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, William Hayden

    Related profiles found in government register
  • Rees, William Hayden
    British

    Registered addresses and corresponding companies

    • Longmeadow, 118b High Street, Clophill, Bedfordshire, MK45 4BJ

      IIF 1 IIF 2
  • Rees, William Hayden
    British company director

    Registered addresses and corresponding companies

    • 118b High Street, Clophill, Bedfordshire, MK45 4BJ

      IIF 3

    • Longmeadow, 118b High Street, Clophill, Bedfordshire, MK45 4BJ

      IIF 4 IIF 5
  • Rees, William Hayden
    British co director born in January 1941

    Resident in England

    Registered addresses and corresponding companies

    • 144, Midland Road, Luton, LU2 0BL, England

      IIF 6

    • G P G House, Walker Avenue, Wolverton Mill, Milton Keynes, MK12 5TW, United Kingdom

      IIF 7 IIF 8 IIF 9
  • Rees, William Hayden
    British company director born in January 1941

    Resident in England

    Registered addresses and corresponding companies

    • 118b High Street, Clophill, Bedfordshire, MK45 4BJ

      IIF 10 IIF 11 IIF 12

    • 9, Duncombe Drive, Dunstable, LU5 4QZ, England

      IIF 13

    • 8, Walker Avenue, Wolverton Mill, Milton Keynes, Bucks, MK12 5TW, England

      IIF 14

    • C/o Grasso Parker Green, Gpg House, Walker Avenue, Wolverton Mill, Milton Keynes, Bucks, MK12 5TW

      IIF 15 IIF 16 IIF 17

    • G P G House, Walker Avenue, Walker Avenue, Milton Keynes, MK12 5TW

      IIF 18 IIF 19 IIF 20

    • G P G House, Walker Avenue, Wolverton Mill, Milton Keynes, Buckinghamshire, MK12 5TW, England

      IIF 21

    • Gpg House, 8 Walker Avenue, Milton Keynes, Bucks, MK12 5TW, United Kingdom

      IIF 22 IIF 23

    • Gpg House, Walker Avenue, Milton Keynes, Milton Keynes, Bucks, MK12 5TW, United Kingdom

      IIF 24

    • Gpg House, Walker Avenue, Wolverton Mill, Milton Keynes, Bucks, MK12 5TW

      IIF 25 IIF 26 IIF 27

    • Gpg House, Walker Avenue, Wolverton Mill, Milton Keynes, MK12 5TW

      IIF 29 IIF 30 IIF 31

    • Gpg House, Walker Avenue, Wolverton Mill, Milton Keynes, MK12 5TW, England

      IIF 37 IIF 38

    • Gpg House, Walker Avenue, Wolverton Mill, Milton Keynes, MK12 5TW

      IIF 39
  • Rees, William Hayden
    British manager born in January 1941

    Resident in England

    Registered addresses and corresponding companies
  • Rees, William Hayden
    British transport management born in January 1941

    Resident in England

    Registered addresses and corresponding companies

    • 118b High Street, Clophill, Bedfordshire, MK45 4BJ

      IIF 44
  • Rees, William Hayden
    British transport manager born in January 1941

    Resident in England

    Registered addresses and corresponding companies

    • 118b High Street, Clophill, Bedfordshire, MK45 4BJ

      IIF 45
  • Rees, William
    British company director born in January 1941

    Resident in England

    Registered addresses and corresponding companies

    • Gpg House, Walker Avenue, Wolverton Mill, Milton Keynes, MK12 5TW, England

      IIF 46
  • Rees, William
    British company director born in November 1941

    Resident in England

    Registered addresses and corresponding companies

    • Gpg House, Walker Avenue, Milton Keynes, Milton Keynes, Bucks, MK12 5TW, United Kingdom

      IIF 47

    • Gpg House, Walker Avenue, Wolverton Mill, Milton Keynes, MK12 5TW

      IIF 48

    • Gpg House, Walker Avenue, Wolverton Mill, Milton Keynes, MK12 5TW, England

      IIF 49
  • Rees, William
    British director born in November 1941

    Resident in England

    Registered addresses and corresponding companies

    • Gpg House, 8 Walker Avenue, Milton Keynes, Milton Keynes, Bucks, MK12 5TW, United Kingdom

      IIF 50
  • Rees, William
    born in November 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lonmeadow, 118b High Street, Cobhill, Beds, United Kingdom

      IIF 51
  • Mr William Rees
    British born in January 1941

    Resident in England

    Registered addresses and corresponding companies

    • Gpg House, Walker Avenue, Wolverton Mill, Milton Keynes, MK12 5TW

      IIF 52
  • Rees, William
    British company director born in November 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gpg House, Walker Avenue, Wolverton Mill, Milton Keynes, MK12 5TW, United Kingdom

      IIF 53
  • Mr William Hayden Rees
    British born in January 1941

    Resident in England

    Registered addresses and corresponding companies

    • 9, Duncombe Drive, Dunstable, LU5 4QZ, England

      IIF 54

    • Firbank Industrial Estate, Dallow Road, Luton, LU1 1TW, England

      IIF 55

    • C/o Grasso Parker Green, Gpg House, Walker Avenue, Wolverton Mill, Milton Keynes, Bucks, MK12 5TW

      IIF 56 IIF 57

    • G P G House, Walker Avenue, Walker Avenue, Milton Keynes, MK12 5TW

      IIF 58 IIF 59 IIF 60

    • Gpg House, 8 Walker Avenue, Milton Keynes, Bucks, MK12 5TW, United Kingdom

      IIF 62 IIF 63

    • Gpg House, Walker Avenue, Wolverton Mill, Milton Keynes, Bucks, MK12 5TW

      IIF 64 IIF 65

    • Gpg House, Walker Avenue, Wolverton Mill, Milton Keynes, MK12 5TW

      IIF 66 IIF 67 IIF 68

    • Gpg House, Walker Avenue, Wolverton Mill, Milton Keynes, MK12 5TW, England

      IIF 69 IIF 70
  • Mr William Rees
    British born in November 1941

    Resident in England

    Registered addresses and corresponding companies

    • C/o Grasso Parker Green, Gpg House, Walker Avenue, Wolverton Mill, Milton Keynes, Bucks, MK12 5TW

      IIF 71

    • G P G House, Walker Avenue, Walker Avenue, Milton Keynes, MK12 5TW

      IIF 72

    • Gpg House, 8 Walker Avenue, Milton Keynes, MK12 5TW, United Kingdom

      IIF 73
child relation
Offspring entities and appointments
Active 16
  • 1
    Firbank Industrial Estate, Dallow Road, Luton, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    2018-01-17 ~ now
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
    2020-07-29 ~ now
    IIF 62 - Has significant influence or control → OE
  • 2
    NEW CITY CARS LIMITED - 2013-10-10
    Firbank Industrial Estate, Dallow Road, Luton, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Person with significant control
    2020-07-29 ~ now
    IIF 60 - Has significant influence or control → OE
  • 3
    17 Cosgrove Way, Luton, Beds
    Dissolved Corporate (2 parents)
    Officer
    2000-01-27 ~ dissolved
    IIF 11 - Director → ME
    2007-10-08 ~ dissolved
    IIF 2 - Secretary → ME
  • 4
    SPEED 5259 LIMITED - 1995-12-27
    Robert Day And Company Limited, The Old Library The Walk, Winslow, Buckingham
    Dissolved Corporate (1 parent)
    Officer
    1998-08-03 ~ dissolved
    IIF 45 - Director → ME
    2007-10-08 ~ dissolved
    IIF 3 - Secretary → ME
  • 5
    9 Duncombe Drive, Dunstable, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-02-28
    Officer
    2020-02-21 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2020-02-21 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 6
    NEW CITY COURIERS LIMITED - 2014-02-21
    Firbank Industrial Estate, Dallow Road, Luton, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Person with significant control
    2020-07-29 ~ now
    IIF 59 - Has significant influence or control → OE
  • 7
    ATOB CARS LTD - 2014-02-24
    Firbank Industrial Estate, Dallow Road, Luton, England
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2023-07-31
    Person with significant control
    2020-07-29 ~ now
    IIF 66 - Has significant influence or control → OE
  • 8
    Firbank Industrial Estate, Dallow Road, Luton, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Person with significant control
    2020-07-29 ~ now
    IIF 64 - Has significant influence or control → OE
  • 9
    Firbank Industrial Estate, Dallow Road, Luton, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Person with significant control
    2020-07-29 ~ now
    IIF 68 - Has significant influence or control → OE
  • 10
    Firbank Industrial Estate, Dallow Road, Luton, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Person with significant control
    2019-10-01 ~ now
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 11
    Firbank Industrial Estate, Dallow Road, Luton, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    IIF 71 - Has significant influence or control → OE
    2020-07-29 ~ now
    IIF 57 - Has significant influence or control → OE
  • 12
    Firbank Industrial Estate, Dallow Road, Luton, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Person with significant control
    2020-07-29 ~ now
    IIF 70 - Has significant influence or control → OE
  • 13
    C/o Grasso Parker Green Gpg House, Walker Avenue, Wolverton Mill, Milton Keynes, Bucks
    Dissolved Corporate (1 parent)
    Officer
    2011-11-29 ~ dissolved
    IIF 42 - Director → ME
  • 14
    Firbank Industrial Estate, Dallow Road, Luton, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Person with significant control
    2016-04-06 ~ now
    IIF 72 - Has significant influence or control → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    2020-07-29 ~ now
    IIF 58 - Has significant influence or control → OE
  • 15
    Gpg House 8, Walker Avenue, Milton Keynes, Bucks
    Dissolved Corporate (3 parents)
    Officer
    2015-09-07 ~ dissolved
    IIF 21 - Director → ME
  • 16
    Firbank Industrial Estate, Dallow Road, Luton, England
    Active Corporate (8 parents)
    Equity (Company account)
    41,434 GBP2023-07-31
    Person with significant control
    2020-07-29 ~ now
    IIF 69 - Has significant influence or control → OE
Ceased 21
  • 1
    Firbank Industrial Estate, Dallow Road, Luton, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2020-07-29 ~ 2021-04-01
    IIF 22 - Director → ME
    2018-01-17 ~ 2018-01-17
    IIF 50 - Director → ME
    2018-01-17 ~ 2020-01-01
    IIF 23 - Director → ME
  • 2
    NEW CITY CARS LIMITED - 2013-10-10
    Firbank Industrial Estate, Dallow Road, Luton, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2020-07-29 ~ 2021-04-01
    IIF 20 - Director → ME
    2011-06-28 ~ 2020-01-01
    IIF 7 - Director → ME
  • 3
    NEW CITY COURIERS LIMITED - 2014-02-21
    Firbank Industrial Estate, Dallow Road, Luton, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2020-07-29 ~ 2021-04-01
    IIF 19 - Director → ME
    2011-06-28 ~ 2020-01-01
    IIF 9 - Director → ME
  • 4
    ATOB CARS LTD - 2014-02-24
    Firbank Industrial Estate, Dallow Road, Luton, England
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2023-07-31
    Officer
    2020-07-29 ~ 2021-04-01
    IIF 29 - Director → ME
    2016-04-06 ~ 2020-01-01
    IIF 32 - Director → ME
  • 5
    Firbank Industrial Estate, Dallow Road, Luton, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2020-07-29 ~ 2021-04-01
    IIF 26 - Director → ME
    2016-12-20 ~ 2020-01-01
    IIF 28 - Director → ME
  • 6
    Firbank Industrial Estate, Dallow Road, Luton, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2020-07-29 ~ 2021-04-01
    IIF 33 - Director → ME
    2016-12-20 ~ 2020-01-01
    IIF 34 - Director → ME
  • 7
    Firbank Industrial Estate, Dallow Road, Luton, England
    Active Corporate (3 parents)
    Equity (Company account)
    80,169 GBP2023-07-31
    Officer
    2020-07-29 ~ 2021-04-01
    IIF 25 - Director → ME
    2016-12-20 ~ 2020-01-01
    IIF 27 - Director → ME
    Person with significant control
    2020-07-29 ~ 2020-07-29
    IIF 65 - Has significant influence or control → OE
  • 8
    Firbank Industrial Estate, Dallow Road, Luton, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2020-07-29 ~ 2021-04-01
    IIF 17 - Director → ME
    2011-11-29 ~ 2020-01-01
    IIF 41 - Director → ME
  • 9
    Firbank Industrial Estate, Dallow Road, Luton, England
    Active Corporate (2 parents, 18 offsprings)
    Equity (Company account)
    610,491 GBP2023-07-31
    Officer
    2020-07-29 ~ 2021-04-01
    IIF 36 - Director → ME
    2017-06-01 ~ 2020-01-01
    IIF 48 - Director → ME
    2014-01-01 ~ 2014-07-31
    IIF 53 - Director → ME
    2000-08-24 ~ 2010-04-01
    IIF 10 - Director → ME
    2007-10-08 ~ 2010-06-01
    IIF 4 - Secretary → ME
    Person with significant control
    2019-10-01 ~ 2020-01-01
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    Firbank Industrial Estate, Dallow Road, Luton, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2020-07-29 ~ 2021-04-01
    IIF 39 - Director → ME
  • 11
    Firbank Industrial Estate, Dallow Road, Luton, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2020-07-29 ~ 2021-03-01
    IIF 37 - Director → ME
  • 12
    PREMIER COMMERCIAL GARAGE SERVICES LLP - 2012-09-11
    Church View Chambers, 38 Market Square, Toddington, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2012-09-11 ~ 2012-09-11
    IIF 51 - LLP Designated Member → ME
  • 13
    A TO B CONNECTIONS LIMITED - 2008-11-13
    Glenacres Watling Street, Kensworth, Dunstable, Bedfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2004-10-18 ~ 2010-06-18
    IIF 12 - Director → ME
    2007-10-08 ~ 2010-06-01
    IIF 5 - Secretary → ME
  • 14
    Firbank Industrial Estate, Dallow Road, Luton, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2020-07-29 ~ 2021-04-01
    IIF 18 - Director → ME
    2011-06-28 ~ 2020-01-01
    IIF 8 - Director → ME
  • 15
    Gpg House 8, Walker Avenue, Milton Keynes, Bucks
    Dissolved Corporate (3 parents)
    Officer
    2013-05-01 ~ 2014-03-14
    IIF 14 - Director → ME
    2012-11-30 ~ 2015-01-08
    IIF 6 - Director → ME
  • 16
    Firbank Industrial Estate, Dallow Road, Luton, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2020-07-29 ~ 2021-04-01
    IIF 24 - Director → ME
    2017-10-27 ~ 2020-01-01
    IIF 47 - Director → ME
  • 17
    PREMIER EXPRESS COACHES LTD - 2012-06-20
    PREMIER CONNECTIONS CHAUFFEUR DRIVE LIMITED - 2008-05-14
    Firbank Industrial Estate, Dallow Road, Luton, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,226,445 GBP2023-07-31
    Officer
    2020-07-29 ~ 2021-04-01
    IIF 31 - Director → ME
    2016-12-20 ~ 2020-01-01
    IIF 35 - Director → ME
    Person with significant control
    2020-07-29 ~ 2020-07-29
    IIF 67 - Has significant influence or control → OE
  • 18
    NEW CITY COACHES (LUTON) LIMITED - 2014-03-05
    SOCIAL TRANSPORT LTD - 2013-05-15
    Firbank Industrial Estate, Dallow Road, Luton, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2020-07-29 ~ 2021-04-01
    IIF 15 - Director → ME
    2016-12-20 ~ 2020-01-01
    IIF 16 - Director → ME
    2011-11-29 ~ 2011-12-01
    IIF 43 - Director → ME
    Person with significant control
    2020-07-29 ~ 2020-07-29
    IIF 56 - Has significant influence or control → OE
  • 19
    NEW CITY C LTD - 2013-05-15
    A TO B TRAVEL (LUTON) LIMITED - 2011-11-08
    FORTGOLD CARS LIMITED - 2005-02-10
    FORTGOLD LIMITED - 2002-05-03
    Firbank Industrial Estate, Dallow Road, Luton, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2020-07-29 ~ 2021-04-01
    IIF 30 - Director → ME
    2002-04-29 ~ 2012-05-01
    IIF 44 - Director → ME
    2007-10-08 ~ 2012-05-01
    IIF 1 - Secretary → ME
  • 20
    Firbank Industrial Estate, Dallow Road, Luton, England
    Active Corporate (8 parents)
    Equity (Company account)
    41,434 GBP2023-07-31
    Officer
    2020-07-29 ~ 2021-04-01
    IIF 38 - Director → ME
    2018-01-01 ~ 2020-01-01
    IIF 46 - Director → ME
    2017-09-29 ~ 2018-01-01
    IIF 49 - Director → ME
  • 21
    C/o Grasso Parker Green Gpg House, Walker Avenue, Wolverton Mill, Milton Keynes, Bucks
    Dissolved Corporate (1 parent)
    Officer
    2011-11-29 ~ 2011-11-30
    IIF 40 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.