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 Trevor Rees
- British born in July 1966
Mr Trevor Rees
Resident in England
Registered addresses and corresponding companies167-169 Great Portland Street, 167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 1167-169 Great Portland Street, 5th Floor, Great Portland Street, London, W1W 5PF, England
IIF 226 Dalkeith Road, Dalkeith Road, London, SE21 8LS, United Kingdom
IIF 326, Dalkieth Road, Dulwich, 26 Dalkieth Road, Dulwich, London, SE21 8LS
IIF 4
- British born in July 1966
Trevor Rees
Resident in England
Registered addresses and corresponding companiesCastledine House, 5 Heanor Road, Ilkeston, DE7 8DY, England
IIF 5
- British born in July 1966
Rees, Trevor
Resident in England
Registered addresses and corresponding companiesSpring Bank, Shipton Road, Milton-under-wychwood, Chipping Norton, Oxfordshire, OX7 6JS, United Kingdom
IIF 6The Oakley, Kidderminster Road, Droitwich, Worcestershire, WR9 9AY, United Kingdom
IIF 7Castledine House, 5 Heanor Road, Ilkeston, DE7 8DY, England
IIF 8167-169 Great Portland Street, 5th Floor, Great Portland Street, London, W1W 5PF, England
IIF 926, Dalkeith Road, London, SE21 8LS, England
IIF 1026, Dalkeith Road, West Dulwich, London, SE21 8LS, England
IIF 1126, Dalkieth Road, Dulwich, 26 Dalkieth Road, Dulwich, London, SE21 8LS, United Kingdom
IIF 12
- British consultant born in July 1966
Rees, Trevor
Resident in England
Registered addresses and corresponding companies1, Kensington Gore, C/o Conservation Foundation, London, SW7 2AR, England
IIF 13
- British director born in July 1966
Rees, Trevor
Resident in England
Registered addresses and corresponding companies26 Dalkeith Road, Dalkeith Road, London, SE21 8LS, United Kingdom
IIF 14
- 1
ARBORES LIMITED
0758217226 Dalkieth Road, Dulwich, 26 Dalkieth Road, Dulwich, LondonDissolved Corporate (1 parent)Officer2011-03-29 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 2
C-MINUS LIMITED
15701119167-169 Great Portland Street 167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (2 parents)Officer2024-05-02 ~ nowIIF 10 - Director → MEPerson with significant control2024-05-02 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 3
ENSO TRADING LIMITED
08133338167-169 Great Portland Street, 5th Floor Great Portland Street, London, EnglandActive Corporate (2 parents)Officer2012-07-06 ~ nowIIF 9 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 2 - Has significant influence or control → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 4
FINANCIAL INCLUSION SUPPORT INITIATIVE CIC
15914905Castledine House, 5 Heanor Road, Ilkeston, EnglandActive Corporate (2 parents)Officer2024-08-23 ~ nowIIF 8 - Director → MEPerson with significant control2024-08-23 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
INTERNATIONAL NON-GOVERNMENTAL ORGANISATION TRAINING AND RESEARCH CENTRE ("INTRAC")
02663769The Wheelhouse Angel Court, St. Clements Street, Oxford, EnglandActive Corporate (75 parents)Officer2009-10-01 ~ 2015-11-11IIF 11 - Director → ME - 6
LANDSAVER LTD
09642709The Oakley, Kidderminster Road, Droitwich, Worcestershire, United KingdomDissolved Corporate (2 parents)Officer2015-08-11 ~ 2022-09-26IIF 7 - Director → ME2015-06-16 ~ 2015-08-05IIF 6 - Director → ME - 7
- 8
NEGAWATTS AFRICA LTD
1145033926 Dalkeith Road Dalkeith Road, London, United KingdomDissolved Corporate (1 parent)Officer2018-07-05 ~ dissolvedIIF 14 - Director → MEPerson with significant control2018-07-05 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
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