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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

Rees, Kevin Malcolm

    Related profiles found in government register
  • Rees, Kevin Malcolm
    British accountant born in December 1963

    Resident in Wales

    Registered addresses and corresponding companies
    • icon of address 15, Laburnum Close, Rogerstone, Newport, Gwent, NP10 9JQ, United Kingdom

      IIF 1
    • icon of address 15 Laburnum Close, Rogerstone, Newport, South Wales, NP10 9JQ

      IIF 2 IIF 3 IIF 4
  • Mr Kevin Malcolm Rees
    British born in December 1963

    Resident in Wales

    Registered addresses and corresponding companies
    • icon of address 15, Laburnum Close, Rogerstone, Newport, NP10 9JQ, Wales

      IIF 6 IIF 7
  • Rees, Kevin Malcolm
    British

    Registered addresses and corresponding companies
    • icon of address 15 Laburnum Close, Rogerstone, Newport, South Wales, NP10 9JQ

      IIF 8 IIF 9
  • Rees, Kevin Malcolm
    British accountant

    Registered addresses and corresponding companies
    • icon of address 15 Laburnum Close, Rogerstone, Newport, South Wales, NP10 9JQ

      IIF 10
  • Rees, Kevin Malcolm

    Registered addresses and corresponding companies
    • icon of address 15, Laburnum Close, Rogerstone, Newport, NP10 9JQ, Wales

      IIF 11
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address 15 Laburnum Close, Rogerstone, Newport, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    750,734 GBP2024-03-31
    Officer
    icon of calendar 2013-02-21 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 7 - Right to appoint or remove directorsOE
  • 2
    icon of address C/o C H Bailey Plc, Alexandra Dock, Newport South Wales
    Active Corporate (2 parents)
    Officer
    icon of calendar ~ now
    IIF 4 - Director → ME
    icon of calendar ~ now
    IIF 8 - Secretary → ME
  • 3
    C.H. BAILEY GROUP PUBLIC LIMITED COMPANY - 2019-07-12
    C.H. BAILEY, PUBLIC LIMITED COMPANY - 2019-07-12
    icon of address 15 Laburnum Close, Rogerstone, Newport, Wales
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-12-16 ~ now
    IIF 11 - Secretary → ME
    Person with significant control
    icon of calendar 2025-05-02 ~ now
    IIF 6 - Has significant influence or controlOE
Ceased 3
  • 1
    LIBWELSH LIMITED - 2008-02-07
    icon of address C/o Kroll Advisory 4b Cornerblock, 2 Cornwall Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 2008-06-06
    IIF 3 - Director → ME
    icon of calendar ~ 2008-04-01
    IIF 9 - Secretary → ME
  • 2
    icon of address Sanderlings Llp, Sanderling House 1071 Warwick Road, Birmingham
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1995-01-19 ~ 2007-04-12
    IIF 5 - Director → ME
    icon of calendar 1995-01-19 ~ 2007-04-12
    IIF 10 - Secretary → ME
  • 3
    icon of address Alexandra Dock, Newport, Gwent
    Active - Proposal to Strike off Corporate (3 parents)
    Officer
    icon of calendar 2005-03-24 ~ 2007-11-30
    IIF 2 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.