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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

Mr Allan Berkeley Valentine Hughes

    Related profiles found in government register
  • Mr Allan Berkeley Valentine Hughes
    British born in February 1933

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hughes, Allan Berkeley Valentine
    British born in February 1933

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hughes, Allan Berkeley Valentine
    British born in February 1933

    Resident in England

    Registered addresses and corresponding companies
  • Hughes, Allan Berkeley Valentine
    British born in February 1933

    Registered addresses and corresponding companies
  • Hughes, Allan Berkeley Valentine
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 18
  • 1
    ABRAHAM NOMINEES LIMITED
    02244082
    Active Corporate (8 parents)
    Officer
    (before 1993-07-15) ~ 2003-07-10
    IIF 11 - Director → ME
  • 2
    BEDFORD TRAVEL LIMITED - now
    COLONIAL MUTUAL TRAVEL LIMITED
    - 1995-01-06 02419490
    GLOBECROFT LIMITED - 1989-10-24
    Dissolved Corporate (14 parents)
    Officer
    1993-08-17 ~ 1994-12-01
    IIF 17 - Director → ME
  • 3
    BINGHAM CLOSE MANAGEMENT COMPANY LIMITED
    05415462
    Active Corporate (26 parents)
    Officer
    2009-04-15 ~ 2011-10-04
    IIF 5 - Director → ME
  • 4
    ESTHWAITE ESTATES LIMITED
    - now 02196924
    FORCESTAY LIMITED
    - 1988-09-23 02196924
    Active Corporate (6 parents)
    Officer
    (before 1992-07-10) ~ 1996-10-10
    IIF 8 - Director → ME
  • 5
    FINNISH SEAMENS MISSION(NOMINEES)LIMITED(THE)
    00565858
    Active Corporate (24 parents)
    Officer
    (before 1991-04-17) ~ 1994-10-09
    IIF 16 - Director → ME
    1991-06-01 ~ 1994-10-09
    IIF 21 - Secretary → ME
  • 6
    FITZWILLIAM TRUST CORPORATION LIMITED
    01661079
    Active Corporate (18 parents)
    Officer
    (before 1991-11-18) ~ 2015-11-16
    IIF 3 - Director → ME
  • 7
    HEATHFIELD SCHOOL - now
    HEATHFIELD ST. MARY'S SCHOOL - 2009-04-14
    HEATHFIELD SCHOOL
    - 2006-09-01 00556463
    Active Corporate (64 parents)
    Officer
    (before 1993-03-08) ~ 2001-06-06
    IIF 19 - Director → ME
  • 8
    IDAMENEO (UK) LIMITED - now
    SECURITY EXPRESS LIMITED
    - 2010-10-07 00639379
    Active Corporate (23 parents)
    Officer
    2000-11-30 ~ 2010-04-19
    IIF 12 - Director → ME
  • 9
    NEW SQUARE NOMINEES LIMITED
    00914397
    Active Corporate (18 parents)
    Officer
    (before 1991-07-25) ~ 1994-09-12
    IIF 10 - Director → ME
  • 10
    PAYNE HICKS BEACH TRUST CORPORATION LIMITED - now
    PAYNE HICKS BEACH FIDUCIARY COMPANY LIMITED - 2006-01-26
    NEWSQUARE TRUSTEES LIMITED
    - 1994-10-24 00850087
    Active Corporate (36 parents, 9 offsprings)
    Officer
    (before 1991-07-25) ~ 1994-09-12
    IIF 15 - Director → ME
  • 11
    PAYNE HICKS BEACH TRUSTEES
    02545358
    Active Corporate (36 parents, 1 offspring)
    Officer
    (before 1991-09-11) ~ 1994-09-12
    IIF 6 - Director → ME
  • 12
    PHB NOMINEES LIMITED
    02332496
    Dissolved Corporate (12 parents)
    Officer
    (before 1991-07-25) ~ 1994-09-12
    IIF 7 - Director → ME
  • 13
    SYMBION HOLDINGS (UK) LIMITED
    - now 04002585
    MAYNE HOLDINGS (UK) LIMITED
    - 2006-05-11 04002585
    MAYNE NICKLESS HOLDINGS (UK) LIMITED
    - 2002-01-10 04002585
    ALNERY NO. 2007 LIMITED - 2000-10-11
    Active Corporate (15 parents)
    Officer
    2000-11-30 ~ 2010-04-19
    IIF 18 - Director → ME
  • 14
    THE IRIS FUND FOR THE PREVENTION OF BLINDNESS - now
    BRITISH EYE RESEARCH FOUNDATION - 2006-01-03
    IRIS FUND FOR PREVENTION OF BLINDNESS(THE)
    - 2004-05-14 01929733
    IRIS FUND FOR PREVENTION OF BLINDNESS LIMITED(THE)
    - 1986-04-15 01929733
    Dissolved Corporate (41 parents)
    Officer
    (before 1991-05-23) ~ 1997-12-19
    IIF 9 - Director → ME
  • 15
    TREFOIL TRUSTEES LIMITED
    - now 01759449
    STANHOPE - PALMER CHARITY TRUSTEES LIMITED
    - 1999-11-26 01759449
    Dissolved Corporate (7 parents)
    Officer
    (before 1991-07-03) ~ dissolved
    IIF 4 - Director → ME
    2001-07-01 ~ 2007-04-25
    IIF 20 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 16
    VINCENT MANAGEMENT LIMITED
    02990851
    Active Corporate (28 parents)
    Officer
    1998-07-21 ~ 2005-05-04
    IIF 14 - Director → ME
  • 17
    WENTWORTH TRUSTEE COMPANY LIMITED
    03736061
    Active Corporate (15 parents, 1 offspring)
    Officer
    1999-03-16 ~ 2015-11-16
    IIF 2 - Director → ME
  • 18
    WINTERTHUR FINANCIAL SERVICES UK LIMITED - now
    COLONIAL MUTUAL GROUP (UK HOLDINGS) LIMITED
    - 1996-12-31 00823355
    DOMINASH INVESTMENTS LIMITED
    - 1989-02-27 00823355
    Dissolved Corporate (56 parents)
    Officer
    (before 1992-07-24) ~ 1994-03-24
    IIF 13 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.