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

Hughes, Gerard Maxwell

    Related profiles found in government register
  • Hughes, Gerard Maxwell
    British

    Registered addresses and corresponding companies
  • Hughes, Gerard Maxwell
    British company secretary

    Registered addresses and corresponding companies
  • Hughes, Gerard Maxwell
    British secretary

    Registered addresses and corresponding companies

    • 53 Chesilton Road, Fulham, London, SW6 5AA

      IIF 17
  • Hughes, Gerard Maxwell
    British company executive born in September 1959

    Registered addresses and corresponding companies
  • Hughes, Gerard Maxwell
    British company secretary born in September 1959

    Registered addresses and corresponding companies
  • Hughes, Gerard Maxwell
    British director born in September 1959

    Registered addresses and corresponding companies
  • Hughes, Gerald Maxwell
    British company secretary born in September 1959

    Registered addresses and corresponding companies
  • Hughes, Gerard Maxwell

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 7
  • 1
    MFI FURNITURE CENTRES LIMITED - 1987-06-29
    M.F.I. WAREHOUSES LIMITED - 1977-12-08
    Po Box 695, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2000-06-12 ~ dissolved
    IIF 4 - secretary → ME
  • 2
    THE SOFA WORKSHOP DIRECT HOLDINGS LIMITED - 2006-11-08
    CALLSHINE LIMITED - 2000-03-23
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-10 ~ dissolved
    IIF 34 - director → ME
    2002-11-03 ~ dissolved
    IIF 16 - secretary → ME
  • 3
    SOFA WORKSHOP DIRECT LIMITED - 2006-11-08
    Kpmg Restructuring, 8 Salisbury Square, London
    Corporate (2 parents)
    Officer
    2006-11-10 ~ now
    IIF 33 - director → ME
    2002-11-03 ~ now
    IIF 15 - secretary → ME
  • 4
    GREENS COMPONENTS (RSC) LIMITED - 1997-02-10
    HALESTOCK LIMITED - 1978-12-31
    Po Box 695, 8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2000-06-12 ~ dissolved
    IIF 2 - secretary → ME
  • 5
    14 Donegall Place, Belfast
    Corporate (5 parents)
    Officer
    1992-02-05 ~ now
    IIF 43 - secretary → ME
  • 6
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (4 parents)
    Officer
    2000-06-12 ~ now
    IIF 40 - secretary → ME
  • 7
    Kpmg Corporate Recovery, Po Box 730 20 Farringdon Street, London
    Corporate (3 parents)
    Officer
    2000-06-12 ~ now
    IIF 5 - secretary → ME
Ceased 25
  • 1
    SMITHS NEWS 2006 LIMITED - 2013-11-21
    WH SMITH RETAIL 2006 LIMITED - 2006-09-13
    WH SMITH RETAIL LIMITED - 2006-06-16
    W H SMITH UK LIMITED - 2001-03-22
    W H SMITH RETAIL LIMITED - 2000-01-19
    ARTS CHANNEL LIMITED(THE) - 1999-05-13
    BURGINHALL 34 LIMITED - 1986-05-30
    Rowan House Cherry Orchard North, Kembrey Park, Swindon
    Corporate (4 parents)
    Officer
    1994-10-01 ~ 1998-08-01
    IIF 22 - director → ME
  • 2
    DO IT ALL LIMITED - 1993-07-24
    SPARROW-OWL LIMITED - 1990-08-15
    TRUSHELFCO (NO. 1611) LIMITED - 1990-07-16
    100 Barbirolli Square, Manchester, Greater Manchester
    Dissolved corporate (4 parents)
    Officer
    1994-10-01 ~ 1996-06-14
    IIF 12 - secretary → ME
  • 3
    PAYLESS D.I.Y. LIMITED - 1993-07-24
    SPRIGTEAM LIMITED - 1986-04-28
    PEACOCK & VINNELL LIMITED - 1986-02-05
    100 Barbirolli Square, Manchester, Greater Manchester
    Dissolved corporate (4 parents)
    Officer
    1994-10-01 ~ 1996-06-14
    IIF 17 - secretary → ME
  • 4
    OFFICE DEPOT UK LIMITED - 2021-10-01
    GUILBERT UK LIMITED - 2004-08-31
    Allen House 1, Westmead Road, Sutton, Surrey
    Corporate (2 parents)
    Officer
    1994-10-01 ~ 1996-04-18
    IIF 8 - secretary → ME
  • 5
    1 More London Place, London
    Corporate (2 parents)
    Officer
    1994-10-01 ~ 1998-08-01
    IIF 18 - director → ME
  • 6
    GALIFORM CORPORATE SERVICES LIMITED - 2010-09-15
    MFI UK LIMITED - 2006-10-23
    HYGENA LIMITED - 2001-06-12
    PRECIS (245) LIMITED - 1985-03-04
    105 Wigmore Street, London, England
    Corporate (4 parents)
    Officer
    2006-08-01 ~ 2008-12-27
    IIF 30 - director → ME
    2000-06-12 ~ 2007-09-10
    IIF 38 - secretary → ME
  • 7
    GALIFORM PLC - 2010-09-15
    MFI FURNITURE GROUP PLC - 2006-10-23
    MAXIRACE LIMITED - 1987-12-09
    105 Wigmore Street, London, England
    Corporate (11 parents, 1 offspring)
    Officer
    2007-03-06 ~ 2008-12-27
    IIF 31 - director → ME
    2000-07-05 ~ 2007-09-10
    IIF 3 - secretary → ME
  • 8
    GALIFORM HOLDINGS LIMITED - 2010-09-15
    ORCHARDLIGHT LIMITED - 2007-12-19
    105 Wigmore Street, London, England
    Corporate (5 parents, 7 offsprings)
    Officer
    2006-05-05 ~ 2008-12-27
    IIF 27 - director → ME
    2000-06-12 ~ 2007-09-10
    IIF 41 - secretary → ME
  • 9
    MFI (TORQUAY) LIMITED - 1995-07-04
    STEDHAM & SON LIMITED - 1979-12-31
    105 Wigmore Street, London, England
    Corporate (9 parents, 2 offsprings)
    Officer
    2007-11-30 ~ 2008-12-27
    IIF 25 - director → ME
    2000-06-12 ~ 2007-09-10
    IIF 42 - secretary → ME
  • 10
    GROUP PEOPLE SERVICES LIMITED - 2010-09-15
    105 Wigmore Street, London, England
    Corporate (4 parents)
    Officer
    2006-04-27 ~ 2008-12-27
    IIF 28 - director → ME
    2006-04-27 ~ 2007-09-10
    IIF 39 - secretary → ME
  • 11
    CASEFLOOR LIMITED - 2006-05-05
    105 Wigmore Street, London, England
    Corporate (5 parents)
    Officer
    2007-01-15 ~ 2008-12-27
    IIF 32 - director → ME
    2006-02-10 ~ 2007-09-10
    IIF 35 - secretary → ME
  • 12
    CARDFLASK LIMITED - 2006-06-09
    105 Wigmore Street, London, England
    Corporate (4 parents)
    Officer
    2006-08-11 ~ 2008-12-27
    IIF 29 - director → ME
    2006-02-10 ~ 2007-09-10
    IIF 37 - secretary → ME
  • 13
    NORSE PROPERTIES LIMITED - 2007-01-22
    FASTFLIP LIMITED - 2006-05-08
    105 Wigmore Street, London, England
    Corporate (5 parents)
    Officer
    2006-08-14 ~ 2008-12-27
    IIF 26 - director → ME
    2006-02-10 ~ 2007-09-10
    IIF 36 - secretary → ME
  • 14
    MARTIN-LAVELL LIMITED - 2020-08-18
    MARTIN LAVELL LIMITED - 2014-11-20
    SMITHS NEWS 2010 LIMITED - 2013-09-05
    THE RETURNS COMPANY TRADING LIMITED - 2010-03-12
    HOLBEIN TRUSTEES LIMITED - 2006-01-17
    PRECIS (1125) LIMITED - 1992-04-16
    Rowan House Cherry Orchard North, Kembrey Park, Swindon
    Corporate (4 parents)
    Officer
    1994-10-01 ~ 1998-08-01
    IIF 44 - secretary → ME
  • 15
    TRUSHELFCO (NO. 205) LIMITED - 1979-12-31
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (2 parents)
    Officer
    2000-06-12 ~ 2006-10-18
    IIF 1 - secretary → ME
  • 16
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (2 parents)
    Officer
    2006-04-27 ~ 2006-10-18
    IIF 24 - director → ME
    2006-04-27 ~ 2006-10-18
    IIF 6 - secretary → ME
  • 17
    HUBCROFT LIMITED - 1994-01-14
    Aishalton, Church Path, Ash Vale, Aldershot, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2021-06-30
    Officer
    1994-10-01 ~ 1996-04-18
    IIF 11 - secretary → ME
  • 18
    SANITY ENTERTAINMENT (UK) LIMITED - 2003-10-07
    OUR PRICE LIMITED - 2001-10-17
    OUR PRICE MUSIC LIMITED - 1993-09-01
    OUR PRICE PLC - 1987-07-17
    OUR PRICE RECORDS LIMITED - 1984-03-21
    HOUSE OF TAPES LIMITED - 1979-12-31
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (1 parent)
    Officer
    1994-10-01 ~ 1998-07-08
    IIF 10 - secretary → ME
  • 19
    W.H. SMITH DO IT ALL LIMITED - 1993-07-24
    L.C.P. HOME IMPROVEMENTS LIMITED - 1978-12-31
    100 Barbirolli Square, Manchester, Greater Manchester
    Dissolved corporate (4 parents)
    Officer
    1994-10-01 ~ 1996-06-14
    IIF 9 - secretary → ME
  • 20
    PAYLESS D.I.Y. LIMITED - 1986-04-28
    TUBBS BUILDING SUPPLIES LIMITED - 1985-12-10
    PAYLESS D.I.Y. LIMITED - 1985-07-01
    MARLEY HOMECARE LIMITED - 1983-01-01
    MARLEY RETAIL LIMITED - 1976-12-31
    100 Barbirolli Square, Manchester, Greater Manchester
    Dissolved corporate (4 parents)
    Officer
    1994-10-01 ~ 1996-06-14
    IIF 14 - secretary → ME
  • 21
    WATERSTONE'S BOOKSELLERS LIMITED - 2012-03-01
    FINE RECORDINGS CLUB LIMITED - 1997-06-01
    203-206 Piccadilly, London
    Corporate (6 parents, 8 offsprings)
    Officer
    1994-10-01 ~ 1997-06-01
    IIF 20 - director → ME
  • 22
    WEBSTERS PUBLICATIONS LIMITED - 1979-12-31
    W H Smith Plc, Greenbridge Road Swindon, Wiltshire
    Corporate (3 parents)
    Officer
    1994-10-01 ~ 1998-08-01
    IIF 19 - director → ME
  • 23
    WH SMITH (HOLDINGS) LIMITED - 2008-07-09
    HAMBLEDEN ESTATES LIMITED - 2000-11-17
    Wh Smith Plc, Greenbridge Road Swindon, Wiltshire
    Corporate (4 parents, 1 offspring)
    Officer
    1994-10-01 ~ 1998-08-01
    IIF 21 - director → ME
  • 24
    GREENBRIDGE (PENSION TRUSTEE) LIMITED - 2000-02-15
    WATERSTONE'S (PENSION TRUSTEE) LIMITED - 1998-05-12
    BOWHOT LIMITED - 1989-03-14
    W H Smith Plc, Greenbridge Road Swindon, Wiltshire
    Corporate (4 parents)
    Officer
    1994-06-14 ~ 1998-08-01
    IIF 23 - director → ME
    ~ 1996-07-24
    IIF 13 - secretary → ME
  • 25
    VIRGIN RETAIL LIMITED - 2007-09-19
    RAMPTREND LIMITED - 1988-04-18
    C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved corporate (3 parents)
    Officer
    ~ 1998-07-08
    IIF 7 - secretary → ME

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