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)27, Old Gloucester Street, London, WC1N 3AX, England
IIF 6 IIF 7 IIF 8 (more)27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 11 IIF 12 IIF 13 (more)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 companies - British company director born in October 1980
Rees, Timothy
Resident in United Kingdom
Registered addresses and corresponding companies145-157, St John Street, London, EC1V 4PW, England
IIF 23 IIF 2420-22, Wenlock Road, London, N1 7GU
IIF 2527, Old Gloucester Street, London, WC1N 3AX, England
IIF 26 IIF 27Oxford House, 12-20 Oxford Street, Newbury, RG14 1JB, England
IIF 28Rees Ventures, 12-20 Oxford Street, Newbury, RG14 1JB, England
IIF 29 IIF 30The Firs, Love Lane, Shaw, Newbury, Berks, RG14 2DY
IIF 31The Firs, Love Lane, Shaw, Newbury, RG14 2DY, England
IIF 32
- British director 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 33145-157, St John Street, London, EC1V 4PW, England
IIF 34 IIF 3520-22, Wenlock Road, London, N1 7GU
IIF 3620-22, Wenlock Road, London, N1 7GU, England
IIF 3727, Old Gloucester Street, London, WC1N 3AX, England
IIF 38 IIF 3927, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 40 IIF 41 IIF 42 (more)Visiontech Software Limited, 145-157 St John Street, London, EC1V 4PW, England
IIF 44Rees Ventures, 12-20 Oxford St, Newbury, RG14 1JB, England
IIF 45Rees Ventures, 12-20 Oxford Street, Newbury, RG14 1JB, England
IIF 46 IIF 47First Floor, 13a Lower Southend Road, Wickford, SS11 8AB, United Kingdom
IIF 48
- American none 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
- 1Rees Ventures, 12-20 Oxford Street, Newbury, EnglandDissolved Corporate (1 parent)Officer2016-10-24 ~ dissolvedIIF 45 - Director → MEPerson with significant control2016-10-24 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 2Rees Ventures, 12-20 Oxford Street, Newbury, EnglandDissolved Corporate (2 parents)Officer2017-09-26 ~ dissolvedIIF 29 - Director → MEPerson with significant control2017-09-26 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 3Rees Ventures, 12-20 Oxford Street, Newbury, EnglandDissolved Corporate (2 parents)Officer2016-09-09 ~ dissolvedIIF 30 - 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 - 5CR SUB 1 LTD. - now
MARKET THAT LTD
- 2016-03-12 0904491020-22 Wenlock Road, LondonDissolved Corporate (3 parents)Officer2014-05-16 ~ 2016-03-16IIF 37 - Director → ME - 6CR SUB 2 LTD. - nowTHAT RETAIL HOLDINGS LTD - 2016-10-1320-22 Wenlock Road, LondonDissolved Corporate (2 parents)Officer2014-08-21 ~ 2014-11-02IIF 24 - Director → ME
- 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 23 - Director → ME - 827 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-10-29 ~ dissolvedIIF 42 - 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 41 - 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 46 - Director → MEPerson with significant control2017-09-04 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – 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
JUSTCODED LTD
- 2022-08-15 1133088486-90 Paul Street, London, EnglandActive Corporate (1 parent)Officer2018-04-26 ~ nowIIF 20 - Director → MEPerson with significant control2018-04-26 ~ nowIIF 10 - Ownership of shares – 75% or more → OE - 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 shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14The Firs Love Lane, Shaw, Newbury, EnglandDissolved Corporate (2 parents)Officer2016-09-12 ~ dissolvedIIF 32 - 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 47 - 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 33 - Director → MEPerson with significant control2016-09-14 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Has significant influence or control → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 1727 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer2021-09-24 ~ dissolvedIIF 43 - 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 40 - 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 26 - Director → MEPerson with significant control2016-12-19 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 20Oxford House, 12-20 Oxford Street, Newbury, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2016-10-21 ~ dissolvedIIF 28 - 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 39 - Director → MEPerson with significant control2016-12-03 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 22Office 404, Albany House, 324 Regent Street, LondonDissolved Corporate (3 parents)Officer2008-07-23 ~ dissolvedIIF 22 - Director → ME
- 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 31 - Director → ME - 24REES INTERNET GROUP LTD - now
INTERACTIVE ENTERTAINMENT LTD
- 2014-05-16 08525920DIGITAL SOFTWARE VENTURES LTD
- 2014-04-17 0852592020-22 Wenlock Road, LondonDissolved Corporate (2 parents)Officer2013-05-13 ~ 2014-10-01IIF 34 - Director → ME - 2520-22 Wenlock Road, LondonDissolved Corporate (4 parents)Officer2017-04-05 ~ dissolvedIIF 25 - Director → ME2010-11-12 ~ 2015-06-01IIF 36 - Director → ME
- 26
SPLASH SERVICES LIMITED
06607996The Firs, Love Lane, Newbury, Berkshire, United KingdomDissolved Corporate (3 parents)Officer2008-12-12 ~ dissolvedIIF 21 - Director → ME - 27TEE OFF LIMITED - nowSTARLIGHT HOLDINGS LTD - 2016-03-1120-22 Wenlock Road, LondonDissolved Corporate (4 parents)Officer2014-04-17 ~ 2015-04-01IIF 35 - Director → ME
- 28
MULTIPLY TEN LTD
- 2020-09-02 1219881627 Old Gloucester Street, London, EnglandDissolved Corporate (1 parent)Officer2019-09-10 ~ dissolvedIIF 38 - 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 27 - Director → MEPerson with significant control2016-09-12 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 30
RS OUTSOURCE LTD
- 2011-05-24 07207957145-157 St John Street, London, EnglandDissolved Corporate (3 parents)Officer2010-03-30 ~ dissolvedIIF 44 - Director → ME
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