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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

Black, Hugo Marcus Vernon

    Related profiles found in government register
  • Black, Hugo Marcus Vernon
    British born in June 1979

    Resident in England

    Registered addresses and corresponding companies

    • 107, Cheapside, 2nd Floor, London, EC2V 6DN, England

      IIF 1 IIF 2

    • Leytonstone House, 3 Hanbury Drive, London, E11 1GA, England

      IIF 3

    • Silver House, Beak Street, London, W1F 9SX, England

      IIF 4

    • Flanchford Farm, Flanchford Road, Reigate, Surrey, RH2 8RB, United Kingdom

      IIF 5
  • Black, Hugo Marcus Vernon
    British chartered accountant born in June 1979

    Resident in England

    Registered addresses and corresponding companies

    • 15, Sloane Square, London, SW1W 8ER, England

      IIF 6

    • 15, Sloane Square, London, SW1W 8ER, United Kingdom

      IIF 7 IIF 8
  • Black, Hugo Marcus Vernon
    British company director born in June 1979

    Resident in England

    Registered addresses and corresponding companies

    • 15, Sloane Square, London, SW1W 8ER, England

      IIF 9
  • Black, Hugo Marcus Vernon
    British director born in June 1979

    Resident in England

    Registered addresses and corresponding companies
  • Black, Hugo Marcus Vernon
    British surveyor born in June 1979

    Resident in England

    Registered addresses and corresponding companies
  • Black, Hugo Marcus Vernon
    born in June 1979

    Resident in England

    Registered addresses and corresponding companies

    • 15, Sloane Square, London, SW1W 8ER

      IIF 32

    • 2nd Floor 107, Cheapside, London, EC2V 6DN

      IIF 33

    • 2nd Floor 107, Cheapside, London, EC2V 6DN, England

      IIF 34 IIF 35
  • Black, Hugo Marcus Vernon
    British born in June 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Oriel Court, Omega Park, Alton, Hampshire, GU34 2YT, United Kingdom

      IIF 36

    • 2nd Floor 107, Cheapside, London, EC2V 6DN, England

      IIF 37 IIF 38
  • Black, Hugo Marcus Vernon
    British chartered accountant/farmer born in June 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE

      IIF 39

    • 1, More London Place, London, SE1 2AF

      IIF 40 IIF 41
  • Black, Hugo Marcus Vernon
    British chertered accountant born in June 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Sloane Square, London, SW1W 8ER, United Kingdom

      IIF 42
  • Black, Hugo Marcus Vernon
    British director born in June 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Sloane Square, London, SW1W 8ER

      IIF 43
  • Black, Hugo Marcus Vernon
    British farmer chartered accountant born in June 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE

      IIF 44
  • Black, Hugo Marcus Vernon
    British farmer/ chartered accountant born in June 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Sloane Square, London, SW1W 8ER, England

      IIF 45 IIF 46 IIF 47

    • 15, Sloane Square, London, SW1W 8ER, United Kingdom

      IIF 48 IIF 49

    • 15 Sloane Square, Sloane Square, London, SW1W 8ER, England

      IIF 50
  • Mr Hugo Marcus Vernon Black
    British born in June 1979

    Resident in England

    Registered addresses and corresponding companies

    • Flanchford Farm, Flanchford Road, Reigate, Surrey, RH2 8RB, United Kingdom

      IIF 51

    • Flanchford Farmhouse, Flanchford, Reigate, Surrey, RH2 8RB, England

      IIF 52
  • Hugo Marcus Vernon Black
    British born in June 1979

    Resident in England

    Registered addresses and corresponding companies

    • 4, High Street, Alton, GU34 1BU, England

      IIF 53

    • Bures Manor, Sidlow, Reigate, Surrey, RH2 8PR, England

      IIF 54
child relation
Offspring entities and appointments
Active 20
  • 1
    107 Cheapside, 2nd Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-01-10 ~ now
    IIF 1 - Director → ME
  • 2
    107 Cheapside, 2nd Floor, London, England
    Active Corporate (4 parents)
    Officer
    2023-01-10 ~ now
    IIF 2 - Director → ME
  • 3
    HELICAL (CORBY) LIMITED - 2013-10-21
    TOPS SHOP PRECINCTS LIMITED - 2011-11-15
    MONORARE LIMITED - 1988-05-20
    15 Sloane Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-03-16 ~ dissolved
    IIF 47 - Director → ME
  • 4
    HELICAL (CORBY) LIMITED - 2015-03-24
    MM&S (5777) LIMITED - 2013-10-21
    15 Sloane Square Sloane Square, London
    Dissolved Corporate (3 parents)
    Officer
    2015-03-16 ~ dissolved
    IIF 50 - Director → ME
  • 5
    HELICAL (CORBY) MANAGEMENT LIMITED - 2015-03-24
    MM&S (5738) LIMITED - 2013-05-09
    15 Sloane Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-03-16 ~ dissolved
    IIF 46 - Director → ME
  • 6
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2013-04-04 ~ dissolved
    IIF 41 - Director → ME
  • 7
    NEWBY LAND LIMITED - 2010-08-20
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (4 parents)
    Officer
    2013-04-04 ~ now
    IIF 39 - Director → ME
  • 8
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2013-04-04 ~ dissolved
    IIF 40 - Director → ME
  • 9
    2 Oriel Court, Omega Park, Alton, Hampshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -17,633 GBP2024-03-31
    Officer
    2015-04-23 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Has significant influence or control → OE
  • 10
    FLANCHFORD PROPERTY MANAGEMENT LIMITED - 2025-11-27
    2 Oriel Court, Omega Park, Alton, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    47,728 GBP2024-03-31
    Officer
    2017-02-15 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2017-02-15 ~ now
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 11
    ENSCO 468 LIMITED - 2014-09-24
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (5 parents)
    Officer
    2014-09-17 ~ dissolved
    IIF 42 - Director → ME
  • 12
    15 Sloane Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-02-24 ~ dissolved
    IIF 6 - Director → ME
  • 13
    2nd Floor 107 Cheapside, London
    Active Corporate (3 parents, 2 offsprings)
    Current Assets (Company account)
    403,179 GBP2024-03-31
    Officer
    2022-04-26 ~ now
    IIF 34 - LLP Designated Member → ME
    Person with significant control
    2022-04-26 ~ now
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    2nd Floor 107 Cheapside, London, England
    Active Corporate (3 parents)
    Officer
    2023-01-20 ~ now
    IIF 35 - LLP Designated Member → ME
    Person with significant control
    2023-01-20 ~ now
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 15
    2nd Floor 107 Cheapside, London
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2022-12-23 ~ now
    IIF 33 - LLP Designated Member → ME
  • 16
    3rd Floor 86-90 Paul Street, London, England
    Active Corporate (4 parents)
    Officer
    2024-02-27 ~ now
    IIF 4 - Director → ME
  • 17
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (5 parents)
    Officer
    2012-09-13 ~ dissolved
    IIF 44 - Director → ME
  • 18
    2nd Floor 107 Cheapside, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-06-08 ~ now
    IIF 38 - Director → ME
  • 19
    Leytonstone House, 3 Hanbury Drive, London, England
    Active Corporate (3 parents)
    Officer
    2025-07-21 ~ now
    IIF 3 - Director → ME
  • 20
    2nd Floor 107 Cheapside, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-06-08 ~ now
    IIF 37 - Director → ME
Ceased 30
  • 1
    NEPC PROPCO LTD - 2024-01-03
    2nd Floor 107 Cheapside, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-06-18 ~ 2022-03-11
    IIF 24 - Director → ME
  • 2
    AGHOCO 1572 LIMITED - 2017-09-07
    42 Berners Street, 5th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    7,882,218 GBP2020-12-31
    Officer
    2017-09-07 ~ 2022-04-11
    IIF 25 - Director → ME
  • 3
    42 Berners Street, 5th Floor, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2021-08-06 ~ 2022-04-11
    IIF 17 - Director → ME
  • 4
    DAGENHAM DOCK LTD - 2022-11-25
    45 Westminster Bridge Road, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2016-03-21 ~ 2021-05-05
    IIF 49 - Director → ME
  • 5
    4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    2017-12-01 ~ 2022-04-27
    IIF 26 - Director → ME
  • 6
    4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    2017-12-01 ~ 2022-04-27
    IIF 28 - Director → ME
  • 7
    4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    2017-12-01 ~ 2022-04-27
    IIF 29 - Director → ME
  • 8
    4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    2019-06-07 ~ 2022-04-27
    IIF 43 - Director → ME
  • 9
    4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    2017-12-01 ~ 2022-04-27
    IIF 27 - Director → ME
  • 10
    4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    2017-12-01 ~ 2022-04-27
    IIF 30 - Director → ME
  • 11
    AGHOCO 1618 LIMITED - 2018-01-25
    4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    2017-12-07 ~ 2022-04-27
    IIF 31 - Director → ME
  • 12
    EUROPA ENTERPRISES LLP - 2012-10-11
    EUROPA CAPITAL PARTNERS LLP - 2012-10-03
    EUROPA ADVISER LLP - 2010-05-05
    5th Floor 42 Berners Street, London, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2016-07-01 ~ 2022-04-10
    IIF 32 - LLP Member → ME
  • 13
    5th Floor 42 Berners Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2017-05-15 ~ 2022-04-28
    IIF 7 - Director → ME
  • 14
    42 Berners Street, 5th Floor, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2021-08-05 ~ 2022-04-11
    IIF 16 - Director → ME
  • 15
    42 Berners Street, 5th Floor, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    62,074 GBP2020-12-31
    Officer
    2019-07-26 ~ 2022-04-11
    IIF 12 - Director → ME
  • 16
    42 Berners Street, 5th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,498 GBP2021-09-30
    Officer
    2021-12-03 ~ 2022-04-11
    IIF 14 - Director → ME
  • 17
    5th Floor 42 Berners Street, London, England
    Active Corporate (5 parents)
    Officer
    2019-06-18 ~ 2022-03-11
    IIF 19 - Director → ME
  • 18
    42 Berners Street, 5th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    63,508 GBP2023-12-31
    Officer
    2019-12-13 ~ 2022-04-11
    IIF 13 - Director → ME
  • 19
    5th Floor 42 Berners Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-11-20 ~ 2022-03-11
    IIF 23 - Director → ME
  • 20
    5th Floor 42 Berners Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2019-11-20 ~ 2022-03-11
    IIF 20 - Director → ME
  • 21
    5th Floor 42 Berners Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-08-03 ~ 2022-03-11
    IIF 18 - Director → ME
  • 22
    5th Floor 42 Berners Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-08-03 ~ 2022-03-11
    IIF 22 - Director → ME
  • 23
    25 Great Pulteney Street, 3rd Floor, London
    Active Corporate (1 parent)
    Equity (Company account)
    726,982 GBP2020-12-31
    Officer
    2018-04-12 ~ 2022-04-11
    IIF 8 - Director → ME
  • 24
    ENSCO 493 LIMITED - 2015-12-21
    42 Berners Street, 5th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    547,967 GBP2023-12-31
    Officer
    2015-12-21 ~ 2022-04-11
    IIF 45 - Director → ME
  • 25
    ST. PIER GROUP LIMITED - 2018-10-25
    STPNEWCO 2 LIMITED - 2012-12-04
    42 Berners Street, 5th Floor, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2018-10-10 ~ 2022-04-11
    IIF 11 - Director → ME
  • 26
    ST.PIER LIMITED - 2018-10-25
    42 Berners Street, 5th Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,039,773 GBP2020-12-31
    Officer
    2018-10-10 ~ 2022-04-11
    IIF 10 - Director → ME
  • 27
    42 Berners Street, 5th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    8,165,098 GBP2020-12-31
    Officer
    2016-11-24 ~ 2022-04-11
    IIF 21 - Director → ME
  • 28
    42 Berners Street, 5th Floor, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-07-20 ~ 2022-04-11
    IIF 9 - Director → ME
  • 29
    42 Berners Street, 5th Floor, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -7,879 GBP2020-12-31
    Officer
    2016-09-13 ~ 2022-04-11
    IIF 15 - Director → ME
  • 30
    MAINE STREET THETFORD LIMITED - 2016-08-02
    42 Berners Street, 5th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    163,211 GBP2023-12-31
    Officer
    2016-06-07 ~ 2022-04-11
    IIF 48 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.