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.
Simon Rees
Simon Rees
British born in December 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Cedar House, Hazell Drive, Newport, Gwent, NP10 8FY, United Kingdom
Mr Simon Rees
British born in December 1972Resident in United Kingdom
Registered addresses and corresponding companiesRees, Simon
British company director born in December 1972Resident in United Kingdom
Registered addresses and corresponding companiesRees, Simon
British director born in December 1972Resident in United Kingdom
Registered addresses and corresponding companiesRees, Simon
British sales director born in December 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 4, Gelli'r Felin, Caerphilly, CF83 2LF
Rees, Simon
born in December 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Rees, Simon
British Registered addresses and corresponding companies
IIF 16 4, Gelli'r Felin, Caerphilly, CF83 2LF
Rees, Simon
British directorRegistered addresses and corresponding companies
- 1 Unit 17a Western Industrial Estate, Lon-y-llyn, Caerphilly, Mid Glamorgan, WalesDissolved Corporate (2 parents)Officer
2010-05-12 ~ dissolvedIIF 14 - Director → ME 2010-05-12 ~ dissolvedIIF 16 - Secretary → ME - 2ART ROOFING (CARDIFF) LIMITED - 2002-11-12 Harrisons Business Recovery And Insolvency Limited, Rural Enterprise Centre Vincent Carey Road, Hereford, HertfordshireDissolved Corporate (3 parents)Officer 2002-10-11 ~ dissolvedIIF 10 - Director → ME 2002-10-11 ~ dissolvedIIF 18 - Secretary → ME
- 3 Cedar House, Hazell Drive, Newport, Gwent, United KingdomDissolved Corporate (4 parents)Equity (Company account)-49,928 GBP2021-03-31Officer 2018-03-19 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2018-03-19 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 4 Station Terrace, Caerphilly, Caerphilly, United KingdomActive Corporate (3 parents)Equity (Company account)-112,159 GBP2024-12-31Officer 2019-01-23 ~ nowIIF 11 - Director → ME
- 5 Unit 14 Roundabout Court, Bedwas, Caerphilly, WalesActive Corporate (2 parents)Equity (Company account)12,137 GBP2024-10-31Officer 2022-10-17 ~ nowIIF 7 - Director → ME
- 6 27 Old Gloucester Street, London, United KingdomActive Corporate (2 parents)Officer 2025-04-30 ~ nowIIF 15 - LLP Designated Member → MEPerson with significant control 2025-04-30 ~ nowIIF 4 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 27 Old Gloucester Street, London, United KingdomActive Corporate (3 parents)Officer 2025-04-30 ~ nowIIF 8 - Director → MEPerson with significant control 2025-04-30 ~ 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% → OE
- 8 Cedar House, Hazell Drive, Newport, WalesDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-03-31Officer 2016-05-18 ~ dissolvedIIF 13 - Director → ME
- 9Company number 01429214Non-active corporateOfficer 2008-01-18 ~ nowIIF 9 - Director → ME 2008-01-18 ~ nowIIF 17 - Secretary → ME
- 1 4 Station Terrace, Caerphilly, Caerphilly, United KingdomActive Corporate (3 parents)Equity (Company account)-112,159 GBP2024-12-31Person with significant control 2019-01-23 ~ 2021-10-13IIF 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% → OE
- 2 Unit 14 Roundabout Court, Bedwas, Caerphilly, WalesActive Corporate (2 parents)Equity (Company account)12,137 GBP2024-10-31Person with significant control 2022-10-17 ~ 2025-09-05IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
- 3 4 Gold Tops, Newport, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)116,610 GBP2024-07-31Officer 2009-07-09 ~ 2011-03-18IIF 6 - Director → ME
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