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.
Mrs Suzanne Rees
- British born in May 1983
Mrs Suzanne Rees
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1983
Rees, Suzanne
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1983
Mrs Suzanne Jane Rees
Resident in England
Registered addresses and corresponding companiesBank Farm Buildings, Chester Road, Aldford, Chester, CH3 6HJ, England
IIF 8
- English born in May 1983
Mrs Suzi Rees
Resident in England
Registered addresses and corresponding companiesCassidy House, Station Road, Chester, CH1 3DW, United Kingdom
IIF 9
- British born in May 1983
Rees, Suzanne Jane
Resident in England
Registered addresses and corresponding companiesBank Farm Buildings, Chester Road, Aldford, Chester, CH3 6HJ, England
IIF 10
- British bank worker born in May 1983
Rees, Suzanne Jane
Resident in England
Registered addresses and corresponding companies2a, Spital Walk, Chester, CH3 5DB, England
IIF 11
- British company director born in May 1983
Rees, Suzanne Jane
Resident in England
Registered addresses and corresponding companies1, Sandringham Avenue, Vicars Cross, Chester, Cheshire, CH3 5JF, United Kingdom
IIF 12
- English born in May 1983
Mrs Suzanne Jayne Rees
Resident in England
Registered addresses and corresponding companies395-397, Woodchurch Road, Birkenhead, CH42 8PF, England
IIF 13
- English born in May 1983
Rees, Suzanne Jayne
Resident in England
Registered addresses and corresponding companies395-397, Woodchurch Road, Birkenhead, CH42 8PF, England
IIF 14
- English born in May 1983
Rees, Suzi
Resident in England
Registered addresses and corresponding companiesCassidy House, Station Road, Chester, CH1 3DW, United Kingdom
IIF 15
- 1
HANSHOLD LIMITED
12065432Cambrian House Railway Road, Brymbo, Wrexham, Clwyd, WalesActive Corporate (2 parents)Person with significant control2025-06-09 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 2
HONEY RETREATS LIMITED
- 2025-07-23 16094018Cambrian House Railway Road, Brymbo, Wrexham, WalesActive Corporate (2 parents)Officer2024-11-21 ~ nowIIF 7 - Director → MEPerson with significant control2024-11-21 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 3
HANSHOLD PROPERTIES LTD
- 2025-07-29 16417114Cambrian House Railway Road, Brymbo, Wrexham, WalesActive Corporate (1 parent)Officer2025-04-29 ~ nowIIF 6 - Director → MEPerson with significant control2025-04-29 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 4
HONEY DEAR LIMITED
1149118074 Overleigh Road Vicars Cross, Chester, EnglandActive Corporate (2 parents)Officer2018-07-31 ~ nowIIF 14 - Director → MEPerson with significant control2018-07-31 ~ nowIIF 13 - Has significant influence or control → OE - 5
MERE CONSTRUCTION LIMITED
- 2018-09-19 09859347MDW CONSTRUCTION LIMITED - 2018-02-05Bank Farm Buildings Chester Road, Aldford, Chester, EnglandActive Corporate (5 parents)Officer2018-09-17 ~ nowIIF 10 - Director → MEPerson with significant control2018-09-17 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE - 6
REACH DEVELOPMENTS LIMITED
16180623Bank Farm Buildings, Chester Road, Aldford, Chester, United KingdomActive Corporate (2 parents)Officer2025-01-13 ~ nowIIF 5 - Director → MEPerson with significant control2025-01-13 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 7
REES DEVELOPMENTS (CHESHIRE) LTD
07649052C/o Bdo Llp, 3 Hardman Street, Spinningfields, ManchesterDissolved Corporate (2 parents)Officer2011-05-26 ~ 2013-04-30IIF 12 - Director → ME - 8
REES DEVELOPMENTS (CHESTER) LTD
086894182a Spital Walk, Chester, EnglandDissolved Corporate (1 parent)Officer2013-09-13 ~ dissolvedIIF 11 - Director → ME - 9
REES DEVELOPMENTS LIMITED
10941356Cassidy House, Station Road, Chester, United KingdomActive Corporate (1 parent)Officer2017-08-31 ~ nowIIF 15 - Director → MEPerson with significant control2017-08-31 ~ nowIIF 9 - Has significant influence or control → OE
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