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 company director born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Leeds, LS19 7TU

      IIF 1

    • Whitehouse Lane, Leeds, LS19 7TU

      IIF 2 IIF 3

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

      IIF 4 IIF 5 IIF 6

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

      IIF 8

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

      IIF 9 IIF 10

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

      IIF 11
  • Rees, Hywel Gwyn
    British consultant born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 12
  • Rees, Hywel Gwyn
    British director born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rees, Hywel Gwyn
    British investment professional born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 20
  • Rees, Hywel Gwyn
    British solcitor born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 21
  • Rees, Hywel Gwyn
    British solicitor born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woolsington, Newcastle Upon Tyne, NE13 8BZ

      IIF 22

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

      IIF 23

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

      IIF 24 IIF 25
  • Mr Hywel Gwyn Rees
    British born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 26 IIF 27
  • Rees, Hywel Gwyn
    British

    Registered addresses and corresponding companies

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

      IIF 28
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 19 - director → ME
    Person with significant control
    2022-01-25 ~ dissolved
    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
    IIF 27 - Right to appoint or remove directors → OE
  • 2
    30 Upper High Street, Thame, Oxfordshire
    Dissolved corporate (2 parents)
    Officer
    2009-08-01 ~ dissolved
    IIF 28 - secretary → ME
  • 3
    30 Upper High Street, Thame, Oxfordshire, England
    Dissolved corporate (1 parent)
    Officer
    2013-04-12 ~ dissolved
    IIF 12 - director → ME
  • 4
    Level 4, Berkeley Square House, Berkeley Square, London, England
    Dissolved corporate (5 parents)
    Officer
    2017-06-21 ~ dissolved
    IIF 20 - 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 18 - director → ME
    Person with significant control
    2021-07-30 ~ 2021-09-03
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 2
    RUBY FERRIES (INTERMEDIATE) LIMITED - 2017-09-26
    White House Lane, Yeadon, Leeds, West Yorkshire, England
    Corporate (8 parents, 2 offsprings)
    Officer
    2019-05-20 ~ 2021-01-31
    IIF 8 - director → ME
  • 3
    AGHOCO 1522 LIMITED - 2017-03-31
    Whitehouse Lane, Leeds, West Yorkshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2019-05-20 ~ 2021-01-31
    IIF 9 - director → ME
  • 4
    AGHOCO 1523 LIMITED - 2017-03-31
    Whitehouse Lane, Leeds, West Yorkshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2019-05-20 ~ 2021-01-31
    IIF 10 - 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
    Corporate (6 parents)
    Officer
    2019-05-20 ~ 2021-01-31
    IIF 4 - director → ME
  • 6
    INHOCO 3371 LIMITED - 2007-04-18
    White House Lane, Leeds, West Yorkshire
    Corporate (6 parents, 1 offspring)
    Officer
    2019-05-20 ~ 2021-01-31
    IIF 11 - director → ME
  • 7
    Leeds Bradford International Airport Whitehouse Lane, Yeadon, Leeds
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-05-20 ~ 2021-01-31
    IIF 6 - 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
    Corporate (8 parents, 6 offsprings)
    Officer
    2019-05-20 ~ 2021-01-31
    IIF 1 - director → ME
  • 9
    Leeds Bradford International Airport Whitehouse Lane, Yeadon, Leeds
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-05-20 ~ 2021-01-31
    IIF 7 - director → ME
  • 10
    Leeds Bradford International Airport Whitehouse Lane, Yeadon, Leeds
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-05-20 ~ 2021-01-31
    IIF 5 - director → ME
  • 11
    PLANETBRIDGE LIMITED - 1998-05-21
    Percival House 134 Percival Way, London Luton Airport, Luton, United Kingdom
    Corporate (10 parents, 1 offspring)
    Officer
    2018-06-26 ~ 2019-06-28
    IIF 16 - director → ME
  • 12
    Percival House 134 Percival Way, London Luton Airport, Luton, United Kingdom
    Corporate (10 parents, 1 offspring)
    Officer
    2018-06-26 ~ 2019-06-28
    IIF 15 - director → ME
  • 13
    Percival House 134 Percival Way, London Luton Airport, Luton, United Kingdom
    Corporate (10 parents, 1 offspring)
    Officer
    2018-06-26 ~ 2019-06-28
    IIF 14 - director → ME
  • 14
    Percival House 134 Percival Way, London Luton Airport, Luton, United Kingdom
    Corporate (11 parents, 1 offspring)
    Officer
    2018-06-26 ~ 2019-06-28
    IIF 17 - director → ME
  • 15
    PLANETBROOK LIMITED - 1998-05-21
    Percival House 134 Percival Way, London Luton Airport, Luton, United Kingdom
    Corporate (16 parents)
    Officer
    2018-06-26 ~ 2019-06-28
    IIF 13 - director → ME
  • 16
    Woolsington, Newcastle Upon Tyne
    Corporate (13 parents, 2 offsprings)
    Officer
    2015-03-06 ~ 2019-07-25
    IIF 22 - director → ME
  • 17
    Nial Finance Limited, Woolsington, Newcastle Upon Tyne
    Corporate (13 parents, 1 offspring)
    Officer
    2015-03-06 ~ 2019-07-25
    IIF 23 - director → ME
  • 18
    Nial Group Limited, Woolsington, Newcastle Upon Tyne
    Corporate (12 parents, 2 offsprings)
    Officer
    2015-03-06 ~ 2019-07-25
    IIF 21 - director → ME
  • 19
    NIAL HOLDINGS PLC - 2006-12-19
    HACKREMCO (NO.1801) LIMITED - 2001-04-25
    Woolsington, Newcastle Upon Tyne, Tyne & Wear
    Corporate (14 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
    Corporate (13 parents, 1 offspring)
    Officer
    2015-03-06 ~ 2019-07-25
    IIF 24 - director → ME
  • 21
    Whitehouse Lane, Leeds
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2019-05-20 ~ 2021-01-31
    IIF 3 - director → ME
  • 22
    Whitehouse Lane, Leeds
    Corporate (6 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 24 April 2025 and licensed under the Open Government Licence v3.0.