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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rees, Kevin Malcolm

    Related profiles found in government register
  • Rees, Kevin Malcolm
    British born in December 1963

    Resident in Wales

    Registered addresses and corresponding companies
    • 15, Laburnum Close, Rogerstone, Newport, Gwent, NP10 9JQ, United Kingdom

      IIF 1
  • Rees, Kevin Malcolm
    British accountant born in December 1963

    Resident in Wales

    Registered addresses and corresponding companies
  • Mr Kevin Malcolm Rees
    British born in December 1963

    Resident in Wales

    Registered addresses and corresponding companies
    • 15, Laburnum Close, Rogerstone, Newport, NP10 9JQ, Wales

      IIF 6 IIF 7
  • Rees, Kevin Malcolm
    British

    Registered addresses and corresponding companies
    • 15 Laburnum Close, Rogerstone, Newport, South Wales, NP10 9JQ

      IIF 8 IIF 9
  • Rees, Kevin Malcolm
    British accountant

    Registered addresses and corresponding companies
    • 15 Laburnum Close, Rogerstone, Newport, South Wales, NP10 9JQ

      IIF 10
  • Rees, Kevin Malcolm

    Registered addresses and corresponding companies
    • 15, Laburnum Close, Rogerstone, Newport, NP10 9JQ, Wales

      IIF 11
child relation
Offspring entities and appointments
Active 3
  • 1
    15 Laburnum Close, Rogerstone, Newport, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    750,734 GBP2024-03-31
    Officer
    2013-02-21 ~ now
    IIF 1 - Director → ME
  • 2
    C/o C H Bailey Plc, Alexandra Dock, Newport South Wales
    Active Corporate (2 parents)
    Officer
    ~ now
    IIF 4 - Director → ME
    ~ now
    IIF 8 - Secretary → ME
  • 3
    C.H. BAILEY, PUBLIC LIMITED COMPANY - 2019-07-12
    C.H. BAILEY GROUP PUBLIC LIMITED COMPANY - 2019-07-12
    15 Laburnum Close, Rogerstone, Newport, Wales
    Active Corporate (4 parents)
    Officer
    2019-12-16 ~ now
    IIF 11 - Secretary → ME
Ceased 5
  • 1
    LIBWELSH LIMITED - 2008-02-07
    C/o Kroll Advisory 4b Cornerblock, 2 Cornwall Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    ~ 2008-06-06
    IIF 3 - Director → ME
    ~ 2008-04-01
    IIF 9 - Secretary → ME
  • 2
    15 Laburnum Close, Rogerstone, Newport, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    750,734 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2026-02-03
    IIF 7 - Right to appoint or remove directors OE
  • 3
    C.H. BAILEY, PUBLIC LIMITED COMPANY - 2019-07-12
    C.H. BAILEY GROUP PUBLIC LIMITED COMPANY - 2019-07-12
    15 Laburnum Close, Rogerstone, Newport, Wales
    Active Corporate (4 parents)
    Person with significant control
    2025-05-02 ~ 2026-02-03
    IIF 6 - Has significant influence or control OE
  • 4
    Sanderlings Llp, Sanderling House 1071 Warwick Road, Birmingham
    Liquidation Corporate (2 parents)
    Officer
    1995-01-19 ~ 2007-04-12
    IIF 5 - Director → ME
    1995-01-19 ~ 2007-04-12
    IIF 10 - Secretary → ME
  • 5
    Alexandra Dock, Newport, Gwent
    Active - Proposal to Strike off Corporate (3 parents)
    Officer
    2005-03-24 ~ 2007-11-30
    IIF 2 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.