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 David Thomas Rees
Mr David Thomas Rees
British born in April 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
1 Raglan Terrace, Abergavenny, Gwent, NP7 9SR, United Kingdom
IIF 2 63, Walter Road, Swansea, SA1 4PT
IIF 3 IIF 4 IIF 5 (more) Unit 27 Tafarnaubach Industrial Estate, Tafarnaubach, Tredegar, Gwent, NP22 3AA, United Kingdom
IIF 7 IIF 8 Unit 27, Tafarnaubach Industrial Estate, Tafarnaubach, Tredegar, Gwent, NP22 3AA, Wales
Rees, David Thomas
British company director born in April 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 63, Walter Road, Swansea, SA1 4PT
Rees, David Thomas
British director born in April 1967Resident in United Kingdom
Registered addresses and corresponding companiesRees, David Thomas
British engineer born in April 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 Unit 27, Tafarnaubach Industrial Estate, Tafarnaubach, Tredegar, Gwent, NP22 3AA, Wales
- 1 Unit 27 Tafarnaubach Industrial Estate, Tafarnaubach, Tredegar, Gwent, WalesActive Corporate (2 parents)Equity (Company account)35,134 GBP2024-02-29Officer
2016-03-04 ~ nowIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Has significant influence or control → OE - 2 63 Walter Road, SwanseaDissolved Corporate (2 parents)Equity (Company account)77,574 GBP2019-02-28Officer 2014-01-14 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Has significant influence or control → OE
- 3 Unit 27 Tafarnaubach Industrial Estate, Tafarnaubach, Tredegar, Gwent, WalesActive Corporate (3 parents)Equity (Company account)961,486 GBP2024-02-29Person with significant control 2016-04-06 ~ nowIIF 8 - Has significant influence or control → OE
- 4 Unit 27 Tafarnaubach Industrial Estate, Tafarnaubach, Tredegar, Gwent, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2023-12-31Officer 2019-12-06 ~ nowIIF 11 - Director → MEPerson with significant control 2019-12-06 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 5 Unit 27 Tafarnaubach Industrial Estate, Tafarnaubach, Tredegar, Gwent, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2023-12-31Officer 2019-12-09 ~ nowIIF 14 - Director → MEPerson with significant control 2019-12-09 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 1 Unit 27 Tafarnaubach Industrial Estate, Tafarnaubach, Tredegar, Gwent, WalesActive Corporate (3 parents)Equity (Company account)961,486 GBP2024-02-29Officer 2012-08-07 ~ 2025-04-03IIF 16 - Director → ME
- 2 Unit 27 Tafarnaubach Industrial Estate, Tafarnaubach, Tredegar, Gwent, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)1,170,001 GBP2024-03-31Officer 2018-03-21 ~ 2025-04-03IIF 13 - Director → MEPerson with significant control 2018-03-21 ~ 2025-04-03IIF 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
- 3 Unit 27 Tafarnaubach Industrial Estate, Tafarnaubach, Tredegar, WalesActive Corporate (2 parents)Equity (Company account)-41,266 GBP2024-02-29Officer 2016-08-10 ~ 2025-04-03IIF 10 - Director → MEPerson with significant control 2016-08-10 ~ 2018-03-28IIF 1 - Has significant influence or control → OE
- 4 Unit 27 Tafarnaubach Industrial Estate, Tafarnaubach, Tredegar, Gwent, United KingdomActive Corporate (4 parents)Equity (Company account)315,080 GBP2024-08-31Officer 2019-08-16 ~ 2025-07-11IIF 12 - Director → MEPerson with significant control 2019-08-16 ~ 2025-07-11IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
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