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.
Mrs Suzi Rees
Mrs Suzi Rees
English born in May 1983Resident in England
Registered addresses and corresponding companies
IIF 1
Cassidy House, Station Road, Chester, CH1 3DW, United Kingdom
Mrs Suzanne Jayne Rees
English born in May 1983Resident in England
Registered addresses and corresponding companies
IIF 2 395-397, Woodchurch Road, Birkenhead, CH42 8PF, England
Rees, Suzi
English born in May 1983Resident in England
Registered addresses and corresponding companies
IIF 3 Cassidy House, Station Road, Chester, CH1 3DW, United Kingdom
Mrs Suzanne Jane Rees
British born in May 1983Resident in England
Registered addresses and corresponding companies
IIF 4 Bank Farm Buildings, Chester Road, Aldford, Chester, CH3 6HJ, England
Rees, Suzanne Jayne
English born in May 1983Resident in England
Registered addresses and corresponding companies
IIF 5 395-397, Woodchurch Road, Birkenhead, CH42 8PF, England
Rees, Suzanne Jane
British born in May 1983Resident in England
Registered addresses and corresponding companies
IIF 6 Bank Farm Buildings, Chester Road, Aldford, Chester, CH3 6HJ, England
Rees, Suzanne Jane
British bank worker born in May 1983Resident in England
Registered addresses and corresponding companies
IIF 7 2a, Spital Walk, Chester, CH3 5DB, England
Rees, Suzanne Jane
British company director born in May 1983Resident in England
Registered addresses and corresponding companies
IIF 8 1, Sandringham Avenue, Vicars Cross, Chester, Cheshire, CH3 5JF, United Kingdom
Mrs Suzanne Rees
British born in May 1983Resident in United Kingdom
Registered addresses and corresponding companiesRees, Suzanne
British born in May 1983Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Cambrian House Railway Road, Brymbo, Wrexham, Clwyd, WalesActive Corporate (2 parents)Equity (Company account)44,301 GBP2024-06-30Person with significant control
2025-06-09 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 2HONEY RETREATS LIMITED - 2025-07-23 Cambrian House Railway Road, Brymbo, Wrexham, WalesActive Corporate (2 parents)Officer 2024-11-21 ~ nowIIF 15 - Director → MEPerson with significant control 2024-11-21 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE
- 3HANSHOLD PROPERTIES LTD - 2025-07-29 Cambrian House Railway Road, Brymbo, Wrexham, WalesActive Corporate (1 parent)Officer 2025-04-29 ~ nowIIF 14 - Director → MEPerson with significant control 2025-04-29 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 4 74 Overleigh Road Vicars Cross, Chester, EnglandActive Corporate (2 parents)Equity (Company account)623 GBP2024-07-31Officer 2018-07-31 ~ nowIIF 5 - Director → MEPerson with significant control 2018-07-31 ~ nowIIF 2 - Has significant influence or control → OE
- 5
REACH (NW) LTD
- nowMDW CONSTRUCTION LIMITED - 2018-02-05MERE CONSTRUCTION LIMITED - 2018-09-19 Bank Farm Buildings Chester Road, Aldford, Chester, EnglandActive Corporate (2 parents)Equity (Company account)-155,388 GBP2024-02-27Officer 2018-09-17 ~ nowIIF 6 - Director → MEPerson with significant control 2018-09-17 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 6 Bank Farm Buildings, Chester Road, Aldford, Chester, United KingdomActive Corporate (2 parents)Officer 2025-01-13 ~ nowIIF 13 - Director → MEPerson with significant control 2025-01-13 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 2a Spital Walk, Chester, EnglandDissolved Corporate (1 parent)Officer 2013-09-13 ~ dissolvedIIF 7 - Director → ME
- 8 Cassidy House, Station Road, Chester, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer 2017-08-31 ~ nowIIF 3 - Director → MEPerson with significant control 2017-08-31 ~ nowIIF 1 - Has significant influence or control → OE
- 1 C/o Bdo Llp, 3 Hardman Street, Spinningfields, ManchesterDissolved Corporate (1 parent)Officer 2011-05-26 ~ 2013-04-30IIF 8 - Director → ME
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