. Fagans, Cardiff, South Glamorgan, CF5 6DU, United Kingdom
IIF 8 IIF 9Clive House Croft-y-genau Road, St Fagans, Cardiff, South Glamorgan, CF5 6DU
IIF 10Clive House, St.fagans, Cardiff, Cardiff, South Glamorgan, CF5 6DU, Wales
IIF 11111, New Union Street, Coventry, CV1 2NT, England
IIF 12
- Welsh director born in July 1971
Rees, Geraint John
Resident in United Kingdom
Registered addresses and corresponding companies - Welsh it director born in July 1971
Rees, Geraint John
Resident in United Kingdom
Registered addresses and corresponding companiesClive House Croft-y-genau Road, St Fagans, Cardiff, South Glamorgan, CF5 6DU
IIF 17
- Welsh managing director born in July 1971
Rees, Geraint John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1971
Mr Geraint John Rees
Resident in England
Registered addresses and corresponding companies111, New Union Street, Coventry, CV1 2NT, England
IIF 24
- Welsh born in July 1971
Mr Geraint John Rees
Resident in United Kingdom
Registered addresses and corresponding companiesClive House, Croft-y-genau Rd, St. Fagans, Cardiff, CF5 6DU, United Kingdom
IIF 25Clive House, Croft-y-genau Rd, St. Fagans, Cardiff, South Glamorgan, CF5 6DU, United Kingdom
IIF 26Clive House, St. Fagans, Cardiff, CF5 6DU, Wales
IIF 27 IIF 28 IIF 29 (more)Clive House, St. Fagans, Cardiff, South Glamorgan, CF5 6DU, Wales
IIF 31Clive House, St.fagans, Cardiff, CF5 6DU, Wales
IIF 32Clive House, St.fagans, Cardiff, Cardiff, South Glamorgan, CF5 6DU
IIF 3324, Watts Corner, Glastonbury, Somerset, BA6 8FD, England
IIF 34
- 1
CARDIFF DRAIN LTD
- 2008-01-14 06300661Clive House, St.fagans, Cardiff, Cardiff, South GlamorganDissolved Corporate (2 parents)Officer2007-07-03 ~ dissolvedIIF 18 - Director → ME2007-07-03 ~ dissolvedIIF 6 - Secretary → ME - 2
FARMOR INVESTMENTS LTD
15926104Clive House Croft-y-genau Rd, St. Fagans, Cardiff, South Glamorgan, United KingdomActive Corporate (2 parents)Officer2024-08-30 ~ nowIIF 8 - Director → MEPerson with significant control2024-08-30 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 3Clive House Croft-y-genau Rd, St.fagans, Cardiff, South Glamorgan, WalesDissolved Corporate (2 parents)Officer2011-08-16 ~ dissolvedIIF 14 - Director → ME
- 4
G R COMPUTER MANAGEMENT LIMITED
03420670Clive House, St Fagans, Cardiff, South GlamorganActive Corporate (1 parent)Equity (Company account)15,472 GBP2024-02-29Officer1997-08-18 ~ nowIIF 10 - Director → ME1997-08-18 ~ nowIIF 7 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 31 - Has significant influence or control over the trustees of a trust → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Has significant influence or control as a member of a firm → OEIIF 31 - Has significant influence or control → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors as a member of a firm → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE - 5
GJR (HOLDINGS) LTD
08867493Clive House St.fagans, Cardiff, Cardiff, South GlamorganActive Corporate (1 parent)Equity (Company account)-198,418 GBP2024-01-31Officer2014-01-29 ~ nowIIF 11 - Director → ME2014-01-29 ~ nowIIF 4 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 33 - Ownership of shares – 75% or more → OE - 6
GR INVESTMENT PROPERTIES LTD
07742326Clive House Croft-y-genau Rd, St.fagans, Cardiff, South Glamorgan, WalesDissolved Corporate (2 parents)Officer2011-08-16 ~ dissolvedIIF 13 - Director → ME - 771-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2024-08-29 ~ nowIIF 9 - Director → ME2025-09-30 ~ nowIIF 1 - Secretary → MEPerson with significant control2024-08-29 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – More than 50% but less than 75% → OEIIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
- 8Clive House, St. Fagans, Cardiff, South Glamorgan, WalesDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-09-30Officer2017-09-29 ~ dissolvedIIF 23 - Director → ME2017-09-29 ~ dissolvedIIF 5 - Secretary → MEPerson with significant control2017-09-29 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9
MANHATTAN DIRECT (UK) LIMITED
08156518Clive House, St. Fagans, Cardiff, WalesDissolved Corporate (1 parent)Officer2012-07-25 ~ dissolvedIIF 19 - Director → ME2012-07-25 ~ dissolvedIIF 2 - Secretary → ME - 10
REES INVESTMENT MANAGEMENT LTD
08932722111 New Union Street, Coventry, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2025-03-31Officer2014-03-11 ~ nowIIF 12 - Director → MEPerson with significant control2017-03-11 ~ nowIIF 24 - Ownership of shares – 75% or more → OE - 11
SMART GROUP HOLDINGS LIMITED
12620712Clive House, St. Fagans, Cardiff, WalesDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-05-31Officer2020-05-26 ~ dissolvedIIF 21 - Director → MEPerson with significant control2020-05-26 ~ dissolvedIIF 28 - Has significant influence or control → OE - 12
SMART MERCHANT SERVICES LTD
11400924Clive House, St. Fagans, Cardiff, WalesDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-06-23Officer2018-06-06 ~ dissolvedIIF 22 - Director → ME2018-06-06 ~ dissolvedIIF 3 - Secretary → MEPerson with significant control2018-06-06 ~ dissolvedIIF 30 - Has significant influence or control → OE - 13
SMART PROPERTY ENTERPRISES LIMITED
12614091Clive House, St. Fagans, Cardiff, WalesDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-05-31Officer2020-05-20 ~ dissolvedIIF 20 - Director → MEPerson with significant control2020-05-20 ~ dissolvedIIF 29 - Has significant influence or control → OE - 14
TRUE TRADING GROUP LIMITED
14296490Clive House, St. Fagans, Cardiff, WalesDissolved Corporate (3 parents)Officer2022-08-15 ~ dissolvedIIF 15 - Director → MEPerson with significant control2022-08-15 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
C.A.M. (DRAINS) LIMITED
06886008Clive House, St. Fagans, Cardiff, South Glamorgan, United KingdomDissolved Corporate (1 parent)Officer2009-04-23 ~ 2009-05-07IIF 17 - Director → ME - 2
SMART FINANCIAL SYSTEMS LTD
12250101Berkeley Square House, Berkeley Square, Greater London, LondonActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)31,440 GBP2023-10-31Officer2019-10-08 ~ 2025-08-22IIF 16 - Director → MEPerson with significant control2019-10-08 ~ 2025-09-01IIF 32 - Has significant influence or control → OE
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