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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
parent relation
Individuals in focus

Mr Thomas Fergus Hughes

    Related profiles found in government register
  • Mr Thomas Fergus Hughes
    British born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Homestead Farm, Darwell Hill, Netherfield, Battle, TN33 9QL, England

      IIF 1
    • Satago Cottage 360a, Brighton Road, Croydon, CR2 6AL

      IIF 2
    • 30-34 North Street, Hailsham, BN27 1DW, United Kingdom

      IIF 3
    • 30-34, North Street, Hailsham, East Sussex, BN27 1DW

      IIF 4 IIF 5
  • Hughes, Thomas Fergus
    British born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Homestead Farm, Darwell Hill, Netherfield, Battle, TN33 9QL, England

      IIF 6
    • 30-34 North Street, Hailsham, BN27 1DW, United Kingdom

      IIF 7
    • 30-34, North Street, Hailsham, East Sussex, BN27 1DW, United Kingdom

      IIF 8 IIF 9 IIF 10
  • Hughes, Thomas Fergus
    British director born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 30-34 North Street, Hailsham, BN27 1DW, United Kingdom

      IIF 13
  • Hughes, Thomas Fergus
    British managing director born in March 1961

    Registered addresses and corresponding companies
    • 4 - 5 Parkview, Alder Close, Lottbridge Drove, Eastbourne, East Sussex, BN23 6QE

      IIF 14 IIF 15
child relation
Offspring entities and appointments 10
  • 1
    DIRECT ID HOLDINGS LIMITED
    - now 12685911
    PYRAMID INNOVATION GROUP LIMITED
    - 2021-08-04 12685911
    30-34 North Street, Hailsham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-06-20 ~ dissolved
    IIF 13 - Director → ME
  • 2
    DIRECT ID LIMITED
    - now 08976108
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-20 during the appointment or period of control
    Dissolved on 2025-04-08 during the appointment or period of control
    PYRAMID DESIGNS LIMITED
    - 2021-07-29 08976108
    Satago Cottage 360a Brighton Road, Croydon
    Dissolved Corporate (7 parents)
    Officer
    2014-04-03 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 50% but less than 75% OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 2 - Right to appoint or remove directors OE
  • 3
    FIELD & WING LIMITED
    17144430
    30-34 North Street, Hailsham, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-04-08 ~ now
    IIF 8 - Director → ME
  • 4
    KITCHEN TABLE INVESTMENTS LIMITED
    14443888
    Homestead Farm Darwell Hill, Netherfield, Battle, England
    Active Corporate (2 parents)
    Officer
    2022-10-26 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2022-10-26 ~ now
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    LAMBTRACK LIMITED
    06095641
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (21 parents, 1 offspring)
    Officer
    2007-02-12 ~ 2008-11-07
    IIF 14 - Director → ME
  • 6
    PYRAMID INNOVATION LIMITED
    08284327
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2012-11-07 ~ 2023-10-06
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-08-06
    IIF 5 - Ownership of shares – More than 50% but less than 75% OE
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% OE
  • 7
    RAYMOND A LAMB LIMITED
    - now 01280852
    SANDREST LIMITED
    - 1998-09-22 01280852
    Manor Park, Tudor Road, Runcorn, Cheshire, England
    Dissolved Corporate (20 parents)
    Officer
    1997-03-01 ~ 2008-11-07
    IIF 15 - Director → ME
  • 8
    WAZI LIMITED
    07263527
    30-34 North Street, Hailsham, East Sussex
    Active Corporate (4 parents)
    Officer
    2010-05-24 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
  • 9
    WHITE HART PUB LIMITED
    12679214
    30-34 North Street, Hailsham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-06-18 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2020-06-18 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    WORLD FIRSTS ORGANIZATION LTD
    07863105
    30-34 North Street, Hailsham, East Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-11-28 ~ dissolved
    IIF 12 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.