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 Stephen James Hughes

    Related profiles found in government register
  • Mr Stephen James Hughes
    British born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oakfield House, Binley Business Park, Coventry, CV3 2TQ, England

      IIF 1
  • Mr Stephen Iain Hughes
    British born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Lakeside, Overstone, Northampton, NN6 0QS, England

      IIF 2
  • Stephen Iain Hughes
    British born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Libra House, Sunrise Parkway, Linford Wood, Milton Keynes, MK14 6PH, United Kingdom

      IIF 3 IIF 4
  • Hughes, Stephen James
    British accountant born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Tawelfan, Tircoed Village, Swansea, SA4 9XY

      IIF 5
  • Hughes, Stephen James
    British building society group finance director born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Principality Buildings, Po Box 89, Queen Street, Cardiff, CF10 1UA, United Kingdom

      IIF 6
  • Hughes, Stephen James
    British ceo born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oak Tree Court, Binley Business Park, Coventry, CV3 2UN, England

      IIF 7
  • Hughes, Stephen James
    British company director born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Principality Buildings, Queen Street, Cardiff, CF10 1UA

      IIF 8

    • Coventry House, Harry Weston Road, Binley, Coventry, CV3 2TQ, England

      IIF 9

    • 1, Balloon Street, Manchester, M4 4BE, United Kingdom

      IIF 10 IIF 11 IIF 12
  • Hughes, Stephen James
    British director born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hughes, Stephen James
    British finance director born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Principality Buildings, Queen Street, Cardiff, CF10 1UA

      IIF 56
  • Mr Stephen Iain Hughes
    British born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • Libra Building, Sunrise Parkway, Linford Wood, Milton Keynes, MK14 6PH, England

      IIF 57

    • Libra House, Sunrise Parkway, Linford Wood, Milton Keynes, MK14 6PH, England

      IIF 58

    • Libra House, Sunrise Parkway, Linford Wood, Milton Keynes, MK14 6PH, United Kingdom

      IIF 59
  • Hughes, Stephen Iain
    British director born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Libra Building, Sunrise Parkway, Linford Wood, Milton Keynes, MK14 6PH, England

      IIF 60

    • Libra House, Sunrise Parkway, Linford Wood, Milton Keynes, MK14 6PH, United Kingdom

      IIF 61 IIF 62 IIF 63

    • 3 Mercers Manor Barns, Sherington, Newport Pagnell, Buckinghamshire, MK16 9PU, England

      IIF 64
  • Hughes, Stephen Iain
    British managing director born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Lakeside, Overstone, Northampton, NN6 0QS, England

      IIF 65
  • Hughes, Stephen James
    British finance director born in May 1972

    Resident in Wales

    Registered addresses and corresponding companies

    • 2, Sovereign Quay, Havannah Street, Cardiff, CF10 5SF

      IIF 66
  • Hughes, Stephen Iain
    British director born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • Libra House, Sunrise Parkway, Linford Wood, Milton Keynes, MK14 6PH, England

      IIF 67
  • Hughes, Stephen James
    British,irish software engineer born in January 1984

    Resident in England

    Registered addresses and corresponding companies

    • 10 Cranley Court, Aldrington Close, Hove, BN3 5UA, England

      IIF 68
  • Hughes, Stephen Iain
    British director born in December 1969

    Resident in Britain

    Registered addresses and corresponding companies

    • 24, Hogarth Close, Welligborough, Northants, NN8 4UG, United Kingdom

      IIF 69
  • Hughes, Stephen James

    Registered addresses and corresponding companies

    • 10 Cranley Court, Aldrington Close, Hove, BN3 5UA, England

      IIF 70
child relation
Offspring entities and appointments
Active 20
  • 1
    3 Mercers Manor Barns, Sherington, Newport Pagnell, Buckinghamshire, England
    Dissolved corporate (3 parents)
    Officer
    2011-10-04 ~ dissolved
    IIF 64 - director → ME
  • 2
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-02-10 ~ now
    IIF 61 - director → ME
    Person with significant control
    2021-02-10 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
    Corporate (5 parents)
    Officer
    2023-10-04 ~ now
    IIF 67 - director → ME
    Person with significant control
    2023-10-04 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 4
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-02-10 ~ now
    IIF 63 - director → ME
    Person with significant control
    2021-02-10 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Libra Building Sunrise Parkway, Linford Wood, Milton Keynes, England
    Corporate (5 parents)
    Equity (Company account)
    922,941 GBP2023-12-31
    Officer
    2010-12-15 ~ now
    IIF 60 - director → ME
    Person with significant control
    2024-02-15 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -70,423 GBP2023-12-31
    Officer
    2021-02-10 ~ now
    IIF 62 - director → ME
    Person with significant control
    2021-02-10 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Principality Building Society, P O Box 89, Principality Buildings, Queen Street, Cardiff
    Dissolved corporate (3 parents)
    Officer
    2017-03-03 ~ dissolved
    IIF 40 - director → ME
  • 8
    Principality Building Society, P O Box 89, Principality Buildings, Queen Street, Cardiff
    Dissolved corporate (3 parents)
    Officer
    2017-03-03 ~ dissolved
    IIF 30 - director → ME
  • 9
    Oakfield House, Binley Business Park, Coventry, England
    Corporate (6 parents)
    Person with significant control
    2020-06-01 ~ now
    IIF 1 - Has significant influence or control → OE
  • 10
    Coventry House Harry Weston Road, Binley, Coventry, England
    Corporate (5 parents, 1 offspring)
    Officer
    2020-04-20 ~ now
    IIF 44 - director → ME
  • 11
    24 Lakeside, Overstone, Northampton, England
    Corporate (1 parent)
    Equity (Company account)
    -19,246 GBP2024-02-29
    Officer
    2019-02-11 ~ now
    IIF 65 - director → ME
    Person with significant control
    2019-02-11 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 12
    STROUD AND SWINDON MORTGAGE COMPANY LIMITED - 2008-10-31
    LONDON AND MANCHESTER (MORTGAGES) (NO.6) LIMITED - 1994-02-09
    FRESHTILE LIMITED - 1989-02-08
    Coventry House Harry Weston Road, Binley, Coventry, England
    Corporate (5 parents)
    Officer
    2020-04-20 ~ now
    IIF 9 - director → ME
  • 13
    REDI-25 LIMITED - 2000-11-06
    2 Sovereign Quay, Havannah Street, Cardiff
    Dissolved corporate (7 parents)
    Officer
    2016-05-03 ~ dissolved
    IIF 66 - director → ME
  • 14
    Principality Building Society, P O Box 89, Principality Buildings, Queen Street, Cardiff
    Dissolved corporate (3 parents)
    Officer
    2017-03-03 ~ dissolved
    IIF 34 - director → ME
  • 15
    Principality Building Society, P O Box 89, Principality Buildings, Queen Street, Cardiff
    Dissolved corporate (3 parents)
    Officer
    2017-03-03 ~ dissolved
    IIF 36 - director → ME
  • 16
    Principality Building Society, P O Box 89, Principality Buildings, Queen Street, Cardiff
    Dissolved corporate (3 parents)
    Officer
    2017-03-03 ~ dissolved
    IIF 22 - director → ME
  • 17
    Principality Building Society, P O Box 89, Principality Buildings, Queen Street, Cardiff
    Dissolved corporate (3 parents)
    Officer
    2017-03-03 ~ dissolved
    IIF 19 - director → ME
  • 18
    THE CO-OPERATIVE BANK FINANCE LIMITED - 2019-03-18
    BALLOON STREET ISSUERCO LIMITED - 2019-02-07
    1 Balloon Street, Manchester, United Kingdom
    Corporate (10 parents, 1 offspring)
    Officer
    2025-01-01 ~ now
    IIF 11 - director → ME
  • 19
    THE CO-OPERATIVE BANK HOLDINGS LIMITED - 2024-05-13
    BALLOON STREET HOLDINGS LIMITED - 2017-09-01
    1 Balloon Street, Manchester, United Kingdom
    Corporate (10 parents, 1 offspring)
    Officer
    2025-01-01 ~ now
    IIF 10 - director → ME
  • 20
    CO-OPERATIVE BANK PUBLIC LIMITED COMPANY - 1993-01-10
    1 Balloon Street, Manchester, United Kingdom
    Corporate (10 parents, 29 offsprings)
    Officer
    2025-01-01 ~ now
    IIF 12 - director → ME
Ceased 43
  • 1
    C/o Deloitte Llp 1, New Street Square, London
    Corporate (6 parents)
    Officer
    2013-04-25 ~ 2017-09-04
    IIF 6 - director → ME
  • 2
    Libra Building Sunrise Parkway, Linford Wood, Milton Keynes, England
    Corporate (5 parents)
    Equity (Company account)
    922,941 GBP2023-12-31
    Officer
    2010-12-08 ~ 2010-12-15
    IIF 69 - director → ME
  • 3
    Lobby Postbox Cranley Court, Aldrington Close, Hove, East Sussex
    Corporate (8 parents)
    Equity (Company account)
    28,526 GBP2023-12-31
    Officer
    2019-02-12 ~ 2023-12-01
    IIF 68 - director → ME
    2019-02-12 ~ 2019-12-02
    IIF 70 - secretary → ME
  • 4
    BULMER ATLANTIC LIMITED - 1999-08-02
    OVAL (1313) LIMITED - 1998-12-01
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-05-27 ~ 2003-12-17
    IIF 5 - director → ME
  • 5
    137 Shepherdess Walk, London
    Corporate (10 parents, 4 offsprings)
    Officer
    2014-11-17 ~ 2020-02-06
    IIF 8 - director → ME
  • 6
    Principality House, The Friary, Cardiff, Wales
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-03-03 ~ 2019-12-02
    IIF 27 - director → ME
  • 7
    PLANPREFER LIMITED - 1993-04-20
    Trinity Road, Halifax, West Yorkshire
    Corporate (6 parents)
    Officer
    2009-05-15 ~ 2011-10-11
    IIF 54 - director → ME
  • 8
    First Floor, Wellington House, 17 Union Street, St Helier, Jersey, Channel Islands
    Corporate (3 parents)
    Officer
    2009-06-30 ~ 2011-10-11
    IIF 13 - director → ME
  • 9
    CHH HOLDINGS PLC - 2004-07-06
    ST ANDREW'S HOLDINGS PLC - 1996-12-31
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2009-05-15 ~ 2011-10-11
    IIF 52 - director → ME
  • 10
    Principality House, The Friary, Cardiff, Wales
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-03-03 ~ 2019-12-02
    IIF 31 - director → ME
  • 11
    LLOYDS TSB GENERAL INSURANCE HOLDINGS LIMITED - 2013-09-23
    TSB TRUST COMPANY LIMITED - 1998-01-01
    TSB LIFE LIMITED - 1982-10-01
    25 Gresham Street, London, United Kingdom
    Corporate (12 parents, 3 offsprings)
    Officer
    2008-10-02 ~ 2011-10-11
    IIF 51 - director → ME
  • 12
    LLOYDS TSB GENERAL INSURANCE LIMITED - 2013-09-23
    TSB GENERAL INSURANCE LIMITED - 1998-01-01
    CONTINENTAL GUARANTY CORPORATION LIMITED(THE) - 1988-07-01
    25 Gresham Street, London
    Corporate (12 parents, 2 offsprings)
    Officer
    2008-10-02 ~ 2011-10-11
    IIF 50 - director → ME
  • 13
    LLOYDS TSB INSURANCE SERVICES (DIRECT) LIMITED - 2013-09-23
    LLOYDS BANK INSURANCE SERVICES (DIRECT) LIMITED - 1999-05-12
    DEBOTECH LIMITED - 1992-07-23
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2008-10-02 ~ 2011-10-11
    IIF 46 - director → ME
  • 14
    LLOYDS TSB INSURANCE SERVICES LIMITED - 2013-09-23
    LLOYDS BANK INSURANCE SERVICES LIMITED - 1998-11-02
    E.R.C. NOMINEES LIMITED - 1977-12-31
    25 Gresham Street, London
    Corporate (6 parents, 2 offsprings)
    Officer
    2008-10-02 ~ 2011-10-11
    IIF 53 - director → ME
  • 15
    NWS 204 LIMITED - 1998-06-01
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2009-06-24 ~ 2011-10-11
    IIF 48 - director → ME
  • 16
    EVER 2426 LIMITED - 2004-11-18
    Principality House, The Friary, Cardiff, Wales
    Corporate (5 parents)
    Officer
    2016-05-03 ~ 2018-09-25
    IIF 56 - director → ME
  • 17
    MINIBETTER LIMITED - 1996-03-22
    Principality House, The Friary, Cardiff, Wales
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2017-03-03 ~ 2019-12-02
    IIF 37 - director → ME
  • 18
    Principality House, The Friary, Cardiff, Wales
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2017-03-03 ~ 2019-12-02
    IIF 42 - director → ME
  • 19
    DISKNEXT LIMITED - 1996-03-22
    Principality House, The Friary, Cardiff, Wales
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2017-03-03 ~ 2019-12-02
    IIF 18 - director → ME
  • 20
    Principality House, The Friary, Cardiff, Wales
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2017-03-03 ~ 2019-12-02
    IIF 24 - director → ME
  • 21
    WINDOWCUSTOM LIMITED - 1998-07-30
    Principality House, The Friary, Cardiff, Wales
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2017-03-03 ~ 2019-12-02
    IIF 32 - director → ME
  • 22
    PRINCIPALITY MONEY SHOP LIMITED - 1987-11-24
    Principality House, The Friary, Cardiff, Wales
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2017-03-03 ~ 2019-12-02
    IIF 29 - director → ME
  • 23
    Principality House, The Friary, Cardiff, Wales
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-03-03 ~ 2019-12-02
    IIF 25 - director → ME
  • 24
    Principality House, The Friary, Cardiff, Wales
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2017-03-03 ~ 2019-12-02
    IIF 43 - director → ME
  • 25
    PRINCIPALITY COMPUTER SERVICES LIMITED - 1989-02-01
    Principality House, The Friary, Cardiff, Wales
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2017-03-03 ~ 2019-12-02
    IIF 33 - director → ME
  • 26
    SOFAOFFER SERVICES LIMITED - 1994-09-26
    Principality House, The Friary, Cardiff, Wales
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-03-03 ~ 2019-12-02
    IIF 38 - director → ME
  • 27
    GLORYFIRM LIMITED - 1997-07-03
    Principality House, The Friary, Cardiff, Wales
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2017-03-03 ~ 2019-12-02
    IIF 23 - director → ME
  • 28
    Principality House, The Friary, Cardiff, Wales
    Corporate (3 parents)
    Equity (Company account)
    58,327 GBP2023-12-31
    Officer
    2017-03-03 ~ 2019-12-02
    IIF 28 - director → ME
  • 29
    Principality House, The Friary, Cardiff, Wales
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-10-31
    Officer
    2017-03-03 ~ 2019-12-02
    IIF 15 - director → ME
  • 30
    RATESINGLE LIMITED - 1990-08-22
    Principality House, The Friary, Cardiff, Wales
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2017-03-03 ~ 2019-12-02
    IIF 17 - director → ME
  • 31
    Principality House, The Friary, Cardiff, Wales
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2017-03-03 ~ 2019-12-02
    IIF 55 - director → ME
  • 32
    Principality House, The Friary, Cardiff, Wales
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2017-03-03 ~ 2019-12-02
    IIF 20 - director → ME
  • 33
    AWARDTREND LIMITED - 2001-07-17
    Principality House, The Friary, Cardiff, Wales
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-03-03 ~ 2019-12-02
    IIF 39 - director → ME
  • 34
    Principality House, The Friary, Cardiff, Wales
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-03-03 ~ 2019-12-02
    IIF 16 - director → ME
  • 35
    Principality House, The Friary, Cardiff, Wales
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-03-03 ~ 2019-12-02
    IIF 35 - director → ME
  • 36
    Principality House, The Friary, Cardiff, Wales
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-03-03 ~ 2019-12-02
    IIF 21 - director → ME
  • 37
    GRIDREACH LIMITED - 1992-08-17
    Principality House, The Friary, Cardiff, Wales
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2017-03-03 ~ 2019-12-02
    IIF 41 - director → ME
  • 38
    Principality House, The Friary, Cardiff, Wales
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-10-31
    Officer
    2017-03-03 ~ 2019-12-02
    IIF 14 - director → ME
  • 39
    ST ANDREW'S GROUP PLC - 2016-09-30
    33 Old Broad Street, London
    Corporate (6 parents)
    Officer
    2009-05-15 ~ 2011-10-11
    IIF 47 - director → ME
  • 40
    SURREY PUBLIC LIMITED COMPANY - 1996-01-16
    33 Old Broad Street, London
    Corporate (12 parents)
    Officer
    2009-05-15 ~ 2011-10-11
    IIF 49 - director → ME
  • 41
    MICRAH SERVICES LIMITED - 2006-05-23
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2009-06-24 ~ 2011-10-11
    IIF 45 - director → ME
  • 42
    Principality House, The Friary, Cardiff, Wales
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-03-03 ~ 2019-12-02
    IIF 26 - director → ME
  • 43
    NEWTA LIMITED - 2019-01-28
    1 Angel Court, London, England
    Corporate (22 parents)
    Officer
    2020-05-07 ~ 2023-05-07
    IIF 7 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.