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 Leo Rees-evans
- English born in February 1992
Mr Leo Rees-evans
Resident in Wales
Registered addresses and corresponding companies5, Florence Street, Cardiff, CF24 2PA, Wales
IIF 1
- British born in February 1992
Mr Leo Simpson
Resident in Wales
Registered addresses and corresponding companies5, Aberdovey Street, Cardiff, CF24 2ER, Wales
IIF 2
- British born in February 1992
Mr Leo Rees-evans
Resident in United Kingdom
Registered addresses and corresponding companies112a The Philog, The Philog, Cardiff, CF14 1ED, United Kingdom
IIF 3
- English director born in February 1992
Rees-evans, Leo
Resident in Wales
Registered addresses and corresponding companies5, Florence Street, Cardiff, CF24 2PA, Wales
IIF 4
- British born in February 1992
Mr Leo Simpson
Resident in England
Registered addresses and corresponding companies15881912 - Companies House Default Address, Cardiff, CF14 8LH
IIF 516129061 - Companies House Default Address, Cardiff, CF14 8LH
IIF 6Sc671957 - Companies House Default Address, Edinburgh, EH7 9HR
IIF 785, Great Portland Street, London, W1W 7LT, England
IIF 8Flat 4 Lawrence House, Crowder Terrace, Winchester, SO22 4PD, England
IIF 9
- British born in February 1992
Mr Leo Simpson
Resident in Scotland
Registered addresses and corresponding companies - British born in February 1993
Mr Leo Simpson
Resident in England
Registered addresses and corresponding companiesC/o Jaccountancy, Maling Exchange, Hoults Yard, Walker Road, Newcastle, NE6 2HL, England
IIF 12
- British company director born in February 1992
Simpson, Leo
Resident in Wales
Registered addresses and corresponding companies5, Aberdovey Street, Cardiff, CF24 2ER, Wales
IIF 13
- British born in February 1992
Mr Leo Simpson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1992
Simpson, Leo
Resident in England
Registered addresses and corresponding companies - British entrepreneur born in February 1992
Simpson, Leo
Resident in England
Registered addresses and corresponding companiesFlat 4 Lawrence House, Crowder Terrace, Winchester, SO22 4PD, England
IIF 19
- British born in February 1992
Simpson, Leo
Resident in Scotland
Registered addresses and corresponding companies - British entrepreneur born in February 1992
Simpson, Leo
Resident in Scotland
Registered addresses and corresponding companies14743327 - Companies House Default Address, Cardiff, CF14 8LH
IIF 22
- British born in February 1993
Simpson, Leo
Resident in England
Registered addresses and corresponding companiesC/o Jaccountancy, Maling Exchange, Hoults Yard, Walker Road, Newcastle, NE6 2HL, England
IIF 23
- British company director born in February 1992
Simpson, Leo
Resident in United Kingdom
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 24
- British director born in February 1992
Rees-evans, Leo
Resident in United Kingdom
Registered addresses and corresponding companies85, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 25
- British owner born in February 1992
Rees-evans, Leo
Resident in United Kingdom
Registered addresses and corresponding companies112a The Philog, The Philog, Cardiff, CF14 1ED, United Kingdom
IIF 26
- 1
HOME SERVICES CARDIFF LTD
10776941112a The Philog The Philog, Cardiff, United KingdomDissolved Corporate (1 parent)Officer2017-05-18 ~ dissolvedIIF 26 - Director → MEPerson with significant control2017-05-18 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 2
LEO SIMPSON LTD
1606266285 Great Portland Street, London, EnglandDissolved Corporate (2 parents)Officer2024-11-05 ~ dissolvedIIF 18 - Director → MEPerson with significant control2024-11-05 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE - 3
PEAK MAINTAIN LTD
SC78946067 Matheson Road, Stornoway, ScotlandDissolved Corporate (2 parents)Officer2023-11-15 ~ dissolvedIIF 19 - Director → MEPerson with significant control2023-11-15 ~ dissolvedIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Right to appoint or remove directors → OE - 4
PROFIT FOR PIXELS LTD
152350315 Aberdovey Street, Cardiff, WalesDissolved Corporate (2 parents)Officer2023-10-25 ~ dissolvedIIF 13 - Director → MEPerson with significant control2023-10-25 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 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 - 5
REES-EVANS DESIGN LTD
119635455 Florence Street, Cardiff, WalesDissolved Corporate (1 parent)Officer2019-04-25 ~ dissolvedIIF 4 - Director → MEPerson with significant control2019-04-25 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 6
SB PROPERTY TEAM LTD
147433274385, 14743327 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2023-03-20 ~ dissolvedIIF 22 - Director → MEPerson with significant control2023-03-20 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
SIMPSON AND BARKER LTD
161290614385, 16129061 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2024-12-10 ~ nowIIF 17 - Director → MEPerson with significant control2024-12-10 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE - 8
SIMPSON AUTO VENTURES LTD
158819124385, 15881912 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2024-08-06 ~ dissolvedIIF 16 - Director → MEPerson with significant control2024-08-06 ~ dissolvedIIF 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% → OEIIF 5 - Right to appoint or remove directors → OE - 9
REES-EVANS STAYS LIMITED
- 2022-11-07 143534664385, 14353466 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-09-13 ~ dissolvedIIF 25 - Director → MEPerson with significant control2022-09-13 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 10
RIPE INVEST LTD
- 2023-04-14 14656863C/o Jaccountancy, Maling Exchange Hoults Yard, Walker Road, Newcastle, EnglandDissolved Corporate (3 parents)Officer2023-02-13 ~ dissolvedIIF 23 - Director → MEPerson with significant control2023-02-13 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 50% but less than 75% → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE - 11
LJ PROPERTY VENTURES LTD
- 2023-04-27 14569679Old Orchards North Street, Hartland, North Devon, EnglandActive Corporate (3 parents)Officer2023-01-04 ~ nowIIF 21 - Director → MEPerson with significant control2023-01-04 ~ nowIIF 11 - Ownership of shares – More than 50% but less than 75% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE - 12
REES-EVANS DESIGN SERVICES LTD
- 2021-09-30 SC67195724238, Sc671957 - Companies House Default Address, EdinburghActive Corporate (1 parent)Officer2020-08-24 ~ nowIIF 20 - Director → MEPerson with significant control2020-08-24 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 13
UK SHIP DIRECT LTD
1509684120 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2023-08-25 ~ dissolvedIIF 24 - Director → MEPerson with significant control2023-08-25 ~ dissolvedIIF 14 - Has significant influence or control → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.