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.
Mrs Suzanne Jayne Rees
- English born in May 1983
Mrs Suzanne Jayne Rees
Resident in England
Registered addresses and corresponding companies395-397, Woodchurch Road, Birkenhead, CH42 8PF, England
IIF 1
- British born in May 1983
Mrs Suzanne Jane Rees
Resident in England
Registered addresses and corresponding companiesBank Farm Buildings, Chester Road, Aldford, Chester, CH3 6HJ, England
IIF 2
- English born in May 1983
Mrs Suzi Rees
Resident in England
Registered addresses and corresponding companiesCassidy House, Station Road, Chester, CH1 3DW, United Kingdom
IIF 3
- English born in May 1983
Rees, Suzanne Jayne
Resident in England
Registered addresses and corresponding companies395-397, Woodchurch Road, Birkenhead, CH42 8PF, England
IIF 4
- British born in May 1983
Rees, Suzanne Jane
Resident in England
Registered addresses and corresponding companiesBank Farm Buildings, Chester Road, Aldford, Chester, CH3 6HJ, England
IIF 5
- British bank worker born in May 1983
Rees, Suzanne Jane
Resident in England
Registered addresses and corresponding companies2a, Spital Walk, Chester, CH3 5DB, England
IIF 6
- British company director born in May 1983
Rees, Suzanne Jane
Resident in England
Registered addresses and corresponding companies1, Sandringham Avenue, Vicars Cross, Chester, Cheshire, CH3 5JF, United Kingdom
IIF 7
- English born in May 1983
Rees, Suzi
Resident in England
Registered addresses and corresponding companiesCassidy House, Station Road, Chester, CH1 3DW, United Kingdom
IIF 8
- British born in May 1983
Mrs Suzanne Rees
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1983
Rees, Suzanne
Resident in United Kingdom
Registered addresses and corresponding companies
- 1Cambrian House Railway Road, Brymbo, Wrexham, Clwyd, WalesActive Corporate (2 parents)Equity (Company account)44,301 GBP2024-06-30Person with significant control2025-06-09 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 2HONEY RETREATS LIMITED - 2025-07-23Cambrian House Railway Road, Brymbo, Wrexham, WalesActive Corporate (2 parents)Officer2024-11-21 ~ nowIIF 15 - Director → MEPerson with significant control2024-11-21 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 3HANSHOLD PROPERTIES LTD - 2025-07-29Cambrian House Railway Road, Brymbo, Wrexham, WalesActive Corporate (1 parent)Officer2025-04-29 ~ nowIIF 14 - Director → MEPerson with significant control2025-04-29 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 474 Overleigh Road Vicars Cross, Chester, EnglandActive Corporate (2 parents)Equity (Company account)623 GBP2024-07-31Officer2018-07-31 ~ nowIIF 4 - Director → MEPerson with significant control2018-07-31 ~ nowIIF 1 - Has significant influence or control → OE
- 5
REACH (NW) LTD
- nowMERE CONSTRUCTION LIMITED - 2018-09-19MDW CONSTRUCTION LIMITED - 2018-02-05Bank Farm Buildings Chester Road, Aldford, Chester, EnglandActive Corporate (2 parents)Equity (Company account)-155,388 GBP2024-02-27Officer2018-09-17 ~ nowIIF 5 - Director → MEPerson with significant control2018-09-17 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6Bank Farm Buildings, Chester Road, Aldford, Chester, United KingdomActive Corporate (2 parents)Officer2025-01-13 ~ nowIIF 13 - Director → MEPerson with significant control2025-01-13 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 72a Spital Walk, Chester, EnglandDissolved Corporate (1 parent)Officer2013-09-13 ~ dissolvedIIF 6 - Director → ME
- 8Cassidy House, Station Road, Chester, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer2017-08-31 ~ nowIIF 8 - Director → MEPerson with significant control2017-08-31 ~ nowIIF 3 - Has significant influence or control → OE
- 1C/o Bdo Llp, 3 Hardman Street, Spinningfields, ManchesterDissolved Corporate (1 parent)Officer2011-05-26 ~ 2013-04-30IIF 7 - Director → ME
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