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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, Hywel Gwyn

child relation
Offspring entities and appointments 27
  • 1
    COGNOSCENTI REMISE LIMITED
    13540383
    Dissolved Corporate (2 parents)
    Officer
    2021-07-30 ~ 2021-09-03
    IIF 23 - Director → ME
    Person with significant control
    2021-07-30 ~ 2021-09-03
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    FIRST BRIDGE AIRPORTS LIMITED
    17261312
    Active Corporate (1 parent)
    Officer
    2026-06-04 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2026-06-04 ~ now
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 3
    FIRST BRIDGE MEDICAL LIMITED
    13871390
    Dissolved Corporate (2 parents)
    Officer
    2022-01-25 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2022-01-25 ~ dissolved
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    INFRACARE PARTNERS LIMITED
    16805130
    Active Corporate (4 parents)
    Officer
    2025-10-23 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-10-23 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    INTERNATIONAL AIRPORT BIDCO LIMITED
    - now 10829828
    RUBY FERRIES (INTERMEDIATE) LIMITED - 2017-09-26
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2019-05-20 ~ 2021-01-31
    IIF 11 - Director → ME
  • 6
    LBA MIDCO 1 LIMITED
    - now 10696745 10696773
    AGHOCO 1522 LIMITED - 2017-03-31
    Active Corporate (21 parents, 1 offspring)
    Officer
    2019-05-20 ~ 2021-01-31
    IIF 12 - Director → ME
  • 7
    LBA MIDCO 2 LIMITED
    - now 10696773 10696745
    AGHOCO 1523 LIMITED - 2017-03-31
    Active Corporate (20 parents, 1 offspring)
    Officer
    2019-05-20 ~ 2021-01-31
    IIF 13 - Director → ME
  • 8
    LBA SERVICES LIMITED
    - now 09400312
    LBA SECURITY SERVICES LIMITED - 2017-11-20
    LEEDS REGION AIRPORT LIMITED - 2016-02-26
    Active Corporate (15 parents)
    Officer
    2019-05-20 ~ 2021-01-31
    IIF 7 - Director → ME
  • 9
    LBIA HOLDING LIMITED
    - now 06023657
    INHOCO 3371 LIMITED - 2007-04-18
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2019-05-20 ~ 2021-01-31
    IIF 27 - Director → ME
  • 10
    Active Corporate (15 parents)
    Officer
    2019-05-20 ~ 2021-01-31
    IIF 9 - Director → ME
  • 11
    LEEDS BRADFORD AIRPORT LIMITED
    - now 02065958 08869376
    LEEDS BRADFORD INTERNATIONAL AIRPORT LIMITED - 2015-07-01
    LEEDS BRADFORD AIRPORT LIMITED - 1994-10-12
    INLANDLAUNCH LIMITED - 1986-12-01
    Active Corporate (155 parents, 6 offsprings)
    Officer
    2019-05-20 ~ 2021-01-31
    IIF 1 - Director → ME
  • 12
    LEEDS CITY AIRPORT LIMITED
    09400315 09400310... (more)
    Active Corporate (15 parents)
    Officer
    2019-05-20 ~ 2021-01-31
    IIF 10 - Director → ME
  • 13
    LEEDS CITY REGION AIRPORT LIMITED
    09400311 09400312... (more)
    Active Corporate (15 parents)
    Officer
    2019-05-20 ~ 2021-01-31
    IIF 8 - Director → ME
  • 14
    LONDON LUTON AIRPORT GROUP LIMITED
    - now 03491191
    PLANETBRIDGE LIMITED - 1998-05-21
    Active Corporate (68 parents, 1 offspring)
    Officer
    2018-06-26 ~ 2019-06-28
    IIF 17 - Director → ME
  • 15
    LONDON LUTON AIRPORT HOLDINGS I LIMITED
    08772220 08772183... (more)
    Active Corporate (33 parents, 1 offspring)
    Officer
    2018-06-26 ~ 2019-06-28
    IIF 16 - Director → ME
  • 16
    LONDON LUTON AIRPORT HOLDINGS II LIMITED
    08772183 08770132... (more)
    Active Corporate (34 parents, 1 offspring)
    Officer
    2018-06-26 ~ 2019-06-28
    IIF 15 - Director → ME
  • 17
    LONDON LUTON AIRPORT HOLDINGS III LIMITED
    08770132 08772183... (more)
    Active Corporate (35 parents, 1 offspring)
    Officer
    2018-06-26 ~ 2019-06-28
    IIF 18 - Director → ME
  • 18
    LONDON LUTON AIRPORT OPERATIONS LIMITED
    - now 03491213
    PLANETBROOK LIMITED - 1998-05-21
    Active Corporate (93 parents)
    Officer
    2018-06-26 ~ 2019-06-28
    IIF 14 - Director → ME
  • 19
    NEWCASTLE INTERNATIONAL AIRPORT LIMITED
    02077766
    Active Corporate (146 parents, 2 offsprings)
    Officer
    2015-03-06 ~ 2019-07-25
    IIF 4 - Director → ME
  • 20
    NIAL FINANCE LIMITED
    05958924
    Active Corporate (41 parents, 1 offspring)
    Officer
    2015-03-06 ~ 2019-07-25
    IIF 19 - Director → ME
  • 21
    NIAL GROUP LIMITED
    05959081
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2015-03-06 ~ 2019-07-25
    IIF 20 - Director → ME
  • 22
    NIAL HOLDINGS LIMITED
    - now 04184967
    NIAL HOLDINGS PLC - 2006-12-19
    HACKREMCO (NO.1801) LIMITED - 2001-04-25
    Active Corporate (50 parents, 1 offspring)
    Officer
    2015-03-06 ~ 2019-07-25
    IIF 26 - Director → ME
  • 23
    NIAL INVESTMENTS LIMITED
    - now 04185026
    CPH NEWCASTLE LIMITED - 2015-02-26
    HACKREMCO (NO.1803) LIMITED - 2001-04-26
    Active Corporate (43 parents, 1 offspring)
    Officer
    2015-03-06 ~ 2019-07-25
    IIF 25 - Director → ME
  • 24
    ORANGE SUN LIMITED
    08485804
    Dissolved Corporate (1 parent)
    Officer
    2013-04-12 ~ dissolved
    IIF 21 - Director → ME
  • 25
    RUBY FERRIES LIMITED
    10829901
    Dissolved Corporate (5 parents)
    Officer
    2017-06-21 ~ dissolved
    IIF 6 - Director → ME
  • 26
    YORKSHIRE AIRPORT LIMITED
    04800759 04728123
    Active Corporate (23 parents)
    Officer
    2019-05-20 ~ 2021-01-31
    IIF 3 - Director → ME
  • 27
    YORKSHIRE INTERNATIONAL AIRPORT LIMITED
    04728123 04800759
    Active Corporate (23 parents)
    Officer
    2019-05-20 ~ 2021-01-31
    IIF 2 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.