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, Dafydd Aled
Rees, Dafydd Aled
Welsh certified chartered accountant born in August 1980Resident in Wales
Registered addresses and corresponding companiesRees, Dafydd Aled
Welsh company director born in August 1980Resident in Wales
Registered addresses and corresponding companiesRees, Dafydd Aled
British accountant born in August 1980Resident in Wales
Registered addresses and corresponding companies
IIF 9
17 Waungoch, Llannon Road Upper Tumble, Llanelli, Dyfed, SA14 6BX
Mr Dafydd Aled Rees
Welsh born in August 1980Resident in Wales
Registered addresses and corresponding companiesRees, Dafydd Aled
British accountantRegistered addresses and corresponding companies
IIF 14 17 Waungoch, Llannon Road Upper Tumble, Llanelli, Dyfed, SA14 6BX
- 1 5 Garwed Gardens, Abergarwed, Neath, WalesActive Corporate (1 parent)Net Assets/Liabilities (Company account)16,932 GBP2025-01-31Officer
2021-02-25 ~ nowIIF 8 - Director → MEPerson with significant control 2021-02-25 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 2
LHP ACCOUNTANTS LTD
- nowWATERSIDE DEVELOPMENT (WALES) LIMITED - 2013-08-15 Llys Deri, Parc Pensarn, Carmarthen, WalesActive Corporate (6 parents, 2 offsprings)Net Assets/Liabilities (Company account)2,083,600 GBP2024-01-31Officer 2020-06-10 ~ nowIIF 7 - Director → MEPerson with significant control 2020-06-10 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3 L H P Chartered Accountants Unit 6, Parc Pensarn, Carmarthen, WalesActive Corporate (3 parents)Net Assets/Liabilities (Company account)147,624 GBP2025-01-31Officer 2022-03-08 ~ nowIIF 1 - Director → MEPerson with significant control 2022-03-08 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Llys Deri, Parc Pensarn, Carmarthen, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2025-01-31Officer 2022-02-17 ~ nowIIF 2 - Director → ME
- 5 Llys Deri, Parc Pensarn, Carmarthen, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)22,543 GBP2025-01-31Officer 2024-03-21 ~ nowIIF 4 - Director → ME
- 1
C H LLWYD LIMITED
- nowC.H. REES LTD - 2018-05-26 3 Llys Anron, Cross Hands, Llanelli, WalesActive Corporate (2 parents)Equity (Company account)672,017 GBP2024-03-31Officer 2007-04-10 ~ 2012-12-31IIF 9 - Director → ME 2007-04-10 ~ 2012-12-31IIF 14 - Secretary → ME - 2
LHP AUDIT LTD
- nowLHP PEMBROKESHIRE LTD - 2023-03-16 Llys Deri, Parc Pensarn, Carmarthen, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2025-01-31Officer 2022-02-17 ~ 2023-04-26IIF 5 - Director → ME - 3
LHP PROBATE LTD
- nowLHP CEREDIGION LTD - 2022-12-22 Llys Deri, Parc Pensarn, Carmarthen, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2025-01-31Officer 2022-02-17 ~ 2023-01-04IIF 6 - Director → ME - 4 Llys Deri, Parc Pensarn, Carmarthen, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)22,543 GBP2025-01-31Officer 2022-02-17 ~ 2022-12-15IIF 3 - Director → MEPerson with significant control 2022-11-01 ~ 2022-12-16IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
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