logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rees, William Hayden

    Related profiles found in government register
  • Rees, William Hayden
    British born in January 1941

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6 IIF 7
  • 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 8

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

      IIF 9 IIF 10
  • 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 11 IIF 12 IIF 13

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

      IIF 14

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

      IIF 15

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

      IIF 16 IIF 17

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

      IIF 18 IIF 19

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

      IIF 20

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

      IIF 21 IIF 22

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

      IIF 23

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

      IIF 24 IIF 25 IIF 26

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

      IIF 28 IIF 29 IIF 30

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

      IIF 34 IIF 35

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

      IIF 36
  • Rees, William Hayden
    British manager born in January 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, England

      IIF 37 IIF 38 IIF 39
  • 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 40
  • 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 41
  • 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 42
  • 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 43

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

      IIF 44

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

      IIF 45
  • 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 46
  • 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 47

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

      IIF 48

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

      IIF 49 IIF 50

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

      IIF 51 IIF 52 IIF 53

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

      IIF 55 IIF 56

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

      IIF 57 IIF 58

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

      IIF 59 IIF 60 IIF 61

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

      IIF 62 IIF 63
  • 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 64
  • 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 65

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

      IIF 66

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

      IIF 67
  • Rees, William Hayden
    British

    Registered addresses and corresponding companies
  • Rees, William Hayden
    British company director

    Registered addresses and corresponding companies

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

      IIF 71

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

      IIF 72 IIF 73
  • Rees, William
    born in November 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 74
  • 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 75
child relation
Offspring entities and appointments 27
  • 1
    A TO B CAR SALES LUTON LTD
    11155508
    Firbank Industrial Estate, Dallow Road, Luton, England
    Active Corporate (7 parents)
    Officer
    2018-01-17 ~ 2018-01-17
    IIF 46 - Director → ME
    2018-01-17 ~ 2020-01-01
    IIF 22 - Director → ME
    2020-07-29 ~ 2021-04-01
    IIF 21 - Director → ME
    Person with significant control
    2020-07-29 ~ now
    IIF 55 - Has significant influence or control → OE
    2018-01-17 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 2
    A TO B CARS (LUTON) LIMITED
    - now 07685265
    NEW CITY CARS LIMITED
    - 2013-10-10 07685265
    Firbank Industrial Estate, Dallow Road, Luton, England
    Active Corporate (7 parents)
    Officer
    2020-07-29 ~ 2021-04-01
    IIF 19 - Director → ME
    2011-06-28 ~ 2020-01-01
    IIF 9 - Director → ME
    Person with significant control
    2020-07-29 ~ now
    IIF 53 - Has significant influence or control → OE
  • 3
    A TO B EXPRESS LIMITED
    03914683
    17 Cosgrove Way, Luton, Beds
    Dissolved Corporate (5 parents)
    Officer
    2000-01-27 ~ dissolved
    IIF 12 - Director → ME
    2007-10-08 ~ dissolved
    IIF 69 - Secretary → ME
  • 4
    A TO B TRAVEL LIMITED
    - now 03132205 09165131... (more)
    SPEED 5259 LIMITED - 1995-12-27
    Robert Day And Company Limited, The Old Library The Walk, Winslow, Buckingham
    Dissolved Corporate (6 parents)
    Officer
    1998-08-03 ~ dissolved
    IIF 41 - Director → ME
    2007-10-08 ~ dissolved
    IIF 71 - Secretary → ME
  • 5
    ACE CARS LUTON LIMITED
    12476051
    9 Duncombe Drive, Dunstable, England
    Dissolved Corporate (1 parent)
    Officer
    2020-02-21 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2020-02-21 ~ dissolved
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 6
    ATOB CARS (DUNSTABLE) LIMITED
    - now 07685290
    NEW CITY COURIERS LIMITED
    - 2014-02-21 07685290
    Firbank Industrial Estate, Dallow Road, Luton, England
    Active Corporate (7 parents)
    Officer
    2011-06-28 ~ 2020-01-01
    IIF 10 - Director → ME
    2020-07-29 ~ 2021-04-01
    IIF 18 - Director → ME
    Person with significant control
    2020-07-29 ~ now
    IIF 52 - Has significant influence or control → OE
  • 7
    ATOB CARS (HOUGHTON REGIS) LIMITED
    - now 08725969
    ATOB CARS LTD - 2014-02-24
    Firbank Industrial Estate, Dallow Road, Luton, England
    Dissolved Corporate (8 parents)
    Officer
    2020-07-29 ~ 2021-04-01
    IIF 6 - Director → ME
    2016-04-06 ~ 2020-01-01
    IIF 7 - Director → ME
    Person with significant control
    2020-07-29 ~ dissolved
    IIF 59 - Has significant influence or control → OE
  • 8
    ATOB EXECUTIVE LTD
    08686174
    Firbank Industrial Estate, Dallow Road, Luton, England
    Active Corporate (8 parents)
    Officer
    2016-12-20 ~ 2020-01-01
    IIF 27 - Director → ME
    2020-07-29 ~ 2021-04-01
    IIF 25 - Director → ME
    Person with significant control
    2020-07-29 ~ now
    IIF 57 - Has significant influence or control → OE
  • 9
    ATOB MINIBUSES LTD
    08684880
    Firbank Industrial Estate, Dallow Road, Luton, England
    Active Corporate (8 parents)
    Officer
    2016-12-20 ~ 2020-01-01
    IIF 31 - Director → ME
    2020-07-29 ~ 2021-04-01
    IIF 30 - Director → ME
    Person with significant control
    2020-07-29 ~ now
    IIF 61 - Has significant influence or control → OE
  • 10
    ATOB TAXIS LTD
    10258939
    Firbank Industrial Estate, Dallow Road, Luton, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-10-01 ~ dissolved
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 11
    Firbank Industrial Estate, Dallow Road, Luton, England
    Active Corporate (9 parents)
    Officer
    2020-07-29 ~ 2021-04-01
    IIF 24 - Director → ME
    2016-12-20 ~ 2020-01-01
    IIF 26 - Director → ME
    Person with significant control
    2020-07-29 ~ 2020-07-29
    IIF 58 - Has significant influence or control → OE
  • 12
    BIG LITTLE MINI BUS COMPANY LTD
    07864777
    Firbank Industrial Estate, Dallow Road, Luton, England
    Dissolved Corporate (7 parents)
    Officer
    2020-07-29 ~ 2021-04-01
    IIF 2 - Director → ME
    2011-11-29 ~ 2020-01-01
    IIF 3 - Director → ME
    Person with significant control
    2020-07-29 ~ dissolved
    IIF 50 - Has significant influence or control → OE
    2016-04-06 ~ dissolved
    IIF 65 - Has significant influence or control → OE
  • 13
    CATCH-A-RIDE LIMITED
    04058801
    Firbank Industrial Estate, Dallow Road, Luton, England
    Active Corporate (11 parents, 18 offsprings)
    Officer
    2017-06-01 ~ 2020-01-01
    IIF 44 - Director → ME
    2020-07-29 ~ 2021-04-01
    IIF 33 - Director → ME
    2000-08-24 ~ 2010-04-01
    IIF 11 - Director → ME
    2014-01-01 ~ 2014-07-31
    IIF 75 - Director → ME
    2007-10-08 ~ 2010-06-01
    IIF 72 - Secretary → ME
    Person with significant control
    2019-10-01 ~ 2020-01-01
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    DOOR TO DOOR TRAVEL LTD
    09156044
    Firbank Industrial Estate, Dallow Road, Luton, England
    Active Corporate (8 parents)
    Officer
    2020-07-29 ~ 2021-04-01
    IIF 36 - Director → ME
  • 15
    EZY PICK LTD
    12286499
    Firbank Industrial Estate, Dallow Road, Luton, England
    Active Corporate (8 parents)
    Officer
    2020-07-29 ~ 2021-03-01
    IIF 34 - Director → ME
    Person with significant control
    2020-07-29 ~ now
    IIF 63 - Has significant influence or control → OE
  • 16
    HALLMARK CHAUFFEUR SERVICES LLP
    - now OC352937 04634766
    PREMIER COMMERCIAL GARAGE SERVICES LLP
    - 2012-09-11 OC352937 08314242... (more)
    Church View Chambers, 38 Market Square, Toddington, Bedfordshire
    Dissolved Corporate (6 parents)
    Officer
    2012-09-11 ~ 2012-09-11
    IIF 74 - LLP Designated Member → ME
  • 17
    LUTON LIMOUSINES LIMITED
    04446935
    17 Cosgrove Way, Luton, Beds
    Dissolved Corporate (5 parents)
    Officer
    2002-05-24 ~ dissolved
    IIF 1 - Director → ME
    2007-10-08 ~ dissolved
    IIF 70 - Secretary → ME
  • 18
    MOVE-IT COURIERS LTD
    07864976
    C/o Grasso Parker Green Gpg House, Walker Avenue, Wolverton Mill, Milton Keynes, Bucks
    Dissolved Corporate (1 parent)
    Officer
    2011-11-29 ~ dissolved
    IIF 38 - Director → ME
  • 19
    NEW CITY COACHES LIMITED
    - now 05262727
    A TO B CONNECTIONS LIMITED
    - 2008-11-13 05262727
    Glenacres Watling Street, Kensworth, Dunstable, Bedfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2004-10-18 ~ 2010-06-18
    IIF 13 - Director → ME
    2007-10-08 ~ 2010-06-01
    IIF 73 - Secretary → ME
  • 20
    NEW CITY TRAVEL LIMITED
    07685258
    Firbank Industrial Estate, Dallow Road, Luton, England
    Dissolved Corporate (7 parents)
    Officer
    2020-07-29 ~ 2021-04-01
    IIF 4 - Director → ME
    2011-06-28 ~ 2020-01-01
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 66 - Has significant influence or control → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    2020-07-29 ~ dissolved
    IIF 51 - Has significant influence or control → OE
  • 21
    PREMIER COMMERCIAL GARAGE SERVICES LIMITED
    08314242 11034721... (more)
    Gpg House 8, Walker Avenue, Milton Keynes, Bucks
    Dissolved Corporate (5 parents)
    Officer
    2015-09-07 ~ dissolved
    IIF 20 - Director → ME
    2012-11-30 ~ 2015-01-08
    IIF 8 - Director → ME
    2013-05-01 ~ 2014-03-14
    IIF 15 - Director → ME
  • 22
    PREMIER COMMERCIAL GARAGE SERVICES LIMITED
    11034721 08314242... (more)
    Firbank Industrial Estate, Dallow Road, Luton, England
    Active Corporate (8 parents)
    Officer
    2017-10-27 ~ 2020-01-01
    IIF 43 - Director → ME
    2020-07-29 ~ 2021-04-01
    IIF 23 - Director → ME
  • 23
    PREMIER MINIBUS AND CAR HIRE LIMITED
    - now 05357779 07864858
    PREMIER EXPRESS COACHES LTD - 2012-06-20
    PREMIER CONNECTIONS CHAUFFEUR DRIVE LIMITED - 2008-05-14
    Firbank Industrial Estate, Dallow Road, Luton, England
    Active Corporate (12 parents)
    Officer
    2020-07-29 ~ 2021-04-01
    IIF 29 - Director → ME
    2016-12-20 ~ 2020-01-01
    IIF 32 - Director → ME
    Person with significant control
    2020-07-29 ~ 2020-07-29
    IIF 60 - Has significant influence or control → OE
  • 24
    PREMIER MINIBUS AND COACH HIRE LTD
    - now 07864858 05357779
    NEW CITY COACHES (LUTON) LIMITED - 2014-03-05
    SOCIAL TRANSPORT LTD
    - 2013-05-15 07864858 04413708
    Firbank Industrial Estate, Dallow Road, Luton, England
    Active Corporate (8 parents)
    Officer
    2016-12-20 ~ 2020-01-01
    IIF 17 - Director → ME
    2020-07-29 ~ 2021-04-01
    IIF 16 - Director → ME
    2011-11-29 ~ 2011-12-01
    IIF 39 - Director → ME
    Person with significant control
    2020-07-29 ~ 2020-07-29
    IIF 49 - Has significant influence or control → OE
  • 25
    SOCIAL TRANSPORT LIMITED
    - now 04413708 07864858
    NEW CITY C LTD
    - 2013-05-15 04413708
    A TO B TRAVEL (LUTON) LIMITED
    - 2011-11-08 04413708
    FORTGOLD CARS LIMITED
    - 2005-02-10 04413708
    FORTGOLD LIMITED
    - 2002-05-03 04413708
    Firbank Industrial Estate, Dallow Road, Luton, England
    Active Corporate (11 parents)
    Officer
    2002-04-29 ~ 2012-05-01
    IIF 40 - Director → ME
    2020-07-29 ~ 2021-04-01
    IIF 28 - Director → ME
    2007-10-08 ~ 2012-05-01
    IIF 68 - Secretary → ME
  • 26
    TATES COACHES LTD
    04936476
    Firbank Industrial Estate, Dallow Road, Luton, England
    Active Corporate (12 parents)
    Officer
    2017-09-29 ~ 2018-01-01
    IIF 45 - Director → ME
    2018-01-01 ~ 2020-01-01
    IIF 42 - Director → ME
    2020-07-29 ~ 2021-04-01
    IIF 35 - Director → ME
    Person with significant control
    2020-07-29 ~ now
    IIF 62 - Has significant influence or control → OE
  • 27
    WR EXECUTIVE HIRE LTD
    07864960
    C/o Grasso Parker Green Gpg House, Walker Avenue, Wolverton Mill, Milton Keynes, Bucks
    Dissolved Corporate (3 parents)
    Officer
    2011-11-29 ~ 2011-11-30
    IIF 37 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.