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 Richard Jonathan Rees
- British born in May 1981
Mr Richard Jonathan Rees
Resident in Wales
Registered addresses and corresponding companies - British born in May 1981
Mr Richard Rees
Resident in Wales
Registered addresses and corresponding companies12, Lon-y-waun, Caerphilly, CF83 1DQ, Wales
IIF 3
- British born in May 1981
Rees, Richard Jonathan
Resident in Wales
Registered addresses and corresponding companiesUnit 1-4, Trecenydd Business Park, Caerphilly, CF83 2RZ, Wales
IIF 4
- British company director born in May 1981
Rees, Richard Jonathan
Resident in Wales
Registered addresses and corresponding companiesUnit 5, Trecenydd Business Park, Caerphilly, CF83 2RZ, Wales
IIF 5
- British born in May 1981
Mr Richard Jonathan Rees
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1981
Rees, Richard Jonathan
Resident in United Kingdom
Registered addresses and corresponding companies - United Kingdom born in May 1981
Mr Richard Jonathan Rees
Resident in United Kingdom
Registered addresses and corresponding companiesNa 38 Cae Melyn, Hengoed Hall, Hengoed, CR82 7RT, Wales
IIF 11
- Welsh born in May 1981
Rees, Richard
Resident in Wales
Registered addresses and corresponding companies13, Market Street, Caerphilly, CF83 1NX, Wales
IIF 12
- British born in May 1981
Rees, Richard Geraimt
Resident in United Kingdom
Registered addresses and corresponding companiesPopeshead Court Offices, Peter Lane, York, YO1 8SU, England
IIF 13
- British born in May 1981
Rees, Richard
Resident in United Kingdom
Registered addresses and corresponding companiesPopeshead Court Offices, Peter Lane, York, YO1 8SU, England
IIF 14
- 1Ten Degrees, 13 Market Street, Caerphilly, United KingdomActive Corporate (3 parents)Officer2024-02-21 ~ nowIIF 8 - Director → MEPerson with significant control2024-02-21 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 213 Market Street, Caerphilly, WalesActive Corporate (2 parents)Equity (Company account)-254,239 GBP2024-05-31Officer2021-07-15 ~ nowIIF 12 - Director → MEPerson with significant control2021-05-12 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3Unit 1, Shrine Barn, Sandling Road, Hythe, EnglandActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)1,289 GBP2024-11-30Officer2008-11-13 ~ nowIIF 13 - Director → ME
- 4Unit 1, Shrine Barn, Sandling Road, Hythe, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-11-30Officer2010-01-22 ~ nowIIF 14 - Director → ME
- 5Unit 1-4 Trecenydd Business Park, Caerphilly, WalesActive Corporate (3 parents)Officer2025-08-09 ~ nowIIF 4 - Director → MEPerson with significant control2025-08-09 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6Unit 5 Trecenydd Business Park, Caerphilly, WalesActive Corporate (3 parents)Equity (Company account)108,630 GBP2024-12-31Officer2017-01-30 ~ nowIIF 10 - Director → MEPerson with significant control2017-01-30 ~ nowIIF 11 - Ownership of shares – More than 50% but less than 75% → OE
- 7Unit 5 Trecenydd Business Park, Caerphilly, WalesDissolved Corporate (3 parents)Officer2020-07-01 ~ dissolvedIIF 5 - Director → MEPerson with significant control2020-07-01 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 86 Cylla Sidings, Ystrad Mynach, Hengoed, WalesActive Corporate (3 parents)Equity (Company account)-14,895 GBP2024-04-30Officer2019-04-23 ~ nowIIF 9 - Director → MEPerson with significant control2019-04-23 ~ 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% → OEIIF 7 - Right to appoint or remove directors → OE
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