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
Individuals in focus
Rees, Ceri Thomas
- British born in May 1975
Rees, Ceri Thomas
Resident in United Kingdom
Registered addresses and corresponding companies14, Windsor Place, Cardiff, CF10 3BY, Wales
IIF 114, Windsor Place, Cardiff, Wales
IIF 2Falcon Drive, Cardiff Bay, Cardiff, CF10 4RU, Wales
IIF 31 Caspian Point, Pierhead Street, Cardiff Bay, Cardiff, CF10 4DQ, Wales
IIF 4 IIF 5 IIF 6 (more)(less)Unit F, Croespenmaen Industrial Estate Kendon, Crumlin, Newport, NP11 3AG, Wales
IIF 12
- British director born in May 1975
Rees, Ceri Thomas
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1975
Rees, Ceri
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1975
Rees, Ceri
Resident in United Kingdom
Registered addresses and corresponding companiesThe Gnoll, Gnoll Park Road, Neath, SA11 3BU, United Kingdom
IIF 21
- British born in May 1975
Mr Ceri Rees
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1975
Rees, Ceri Thomas
Resident in Wales
Registered addresses and corresponding companies - Welsh born in May 1975
Ceri Rees
Resident in United Kingdom
Registered addresses and corresponding companies14, Windsor Place, Cardiff, South Glamorgan, CF10 3BY, United Kingdom
IIF 34
- British Registered addresses and corresponding companies
Rees, Ceri Thomas
15 Adventurers Quay, Cardiff Bay, Cardiff, South Glamorgan, CF10 4NP
IIF 35
- British born in May 1975
Rees, Ceri
Resident in Wales
Registered addresses and corresponding companies1 Caspian Point, Pierhead Street, Cardiff Bay, Cardiff, CF10 4DQ, Wales
IIF 36
- born in May 1975
Rees, Ceri Thomas
Resident in Wales
Registered addresses and corresponding companies - British born in May 1975
Mr Ceri Rees
Resident in Wales
Registered addresses and corresponding companies14, Windsor Place, Cardiff, CF10 3BY, Wales
IIF 384-5 Tollgate Close, Penarth Road, Cardiff, CF11 8TN, United Kingdom
IIF 394-5, Tollgate Close, Penarth Road, Cardiff, CF11 8TN, Wales
IIF 40Falcon Drive, Cardiff Bay, Cardiff, CF10 4RU, Wales
IIF 41 IIF 42Tramshed, Pendyris Street, Cardiff, CF11 6BH, Wales
IIF 43
- British born in May 1975
Mr Ceri Thomas Rees
Resident in Wales
Registered addresses and corresponding companies14, Windsor Place, Cardiff, CF10 3BY, Wales
IIF 44
- British born in May 1975
Ceri Rees
Resident in Wales
Registered addresses and corresponding companies1 Caspian Point, Pierhead Street, Cardiff Bay, Cardiff, CF10 4DQ, Wales
IIF 45
Related profiles found in government register
Offspring entities and appointments
27
- 1
ADVENTURERS QUAY MANAGEMENT COMPANY LIMITED
034168691 St Martins Row, Albany Road, Cardiff, WalesActive Corporate (55 parents)Officer2001-01-03 ~ 2006-05-22IIF 30 - Director → ME - 2Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-03-23 during the appointment or period of controlInsolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2013-08-22CLIENT ACCOUNTANCY SERVICE LIMITED
- 2008-09-03 06161834Langley House Park Road, East Finchley, LondonDissolved Corporate (5 parents, 10 offsprings)Officer2010-01-18 ~ 2011-03-17IIF 33 - Director → ME2007-03-15 ~ 2009-12-02IIF 31 - Director → ME2007-03-15 ~ 2009-12-02IIF 35 - Secretary → ME - 3Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-01-25
Commencement of winding up on 2016-03-14
Conclusion of winding up on 2016-11-11
Dissolved on 2017-02-2183 Ducie Street, Manchester, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2005-03-02 ~ 2011-03-02IIF 37 - LLP Designated Member → ME - 4
- 513a Victoria Gardens, Neath, WalesActive Corporate (7 parents, 1 offspring)Officer2020-05-20 ~ 2020-10-09IIF 15 - Director → MEPerson with significant control2020-05-20 ~ 2020-09-11IIF 42 - Right to appoint or remove directors → OEIIF 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
- 6FORGE COMMERCIAL FINANCE LIMITED - now
CLICKBOX LIMITED
- 2026-01-15 12621238CLICK DIGITAL MEDIA LIMITED
- 2020-06-09 1262123814 Windsor Place, Cardiff, WalesActive Corporate (6 parents)Officer2024-03-01 ~ 2026-01-14IIF 1 - Director → MEPerson with significant control2020-05-26 ~ 2021-03-30IIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
GEOPROCURE LTD
06131883Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-11-26 during the appointment or period of control
Commencement of winding up on 2009-01-15 during the appointment or period of control
Conclusion of winding up on 2010-03-05 during the appointment or period of control
Dissolved on 2012-05-26 during the appointment or period of control63 Walter Road, SwanseaDissolved Corporate (5 parents)Officer2007-02-28 ~ dissolvedIIF 27 - Director → ME - 8Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-10-26
Dissolved on 2025-03-23INTER SCOOT LIMITED
- 2020-07-14 12665478Pkf Gm 3rd Floor, One Park Row, LeedsDissolved Corporate (7 parents)Person with significant control2020-06-12 ~ 2020-12-01IIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-04-09 during the appointment or period of control
Dissolved on 2011-10-26 during the appointment or period of controlCarmella House, 3-4 Grove Terrace, Walsall, West MidlandsDissolved Corporate (5 parents, 4 offsprings)Officer2007-01-23 ~ dissolvedIIF 28 - Director → ME - 10Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-10-26INTER HIRE HIRWAUN LTD - 2020-04-24C/o Pkf Littlejohn Advisory Limited 4th Floor 12, King Street, LeedsLiquidation Corporate (9 parents)Officer2020-07-15 ~ 2020-10-09IIF 13 - Director → MEPerson with significant control2020-07-15 ~ 2020-10-29IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 11Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-10-26IMPERIUM CAPITAL CONSULTING LTD - 2019-11-06BROKER MORRIS CONSULTING LIMITED - 2013-10-23C/o Pkf Littlejohn Advisory Limited 4th Floor 12, King Street, LeedsLiquidation Corporate (10 parents, 6 offsprings)Officer2020-07-15 ~ 2020-10-09IIF 14 - Director → MEPerson with significant control2020-07-15 ~ 2021-03-19IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 12Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-10-26INTER PLANT LIMITED
- 2020-09-10 12301520INTERTRUCK LIMITED - 2020-03-25Pkf Gm, 3rd Floor, One Park Row, LeedsLiquidation Corporate (9 parents)Officer2020-05-09 ~ 2020-10-09IIF 3 - Director → MEPerson with significant control2020-04-08 ~ 2020-10-29IIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 131 Caspian Point, Pierhead Street, Cardiff Bay, Cardiff, WalesActive Corporate (4 parents)Officer2021-05-12 ~ nowIIF 5 - Director → ME2020-05-30 ~ 2020-10-09IIF 17 - Director → MEPerson with significant control2020-05-30 ~ 2022-07-26IIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14
JARDINE NORTON LIMITED
- 2024-06-19 088536421 Caspian Point, Pierhead Street, Cardiff Bay, Cardiff, WalesActive Corporate (5 parents, 13 offsprings)Officer2014-12-12 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ 2023-09-01IIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE - 151 Caspian Point, Pierhead Street, Cardiff Bay, Cardiff, WalesActive Corporate (4 parents)Officer2021-08-05 ~ nowIIF 18 - Director → MEPerson with significant control2021-08-05 ~ 2023-09-01IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 161 Caspian Point, Pierhead Street, Cardiff Bay, Cardiff, WalesActive Corporate (4 parents)Officer2023-04-06 ~ nowIIF 4 - Director → MEPerson with significant control2023-04-06 ~ 2023-09-01IIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 171 Caspian Point, Pierhead Street, Cardiff Bay, Cardiff, WalesActive Corporate (4 parents)Officer2023-09-28 ~ nowIIF 11 - Director → ME
- 181 Caspian Point, Pierhead Street, Cardiff Bay, Cardiff, WalesActive Corporate (4 parents, 1 offspring)Officer2023-10-17 ~ nowIIF 6 - Director → ME
- 191 Caspian Point, Pierhead Street, Cardiff Bay, Cardiff, WalesActive Corporate (5 parents)Officer2024-05-29 ~ nowIIF 10 - Director → ME
- 201 Caspian Point, Pierhead Street, Cardiff Bay, Cardiff, WalesActive Corporate (4 parents)Officer2024-07-09 ~ nowIIF 8 - Director → ME
- 21ACRUNA LIMITED - 2020-04-031 Caspian Point, Pierhead Street, Cardiff Bay, Cardiff, WalesActive Corporate (7 parents, 1 offspring)Officer2020-05-20 ~ nowIIF 7 - Director → MEPerson with significant control2020-05-21 ~ 2022-07-26IIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 22
JARDINE NORTON HOLDINGS LIMITED
- 2024-08-06 11908926JARDINE NORTON GROUP LIMITED
- 2020-01-08 119089261 Caspian Point, Pierhead Street, Cardiff Bay, Cardiff, WalesActive Corporate (2 parents, 15 offsprings)Officer2019-03-27 ~ nowIIF 19 - Director → MEPerson with significant control2019-03-27 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
CAPCORE LIMITED
- 2023-03-28 135745321 Caspian Point, Pierhead Street, Cardiff Bay, Cardiff, WalesActive Corporate (5 parents, 8 offsprings)Officer2021-08-19 ~ nowIIF 20 - Director → MEPerson with significant control2021-08-19 ~ 2022-07-21IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 241 Caspian Point, Pierhead Street, Cardiff Bay, Cardiff, WalesDissolved Corporate (2 parents)Officer2021-09-08 ~ dissolvedIIF 36 - Director → MEPerson with significant control2021-09-08 ~ dissolvedIIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 25MODUS INTEGRATED FACILITIES SERVICES LIMITED - now
CAMBRIA SPORTS GROUP LTD
- 2026-03-11 12201365CLASSIC SPORTS GROUP LIMITED
- 2019-11-12 1220136514 Windsor Place, Cardiff, WalesActive Corporate (4 parents, 7 offsprings)Officer2019-09-11 ~ 2020-01-29IIF 16 - Director → ME2024-03-01 ~ 2026-02-05IIF 2 - Director → ME - 26
THE NEW WELSH REVIEW
02493828Penlan, Llanfilo, Brecon, WalesDissolved Corporate (61 parents)Officer2005-03-23 ~ 2007-11-06IIF 29 - Director → ME - 27Insolvency (Case 1) Compulsory liquidation
Petition date on 2021-04-19
Commencement of winding up on 2021-07-15
Conclusion of winding up on 2026-02-12PTC RAINSCREEN & CLADDING LIMITED
- 2019-10-02 11516136C/o Pkf Littlejohn Advisory Limited 4th Floor 12, King Street, LeedsLiquidation Corporate (9 parents)Officer2019-08-07 ~ 2020-01-03IIF 32 - Director → ME2020-05-12 ~ 2020-05-12IIF 12 - Director → ME
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