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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, Philip Vaughan

    Related profiles found in government register
  • Rees, Philip Vaughan
    British director born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Langland Road, Mumbles, Swansea, West Glamorgan, SA3 4ND

      IIF 1 IIF 2
  • Rees, Philip Vaughan
    British engineer born in February 1961

    Resident in Wales

    Registered addresses and corresponding companies
    • 8, Brynfield Road, Langland, Swansea, SA3 4SX, Wales

      IIF 3
  • Mr Philip Vaughan Rees
    British born in February 1961

    Resident in Wales

    Registered addresses and corresponding companies
    • 8, Brynfield Road, Langland, Swansea, West Glamorgan, SA3 4SX, Wales

      IIF 4
    • Digitrol House, Coronet Way, Swansea Enterprise Park, Swansea, SA6 8RH, Wales

      IIF 5
  • Rees, Philip Vaughan

    Registered addresses and corresponding companies
    • Digitrol House, Coronet Way, Enterprise Park, Swansea, SA6 8RH

      IIF 6
child relation
Offspring entities and appointments
Active 1
  • 1
    2a Mary Twill Lane, Langland, Swansea, West Glamorgan, Wales
    Dissolved Corporate (3 parents)
    Equity (Company account)
    41,240 GBP2018-06-30
    Officer
    2008-06-30 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Has significant influence or controlOE
Ceased 2
  • 1
    Digitrol House, Coronet Way, Enterprise Park, Swansea
    Active Corporate (5 parents)
    Equity (Company account)
    2,526,674 GBP2024-10-31
    Officer
    2005-06-01 ~ 2020-03-11
    IIF 3 - Director → ME
    2011-03-12 ~ 2020-03-11
    IIF 6 - Secretary → ME
    Person with significant control
    2016-04-09 ~ 2020-03-09
    IIF 5 - Ownership of shares – 75% or more OE
  • 2
    CALSONIC KANSEI UK LIMITED - 2019-10-25
    LLANELLI RADIATORS LIMITED - 2002-04-02
    SILKGREY LIMITED - 1987-08-04
    Llethri Road, Llanelli, Dyfed
    Active Corporate (4 parents)
    Officer
    2000-02-04 ~ 2005-04-15
    IIF 1 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.