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
Individuals in focus
Rees, Hywel
Rees, Hywel
Registered addresses and corresponding companiesRees, Hywel
British Registered addresses and corresponding companiesRees, Hywel
British chartered secretaryRegistered addresses and corresponding companies
IIF 19
10 Douglas Road, Harpenden, Hertfordshire, AL5 2EW
Rees, Hywel
British chartered secretary born in July 1958Registered addresses and corresponding companiesRees, Hywel
British company secretary born in July 1958Registered addresses and corresponding companies
IIF 23 26a Hillfield Park, Muswell Hill, London, N10 3QS
Rees, Hywel
British retired born in July 1958Resident in Wales
Registered addresses and corresponding companiesRees, Hywel
British chartered secretary born in July 1958Resident in United Kingdom
Registered addresses and corresponding companiesRees, Hywel
British none born in July 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 52 Beaufort House, 51 New North Road, Exeter, EX4 4EP, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
2
- 1 1 St Martins Row, Albany Road, Cardiff, WalesActive Corporate (3 parents)Equity (Company account)0 GBP2024-07-31Officer
2024-05-31 ~ nowIIF 24 - Director → ME - 2 Beaufort House, 51 New North Road, ExeterDissolved Corporate (4 parents)Officer 2009-10-26 ~ dissolvedIIF 52 - Director → ME
Ceased
35
- 1B.T.D.B(PENSION TRUSTEES)LIMITED - 1983-03-29A.B.P. (PENSION TRUSTEES) LIMITED - 1985-06-04 25 Bedford Street, London, United KingdomActive Corporate (9 parents)Officer ~ 1995-05-17IIF 21 - Director → ME 1996-08-30 ~ 2002-05-24IIF 14 - Secretary → ME
- 2CASPIAN POINT (NO 1) LIMITED - 2004-03-10 Aldwych House, 71-91 Aldwych, LondonDissolved Corporate (2 parents)Officer 2002-03-05 ~ 2009-09-30IIF 27 - Director → ME 2002-03-05 ~ 2002-05-24IIF 19 - Secretary → ME
- 3
ABP CONNECT LIMITED
- nowABP HULL PROPERTIES LIMITED - 2001-11-28OCEAN VILLAGE LIMITED - 1993-06-03OCEAN VILLAGE MANAGEMENT LIMITED - 2001-01-23 25 Bedford Street, London, United KingdomActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)0 GBP2016-12-31Officer 2007-03-01 ~ 2009-09-30IIF 34 - Director → ME 1993-01-14 ~ 2002-05-24IIF 11 - Secretary → ME - 4 25 Bedford Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)Total Assets Less Current Liabilities (Company account)103,397,000 GBP2016-12-31Officer ~ 2009-09-30IIF 37 - Director → ME ~ 2002-05-24IIF 7 - Secretary → ME
- 5SPICEMOOR LIMITED - 1987-08-19GROSVENOR WATERSIDE DEVELOPMENTS LIMITED - 2004-11-01GROSVENOR SQUARE PROPERTIES DEVELOPMENTS LIMITED - 1998-04-27 25 Bedford Street, London, United KingdomActive Corporate (4 parents)Officer 1998-10-07 ~ 2009-09-30IIF 51 - Director → ME
- 6TRUSHELFCO (NO.2200) LIMITED - 1997-01-09 25 Bedford Street, London, United KingdomActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)2 GBP2016-12-31Officer 1997-01-10 ~ 2009-09-30IIF 44 - Director → ME
- 7OCEAN VILLAGE HOLDINGS PLC - 2001-01-23ROSEHAUGH ASSOCIATED PORTS DEVELOPMENTS PLC - 1993-06-04ABP SOUTHAMPTON PROPERTIES PLC - 2006-12-12PREMINC PUBLIC LIMITED COMPANY - 1985-07-30 25 Bedford Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Total Assets Less Current Liabilities (Company account)9,164,114 GBP2016-12-31Officer 1993-01-14 ~ 2002-05-24IIF 9 - Secretary → ME
- 8ATHENAEUM NOMINEE (1) LIMITED - 2000-08-30AMPORTS HOLDINGS LIMITED - 2003-03-31SHELFCO (NO.1863) LIMITED - 2000-04-27 25 Bedford Street, London, United KingdomActive Corporate (4 parents, 4 offsprings)Total Assets Less Current Liabilities (Company account)-6,156,028 GBP2016-12-31Officer 2008-05-15 ~ 2009-09-30IIF 46 - Director → ME
- 9BERKELEY HANDLING LIMITED - 2000-11-22 25 Bedford Street, London, United KingdomActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)2,852,187 GBP2016-12-31Officer 2008-05-15 ~ 2009-09-30IIF 47 - Director → ME
- 10TAPBELL LIMITED - 1990-01-10WALKER PORT SERVICES LIMITED - 2000-11-22 25 Bedford Street, London, United KingdomActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)434,044 GBP2016-12-31Officer 2008-05-15 ~ 2009-09-30IIF 50 - Director → ME
- 11
AMPORTS HOLDINGS LIMITED
- nowTOTALFARE LIMITED - 1995-06-01BENICIA HOLDINGS LIMITED - 1996-11-15AMERICAN PORT SERVICES HOLDINGS LIMITED - 2003-03-31 25 Bedford Street, London, United KingdomActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)25,131,695 GBP2016-12-31Officer 2007-04-05 ~ 2009-09-30IIF 41 - Director → ME 1998-08-04 ~ 2002-05-24IIF 16 - Secretary → ME - 12SOUTHAMPTON VEHICLE TERMINALS LIMITED - 2000-11-22 25 Bedford Street, London, United KingdomActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)1,196,233 GBP2016-12-31Officer 2008-05-15 ~ 2009-09-30IIF 49 - Director → ME
- 13ASSOCIATED BRITISH PORTS HOLDINGS P.L.C. - 2006-11-03TRUSHELFCO (NO.442) LIMITED - 1982-03-05 25 Bedford Street, London, United KingdomActive Corporate (18 parents, 11 offsprings)Officer ~ 2009-09-30IIF 18 - Secretary → ME
- 14ABP PROPERTY INVESTMENTS LIMITED - 1998-05-08 25 Bedford Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Total Assets Less Current Liabilities (Company account)0 GBP2016-12-31Officer 2007-04-05 ~ 2009-09-30IIF 35 - Director → ME ~ 2002-05-24IIF 13 - Secretary → ME
- 15 25 Bedford Street, London, United KingdomActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)5,328,000 GBP2016-12-31Officer 1997-04-22 ~ 2009-09-30IIF 39 - Director → ME 1997-04-10 ~ 2002-05-24IIF 10 - Secretary → ME
- 16TOR LINE LIMITED - 1982-11-15EXXTOR GROUP LIMITED - 1994-01-20EXXTOR GROUP SHIPPING SERVICES LIMITED - 1998-05-26 25 Bedford Street, London, United KingdomActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)11,204,347 GBP2016-12-31Officer 2008-05-15 ~ 2009-09-30IIF 28 - Director → ME 1998-05-22 ~ 2002-05-24IIF 4 - Secretary → ME
- 17GROSVENOR SQUARE PROPERTIES (HOLDINGS) LIMITED - 1998-04-27 25 Bedford Street, London, United KingdomActive Corporate (4 parents, 6 offsprings)Total Assets Less Current Liabilities (Company account)64,464,000 GBP2016-12-31Officer 2003-12-22 ~ 2009-09-30IIF 43 - Director → ME
- 18ABP PROPERTY DEVELOPMENT COMPANY LIMITED - 2004-11-01 25 Bedford Street, London, United KingdomActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)-33,000 GBP2016-12-31Officer 2000-05-05 ~ 2009-09-30IIF 32 - Director → ME ~ 2002-05-24IIF 6 - Secretary → ME
- 19GROSVENOR SQUARE PROPERTIES INVESTMENTS LIMITED - 1998-04-27OSPREYROSE LIMITED - 1992-02-19 25 Bedford Street, London, United KingdomActive Corporate (4 parents)Officer 1998-09-16 ~ 2009-09-30IIF 45 - Director → ME
- 20HUMBER PILOTS STEAM CUTTER COMPANY,LIMITED - 1979-12-31HUMBER PILOTAGE CUTTER COMPANY LIMITED - 1989-01-27 25 Bedford Street, London, United KingdomActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)2,048,560 GBP2016-12-31Officer 2008-05-15 ~ 2009-09-30IIF 31 - Director → ME
- 21 25 Bedford Street, London, United KingdomActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)24,662,000 GBP2016-12-31Officer 2008-05-15 ~ 2009-09-30IIF 33 - Director → ME 1997-04-04 ~ 2002-05-24IIF 5 - Secretary → ME
- 22POWERLARGE LIMITED - 1986-12-02OCEAN VILLAGE HORSHAM LIMITED - 2001-01-23ABP SHORTSEA PROPERTIES LIMITED - 2001-04-23RAPD HORSHAM LIMITED - 1993-06-03 25 Bedford Street, London, United KingdomActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-12-31Officer 2001-12-31 ~ 2009-09-30IIF 40 - Director → ME 1993-01-14 ~ 2002-05-24IIF 3 - Secretary → ME
- 23TRUSHELFCO (NO.1115) LIMITED - 1987-09-25 25 Bedford Street, London, United KingdomActive Corporate (4 parents)Officer 1997-04-22 ~ 2009-09-30IIF 36 - Director → ME ~ 2002-05-24IIF 1 - Secretary → ME
- 24 Rodney Parade, Rodney Road, Newport, WalesActive Corporate (4 parents)Equity (Company account)-1,281,831 GBP2024-06-30Officer ~ 1993-06-27IIF 23 - Director → ME ~ 1996-11-22IIF 2 - Secretary → ME
- 25LIGHTSPHERE LIMITED - 1990-07-12 25 Bedford Street, London, United KingdomActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)1,128,988 GBP2016-12-31Officer 2008-05-15 ~ 2009-09-30IIF 29 - Director → ME
- 26 12 Bugle Street, Southampton, HampshireActive Corporate (5 parents)Equity (Company account)2 GBP2024-12-31Officer 1997-02-21 ~ 1997-02-21IIF 20 - Director → ME
- 27WICKHAVEN LIMITED - 1990-01-26 25 Bedford Street, London, United KingdomActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)0 GBP2016-12-31Officer 2007-03-01 ~ 2009-09-30IIF 30 - Director → ME
- 28 Eastgate House Snuff Mill Lane, Newgate Street, Cottingham, East YorkshireActive Corporate (4 parents)Equity (Company account)29,047 GBP2024-03-31Officer 1996-04-29 ~ 2001-12-14IIF 22 - Director → ME
- 29SOUTHAMPTON FREEPORT LIMITED - 1985-03-11HACKREMCO (NO.127) LIMITED - 1983-10-17 25 Bedford Street, London, United KingdomActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)1,446,937 GBP2016-12-31Officer 2009-02-06 ~ 2009-09-30IIF 38 - Director → ME 2000-11-30 ~ 2002-05-24IIF 12 - Secretary → ME
- 30
STEP ONE CHARITY
- nowST. LOYE'S COLLEGE FOR TRAINING THE DISABLED FOR COMMERCE & INDUSTRY - 1990-02-28ST. LOYE'S FOUNDATION - 2016-12-21ST LOYE'S COLLEGE FOUNDATION - 1997-08-05ST LOYE'S COLLEGE - 1993-01-08 The X Centre, Commercial Road, Exeter, EnglandActive Corporate (10 parents, 2 offsprings)Officer 2008-08-19 ~ 2017-11-28IIF 26 - Director → ME - 31 Savoy Theatre, Church Street, Monmouth, GwentActive Corporate (7 parents)Officer 2017-12-15 ~ 2022-04-19IIF 25 - Director → ME
- 32 25 Bedford Street, London, United KingdomActive Corporate (4 parents)Officer 1997-04-22 ~ 2009-09-30IIF 42 - Director → ME 1998-12-12 ~ 2002-05-24IIF 8 - Secretary → ME
- 33 Ground Floor, 30 Park Street, London, EnglandActive Corporate (11 parents, 2 offsprings)Equity (Company account)110,042 GBP2024-12-31Officer 1996-08-30 ~ 2002-11-20IIF 15 - Secretary → ME
- 34INTERNATIONAL COLD STORAGE COMPANY LIMITED(THE) - 1998-03-30 25 Bedford Street, London, United KingdomActive Corporate (4 parents)Officer ~ 2002-05-24IIF 17 - Secretary → ME
- 35CASTLEBADGE LIMITED - 1981-12-31 25 Bedford Street, London, United KingdomActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)0 GBP2016-12-31Officer 2002-05-01 ~ 2009-09-30IIF 48 - Director → ME
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Contains public sector information retrieved at 16 October 2025 and
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