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
Individuals in focus
Hughes, Stephen John
- British born in December 1964
Hughes, Stephen John
Resident in England
Registered addresses and corresponding companies13, Spencer Street, Leamington Spa, CV31 3NE, England
IIF 1 IIF 213, Spencer Street, Leamington Spa, CV31 3NE, United Kingdom
IIF 313, Spencer Street, Leamington Spa, Warwickshire, CV31 3NE, England
IIF 4 IIF 5 IIF 6 (more)(less)13, Spencer Street, Leamington Spa, Warwickshire, CV31 3NE, United Kingdom
IIF 814c, Althorpe Street, Leamington Spa, CV31 2AU, England
IIF 914c, Althorpe Street, Leamington Spa, CV31 2AU, United Kingdom
IIF 1026, Adelaide Road, Leamington Spa, CV31 3PL, England
IIF 11 IIF 1226, Adelaide Road, Leamington Spa, CV31 3PL, United Kingdom
IIF 13 IIF 1456, Landor Road, Whitnash, Leamington Spa, CV31 2JY, England
IIF 15Hampton House, Longfield Road, Leamington Spa, CV31 1XB
IIF 16Hampton House, Longfield Road, Leamington Spa, Warwickshire, CV31 1XB, England
IIF 17Unit A, Rigby Close, Heathcote Industrial Estate, Warwick, CV34 6TH, England
IIF 18 IIF 19 IIF 20
- British born in August 1964
Hughes, Stephen
Resident in England
Registered addresses and corresponding companies - British born in December 1964
Mr Stephen Hughes
Resident in England
Registered addresses and corresponding companies14c, Althorpe Street, Leamington Spa, CV31 2AU, England
IIF 23
- British Registered addresses and corresponding companies
Hughes, Stephen John
13, Spencer Street, Leamington Spa, Warwickshire, CV31 3NE, England
IIF 2413, Spencer Street, Leamington Spa, Warwickshire, CV31 3NE, United Kingdom
IIF 25 IIF 26 IIF 2756 Landor Road, Whitnash, Leamington Spa, Warwickshire, CV31 2JY
IIF 286 Althorpe Street, Leamington Spa, CV31 2AU
IIF 29 IIF 30 IIF 31 (more)(less)Hampton House, Longfield Road, Leamington Spa, CV31 1XB, England
IIF 36 IIF 37 IIF 38 (more)(less)Home Farm, 33 Whitnash Road, Whitnash, Leamington Spa, Warwickshire, CV31 2HF, England
IIF 40
- British born in December 1964
Mr Stephen John Hughes
Resident in England
Registered addresses and corresponding companies - English born in December 1964
Hughes, Stephen John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1964
Mr Steve Hughes
Resident in England
Registered addresses and corresponding companiesUnit A, Rigby Close, Heathcote Industrial Estate, Warwick, CV34 6TH, England
IIF 52
- British born in December 1964
Hughes, Stephen
Resident in United Kingdom
Registered addresses and corresponding companies - English born in December 1964
Hughes, Stephen
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1964
Mr Stephen Hughes
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Hughes, Stephen
- English born in December 1964
Mr Stephen John Hughes
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
49
- 1
A.R.C. SCAFFOLDING LIMITED
0395684014c Althorpe Street, Leamington Spa, EnglandDissolved Corporate (7 parents)Officer2005-04-01 ~ 2016-09-30IIF 38 - Secretary → ME - 2
- 3
ASG ENTERPRISES (WARWICKSHIRE) LTD
067383946 Althorpe Street, Leamington Spa, United KingdomDissolved Corporate (2 parents)Officer2008-10-31 ~ dissolvedIIF 34 - Secretary → ME - 4
ASHEX LIMITED
1224352426 Adelaide Road Adelaide Road, Leamington Spa, United KingdomActive Corporate (1 parent)Officer2019-10-04 ~ nowIIF 50 - Director → ME - 5
AT NIGHT MANAGEMENT LTD
1039412114c Althorpe Street, Leamington Spa, EnglandDissolved Corporate (2 parents)Officer2020-04-30 ~ dissolvedIIF 9 - Director → MEPerson with significant control2020-05-01 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 6
AVON HILL QUARRY LTD
1289068526 Adelaide Road, Leamington Spa, United KingdomDissolved Corporate (1 parent)Officer2020-09-18 ~ dissolvedIIF 13 - Director → MEPerson with significant control2020-09-18 ~ dissolvedIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE - 7
AVONHILL REGENERATION LIMITED
14834323Spring Hill Farm, Keys Lane, Priors Marston, Warwickshire, EnglandActive Corporate (4 parents)Officer2023-04-28 ~ 2024-04-24IIF 10 - Director → MEPerson with significant control2023-04-28 ~ 2023-06-01IIF 41 - Ownership of shares – 75% or more → OE - 8
B W ELECTRICAL INSTALLATIONS LTD
0673179326 Adelaide Road, Leamington Spa, EnglandActive Corporate (3 parents)Officer2008-10-23 ~ 2015-04-06IIF 36 - Secretary → ME - 9
BEDLAM & MAYHEM LIMITED
0585802013 Spencer Street, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (3 parents)Officer2010-10-01 ~ dissolvedIIF 8 - Director → ME2006-06-26 ~ dissolvedIIF 28 - Secretary → ME - 10
CHEERS OFF LICENCE LIMITED
0690604913 Spencer Street, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (2 parents)Officer2009-05-14 ~ dissolvedIIF 27 - Secretary → ME - 11
CRACKATTACK LIMITED
025450296 Althorpe Street, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (5 parents)Officer2001-03-10 ~ 2009-10-30IIF 26 - Secretary → ME - 12
CROMPTON DEVELOPMENTS 2015 LTD
09645241Hampton House, Longfield Road, Leamington Spa, United KingdomDissolved Corporate (2 parents)Officer2015-06-18 ~ 2016-06-29IIF 17 - Director → ME - 13
CRYSTAL CAR BODY REPAIRS LIMITED
08015867Hampton House, Longfield Road, Leamington Spa, EnglandDissolved Corporate (4 parents)Officer2013-01-01 ~ 2013-07-01IIF 7 - Director → ME - 14
DANA PANEE LIMITED
0820429874 George Street, LutonDissolved Corporate (2 parents)Officer2012-09-06 ~ 2013-09-30IIF 15 - Director → ME - 15
DDJS VEHICLES LIMITED
0838869813 Spencer Street, Leamington Spa, United KingdomDissolved Corporate (4 parents)Officer2013-02-05 ~ 2013-04-30IIF 3 - Director → ME2013-02-05 ~ 2013-05-31IIF 60 - Secretary → ME - 16
DHAMI PLUMBING & HEATING LIMITED
063072446 Althorpe Street, Leamington SpaDissolved Corporate (3 parents)Officer2007-07-09 ~ dissolvedIIF 35 - Secretary → ME - 17
GREEN AMMONIA LIMITED
- 2025-12-02 1357859614c Althorpe Strret, Leamington Spa, United KingdomActive Corporate (1 parent)Officer2021-08-23 ~ nowIIF 49 - Director → MEPerson with significant control2021-08-23 ~ nowIIF 67 - Ownership of shares – 75% or more → OE - 18
J T S ROOFING LIMITED
065361576 Althorpe Street, Leamington Spa, United KingdomDissolved Corporate (3 parents)Officer2008-03-17 ~ dissolvedIIF 33 - Secretary → ME - 19
- 20
WESTERN ROWLEY CONSTRUCTION LTD
- 2026-04-29 1617701026 Adelaide Road, Leamington Spa, United KingdomActive Corporate (4 parents)Officer2026-04-17 ~ nowIIF 14 - Director → MEPerson with significant control2026-04-17 ~ nowIIF 44 - Ownership of shares – 75% or more → OE - 21ARCO TELCOM SERVICES LTD - 2020-11-2026 Adelaide Road, Leamington Spa, EnglandDissolved Corporate (4 parents)Officer2020-12-01 ~ dissolvedIIF 11 - Director → MEPerson with significant control2020-12-01 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE
- 22
M C GARDEN SERVICES LIMITED
0512794514c Althorpe Street, Leamington Spa, EnglandActive Corporate (3 parents)Officer2004-05-13 ~ 2015-04-06IIF 39 - Secretary → ME - 23
MEDICARE GB LIMITED
0686595513 Spencer Street, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (2 parents)Officer2009-04-01 ~ 2009-09-01IIF 32 - Secretary → ME - 24
MOTOR CAR CENTRE LIMITED
04520125Commonwealth House, Jenton Road, Leamington Spa, Warwickshire, EnglandActive Corporate (6 parents)Officer2002-12-01 ~ 2014-12-04IIF 40 - Secretary → ME - 25
MY FRIENDS & FAMILY LIMITED
07352126Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-12-07 during the appointment or period of control
Commencement of winding up on 2016-02-10 during the appointment or period of control
Conclusion of winding up on 2019-03-07 during the appointment or period of control
Dissolved on 2024-01-29 during the appointment or period of controlHampton House, Longfield Road, Leamington SpaDissolved Corporate (2 parents)Officer2010-08-20 ~ dissolvedIIF 16 - Director → ME2010-08-20 ~ 2013-05-29IIF 61 - Secretary → ME - 26
NTR ENTERPRISES LIMITED
0662225913 Spencer Street, Leamington Spa, Warwickshire, EnglandDissolved Corporate (3 parents)Officer2008-06-17 ~ dissolvedIIF 4 - Director → ME2008-06-17 ~ dissolvedIIF 24 - Secretary → ME - 27
- 28
- 29
RAY HUGHES TRANSPORT LIMITED
01226911Saxon House Hellesdon Park Road, Drayton High Road, Norwich, NorfolkDissolved Corporate (6 parents)Officer(before 1992-04-12) ~ dissolvedIIF 55 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 59 - Ownership of shares – More than 25% but not more than 50% → OEIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE - 30
RICHARD GIBSON & SONS LIMITED
047026586 Althorpe Street, Leamington Spa, WarwickshireDissolved Corporate (4 parents)Officer2005-04-22 ~ dissolvedIIF 31 - Secretary → ME - 31
S & J RECRUITMENT LIMITED
0859460313 Spencer Street, Leamington Spa, Warwickshire, EnglandDissolved Corporate (4 parents)Officer2013-07-02 ~ dissolvedIIF 21 - Director → ME - 32
- 33
S P WOOD LIMITED
050869336 Althorpe Trading Estate, Althorpe Street, Leamington Spa, WarwickshireDissolved Corporate (4 parents)Officer2004-03-29 ~ dissolvedIIF 29 - Secretary → ME - 34
S.J. BOOK KEEPING SERVICES LIMITED
06195327Hampton House, Longfield Road, Leamington Spa, EnglandDissolved Corporate (4 parents)Officer2007-03-30 ~ dissolvedIIF 37 - Secretary → ME - 35JOYCE DOHERTY LIMITED - 2021-03-1826 Adelaide Road, Leamington Spa, EnglandActive Corporate (2 parents)Officer2023-01-10 ~ nowIIF 12 - Director → MEPerson with significant control2023-01-01 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
- 36SHOKARZ LIMITED - now
AUTOCREDIT MIDLANDS LIMITED
- 2019-03-08 06534900Commonwealth House, Jenton Road, Leamington Spa, Warwickshire, EnglandActive Corporate (3 parents)Officer2008-03-14 ~ 2011-04-03IIF 30 - Secretary → ME - 37
- 38
SPACO LIMITED
0863259014c Althorpe Street, Leamington Spa, EnglandActive Corporate (2 parents)Officer2013-07-31 ~ 2014-08-07IIF 1 - Director → ME - 39STAFF4DSHIRE GROUNDWORKS & BRICKWORK LTD - now
STAFF4DSHIRE GROUNDWORKS & CIVILS LTD
- 2026-02-09 13578612NET ZERO FUELS LTD
- 2025-12-02 13578612Unit 7 Kimberley Way, Brereton, Rugeley, EnglandActive Corporate (5 parents)Officer2021-08-23 ~ 2026-02-01IIF 47 - Director → MEPerson with significant control2021-08-23 ~ 2026-02-01IIF 66 - Ownership of shares – 75% or more → OE - 40
SURE MIDLANDS LTD
1572376726 Adelaide Road, Leamington Spa, United KingdomActive Corporate (1 parent)Officer2024-05-16 ~ nowIIF 53 - Director → MEPerson with significant control2024-05-16 ~ nowIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OE - 41WARWICKSHIRE ROOFING (MIDLANDS) LTD - 2018-11-303 3 Bucks Hill, Nuneaton, EnglandDissolved Corporate (3 parents)Officer2019-09-19 ~ 2020-03-11IIF 51 - Director → ME
- 42
THE CARPET CAVERN LTD
0686596013 Spencer Street, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (3 parents)Officer2009-04-01 ~ dissolvedIIF 25 - Secretary → ME - 43
TRIO PRESENTATION LIMITED
0710986813 Spencer Street, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (3 parents)Officer2009-12-21 ~ dissolvedIIF 64 - Secretary → ME - 44
UREACTOR LIMITED
1357860914c Althorpe Strret, Leamington Spa, United KingdomActive Corporate (2 parents)Officer2021-08-23 ~ 2026-04-10IIF 48 - Director → MEPerson with significant control2021-08-23 ~ 2026-04-10IIF 65 - Ownership of shares – More than 50% but less than 75% → OE - 45
WARWICKSHIRE LETTINGS LIMITED
08172881Hampton House, Longfield Road, Leamington SpaDissolved Corporate (1 parent)Officer2012-08-08 ~ dissolvedIIF 2 - Director → ME - 46
WARWICKSHIRE RENEWABLES LIMITED
09423544Venture Point, Towers Business Park, Wheelhouse Road, Rugeley, Staffordshire, EnglandDissolved Corporate (6 parents)Officer2020-03-15 ~ 2020-06-30IIF 20 - Director → MEPerson with significant control2020-04-09 ~ 2020-06-30IIF 52 - Ownership of shares – 75% or more → OE - 47
WELCONSTRUCT UK LTD
0737399314c Althorpe Street, Leamington Spa, EnglandActive Corporate (2 parents)Officer2010-09-13 ~ 2011-07-11IIF 5 - Director → ME - 48
WELCONSTRUCT UK PROJECT MANAGEMENT LIMITED
07374081Hampton House, Longfield Road, Leamington Spa, EnglandDissolved Corporate (2 parents)Officer2010-09-13 ~ 2011-07-07IIF 6 - Director → ME - 49
WJ HAMPTON LTD
1169413526 Adelaide Road, Leamington Spa, Warwickshire, United KingdomActive Corporate (1 parent)Officer2018-11-23 ~ nowIIF 57 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.