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, Timothy
- British born in October 1980
Rees, Timothy
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in October 1980
Rees, Timothy
Resident in United Kingdom
Registered addresses and corresponding companies145-157, St John Street, London, EC1V 4PW, England
IIF 4 IIF 520-22, Wenlock Road, London, N1 7GU
IIF 627, Old Gloucester Street, London, WC1N 3AX, England
IIF 7 IIF 8Oxford House, 12-20 Oxford Street, Newbury, RG14 1JB, England
IIF 9Rees Ventures, 12-20 Oxford Street, Newbury, RG14 1JB, England
IIF 10 IIF 11The Firs, Love Lane, Shaw, Newbury, Berks, RG14 2DY
IIF 12The Firs, Love Lane, Shaw, Newbury, RG14 2DY, England
IIF 13
- British director born in October 1980
Rees, Timothy
Resident in United Kingdom
Registered addresses and corresponding companiesNewminster House, 27-29 Baldwin Street, Bristol, BS1 1LT, England
IIF 14145-157, St John Street, London, EC1V 4PW, England
IIF 15 IIF 1620-22, Wenlock Road, London, N1 7GU
IIF 1720-22, Wenlock Road, London, N1 7GU, England
IIF 1827, Old Gloucester Street, London, WC1N 3AX, England
IIF 19 IIF 2027, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 21 IIF 22 IIF 23 (more)(less)Visiontech Software Limited, 145-157 St John Street, London, EC1V 4PW, England
IIF 25Rees Ventures, 12-20 Oxford St, Newbury, RG14 1JB, England
IIF 26Rees Ventures, 12-20 Oxford Street, Newbury, RG14 1JB, England
IIF 27 IIF 28First Floor, 13a Lower Southend Road, Wickford, SS11 8AB, United Kingdom
IIF 29
- British born in October 1980
Mr Timothy Rees
Resident in United Kingdom
Registered addresses and corresponding companiesNewminster House, 27-29 Baldwin Street, Bristol, BS1 1LT, England
IIF 3020-22, Wenlock Road, London, N1 7GU, England
IIF 31 IIF 32 IIF 33 (more)(less)27, Old Gloucester Street, London, WC1N 3AX, England
IIF 35 IIF 36 IIF 37 (more)(less)27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 40 IIF 41 IIF 42 (more)(less)Ground Floor, 13 Charles Ii Street, London, SW1Y 4QU, United Kingdom
IIF 44Oxford House, 12-20 Oxford Street, Newbury, RG14 1JB, England
IIF 45Rees Ventures, 12-20 Oxford Street, Newbury, RG14 1JB, England
IIF 46 IIF 47First Floor, 13a Lower Southend Road, Wickford, SS11 8AB, United Kingdom
IIF 48
- American none born in January 1967
Reyes, Timothy
Resident in United States Of America
Registered addresses and corresponding companiesNew Zealand House 80, Haymarket, London, London, SW1Y 4TE, United Kingdom
IIF 49
- 1
- 2
- 3Rees Ventures, 12-20 Oxford Street, Newbury, EnglandDissolved Corporate (2 parents)Officer2016-09-09 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-09-09 ~ dissolvedIIF 47 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 4
COMMERCE ENTERTAINMENTS LIMITED
11252837First Floor, 13a Lower Southend Road, Wickford, United KingdomDissolved Corporate (2 parents)Officer2018-03-13 ~ 2020-08-21IIF 29 - Director → MEPerson with significant control2018-03-13 ~ 2020-08-21IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE - 5
- 6
- 7CR SUB 3 LTD. - nowBLURRIER MEDIA LTD - 2016-10-13FRISKY TRADING LTD - 2016-09-02
FRISQY TRADING LTD
- 2015-07-09 0919512720-22 Wenlock Road, LondonDissolved Corporate (2 parents)Officer2014-08-29 ~ 2015-04-01IIF 4 - Director → ME - 827 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-10-29 ~ dissolvedIIF 23 - Director → MEPerson with significant control2020-10-29 ~ dissolvedIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE
- 927 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer2022-04-26 ~ dissolvedIIF 22 - Director → MEPerson with significant control2022-04-26 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OE
- 10Rees Ventures, 12-20 Oxford Street, Newbury, EnglandDissolved Corporate (2 parents)Officer2017-09-04 ~ dissolvedIIF 27 - Director → MEPerson with significant control2017-09-04 ~ dissolvedIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
- 11INTERNATIONAL PRIMARY ALUMINIUM INSTITUTE - 2000-08-251 Babmaes Street, London, EnglandActive Corporate (294 parents)Officer2013-05-08 ~ 2013-05-29IIF 49 - Director → ME
- 12
- 13
ANIMO FULFILMENT LIMITED
- 2019-08-06 12063649Ground Floor, 13 Charles Ii Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control2019-06-21 ~ 2019-10-10IIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14The Firs Love Lane, Shaw, Newbury, EnglandDissolved Corporate (2 parents)Officer2016-09-12 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-09-12 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
- 15
LUSH TREATMENTS LIMITED
11067558Rees Ventures, 12-20 Oxford Street, Newbury, EnglandDissolved Corporate (2 parents)Officer2017-11-16 ~ dissolvedIIF 28 - Director → MEPerson with significant control2017-11-16 ~ dissolvedIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE - 16
MONEY PEERS LTD
10374387Rees Ventures, 12-20 Oxford Street, Newbury, Berkshire, EnglandDissolved Corporate (1 parent)Officer2016-09-14 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-09-14 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Has significant influence or control → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 1727 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer2021-09-24 ~ dissolvedIIF 24 - Director → MEPerson with significant control2021-09-24 ~ dissolvedIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE
- 1827 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer2023-05-02 ~ dissolvedIIF 21 - Director → MEPerson with significant control2023-05-02 ~ dissolvedIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE
- 1927 Old Gloucester Street, London, EnglandDissolved Corporate (2 parents)Officer2016-12-19 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-12-19 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OE
- 20Oxford House, 12-20 Oxford Street, Newbury, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2016-10-21 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-10-21 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE
- 2127 Old Gloucester Street, London, EnglandDissolved Corporate (3 parents)Officer2017-09-29 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-12-03 ~ dissolvedIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OE
- 22
- 23Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-01-06 during the appointment or period of control
Dissolved on 2012-09-20 during the appointment or period of control4 St Giles Court, Southampton Street, Reading, BerkshireDissolved Corporate (5 parents)Officer2007-11-21 ~ dissolvedIIF 12 - Director → ME - 24
- 2520-22 Wenlock Road, LondonDissolved Corporate (4 parents)Officer2017-04-05 ~ dissolvedIIF 6 - Director → ME2010-11-12 ~ 2015-06-01IIF 17 - Director → ME
- 26
SPLASH SERVICES LIMITED
06607996The Firs, Love Lane, Newbury, Berkshire, United KingdomDissolved Corporate (3 parents)Officer2008-12-12 ~ dissolvedIIF 2 - Director → ME - 27TEE OFF LIMITED - nowSTARLIGHT HOLDINGS LTD - 2016-03-1120-22 Wenlock Road, LondonDissolved Corporate (4 parents)Officer2014-04-17 ~ 2015-04-01IIF 16 - Director → ME
- 28
MULTIPLY TEN LTD
- 2020-09-02 1219881627 Old Gloucester Street, London, EnglandDissolved Corporate (1 parent)Officer2019-09-10 ~ dissolvedIIF 19 - Director → MEPerson with significant control2019-09-10 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE - 29
JUSTCODED (UK) LTD
- 2018-04-25 10371646REES INTERNET LIMITED
- 2017-10-05 1037164627 Old Gloucester Street, London, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2016-09-12 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-09-12 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE - 30
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.