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, David Leslie
Rees, David Leslie
Registered addresses and corresponding companies
IIF 1
50 Beechwood Avenue, Neath, West Glamorgan, SA11 3TE
Rees, David Leslie
British chartered accountant born in January 1957Registered addresses and corresponding companies
IIF 2 50 Beechwood Avenue, Neath, West Glamorgan, SA11 3TE
Rees, David Leslie
born in January 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 Clun House, 11 Morgan Street, Tredegar, Gwent, NP22 3NA, United Kingdom
Rees, David Leslie
British chartered accountant born in January 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 13a, Victoria Gardens, Neath, Neathporttalbot, SA11 3AY, United Kingdom
IIF 5 Ty Cwm Y Glyn Glendale Court, Bryncoch, Neath, West Glamorgan, SA10 7PQ
IIF 6 2 Gwentland Drive, Marine Parade, Penarth, CF64 3BE, Wales
IIF 7 2 Gwentland Drive, Marine Parade, Penarth, South Glamorgan, CF64 3BE, United Kingdom
Rees, David Leslie
British company director, chartered acrtered acchartered artered acc born in January 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Ty Cwm Y Glyn Glendale Court, Bryncoch, Neath, West Glamorgan, SA10 7PQ
Mr David Leslie Rees
British born in January 1957Resident in United Kingdom
Registered addresses and corresponding companies
- 1 2 Gwentland Drive, Marine Parade, Penarth, South Glamorgan, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2024-03-31Officer
2022-03-31 ~ nowIIF 7 - Director → MEPerson with significant control 2022-03-31 ~ nowIIF 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 - 2RONECOLN LIMITED - 1980-12-31 1st Floor Pembroke House Charter Court, Swansea Enterprise Park, Llansamlet SwanseaDissolved Corporate (8 parents)Officer ~ dissolvedIIF 5 - Director → ME
- 3 4385, 00575286 - Companies House Default Address, CardiffActive Corporate (9 parents)Officer ~ nowIIF 8 - Director → ME
- 4 13a Victoria Gardens, Neath, NeathporttalbotDissolved Corporate (2 parents)Equity (Company account)0 GBP2023-03-31Officer 2001-07-18 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 2 Gwentland Drive, Marine Parade, Penarth, WalesDissolved Corporate (3 parents)Equity (Company account)25,637 GBP2023-08-31Officer 2020-06-01 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 9 - Has significant influence or control → OE
- 1OFFERUNIT PROPERTY MANAGEMENT LIMITED - 1988-11-25 10 Hazelwood Road, Neath, West GlamorganActive Corporate (1 parent)Equity (Company account)16,164 GBP2023-03-31Officer 1996-01-12 ~ 1998-08-07IIF 2 - Director → ME 1996-01-12 ~ 1998-08-07IIF 1 - Secretary → ME
- 2 181 High Street, Blackwood, WalesActive Corporate (3 parents)Net Assets/Liabilities (Company account)333,747 GBP2023-01-31Officer 2011-09-01 ~ 2023-01-31IIF 3 - LLP Designated Member → MEPerson with significant control 2016-07-01 ~ 2022-01-31IIF 12 - Right to surplus assets - More than 50% but less than 75% → OE
