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 Wayne Rees

    Related profiles found in government register
  • Mr Wayne Rees
    British born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Oldfield Road, Bocam Park, Bridgend, Bridgend County Borough, CF35 5LJ

      IIF 1
  • Rees, Wayne
    British civil engineer born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rees, Wayne
    British civil engineer & land director born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 58 Darren View, Llangynwyd, Maesteg, Bridgend, CF34 9SG, United Kingdom

      IIF 20

    • 58 Darren Viewl, Llangynwyd, Maesteg, Bridgend, CF34 9SG, United Kingdom

      IIF 21

    • Redrow House, St. Davids Park, Ewloe, Deeside, CH5 3RX, United Kingdom

      IIF 22
  • Rees, Wayne
    British civil engineer and land director born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH

      IIF 23 IIF 24
  • Rees, Wayne
    British civil servant born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 58 Darren View, Llangynwyd, Maesteg, Bridgend, CF34 9SG

      IIF 25 IIF 26
  • Rees, Wayne
    British construction management born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 58 Darren View, Llangynwyd, Maesteg, Bridgend, CF34 9SG

      IIF 27
  • Rees, Wayne
    British director born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 58 Darren View, Llangynwyd, Maesteg, Bridgend, CF34 9SG

      IIF 28
  • Rees, Wayne
    British land director born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH, England

      IIF 29

    • Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH, United Kingdom

      IIF 30 IIF 31 IIF 32

    • Thamesbourne Lodge, Station Road, Bourne End, Bucks, SL8 5QH, United Kingdom

      IIF 33

    • 7/8, Windsor Place, Cardiff, CF10 3SX, Wales

      IIF 34

    • Redrow House, Copse Walk, Cardiff Gate Business Park, Cardiff, CF23 8RH, United Kingdom

      IIF 35 IIF 36

    • Redrow House, Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, South Glamorgan, CF23 8RH, United Kingdom

      IIF 37

    • Redrow House, St. Davids Park, Ewloe, Deeside, CH5 3RX, United Kingdom

      IIF 38 IIF 39

    • Redrow House, St. Davids Park, Flintshire, Clwyd, CH5 3RX, United Kingdom

      IIF 40

    • Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England

      IIF 41

    • Redrow House, Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, CF23 8RH, United Kingdom

      IIF 42

    • The Maltings, Hyde Hall Farm, Sandon, SG9 0RU, England

      IIF 43
  • Rees, Wayne
    born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 58 Darren View, Llangynwyd Maesteg, Bridgend, CF34 9SG

      IIF 44
  • Rees, Wayne
    British civil engineer & land director born in June 1968

    Resident in Wales

    Registered addresses and corresponding companies

    • Unit 13 The Glenmore Centre, Shearway Business Park, Pent Road, Folkestone, Kent, CT19 4RJ, England

      IIF 45
child relation
Offspring entities and appointments
Active 19
  • 1
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2015-04-27 ~ now
    IIF 32 - director → ME
  • 2
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2015-04-27 ~ now
    IIF 31 - director → ME
  • 3
    HERITAGE GARDENS (TIPTON) MANAGEMENT COMPANY LIMITED - 2010-10-25
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2015-04-27 ~ dissolved
    IIF 30 - director → ME
  • 4
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2018-12-17 ~ now
    IIF 42 - director → ME
  • 5
    Redrow House, St. Davids Park, Flintshire, Clwyd, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2020-03-24 ~ now
    IIF 40 - director → ME
  • 6
    2 Oldfield Road, Bocam Park, Bridgend, Bridgend County Borough, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-06-30 ~ dissolved
    IIF 11 - director → ME
  • 7
    MACOB EXCHANGE LIMITED - 2013-07-04
    SPEED 8729 LIMITED - 2001-05-11
    3rd Floor Temple Point, 1 Temple Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2004-06-30 ~ dissolved
    IIF 8 - director → ME
  • 8
    MACOB HOLDINGS LIMITED - 2012-07-16
    AMPMODE BUILDERS LIMITED - 1990-06-05
    Temple Point, 1 Temple Row, Birmingham
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2008-11-10 ~ dissolved
    IIF 6 - director → ME
  • 9
    2 Oldfield Road, Bocam Park, Bridgend, Bridgend County Borough, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-04-15 ~ dissolved
    IIF 12 - director → ME
  • 10
    MACOB (LONDON) LIMITED - 2006-09-26
    10th Floor Temple Point, 1 Temple Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2011-01-04 ~ dissolved
    IIF 17 - director → ME
  • 11
    MACOB ESTATES LIMITED - 2012-06-13
    3rd Floor Temple Point, Temple Row, Birmingham
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2012-03-30 ~ dissolved
    IIF 19 - director → ME
  • 12
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2022-05-31
    Officer
    2021-05-26 ~ now
    IIF 35 - director → ME
  • 13
    Redrow House, St. Davids Park, Ewloe, Flintshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2021-12-02 ~ now
    IIF 36 - director → ME
  • 14
    7/8 Windsor Place, Cardiff, Wales
    Corporate (8 parents)
    Equity (Company account)
    86,455 GBP2024-03-31
    Officer
    2016-11-18 ~ now
    IIF 34 - director → ME
  • 15
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2016-08-09 ~ now
    IIF 39 - director → ME
  • 16
    Western Permanent Property, 46 Whitchurch Road, Cardiff, Wales
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2016-06-03 ~ now
    IIF 22 - director → ME
  • 17
    29 Abernant Road, Abernant, Aberdare
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    94,658 GBP2024-01-31
    Officer
    2006-10-30 ~ now
    IIF 27 - director → ME
  • 18
    Queensway House, Queensway, New Milton, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2016-08-01 ~ now
    IIF 38 - director → ME
  • 19
    2 Oldfield Road, Bocam Park, Bridgend, Bridgend County Borough
    Dissolved corporate (1 parent)
    Equity (Company account)
    4 GBP2020-03-31
    Officer
    2014-03-14 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
Ceased 24
  • 1
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2015-05-12 ~ 2023-03-08
    IIF 23 - director → ME
  • 2
    Desg 11 -13 Penhill Road, Pontcanna, Cardiff, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-01
    Officer
    2016-03-07 ~ 2019-11-05
    IIF 20 - director → ME
  • 3
    Auberon, Fiddlers Lane, St Florence, Pembrokeshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2017-12-31
    Officer
    2004-04-08 ~ 2014-06-24
    IIF 26 - director → ME
  • 4
    FILBUK 546 LIMITED - 1999-01-07
    Temple Point, 1 Temple Row, Birmingham, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2004-01-01 ~ 2014-06-24
    IIF 9 - director → ME
  • 5
    SPEED 8874 LIMITED - 2001-08-22
    Temple Point, 1 Temple Row, Birmingham, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2004-06-30 ~ 2014-06-24
    IIF 7 - director → ME
  • 6
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (8 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2015-04-27 ~ 2024-01-22
    IIF 41 - director → ME
  • 7
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2015-04-27 ~ 2019-10-14
    IIF 29 - director → ME
  • 8
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2015-05-12 ~ 2022-06-16
    IIF 21 - director → ME
  • 9
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2015-05-12 ~ 2021-07-01
    IIF 45 - director → ME
  • 10
    Western Permanent Property, 46 Whitchurch Road, Cardiff, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2021-12-08 ~ 2024-01-12
    IIF 37 - director → ME
  • 11
    GREENMEADOW (CARDIFF) LIMITED - 2001-10-09
    Temple Point, 1 Temple Row, Birmingham, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2004-01-01 ~ 2014-06-24
    IIF 5 - director → ME
  • 12
    MC98 LIMITED - 2000-03-16
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (8 parents)
    Officer
    2008-12-16 ~ 2010-02-16
    IIF 3 - director → ME
  • 13
    Forest Lodge, Forest Lodge Lane, Cwmavon, Port Talbot
    Dissolved corporate (1 parent)
    Officer
    2005-12-19 ~ 2014-06-24
    IIF 14 - director → ME
  • 14
    FILBUK 589 LIMITED - 2000-05-25
    Second Floor, 46 Charles Street, Cardiff, Wales
    Dissolved corporate (4 parents)
    Officer
    2004-12-01 ~ 2009-10-19
    IIF 13 - director → ME
  • 15
    MANDACO 391 LIMITED - 2004-07-09
    Temple Point, 1 Temple Row, Birmingham, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2008-03-25 ~ 2014-06-24
    IIF 16 - director → ME
    2004-07-05 ~ 2006-06-21
    IIF 28 - director → ME
  • 16
    SPEED 7836 LIMITED - 1999-12-29
    Temple Point, 1 Temple Row, Birmingham, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2004-12-01 ~ 2014-06-24
    IIF 4 - director → ME
  • 17
    SPEED 6784 LIMITED - 1998-02-27
    Temple Point, 1 Temple Row, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2003-01-01 ~ 2014-06-24
    IIF 25 - director → ME
  • 18
    MACOB (LONDON) LIMITED - 2006-09-26
    10th Floor Temple Point, 1 Temple Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2006-08-11 ~ 2008-10-15
    IIF 10 - director → ME
  • 19
    FILBUK 544 LIMITED - 1998-12-08
    2 Oldfield Road, Bocam Park, Bridgend, Bridgend County Borough, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,226,863 GBP2023-06-30
    Officer
    2004-12-01 ~ 2016-10-11
    IIF 15 - director → ME
  • 20
    DOWNTON (WICK LANE) MANAGEMENT COMPANY LIMITED - 2010-02-17
    1 St Martins Row, Albany Road, Cardiff, Wales
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    2015-05-12 ~ 2019-10-14
    IIF 24 - director → ME
  • 21
    2 Oldfield Road, Bocam Park, Bridgend, Bridgend County Borough
    Dissolved corporate (3 parents)
    Officer
    2007-06-12 ~ 2017-02-27
    IIF 44 - llp-designated-member → ME
  • 22
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (8 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2015-04-27 ~ 2019-10-23
    IIF 43 - director → ME
  • 23
    Birt & Co, Lock House, St Julians Street, Tenby, Dyfed, Wales
    Corporate (10 parents)
    Equity (Company account)
    21 GBP2023-06-30
    Officer
    2011-05-24 ~ 2015-08-11
    IIF 18 - director → ME
  • 24
    Thamesbourne Lodge, Station Road, Bourne End, Bucks, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2015-04-27 ~ 2021-07-01
    IIF 33 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.