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 companies27, Old Gloucester Street, London, WC1N 3AX, England
IIF 1
- 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 2 IIF 320-22, Wenlock Road, London, N1 7GU
IIF 427, Old Gloucester Street, London, WC1N 3AX, England
IIF 5 IIF 6Oxford House, 12-20 Oxford Street, Newbury, RG14 1JB, England
IIF 7Rees Ventures, 12-20 Oxford Street, Newbury, RG14 1JB, England
IIF 8 IIF 9The Firs, Love Lane, Shaw, Newbury, Berks, RG14 2DY
IIF 10The Firs, Love Lane, Shaw, Newbury, RG14 2DY, England
IIF 11
- 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 12145-157, St John Street, London, EC1V 4PW, England
IIF 13 IIF 1420-22, Wenlock Road, London, N1 7GU
IIF 1520-22, Wenlock Road, London, N1 7GU, England
IIF 1627, Old Gloucester Street, London, WC1N 3AX, England
IIF 17 IIF 1827, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 19 IIF 20 IIF 21 (more)Visiontech Software Limited, 145-157 St John Street, London, EC1V 4PW, England
IIF 23Rees Ventures, 12-20 Oxford St, Newbury, RG14 1JB, England
IIF 24Rees Ventures, 12-20 Oxford Street, Newbury, RG14 1JB, England
IIF 25 IIF 26First Floor, 13a Lower Southend Road, Wickford, SS11 8AB, United Kingdom
IIF 27
- 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 2820-22, Wenlock Road, London, N1 7GU, England
IIF 29 IIF 30 IIF 31 (more)27, Old Gloucester Street, London, WC1N 3AX, England
IIF 33 IIF 34 IIF 35 (more)27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 38 IIF 39 IIF 40 (more)Ground Floor, 13 Charles Ii Street, London, SW1Y 4QU, United Kingdom
IIF 42Oxford House, 12-20 Oxford Street, Newbury, RG14 1JB, England
IIF 43Rees Ventures, 12-20 Oxford Street, Newbury, RG14 1JB, England
IIF 44 IIF 45First Floor, 13a Lower Southend Road, Wickford, SS11 8AB, United Kingdom
IIF 46
- 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 47
- 1Rees Ventures, 12-20 Oxford Street, Newbury, EnglandDissolved Corporate (1 parent)Officer2016-10-24 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-10-24 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
- 2Rees Ventures, 12-20 Oxford Street, Newbury, EnglandDissolved Corporate (2 parents)Officer2017-09-26 ~ dissolvedIIF 8 - Director → MEPerson with significant control2017-09-26 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
- 3Rees Ventures, 12-20 Oxford Street, Newbury, EnglandDissolved Corporate (2 parents)Officer2016-09-09 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-09-09 ~ dissolvedIIF 45 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 45 - 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 27 - Director → MEPerson with significant control2018-03-13 ~ 2020-08-21IIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5CR SUB 1 LTD. - now
MARKET THAT LTD
- 2016-03-12 0904491020-22 Wenlock Road, LondonDissolved Corporate (3 parents)Officer2014-05-16 ~ 2016-03-16IIF 16 - Director → ME - 6CR SUB 2 LTD. - nowTHAT RETAIL HOLDINGS LTD - 2016-10-1320-22 Wenlock Road, LondonDissolved Corporate (2 parents)Officer2014-08-21 ~ 2014-11-02IIF 3 - Director → ME
- 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 2 - Director → ME - 827 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-10-29 ~ dissolvedIIF 21 - Director → MEPerson with significant control2020-10-29 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OE
- 927 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer2022-04-26 ~ dissolvedIIF 20 - Director → MEPerson with significant control2022-04-26 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OE
- 10Rees Ventures, 12-20 Oxford Street, Newbury, EnglandDissolved Corporate (2 parents)Officer2017-09-04 ~ dissolvedIIF 25 - Director → MEPerson with significant control2017-09-04 ~ dissolvedIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
- 11INTERNATIONAL PRIMARY ALUMINIUM INSTITUTE - 2000-08-251 Babmaes Street, London, EnglandActive Corporate (290 parents)Officer2013-05-08 ~ 2013-05-29IIF 47 - Director → ME
- 12
JUSTCODED LTD
- 2022-08-15 1133088486-90 Paul Street, London, EnglandActive Corporate (1 parent)Officer2018-04-26 ~ nowIIF 1 - Director → MEPerson with significant control2018-04-26 ~ nowIIF 37 - Ownership of shares – 75% or more → OE - 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 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - 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 11 - Director → MEPerson with significant control2016-09-12 ~ dissolvedIIF 30 - 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 26 - Director → MEPerson with significant control2017-11-16 ~ dissolvedIIF 44 - 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 12 - Director → MEPerson with significant control2016-09-14 ~ dissolvedIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Has significant influence or control → OEIIF 28 - Ownership of shares – 75% or more → OE - 1727 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer2021-09-24 ~ dissolvedIIF 22 - Director → MEPerson with significant control2021-09-24 ~ dissolvedIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE
- 1827 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer2023-05-02 ~ dissolvedIIF 19 - Director → MEPerson with significant control2023-05-02 ~ dissolvedIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE
- 1927 Old Gloucester Street, London, EnglandDissolved Corporate (2 parents)Officer2016-12-19 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-12-19 ~ dissolvedIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OE
- 20Oxford House, 12-20 Oxford Street, Newbury, EnglandDissolved Corporate (1 parent)Officer2016-10-21 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-10-21 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE
- 2127 Old Gloucester Street, London, EnglandDissolved Corporate (3 parents)Officer2017-09-29 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-12-03 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OE
- 224 St Giles Court, Southampton Street, Reading, BerkshireDissolved Corporate (3 parents)Officer2007-11-21 ~ dissolvedIIF 10 - Director → ME
- 23REES INTERNET GROUP LTD - now
INTERACTIVE ENTERTAINMENT LTD
- 2014-05-16 08525920DIGITAL SOFTWARE VENTURES LTD
- 2014-04-17 0852592020-22 Wenlock Road, LondonDissolved Corporate (2 parents)Officer2013-05-13 ~ 2014-10-01IIF 13 - Director → ME - 2420-22 Wenlock Road, LondonDissolved Corporate (4 parents)Officer2017-04-05 ~ dissolvedIIF 4 - Director → ME2010-11-12 ~ 2015-06-01IIF 15 - Director → ME
- 25TEE OFF LIMITED - nowSTARLIGHT HOLDINGS LTD - 2016-03-1120-22 Wenlock Road, LondonDissolved Corporate (4 parents)Officer2014-04-17 ~ 2015-04-01IIF 14 - Director → ME
- 26
MULTIPLY TEN LTD
- 2020-09-02 1219881627 Old Gloucester Street, London, EnglandDissolved Corporate (1 parent)Officer2019-09-10 ~ dissolvedIIF 17 - Director → MEPerson with significant control2019-09-10 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE - 27
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 6 - Director → MEPerson with significant control2016-09-12 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE - 28
RS OUTSOURCE LTD
- 2011-05-24 07207957145-157 St John Street, London, EnglandDissolved Corporate (3 parents)Officer2010-03-30 ~ dissolvedIIF 23 - Director → ME
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