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

Mr Hugh Edwards

    Related profiles found in government register
  • Mr Hugh Edwards
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • Floor 2 - Robert House, Station Road, Chinnor, Oxon, OX39 4PU, England

      IIF 1

    • Partridges, 7a Robert House, 19 Station Road, Chin, Partridges, 7a Robert House, 19 Station Road, Chinnor, Oxfordshire, OX39 4PU, England

      IIF 2

    • 1st, Floor Offices, Wellington House, Princes Risborough, Buckinghamshire, HP27 0JP

      IIF 3
  • Edwards, Hugh
    British commercial director born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • Tylers Field, Wardrobes Lane, Loosley Row, Princes Risborough, Buckinghamshire, HP27 0RH, England

      IIF 4 IIF 5
  • Edwards, Hugh
    British director born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • Floor 2 - Robert House, Station Road, Chinnor, Oxon, OX39 4PU, England

      IIF 6

    • 1st, Floor Offices, Wellington House, Princes Risborough, Buckinghamshire, HP27 0JP, United Kingdom

      IIF 7

    • Tylers Field, Wardrobes Lane, Loosley Row, Princes Risborough, Buckinghamshire, HP27 0RH, England

      IIF 8
  • Edwards, Hugh
    British managing director born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • The Club House, Whiteleaf, Princes Risborough, Buckinghamshire, HP27 0LY, England

      IIF 9
  • Edwards, Hugh
    British trading director born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • Tylers Field, Wardrobes Lane, Loosley Row, Princes Risborough, Buckinghamshire, HP27 0RH, England

      IIF 10
  • Edwards, Hugh
    British company director born in July 1964

    Registered addresses and corresponding companies
  • Edwards, Hugh
    British director born in July 1964

    Registered addresses and corresponding companies
  • Edwards, Hugh

    Registered addresses and corresponding companies

    • Tylers Field, Wardrobes Lane, Loosley Row, Princes Risborough, Buckinghamshire, HP27 0RH, United Kingdom

      IIF 22 IIF 23
child relation
Offspring entities and appointments
Active 4
  • 1
    Floor 2 - Robert House, Station Road, Chinnor, Oxon, England
    Corporate (1 parent)
    Officer
    2008-10-27 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    The Club House, Whiteleaf, Princes Risborough, Buckinghamshire, England
    Corporate (8 parents)
    Equity (Company account)
    368,378 GBP2023-10-31
    Officer
    2025-02-28 ~ now
    IIF 9 - director → ME
  • 3
    EXPEDITE RETAIL SOLUTIONS LIMITED - 2009-09-14
    Partridges, 7a Robert House, 19 Station Road, Chin, Partridges, 7a Robert House, 19 Station Road, Chinnor, Oxfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    -8,728 GBP2023-12-31
    Officer
    2008-12-23 ~ now
    IIF 8 - director → ME
    2010-11-16 ~ now
    IIF 23 - secretary → ME
    Person with significant control
    2016-04-16 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    1st Floor Offices, Wellington House, Princes Risborough, Buckinghamshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    16,630 GBP2015-12-31
    Officer
    2013-10-17 ~ dissolved
    IIF 7 - director → ME
    2013-10-17 ~ dissolved
    IIF 22 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 14
  • 1
    AMP MANAGEMENT LIMITED - 1996-03-26
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2000-05-10 ~ 2004-09-14
    IIF 13 - director → ME
  • 2
    A.B.CALLER & SONS LIMITED - 1996-03-26
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2000-05-10 ~ 2001-01-31
    IIF 17 - director → ME
  • 3
    THOMSON FLY LIMITED - 2005-11-01
    SAVILLE TRAVEL LIMITED - 2003-08-13
    LUSHSORT LIMITED - 1987-07-08
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2000-05-10 ~ 2001-01-31
    IIF 21 - director → ME
  • 4
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2000-05-10 ~ 2004-09-14
    IIF 19 - director → ME
  • 5
    THORN FINANCIAL SERVICES LIMITED - 2001-01-29
    THORN EMI FINANCIAL SERVICES PLC - 1993-08-03
    J.E.MOORE & SON LIMITED - 1989-09-07
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Corporate (1 parent, 2 offsprings)
    Officer
    2006-03-03 ~ 2007-08-31
    IIF 5 - director → ME
  • 6
    MAWLAW 659 LIMITED - 2005-06-17
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved corporate (2 parents)
    Officer
    2006-03-03 ~ 2006-04-30
    IIF 4 - director → ME
  • 7
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2000-05-10 ~ 2001-01-31
    IIF 16 - director → ME
  • 8
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2000-01-04 ~ 2004-09-14
    IIF 14 - director → ME
  • 9
    CLIFFMETER LIMITED - 2006-08-21
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-09-28 ~ 2008-05-09
    IIF 10 - director → ME
  • 10
    10 Queensferry Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2000-05-10 ~ 2004-09-14
    IIF 12 - director → ME
  • 11
    THE ORIGINAL TRAVEL HOUSE LIMITED - 2005-01-14
    THE TRAVEL HOUSE OF SWANSEA LTD. - 1995-04-25
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2000-05-10 ~ 2004-09-14
    IIF 18 - director → ME
  • 12
    FOCUS HOLIDAYS LIMITED - 2003-08-13
    HOLS LIMITED - 1993-04-01
    WONDERHUNCH LIMITED - 1987-07-08
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2000-05-10 ~ 2001-01-31
    IIF 20 - director → ME
  • 13
    FLY THOMSON LIMITED - 2007-10-19
    CALLERS-PEGASUS CURRENCY SERVICE LIMITED - 2003-08-13
    BRICKGLEN LIMITED - 1984-04-18
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2000-05-10 ~ 2001-01-31
    IIF 15 - director → ME
  • 14
    THOMSON HOLIDAYS LIMITED - 2002-04-03
    THOMSON TOUR OPERATIONS LIMITED - 1998-03-16
    ALNERY NO. 1295 LIMITED - 1993-09-30
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Corporate (5 parents, 9 offsprings)
    Officer
    2002-04-10 ~ 2004-09-14
    IIF 11 - director → ME

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