logo
explain how to read the page

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

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

      IIF 1
  • Rees, Wayne
    British born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 2 IIF 3

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

      IIF 4

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

      IIF 5 IIF 6

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

      IIF 7 IIF 8 IIF 9

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

      IIF 10

    • icon of address 58 Darren View, Llangynwyd, Maesteg, Bridgend, CF34 9SG

      IIF 11

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

      IIF 12
  • 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

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

      IIF 31

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

      IIF 32
  • Rees, Wayne
    British civil engineer and land director born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 33 IIF 34
  • Rees, Wayne
    British civil servant born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 58 Darren View, Llangynwyd, Maesteg, Bridgend, CF34 9SG

      IIF 35 IIF 36
  • Rees, Wayne
    British director born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 58 Darren View, Llangynwyd, Maesteg, Bridgend, CF34 9SG

      IIF 37
  • Rees, Wayne
    British land director born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 38

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

      IIF 39

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

      IIF 40

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

      IIF 41

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

      IIF 42

    • icon of address 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

    • icon of address 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

    • icon of address 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
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2015-04-27 ~ now
    IIF 3 - Director → ME
  • 2
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2015-04-27 ~ now
    IIF 2 - Director → ME
  • 3
    HERITAGE GARDENS (TIPTON) MANAGEMENT COMPANY LIMITED - 2010-10-25
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    icon of calendar 2015-04-27 ~ dissolved
    IIF 39 - Director → ME
  • 4
    icon of address Unit 7 Portal Business Park, Eaton Lane, Tarporley, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2018-12-17 ~ now
    IIF 12 - Director → ME
  • 5
    icon of address Redrow House, St. Davids Park, Flintshire, Clwyd, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-03-24 ~ now
    IIF 10 - Director → ME
  • 6
    icon of address 2 Oldfield Road, Bocam Park, Bridgend, Bridgend County Borough, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-06-30 ~ dissolved
    IIF 22 - Director → ME
  • 7
    SPEED 8729 LIMITED - 2001-05-11
    MACOB EXCHANGE LIMITED - 2013-07-04
    icon of address 3rd Floor Temple Point, 1 Temple Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-06-30 ~ dissolved
    IIF 19 - Director → ME
  • 8
    MACOB HOLDINGS LIMITED - 2012-07-16
    AMPMODE BUILDERS LIMITED - 1990-06-05
    icon of address Temple Point, 1 Temple Row, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    IIF 17 - Director → ME
  • 9
    icon of address 2 Oldfield Road, Bocam Park, Bridgend, Bridgend County Borough, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-04-15 ~ dissolved
    IIF 23 - Director → ME
  • 10
    MACOB (LONDON) LIMITED - 2006-09-26
    icon of address 10th Floor Temple Point, 1 Temple Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-01-04 ~ dissolved
    IIF 28 - Director → ME
  • 11
    MACOB ESTATES LIMITED - 2012-06-13
    icon of address 3rd Floor Temple Point, Temple Row, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-03-30 ~ dissolved
    IIF 30 - Director → ME
  • 12
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-05-26 ~ now
    IIF 5 - Director → ME
  • 13
    icon of address Redrow House, St. Davids Park, Ewloe, Flintshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2021-12-02 ~ now
    IIF 6 - Director → ME
  • 14
    icon of address 7/8 Windsor Place, Cardiff, Wales
    Active Corporate (8 parents)
    Equity (Company account)
    86,455 GBP2024-03-31
    Officer
    icon of calendar 2016-11-18 ~ now
    IIF 4 - Director → ME
  • 15
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    icon of calendar 2016-08-09 ~ now
    IIF 8 - Director → ME
  • 16
    icon of address Western Permanent Property, 46 Whitchurch Road, Cardiff, Wales
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2025-06-30
    Officer
    icon of calendar 2016-06-03 ~ now
    IIF 9 - Director → ME
  • 17
    icon of address 29 Abernant Road, Abernant, Aberdare
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    94,658 GBP2024-01-31
    Officer
    icon of calendar 2006-10-30 ~ now
    IIF 11 - Director → ME
  • 18
    icon of address Queensway House, Queensway, New Milton, Hampshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    icon of calendar 2016-08-01 ~ now
    IIF 7 - Director → ME
  • 19
    icon of address 2 Oldfield Road, Bocam Park, Bridgend, Bridgend County Borough
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4 GBP2020-03-31
    Officer
    icon of calendar 2014-03-14 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 24
  • 1
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2015-05-12 ~ 2023-03-08
    IIF 33 - Director → ME
  • 2
    icon of address Desg 11 -13 Penhill Road, Pontcanna, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-01
    Officer
    icon of calendar 2016-03-07 ~ 2019-11-05
    IIF 31 - Director → ME
  • 3
    icon of address Auberon, Fiddlers Lane, St Florence, Pembrokeshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2017-12-31
    Officer
    icon of calendar 2004-04-08 ~ 2014-06-24
    IIF 36 - Director → ME
  • 4
    FILBUK 546 LIMITED - 1999-01-07
    icon of address Temple Point, 1 Temple Row, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-01-01 ~ 2014-06-24
    IIF 20 - Director → ME
  • 5
    SPEED 8874 LIMITED - 2001-08-22
    icon of address Temple Point, 1 Temple Row, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-06-30 ~ 2014-06-24
    IIF 18 - Director → ME
  • 6
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 2015-04-27 ~ 2024-01-22
    IIF 42 - Director → ME
  • 7
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2015-04-27 ~ 2019-10-14
    IIF 38 - Director → ME
  • 8
    icon of address North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2015-05-12 ~ 2022-06-16
    IIF 32 - Director → ME
  • 9
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 2015-05-12 ~ 2021-07-01
    IIF 45 - Director → ME
  • 10
    icon of address Western Permanent Property, 46 Whitchurch Road, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2021-12-08 ~ 2024-01-12
    IIF 41 - Director → ME
  • 11
    GREENMEADOW (CARDIFF) LIMITED - 2001-10-09
    icon of address Temple Point, 1 Temple Row, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-01-01 ~ 2014-06-24
    IIF 16 - Director → ME
  • 12
    MC98 LIMITED - 2000-03-16
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (8 parents)
    Officer
    icon of calendar 2008-12-16 ~ 2010-02-16
    IIF 14 - Director → ME
  • 13
    icon of address Forest Lodge, Forest Lodge Lane, Cwmavon, Port Talbot
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-12-19 ~ 2014-06-24
    IIF 25 - Director → ME
  • 14
    FILBUK 589 LIMITED - 2000-05-25
    icon of address Second Floor, 46 Charles Street, Cardiff, Wales
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-12-01 ~ 2009-10-19
    IIF 24 - Director → ME
  • 15
    MANDACO 391 LIMITED - 2004-07-09
    icon of address Temple Point, 1 Temple Row, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-03-25 ~ 2014-06-24
    IIF 27 - Director → ME
    icon of calendar 2004-07-05 ~ 2006-06-21
    IIF 37 - Director → ME
  • 16
    SPEED 7836 LIMITED - 1999-12-29
    icon of address Temple Point, 1 Temple Row, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-12-01 ~ 2014-06-24
    IIF 15 - Director → ME
  • 17
    SPEED 6784 LIMITED - 1998-02-27
    icon of address Temple Point, 1 Temple Row, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-01-01 ~ 2014-06-24
    IIF 35 - Director → ME
  • 18
    MACOB (LONDON) LIMITED - 2006-09-26
    icon of address 10th Floor Temple Point, 1 Temple Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-08-11 ~ 2008-10-15
    IIF 21 - Director → ME
  • 19
    FILBUK 544 LIMITED - 1998-12-08
    icon of address 2 Oldfield Road, Bocam Park, Bridgend, Bridgend County Borough, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,039,628 GBP2024-06-30
    Officer
    icon of calendar 2004-12-01 ~ 2016-10-11
    IIF 26 - Director → ME
  • 20
    DOWNTON (WICK LANE) MANAGEMENT COMPANY LIMITED - 2010-02-17
    icon of address 1 St Martins Row, Albany Road, Cardiff, Wales
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2015-05-12 ~ 2019-10-14
    IIF 34 - Director → ME
  • 21
    icon of address 2 Oldfield Road, Bocam Park, Bridgend, Bridgend County Borough
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-12 ~ 2017-02-27
    IIF 44 - LLP Designated Member → ME
  • 22
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2015-04-27 ~ 2019-10-23
    IIF 43 - Director → ME
  • 23
    icon of address Birt & Co, Lock House, St Julians Street, Tenby, Dyfed, Wales
    Active Corporate (9 parents)
    Equity (Company account)
    21 GBP2024-06-30
    Officer
    icon of calendar 2011-05-24 ~ 2015-08-11
    IIF 29 - Director → ME
  • 24
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Bucks, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 2015-04-27 ~ 2021-07-01
    IIF 40 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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