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

Mr William Hayden Rees

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3 IIF 4

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

      IIF 5 IIF 6 IIF 7

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

      IIF 9 IIF 10

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

      IIF 11 IIF 12

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

      IIF 13 IIF 14 IIF 15

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

      IIF 16 IIF 17
  • 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 18
  • 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 19

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

      IIF 20

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

      IIF 21
  • 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 22

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

      IIF 23 IIF 24 IIF 25
  • 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 26 IIF 27 IIF 28

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

      IIF 29

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

      IIF 30

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

      IIF 31 IIF 32 IIF 33

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

      IIF 34 IIF 35 IIF 36

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

      IIF 37

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

      IIF 38 IIF 39

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

      IIF 40

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

      IIF 41 IIF 42 IIF 43

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

      IIF 45 IIF 46 IIF 47

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

      IIF 53 IIF 54

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

      IIF 55
  • 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 60
  • 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 61
  • 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 62
  • 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 63

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

      IIF 64

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

      IIF 65
  • 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 66
  • Rees, William Hayden
    British

    Registered addresses and corresponding companies

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

      IIF 67 IIF 68
  • Rees, William Hayden
    British company director

    Registered addresses and corresponding companies

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

      IIF 69

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

      IIF 70 IIF 71
  • Rees, William
    born in November 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 72
  • 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 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 10 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    2020-07-29 ~ now
    IIF 9 - 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 7 - Has significant influence or control → OE
  • 3
    17 Cosgrove Way, Luton, Beds
    Dissolved Corporate (2 parents)
    Officer
    2000-01-27 ~ dissolved
    IIF 27 - Director → ME
    2007-10-08 ~ dissolved
    IIF 68 - 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 61 - Director → ME
    2007-10-08 ~ dissolved
    IIF 69 - 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 29 - Director → ME
    Person with significant control
    2020-02-21 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - 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 6 - 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 13 - 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 11 - 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 15 - 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 2 - 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 19 - Has significant influence or control → OE
    2020-07-29 ~ now
    IIF 4 - 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 17 - 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 58 - 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 20 - Has significant influence or control → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    2020-07-29 ~ now
    IIF 5 - 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 37 - 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 16 - 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 38 - Director → ME
    2018-01-17 ~ 2018-01-17
    IIF 66 - Director → ME
    2018-01-17 ~ 2020-01-01
    IIF 39 - 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 36 - Director → ME
    2011-06-28 ~ 2020-01-01
    IIF 23 - 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 35 - Director → ME
    2011-06-28 ~ 2020-01-01
    IIF 25 - 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 45 - Director → ME
    2016-04-06 ~ 2020-01-01
    IIF 48 - 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 42 - Director → ME
    2016-12-20 ~ 2020-01-01
    IIF 44 - 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 49 - Director → ME
    2016-12-20 ~ 2020-01-01
    IIF 50 - 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 41 - Director → ME
    2016-12-20 ~ 2020-01-01
    IIF 43 - Director → ME
    Person with significant control
    2020-07-29 ~ 2020-07-29
    IIF 12 - 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 33 - Director → ME
    2011-11-29 ~ 2020-01-01
    IIF 57 - 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 52 - Director → ME
    2017-06-01 ~ 2020-01-01
    IIF 64 - Director → ME
    2014-01-01 ~ 2014-07-31
    IIF 73 - Director → ME
    2000-08-24 ~ 2010-04-01
    IIF 26 - Director → ME
    2007-10-08 ~ 2010-06-01
    IIF 70 - Secretary → ME
    Person with significant control
    2019-10-01 ~ 2020-01-01
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - 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 55 - 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 53 - 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 72 - 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 28 - Director → ME
    2007-10-08 ~ 2010-06-01
    IIF 71 - 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 34 - Director → ME
    2011-06-28 ~ 2020-01-01
    IIF 24 - Director → ME
  • 15
    Gpg House 8, Walker Avenue, Milton Keynes, Bucks
    Dissolved Corporate (3 parents)
    Officer
    2013-05-01 ~ 2014-03-14
    IIF 30 - Director → ME
    2012-11-30 ~ 2015-01-08
    IIF 22 - 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 40 - Director → ME
    2017-10-27 ~ 2020-01-01
    IIF 63 - 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 47 - Director → ME
    2016-12-20 ~ 2020-01-01
    IIF 51 - Director → ME
    Person with significant control
    2020-07-29 ~ 2020-07-29
    IIF 14 - 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 31 - Director → ME
    2016-12-20 ~ 2020-01-01
    IIF 32 - Director → ME
    2011-11-29 ~ 2011-12-01
    IIF 59 - Director → ME
    Person with significant control
    2020-07-29 ~ 2020-07-29
    IIF 3 - 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 46 - Director → ME
    2002-04-29 ~ 2012-05-01
    IIF 60 - Director → ME
    2007-10-08 ~ 2012-05-01
    IIF 67 - 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 54 - Director → ME
    2018-01-01 ~ 2020-01-01
    IIF 62 - Director → ME
    2017-09-29 ~ 2018-01-01
    IIF 65 - 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 56 - Director → ME

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