logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rees, Geraint

    Related profiles found in government register
  • Rees, Geraint
    British born in April 1976

    Resident in United Kingdom ( England ) (gb-eng)

    Registered addresses and corresponding companies
    • 199, Beaufort Square, Cardiff, Caerdydd, CF24 2TX, Wales

      IIF 1 IIF 2
    • 199, Beaufort Square, Pengam Green, Cardiff, CF24 2TX

      IIF 3
  • Rees, Geraint John
    Welsh born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Clive House, Croft-y-genau Rd, St. Fagans, Cardiff, South Glamorgan, CF5 6DU, United Kingdom

      IIF 4 IIF 5
    • Clive House Croft-y-genau Road, St Fagans, Cardiff, South Glamorgan, CF5 6DU

      IIF 6
    • Clive House, St.fagans, Cardiff, Cardiff, South Glamorgan, CF5 6DU, Wales

      IIF 7
    • 111, New Union Street, Coventry, CV1 2NT, England

      IIF 8
  • Rees, Geraint John
    Welsh director born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Clive House, Croft-y-genau Rd, St.fagans, Cardiff, South Glamorgan, CF5 6DU, Wales

      IIF 9 IIF 10
    • Clive House, St. Fagans, Cardiff, CF5 6DU, Wales

      IIF 11
    • Clive House, St.fagans, Cardiff, CF5 6DU, Wales

      IIF 12
  • Rees, Geraint John
    Welsh it director born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Clive House Croft-y-genau Road, St Fagans, Cardiff, South Glamorgan, CF5 6DU

      IIF 13
  • Rees, Geraint John
    Welsh managing director born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Clive House Croft-y-genau Road, St Fagans, Cardiff, South Glamorgan, CF5 6DU

      IIF 14
    • Clive House, St. Fagans, Cardiff, CF5 6DU, United Kingdom

      IIF 15
    • Clive House, St. Fagans, Cardiff, CF5 6DU, Wales

      IIF 16 IIF 17 IIF 18
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 19
  • Mr Geraint John Rees
    British born in July 1971

    Resident in England

    Registered addresses and corresponding companies
    • 111, New Union Street, Coventry, CV1 2NT, England

      IIF 20
  • Mr Geraint John Rees
    Welsh born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Clive House, Croft-y-genau Rd, St. Fagans, Cardiff, CF5 6DU, United Kingdom

      IIF 21
    • Clive House, Croft-y-genau Rd, St. Fagans, Cardiff, South Glamorgan, CF5 6DU, United Kingdom

      IIF 22
    • Clive House, St. Fagans, Cardiff, CF5 6DU, Wales

      IIF 23 IIF 24 IIF 25 (more)(less)
    • Clive House, St. Fagans, Cardiff, South Glamorgan, CF5 6DU, Wales

      IIF 27
    • Clive House, St.fagans, Cardiff, CF5 6DU, Wales

      IIF 28
    • Clive House, St.fagans, Cardiff, Cardiff, South Glamorgan, CF5 6DU

      IIF 29
    • 24, Watts Corner, Glastonbury, Somerset, BA6 8FD, England

      IIF 30
  • Rees, Geraint John
    Welsh

    Registered addresses and corresponding companies
    • Clive House Croft-y-genau Road, St Fagans, Cardiff, South Glamorgan, CF5 6DU

      IIF 31
  • Rees, Geraint John
    Welsh consultant

    Registered addresses and corresponding companies
    • Clive House Croft-y-genau Road, St Fagans, Cardiff, South Glamorgan, CF5 6DU

      IIF 32
  • Rees, Geraint John

    Registered addresses and corresponding companies
    • Clive House, Croft-y-genau Rd, St. Fagans, Cardiff, South Glamorgan, CF5 6DU, United Kingdom

      IIF 33
    • Clive House, St. Fagans, Cardiff, CF5 6DU, United Kingdom

      IIF 34
    • Clive House, St. Fagans, Cardiff, CF5 6DU, Wales

      IIF 35
    • Clive House, St.fagans, Cardiff, Cardiff, South Glamorgan, CF5 6DU, Wales

      IIF 36
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 37
  • Rees, Geraint

    Registered addresses and corresponding companies
    • Clive House, St. Fagans, Cardiff, South Glamorgan, CF5 6DU, United Kingdom

      IIF 38
child relation
Offspring entities and appointments 19
  • 1
    C O REES LIMITED
    07860590
    199 Beaufort Square, Cardiff, Caerdydd
    Dissolved Corporate (1 parent)
    Officer
    2011-11-25 ~ dissolved
    IIF 2 - Director → ME
  • 2
    C.A.M. (DRAINS) LIMITED
    06886008
    Clive House, St. Fagans, Cardiff, South Glamorgan, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-04-23 ~ 2009-05-07
    IIF 13 - Director → ME
    2009-04-23 ~ dissolved
    IIF 38 - Secretary → ME
  • 3
    CAPITAL ASSET MAINTENANCE (C.A.M) LTD
    - now 06300661
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-08-06 during the appointment or period of control
    Commencement of winding up on 2009-10-07 during the appointment or period of control
    CARDIFF DRAIN LTD
    - 2008-01-14 06300661
    Clive House, St.fagans, Cardiff, Cardiff, South Glamorgan
    Dissolved Corporate (3 parents)
    Officer
    2007-07-03 ~ dissolved
    IIF 14 - Director → ME
    2007-07-03 ~ dissolved
    IIF 31 - Secretary → ME
  • 4
    FARMOR INVESTMENTS LTD
    15926104
    Clive House Croft-y-genau Rd, St. Fagans, Cardiff, South Glamorgan, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-08-30 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-08-30 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 21 - Right to appoint or remove directors OE
  • 5
    FARMOR RACING LIMITED
    07742251 15536201
    Clive House Croft-y-genau Rd, St.fagans, Cardiff, South Glamorgan, Wales
    Dissolved Corporate (2 parents)
    Officer
    2011-08-16 ~ dissolved
    IIF 10 - Director → ME
  • 6
    G R COMPUTER MANAGEMENT LIMITED
    03420670
    Clive House, St Fagans, Cardiff, South Glamorgan
    Active Corporate (6 parents)
    Officer
    1997-08-18 ~ now
    IIF 6 - Director → ME
    1997-08-18 ~ now
    IIF 32 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – 75% or more OE
    IIF 27 - Right to appoint or remove directors as a member of a firm OE
    IIF 27 - Has significant influence or control OE
    IIF 27 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 27 - Has significant influence or control as a member of a firm OE
    IIF 27 - Right to appoint or remove directors OE
    IIF 27 - Has significant influence or control over the trustees of a trust OE
    IIF 27 - Ownership of voting rights - 75% or more OE
  • 7
    GJR (HOLDINGS) LTD
    08867493
    Clive House St.fagans, Cardiff, Cardiff, South Glamorgan
    Active Corporate (1 parent)
    Officer
    2014-01-29 ~ now
    IIF 7 - Director → ME
    2014-01-29 ~ now
    IIF 36 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – 75% or more OE
  • 8
    GR INVESTMENT PROPERTIES LTD
    07742326
    Clive House Croft-y-genau Rd, St.fagans, Cardiff, South Glamorgan, Wales
    Dissolved Corporate (2 parents)
    Officer
    2011-08-16 ~ dissolved
    IIF 9 - Director → ME
  • 9
    GROSVENOR CAPITAL VENTURES LTD
    15925289 10987921... (more)
    Clive House Croft-y-genau Rd, St. Fagans, Cardiff, South Glamorgan, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-08-29 ~ now
    IIF 5 - Director → ME
    2025-09-30 ~ now
    IIF 33 - Secretary → ME
    Person with significant control
    2024-08-29 ~ now
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 22 - Right to appoint or remove directors OE
    IIF 22 - Ownership of shares – More than 50% but less than 75% OE
  • 10
    GROSVENOR VENTURE CAPITAL LTD
    - now 10987921 15925289
    GROVENSOR VENTURE CAPITAL LTD
    - 2019-08-07 10987921 15925289
    Clive House, St. Fagans, Cardiff, South Glamorgan, Wales
    Dissolved Corporate (3 parents)
    Officer
    2017-09-29 ~ dissolved
    IIF 19 - Director → ME
    2017-09-29 ~ dissolved
    IIF 37 - Secretary → ME
    Person with significant control
    2017-09-29 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 11
    MANHATTAN DIRECT (UK) LIMITED
    08156518
    Clive House, St. Fagans, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    2012-07-25 ~ dissolved
    IIF 15 - Director → ME
    2012-07-25 ~ dissolved
    IIF 34 - Secretary → ME
  • 12
    MULBERRY REES LIMITED
    07381411
    199 Beaufort Square, Cardiff, Caerdydd, Wales
    Dissolved Corporate (1 parent)
    Officer
    2010-09-20 ~ dissolved
    IIF 1 - Director → ME
  • 13
    REES INVESTMENT MANAGEMENT LTD
    08932722
    111 New Union Street, Coventry, England
    Active Corporate (1 parent)
    Officer
    2014-03-11 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2017-03-11 ~ now
    IIF 20 - Ownership of shares – 75% or more OE
  • 14
    SMART FINANCIAL SYSTEMS LTD
    12250101
    Berkeley Square House, Berkeley Square, Greater London, London
    Active Corporate (4 parents)
    Officer
    2019-10-08 ~ 2025-08-22
    IIF 12 - Director → ME
    Person with significant control
    2019-10-08 ~ 2025-09-01
    IIF 28 - Has significant influence or control OE
  • 15
    SMART GROUP HOLDINGS LIMITED
    12620712
    Clive House, St. Fagans, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    2020-05-26 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2020-05-26 ~ dissolved
    IIF 24 - Has significant influence or control OE
  • 16
    SMART MERCHANT SERVICES LTD
    11400924
    Clive House, St. Fagans, Cardiff, Wales
    Dissolved Corporate (4 parents)
    Officer
    2018-06-06 ~ dissolved
    IIF 18 - Director → ME
    2018-06-06 ~ dissolved
    IIF 35 - Secretary → ME
    Person with significant control
    2018-06-06 ~ dissolved
    IIF 26 - Has significant influence or control OE
  • 17
    SMART PROPERTY ENTERPRISES LIMITED
    12614091
    Clive House, St. Fagans, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Officer
    2020-05-20 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2020-05-20 ~ dissolved
    IIF 25 - Has significant influence or control OE
  • 18
    TRUE TRADING GROUP LIMITED
    14296490
    Clive House, St. Fagans, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Officer
    2022-08-15 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2022-08-15 ~ dissolved
    IIF 23 - Right to appoint or remove directors OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% OE
  • 19
    YEARSLEY AND REES RECRUITMENT LIMITED
    06893104
    41 Hurst Green Road, Halesowen, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2009-04-30 ~ 2011-03-07
    IIF 3 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.