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.
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Hughes, Jeremy James
- British company director born in December 1968
Hughes, Jeremy James
Resident in England
Registered addresses and corresponding companies - British director born in December 1968
Hughes, Jeremy James
Resident in England
Registered addresses and corresponding companies - British insurance and banking consultant born in December 1968
Hughes, Jeremy James
Resident in England
Registered addresses and corresponding companies7, Hertford Street, London, W1J 7RH, England
IIF 7
- British insurance broker born in December 1968
Hughes, Jeremy James
Resident in England
Registered addresses and corresponding companies - British none born in December 1968
Hughes, Jeremy James
Resident in England
Registered addresses and corresponding companies31/33, Commercial Road, Poole, Dorset
IIF 12
- British born in December 1968
Mr Jeremy James Hughes
Resident in England
Registered addresses and corresponding companiesC/o Frost Group Limited Court House, The Old Police Station South Street, Ashby De La Zouch, Leicestershire, LE65 1BS
IIF 132nd Floor, Crown House, 37 High Street, East Grinstead, RH19 3AF, England
IIF 14 IIF 15Crown House, 37 High Street, East Grinstead, RH19 3AF, England
IIF 167, Hertford Street, London, W1J 7RH, England
IIF 17Level 1, Devonshire House, Mayfair Place, London, W1J 8AJ, England
IIF 18 IIF 19
- 1C/o Frost Group Limited Court House, The Old Police Station South Street, Ashby De La Zouch, LeicestershireDissolved Corporate (2 parents)Equity (Company account)2,034,003 GBP2021-06-30Person with significant control2018-12-28 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
LUXURY EVENTS ALLIANCE LIMITED
- 2012-08-10 0813937431-33 Commercial Road, Poole, DorsetDissolved Corporate (2 parents)Officer2012-07-11 ~ dissolvedIIF 10 - Director → ME - 3
MY BIG DAY IN THE UK LIMITED
0840159231/33 Commercial Road, Poole, DorsetDissolved Corporate (2 parents)Officer2013-02-13 ~ dissolvedIIF 12 - Director → ME - 4Crown House, 37 High Street, East Grinstead, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-06-30Officer2011-06-02 ~ dissolvedIIF 8 - Director → ME
- 531/33 Commercial Road, Poole, DorsetDissolved Corporate (2 parents)Officer2011-07-26 ~ dissolvedIIF 11 - Director → ME
- 6
SENTINEL VALE PROPERTIES LIMITED
- 2021-07-02 12673427Crown House, 37 High Street, East Grinstead, EnglandDissolved Corporate (2 parents)Officer2020-06-16 ~ dissolvedIIF 4 - Director → MEPerson with significant control2020-06-16 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 7
TRINITY VALE CONSULTANTS LIMITED
- 2019-01-22 116996252nd Floor, Crown House, 37 High Street, East Grinstead, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-11-30Officer2018-11-27 ~ dissolvedIIF 3 - Director → MEPerson with significant control2018-11-27 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE - 8
TRANSWORLD SHIPPING CORPORATION LIMITED
10015988Level 1, Devonshire House, Mayfair Place, London, EnglandDissolved Corporate (2 parents)Officer2016-02-19 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 9
TRINITY VALE CAPITAL LIMITED
116989352nd Floor, Crown House, 37 High Street, East Grinstead, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-11-30Officer2018-11-27 ~ dissolvedIIF 2 - Director → MEPerson with significant control2018-11-27 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 10
TW COMMODITIES CORPORATION LIMITED
10013203Level 1, Devonshire House, Mayfair Place, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-427 GBP2017-07-31Officer2016-02-18 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-10-07 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
- 1C/o Frost Group Limited Court House, The Old Police Station South Street, Ashby De La Zouch, LeicestershireDissolved Corporate (2 parents)Equity (Company account)2,034,003 GBP2021-06-30Officer2018-12-28 ~ 2023-02-01IIF 1 - Director → ME2015-06-02 ~ 2018-03-12IIF 7 - Director → MEPerson with significant control2016-04-06 ~ 2018-03-12IIF 17 - Ownership of shares – 75% or more → OE
- 2R K HARRISON FINANCIAL SOLUTIONS LIMITED - 2009-07-0916 Eastcheap, LondonDissolved Corporate (4 parents)Officer2009-10-01 ~ 2012-07-01IIF 9 - Director → ME
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