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 Stephen Thomas Rees
- British born in August 1970
Mr David Stephen Thomas Rees
Resident in Wales
Registered addresses and corresponding companies - British born in August 1970
Mr David Stephen Rees
Resident in Wales
Registered addresses and corresponding companiesBuilding, Tyndall Street, Cardiff, CF10 4AZ, United Kingdom
IIF 3
- Canadian born in November 1978
Mr David Stephen Thomas Rees
Resident in Wales
Registered addresses and corresponding companiesShelton Street, London, WC2H 9JQ, England
IIF 4
- British company director born in August 1970
Rees, David Stephen Thomas
Resident in Wales
Registered addresses and corresponding companiesShelton Street, London, WC2H 9JQ, England
IIF 5
- British financier born in August 1970
Rees, David Stephen Thomas
Resident in Wales
Registered addresses and corresponding companiesShelton Street, London, WC2H 9JQ, England
IIF 6
- British chartered accountant born in August 1970
Rees, David Stephen
Resident in Wales
Registered addresses and corresponding companiesWales National Centre, Sophia Gardens, Cardiff, CF11 9SW
IIF 7
- British chief financial officer born in August 1970
Rees, David Stephen
Resident in Wales
Registered addresses and corresponding companiesBuilding, Tyndall Street, Cardiff, CF10 4AZ, United Kingdom
IIF 8
- United Kingdom born in August 1970
Mr David Rees
Resident in Wales
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Rees, David Stephen Thomas
Llp, 2 Sovereign Quay, Havannah Street, Cardiff, CF10 5SF
IIF 11
- Registered addresses and corresponding companies
Rees, David Stephen
Wales National Centre, Sophia Gardens, Cardiff, CF11 9SW
IIF 12
- United Kingdom cfo born in August 1970
Rees, David
Resident in Wales
Registered addresses and corresponding companiesPen-y-dre, Rhiwbina, Cardiff, CF14 6EQ, Wales
IIF 13
- United Kingdom chartered accountant born in August 1970
Rees, David
Resident in Wales
Registered addresses and corresponding companiesPen-y-dre, Rhiwbina, Cardiff, CF14 6EQ, Wales
IIF 14
- United Kingdom consultancy born in August 1970
Rees, David
Resident in Wales
Registered addresses and corresponding companiesPen-y-dre, Rhiwbina, Cardiff, CF14 6EQ, Wales
IIF 15
- United Kingdom born in August 1970
Mr David Rees
Resident in Northern Ireland
Registered addresses and corresponding companiesPen-y-dre, Rhiwbina, Cardiff, CF14 6EQ, Wales
IIF 16
- United Kingdom cfo born in August 1970
Rees, David
Resident in United Kingdom
Registered addresses and corresponding companiesLlp, 2 Sovereign Quay, Havannah Street, Cardiff, CF10 5SF
IIF 17
- 128 Pen-y-dre, Rhiwbina, Cardiff, WalesDissolved Corporate (1 parent)Officer2016-09-08 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-09-08 ~ dissolvedIIF 16 - Has significant influence or control → OE
- 2
ISMR CONSULTING LIMITED
- 2017-09-01 0855299028 Pen-y-dre, Rhiwbina, Cardiff, WalesDissolved Corporate (3 parents)Officer2013-06-03 ~ dissolvedIIF 15 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 10 - Has significant influence or control → OE - 3
IZY CAPITAL PARTNERS LIMITED
1263786271-75 Shelton Street, London, EnglandActive Corporate (3 parents)Officer2020-06-01 ~ 2020-08-20IIF 5 - Director → MEPerson with significant control2020-06-01 ~ 2020-08-20IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 428 Pen-y-dre, Rhiwbina, Cardiff, WalesDissolved Corporate (1 parent)Officer2016-09-08 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-09-08 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 5
MEOMICS TECHNOLOGY LIMITED
1275035471-75 Shelton Street, London, EnglandDissolved Corporate (6 parents)Officer2020-07-17 ~ 2020-10-21IIF 6 - Director → MEPerson with significant control2020-07-17 ~ 2020-08-20IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 6
REHUMAN8 LIMITED
1071498128 Pen-y-dre, Rhiwbina, Cardiff, WalesDissolved Corporate (1 parent)Officer2017-04-07 ~ dissolvedIIF 14 - Director → MEPerson with significant control2017-04-07 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 7
BRIX CROWDFUNDING LIMITED
- 2015-07-20 09294435Menzies Llp 2 Sovereign Quay, Havannah Street, CardiffDissolved Corporate (6 parents)Officer2014-11-04 ~ dissolvedIIF 17 - Director → ME2014-11-10 ~ dissolvedIIF 11 - Secretary → ME - 8
WALES SQUASH AND RACKETBALL LIMITED
- 2018-07-04 05453674SQUASH WALES LIMITED - 2012-08-10Sport Wales National Centre, Sophia Gardens, CardiffActive Corporate (34 parents)Officer2018-02-28 ~ 2020-08-21IIF 7 - Director → ME2019-06-09 ~ 2020-08-21IIF 12 - Secretary → ME
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