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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Daniel Lee Reah

child relation
Offspring entities and appointments
Active 19
  • 1
    NEVRUS SIXTY-FOUR LIMITED - 1980-12-31
    THB GROUP LIMITED - 2021-02-23
    THB GROUP PLC - 2012-01-25
    THOMPSON HEATH & BOND (HOLDINGS) LIMITED - 2002-08-27
    icon of address 22 Bishopsgate, London, England
    Active Corporate (10 parents, 6 offsprings)
    Officer
    icon of calendar 2025-04-10 ~ now
    IIF 5 - Director → ME
    icon of calendar 2020-08-31 ~ now
    IIF 20 - Secretary → ME
  • 2
    MINMAR (863) LIMITED - 2007-10-31
    MANOR HOUSE CARE LIMITED - 2007-11-22
    MINMAR (863) LIMITED - 2007-12-18
    THB INTERNATIONAL HOLDINGS LIMITED - 2021-02-22
    icon of address 22 Bishopsgate, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-08-31 ~ now
    IIF 17 - Secretary → ME
  • 3
    THOMPSON HEATH AND BOND LIMITED - 2021-02-23
    GREEN STREET (INSURANCE) LIMITED - 1977-12-31
    icon of address 22 Bishopsgate, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2025-02-19 ~ now
    IIF 7 - Director → ME
    icon of calendar 2020-08-31 ~ now
    IIF 28 - Secretary → ME
  • 4
    SECURACODE SYSTEMS LIMITED - 1996-12-09
    T L CLOWES (INSURANCE SERVICES) LIMITED - 2002-08-12
    THB UK LIMITED - 2021-03-25
    icon of address 22 Bishopsgate, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2020-10-08 ~ now
    IIF 3 - Director → ME
    icon of calendar 2020-08-31 ~ now
    IIF 16 - Secretary → ME
  • 5
    icon of address 22 Bishopsgate, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-08-31 ~ dissolved
    IIF 30 - Secretary → ME
  • 6
    RARRIGINI & ROSSO GROUP LIMITED - 2003-09-25
    RARRIGINI & ROSSO LIMITED - 1996-08-27
    THB RISK MANAGEMENT LIMITED - 2009-11-09
    icon of address 22 Bishopsgate, London, England
    Active Corporate (9 parents, 5 offsprings)
    Officer
    icon of calendar 2025-04-03 ~ now
    IIF 6 - Director → ME
    icon of calendar 2020-08-31 ~ now
    IIF 22 - Secretary → ME
  • 7
    icon of address 76 Bushwood Road, Richmond, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2018-05-18 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2018-05-18 ~ now
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Ownership of shares – 75% or moreOE
  • 8
    INLAW TWO HUNDRED AND NINETY FOUR LIMITED - 2005-08-30
    icon of address 22 Bishopsgate, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2020-10-08 ~ dissolved
    IIF 11 - Director → ME
    icon of calendar 2020-08-31 ~ dissolved
    IIF 25 - Secretary → ME
  • 9
    INLAW TWO HUNDRED AND NINETY SEVEN LIMITED - 2005-08-22
    icon of address 22 Bishopsgate, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-10-08 ~ dissolved
    IIF 9 - Director → ME
    icon of calendar 2020-08-31 ~ dissolved
    IIF 14 - Secretary → ME
  • 10
    SURFHALF LIMITED - 1999-09-09
    RARRIGINI & ROSSO LIMITED - 1999-09-13
    icon of address 22 Bishopsgate, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2020-08-31 ~ dissolved
    IIF 24 - Secretary → ME
  • 11
    MINMAR (829) LIMITED - 2007-03-23
    icon of address 22 Bishopsgate, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2020-10-08 ~ dissolved
    IIF 10 - Director → ME
    icon of calendar 2020-08-31 ~ dissolved
    IIF 23 - Secretary → ME
  • 12
    icon of address 22 Bishopsgate, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-10-08 ~ dissolved
    IIF 12 - Director → ME
    icon of calendar 2020-08-31 ~ dissolved
    IIF 19 - Secretary → ME
  • 13
    MIMMSYSTEMS LIMITED - 1983-11-16
    HAMISHMAR FRIZZELL INSURANCE BROKERS LIMITED - 1993-07-05
    HAMISHMAR FIRSTCITY INSURANCE BROKERS LIMITED - 1994-03-11
    NORMAN FRIZZELL DIRECT LIMITED - 1986-09-16
    icon of address 22 Bishopsgate, London, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2025-02-18 ~ now
    IIF 4 - Director → ME
    icon of calendar 2024-02-14 ~ now
    IIF 15 - Secretary → ME
  • 14
    MINMAR (854) LIMITED - 2007-09-06
    icon of address 22 Bishopsgate, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    icon of calendar 2020-08-31 ~ dissolved
    IIF 29 - Secretary → ME
  • 15
    icon of address 22 Bishopsgate, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-10-13 ~ dissolved
    IIF 13 - Director → ME
    icon of calendar 2020-08-31 ~ dissolved
    IIF 31 - Secretary → ME
  • 16
    icon of address 22 Bishopsgate, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2020-08-31 ~ dissolved
    IIF 21 - Secretary → ME
  • 17
    MINMAR (911) LIMITED - 2008-11-05
    icon of address 22 Bishopsgate, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-08-31 ~ dissolved
    IIF 18 - Secretary → ME
  • 18
    RARRIGINI & ROSSO LIMITED - 2003-09-30
    FLEET UK LIMITED - 1999-09-13
    icon of address 22 Bishopsgate, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-08-31 ~ dissolved
    IIF 27 - Secretary → ME
  • 19
    MINMAR (856) LIMITED - 2007-09-25
    icon of address 22 Bishopsgate, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2025-02-19 ~ now
    IIF 2 - Director → ME
    icon of calendar 2020-08-31 ~ now
    IIF 26 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.