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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rees, Dafydd Aled

    Related profiles found in government register
  • Rees, Dafydd Aled
    British accountant born in August 1980

    Resident in Wales

    Registered addresses and corresponding companies
    • 17 Waungoch, Llannon Road Upper Tumble, Llanelli, Dyfed, SA14 6BX

      IIF 1
  • Rees, Dafydd Aled
    Welsh born in August 1980

    Resident in Wales

    Registered addresses and corresponding companies
    • L H P Chartered Accountants Unit 6, Parc Pensarn, Carmarthen, SA31 2NF, Wales

      IIF 2
    • Llys Deri, Parc Pensarn, Carmarthen, SA31 2NF, United Kingdom

      IIF 3 IIF 4
    • Llys Deri, Parc Pensarn, Carmarthen, SA31 2NF, Wales

      IIF 5
    • 5, Garwed Gardens, Abergarwed, Neath, SA11 4EA, Wales

      IIF 6
  • Rees, Dafydd Aled
    Welsh certified chartered accountant born in August 1980

    Resident in Wales

    Registered addresses and corresponding companies
    • Llys Deri, Parc Pensarn, Carmarthen, SA31 2NF, United Kingdom

      IIF 7 IIF 8 IIF 9
  • Rees, Dafydd Aled
    British accountant

    Registered addresses and corresponding companies
    • 17 Waungoch, Llannon Road Upper Tumble, Llanelli, Dyfed, SA14 6BX

      IIF 10
  • Mr Dafydd Aled Rees
    Welsh born in August 1980

    Resident in Wales

    Registered addresses and corresponding companies
    • L H P Chartered Accountants Unit 6, Parc Pensarn, Carmarthen, SA31 2NF, Wales

      IIF 11
    • Llys Deri, Parc Pensarn, Carmarthen, SA31 2NF, United Kingdom

      IIF 12
    • Llys Deri, Parc Pensarn, Carmarthen, SA31 2NF, Wales

      IIF 13
    • 5, Garwed Gardens, Abergarwed, Neath, SA11 4EA, Wales

      IIF 14
child relation
Offspring entities and appointments 8
  • 1
    C H LLWYD LIMITED - now
    C.H. REES LTD
    - 2018-05-26 06206158
    3 Llys Anron, Cross Hands, Llanelli, Wales
    Active Corporate (5 parents)
    Officer
    2007-04-10 ~ 2012-12-31
    IIF 1 - Director → ME
    2007-04-10 ~ 2012-12-31
    IIF 10 - Secretary → ME
  • 2
    DLLC REES LIMITED
    13225078
    5 Garwed Gardens, Abergarwed, Neath, Wales
    Active Corporate (2 parents)
    Officer
    2021-02-25 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-02-25 ~ now
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 14 - Ownership of shares – More than 50% but less than 75% OE
    IIF 14 - Right to appoint or remove directors OE
  • 3
    LHP ACCOUNTANTS LTD
    - now 07791984
    WATERSIDE DEVELOPMENT (WALES) LIMITED - 2013-08-15
    Llys Deri, Parc Pensarn, Carmarthen, Wales
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2020-06-10 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2020-06-10 ~ 2020-06-10
    IIF 13 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    LHP AUDIT LTD
    - now 12718986
    LHP PEMBROKESHIRE LTD
    - 2023-03-16 12718986
    Llys Deri, Parc Pensarn, Carmarthen, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-02-17 ~ 2023-04-26
    IIF 8 - Director → ME
  • 5
    LHP JDR LIMITED
    13963839
    L H P Chartered Accountants Unit 6, Parc Pensarn, Carmarthen, Wales
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-03-08 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2022-03-08 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    LHP PROBATE LTD
    - now 12718374
    LHP CEREDIGION LTD
    - 2022-12-22 12718374
    Llys Deri, Parc Pensarn, Carmarthen, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-02-17 ~ 2023-01-04
    IIF 9 - Director → ME
  • 7
    LHP VIRTUAL FINANCE LTD
    12719363
    Llys Deri, Parc Pensarn, Carmarthen, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-02-17 ~ now
    IIF 3 - Director → ME
  • 8
    LHP WEALTH MANAGEMENT LTD
    12719494
    Llys Deri, Parc Pensarn, Carmarthen, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-02-17 ~ 2022-12-15
    IIF 7 - Director → ME
    2024-03-21 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2022-11-01 ~ 2022-12-16
    IIF 12 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.