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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Hugh Charles Stevens

    Related profiles found in government register
  • Mr Hugh Charles Stevens
    British born in October 1946

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Synergy House, Willow Farm Business Park, Unit 2,10b Sills Road, Castle Donington, Derbyshire, DE74 2US, England

      IIF 1 IIF 2

    • icon of address Unit 10b, Sills Road, Castle Donington, Derby, DE74 2US, England

      IIF 3 IIF 4

    • icon of address Unit 2, 10b Sills Road, Willow Farm Business Park, Castle Donington, Derby, DE74 2US, England

      IIF 5

    • icon of address Synergy House, Lisle Street, Loughborough, LE11 1AW, England

      IIF 6 IIF 7
  • Mr Hugh Charles Stevens
    British born in October 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 10b, Sills Road, Castle Donington, DE74 2US, England

      IIF 8 IIF 9 IIF 10

    • icon of address Willow Farm Business Park, Unit 2, 10b Sills Road, Castle Donington, DE74 2US, England

      IIF 11
  • Stevens, Hugh Charles
    British born in October 1946

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Synergy House, Willow Farm Business Park, Unit 2,10b Sills Road, Castle Donington, Derbyshire, DE74 2US, England

      IIF 12

    • icon of address Unit 10b, Sills Road, Castle Donington, Derby, DE74 2US, England

      IIF 13

    • icon of address Synergy House, Willow Farm Business Park, Unit 2,10b Sills Road, Castle Donington, Derbyshire, DE74 2US, England

      IIF 14
  • Stevens, Hugh Charles
    British company director born in October 1946

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Synergy House, Willow Farm Business Park, Unit 2,10b Sills Road, Castle Donington, Derbyshire, DE74 2US, England

      IIF 15

    • icon of address Normanton House, Butt Lane, Normanton On Soar, Loughborough, Leicestershire, LE12 5EE

      IIF 16
  • Stevens, Hugh Charles
    British born in October 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 10b, Sills Road, Castle Donington, Derbyshire, DE74 2US, England

      IIF 17 IIF 18 IIF 19

    • icon of address Willow Farm Business Park, Unit 2, 10b Sills Road, Castle Donington, Derbyshire, DE74 2US, England

      IIF 20

    • icon of address Unit 10b, Sills Road, Castle Donington, Derby, DE74 2US, England

      IIF 21

    • icon of address Unit 2, 10b Sills Road, Willow Farm Business Park, Castle Donington, Derby, DE74 2US, England

      IIF 22
  • Stevens, Hugh Charles
    British

    Registered addresses and corresponding companies

    • icon of address Normanton House, Butt Lane, Normanton On Soar, Loughborough, Leicestershire, LE12 5EE

      IIF 23 IIF 24 IIF 25
  • Stevens, Hugh Charles
    British company director

    Registered addresses and corresponding companies

    • icon of address Normanton House, Butt Lane, Normanton On Soar, Loughborough, Leicestershire, LE12 5EE

      IIF 26 IIF 27
  • Stevens, Hugh Charles

    Registered addresses and corresponding companies

    • icon of address Willow Farm Business Park, Unit 2, 10b Sills Road, Castle Donington, Derbyshire, DE74 2US, England

      IIF 28
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of address Unit 10b Sills Road, Castle Donington, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,429,457 GBP2024-03-31
    Officer
    icon of calendar 2015-11-17 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address Willow Farm Business Park, Unit 2, 10b Sills Road, Castle Donington, Derbyshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -19,985 GBP2024-10-31
    Officer
    icon of calendar 2017-04-21 ~ now
    IIF 20 - Director → ME
    icon of calendar 2017-04-21 ~ now
    IIF 28 - Secretary → ME
    Person with significant control
    icon of calendar 2017-04-21 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 3
    icon of address Unit 10b, Sills Road, Castle Donington, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2016-06-03 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-06-03 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 4
    icon of address Synergy House, Willow Farm Business Park, Unit 2,10b Sills Road, Castle Donington, Derbyshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -14,350 GBP2017-12-31
    Officer
    icon of calendar 1993-09-17 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 5
    icon of address Synergy House, Willow Farm Business Park, Unit 2,10b Sills Road, Castle Donington, Derbyshire, England
    Dissolved Corporate (2 parents)
    Cash at bank and in hand (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 1993-09-28 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 6
    icon of address Synergy House, Willow Farm Business Park, Unit 2,10b Sills Road, Castle Donington, Derbyshire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,009,412 GBP2020-12-31
    Officer
    icon of calendar ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 7
    icon of address Synergy House Willow Farm Business Park, Unit 2,10b Sills Road, Castle Donington, Derbyshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,304,855 GBP2020-12-31
    Officer
    icon of calendar ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 8
    icon of address Unit 10b Sills Road, Castle Donington, Derbyshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -376,138 GBP2021-12-31
    Officer
    icon of calendar 2019-02-05 ~ now
    IIF 19 - Director → ME
  • 9
    LOOKONE LIMITED - 1998-03-23
    icon of address Unit 2 10b Sills Road, Willow Farm Business Park, Castle Donington, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    28,774 GBP2021-12-31
    Officer
    icon of calendar 1998-03-04 ~ now
    IIF 22 - Director → ME
  • 10
    icon of address Unit 10b Sills Road, Castle Donington, Derbyshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,300,200 GBP2024-03-31
    Officer
    icon of calendar 2019-03-04 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2019-03-04 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 11
    icon of address Unit 10b Sills Road, Castle Donington, Derbyshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-04-15 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2019-04-15 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
Ceased 6
  • 1
    icon of address Synergy House, Willow Farm Business Park, Unit 2,10b Sills Road, Castle Donington, Derbyshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -14,350 GBP2017-12-31
    Officer
    icon of calendar 1993-09-17 ~ 2013-08-31
    IIF 27 - Secretary → ME
  • 2
    icon of address Synergy House, Willow Farm Business Park, Unit 2,10b Sills Road, Castle Donington, Derbyshire, England
    Dissolved Corporate (2 parents)
    Cash at bank and in hand (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 1993-09-28 ~ 2013-08-31
    IIF 26 - Secretary → ME
  • 3
    icon of address Synergy House, Willow Farm Business Park, Unit 2,10b Sills Road, Castle Donington, Derbyshire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,009,412 GBP2020-12-31
    Officer
    icon of calendar ~ 2019-11-19
    IIF 25 - Secretary → ME
  • 4
    icon of address Synergy House Willow Farm Business Park, Unit 2,10b Sills Road, Castle Donington, Derbyshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,304,855 GBP2020-12-31
    Officer
    icon of calendar ~ 2019-01-27
    IIF 23 - Secretary → ME
  • 5
    icon of address Unit 10b Sills Road, Castle Donington, Derbyshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -376,138 GBP2021-12-31
    Person with significant control
    icon of calendar 2019-02-05 ~ 2021-11-25
    IIF 10 - Ownership of shares – 75% or more → OE
  • 6
    LOOKONE LIMITED - 1998-03-23
    icon of address Unit 2 10b Sills Road, Willow Farm Business Park, Castle Donington, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    28,774 GBP2021-12-31
    Officer
    icon of calendar 1998-03-04 ~ 2019-11-19
    IIF 24 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-01-19
    IIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.