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-morgan, Ian Parry David, Sir

    Related profiles found in government register
  • Hughes-morgan, Ian Parry David, Sir
    British director

    Registered addresses and corresponding companies

    • Hambledon, Loudhams Wood Lane, Chalfont St. Giles, Buckinghamshire, HP8 4AP

      IIF 1 IIF 2
  • Hughes-morgan, Ian Parry David
    British business development dir born in February 1960

    Registered addresses and corresponding companies

    • 34 Elliott Road, Chiswick, London, W4 1PE

      IIF 3
  • Hughes-morgan, Ian Parry David
    British head of born in February 1960

    Registered addresses and corresponding companies

    • 34 Elliott Road, Chiswick, London, W4 1PE

      IIF 4
  • Hughes-morgan, Ian Parry David, Sir
    British company director born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • Hambledon, Loudhams Wood Lane, Chalfont St. Giles, Buckinghamshire, HP8 4AP

      IIF 5
  • Hughes-morgan, Ian Parry David, Sir
    British director born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • Hambledon, Loudhams Wood Lane, Chalfont St. Giles, Buckinghamshire, HP8 4AP

      IIF 6
  • Hughes-morgan, Ian Parry David, Sir
    British managing director born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • Hambledon, Loudhams Wood Lane, Chalfont St. Giles, Buckinghamshire, HP8 4AP, United Kingdom

      IIF 7
  • Hughes Morgan, Parry Ian David
    British company director born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • Hambledon, Loudhams Wood Lane, Chalfont St Giles, Buckinghamshire, HP8 4AP

      IIF 8
  • Hughes-morgan, Parry Ian David, Sir
    British consultant born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hambledon, Loudhams Wood Lane, Chalfont St. Giles, Buckinghamshire, HP8 4AP, United Kingdom

      IIF 9
  • Sir Parry Ian David Hughes-morgan
    British born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hambledon, Loudhams Wood Lane, Chalfont St. Giles, Buckinghamshire, HP8 4AP, United Kingdom

      IIF 10
child relation
Offspring entities and appointments
Active 1
  • 1
    Hambledon, Loudhams Wood Lane, Chalfont St. Giles, Buckinghamshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    3,671 GBP2021-07-31
    Officer
    2016-07-29 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-07-14 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Has significant influence or control → OE
Ceased 6
  • 1
    Barkway, Loudhams Wood Lane, Chalfont St. Giles, England
    Corporate (7 parents)
    Equity (Company account)
    41,326 GBP2024-03-31
    Officer
    2006-05-09 ~ 2018-09-01
    IIF 8 - director → ME
  • 2
    Hambledon, Loudhams Wood Lane, Chalfont St. Giles, Buckinghamshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    3,671 GBP2021-07-31
    Officer
    2016-07-14 ~ 2016-07-29
    IIF 9 - director → ME
  • 3
    STAPLES (UK) LIMITED - 2000-08-15
    Hampden Court Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire, England
    Dissolved corporate (3 parents)
    Officer
    1995-08-09 ~ 1997-05-06
    IIF 3 - director → ME
  • 4
    STAPLES UK REAL ESTATE LIMITED - 2017-02-06
    STAPLES UK LIMITED - 2015-10-06
    STAPLES (EUROPE) LIMITED - 2000-08-15
    KINGFISHER BUSINESS SUPPLIES LIMITED - 1997-05-06
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (2 parents, 2 offsprings)
    Officer
    1995-06-01 ~ 1997-05-06
    IIF 4 - director → ME
  • 5
    THE HAYESDEN GROUP LIMITED - 2003-02-21
    COFFEE CALL COMPANY LIMITED - 2001-06-14
    APSLEYSTAR LIMITED - 1983-08-04
    The Bakery, Gardner Road, Maidenhead, Berkshire
    Corporate (5 parents)
    Equity (Company account)
    14,707,350 GBP2023-12-31
    Officer
    2003-08-22 ~ 2016-06-30
    IIF 6 - director → ME
    2003-08-22 ~ 2014-11-26
    IIF 1 - secretary → ME
  • 6
    EVER 2108 LIMITED - 2004-09-27
    4 Caroline Terrace, London
    Dissolved corporate (1 parent)
    Officer
    2003-07-14 ~ 2015-03-06
    IIF 5 - director → ME
    2003-08-22 ~ 2015-03-06
    IIF 2 - secretary → ME

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