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.
Rees, Alun Michael Guest
Rees, Alun Michael Guest
British born in February 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
1, Park Row, Leeds, LS1 5AB, United Kingdom
Rees, Alun Michael Guest
British banker born in February 1956Resident in United Kingdom
Registered addresses and corresponding companiesRees, Alun Michael Guest
British consultant born in February 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 51, Stoneable Road, Radstock, BA3 3JR, England
Rees, Alun Michael Guest
British director born in February 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Apartment 4, 22, Southampton Street, London, WC2E 7JA, United Kingdom
Rees, Alun Michael Guest
born in February 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 18, Balderton Street, London, W1K 6TG, England
Mr Alun Michael Guest Rees
British born in February 1956Resident in United Kingdom
Registered addresses and corresponding companiesRees, Alun Michael Guest
British chartered accountant born in February 1956Registered addresses and corresponding companies
IIF 12 11 Portmore Quays, Portmore Park Road, Weybridge, Surrey, KT13 8HF
Rees, Alun Michael Guest
Registered addresses and corresponding companies
IIF 13 Apartment 4, 22, Southampton Street, London, WC2E 7JA, United Kingdom
- 1ENVESTORS GROWTH CAPITAL LIMITED - 2019-04-30 51 Stoneable Road, Radstock, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-272,892 GBP2023-03-31Person with significant control
2018-07-24 ~ nowIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 50% but less than 75% → OE - 2 Huckletree Soho Ingestre Court, Ingestre Place, London, EnglandActive Corporate (15 parents)Officer 2018-03-01 ~ nowIIF 9 - LLP Member → ME
- 3MIDLANDS INVESTMENT VEHICLE LIMITED - 2022-12-15 1 Park Row, Leeds, United KingdomActive Corporate (8 parents)Profit/Loss (Company account)-1,150,612 GBP2023-06-01 ~ 2024-05-31Officer 2023-06-15 ~ nowIIF 1 - Director → ME
- 4 Four Winds, Old Avenue, Weybridge, EnglandDissolved Corporate (1 parent)Officer 2016-12-09 ~ dissolvedIIF 8 - Director → ME 2016-12-09 ~ dissolvedIIF 13 - Secretary → MEPerson with significant control 2016-12-09 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 1 Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (7 parents)Equity (Company account)986,139 GBP2021-06-30Officer 2017-07-03 ~ 2017-11-06IIF 6 - Director → ME
- 2ENVESTORS GROWTH CAPITAL LIMITED - 2019-04-30 51 Stoneable Road, Radstock, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-272,892 GBP2023-03-31Officer 2018-07-24 ~ 2023-09-19IIF 7 - Director → ME
- 3
STANDARD CHARTERED BANK
- nowCHARTERED BANK (THE) - 1985-02-04 1 Basinghall Avenue, LondonActive Corporate (14 parents, 10 offsprings)Officer 2004-07-30 ~ 2016-04-30IIF 4 - Director → ME - 4FIRST INTERSTATE LIMITED - 1985-07-01FIRST INTERSTATE CAPITAL MARKETS LIMITED - 1992-12-01CONTINENTAL ILLINOIS LIMITED - 1984-08-01 Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer 1992-11-30 ~ 1994-05-31IIF 12 - Director → ME
- 5TRUSHELFCO (NO. 1533) LIMITED - 1989-12-12 1 Basinghall Avenue, LondonActive Corporate (4 parents, 7 offsprings)Officer 2009-10-28 ~ 2016-04-30IIF 2 - Director → ME
- 6
STANDARD CHARTERED PLC
- nowSTANDARD CHARTERED BANK PUBLIC LIMITED COMPANY - 1985-01-01 1 Basinghall Avenue, London, United KingdomActive Corporate (12 parents, 6 offsprings)Officer 2009-08-04 ~ 2016-04-30IIF 3 - Director → ME - 7TRAVELEX TOPCO LIMITED - 2023-07-17 47 Esplanade, St Helier, JerseyActive Corporate (7 parents)Officer 2021-02-10 ~ 2025-04-07IIF 5 - Director → ME
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