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.
Rees, John David
Rees, John David
British forester born in April 1966Registered addresses and corresponding companies
IIF 1
44 Heol Y Waun, Pontlliw, Swansea, West Glamorgan, SA4 9EW
Rees, David John
British company director born in April 1966Resident in Wales
Registered addresses and corresponding companies
IIF 2 1 Plymouth House, Merthyr Tydfil, Merthyr Tydfil, CF47 0UL, Wales
Rees, David John
British director born in April 1966Resident in Wales
Registered addresses and corresponding companiesRees, David John
British painter & decorator born in April 1966Resident in Wales
Registered addresses and corresponding companies
IIF 5 2, Plymouth Houses, Merthyr Tydfil, Mid Glamorgan, CF47 0UL, United Kingdom
Mr David John Rees
British born in April 1966Resident in Wales
Registered addresses and corresponding companies
- 1 2 Plymouth Houses, Merthyr Tydfil, WalesCorporate (1 parent)Officer
2021-10-18 ~ nowIIF 3 - director → MEPerson with significant control 2021-10-18 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 2 Unit 14 Efi Industrial Estate, Brecon Road, Merthyr Tydfil, United KingdomCorporate (2 parents, 1 offspring)Equity (Company account)98,234 GBP2024-03-31Officer 2018-01-15 ~ nowIIF 4 - director → MEPerson with significant control 2018-01-15 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Unit 14 Efi Industrial Estate, Brecon Road, Merthyr Tydfil, Mid GlamorganCorporate (3 parents)Equity (Company account)121,482 GBP2024-03-31Officer 2003-11-12 ~ nowIIF 5 - director → ME
- 4 1 Plymouth House, Merthyr Tydfil, Merthyr TydfilDissolved corporate (5 parents)Equity (Company account)400 GBP2023-01-31Officer 2018-01-03 ~ dissolvedIIF 2 - director → ME
- 1 Unit 14 Efi Industrial Estate, Brecon Road, Merthyr Tydfil, Mid GlamorganCorporate (3 parents)Equity (Company account)121,482 GBP2024-03-31Person with significant control 2016-11-01 ~ 2018-03-21IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 Tigh Na Creag, Invershin, Lairg, SutherlandDissolved corporate (3 parents)Equity (Company account)-603,826 GBP2022-12-31Officer 2004-02-26 ~ 2005-10-10IIF 1 - director → ME
