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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Guy Anthony Rees

    Related profiles found in government register
  • Mr Guy Anthony Rees
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • Units 1&2 Field View, Baynards Green Business Park, Baynards Green, Bicester, Oxfordshire, OX27 7SG, United Kingdom

      IIF 1
  • Mr Guy Anthony Rees
    English born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • Units 1&2 Field View, Baynards Green Business Park, Baynards Green, Bicester, Oxfordshire, OX27 7SG, United Kingdom

      IIF 2

    • 278, Northfield Avenue, London, W5 4UB, England

      IIF 3 IIF 4
  • Rees, Guy Anthony
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • Units 1&2 Field View, Baynards Green Business Park, Baynards Green, Bicester, Oxfordshire, OX27 7SG, United Kingdom

      IIF 5
  • Rees, Guy Anthony
    English born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 70, Lakes Lane, Beaconsfield, Buckinghamshire, HP9 2JZ, England

      IIF 6 IIF 7 IIF 8 (more)(less)
      IIF 9 IIF 10

    • Selworthy, 70 Lakes Lane, Beaconsfield, Buckinghamshire, HP9 2JZ

      IIF 11 IIF 12

    • Units 1&2 Field View, Baynards Green Business Park, Baynards Green, Bicester, Oxfordshire, OX27 7SG, United Kingdom

      IIF 13

    • 100, Pall Mall, St James, London, SW1Y 5NQ, United Kingdom

      IIF 14 IIF 15

    • 125, London Wall, London, EC2Y 5AL, England

      IIF 16

    • 278, Northfield Avenue, London, W5 4UB, England

      IIF 17 IIF 18

    • 93, Jermyn Street, London, SW1Y 6JE, United Kingdom

      IIF 19

    • 93, Jermyn Street, London, SW1Y6JE, United Kingdom

      IIF 20

    • C/o Wsm Partners Llp, Pinnacle House, 17 - 25 Hartfield Road, London, SW19 3SE, United Kingdom

      IIF 21

    • Silverstone Innovation Centre, Silverstone Circuit, Silverstone, NN12 8GX, United Kingdom

      IIF 22
  • Rees, Guy Anthony
    born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 100, Pall Mall, London, SW1Y 5NQ

      IIF 23
  • Rees, Guy Anthony
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 70, Lakes Lane, Beaconsfield, Bucks, HP9 2JZ, United Kingdom

      IIF 24
  • Rees, Guy
    British born in July 1964

    Registered addresses and corresponding companies

    • 52 Gloucester Court, Kew, Richmond, Surrey, TW9 3EA

      IIF 25 IIF 26
  • Rees, Guy
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 125 London Wall, London, EC2Y 5AL, United Kingdom

      IIF 27

    • 93, Jermyn Street, London, SW1Y6JE, United Kingdom

      IIF 28
  • Rees, Guy
    British

    Registered addresses and corresponding companies

    • 52 Gloucester Court, Kew, Richmond, Surrey, TW9 3EA

      IIF 29
  • Rees, Guy Anthony

    Registered addresses and corresponding companies

    • 70, Lakes Lane, Beaconsfield, Buckinghamshire, HP9 2JZ, England

      IIF 30

    • 125, London Wall, London, EC2Y 5AL, England

      IIF 31
child relation
Offspring entities and appointments 24
  • 1
    6 DEGREES (UK) LIMITED
    09280769
    278 Northfield Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2014-10-27 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    6 DEGREES OVERSEAS LIMITED
    - now 11696011
    HOW TO SUCCEED LIMITED
    - 2019-08-22 11696011
    278 Northfield Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-08-21 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2019-08-21 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    6 DEGREES PROPERTIES LIMITED
    11080686
    278 Northfield Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2017-11-24 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2017-11-24 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 4
    AITCH CARE HOMES (LONDON) LIMITED
    - now 05016149
    M M & S (3058) LIMITED - 2004-03-24
    Suite 1 & 2, Fairmount House, Bull Hill, Leatherhead, Surrey, United Kingdom
    Active Corporate (32 parents, 3 offsprings)
    Officer
    2014-04-11 ~ 2014-08-29
    IIF 6 - Director → ME
  • 5
    AITCH CARE HOMES (WOKING) LIMITED
    - now 04615854
    BROOKHURST CARE LIMITED - 2008-11-27
    1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (28 parents)
    Officer
    2014-04-11 ~ 2014-08-29
    IIF 7 - Director → ME
  • 6
    AITCH CARE HOMES HOLDCO LIMITED - now
    MONTREUX ALMAYER LIMITED - 2018-01-24
    KTN ALMAYER LIMITED
    - 2014-09-03 08790813
    ENSCO 1027 LIMITED - 2014-01-17
    1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2014-04-11 ~ 2014-08-29
    IIF 21 - Director → ME
  • 7
    AITCH CARE HOMES TOPCO LIMITED - now
    MONTREUX NOSTROMO LIMITED - 2018-01-24
    KTN NOSTROMO LIMITED
    - 2014-09-03 08806657
    ENSCO 1030 LIMITED - 2014-01-17
    1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2014-04-11 ~ 2014-08-29
    IIF 10 - Director → ME
  • 8
    CARNEY SPORTS LTD - now
    SILVERSTONE FORMULA LIMITED
    - 2013-03-01 07430974
    Silverstone Innovation Centre, Silverstone Circuit, Silverstone, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-11-05 ~ 2012-11-04
    IIF 22 - Director → ME
  • 9
    CENTRAL FOODS GROUP LIMITED - now
    CENTRAL HOLDINGS LIMITED - 2002-12-16
    LUTECE LIMITED
    - 2000-10-12 02187447
    Maple Court, Ash Lane Collingtree, Northampton, Northamptonshire
    Dissolved Corporate (9 parents)
    Officer
    (before 1991-05-26) ~ 1995-09-17
    IIF 26 - Director → ME
  • 10
    CENTRAL FOODS LIMITED - now
    CENTRAL FOODS GROUP LIMITED
    - 2002-10-29 02666517 11691692... (more)
    Maple Court, Ash Lane Collingtree, Northampton, Northamptonshire
    Active Corporate (22 parents)
    Officer
    1991-11-29 ~ 1995-09-17
    IIF 25 - Director → ME
    1991-11-29 ~ 1995-09-17
    IIF 29 - Secretary → ME
  • 11
    CIGNET CAPITAL MANAGEMENT LLP
    OC343819
    90 Jermyn Street Jermyn Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2009-03-06 ~ 2013-09-01
    IIF 23 - LLP Designated Member → ME
  • 12
    CIGNET ENERGY LIMITED
    08415514
    Greenings Dean Oak Lane, Leigh, Reigate, England
    Active Corporate (5 parents)
    Officer
    2013-02-22 ~ 2013-12-01
    IIF 14 - Director → ME
  • 13
    IHC MANAGEMENT LIMITED
    07512338
    27 Harcourt Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-02-01 ~ dissolved
    IIF 24 - Director → ME
  • 14
    IVER HOUSE LIMITED
    - now 01617631
    EMMACRAB LIMITED - 1983-01-27
    Units 6 & 7 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (23 parents)
    Officer
    2014-04-11 ~ 2014-08-29
    IIF 9 - Director → ME
  • 15
    OAG MANAGEMENT LIMITED
    - now 06952326
    GMK ASSOCIATES LIMITED
    - 2015-07-17 06952326
    OPUS CORPORATE INVESTMENTS LIMITED - 2014-10-22
    OPUS FINANCIAL MANAGEMENT LIMITED - 2013-09-06
    BRAIN HUB LIMITED - 2012-05-16
    HARLEYSTREET PHARMA LIMITED - 2011-06-07
    Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2015-06-22 ~ 2016-12-02
    IIF 8 - Director → ME
    2015-02-20 ~ 2016-12-02
    IIF 30 - Secretary → ME
  • 16
    OMEGA ARK ENERGY LIMITED
    10009031
    Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-02-16 ~ 2016-12-02
    IIF 27 - Director → ME
  • 17
    OMEGA ARK INVESTMENTS PLC
    - now 09650786
    OMEGA ARK GROUP PLC
    - 2015-08-27 09650786
    63-66 Hatton Garden, Fifth Floor, Suite 23, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2015-06-22 ~ 2016-12-02
    IIF 16 - Director → ME
    2016-06-01 ~ 2016-12-02
    IIF 31 - Secretary → ME
  • 18
    PROCUR GLOBAL LTD - now
    LITTLE HORTOPS LTD - 2021-11-19
    CIGNET ENERGY SOUTH WEST LIMITED
    - 2020-09-03 08445257
    Old Butchers Shop Elberton Road, Elberton, Bristol, England
    Dissolved Corporate (9 parents)
    Officer
    2013-03-14 ~ 2013-12-01
    IIF 15 - Director → ME
  • 19
    PV FREE 6 LTD
    08283203 08304272... (more)
    6 Jennings Court, Derby Range, Stockport, Cheshire
    Dissolved Corporate (6 parents)
    Officer
    2013-07-10 ~ 2013-08-01
    IIF 28 - Director → ME
  • 20
    PV FREE 7 LTD
    08283200 08304272... (more)
    6 Jennings Court, Derby Range, Stockport, Cheshire
    Dissolved Corporate (7 parents)
    Officer
    2013-07-08 ~ 2013-08-14
    IIF 20 - Director → ME
  • 21
    PV FREE 8 LTD
    08304272 08283200... (more)
    6 Jennings Court, Derby Range, Stockport, Cheshire
    Dissolved Corporate (7 parents)
    Officer
    2013-07-08 ~ 2013-08-14
    IIF 19 - Director → ME
  • 22
    QUESTA TRAVEL LTD - now
    QUESTA SYSTEMS LTD
    - 2016-09-01 05949392
    The Lodge Roughwood Park, Burtons Lane, Chalfont St. Giles, Bucks, England
    Active Corporate (7 parents)
    Officer
    2008-10-10 ~ 2011-12-12
    IIF 11 - Director → ME
  • 23
    SPORTS HUB LIMITED
    05341078
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-02-23 during the appointment or period of control
    Commencement of winding up on 2012-07-23 during the appointment or period of control
    Conclusion of winding up on 2014-01-31 during the appointment or period of control
    Dissolved on 2014-05-06 during the appointment or period of control
    17 Red Lion Square, London
    Dissolved Corporate (8 parents)
    Officer
    2005-01-25 ~ dissolved
    IIF 12 - Director → ME
  • 24
    SYNATHENA INVESTMENTS LIMITED
    11130499
    136 Woodfield Way, London, England
    Active Corporate (2 parents)
    Officer
    2018-01-03 ~ 2023-05-02
    IIF 13 - Director → ME
    Person with significant control
    2018-01-03 ~ 2023-04-20
    IIF 2 - Has significant influence or control → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.