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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rees, Ceri Thomas

    Related profiles found in government register
  • Rees, Ceri Thomas
    British born in May 1975

    Resident in Wales

    Registered addresses and corresponding companies

    • IIF 1 IIF 2

    • 15 Adventurers Quay, Cardiff Bay, Cardiff, South Glamorgan, CF10 4NP

      IIF 3 IIF 4 IIF 5

    • Falcon Drive, Cardiff Bay, Cardiff, CF10 4RU, Wales

      IIF 6

    • Langley House, Park Road, East Finchley, London, N2 8EY

      IIF 7
  • Rees, Ceri
    British born in May 1975

    Resident in Wales

    Registered addresses and corresponding companies

    • 1 Caspian Point, Pierhead Street, Cardiff Bay, Cardiff, CF10 4DQ, Wales

      IIF 8
  • Rees, Ceri Thomas
    born in May 1975

    Resident in Wales

    Registered addresses and corresponding companies
  • Mr Ceri Rees
    British born in May 1975

    Resident in Wales

    Registered addresses and corresponding companies

    • 14, Windsor Place, Cardiff, CF10 3BY, Wales

      IIF 10

    • 4-5 Tollgate Close, Penarth Road, Cardiff, CF11 8TN, United Kingdom

      IIF 11

    • 4-5, Tollgate Close, Penarth Road, Cardiff, CF11 8TN, Wales

      IIF 12

    • Falcon Drive, Cardiff Bay, Cardiff, CF10 4RU, Wales

      IIF 13 IIF 14

    • Tramshed, Pendyris Street, Cardiff, CF11 6BH, Wales

      IIF 15
  • Mr Ceri Thomas Rees
    British born in May 1975

    Resident in Wales

    Registered addresses and corresponding companies

    • 14, Windsor Place, Cardiff, CF10 3BY, Wales

      IIF 16
  • Rees, Ceri Thomas
    British

    Registered addresses and corresponding companies

    • 15 Adventurers Quay, Cardiff Bay, Cardiff, South Glamorgan, CF10 4NP

      IIF 17
  • Ceri Rees
    British born in May 1975

    Resident in Wales

    Registered addresses and corresponding companies

    • 1 Caspian Point, Pierhead Street, Cardiff Bay, Cardiff, CF10 4DQ, Wales

      IIF 18
  • Rees, Ceri Thomas
    British born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rees, Ceri Thomas
    British director born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4-5 Tollgate Close, Penarth Road, Cardiff, CF11 8TN, United Kingdom

      IIF 31

    • 4-5, Tollgate Close, Penarth Road, Cardiff, CF11 8TN, Wales

      IIF 32

    • Regus House, Falcon Drive, Cardiff, CF10 4RU, Wales

      IIF 33
  • Rees, Ceri
    British born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Falcon Drive, Cardiff Bay, Cardiff, CF10 4RU, United Kingdom

      IIF 34

    • Tramshed, Pendyris Street, Cardiff, CF11 6BH, United Kingdom

      IIF 35

    • 1 Caspian Point, Pierhead Street, Cardiff Bay, Cardiff, CF10 4DQ, Wales

      IIF 36 IIF 37 IIF 38
  • Rees, Ceri
    British director born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Gnoll, Gnoll Park Road, Neath, SA11 3BU, United Kingdom

      IIF 39
  • Mr Ceri Rees
    British born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Windsor Place, Cardiff, CF10 3BY, Wales

      IIF 40 IIF 41 IIF 42

    • Falcon Drive, Cardiff Bay, Cardiff, CF10 4RU, United Kingdom

      IIF 43

    • 1 Caspian Point, Pierhead Street, Cardiff Bay, Cardiff, CF10 4DQ, Wales

      IIF 44
  • Ceri Rees
    Welsh born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Windsor Place, Cardiff, South Glamorgan, CF10 3BY, United Kingdom

      IIF 45
child relation
Offspring entities and appointments 27
  • 1
    ADVENTURERS QUAY MANAGEMENT COMPANY LIMITED
    03416869
    1 St Martins Row, Albany Road, Cardiff, Wales
    Active Corporate (55 parents)
    Officer
    2001-01-03 ~ 2006-05-22
    IIF 4 - Director → ME
  • 2
    CLARK REES ACCOUNTING LTD.
    - now 06161834
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-03-23 during the appointment or period of control
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2013-08-22
    CLIENT ACCOUNTANCY SERVICE LIMITED
    - 2008-09-03 06161834
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (5 parents, 10 offsprings)
    Officer
    2010-01-18 ~ 2011-03-17
    IIF 7 - Director → ME
    2007-03-15 ~ 2009-12-02
    IIF 5 - Director → ME
    2007-03-15 ~ 2009-12-02
    IIF 17 - Secretary → ME
  • 3
    CLARK REES LLP
    OC311899 06063107
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-01-25
    Commencement of winding up on 2016-03-14
    Conclusion of winding up on 2016-11-11
    Dissolved on 2017-02-21
    83 Ducie Street, Manchester, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2005-03-02 ~ 2011-03-02
    IIF 9 - LLP Designated Member → ME
  • 4
    CLASSIC LIONS LIMITED
    12194120 12815595
    13a Victoria Gardens, Neath, Wales
    Active Corporate (8 parents)
    Officer
    2019-09-06 ~ 2019-09-12
    IIF 39 - Director → ME
  • 5
    13a Victoria Gardens, Neath, Wales
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-05-20 ~ 2020-10-09
    IIF 33 - Director → ME
    Person with significant control
    2020-05-20 ~ 2020-09-11
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    FORGE COMMERCIAL FINANCE LIMITED - now
    CLICKBOX LIMITED
    - 2026-01-15 12621238
    CLICK DIGITAL MEDIA LIMITED
    - 2020-06-09 12621238
    14 Windsor Place, Cardiff, Wales
    Active Corporate (6 parents)
    Officer
    2024-03-01 ~ 2026-01-14
    IIF 19 - Director → ME
    Person with significant control
    2020-05-26 ~ 2021-03-30
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    GEOPROCURE LTD
    06131883
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-11-26 during the appointment or period of control
    Commencement of winding up on 2009-01-15 during the appointment or period of control
    Conclusion of winding up on 2010-03-05 during the appointment or period of control
    Dissolved on 2012-05-26 during the appointment or period of control
    63 Walter Road, Swansea
    Dissolved Corporate (5 parents)
    Officer
    2007-02-28 ~ dissolved
    IIF 1 - Director → ME
  • 8
    GO IA LIMITED
    - now 12665478
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-10-26
    Dissolved on 2025-03-23
    INTER SCOOT LIMITED
    - 2020-07-14 12665478
    Pkf Gm 3rd Floor, One Park Row, Leeds
    Dissolved Corporate (7 parents)
    Person with significant control
    2020-06-12 ~ 2020-12-01
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    GREEN BOX 2 LTD
    - now 06063107
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-04-09 during the appointment or period of control
    Dissolved on 2011-10-26 during the appointment or period of control
    CLARK REES LTD
    - 2009-02-25 06063107 OC311899
    Carmella House, 3-4 Grove Terrace, Walsall, West Midlands
    Dissolved Corporate (5 parents, 4 offsprings)
    Officer
    2007-01-23 ~ dissolved
    IIF 2 - Director → ME
  • 10
    INTER HIRE (PTVC) LIMITED
    - now 12350213
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-10-26
    INTER HIRE HIRWAUN LTD - 2020-04-24
    C/o Pkf Littlejohn Advisory Limited 4th Floor 12, King Street, Leeds
    Liquidation Corporate (9 parents)
    Officer
    2020-07-15 ~ 2020-10-09
    IIF 31 - Director → ME
    Person with significant control
    2020-07-15 ~ 2020-10-29
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    INTER VEHICLE GROUP LTD
    - now 08743296
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-10-26
    IMPERIUM CAPITAL CONSULTING LTD - 2019-11-06
    BROKER MORRIS CONSULTING LIMITED - 2013-10-23
    C/o Pkf Littlejohn Advisory Limited 4th Floor 12, King Street, Leeds
    Liquidation Corporate (10 parents, 6 offsprings)
    Officer
    2020-07-15 ~ 2020-10-09
    IIF 32 - Director → ME
    Person with significant control
    2020-07-15 ~ 2021-03-19
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    INTEREV LIMITED
    - now 12301520
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-10-26
    INTER PLANT LIMITED
    - 2020-09-10 12301520
    INTERTRUCK LIMITED - 2020-03-25
    Pkf Gm, 3rd Floor, One Park Row, Leeds
    Liquidation Corporate (9 parents)
    Officer
    2020-05-09 ~ 2020-10-09
    IIF 21 - Director → ME
    Person with significant control
    2020-04-08 ~ 2020-10-29
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    JARDINE NORTON AVIATION LIMITED
    - now 12634532
    ACRUNA LIMITED
    - 2020-11-24 12634532 13574532... (more)
    1 Caspian Point, Pierhead Street, Cardiff Bay, Cardiff, Wales
    Active Corporate (4 parents)
    Officer
    2021-05-12 ~ now
    IIF 23 - Director → ME
    2020-05-30 ~ 2020-10-09
    IIF 35 - Director → ME
    Person with significant control
    2020-05-30 ~ 2022-07-26
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    JARDINE NORTON CAPITAL A LIMITED
    - now 08853642 13608513... (more)
    JARDINE NORTON LIMITED
    - 2024-06-19 08853642
    1 Caspian Point, Pierhead Street, Cardiff Bay, Cardiff, Wales
    Active Corporate (5 parents, 13 offsprings)
    Officer
    2014-12-12 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-09-01
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    JARDINE NORTON CAPITAL B LTD
    13549780 15828092... (more)
    1 Caspian Point, Pierhead Street, Cardiff Bay, Cardiff, Wales
    Active Corporate (4 parents)
    Officer
    2021-08-05 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2021-08-05 ~ 2023-09-01
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    JARDINE NORTON CAPITAL C LIMITED
    14784956 15828092... (more)
    1 Caspian Point, Pierhead Street, Cardiff Bay, Cardiff, Wales
    Active Corporate (4 parents)
    Officer
    2023-04-06 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2023-04-06 ~ 2023-09-01
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    JARDINE NORTON CAPITAL D LIMITED
    15172556 15828092... (more)
    1 Caspian Point, Pierhead Street, Cardiff Bay, Cardiff, Wales
    Active Corporate (4 parents)
    Officer
    2023-09-28 ~ now
    IIF 29 - Director → ME
  • 18
    JARDINE NORTON CAPITAL E LIMITED
    15216236 15828092... (more)
    1 Caspian Point, Pierhead Street, Cardiff Bay, Cardiff, Wales
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-10-17 ~ now
    IIF 24 - Director → ME
  • 19
    JARDINE NORTON CAPITAL F LIMITED
    15748401 15172556... (more)
    1 Caspian Point, Pierhead Street, Cardiff Bay, Cardiff, Wales
    Active Corporate (5 parents)
    Officer
    2024-05-29 ~ now
    IIF 28 - Director → ME
  • 20
    JARDINE NORTON CAPITAL G LIMITED
    15828092 15172556... (more)
    1 Caspian Point, Pierhead Street, Cardiff Bay, Cardiff, Wales
    Active Corporate (4 parents)
    Officer
    2024-07-09 ~ now
    IIF 26 - Director → ME
  • 21
    JARDINE NORTON ESTATES LIMITED
    - now 11919145
    ACRUNA LIMITED - 2020-04-03
    1 Caspian Point, Pierhead Street, Cardiff Bay, Cardiff, Wales
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-05-20 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2020-05-21 ~ 2022-07-26
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    JARDINE NORTON GROUP LIMITED
    - now 11908926
    JARDINE NORTON HOLDINGS LIMITED
    - 2024-08-06 11908926
    JARDINE NORTON GROUP LIMITED
    - 2020-01-08 11908926
    1 Caspian Point, Pierhead Street, Cardiff Bay, Cardiff, Wales
    Active Corporate (2 parents, 15 offsprings)
    Officer
    2019-03-27 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2019-03-27 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    JARDINE NORTON MANAGEMENT SERVICES LIMITED
    - now 13574532
    CAPCORE LIMITED
    - 2023-03-28 13574532
    ACCRUNA LIMITED
    - 2022-09-23 13574532 11919145... (more)
    ACRUNA LIMITED
    - 2022-07-14 13574532 11919145... (more)
    1 Caspian Point, Pierhead Street, Cardiff Bay, Cardiff, Wales
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2021-08-19 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2021-08-19 ~ 2022-07-21
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    JARDINE NORTON PARTNERS
    - now 13608513
    JARDINE NORTON CAPITAL A
    - 2022-12-01 13608513 08853642... (more)
    1 Caspian Point, Pierhead Street, Cardiff Bay, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    2021-09-08 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2021-09-08 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    MODUS INTEGRATED FACILITIES SERVICES LIMITED - now
    CAMBRIA SPORTS GROUP LTD
    - 2026-03-11 12201365
    CLASSIC SPORTS GROUP LIMITED
    - 2019-11-12 12201365
    14 Windsor Place, Cardiff, Wales
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2019-09-11 ~ 2020-01-29
    IIF 34 - Director → ME
    2024-03-01 ~ 2026-02-05
    IIF 20 - Director → ME
  • 26
    THE NEW WELSH REVIEW
    02493828
    Penlan, Llanfilo, Brecon, Wales
    Dissolved Corporate (61 parents)
    Officer
    2005-03-23 ~ 2007-11-06
    IIF 3 - Director → ME
  • 27
    UNICLAD LIMITED
    - now 11516136
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2021-04-19
    Commencement of winding up on 2021-07-15
    Conclusion of winding up on 2026-02-12
    PTC RAINSCREEN & CLADDING LIMITED
    - 2019-10-02 11516136
    C/o Pkf Littlejohn Advisory Limited 4th Floor 12, King Street, Leeds
    Liquidation Corporate (9 parents)
    Officer
    2019-08-07 ~ 2020-01-03
    IIF 6 - Director → ME
    2020-05-12 ~ 2020-05-12
    IIF 30 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.