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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

Hodges, Tony

    Related profiles found in government register
  • Hodges, Tony
    British futures dealer

    Registered addresses and corresponding companies
    • West Barn House Pages Lane, Harold Wood, Romford, Essex, RM3 0NF

      IIF 1
  • Hodges, Tony
    British futures trader

    Registered addresses and corresponding companies
    • Middleborough House, 16 Middleborough, Colchester, Essex, CO1 1QT

      IIF 2
  • Hodges, Tony
    British born in April 1970

    Resident in England

    Registered addresses and corresponding companies
    • Middleborough House, 16 Middleborough, Colchester, Essex, CO1 1QT

      IIF 3
  • Hodges, Tony
    British builder born in April 1970

    Resident in England

    Registered addresses and corresponding companies
    • Middleborough House, 16 Middleborough, Colchester, Essex, CO1 1QT

      IIF 4
  • Hodges, Tony
    British director born in April 1970

    Resident in England

    Registered addresses and corresponding companies
    • Riverside House, 1-5 Como Street, Romford, Essex, RM7 7DN, England

      IIF 5
  • Hodges, Tony
    British futures trader born in April 1970

    Resident in England

    Registered addresses and corresponding companies
    • Middleborough House, 16 Middleborough, Colchester, Essex, CO1 1QT

      IIF 6
    • Middleborough House, 16 Middleborough, Colchester, Essex, CO1 1QT, United Kingdom

      IIF 7
  • Hodges, Tony
    British oil trader born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • West Barn House Pages Lane, Harold Wood, Romford, Essex, RM3 0NF

      IIF 8
  • Tony Hodges
    British born in April 1970

    Resident in England

    Registered addresses and corresponding companies
    • Middleborough House, 16 Middleborough, Colchester, Essex, CO1 1QT

      IIF 9
  • Mr Tony Hodges
    British born in April 1970

    Resident in England

    Registered addresses and corresponding companies
    • Middleborough House, 16 Middleborough, Colchester, Essex, CO1 1QT

      IIF 10
child relation
Offspring entities and appointments 6
  • 1
    BUC FUTURES LIMITED
    03883986
    Middleborough House, 16 Middleborough, Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    1999-11-25 ~ dissolved
    IIF 4 - Director → ME
    1999-11-25 ~ 2007-11-01
    IIF 1 - Secretary → ME
  • 2
    CAPITAL DEVELOPMENT LIMITED
    03786967
    Middleborough House, 16 Middleborough, Colchester, Essex
    Active Corporate (6 parents)
    Officer
    1999-06-10 ~ 2020-06-09
    IIF 6 - Director → ME
    1999-06-10 ~ 2020-06-09
    IIF 2 - Secretary → ME
  • 3
    HUNTER DEVELOPMENTS (ESSEX) LTD
    10712509
    21 Highfield Road, Dartford, Kent
    Dissolved Corporate (4 parents)
    Officer
    2017-04-06 ~ 2017-05-22
    IIF 5 - Director → ME
  • 4
    KENT AND ESSEX PROPERTY COMPANY LIMITED
    06123062
    44-54 Orsett Road, Grays, Essex, England
    Active Corporate (6 parents)
    Officer
    2007-02-21 ~ 2007-04-16
    IIF 8 - Director → ME
  • 5
    PORCHESTER PROPERTIES (ESSEX) LIMITED
    04917909
    Middleborough House, 16 Middleborough, Colchester, Essex
    Active Corporate (5 parents, 1 offspring)
    Officer
    2003-10-01 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 10 - Ownership of shares – 75% or more OE
  • 6
    T H FUTURES LTD
    08035230
    Middleborough House, 16 Middleborough, Colchester, Essex
    Dissolved Corporate (1 parent)
    Officer
    2012-04-18 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2017-04-18 ~ dissolved
    IIF 9 - Has significant influence or control OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.