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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

Rees, William Hayden

    Related profiles found in government register
  • Rees, William Hayden
    British born in January 1941

    Resident in England

    Registered addresses and corresponding companies
  • Rees, William
    British born in January 1941

    Resident in England

    Registered addresses and corresponding companies

    • Gpg House, Walker Avenue, Wolverton Mill, Milton Keynes, MK12 5TW, England

      IIF 42
  • Rees, William
    British born in November 1941

    Resident in England

    Registered addresses and corresponding companies

    • Gpg House, 8 Walker Avenue, Milton Keynes, Milton Keynes, Bucks, MK12 5TW, United Kingdom

      IIF 43

    • Gpg House, Walker Avenue, Milton Keynes, Milton Keynes, Bucks, MK12 5TW, United Kingdom

      IIF 44

    • Gpg House, Walker Avenue, Wolverton Mill, Milton Keynes, MK12 5TW

      IIF 45

    • Gpg House, Walker Avenue, Wolverton Mill, Milton Keynes, MK12 5TW, England

      IIF 46
  • Mr William Hayden Rees
    British born in January 1941

    Resident in England

    Registered addresses and corresponding companies

    • 9, Duncombe Drive, Dunstable, LU5 4QZ, England

      IIF 47

    • Firbank Industrial Estate, Dallow Road, Luton, LU1 1TW, England

      IIF 48

    • C/o Grasso Parker Green, Gpg House, Walker Avenue, Wolverton Mill, Milton Keynes, Bucks, MK12 5TW

      IIF 49 IIF 50

    • G P G House, Walker Avenue, Walker Avenue, Milton Keynes, MK12 5TW

      IIF 51 IIF 52 IIF 53 (more)(less)
      IIF 54

    • Gpg House, 8 Walker Avenue, Milton Keynes, Bucks, MK12 5TW, United Kingdom

      IIF 55 IIF 56

    • Gpg House, Walker Avenue, Wolverton Mill, Milton Keynes, Bucks, MK12 5TW

      IIF 57 IIF 58

    • Gpg House, Walker Avenue, Wolverton Mill, Milton Keynes, MK12 5TW

      IIF 59 IIF 60 IIF 61

    • Gpg House, Walker Avenue, Wolverton Mill, Milton Keynes, MK12 5TW, England

      IIF 62 IIF 63
  • Mr William Rees
    British born in January 1941

    Resident in England

    Registered addresses and corresponding companies

    • Gpg House, Walker Avenue, Wolverton Mill, Milton Keynes, MK12 5TW

      IIF 64
  • Mr William Rees
    British born in November 1941

    Resident in England

    Registered addresses and corresponding companies

    • C/o Grasso Parker Green, Gpg House, Walker Avenue, Wolverton Mill, Milton Keynes, Bucks, MK12 5TW

      IIF 65

    • G P G House, Walker Avenue, Walker Avenue, Milton Keynes, MK12 5TW

      IIF 66

    • Gpg House, 8 Walker Avenue, Milton Keynes, MK12 5TW, United Kingdom

      IIF 67
  • Rees, William Hayden
    British

    Registered addresses and corresponding companies
  • Rees, William
    born in November 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lonmeadow, 118b High Street, Cobhill, Beds, United Kingdom

      IIF 74
  • Rees, William
    British born in November 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gpg House, Walker Avenue, Wolverton Mill, Milton Keynes, MK12 5TW, United Kingdom

      IIF 75
child relation
Offspring entities and appointments 27
  • 1
    A TO B CAR SALES LUTON LTD
    11155508
    Firbank Industrial Estate, Dallow Road, Luton, England
    Active Corporate (7 parents)
    Officer
    2018-01-17 ~ 2018-01-17
    IIF 43 - Director → ME
    2018-01-17 ~ 2020-01-01
    IIF 25 - Director → ME
    2020-07-29 ~ 2021-04-01
    IIF 24 - Director → ME
    Person with significant control
    2018-01-17 ~ now
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    2020-07-29 ~ now
    IIF 55 - Has significant influence or control → OE
  • 2
    A TO B CARS (LUTON) LIMITED
    - now 07685265
    NEW CITY CARS LIMITED
    - 2013-10-10 07685265
    Firbank Industrial Estate, Dallow Road, Luton, England
    Active Corporate (7 parents)
    Officer
    2020-07-29 ~ 2021-04-01
    IIF 19 - Director → ME
    2011-06-28 ~ 2020-01-01
    IIF 21 - Director → ME
    Person with significant control
    2020-07-29 ~ now
    IIF 53 - Has significant influence or control → OE
  • 3
    A TO B EXPRESS LIMITED
    03914683
    17 Cosgrove Way, Luton, Beds
    Dissolved Corporate (5 parents)
    Officer
    2000-01-27 ~ dissolved
    IIF 4 - Director → ME
    2007-10-08 ~ dissolved
    IIF 72 - Secretary → ME
  • 4
    A TO B TRAVEL LIMITED
    - now 03132205 09165131... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-02-08 during the appointment or period of control
    Dissolved on 2014-08-01 during the appointment or period of control
    SPEED 5259 LIMITED - 1995-12-27
    Robert Day And Company Limited, The Old Library The Walk, Winslow, Buckingham
    Dissolved Corporate (6 parents)
    Officer
    1998-08-03 ~ dissolved
    IIF 3 - Director → ME
    2007-10-08 ~ dissolved
    IIF 68 - Secretary → ME
  • 5
    ACE CARS LUTON LIMITED
    12476051
    9 Duncombe Drive, Dunstable, England
    Dissolved Corporate (1 parent)
    Officer
    2020-02-21 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2020-02-21 ~ dissolved
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 6
    ATOB CARS (DUNSTABLE) LIMITED
    - now 07685290
    NEW CITY COURIERS LIMITED
    - 2014-02-21 07685290
    Firbank Industrial Estate, Dallow Road, Luton, England
    Active Corporate (7 parents)
    Officer
    2020-07-29 ~ 2021-04-01
    IIF 18 - Director → ME
    2011-06-28 ~ 2020-01-01
    IIF 23 - Director → ME
    Person with significant control
    2020-07-29 ~ now
    IIF 52 - Has significant influence or control → OE
  • 7
    ATOB CARS (HOUGHTON REGIS) LIMITED
    - now 08725969
    ATOB CARS LTD - 2014-02-24
    Firbank Industrial Estate, Dallow Road, Luton, England
    Dissolved Corporate (8 parents)
    Officer
    2016-04-06 ~ 2020-01-01
    IIF 34 - Director → ME
    2020-07-29 ~ 2021-04-01
    IIF 31 - Director → ME
    Person with significant control
    2020-07-29 ~ dissolved
    IIF 59 - Has significant influence or control → OE
  • 8
    ATOB EXECUTIVE LTD
    08686174
    Firbank Industrial Estate, Dallow Road, Luton, England
    Active Corporate (8 parents)
    Officer
    2020-07-29 ~ 2021-04-01
    IIF 28 - Director → ME
    2016-12-20 ~ 2020-01-01
    IIF 30 - Director → ME
    Person with significant control
    2020-07-29 ~ now
    IIF 57 - Has significant influence or control → OE
  • 9
    ATOB MINIBUSES LTD
    08684880
    Firbank Industrial Estate, Dallow Road, Luton, England
    Active Corporate (8 parents)
    Officer
    2016-12-20 ~ 2020-01-01
    IIF 36 - Director → ME
    2020-07-29 ~ 2021-04-01
    IIF 35 - Director → ME
    Person with significant control
    2020-07-29 ~ now
    IIF 61 - Has significant influence or control → OE
  • 10
    ATOB TAXIS LTD
    10258939
    Firbank Industrial Estate, Dallow Road, Luton, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-10-01 ~ dissolved
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 11
    Firbank Industrial Estate, Dallow Road, Luton, England
    Active Corporate (9 parents)
    Officer
    2020-07-29 ~ 2021-04-01
    IIF 27 - Director → ME
    2016-12-20 ~ 2020-01-01
    IIF 29 - Director → ME
    Person with significant control
    2020-07-29 ~ 2020-07-29
    IIF 58 - Has significant influence or control → OE
  • 12
    BIG LITTLE MINI BUS COMPANY LTD
    07864777
    Firbank Industrial Estate, Dallow Road, Luton, England
    Dissolved Corporate (7 parents)
    Officer
    2011-11-29 ~ 2020-01-01
    IIF 14 - Director → ME
    2020-07-29 ~ 2021-04-01
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 65 - Has significant influence or control → OE
    2020-07-29 ~ dissolved
    IIF 50 - Has significant influence or control → OE
  • 13
    CATCH-A-RIDE LIMITED
    04058801
    Firbank Industrial Estate, Dallow Road, Luton, England
    Active Corporate (11 parents, 18 offsprings)
    Officer
    2017-06-01 ~ 2020-01-01
    IIF 45 - Director → ME
    2000-08-24 ~ 2010-04-01
    IIF 2 - Director → ME
    2014-01-01 ~ 2014-07-31
    IIF 75 - Director → ME
    2020-07-29 ~ 2021-04-01
    IIF 38 - Director → ME
    2007-10-08 ~ 2010-06-01
    IIF 69 - Secretary → ME
    Person with significant control
    2019-10-01 ~ 2020-01-01
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    DOOR TO DOOR TRAVEL LTD
    09156044
    Firbank Industrial Estate, Dallow Road, Luton, England
    Active Corporate (8 parents)
    Officer
    2020-07-29 ~ 2021-04-01
    IIF 41 - Director → ME
  • 15
    EZY PICK LTD
    12286499
    Firbank Industrial Estate, Dallow Road, Luton, England
    Active Corporate (8 parents)
    Officer
    2020-07-29 ~ 2021-03-01
    IIF 39 - Director → ME
    Person with significant control
    2020-07-29 ~ now
    IIF 63 - 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)
    Church View Chambers, 38 Market Square, Toddington, Bedfordshire
    Dissolved Corporate (6 parents)
    Officer
    2012-09-11 ~ 2012-09-11
    IIF 74 - LLP Designated Member → ME
  • 17
    LUTON LIMOUSINES LIMITED
    04446935
    17 Cosgrove Way, Luton, Beds
    Dissolved Corporate (5 parents)
    Officer
    2002-05-24 ~ dissolved
    IIF 1 - Director → ME
    2007-10-08 ~ dissolved
    IIF 73 - Secretary → ME
  • 18
    MOVE-IT COURIERS LTD
    07864976
    C/o Grasso Parker Green Gpg House, Walker Avenue, Wolverton Mill, Milton Keynes, Bucks
    Dissolved Corporate (1 parent)
    Officer
    2011-11-29 ~ dissolved
    IIF 15 - Director → ME
  • 19
    NEW CITY COACHES LIMITED
    - now 05262727
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-07-05
    Commencement of winding up on 2013-05-24
    Conclusion of winding up on 2014-11-07
    Dissolved on 2019-09-10
    A TO B CONNECTIONS LIMITED
    - 2008-11-13 05262727
    Glenacres Watling Street, Kensworth, Dunstable, Bedfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2004-10-18 ~ 2010-06-18
    IIF 5 - Director → ME
    2007-10-08 ~ 2010-06-01
    IIF 71 - Secretary → ME
  • 20
    NEW CITY TRAVEL LIMITED
    07685258
    Firbank Industrial Estate, Dallow Road, Luton, England
    Dissolved Corporate (7 parents)
    Officer
    2011-06-28 ~ 2020-01-01
    IIF 22 - Director → ME
    2020-07-29 ~ 2021-04-01
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 54 - Ownership of voting rights - 75% or more → OE
    2020-07-29 ~ dissolved
    IIF 51 - Has significant influence or control → OE
    2016-04-06 ~ dissolved
    IIF 66 - Has significant influence or control → OE
  • 21
    PREMIER COMMERCIAL GARAGE SERVICES LIMITED
    08314242 11034721... (more)
    Gpg House 8, Walker Avenue, Milton Keynes, Bucks
    Dissolved Corporate (5 parents)
    Officer
    2015-09-07 ~ dissolved
    IIF 20 - Director → ME
    2013-05-01 ~ 2014-03-14
    IIF 9 - Director → ME
    2012-11-30 ~ 2015-01-08
    IIF 8 - Director → ME
  • 22
    PREMIER COMMERCIAL GARAGE SERVICES LIMITED
    11034721 08314242... (more)
    Firbank Industrial Estate, Dallow Road, Luton, England
    Active Corporate (8 parents)
    Officer
    2017-10-27 ~ 2020-01-01
    IIF 44 - Director → ME
    2020-07-29 ~ 2021-04-01
    IIF 26 - 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
    Firbank Industrial Estate, Dallow Road, Luton, England
    Active Corporate (12 parents)
    Officer
    2020-07-29 ~ 2021-04-01
    IIF 33 - Director → ME
    2016-12-20 ~ 2020-01-01
    IIF 37 - Director → ME
    Person with significant control
    2020-07-29 ~ 2020-07-29
    IIF 60 - 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
    Firbank Industrial Estate, Dallow Road, Luton, England
    Active Corporate (8 parents)
    Officer
    2020-07-29 ~ 2021-04-01
    IIF 10 - Director → ME
    2016-12-20 ~ 2020-01-01
    IIF 11 - Director → ME
    2011-11-29 ~ 2011-12-01
    IIF 16 - Director → ME
    Person with significant control
    2020-07-29 ~ 2020-07-29
    IIF 49 - 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
    Firbank Industrial Estate, Dallow Road, Luton, England
    Active Corporate (11 parents)
    Officer
    2020-07-29 ~ 2021-04-01
    IIF 32 - Director → ME
    2002-04-29 ~ 2012-05-01
    IIF 6 - Director → ME
    2007-10-08 ~ 2012-05-01
    IIF 70 - Secretary → ME
  • 26
    TATES COACHES LTD
    04936476
    Firbank Industrial Estate, Dallow Road, Luton, England
    Active Corporate (12 parents)
    Officer
    2018-01-01 ~ 2020-01-01
    IIF 42 - Director → ME
    2020-07-29 ~ 2021-04-01
    IIF 40 - Director → ME
    2017-09-29 ~ 2018-01-01
    IIF 46 - Director → ME
    Person with significant control
    2020-07-29 ~ now
    IIF 62 - Has significant influence or control → OE
  • 27
    WR EXECUTIVE HIRE LTD
    07864960
    C/o Grasso Parker Green Gpg House, Walker Avenue, Wolverton Mill, Milton Keynes, Bucks
    Dissolved Corporate (3 parents)
    Officer
    2011-11-29 ~ 2011-11-30
    IIF 13 - Director → ME

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