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 co director born in January 1941

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2 IIF 3 IIF 4
  • 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 5 IIF 6 IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10 IIF 11 IIF 12

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

      IIF 13 IIF 14 IIF 15

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

      IIF 16

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

      IIF 17 IIF 18

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

      IIF 19

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

      IIF 20 IIF 21 IIF 22

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

      IIF 24 IIF 25 IIF 26

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

      IIF 32 IIF 33

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

      IIF 34
  • 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 39
  • 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 40
  • 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 41
  • 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 42

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

      IIF 43

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

      IIF 44
  • 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 45
  • 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 46

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

      IIF 47

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

      IIF 48 IIF 49

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

      IIF 50 IIF 51 IIF 52

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

      IIF 54 IIF 55

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

      IIF 56 IIF 57

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

      IIF 58 IIF 59 IIF 60

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

      IIF 61 IIF 62
  • 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 63
  • 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 64

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

      IIF 65

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

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