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.
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Rees, Hywel Gwyn
- British born in February 1972
Rees, Hywel Gwyn
Resident in England
Registered addresses and corresponding companies
IIF 1Whitehouse Lane, Leeds, LS19 7TU
IIF 2 IIF 3Woolsington, Newcastle Upon Tyne, NE13 8BZ
IIF 4Level 4, Berkeley Square House, Berkeley Square, London, W1J 6BX, England
IIF 5Greytiles, Ashley, Box, Corsham, SN13 8AJ, England
IIF 6Leeds Bradford International Airport, Whitehouse Lane, Yeadon, Leeds, LS19 7TU
IIF 7 IIF 8 IIF 9 (more)White House Lane, Yeadon, Leeds, West Yorkshire, LS19 7TU, England
IIF 11Whitehouse Lane, Leeds, West Yorkshire, LS19 7TU, United Kingdom
IIF 12 IIF 13Navigation House, Airport Way, London Luton Airport, Luton, Bedfordshire, LU2 9LY
IIF 14 IIF 15 IIF 16 (more)Nial Finance Limited, Woolsington, Newcastle Upon Tyne, NE13 8BZ
IIF 19Nial Group Limited, Woolsington, Newcastle Upon Tyne, NE13 8BZ
IIF 2030, Upper High Street, Thame, Oxfordshire, OX9 3EZ, England
IIF 2130 Upper High Street, Thame, Oxfordshire, OX9 3EZ, United Kingdom
IIF 22 IIF 23Woolsington, Newcastle Upon Tyne, Tyne & Wear, NE13 8BZ
IIF 24 IIF 25White House Lane, Leeds, West Yorkshire, LS19 7TU
IIF 26
- British born in February 1972
Mr Hywel Gwyn Rees
Resident in England
Registered addresses and corresponding companies
- 1
COGNOSCENTI REMISE LIMITED
1354038330 Upper High Street, Thame, Oxfordshire, United KingdomDissolved Corporate (2 parents)Officer2021-07-30 ~ 2021-09-03IIF 22 - Director → MEPerson with significant control2021-07-30 ~ 2021-09-03IIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
FIRST BRIDGE MEDICAL LIMITED
1387139030 Upper High Street, Thame, Oxfordshire, EnglandDissolved Corporate (2 parents)Officer2022-01-25 ~ dissolvedIIF 23 - Director → MEPerson with significant control2022-01-25 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 3
INFRACARE PARTNERS LIMITED
16805130Greytiles Ashley, Box, Corsham, EnglandActive Corporate (2 parents)Officer2025-10-23 ~ nowIIF 6 - Director → MEPerson with significant control2025-10-23 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4RUBY FERRIES (INTERMEDIATE) LIMITED - 2017-09-26White House Lane, Yeadon, Leeds, West Yorkshire, EnglandActive Corporate (26 parents, 2 offsprings)Officer2019-05-20 ~ 2021-01-31IIF 11 - Director → ME
- 5AGHOCO 1522 LIMITED - 2017-03-31Whitehouse Lane, Leeds, West Yorkshire, United KingdomActive Corporate (20 parents, 1 offspring)Officer2019-05-20 ~ 2021-01-31IIF 12 - Director → ME
- 6AGHOCO 1523 LIMITED - 2017-03-31Whitehouse Lane, Leeds, West Yorkshire, United KingdomActive Corporate (20 parents, 1 offspring)Officer2019-05-20 ~ 2021-01-31IIF 13 - Director → ME
- 7LBA SECURITY SERVICES LIMITED - 2017-11-20LEEDS REGION AIRPORT LIMITED - 2016-02-26Leeds Bradford International Airport Whitehouse Lane, Yeadon, LeedsActive Corporate (15 parents)Officer2019-05-20 ~ 2021-01-31IIF 7 - Director → ME
- 8INHOCO 3371 LIMITED - 2007-04-18White House Lane, Leeds, West YorkshireActive Corporate (31 parents, 2 offsprings)Officer2019-05-20 ~ 2021-01-31IIF 26 - Director → ME
- 9Leeds Bradford International Airport Whitehouse Lane, Yeadon, LeedsActive Corporate (15 parents)Officer2019-05-20 ~ 2021-01-31IIF 9 - Director → ME
- 10LEEDS BRADFORD INTERNATIONAL AIRPORT LIMITED - 2015-07-01LEEDS BRADFORD AIRPORT LIMITED - 1994-10-12INLANDLAUNCH LIMITED - 1986-12-01Leeds Bradford Airport, Whitehouse Lane, Leeds, United KingdomActive Corporate (155 parents, 6 offsprings)Officer2019-05-20 ~ 2021-01-31IIF 1 - Director → ME
- 11Leeds Bradford International Airport Whitehouse Lane, Yeadon, LeedsActive Corporate (15 parents)Officer2019-05-20 ~ 2021-01-31IIF 10 - Director → ME
- 12Leeds Bradford International Airport Whitehouse Lane, Yeadon, LeedsActive Corporate (15 parents)Officer2019-05-20 ~ 2021-01-31IIF 8 - Director → ME
- 13PLANETBRIDGE LIMITED - 1998-05-21Percival House 134 Percival Way, London Luton Airport, Luton, United KingdomActive Corporate (66 parents, 1 offspring)Officer2018-06-26 ~ 2019-06-28IIF 17 - Director → ME
- 14Percival House 134 Percival Way, London Luton Airport, Luton, United KingdomActive Corporate (33 parents, 1 offspring)Officer2018-06-26 ~ 2019-06-28IIF 16 - Director → ME
- 15Percival House 134 Percival Way, London Luton Airport, Luton, United KingdomActive Corporate (34 parents, 1 offspring)Officer2018-06-26 ~ 2019-06-28IIF 15 - Director → ME
- 16Percival House 134 Percival Way, London Luton Airport, Luton, United KingdomActive Corporate (35 parents, 1 offspring)Officer2018-06-26 ~ 2019-06-28IIF 18 - Director → ME
- 17PLANETBROOK LIMITED - 1998-05-21Percival House 134 Percival Way, London Luton Airport, Luton, United KingdomActive Corporate (93 parents)Officer2018-06-26 ~ 2019-06-28IIF 14 - Director → ME
- 18
NEWCASTLE INTERNATIONAL AIRPORT LIMITED
02077766Woolsington, Newcastle Upon TyneActive Corporate (141 parents, 2 offsprings)Officer2015-03-06 ~ 2019-07-25IIF 4 - Director → ME - 19
NIAL FINANCE LIMITED
05958924Nial Finance Limited, Woolsington, Newcastle Upon TyneActive Corporate (37 parents, 1 offspring)Officer2015-03-06 ~ 2019-07-25IIF 19 - Director → ME - 20
NIAL GROUP LIMITED
05959081Nial Group Limited, Woolsington, Newcastle Upon TyneActive Corporate (36 parents, 2 offsprings)Officer2015-03-06 ~ 2019-07-25IIF 20 - Director → ME - 21NIAL HOLDINGS PLC - 2006-12-19HACKREMCO (NO.1801) LIMITED - 2001-04-25Woolsington, Newcastle Upon Tyne, Tyne & WearActive Corporate (46 parents, 1 offspring)Officer2015-03-06 ~ 2019-07-25IIF 25 - Director → ME
- 22CPH NEWCASTLE LIMITED - 2015-02-26HACKREMCO (NO.1803) LIMITED - 2001-04-26Woolsington, Newcastle Upon Tyne, Tyne & WearActive Corporate (39 parents, 1 offspring)Officer2015-03-06 ~ 2019-07-25IIF 24 - Director → ME
- 23
ORANGE SUN LIMITED
0848580430 Upper High Street, Thame, Oxfordshire, EnglandDissolved Corporate (1 parent)Officer2013-04-12 ~ dissolvedIIF 21 - Director → ME - 24
RUBY FERRIES LIMITED
10829901Level 4, Berkeley Square House, Berkeley Square, London, EnglandDissolved Corporate (5 parents)Officer2017-06-21 ~ dissolvedIIF 5 - Director → ME - 25Whitehouse Lane, LeedsActive Corporate (23 parents)Officer2019-05-20 ~ 2021-01-31IIF 3 - Director → ME
- 26Whitehouse Lane, LeedsActive Corporate (23 parents)Officer2019-05-20 ~ 2021-01-31IIF 2 - Director → ME
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