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 James Rees Owen
- Welsh born in March 1987
Mr David James Rees Owen
Resident in United Kingdom
Registered addresses and corresponding companiesDdwylig Uchaf, Waen Road, Rhyl, Denbighshire, LL18 5RS, United Kingdom
IIF 1
- Welsh tiler born in March 1987
Owen, David James Rees
Resident in United Kingdom
Registered addresses and corresponding companiesDdwylig Uchaf, Waen Road, Rhyl, Denbighshire, LL18 5RS, United Kingdom
IIF 2
- Welsh born in March 1987
Mr James Rees
Resident in United Kingdom
Registered addresses and corresponding companies - Welsh born in March 1987
Rees, James
Resident in United Kingdom
Registered addresses and corresponding companies - Welsh director born in March 1987
Rees, James
Resident in United Kingdom
Registered addresses and corresponding companiesUnit B5 Valleys Enterprise Centre, Merthyr Industrial Estate, Pentrebach, Merthyr Tydfil, CF48 4DR, United Kingdom
IIF 9
- Welsh electrician born in March 1987
Rees, James
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1987
Mr David Ewen
Resident in United States
Registered addresses and corresponding companies9, Broadstone Park, Inverness, IV23EW, United Kingdom
IIF 15
- British born in March 1987
Mr David Reece Ewen
Resident in Scotland
Registered addresses and corresponding companies - British born in March 1987
David Reece Ewen
Resident in Scotland
Registered addresses and corresponding companies4th Floor Metropolitan House, 31-33 High Street, Inverness, IV1 1HT, Scotland
IIF 18
- British born in March 1987
Ewen, David Reece
Resident in Scotland
Registered addresses and corresponding companies - British engineer born in March 1987
Ewen, David Reece
Resident in Scotland
Registered addresses and corresponding companies15 Woodland Crescent, Westhill, Inverness, Highland, IV2 5DY, Scotland
IIF 21
- British company director born in March 1987
Ewen, David
Resident in United States
Registered addresses and corresponding companies9, Broadstone Park, Inverness, IV2 3EW, United Kingdom
IIF 22
- Registered addresses and corresponding companies
Rees, James
19, Mountain Rise, Merthyr Tydfil, CF48 1BB, United Kingdom
IIF 23
- 121 Glan Y Lli, Swansea, United KingdomDissolved Corporate (2 parents)Officer2018-01-22 ~ dissolvedIIF 13 - Director → ME
- 221 Glan Y Lli, Swansea, United KingdomDissolved Corporate (2 parents)Officer2016-05-11 ~ dissolvedIIF 10 - Director → ME
- 35 Mercia Business Village, Torwood Close, Coventry, West MidlandsDissolved Corporate (2 parents)Officer2016-10-10 ~ dissolvedIIF 12 - Director → ME
- 419 Mountain Rise, Merthyr Tydfil, United KingdomDissolved Corporate (1 parent)Officer2016-11-04 ~ dissolvedIIF 11 - Director → ME2016-11-04 ~ dissolvedIIF 23 - Secretary → MEPerson with significant control2016-11-04 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 5Kemp House, 160 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2018-08-14 ~ dissolvedIIF 14 - Director → ME
- 6Unit B5 Valleys Enterprise Centre Merthyr Industrial Estate, Pentrebach, Merthyr Tydfil, United KingdomActive Corporate (1 parent)Equity (Company account)-6,702 GBP2024-04-30Officer2021-04-01 ~ nowIIF 8 - Director → MEPerson with significant control2021-04-01 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 7Unit B5 Valleys Enterprise Centre Merthyr Industrial Estate, Pentrebach, Merthyr Tydfil, United KingdomDissolved Corporate (1 parent)Officer2021-03-02 ~ dissolvedIIF 9 - Director → MEPerson with significant control2021-03-02 ~ dissolvedIIF 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
- 8
FLOW TAENELLWYR TAN LTD
- nowBLAZE TAENELLWYR TAN LTD - 2018-07-23Unit B5, Merthyr Enterprise Centre Merthyr Tydfil Industrial Park, Pentrebach, Merthyr Tydfil, United KingdomActive Corporate (1 parent)Equity (Company account)32,832 GBP2024-04-30Officer2017-02-28 ~ nowIIF 7 - Director → MEPerson with significant control2017-02-28 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 99 Broadstone Park, Inverness, ScotlandActive Corporate (1 parent)Officer2024-09-30 ~ nowIIF 20 - Director → MEPerson with significant control2024-09-30 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE
- 109 Broadstone Park, Inverness, ScotlandDissolved Corporate (1 parent)Officer2022-05-30 ~ dissolvedIIF 22 - Director → MEPerson with significant control2022-05-30 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 11Ddwylig Uchaf, Waen Road, Rhyl, Denbighshire, United KingdomDissolved Corporate (1 parent)Officer2022-05-18 ~ dissolvedIIF 2 - Director → MEPerson with significant control2022-05-18 ~ 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
- 124th Floor Metropolitan House, 31-33 High Street, Inverness, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2019-07-31Officer2018-07-10 ~ nowIIF 19 - Director → MEPerson with significant control2018-07-10 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 1328 High Street, Nairn, HighlandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)276 GBP2016-07-31Officer2014-07-02 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-07-11 ~ dissolvedIIF 17 - Has significant influence or control → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors as a member of a firm → OEIIF 17 - Ownership of shares – 75% or more → OE
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