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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

Mr William Hayden Rees

child relation
Offspring entities and appointments 27
  • 1
    A TO B CAR SALES LUTON LTD
    11155508
    Active Corporate (7 parents)
    Officer
    2018-01-17 ~ 2018-01-17
    IIF 64 - Director → ME
    2018-01-17 ~ 2020-01-01
    IIF 46 - Director → ME
    2020-07-29 ~ 2021-04-01
    IIF 45 - Director → ME
    Person with significant control
    2018-01-17 ~ now
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    2020-07-29 ~ now
    IIF 9 - Has significant influence or control → OE
  • 2
    A TO B CARS (LUTON) LIMITED
    - now 07685265
    NEW CITY CARS LIMITED
    - 2013-10-10 07685265
    Active Corporate (7 parents)
    Officer
    2020-07-29 ~ 2021-04-01
    IIF 40 - Director → ME
    2011-06-28 ~ 2020-01-01
    IIF 42 - Director → ME
    Person with significant control
    2020-07-29 ~ now
    IIF 7 - Has significant influence or control → OE
  • 3
    A TO B EXPRESS LIMITED
    03914683
    Dissolved Corporate (5 parents)
    Officer
    2000-01-27 ~ dissolved
    IIF 25 - Director → ME
    2007-10-08 ~ dissolved
    IIF 72 - Secretary → ME
  • 4
    A TO B TRAVEL LIMITED
    - now 03132205 09165131... (more)
    SPEED 5259 LIMITED - 1995-12-27
    Dissolved Corporate (6 parents)
    Officer
    1998-08-03 ~ dissolved
    IIF 24 - Director → ME
    2007-10-08 ~ dissolved
    IIF 68 - Secretary → ME
  • 5
    ACE CARS LUTON LIMITED
    12476051
    Dissolved Corporate (1 parent)
    Officer
    2020-02-21 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2020-02-21 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 6
    ATOB CARS (DUNSTABLE) LIMITED
    - now 07685290
    NEW CITY COURIERS LIMITED
    - 2014-02-21 07685290
    Active Corporate (7 parents)
    Officer
    2020-07-29 ~ 2021-04-01
    IIF 39 - Director → ME
    2011-06-28 ~ 2020-01-01
    IIF 44 - Director → ME
    Person with significant control
    2020-07-29 ~ now
    IIF 6 - Has significant influence or control → OE
  • 7
    ATOB CARS (HOUGHTON REGIS) LIMITED
    - now 08725969
    ATOB CARS LTD - 2014-02-24
    Dissolved Corporate (8 parents)
    Officer
    2016-04-06 ~ 2020-01-01
    IIF 55 - Director → ME
    2020-07-29 ~ 2021-04-01
    IIF 52 - Director → ME
    Person with significant control
    2020-07-29 ~ dissolved
    IIF 13 - Has significant influence or control → OE
  • 8
    ATOB EXECUTIVE LTD
    08686174
    Active Corporate (8 parents)
    Officer
    2020-07-29 ~ 2021-04-01
    IIF 49 - Director → ME
    2016-12-20 ~ 2020-01-01
    IIF 51 - Director → ME
    Person with significant control
    2020-07-29 ~ now
    IIF 11 - Has significant influence or control → OE
  • 9
    ATOB MINIBUSES LTD
    08684880
    Active Corporate (8 parents)
    Officer
    2016-12-20 ~ 2020-01-01
    IIF 57 - Director → ME
    2020-07-29 ~ 2021-04-01
    IIF 56 - Director → ME
    Person with significant control
    2020-07-29 ~ now
    IIF 15 - Has significant influence or control → OE
  • 10
    ATOB TAXIS LTD
    10258939
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-10-01 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 11
    Active Corporate (9 parents)
    Officer
    2020-07-29 ~ 2021-04-01
    IIF 48 - Director → ME
    2016-12-20 ~ 2020-01-01
    IIF 50 - Director → ME
    Person with significant control
    2020-07-29 ~ 2020-07-29
    IIF 12 - Has significant influence or control → OE
  • 12
    BIG LITTLE MINI BUS COMPANY LTD
    07864777
    Dissolved Corporate (7 parents)
    Officer
    2011-11-29 ~ 2020-01-01
    IIF 35 - Director → ME
    2020-07-29 ~ 2021-04-01
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Has significant influence or control → OE
    2020-07-29 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 13
    CATCH-A-RIDE LIMITED
    04058801
    Active Corporate (11 parents, 18 offsprings)
    Officer
    2017-06-01 ~ 2020-01-01
    IIF 66 - Director → ME
    2000-08-24 ~ 2010-04-01
    IIF 23 - Director → ME
    2014-01-01 ~ 2014-07-31
    IIF 75 - Director → ME
    2020-07-29 ~ 2021-04-01
    IIF 59 - Director → ME
    2007-10-08 ~ 2010-06-01
    IIF 69 - Secretary → ME
    Person with significant control
    2019-10-01 ~ 2020-01-01
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    DOOR TO DOOR TRAVEL LTD
    09156044
    Active Corporate (8 parents)
    Officer
    2020-07-29 ~ 2021-04-01
    IIF 62 - Director → ME
  • 15
    EZY PICK LTD
    12286499
    Active Corporate (8 parents)
    Officer
    2020-07-29 ~ 2021-03-01
    IIF 60 - Director → ME
    Person with significant control
    2020-07-29 ~ now
    IIF 17 - Has significant influence or control → OE
  • 16
    HALLMARK CHAUFFEUR SERVICES LLP
    - now OC352937 04634766
    PREMIER COMMERCIAL GARAGE SERVICES LLP
    - 2012-09-11 OC352937 11034721... (more)
    Dissolved Corporate (6 parents)
    Officer
    2012-09-11 ~ 2012-09-11
    IIF 74 - LLP Designated Member → ME
  • 17
    LUTON LIMOUSINES LIMITED
    04446935
    Dissolved Corporate (5 parents)
    Officer
    2002-05-24 ~ dissolved
    IIF 22 - Director → ME
    2007-10-08 ~ dissolved
    IIF 73 - Secretary → ME
  • 18
    MOVE-IT COURIERS LTD
    07864976
    Dissolved Corporate (1 parent)
    Officer
    2011-11-29 ~ dissolved
    IIF 36 - Director → ME
  • 19
    NEW CITY COACHES LIMITED
    - now 05262727
    A TO B CONNECTIONS LIMITED
    - 2008-11-13 05262727
    Dissolved Corporate (5 parents)
    Officer
    2004-10-18 ~ 2010-06-18
    IIF 26 - Director → ME
    2007-10-08 ~ 2010-06-01
    IIF 71 - Secretary → ME
  • 20
    NEW CITY TRAVEL LIMITED
    07685258
    Dissolved Corporate (7 parents)
    Officer
    2011-06-28 ~ 2020-01-01
    IIF 43 - Director → ME
    2020-07-29 ~ 2021-04-01
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of voting rights - 75% or more → OE
    2020-07-29 ~ dissolved
    IIF 5 - Has significant influence or control → OE
    2016-04-06 ~ dissolved
    IIF 20 - Has significant influence or control → OE
  • 21
    PREMIER COMMERCIAL GARAGE SERVICES LIMITED
    08314242 11034721... (more)
    Dissolved Corporate (5 parents)
    Officer
    2015-09-07 ~ dissolved
    IIF 41 - Director → ME
    2013-05-01 ~ 2014-03-14
    IIF 30 - Director → ME
    2012-11-30 ~ 2015-01-08
    IIF 29 - Director → ME
  • 22
    PREMIER COMMERCIAL GARAGE SERVICES LIMITED
    11034721 08314242... (more)
    Active Corporate (8 parents)
    Officer
    2017-10-27 ~ 2020-01-01
    IIF 65 - Director → ME
    2020-07-29 ~ 2021-04-01
    IIF 47 - 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
    Active Corporate (12 parents)
    Officer
    2020-07-29 ~ 2021-04-01
    IIF 54 - Director → ME
    2016-12-20 ~ 2020-01-01
    IIF 58 - Director → ME
    Person with significant control
    2020-07-29 ~ 2020-07-29
    IIF 14 - 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
    Active Corporate (8 parents)
    Officer
    2020-07-29 ~ 2021-04-01
    IIF 31 - Director → ME
    2016-12-20 ~ 2020-01-01
    IIF 32 - Director → ME
    2011-11-29 ~ 2011-12-01
    IIF 37 - Director → ME
    Person with significant control
    2020-07-29 ~ 2020-07-29
    IIF 3 - 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
    Active Corporate (11 parents)
    Officer
    2020-07-29 ~ 2021-04-01
    IIF 53 - Director → ME
    2002-04-29 ~ 2012-05-01
    IIF 27 - Director → ME
    2007-10-08 ~ 2012-05-01
    IIF 70 - Secretary → ME
  • 26
    TATES COACHES LTD
    04936476
    Active Corporate (12 parents)
    Officer
    2018-01-01 ~ 2020-01-01
    IIF 63 - Director → ME
    2020-07-29 ~ 2021-04-01
    IIF 61 - Director → ME
    2017-09-29 ~ 2018-01-01
    IIF 67 - Director → ME
    Person with significant control
    2020-07-29 ~ now
    IIF 16 - Has significant influence or control → OE
  • 27
    WR EXECUTIVE HIRE LTD
    07864960
    Dissolved Corporate (3 parents)
    Officer
    2011-11-29 ~ 2011-11-30
    IIF 34 - Director → ME

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