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.
Mr Thomas James Leighton Rees
Mr Thomas James Leighton Rees
British born in December 1943Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
31, Pencaerfenni Lane, Crofty, Swansea, SA4 3SD, United Kingdom
IIF 2 Unit 21, Crofty Industrial Estate, Penclawdd, Swansea, SA4 3RS, United Kingdom
IIF 3 IIF 4 Unit 8b, Crofty Industrial Estate, Penclawdd, Swansea, SA4 3RS, Wales
IIF 5 Unit 8b, Crofty Industrial Estate, Swansea, SA4 3RS, United Kingdom
Rees, Thomas James Leighton
British born in December 1943Resident in United Kingdom
Registered addresses and corresponding companiesRees, Thomas James Leighton
British director born in December 1943Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Unit 8b, Crofty Industrial Estate, Penclawdd, Swansea, SA4 3RS, Wales
Rees, Thomas James Leighton
British stone mason born in December 1943Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 31 Pencaerfenni Lane, Crofty, Swansea, SA4 3SD
Rees, Thomas James Leighton
British stonemason born in December 1943Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 31 Pencaerfenni Lane, Crofty, Swansea, SA4 3SD
Rees, Thomas James Leighton
British Registered addresses and corresponding companies
IIF 12 26 Cross Street, Pontardulais, Swansea, West Glamorgan, SA4 1LR
Rees, Thomas James Leighton
Registered addresses and corresponding companies
- 1 Dynevor House, 5-6 De La Beche Street, Swansea, WalesDissolved Corporate (3 parents)Equity (Company account)3 GBP2023-09-30Officer
2016-09-05 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-09-05 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Unit 8b Crofty Industrial Estate, Crofty, Swansea, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2025-06-30Officer 2020-06-20 ~ nowIIF 7 - Director → MEPerson with significant control 2020-06-20 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Unit 21a Crofty Industrial Estate, Penclawdd, Swansea, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2017-12-31Officer 2011-01-01 ~ dissolvedIIF 13 - Secretary → MEPerson with significant control 2016-12-30 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Dynevor House 5-6 De La Beche Street, Swansea, West Glamorgan, United KingdomActive Corporate (2 parents)Equity (Company account)-340,105 GBP2024-05-31Officer 2019-05-02 ~ nowIIF 8 - Director → MEPerson with significant control 2019-05-02 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 95 Pencaerfenni Park, Crofty, Swansea, West GlamorganLiquidation Corporate (2 parents)Officer 2000-02-23 ~ 2000-05-23IIF 12 - Secretary → ME
- 2 Unit 21 Crofty Industrial Estate, Penclawdd, SwanseaActive Corporate (3 parents)Equity (Company account)1,459,938 GBP2024-05-31Officer 2001-05-15 ~ 2017-04-20IIF 10 - Director → ME 2012-05-16 ~ 2017-04-20IIF 14 - Secretary → ME
- 3 Unit 21a Crofty Industrial Estate, Penclawdd, Swansea, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2017-12-31Officer 2005-01-04 ~ 2019-03-01IIF 11 - Director → ME
- 4 Unit 21 Crofty Industrial Estate, Penclawdd, SwanseaActive Corporate (1 parent)Equity (Company account)2 GBP2024-09-30Officer 2010-09-13 ~ 2017-04-20IIF 6 - Director → MEPerson with significant control 2016-06-30 ~ 2017-04-20IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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