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.
Mr Mark William Hughes
Mr Mark William Hughes
British born in February 1965Resident in United Kingdom
Registered addresses and corresponding companiesMark William Hughes
British born in February 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
Bridgewater House, North Road, Ellesmere Port, CH65 1AF, United Kingdom
Mr Mark William Hughes
British born in January 1967Resident in England
Registered addresses and corresponding companiesHughes, Mark William
British business advisor born in February 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 28, Momentum Place, Bamber Bridge, Preston, PR5 6EF, United Kingdom
Hughes, Mark William
British businessman born in February 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Bryn Goronwy, Moel Y Crio, Halkyn, Holywell, Clwyd, CH8 8JN, Wales
Hughes, Mark William
British company director born in February 1965Resident in United Kingdom
Registered addresses and corresponding companiesHughes, Mark William
British director born in February 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Bridgewater House, North Road, Ellesmere Port, CH65 1AF, United Kingdom
IIF 16 Unit 18, St. Lukes Road, Kirkby Stephen, CA17 4HT, England
IIF 17 136, Elliott Street, Tyldesley, Manchester, M29 8FJ, England
IIF 18 IIF 19 IIF 20 28, Momentum Place, Bamber Bridge, Preston, Lancashire, PR5 6EF, United Kingdom
IIF 21 Unit 3, Cuerden Way, Bamber Bridge, Preston, PR5 6BL, United Kingdom
Hughes, Mark William
British director born in February 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 Bridgewater House, North Road, Ellesmere Port, CH65 1AF, United Kingdom
Hughes, Mark William
British nuclear engineer born in January 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 121-123, Duke Street, Barrow-in-furness, LA14 1XA, England
Hughes, Mark William
British consultant born in January 1967Resident in England
Registered addresses and corresponding companies
IIF 24 6, Warburton Way, Timperley, Altrincham, WA15 7XX, England
Hughes, Mark William
British company director born in January 1967Registered addresses and corresponding companies
IIF 25 14 Coniston Road, Barrow In Furness, Cumbria, LA14 5PL
- 1 Bridgewater House, North Road, Ellesmere Port, United KingdomActive Corporate (2 parents)Officer
2024-09-24 ~ nowIIF 15 - Director → MEPerson with significant control 2024-09-24 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 2 Suite A5 Waterton Technology Centre, Waterton Industrial Estate, Bridgend, WalesActive Corporate (6 parents)Equity (Company account)146,434 GBP2024-03-31Officer 2016-01-02 ~ nowIIF 10 - Director → ME
- 3 28 Momentum Place, Bamber Bridge, Preston, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-6,456 GBP2024-06-30Officer 2014-06-23 ~ nowIIF 9 - Director → MEPerson with significant control 2016-05-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 28 Momentum Place, Bamber Bridge, Preston, Lancashire, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-37,160 GBP2024-04-30Officer 2015-04-25 ~ nowIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 28 Momentum Place, Bamber Bridge, Preston, Lancashire, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-125 GBP2024-05-31Officer 2022-05-17 ~ nowIIF 19 - Director → MEPerson with significant control 2022-05-17 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 28 Momentum Place, Bamber Bridge, Preston, Lancashire, United KingdomActive Corporate (2 parents, 4 offsprings)Equity (Company account)Retained earnings (accumulated losses)590,126 GBP2024-03-31Officer 2014-12-18 ~ nowIIF 18 - Director → MEPerson with significant control 2016-11-01 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Right to appoint or remove directors → OE
- 7 27-28 Momentum Place, Bamber Bridge, Preston, EnglandActive Corporate (3 parents)Officer 2025-02-14 ~ nowIIF 11 - Director → ME
- 8
DNA-AGILE GROUP LTD
- nowDYNAMIC NETWORK ALLIANCE LIMITED - 2013-05-14 28 Momentum Place, Bamber Bridge, Preston, Lancashire, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-46,154 GBP2024-03-31Officer 2011-12-14 ~ nowIIF 21 - Director → ME - 9 Frp Advisory Llp Juniper House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (1 parent)Officer 2008-12-09 ~ dissolvedIIF 25 - Director → ME
- 10 121-123 Duke Street, Barrow-in-furness, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2021-07-31Officer 2015-07-01 ~ nowIIF 23 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Right to appoint or remove directors → OE
- 11
REDTHORN SERVICES LTD
- nowDNA - AGILE OUTSOURCING SERVICES LIMITED - 2015-06-11REDTHORN SYSTEMS LTD - 2015-06-02DNA - AGILE OUTSOURCING SERVICES LIMITED - 2015-05-22AVENTA UK LIMITED - 2012-12-21 28 Momentum Place, Bamber Bridge, Preston, Lancashire, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)562,113 GBP2024-03-31Officer 2012-05-23 ~ nowIIF 13 - Director → ME - 12DNA - AGILE CONSULTING LIMITED - 2015-11-16AGILE BUSINESS SOLUTIONS (UK) LIMITED - 2012-12-21 28 Momentum Place, Bamber Bridge, Preston, Lancashire, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)410,182 GBP2024-03-31Officer 2008-11-24 ~ nowIIF 20 - Director → ME
- 13
REDTHORN SYSTEMS LTD
- nowDNA - AGILE TECHNOLOGY LIMITED - 2015-06-11REDTHORN SERVICES LTD - 2015-06-02DNA - AGILE TECHNOLOGY LIMITED - 2015-05-22REDTHORN UK LIMITED - 2012-12-21 28 Momentum Place, Bamber Bridge, Preston, Lancashire, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)6,290 GBP2024-03-31Officer 2012-05-23 ~ nowIIF 14 - Director → ME - 14 6 Warburton Way, Timperley, Altrincham, EnglandDissolved Corporate (1 parent)Officer 2014-06-23 ~ dissolvedIIF 24 - Director → ME
- 15 Unit 18 St. Lukes Road, Kirkby Stephen, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-145,078 GBP2024-03-31Officer 2021-03-31 ~ nowIIF 16 - Director → ME
- 1 Bridgewater House, North Road, Ellesmere Port, United KingdomActive Corporate (2 parents)Officer 2024-09-12 ~ 2024-09-23IIF 22 - Director → MEPerson with significant control 2024-09-12 ~ 2024-09-23IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 2 14 Llandaff Close, Great Sutton, Ellesmere Port, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)424,455 GBP2024-04-30Officer 2015-07-15 ~ 2017-03-30IIF 17 - Director → ME
- 3 121-123 Duke Street, Barrow-in-furness, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2021-07-31Person with significant control 2016-07-01 ~ 2021-06-14IIF 8 - Ownership of shares – More than 50% but less than 75% → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Right to appoint or remove directors → OE
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