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.
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Rees, David Anthony
Rees, David Anthony
Welsh builder born in April 1972Resident in Wales
Registered addresses and corresponding companiesRees, David Anthony
Welsh building contractor born in April 1972Resident in Wales
Registered addresses and corresponding companiesRees, David Anthony
Welsh company director born in April 1972Resident in Wales
Registered addresses and corresponding companiesRees, David Anthony
British company director born in March 1972Resident in Wales
Registered addresses and corresponding companies
IIF 7
Avc House, 21 Northampton Lane, Swansea, SA1 4EH
Mr David Anthony Rees
Welsh born in April 1972Resident in Wales
Registered addresses and corresponding companies
- 1 38 Ael-y-bryn Road, Fforestfach, Swansea, WalesActive Corporate (2 parents)Equity (Company account)1 GBP2024-04-30Officer
2023-04-16 ~ nowIIF 5 - Director → MEPerson with significant control 2023-04-16 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE - 2 38 Ael-y-bryn Road, Fforestfach, Swansea, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-01-31Officer 2018-01-05 ~ nowIIF 2 - Director → MEPerson with significant control 2018-01-05 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
- 3 Avc House, 21 Northampton Lane, SwanseaActive Corporate (4 parents)Equity (Company account)739,302 GBP2024-04-30Officer 2014-03-14 ~ nowIIF 6 - Director → MEPerson with significant control 2017-12-28 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1
ATLAN LTD
- nowRTR PROPERTY MAINTENANCE LTD - 2020-06-30 38 Ael-y-bryn Road, Fforestfach, Swansea, WalesActive Corporate (1 parent)Equity (Company account)4,552.60 GBP2024-10-31Officer 2019-10-10 ~ 2020-01-11IIF 1 - Director → MEPerson with significant control 2019-10-10 ~ 2020-01-11IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 2 Avc House, 21 Northampton Lane, SwanseaActive Corporate (2 parents)Equity (Company account)13,107 GBP2023-11-30Officer 2016-04-01 ~ 2016-11-10IIF 7 - Director → ME 2008-01-18 ~ 2009-11-24IIF 3 - Director → ME
- 3 Avc House, 21 Northampton Lane, SwanseaActive Corporate (4 parents)Equity (Company account)739,302 GBP2024-04-30Officer 2008-01-18 ~ 2009-05-13IIF 4 - Director → ME
