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
- British born in December 1972
Simon Rees
Resident in United Kingdom
Registered addresses and corresponding companiesCedar House, Hazell Drive, Newport, Gwent, NP10 8FY, United Kingdom
IIF 1
- British born in December 1972
Mr Simon Rees
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1972
Rees, Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in December 1972
Rees, Simon
Resident in United Kingdom
Registered addresses and corresponding companies4 Gelli'r Felin, Caerphilly, CF83 2LF
IIF 9
- British director born in December 1972
Rees, Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British sales director born in December 1972
Rees, Simon
Resident in United Kingdom
Registered addresses and corresponding companies4, Gelli'r Felin, Caerphilly, CF83 2LF
IIF 14
- born in December 1972
Rees, Simon
Resident in United Kingdom
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 15
- British Registered addresses and corresponding companies
Rees, Simon
4, Gelli'r Felin, Caerphilly, CF83 2LF
IIF 16
- British directorRegistered addresses and corresponding companies
Rees, Simon
- 1Unit 17a Western Industrial Estate, Lon-y-llyn, Caerphilly, Mid Glamorgan, WalesDissolved Corporate (2 parents)Officer2010-05-12 ~ dissolvedIIF 14 - Director → ME2010-05-12 ~ dissolvedIIF 16 - Secretary → ME
- 2ART ROOFING (CARDIFF) LIMITED - 2002-11-12Harrisons Business Recovery And Insolvency Limited, Rural Enterprise Centre Vincent Carey Road, Hereford, HertfordshireDissolved Corporate (3 parents)Officer2002-10-11 ~ dissolvedIIF 11 - Director → ME2002-10-11 ~ dissolvedIIF 18 - Secretary → ME
- 3Cedar House, Hazell Drive, Newport, Gwent, United KingdomDissolved Corporate (4 parents)Equity (Company account)-49,928 GBP2021-03-31Officer2018-03-19 ~ dissolvedIIF 12 - Director → MEPerson with significant control2018-03-19 ~ 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
- 4Unit 14 Roundabout Court, Bedwas, Caerphilly, WalesActive Corporate (2 parents)Equity (Company account)12,137 GBP2024-10-31Officer2022-10-17 ~ nowIIF 7 - Director → ME
- 527 Old Gloucester Street, London, United KingdomActive Corporate (2 parents)Officer2025-04-30 ~ nowIIF 15 - LLP Designated Member → MEPerson with significant control2025-04-30 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
- 627 Old Gloucester Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2025-04-30 ~ nowIIF 8 - Director → MEPerson with significant control2025-04-30 ~ 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
- 7Cedar House, Hazell Drive, Newport, WalesDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-03-31Officer2016-05-18 ~ dissolvedIIF 13 - Director → ME
- 8Company number 01429214Non-active corporateOfficer2008-01-18 ~ nowIIF 10 - Director → ME2008-01-18 ~ nowIIF 17 - Secretary → ME
- 14 Station Terrace, Caerphilly, Caerphilly, United KingdomActive Corporate (2 parents)Equity (Company account)-112,159 GBP2024-12-31Officer2019-01-23 ~ 2025-11-03IIF 6 - Director → MEPerson with significant control2019-01-23 ~ 2021-10-13IIF 1 - 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% → OE
- 2Unit 14 Roundabout Court, Bedwas, Caerphilly, WalesActive Corporate (2 parents)Equity (Company account)12,137 GBP2024-10-31Person with significant control2022-10-17 ~ 2025-09-05IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 34 Gold Tops, Newport, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)116,610 GBP2024-07-31Officer2009-07-09 ~ 2011-03-18IIF 9 - Director → ME
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