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.
Mr Timothy Rees
- British born in October 1980
Mr Timothy Rees
Resident in United Kingdom
Registered addresses and corresponding companiesNewminster House, 27-29 Baldwin Street, Bristol, BS1 1LT, England
IIF 120-22, Wenlock Road, London, N1 7GU, England
IIF 2 IIF 3 IIF 4 (more)(less)27, Old Gloucester Street, London, WC1N 3AX, England
IIF 6 IIF 7 IIF 8 (more)(less)27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 11 IIF 12 IIF 13 (more)(less)Ground Floor, 13 Charles Ii Street, London, SW1Y 4QU, United Kingdom
IIF 15Oxford House, 12-20 Oxford Street, Newbury, RG14 1JB, England
IIF 16Rees Ventures, 12-20 Oxford Street, Newbury, RG14 1JB, England
IIF 17 IIF 18First Floor, 13a Lower Southend Road, Wickford, SS11 8AB, United Kingdom
IIF 19
- British born in October 1980
Rees, Timothy
Resident in United Kingdom
Registered addresses and corresponding companiesNewminster House, 27-29 Baldwin Street, Bristol, BS1 1LT, England
IIF 20145-157, St John Street, London, EC1V 4PW, England
IIF 21 IIF 22 IIF 23 (more)(less)20-22, Wenlock Road, London, N1 7GU
IIF 25 IIF 2620-22, Wenlock Road, London, N1 7GU, England
IIF 2727, Old Gloucester Street, London, WC1N 3AX, England
IIF 28 IIF 29 IIF 30 (more)(less)27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 33 IIF 34 IIF 35 (more)(less)Visiontech Software Limited, 145-157 St John Street, London, EC1V 4PW, England
IIF 37Oxford House, 12-20 Oxford Street, Newbury, RG14 1JB, England
IIF 38Rees Ventures, 12-20 Oxford St, Newbury, RG14 1JB, England
IIF 39Rees Ventures, 12-20 Oxford Street, Newbury, RG14 1JB, England
IIF 40 IIF 41 IIF 42 (more)(less)The Firs, Love Lane, Shaw, Newbury, Berks, RG14 2DY
IIF 44 IIF 45 IIF 46The Firs, Love Lane, Shaw, Newbury, RG14 2DY, England
IIF 47First Floor, 13a Lower Southend Road, Wickford, SS11 8AB, United Kingdom
IIF 48
- American born in January 1967
Reyes, Timothy
Resident in United States Of America
Registered addresses and corresponding companiesNew Zealand House 80, Haymarket, London, London, SW1Y 4TE, United Kingdom
IIF 49
- 1
- 2
- 3Rees Ventures, 12-20 Oxford Street, Newbury, EnglandDissolved Corporate (2 parents)Officer2016-09-09 ~ dissolvedIIF 43 - Director → MEPerson with significant control2016-09-09 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 4
COMMERCE ENTERTAINMENTS LIMITED
11252837First Floor, 13a Lower Southend Road, Wickford, United KingdomDissolved Corporate (2 parents)Officer2018-03-13 ~ 2020-08-21IIF 48 - Director → MEPerson with significant control2018-03-13 ~ 2020-08-21IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 5
- 6
- 7CR SUB 3 LTD. - nowBLURRIER MEDIA LTD - 2016-10-13FRISKY TRADING LTD - 2016-09-02
FRISQY TRADING LTD
- 2015-07-09 0919512720-22 Wenlock Road, LondonDissolved Corporate (2 parents)Officer2014-08-29 ~ 2015-04-01IIF 22 - Director → ME - 827 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-10-29 ~ dissolvedIIF 35 - Director → MEPerson with significant control2020-10-29 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 927 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer2022-04-26 ~ dissolvedIIF 34 - Director → MEPerson with significant control2022-04-26 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 10Rees Ventures, 12-20 Oxford Street, Newbury, EnglandDissolved Corporate (2 parents)Officer2017-09-04 ~ dissolvedIIF 40 - Director → MEPerson with significant control2017-09-04 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11INTERNATIONAL PRIMARY ALUMINIUM INSTITUTE - 2000-08-251 Babmaes Street, London, EnglandActive Corporate (294 parents)Officer2013-05-08 ~ 2013-05-29IIF 49 - Director → ME
- 12
- 13
ANIMO FULFILMENT LIMITED
- 2019-08-06 12063649Ground Floor, 13 Charles Ii Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control2019-06-21 ~ 2019-10-10IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 14The Firs Love Lane, Shaw, Newbury, EnglandDissolved Corporate (2 parents)Officer2016-09-12 ~ dissolvedIIF 47 - Director → MEPerson with significant control2016-09-12 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 15
LUSH TREATMENTS LIMITED
11067558Rees Ventures, 12-20 Oxford Street, Newbury, EnglandDissolved Corporate (2 parents)Officer2017-11-16 ~ dissolvedIIF 42 - Director → MEPerson with significant control2017-11-16 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 16
MONEY PEERS LTD
10374387Rees Ventures, 12-20 Oxford Street, Newbury, Berkshire, EnglandDissolved Corporate (1 parent)Officer2016-09-14 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-09-14 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Has significant influence or control → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 1727 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer2021-09-24 ~ dissolvedIIF 36 - Director → MEPerson with significant control2021-09-24 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 1827 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer2023-05-02 ~ dissolvedIIF 33 - Director → MEPerson with significant control2023-05-02 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 1927 Old Gloucester Street, London, EnglandDissolved Corporate (2 parents)Officer2016-12-19 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-12-19 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE
- 20Oxford House, 12-20 Oxford Street, Newbury, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2016-10-21 ~ dissolvedIIF 38 - Director → MEPerson with significant control2016-10-21 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
- 2127 Old Gloucester Street, London, EnglandDissolved Corporate (3 parents)Officer2017-09-29 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-12-03 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 22
- 23Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-01-06 during the appointment or period of control
Dissolved on 2012-09-20 during the appointment or period of control4 St Giles Court, Southampton Street, Reading, BerkshireDissolved Corporate (5 parents)Officer2007-11-21 ~ dissolvedIIF 44 - Director → ME - 24
- 2520-22 Wenlock Road, LondonDissolved Corporate (4 parents)Officer2017-04-05 ~ dissolvedIIF 26 - Director → ME2010-11-12 ~ 2015-06-01IIF 25 - Director → ME
- 26
SPLASH SERVICES LIMITED
06607996The Firs, Love Lane, Newbury, Berkshire, United KingdomDissolved Corporate (3 parents)Officer2008-12-12 ~ dissolvedIIF 45 - Director → ME - 27TEE OFF LIMITED - nowSTARLIGHT HOLDINGS LTD - 2016-03-1120-22 Wenlock Road, LondonDissolved Corporate (4 parents)Officer2014-04-17 ~ 2015-04-01IIF 24 - Director → ME
- 28
MULTIPLY TEN LTD
- 2020-09-02 1219881627 Old Gloucester Street, London, EnglandDissolved Corporate (1 parent)Officer2019-09-10 ~ dissolvedIIF 29 - Director → MEPerson with significant control2019-09-10 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 29
JUSTCODED (UK) LTD
- 2018-04-25 10371646REES INTERNET LIMITED
- 2017-10-05 1037164627 Old Gloucester Street, London, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2016-09-12 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-09-12 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 30
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