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, William

    Related profiles found in government register
  • Rees, William
    born in November 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lonmeadow, 118b High Street, Cobhill, Beds, United Kingdom

      IIF 1
  • Rees, William
    British company director 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 2
  • Rees, William
    British company director born in November 1941

    Resident in England

    Registered addresses and corresponding companies
    • Gpg House, Walker Avenue, Milton Keynes, Milton Keynes, Bucks, MK12 5TW, United Kingdom

      IIF 3
    • Gpg House, Walker Avenue, Wolverton Mill, Milton Keynes, MK12 5TW

      IIF 4
    • Gpg House, Walker Avenue, Wolverton Mill, Milton Keynes, MK12 5TW, England

      IIF 5
  • Rees, William
    British director 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 6
  • Rees, William
    British company director born in January 1941

    Resident in England

    Registered addresses and corresponding companies
    • Gpg House, Walker Avenue, Wolverton Mill, Milton Keynes, MK12 5TW, England

      IIF 7
  • Rees, William Hayden
    British

    Registered addresses and corresponding companies
    • Longmeadow, 118b High Street, Clophill, Bedfordshire, MK45 4BJ

      IIF 8 IIF 9
  • Rees, William Hayden
    British company director

    Registered addresses and corresponding companies
    • 118b High Street, Clophill, Bedfordshire, MK45 4BJ

      IIF 10
    • Longmeadow, 118b High Street, Clophill, Bedfordshire, MK45 4BJ

      IIF 11 IIF 12
  • Rees, William Hayden
    British co director born in January 1941

    Resident in England

    Registered addresses and corresponding companies
    • 144, Midland Road, Luton, LU2 0BL, England

      IIF 13
    • G P G House, Walker Avenue, Wolverton Mill, Milton Keynes, MK12 5TW, United Kingdom

      IIF 14 IIF 15 IIF 16
  • Rees, William Hayden
    British company director born in January 1941

    Resident in England

    Registered addresses and corresponding companies
    • 118b High Street, Clophill, Bedfordshire, MK45 4BJ

      IIF 17 IIF 18 IIF 19
    • 9, Duncombe Drive, Dunstable, LU5 4QZ, England

      IIF 20
    • 8, Walker Avenue, Wolverton Mill, Milton Keynes, Bucks, MK12 5TW, England

      IIF 21
    • C/o Grasso Parker Green, Gpg House, Walker Avenue, Wolverton Mill, Milton Keynes, Bucks, MK12 5TW

      IIF 22 IIF 23 IIF 24
    • G P G House, Walker Avenue, Walker Avenue, Milton Keynes, MK12 5TW

      IIF 25 IIF 26 IIF 27
    • G P G House, Walker Avenue, Wolverton Mill, Milton Keynes, Buckinghamshire, MK12 5TW, England

      IIF 28
    • Gpg House, 8 Walker Avenue, Milton Keynes, Bucks, MK12 5TW, United Kingdom

      IIF 29 IIF 30
    • Gpg House, Walker Avenue, Milton Keynes, Milton Keynes, Bucks, MK12 5TW, United Kingdom

      IIF 31
    • Gpg House, Walker Avenue, Wolverton Mill, Milton Keynes, Bucks, MK12 5TW

      IIF 32 IIF 33 IIF 34
    • Gpg House, Walker Avenue, Wolverton Mill, Milton Keynes, MK12 5TW

      IIF 36 IIF 37 IIF 38
    • Gpg House, Walker Avenue, Wolverton Mill, Milton Keynes, MK12 5TW, England

      IIF 44 IIF 45
    • Gpg House, Walker Avenue, Wolverton Mill, Milton Keynes, MK12 5TW

      IIF 46
  • Rees, William Hayden
    British manager born in January 1941

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies
    • 118b High Street, Clophill, Bedfordshire, MK45 4BJ

      IIF 51
  • Rees, William Hayden
    British transport manager born in January 1941

    Resident in England

    Registered addresses and corresponding companies
    • 118b High Street, Clophill, Bedfordshire, MK45 4BJ

      IIF 52
  • 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 53
    • G P G House, Walker Avenue, Walker Avenue, Milton Keynes, MK12 5TW

      IIF 54
    • Gpg House, 8 Walker Avenue, Milton Keynes, MK12 5TW, United Kingdom

      IIF 55
  • 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 56
  • 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 57
    • Firbank Industrial Estate, Dallow Road, Luton, LU1 1TW, England

      IIF 58
    • C/o Grasso Parker Green, Gpg House, Walker Avenue, Wolverton Mill, Milton Keynes, Bucks, MK12 5TW

      IIF 59 IIF 60
    • G P G House, Walker Avenue, Walker Avenue, Milton Keynes, MK12 5TW

      IIF 61 IIF 62 IIF 63
    • Gpg House, 8 Walker Avenue, Milton Keynes, Bucks, MK12 5TW, United Kingdom

      IIF 65 IIF 66
    • Gpg House, Walker Avenue, Wolverton Mill, Milton Keynes, Bucks, MK12 5TW

      IIF 67 IIF 68
    • Gpg House, Walker Avenue, Wolverton Mill, Milton Keynes, MK12 5TW

      IIF 69 IIF 70 IIF 71
    • Gpg House, Walker Avenue, Wolverton Mill, Milton Keynes, MK12 5TW, England

      IIF 72 IIF 73
child relation
Offspring entities and appointments
Active 16
  • 1
    Firbank Industrial Estate, Dallow Road, Luton, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    2018-01-17 ~ now
    IIF 66 - Ownership of voting rights - 75% or moreOE
    IIF 55 - Ownership of shares – 75% or moreOE
    IIF 55 - Ownership of voting rights - 75% or moreOE
    IIF 55 - Right to appoint or remove directorsOE
    2020-07-29 ~ now
    IIF 65 - Has significant influence or controlOE
  • 2
    NEW CITY CARS LIMITED - 2013-10-10
    Firbank Industrial Estate, Dallow Road, Luton, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Person with significant control
    2020-07-29 ~ now
    IIF 63 - Has significant influence or controlOE
  • 3
    17 Cosgrove Way, Luton, Beds
    Dissolved Corporate (2 parents)
    Officer
    2000-01-27 ~ dissolved
    IIF 18 - Director → ME
    2007-10-08 ~ dissolved
    IIF 9 - Secretary → ME
  • 4
    SPEED 5259 LIMITED - 1995-12-27
    Robert Day And Company Limited, The Old Library The Walk, Winslow, Buckingham
    Dissolved Corporate (1 parent)
    Officer
    1998-08-03 ~ dissolved
    IIF 52 - Director → ME
    2007-10-08 ~ dissolved
    IIF 10 - Secretary → ME
  • 5
    9 Duncombe Drive, Dunstable, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-02-28
    Officer
    2020-02-21 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2020-02-21 ~ dissolved
    IIF 57 - Ownership of shares – 75% or moreOE
    IIF 57 - Ownership of voting rights - 75% or moreOE
    IIF 57 - Right to appoint or remove directorsOE
  • 6
    NEW CITY COURIERS LIMITED - 2014-02-21
    Firbank Industrial Estate, Dallow Road, Luton, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Person with significant control
    2020-07-29 ~ now
    IIF 62 - Has significant influence or controlOE
  • 7
    ATOB CARS LTD - 2014-02-24
    Firbank Industrial Estate, Dallow Road, Luton, England
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2023-07-31
    Person with significant control
    2020-07-29 ~ now
    IIF 69 - Has significant influence or controlOE
  • 8
    Firbank Industrial Estate, Dallow Road, Luton, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Person with significant control
    2020-07-29 ~ now
    IIF 67 - Has significant influence or controlOE
  • 9
    Firbank Industrial Estate, Dallow Road, Luton, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Person with significant control
    2020-07-29 ~ now
    IIF 71 - Has significant influence or controlOE
  • 10
    Firbank Industrial Estate, Dallow Road, Luton, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Person with significant control
    2019-10-01 ~ now
    IIF 58 - Ownership of voting rights - 75% or moreOE
  • 11
    Firbank Industrial Estate, Dallow Road, Luton, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Has significant influence or controlOE
    2020-07-29 ~ now
    IIF 60 - Has significant influence or controlOE
  • 12
    Firbank Industrial Estate, Dallow Road, Luton, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Person with significant control
    2020-07-29 ~ now
    IIF 73 - Has significant influence or controlOE
  • 13
    C/o Grasso Parker Green Gpg House, Walker Avenue, Wolverton Mill, Milton Keynes, Bucks
    Dissolved Corporate (1 parent)
    Officer
    2011-11-29 ~ dissolved
    IIF 49 - Director → ME
  • 14
    Firbank Industrial Estate, Dallow Road, Luton, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Has significant influence or controlOE
    IIF 64 - Ownership of voting rights - 75% or moreOE
    2020-07-29 ~ now
    IIF 61 - Has significant influence or controlOE
  • 15
    Gpg House 8, Walker Avenue, Milton Keynes, Bucks
    Dissolved Corporate (3 parents)
    Officer
    2015-09-07 ~ dissolved
    IIF 28 - Director → ME
  • 16
    Firbank Industrial Estate, Dallow Road, Luton, England
    Active Corporate (8 parents)
    Equity (Company account)
    41,434 GBP2023-07-31
    Person with significant control
    2020-07-29 ~ now
    IIF 72 - Has significant influence or controlOE
Ceased 21
  • 1
    Firbank Industrial Estate, Dallow Road, Luton, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2020-07-29 ~ 2021-04-01
    IIF 29 - Director → ME
    2018-01-17 ~ 2018-01-17
    IIF 6 - Director → ME
    2018-01-17 ~ 2020-01-01
    IIF 30 - Director → ME
  • 2
    NEW CITY CARS LIMITED - 2013-10-10
    Firbank Industrial Estate, Dallow Road, Luton, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2020-07-29 ~ 2021-04-01
    IIF 27 - Director → ME
    2011-06-28 ~ 2020-01-01
    IIF 14 - Director → ME
  • 3
    NEW CITY COURIERS LIMITED - 2014-02-21
    Firbank Industrial Estate, Dallow Road, Luton, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2020-07-29 ~ 2021-04-01
    IIF 26 - Director → ME
    2011-06-28 ~ 2020-01-01
    IIF 16 - Director → ME
  • 4
    ATOB CARS LTD - 2014-02-24
    Firbank Industrial Estate, Dallow Road, Luton, England
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2023-07-31
    Officer
    2020-07-29 ~ 2021-04-01
    IIF 36 - Director → ME
    2016-04-06 ~ 2020-01-01
    IIF 39 - Director → ME
  • 5
    Firbank Industrial Estate, Dallow Road, Luton, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2020-07-29 ~ 2021-04-01
    IIF 33 - Director → ME
    2016-12-20 ~ 2020-01-01
    IIF 35 - Director → ME
  • 6
    Firbank Industrial Estate, Dallow Road, Luton, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2020-07-29 ~ 2021-04-01
    IIF 40 - Director → ME
    2016-12-20 ~ 2020-01-01
    IIF 41 - Director → ME
  • 7
    Firbank Industrial Estate, Dallow Road, Luton, England
    Active Corporate (3 parents)
    Equity (Company account)
    80,169 GBP2023-07-31
    Officer
    2020-07-29 ~ 2021-04-01
    IIF 32 - Director → ME
    2016-12-20 ~ 2020-01-01
    IIF 34 - Director → ME
    Person with significant control
    2020-07-29 ~ 2020-07-29
    IIF 68 - Has significant influence or control OE
  • 8
    Firbank Industrial Estate, Dallow Road, Luton, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2020-07-29 ~ 2021-04-01
    IIF 24 - Director → ME
    2011-11-29 ~ 2020-01-01
    IIF 48 - Director → ME
  • 9
    Firbank Industrial Estate, Dallow Road, Luton, England
    Active Corporate (2 parents, 18 offsprings)
    Equity (Company account)
    610,491 GBP2023-07-31
    Officer
    2020-07-29 ~ 2021-04-01
    IIF 43 - Director → ME
    2017-06-01 ~ 2020-01-01
    IIF 4 - Director → ME
    2014-01-01 ~ 2014-07-31
    IIF 2 - Director → ME
    2000-08-24 ~ 2010-04-01
    IIF 17 - Director → ME
    2007-10-08 ~ 2010-06-01
    IIF 11 - Secretary → ME
    Person with significant control
    2019-10-01 ~ 2020-01-01
    IIF 56 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 10
    Firbank Industrial Estate, Dallow Road, Luton, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2020-07-29 ~ 2021-04-01
    IIF 46 - Director → ME
  • 11
    Firbank Industrial Estate, Dallow Road, Luton, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2020-07-29 ~ 2021-03-01
    IIF 44 - Director → ME
  • 12
    PREMIER COMMERCIAL GARAGE SERVICES LLP - 2012-09-11
    Church View Chambers, 38 Market Square, Toddington, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2012-09-11 ~ 2012-09-11
    IIF 1 - LLP Designated Member → ME
  • 13
    A TO B CONNECTIONS LIMITED - 2008-11-13
    Glenacres Watling Street, Kensworth, Dunstable, Bedfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2004-10-18 ~ 2010-06-18
    IIF 19 - Director → ME
    2007-10-08 ~ 2010-06-01
    IIF 12 - Secretary → ME
  • 14
    Firbank Industrial Estate, Dallow Road, Luton, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2020-07-29 ~ 2021-04-01
    IIF 25 - Director → ME
    2011-06-28 ~ 2020-01-01
    IIF 15 - Director → ME
  • 15
    Gpg House 8, Walker Avenue, Milton Keynes, Bucks
    Dissolved Corporate (3 parents)
    Officer
    2013-05-01 ~ 2014-03-14
    IIF 21 - Director → ME
    2012-11-30 ~ 2015-01-08
    IIF 13 - Director → ME
  • 16
    Firbank Industrial Estate, Dallow Road, Luton, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2020-07-29 ~ 2021-04-01
    IIF 31 - Director → ME
    2017-10-27 ~ 2020-01-01
    IIF 3 - Director → ME
  • 17
    PREMIER EXPRESS COACHES LTD - 2012-06-20
    PREMIER CONNECTIONS CHAUFFEUR DRIVE LIMITED - 2008-05-14
    Firbank Industrial Estate, Dallow Road, Luton, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,226,445 GBP2023-07-31
    Officer
    2020-07-29 ~ 2021-04-01
    IIF 38 - Director → ME
    2016-12-20 ~ 2020-01-01
    IIF 42 - Director → ME
    Person with significant control
    2020-07-29 ~ 2020-07-29
    IIF 70 - Has significant influence or control OE
  • 18
    NEW CITY COACHES (LUTON) LIMITED - 2014-03-05
    SOCIAL TRANSPORT LTD - 2013-05-15
    Firbank Industrial Estate, Dallow Road, Luton, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2020-07-29 ~ 2021-04-01
    IIF 22 - Director → ME
    2016-12-20 ~ 2020-01-01
    IIF 23 - Director → ME
    2011-11-29 ~ 2011-12-01
    IIF 50 - Director → ME
    Person with significant control
    2020-07-29 ~ 2020-07-29
    IIF 59 - Has significant influence or control OE
  • 19
    NEW CITY C LTD - 2013-05-15
    A TO B TRAVEL (LUTON) LIMITED - 2011-11-08
    FORTGOLD CARS LIMITED - 2005-02-10
    FORTGOLD LIMITED - 2002-05-03
    Firbank Industrial Estate, Dallow Road, Luton, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2020-07-29 ~ 2021-04-01
    IIF 37 - Director → ME
    2002-04-29 ~ 2012-05-01
    IIF 51 - Director → ME
    2007-10-08 ~ 2012-05-01
    IIF 8 - Secretary → ME
  • 20
    Firbank Industrial Estate, Dallow Road, Luton, England
    Active Corporate (8 parents)
    Equity (Company account)
    41,434 GBP2023-07-31
    Officer
    2020-07-29 ~ 2021-04-01
    IIF 45 - Director → ME
    2018-01-01 ~ 2020-01-01
    IIF 7 - Director → ME
    2017-09-29 ~ 2018-01-01
    IIF 5 - Director → ME
  • 21
    C/o Grasso Parker Green Gpg House, Walker Avenue, Wolverton Mill, Milton Keynes, Bucks
    Dissolved Corporate (1 parent)
    Officer
    2011-11-29 ~ 2011-11-30
    IIF 47 - Director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.