Who owns TANDEM HOLDINGS LIMITED?

In the current sources, TANDEM HOLDINGS LIMITED is connected to Mr Richard Edward Rees, Mrs Louise Emma Rees, Mr Richard Edward Rees, Mrs Louise Emma Rees. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TANDEM HOLDINGS LIMITED's risk level?

WhiteIntel flags TANDEM HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TANDEM HOLDINGS LIMITED appear across sources?

TANDEM HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

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SnitchScore · reading…

evidence coverage

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TANDEM HOLDINGS LIMITED

Name: TANDEM HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TANDEM HOLDINGS LIMITED, Company, GB

LowActiveCompanyGB

ltd · GB · incorporated 2021 · Active

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2021-04-20
Legal form: ltd
Activity: 64209
Registered office: The Bryn, Chester Street, St. Asaph, LL17 0RE, Wales

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

TANDEM HOLDINGS LIMITED
- Mr Richard Edward Rees· beneficial owner100%· via OpenOwnership
- Mrs Louise Emma Rees· beneficial owner50%· via OpenOwnership
- Mr Richard Edward Rees· beneficial owner87.5%· via CH PSC
- Mrs Louise Emma Rees· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

TANDEM HOLDINGS LIMITED
- TANDEM ENERGY LIMITED· beneficial owner100%· via OpenOwnership
- VANTAGE WARRINGTON LLP· beneficial owner50%· via OpenOwnership
- TANDEM DEVELOPMENTS LIMITED· beneficial owner100%· via OpenOwnership
- TANDEM FARMING LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

4 hops lockedSTANDARD

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on TANDEM HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS3

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
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/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Activity timeline

03 May 2027Companies House
Confirmation statement due
31 Dec 2026Companies House
Accounts due
31 Mar 2025Companies House
Latest accounts made up
20 Apr 2021Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 13346343
Status: active
Type: ltd
Incorporated: 2021-04-20
Registered office: The Bryn, Chester Street, St. Asaph, LL17 0RE, Wales
SIC: 64209

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2027-05-03

/06

People & control

6 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
REES, Edward Gethin
- director · British · appointed 2021-04-20 · Companies House
●
REES, Louise Emma
- director · British · appointed 2021-04-20 · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2021-05-06 · CH · PSC register
●
REES, Richard Edward
- director · British · appointed 2021-04-20 · Companies House
- individual PSC · 75–100% shares · England · since 2021-04-20 · CH · PSC register
●
TANDEM DEVELOPMENTS LIMITED
Also holds roles at 7 other companies
- TANDEM INVESTMENTS LIMITEDbeneficial owner
- VANTAGE WARRINGTON LLPbeneficial owner
- TANDEM INDUSTRIAL LIMITEDbeneficial owner
●
TANDEM ENERGY LIMITED
Also holds roles at 4 other companies
- NWHP (HOLDINGS) LIMITEDbeneficial owner
- NORTH WALES HYDRO POWER LIMITEDbeneficial owner
- Mr Richard Edward Reesbeneficial owner
●
VANTAGE WARRINGTON LLP
Also holds roles at 3 other companies
- VANTAGE INDUSTRIAL LIMITEDbeneficial owner
- TANDEM DEVELOPMENTS LIMITEDbeneficial owner
- WILLIAM FISHWICK & SON LIMITEDbeneficial owner

6 parties · 3 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TANDEM HOLDINGS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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