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 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 27
  • Rees, Hywel
    British retired born in July 1958

    Resident in Wales

    Registered addresses and corresponding companies

    • 1, St Martins Row, Albany Road, Cardiff, CF24 3RP, Wales

      IIF 28

    • The Savoy Theatre Church Street Monmouth, Church Street, Monmouth, NP25 3BU, Wales

      IIF 29
  • Rees, Hywel
    British chartered secretary born in July 1958

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

    Registered addresses and corresponding companies

    • 26a Hillfield Park, Muswell Hill, London, N10 3QS

      IIF 33
  • 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 46
  • Rees, Hywel

    Registered addresses and corresponding companies
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
    Corporate (9 parents)
    Officer
    ~ 1995-05-17
    IIF 31 - director → ME
    1996-08-30 ~ 2002-05-24
    IIF 41 - 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 2 - director → ME
    2002-03-05 ~ 2002-05-24
    IIF 46 - 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
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-12-31
    Officer
    2007-03-01 ~ 2009-09-30
    IIF 9 - director → ME
    1993-01-14 ~ 2002-05-24
    IIF 38 - secretary → ME
  • 4
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    103,397,000 GBP2016-12-31
    Officer
    ~ 2009-09-30
    IIF 12 - director → ME
    ~ 2002-05-24
    IIF 34 - 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
    Corporate (4 parents)
    Officer
    1998-10-07 ~ 2009-09-30
    IIF 26 - director → ME
  • 6
    TRUSHELFCO (NO.2200) LIMITED - 1997-01-09
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    1997-01-10 ~ 2009-09-30
    IIF 19 - 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
    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 36 - 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
    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 21 - director → ME
  • 9
    BERKELEY HANDLING LIMITED - 2000-11-22
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,852,187 GBP2016-12-31
    Officer
    2008-05-15 ~ 2009-09-30
    IIF 22 - director → ME
  • 10
    WALKER PORT SERVICES LIMITED - 2000-11-22
    TAPBELL LIMITED - 1990-01-10
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    434,044 GBP2016-12-31
    Officer
    2008-05-15 ~ 2009-09-30
    IIF 25 - 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
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    25,131,695 GBP2016-12-31
    Officer
    2007-04-05 ~ 2009-09-30
    IIF 16 - director → ME
    1998-08-04 ~ 2002-05-24
    IIF 43 - secretary → ME
  • 12
    SOUTHAMPTON VEHICLE TERMINALS LIMITED - 2000-11-22
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,196,233 GBP2016-12-31
    Officer
    2008-05-15 ~ 2009-09-30
    IIF 24 - 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
    Corporate (19 parents, 11 offsprings)
    Officer
    ~ 2009-09-30
    IIF 45 - secretary → ME
  • 14
    ABP PROPERTY INVESTMENTS LIMITED - 1998-05-08
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-12-31
    Officer
    2007-04-05 ~ 2009-09-30
    IIF 10 - director → ME
    ~ 2002-05-24
    IIF 40 - secretary → ME
  • 15
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    5,328,000 GBP2016-12-31
    Officer
    1997-04-22 ~ 2009-09-30
    IIF 14 - director → ME
    1997-04-10 ~ 2002-05-24
    IIF 37 - 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
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    11,204,347 GBP2016-12-31
    Officer
    2008-05-15 ~ 2009-09-30
    IIF 3 - director → ME
    1998-05-22 ~ 2002-05-24
    IIF 50 - secretary → ME
  • 17
    GROSVENOR SQUARE PROPERTIES (HOLDINGS) LIMITED - 1998-04-27
    25 Bedford Street, London, United Kingdom
    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 18 - director → ME
  • 18
    ABP PROPERTY DEVELOPMENT COMPANY LIMITED - 2004-11-01
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -33,000 GBP2016-12-31
    Officer
    2000-05-05 ~ 2009-09-30
    IIF 7 - director → ME
    ~ 2002-05-24
    IIF 52 - secretary → ME
  • 19
    GROSVENOR SQUARE PROPERTIES INVESTMENTS LIMITED - 1998-04-27
    OSPREYROSE LIMITED - 1992-02-19
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    1998-09-16 ~ 2009-09-30
    IIF 20 - 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
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,048,560 GBP2016-12-31
    Officer
    2008-05-15 ~ 2009-09-30
    IIF 6 - director → ME
  • 21
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    24,662,000 GBP2016-12-31
    Officer
    2008-05-15 ~ 2009-09-30
    IIF 8 - director → ME
    1997-04-04 ~ 2002-05-24
    IIF 51 - 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
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-12-31
    Officer
    2001-12-31 ~ 2009-09-30
    IIF 15 - director → ME
    1993-01-14 ~ 2002-05-24
    IIF 49 - secretary → ME
  • 23
    TRUSHELFCO (NO.1115) LIMITED - 1987-09-25
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    1997-04-22 ~ 2009-09-30
    IIF 11 - director → ME
    ~ 2002-05-24
    IIF 47 - secretary → ME
  • 24
    Rodney Parade, Rodney Road, Newport, Wales
    Corporate (4 parents)
    Equity (Company account)
    -1,281,831 GBP2024-06-30
    Officer
    ~ 1993-06-27
    IIF 33 - director → ME
    ~ 1996-11-22
    IIF 48 - secretary → ME
  • 25
    LIGHTSPHERE LIMITED - 1990-07-12
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,128,988 GBP2016-12-31
    Officer
    2008-05-15 ~ 2009-09-30
    IIF 4 - director → ME
  • 26
    12 Bugle Street, Southampton, Hampshire
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-02-21 ~ 1997-02-21
    IIF 30 - director → ME
  • 27
    WICKHAVEN LIMITED - 1990-01-26
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-12-31
    Officer
    2007-03-01 ~ 2009-09-30
    IIF 5 - director → ME
  • 28
    Eastgate House Snuff Mill Lane, Newgate Street, Cottingham, East Yorkshire
    Corporate (4 parents)
    Equity (Company account)
    29,047 GBP2024-03-31
    Officer
    1996-04-29 ~ 2001-12-14
    IIF 32 - director → ME
  • 29
    SOUTHAMPTON FREEPORT LIMITED - 1985-03-11
    HACKREMCO (NO.127) LIMITED - 1983-10-17
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,446,937 GBP2016-12-31
    Officer
    2009-02-06 ~ 2009-09-30
    IIF 13 - director → ME
    2000-11-30 ~ 2002-05-24
    IIF 39 - 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
    Corporate (11 parents, 2 offsprings)
    Officer
    2008-08-19 ~ 2017-11-28
    IIF 1 - director → ME
  • 31
    Savoy Theatre, Church Street, Monmouth, Gwent
    Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    213,169 GBP2023-09-30
    Officer
    2017-12-15 ~ 2022-04-19
    IIF 29 - director → ME
  • 32
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    1997-04-22 ~ 2009-09-30
    IIF 17 - director → ME
    1998-12-12 ~ 2002-05-24
    IIF 35 - secretary → ME
  • 33
    Ground Floor, 30 Park Street, London, England
    Corporate (11 parents, 2 offsprings)
    Equity (Company account)
    115,955 GBP2023-12-31
    Officer
    1996-08-30 ~ 2002-11-20
    IIF 42 - secretary → ME
  • 34
    INTERNATIONAL COLD STORAGE COMPANY LIMITED(THE) - 1998-03-30
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    ~ 2002-05-24
    IIF 44 - secretary → ME
  • 35
    CASTLEBADGE LIMITED - 1981-12-31
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-12-31
    Officer
    2002-05-01 ~ 2009-09-30
    IIF 23 - director → ME

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