The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.
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Hughes, Glynn
Born in December 1948Individual (4 offsprings)Officer1993-06-15 ~ nowOF - Director → CIF 0Mr Glyn Hughes
Born in December 1948Individual (4 offsprings)Person with significant control2016-04-06 ~ nowPE - Has significant influence or control as a member of a firm → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
- 4VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-17 027057406-8 Underwood Street, LondonActive Corporate (30 parents, 51323 offsprings)Officer1993-06-15 ~ 1993-06-15OF - Nominee Secretary → CIF 0 - 5VISTRA NOMINEES (UK) LIMITED - nowORANGEFIELD NOMINEES LIMITED - 2016-07-15
WATERLOW NOMINEES LIMITED
- 2015-03-30 027057386-8 Underwood Street, LondonDissolved Corporate (21 parents, 47797 offsprings)Officer1993-06-15 ~ 1993-06-15OF - Nominee Director → CIF 0 - 6
HUGHES CAPITAL HOLDINGS LIMITED
15204204Office 204, 10 Courtenay Road, East Lane, Wembley, United KingdomActive Corporate (1 parent, 2 offsprings)Person with significant control2024-09-09 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
HUGHES ELECTRONICS LIMITED
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- Registered number 02827242
HUGHES ELECTRONICS LIMITED
InfoOffice 204 10 Courtenay Road, East Lane, Wembley HA9 7NDPRIVATE LIMITED COMPANY incorporated on 1993-06-15 (33 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-06-15CIF 0 HUGHES ELECTRONICS LIMITED
SRegistered number 282724212 Helmet Row, London, EC1V 3QJLimited By Shares in England & WalesCIF 1
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HUGHES TELECOM LIMITED
09129886Office 204 10 Courtenay Road, East Lane, Wembley, United KingdomActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Has significant influence or control → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
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