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
- British born in December 1943
Mr Thomas James Leighton Rees
Resident in United Kingdom
Registered addresses and corresponding companies31, Pencaerfenni Lane, Crofty, Swansea, SA4 3SD, United Kingdom
IIF 1Unit 21, Crofty Industrial Estate, Penclawdd, Swansea, SA4 3RS, United Kingdom
IIF 2Unit 8b, Crofty Industrial Estate, Penclawdd, Swansea, SA4 3RS, Wales
IIF 3 IIF 4Unit 8b, Crofty Industrial Estate, Swansea, SA4 3RS, United Kingdom
IIF 5
- British born in December 1943
Rees, Thomas James Leighton
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1943
Rees, Thomas James Leighton
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 8b, Crofty Industrial Estate, Penclawdd, Swansea, SA4 3RS, Wales
IIF 9
- British stone mason born in December 1943
Rees, Thomas James Leighton
Resident in United Kingdom
Registered addresses and corresponding companies31 Pencaerfenni Lane, Crofty, Swansea, SA4 3SD
IIF 10
- British stonemason born in December 1943
Rees, Thomas James Leighton
Resident in United Kingdom
Registered addresses and corresponding companies31 Pencaerfenni Lane, Crofty, Swansea, SA4 3SD
IIF 11
- British Registered addresses and corresponding companies
Rees, Thomas James Leighton
26 Cross Street, Pontardulais, Swansea, West Glamorgan, SA4 1LR
IIF 12
- Registered addresses and corresponding companies
Rees, Thomas James Leighton
- 1
DAISYMAX HOLDINGS LIMITED
10359380Dynevor House, 5-6 De La Beche Street, Swansea, WalesDissolved Corporate (3 parents)Equity (Company account)3 GBP2023-09-30Officer2016-09-05 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-09-05 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 2
GOWER GRANITE LTD
12686515Unit 8b Crofty Industrial Estate, Crofty, Swansea, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2025-06-30Officer2020-06-20 ~ nowIIF 7 - Director → MEPerson with significant control2020-06-20 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 3
JAMACRE LIMITED
05322181Unit 21a Crofty Industrial Estate, Penclawdd, Swansea, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2017-12-31Officer2011-01-01 ~ dissolvedIIF 13 - Secretary → MEPerson with significant control2016-12-30 ~ 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
LEIGHTON REES & CO LTD
11974839Dynevor House 5-6 De La Beche Street, Swansea, West Glamorgan, United KingdomActive Corporate (2 parents)Equity (Company account)-340,105 GBP2024-05-31Officer2019-05-02 ~ nowIIF 8 - Director → MEPerson with significant control2019-05-02 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1
DAROW EQUIPMENT LIMITED
0393212395 Pencaerfenni Park, Crofty, Swansea, West GlamorganLiquidation Corporate (2 parents)Officer2000-02-23 ~ 2000-05-23IIF 12 - Secretary → ME - 2
GRANITE WORKTOPS LIMITED
04216487Unit 21 Crofty Industrial Estate, Penclawdd, SwanseaActive Corporate (3 parents)Equity (Company account)1,459,938 GBP2024-05-31Officer2001-05-15 ~ 2017-04-20IIF 10 - Director → ME2012-05-16 ~ 2017-04-20IIF 14 - Secretary → ME - 3
JAMACRE LIMITED
05322181Unit 21a Crofty Industrial Estate, Penclawdd, Swansea, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2017-12-31Officer2005-01-04 ~ 2019-03-01IIF 11 - Director → ME - 4
LOCKLAND LIMITED
07374348Unit 21 Crofty Industrial Estate, Penclawdd, SwanseaActive Corporate (1 parent)Equity (Company account)2 GBP2024-09-30Officer2010-09-13 ~ 2017-04-20IIF 6 - Director → MEPerson with significant control2016-06-30 ~ 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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