logo
explain how to read the page

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

    Related profiles found in government register
  • Rees, Hywel
    British born in July 1958

    Registered addresses and corresponding companies
    • 26a Hillfield Park, Muswell Hill, London, N10 3QS

      IIF 1
  • Rees, Hywel
    British chartered secretary born in July 1958

    Registered addresses and corresponding companies
  • Rees, Hywel
    British

    Registered addresses and corresponding companies
  • Rees, Hywel
    British chartered secretary

    Registered addresses and corresponding companies
    • 10 Douglas Road, Harpenden, Hertfordshire, AL5 2EW

      IIF 18
  • Rees, Hywel
    British born in July 1958

    Resident in Wales

    Registered addresses and corresponding companies
    • 1, St Martins Row, Albany Road, Cardiff, CF24 3RP, Wales

      IIF 19
  • Rees, Hywel
    British retired born in July 1958

    Resident in Wales

    Registered addresses and corresponding companies
    • The Savoy Theatre Church Street Monmouth, Church Street, Monmouth, NP25 3BU, Wales

      IIF 20
  • Rees, Hywel

    Registered addresses and corresponding companies
  • Rees, Hywel
    British chartered secretary born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rees, Hywel
    British none born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Beaufort House, 51 New North Road, Exeter, EX4 4EP, United Kingdom

      IIF 52
child relation
Offspring entities and appointments
Active 2
Ceased 35
  • 1
    A.B.P. (PENSION TRUSTEES) LIMITED - 1985-06-04
    B.T.D.B(PENSION TRUSTEES)LIMITED - 1983-03-29
    25 Bedford Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    ~ 1995-05-17
    IIF 3 - Director → ME
    1996-08-30 ~ 2002-05-24
    IIF 13 - Secretary → ME
  • 2
    CASPIAN POINT (NO 1) LIMITED - 2004-03-10
    Aldwych House, 71-91 Aldwych, London
    Dissolved Corporate (2 parents)
    Officer
    2002-03-05 ~ 2009-09-30
    IIF 27 - Director → ME
    2002-03-05 ~ 2002-05-24
    IIF 18 - Secretary → ME
  • 3
    ABP HULL PROPERTIES LIMITED - 2001-11-28
    OCEAN VILLAGE MANAGEMENT LIMITED - 2001-01-23
    OCEAN VILLAGE LIMITED - 1993-06-03
    25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-12-31
    Officer
    2007-03-01 ~ 2009-09-30
    IIF 34 - Director → ME
    1993-01-14 ~ 2002-05-24
    IIF 10 - Secretary → ME
  • 4
    25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    103,397,000 GBP2016-12-31
    Officer
    ~ 2009-09-30
    IIF 37 - Director → ME
    ~ 2002-05-24
    IIF 5 - Secretary → ME
  • 5
    GROSVENOR WATERSIDE DEVELOPMENTS LIMITED - 2004-11-01
    GROSVENOR SQUARE PROPERTIES DEVELOPMENTS LIMITED - 1998-04-27
    SPICEMOOR LIMITED - 1987-08-19
    25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1998-10-07 ~ 2009-09-30
    IIF 51 - Director → ME
  • 6
    TRUSHELFCO (NO.2200) LIMITED - 1997-01-09
    25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    1997-01-10 ~ 2009-09-30
    IIF 44 - Director → ME
  • 7
    ABP SOUTHAMPTON PROPERTIES PLC - 2006-12-12
    OCEAN VILLAGE HOLDINGS PLC - 2001-01-23
    ROSEHAUGH ASSOCIATED PORTS DEVELOPMENTS PLC - 1993-06-04
    PREMINC PUBLIC LIMITED COMPANY - 1985-07-30
    25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    9,164,114 GBP2016-12-31
    Officer
    1993-01-14 ~ 2002-05-24
    IIF 8 - Secretary → ME
  • 8
    AMPORTS HOLDINGS LIMITED - 2003-03-31
    ATHENAEUM NOMINEE (1) LIMITED - 2000-08-30
    SHELFCO (NO.1863) LIMITED - 2000-04-27
    25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -6,156,028 GBP2016-12-31
    Officer
    2008-05-15 ~ 2009-09-30
    IIF 46 - Director → ME
  • 9
    BERKELEY HANDLING LIMITED - 2000-11-22
    25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,852,187 GBP2016-12-31
    Officer
    2008-05-15 ~ 2009-09-30
    IIF 47 - Director → ME
  • 10
    WALKER PORT SERVICES LIMITED - 2000-11-22
    TAPBELL LIMITED - 1990-01-10
    25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    434,044 GBP2016-12-31
    Officer
    2008-05-15 ~ 2009-09-30
    IIF 50 - Director → ME
  • 11
    AMERICAN PORT SERVICES HOLDINGS LIMITED - 2003-03-31
    BENICIA HOLDINGS LIMITED - 1996-11-15
    TOTALFARE LIMITED - 1995-06-01
    25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    25,131,695 GBP2016-12-31
    Officer
    2007-04-05 ~ 2009-09-30
    IIF 41 - Director → ME
    1998-08-04 ~ 2002-05-24
    IIF 15 - Secretary → ME
  • 12
    SOUTHAMPTON VEHICLE TERMINALS LIMITED - 2000-11-22
    25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,196,233 GBP2016-12-31
    Officer
    2008-05-15 ~ 2009-09-30
    IIF 49 - Director → ME
  • 13
    ASSOCIATED BRITISH PORTS HOLDINGS P.L.C. - 2006-11-03
    TRUSHELFCO (NO.442) LIMITED - 1982-03-05
    25 Bedford Street, London, United Kingdom
    Active Corporate (18 parents, 11 offsprings)
    Officer
    ~ 2009-09-30
    IIF 17 - Secretary → ME
  • 14
    ABP PROPERTY INVESTMENTS LIMITED - 1998-05-08
    25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-12-31
    Officer
    2007-04-05 ~ 2009-09-30
    IIF 35 - Director → ME
    ~ 2002-05-24
    IIF 12 - Secretary → ME
  • 15
    25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    5,328,000 GBP2016-12-31
    Officer
    1997-04-22 ~ 2009-09-30
    IIF 39 - Director → ME
    1997-04-10 ~ 2002-05-24
    IIF 9 - Secretary → ME
  • 16
    EXXTOR GROUP SHIPPING SERVICES LIMITED - 1998-05-26
    EXXTOR GROUP LIMITED - 1994-01-20
    TOR LINE LIMITED - 1982-11-15
    25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    11,204,347 GBP2016-12-31
    Officer
    2008-05-15 ~ 2009-09-30
    IIF 28 - Director → ME
    1998-05-22 ~ 2002-05-24
    IIF 23 - Secretary → ME
  • 17
    GROSVENOR SQUARE PROPERTIES (HOLDINGS) LIMITED - 1998-04-27
    25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Total Assets Less Current Liabilities (Company account)
    64,464,000 GBP2016-12-31
    Officer
    2003-12-22 ~ 2009-09-30
    IIF 43 - Director → ME
  • 18
    ABP PROPERTY DEVELOPMENT COMPANY LIMITED - 2004-11-01
    25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -33,000 GBP2016-12-31
    Officer
    2000-05-05 ~ 2009-09-30
    IIF 32 - Director → ME
    ~ 2002-05-24
    IIF 25 - Secretary → ME
  • 19
    GROSVENOR SQUARE PROPERTIES INVESTMENTS LIMITED - 1998-04-27
    OSPREYROSE LIMITED - 1992-02-19
    25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1998-09-16 ~ 2009-09-30
    IIF 45 - Director → ME
  • 20
    HUMBER PILOTAGE CUTTER COMPANY LIMITED - 1989-01-27
    HUMBER PILOTS STEAM CUTTER COMPANY,LIMITED - 1979-12-31
    25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,048,560 GBP2016-12-31
    Officer
    2008-05-15 ~ 2009-09-30
    IIF 31 - Director → ME
  • 21
    25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    24,662,000 GBP2016-12-31
    Officer
    2008-05-15 ~ 2009-09-30
    IIF 33 - Director → ME
    1997-04-04 ~ 2002-05-24
    IIF 24 - Secretary → ME
  • 22
    ABP SHORTSEA PROPERTIES LIMITED - 2001-04-23
    OCEAN VILLAGE HORSHAM LIMITED - 2001-01-23
    RAPD HORSHAM LIMITED - 1993-06-03
    POWERLARGE LIMITED - 1986-12-02
    25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-12-31
    Officer
    2001-12-31 ~ 2009-09-30
    IIF 40 - Director → ME
    1993-01-14 ~ 2002-05-24
    IIF 22 - Secretary → ME
  • 23
    TRUSHELFCO (NO.1115) LIMITED - 1987-09-25
    25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1997-04-22 ~ 2009-09-30
    IIF 36 - Director → ME
    ~ 2002-05-24
    IIF 21 - Secretary → ME
  • 24
    Rodney Parade, Rodney Road, Newport, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    -1,281,831 GBP2024-06-30
    Officer
    ~ 1993-06-27
    IIF 1 - Director → ME
    ~ 1996-11-22
    IIF 6 - Secretary → ME
  • 25
    LIGHTSPHERE LIMITED - 1990-07-12
    25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,128,988 GBP2016-12-31
    Officer
    2008-05-15 ~ 2009-09-30
    IIF 29 - Director → ME
  • 26
    12 Bugle Street, Southampton, Hampshire
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1997-02-21 ~ 1997-02-21
    IIF 2 - Director → ME
  • 27
    WICKHAVEN LIMITED - 1990-01-26
    25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-12-31
    Officer
    2007-03-01 ~ 2009-09-30
    IIF 30 - Director → ME
  • 28
    Eastgate House Snuff Mill Lane, Newgate Street, Cottingham, East Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    29,047 GBP2024-03-31
    Officer
    1996-04-29 ~ 2001-12-14
    IIF 4 - Director → ME
  • 29
    SOUTHAMPTON FREEPORT LIMITED - 1985-03-11
    HACKREMCO (NO.127) LIMITED - 1983-10-17
    25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,446,937 GBP2016-12-31
    Officer
    2009-02-06 ~ 2009-09-30
    IIF 38 - Director → ME
    2000-11-30 ~ 2002-05-24
    IIF 11 - Secretary → ME
  • 30
    ST. LOYE'S FOUNDATION - 2016-12-21
    ST LOYE'S COLLEGE FOUNDATION - 1997-08-05
    ST LOYE'S COLLEGE - 1993-01-08
    ST. LOYE'S COLLEGE FOR TRAINING THE DISABLED FOR COMMERCE & INDUSTRY - 1990-02-28
    The X Centre, Commercial Road, Exeter, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2008-08-19 ~ 2017-11-28
    IIF 26 - Director → ME
  • 31
    Savoy Theatre, Church Street, Monmouth, Gwent
    Active Corporate (7 parents)
    Officer
    2017-12-15 ~ 2022-04-19
    IIF 20 - Director → ME
  • 32
    25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1997-04-22 ~ 2009-09-30
    IIF 42 - Director → ME
    1998-12-12 ~ 2002-05-24
    IIF 7 - Secretary → ME
  • 33
    Ground Floor, 30 Park Street, London, England
    Active Corporate (11 parents, 2 offsprings)
    Equity (Company account)
    110,042 GBP2024-12-31
    Officer
    1996-08-30 ~ 2002-11-20
    IIF 14 - Secretary → ME
  • 34
    INTERNATIONAL COLD STORAGE COMPANY LIMITED(THE) - 1998-03-30
    25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    ~ 2002-05-24
    IIF 16 - Secretary → ME
  • 35
    CASTLEBADGE LIMITED - 1981-12-31
    25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-12-31
    Officer
    2002-05-01 ~ 2009-09-30
    IIF 48 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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