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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Hywel Gwyn Rees

    Related profiles found in government register
  • Mr Hywel Gwyn Rees
    British born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Greytiles, Ashley, Box, Corsham, SN13 8AJ, England

      IIF 1

    • icon of address 30 Upper High Street, Thame, Oxfordshire, OX9 3EZ, United Kingdom

      IIF 2 IIF 3
  • Rees, Hywel Gwyn
    British born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Leeds, LS19 7TU

      IIF 4

    • icon of address Whitehouse Lane, Leeds, LS19 7TU

      IIF 5 IIF 6

    • icon of address Woolsington, Newcastle Upon Tyne, NE13 8BZ

      IIF 7

    • icon of address Level 4, Berkeley Square House, Berkeley Square, London, W1J 6BX, England

      IIF 8

    • icon of address Greytiles, Ashley, Box, Corsham, SN13 8AJ, England

      IIF 9

    • icon of address Leeds Bradford International Airport, Whitehouse Lane, Yeadon, Leeds, LS19 7TU

      IIF 10 IIF 11 IIF 12

    • icon of address White House Lane, Yeadon, Leeds, West Yorkshire, LS19 7TU, England

      IIF 14

    • icon of address Whitehouse Lane, Leeds, West Yorkshire, LS19 7TU, United Kingdom

      IIF 15 IIF 16

    • icon of address Navigation House, Airport Way, London Luton Airport, Luton, Bedfordshire, LU2 9LY

      IIF 17 IIF 18 IIF 19

    • icon of address Nial Finance Limited, Woolsington, Newcastle Upon Tyne, NE13 8BZ

      IIF 22

    • icon of address Nial Group Limited, Woolsington, Newcastle Upon Tyne, NE13 8BZ

      IIF 23

    • icon of address 30, Upper High Street, Thame, Oxfordshire, OX9 3EZ, England

      IIF 24

    • icon of address 30 Upper High Street, Thame, Oxfordshire, OX9 3EZ, United Kingdom

      IIF 25 IIF 26

    • icon of address Woolsington, Newcastle Upon Tyne, Tyne & Wear, NE13 8BZ

      IIF 27 IIF 28

    • icon of address White House Lane, Leeds, West Yorkshire, LS19 7TU

      IIF 29
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address 30 Upper High Street, Thame, Oxfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-01-25 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2022-01-25 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 2
    icon of address Greytiles Ashley, Box, Corsham, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-10-23 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2025-10-23 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address 30 Upper High Street, Thame, Oxfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-04-12 ~ dissolved
    IIF 24 - Director → ME
  • 4
    icon of address Level 4, Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-06-21 ~ dissolved
    IIF 8 - Director → ME
Ceased 22
  • 1
    icon of address 30 Upper High Street, Thame, Oxfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-07-30 ~ 2021-09-03
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2021-07-30 ~ 2021-09-03
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 2
    RUBY FERRIES (INTERMEDIATE) LIMITED - 2017-09-26
    icon of address White House Lane, Yeadon, Leeds, West Yorkshire, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2019-05-20 ~ 2021-01-31
    IIF 14 - Director → ME
  • 3
    AGHOCO 1522 LIMITED - 2017-03-31
    icon of address Whitehouse Lane, Leeds, West Yorkshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2019-05-20 ~ 2021-01-31
    IIF 15 - Director → ME
  • 4
    AGHOCO 1523 LIMITED - 2017-03-31
    icon of address Whitehouse Lane, Leeds, West Yorkshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2019-05-20 ~ 2021-01-31
    IIF 16 - Director → ME
  • 5
    LBA SECURITY SERVICES LIMITED - 2017-11-20
    LEEDS REGION AIRPORT LIMITED - 2016-02-26
    icon of address Leeds Bradford International Airport Whitehouse Lane, Yeadon, Leeds
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-05-20 ~ 2021-01-31
    IIF 10 - Director → ME
  • 6
    INHOCO 3371 LIMITED - 2007-04-18
    icon of address White House Lane, Leeds, West Yorkshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2019-05-20 ~ 2021-01-31
    IIF 29 - Director → ME
  • 7
    icon of address Leeds Bradford International Airport Whitehouse Lane, Yeadon, Leeds
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2019-05-20 ~ 2021-01-31
    IIF 12 - Director → ME
  • 8
    INLANDLAUNCH LIMITED - 1986-12-01
    LEEDS BRADFORD INTERNATIONAL AIRPORT LIMITED - 2015-07-01
    LEEDS BRADFORD AIRPORT LIMITED - 1994-10-12
    icon of address Leeds Bradford Airport, Whitehouse Lane, Leeds, United Kingdom
    Active Corporate (8 parents, 6 offsprings)
    Officer
    icon of calendar 2019-05-20 ~ 2021-01-31
    IIF 4 - Director → ME
  • 9
    icon of address Leeds Bradford International Airport Whitehouse Lane, Yeadon, Leeds
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2019-05-20 ~ 2021-01-31
    IIF 13 - Director → ME
  • 10
    icon of address Leeds Bradford International Airport Whitehouse Lane, Yeadon, Leeds
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2019-05-20 ~ 2021-01-31
    IIF 11 - Director → ME
  • 11
    PLANETBRIDGE LIMITED - 1998-05-21
    icon of address Percival House 134 Percival Way, London Luton Airport, Luton, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2018-06-26 ~ 2019-06-28
    IIF 20 - Director → ME
  • 12
    icon of address Percival House 134 Percival Way, London Luton Airport, Luton, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2018-06-26 ~ 2019-06-28
    IIF 19 - Director → ME
  • 13
    icon of address Percival House 134 Percival Way, London Luton Airport, Luton, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2018-06-26 ~ 2019-06-28
    IIF 18 - Director → ME
  • 14
    icon of address Percival House 134 Percival Way, London Luton Airport, Luton, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    icon of calendar 2018-06-26 ~ 2019-06-28
    IIF 21 - Director → ME
  • 15
    PLANETBROOK LIMITED - 1998-05-21
    icon of address Percival House 134 Percival Way, London Luton Airport, Luton, United Kingdom
    Active Corporate (17 parents)
    Officer
    icon of calendar 2018-06-26 ~ 2019-06-28
    IIF 17 - Director → ME
  • 16
    icon of address Woolsington, Newcastle Upon Tyne
    Active Corporate (12 parents, 2 offsprings)
    Officer
    icon of calendar 2015-03-06 ~ 2019-07-25
    IIF 7 - Director → ME
  • 17
    icon of address Nial Finance Limited, Woolsington, Newcastle Upon Tyne
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2015-03-06 ~ 2019-07-25
    IIF 22 - Director → ME
  • 18
    icon of address Nial Group Limited, Woolsington, Newcastle Upon Tyne
    Active Corporate (11 parents, 2 offsprings)
    Officer
    icon of calendar 2015-03-06 ~ 2019-07-25
    IIF 23 - Director → ME
  • 19
    NIAL HOLDINGS PLC - 2006-12-19
    HACKREMCO (NO.1801) LIMITED - 2001-04-25
    icon of address Woolsington, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (13 parents, 1 offspring)
    Officer
    icon of calendar 2015-03-06 ~ 2019-07-25
    IIF 28 - Director → ME
  • 20
    HACKREMCO (NO.1803) LIMITED - 2001-04-26
    CPH NEWCASTLE LIMITED - 2015-02-26
    icon of address Woolsington, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2015-03-06 ~ 2019-07-25
    IIF 27 - Director → ME
  • 21
    icon of address Whitehouse Lane, Leeds
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2019-05-20 ~ 2021-01-31
    IIF 6 - Director → ME
  • 22
    icon of address Whitehouse Lane, Leeds
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    icon of calendar 2019-05-20 ~ 2021-01-31
    IIF 5 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.