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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

Rees, Hywel Gwyn

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

    Resident in England

    Registered addresses and corresponding companies

    • Leeds, LS19 7TU

      IIF 1

    • Whitehouse Lane, Leeds, LS19 7TU

      IIF 2 IIF 3

    • Woolsington, Newcastle Upon Tyne, NE13 8BZ

      IIF 4

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

      IIF 5

    • Greytiles, Ashley, Box, Corsham, SN13 8AJ, England

      IIF 6

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

      IIF 7 IIF 8 IIF 9

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

      IIF 11

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

      IIF 12 IIF 13

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

      IIF 14 IIF 15 IIF 16

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

      IIF 19

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

      IIF 20

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

      IIF 21

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

      IIF 22 IIF 23

    • Woolsington, Newcastle Upon Tyne, Tyne & Wear, NE13 8BZ

      IIF 24 IIF 25

    • White House Lane, Leeds, West Yorkshire, LS19 7TU

      IIF 26
  • Mr Hywel Gwyn Rees
    British born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • Greytiles, Ashley, Box, Corsham, SN13 8AJ, England

      IIF 27

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

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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.