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
Individuals in focus
Mr Stephen James Hughes
- British born in May 1972
Mr Stephen James Hughes
Resident in United Kingdom
Registered addresses and corresponding companiesOakfield House, Binley Business Park, Coventry, CV3 2TQ, England
IIF 1
- British born in May 1972
Mr Stephen Iain Hughes
Resident in United Kingdom
Registered addresses and corresponding companies24, Lakeside, Overstone, Northampton, NN6 0QS, England
IIF 2
- British born in May 1972
Stephen Iain Hughes
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1972
Hughes, Stephen James
Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5P O Box 89, Principality Building, Queen Street, Cardiff, South Glamorgan, CF10 1UA
IIF 6P O Box 89, Principality Buildings, Queen Street, Cardiff, South Glamorgan, CF10 1UA
IIF 7Po Box 89, Principality Buildings, Queen Street, Cardiff, CF10 1UA
IIF 8Principality Buildings, Po Box 89, Queen Street, Cardiff, CF10 1UA, United Kingdom
IIF 9Principality Buildings, Queen Street, Cardiff, CF1 1UA
IIF 10Principality Buildings, Queen Street, Cardiff, CF10 1UA
IIF 11 IIF 12 IIF 13 (more)(less)Principality Buildings, Queen Street, Cardiff, South Glamorgan, CF10 1UA, United Kingdom
IIF 38Coventry House, Harry Weston Road, Binley, Coventry, CV3 2TQ, England
IIF 39 IIF 40Oak Tree Court, Binley Business Park, Coventry, CV3 2UN, England
IIF 41Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, EH3 8YF, United Kingdom
IIF 42 IIF 43 IIF 44 (more)(less)1, Balloon Street, Manchester, M4 4BE, United Kingdom
IIF 56 IIF 57 IIF 58C/o Principality Building Society, P O Box 89, Principality Buildings, Queen Street, Cardiff, CF10 1UA
IIF 593, Tawelfan, Tircoed Village, Swansea, SA4 9XY
IIF 60
- British company director born in May 1972
Hughes, Stephen James
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1972
Mr Stephen Iain Hughes
Resident in England
Registered addresses and corresponding companies - British born in May 1972
Hughes, Stephen Iain
Resident in United Kingdom
Registered addresses and corresponding companiesLibra Building, Sunrise Parkway, Linford Wood, Milton Keynes, MK14 6PH, England
IIF 67Libra House, Sunrise Parkway, Linford Wood, Milton Keynes, MK14 6PH, United Kingdom
IIF 68 IIF 69 IIF 703 Mercers Manor Barns, Sherington, Newport Pagnell, Buckinghamshire, MK16 9PU, England
IIF 7124, Lakeside, Overstone, Northampton, NN6 0QS, England
IIF 72
- British born in May 1972
Hughes, Stephen James
Resident in Wales
Registered addresses and corresponding companies2, Sovereign Quay, Havannah Street, Cardiff, CF10 5SF
IIF 73
- British born in May 1972
Hughes, Stephen Iain
Resident in England
Registered addresses and corresponding companies - British born in December 1969
Hughes, Stephen Iain
Resident in Britain
Registered addresses and corresponding companies24, Hogarth Close, Welligborough, Northants, NN8 4UG, United Kingdom
IIF 76
Related profiles found in government register
Offspring entities and appointments
66
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-26 during the appointment or period of control
Dissolved on 2012-03-22 during the appointment or period of controlLEARBRAND LIMITED - 1991-07-011 More London Place, LondonDissolved Corporate (22 parents)Officer2008-10-02 ~ dissolvedIIF 50 - Director → ME - 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-26 during the appointment or period of control
Dissolved on 2012-03-22 during the appointment or period of controlABBEY LIFE DEVELOPMENTS LIMITED - 1990-01-31REMOTEVIEW LIMITED - 1987-08-271 More London Place, LondonDissolved Corporate (23 parents)Officer2008-10-02 ~ dissolvedIIF 43 - Director → ME - 3
ARKOSE FUNDING LIMITED
08505041Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-24
Dissolved on 2025-06-19C/o Deloitte Llp 1, New Street Square, LondonDissolved Corporate (22 parents)Officer2013-04-25 ~ 2017-09-04IIF 9 - Director → ME - 4
AUTOPLANT RECRUIT LIMITED
077961463 Mercers Manor Barns, Sherington, Newport Pagnell, Buckinghamshire, EnglandDissolved Corporate (3 parents)Officer2011-10-04 ~ dissolvedIIF 71 - Director → ME - 5
AUTOTECH ACADEMY LIMITED
13192895Libra House Sunrise Parkway, Linford Wood, Milton Keynes, United KingdomActive Corporate (6 parents)Officer2021-02-10 ~ nowIIF 68 - Director → MEPerson with significant control2021-02-10 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
AUTOTECH CONNECT LIMITED
15186465Libra House Sunrise Parkway, Linford Wood, Milton Keynes, EnglandActive Corporate (6 parents)Officer2023-10-04 ~ nowIIF 75 - Director → MEPerson with significant control2023-10-04 ~ nowIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE - 7
AUTOTECH GROUP LIMITED
13193017Libra House Sunrise Parkway, Linford Wood, Milton Keynes, United KingdomActive Corporate (5 parents, 5 offsprings)Officer2021-02-10 ~ nowIIF 70 - Director → MEPerson with significant control2021-02-10 ~ nowIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE - 8
AUTOTECH MOBILE LIMITED
16705232Libra House Sunrise Parkway, Linford Wood, Milton Keynes, EnglandActive Corporate (4 parents)Officer2025-09-09 ~ nowIIF 74 - Director → ME - 9
AUTOTECH RECRUIT LIMITED
07463246Libra Building Sunrise Parkway, Linford Wood, Milton Keynes, EnglandActive Corporate (6 parents)Officer2010-12-08 ~ 2010-12-15IIF 76 - Director → ME2010-12-15 ~ nowIIF 67 - Director → MEPerson with significant control2024-02-15 ~ nowIIF 64 - Ownership of shares – More than 25% but not more than 50% → OEIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
AUTOTECH TRAINING LIMITED
13192579Libra House Sunrise Parkway, Linford Wood, Milton Keynes, United KingdomActive Corporate (6 parents)Officer2021-02-10 ~ nowIIF 69 - Director → MEPerson with significant control2021-02-10 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 11
BROKERPOINT LIMITED
06402380Principality Building Society, P O Box 89, Principality Buildings, Queen Street, CardiffDissolved Corporate (6 parents)Officer2017-03-03 ~ dissolvedIIF 33 - Director → ME - 12BULMER ATLANTIC LIMITED - 1999-08-02OVAL (1313) LIMITED - 1998-12-01Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (22 parents)Officer2003-05-27 ~ 2003-12-17IIF 60 - Director → ME
- 13
- 14
- 15
COVENTRY BUILDING SOCIETY COVERED BONDS LLP
OC337802Oakfield House, Binley Business Park, Coventry, EnglandActive Corporate (13 parents)Person with significant control2020-06-01 ~ nowIIF 1 - Has significant influence or control → OE - 16
ENERGY ASSESS WALES LIMITED
06172952Principality House, The Friary, Cardiff, WalesDissolved Corporate (8 parents)Officer2017-03-03 ~ 2019-12-02IIF 20 - Director → ME - 17
GODIVA MORTGAGES LIMITED
05830727Coventry House Harry Weston Road, Binley, Coventry, EnglandActive Corporate (19 parents, 1 offspring)Officer2020-04-20 ~ nowIIF 40 - Director → ME - 18PLANPREFER LIMITED - 1993-04-20Trinity Road, Halifax, West YorkshireActive Corporate (78 parents)Officer2009-05-15 ~ 2011-10-11IIF 55 - Director → ME
- 19
HALIFAX JERSEY HOLDINGS LIMITED
FC024976First Floor, Wellington House, 17 Union Street, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (13 parents)Officer2009-06-30 ~ 2011-10-11IIF 5 - Director → ME - 20
HBOS GENERAL INSURANCE SERVICES LIMITED
04953261Trinity Road, Halifax, West YorkshireDissolved Corporate (43 parents)Officer2009-05-15 ~ 2011-10-11IIF 51 - Director → ME - 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-02-20
Dissolved on 2013-12-23CHH HOLDINGS PLC - 2004-07-06ST ANDREW'S HOLDINGS PLC - 1996-12-311 More London Place, LondonDissolved Corporate (35 parents)Officer2009-05-15 ~ 2011-10-11IIF 52 - Director → ME - 22
HOME INFORMATION PACK WALES LIMITED
04844857Principality House, The Friary, Cardiff, WalesDissolved Corporate (11 parents)Officer2017-03-03 ~ 2019-12-02IIF 24 - Director → ME - 23
HUGHES PROPERTY SERVICES LIMITED
1181759524 Lakeside, Overstone, Northampton, EnglandActive Corporate (1 parent)Officer2019-02-11 ~ nowIIF 72 - Director → MEPerson with significant control2019-02-11 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 24STROUD AND SWINDON MORTGAGE COMPANY LIMITED - 2008-10-31LONDON AND MANCHESTER (MORTGAGES) (NO.6) LIMITED - 1994-02-09FRESHTILE LIMITED - 1989-02-08Coventry House Harry Weston Road, Binley, Coventry, EnglandActive Corporate (39 parents)Officer2020-04-20 ~ nowIIF 39 - Director → ME
- 25LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED - nowTSB TRUST COMPANY LIMITED - 1998-01-01TSB LIFE LIMITED - 1982-10-0125 Gresham Street, London, United KingdomActive Corporate (83 parents, 5 offsprings)Officer2008-10-02 ~ 2011-10-11IIF 49 - Director → ME
- 26LLOYDS BANK GENERAL INSURANCE LIMITED - now
LLOYDS TSB GENERAL INSURANCE LIMITED
- 2013-09-23 00204373TSB GENERAL INSURANCE LIMITED - 1998-01-01CONTINENTAL GUARANTY CORPORATION LIMITED(THE) - 1988-07-0125 Gresham Street, LondonActive Corporate (105 parents, 2 offsprings)Officer2008-10-02 ~ 2011-10-11IIF 48 - Director → ME - 27LLOYDS BANK INSURANCE SERVICES (DIRECT) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-31
Dissolved on 2019-09-24LLOYDS TSB INSURANCE SERVICES (DIRECT) LIMITED
- 2013-09-23 02691627LLOYDS BANK INSURANCE SERVICES (DIRECT) LIMITED - 1999-05-12DEBOTECH LIMITED - 1992-07-231 More London Place, LondonDissolved Corporate (35 parents)Officer2008-10-02 ~ 2011-10-11IIF 44 - Director → ME - 28LLOYDS BANK INSURANCE SERVICES LIMITED - now
LLOYDS TSB INSURANCE SERVICES LIMITED
- 2013-09-23 00968406LLOYDS BANK INSURANCE SERVICES LIMITED - 1998-11-02E.R.C. NOMINEES LIMITED - 1977-12-3125 Gresham Street, LondonActive Corporate (64 parents, 2 offsprings)Officer2008-10-02 ~ 2011-10-11IIF 53 - Director → ME - 29Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-23 during the appointment or period of control
Dissolved on 2018-06-06 during the appointment or period of controlREDI-25 LIMITED - 2000-11-062 Sovereign Quay, Havannah Street, CardiffDissolved Corporate (22 parents)Officer2016-05-03 ~ dissolvedIIF 73 - Director → ME - 30Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-02-20
Dissolved on 2013-12-23NWS 204 LIMITED - 1998-06-011 More London Place, LondonDissolved Corporate (22 parents)Officer2009-06-24 ~ 2011-10-11IIF 46 - Director → ME - 31
MONEY PILOT FINANCIAL LIMITED
05899535Principality Building Society, P O Box 89, Principality Buildings, Queen Street, CardiffDissolved Corporate (7 parents)Officer2017-03-03 ~ dissolvedIIF 27 - Director → ME - 32
MONEY PILOT INSURANCE SERVICES LIMITED
05899555Principality Building Society, P O Box 89, Principality Buildings, Queen Street, CardiffDissolved Corporate (7 parents)Officer2017-03-03 ~ dissolvedIIF 29 - Director → ME - 33
MONEYPILOT LIMITED
05757948Principality Building Society, P O Box 89, Principality Buildings, Queen Street, CardiffDissolved Corporate (7 parents)Officer2017-03-03 ~ dissolvedIIF 15 - Director → ME - 34
MORTGAGE PILOT LIMITED
05899592Principality Building Society, P O Box 89, Principality Buildings, Queen Street, CardiffDissolved Corporate (7 parents)Officer2017-03-03 ~ dissolvedIIF 12 - Director → ME - 35EVER 2426 LIMITED - 2004-11-18Principality House, The Friary, Cardiff, WalesActive Corporate (25 parents)Officer2016-05-03 ~ 2018-09-25IIF 34 - Director → ME
- 36
- 37
PRINCIPALITY (LIFE & PENSIONS) LIMITED
02568390Principality House, The Friary, Cardiff, WalesDissolved Corporate (12 parents)Officer2017-03-03 ~ 2019-12-02IIF 37 - Director → ME - 38
- 39
PRINCIPALITY BANK LIMITED
02609404Principality House, The Friary, Cardiff, WalesActive Corporate (15 parents)Officer2017-03-03 ~ 2019-12-02IIF 17 - Director → ME - 40WINDOWCUSTOM LIMITED - 1998-07-30Principality House, The Friary, Cardiff, WalesDissolved Corporate (14 parents)Officer2017-03-03 ~ 2019-12-02IIF 25 - Director → ME
- 41PRINCIPALITY MONEY SHOP LIMITED - 1987-11-24Principality House, The Friary, Cardiff, WalesDissolved Corporate (12 parents)Officer2017-03-03 ~ 2019-12-02IIF 22 - Director → ME
- 42
PRINCIPALITY FINANCIAL MANAGEMENT LIMITED
05238712Principality House, The Friary, Cardiff, WalesActive Corporate (13 parents)Officer2017-03-03 ~ 2019-12-02IIF 18 - Director → ME - 43
PRINCIPALITY GROUP LIMITED
09495461Principality House, The Friary, Cardiff, WalesActive Corporate (9 parents)Officer2017-03-03 ~ 2019-12-02IIF 38 - Director → ME - 44PRINCIPALITY COMPUTER SERVICES LIMITED - 1989-02-01Principality House, The Friary, Cardiff, WalesActive Corporate (14 parents)Officer2017-03-03 ~ 2019-12-02IIF 26 - Director → ME
- 45SOFAOFFER SERVICES LIMITED - 1994-09-26Principality House, The Friary, Cardiff, WalesDissolved Corporate (14 parents)Officer2017-03-03 ~ 2019-12-02IIF 31 - Director → ME
- 46GLORYFIRM LIMITED - 1997-07-03Principality House, The Friary, Cardiff, WalesActive Corporate (16 parents, 1 offspring)Officer2017-03-03 ~ 2019-12-02IIF 16 - Director → ME
- 47
PRINCIPALITY MORTGAGE AND INSURANCE SERVICES LIMITED
01888953Principality House, The Friary, Cardiff, WalesActive Corporate (17 parents)Officer2017-03-03 ~ 2019-12-02IIF 21 - Director → ME - 48
- 49RATESINGLE LIMITED - 1990-08-22Principality House, The Friary, Cardiff, WalesActive Corporate (15 parents)Officer2017-03-03 ~ 2019-12-02IIF 10 - Director → ME
- 50
PRINCIPALITY PROPERTY DEVELOPMENT SERVICES LIMITED
07244407Principality House, The Friary, Cardiff, WalesActive Corporate (10 parents)Officer2017-03-03 ~ 2019-12-02IIF 59 - Director → ME - 51
PRINCIPALITY PROPERTY SALES LIMITED
01891593Principality House, The Friary, Cardiff, WalesDissolved Corporate (15 parents)Officer2017-03-03 ~ 2019-12-02IIF 13 - Director → ME - 52AWARDTREND LIMITED - 2001-07-17Principality House, The Friary, Cardiff, WalesActive Corporate (15 parents)Officer2017-03-03 ~ 2019-12-02IIF 32 - Director → ME
- 53
PRINCIPALITY PROPERTY SOLUTIONS LIMITED
07296835Principality House, The Friary, Cardiff, WalesDissolved Corporate (8 parents)Officer2017-03-03 ~ 2019-12-02IIF 8 - Director → ME - 54
PRINCIPALITY SURVEYORS HOME CONDITION REPORT LIMITED
04844398Principality House, The Friary, Cardiff, WalesDissolved Corporate (11 parents)Officer2017-03-03 ~ 2019-12-02IIF 28 - Director → ME - 55
PRINCIPALITY SURVEYORS LIMITED
05885693Principality House, The Friary, Cardiff, WalesDissolved Corporate (9 parents)Officer2017-03-03 ~ 2019-12-02IIF 14 - Director → ME - 56GRIDREACH LIMITED - 1992-08-17Principality House, The Friary, Cardiff, WalesDissolved Corporate (14 parents)Officer2017-03-03 ~ 2019-12-02IIF 36 - Director → ME
- 57
- 58ST ANDREW'S GROUP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-12-18
Declaration of solvency sworn on 2025-12-18ST ANDREW'S GROUP PLC
- 2016-09-30 030111931 More London Place, LondonLiquidation Corporate (75 parents)Officer2009-05-15 ~ 2011-10-11IIF 45 - Director → ME - 59SURREY PUBLIC LIMITED COMPANY - 1996-01-1633 Old Broad Street, LondonActive Corporate (106 parents)Officer2009-05-15 ~ 2011-10-11IIF 47 - Director → ME
- 60Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-02-20
Dissolved on 2013-12-23MICRAH SERVICES LIMITED - 2006-05-231 More London Place, LondonDissolved Corporate (23 parents)Officer2009-06-24 ~ 2011-10-11IIF 42 - Director → ME - 61THE CO-OPERATIVE BANK FINANCE LIMITED - 2019-03-18BALLOON STREET ISSUERCO LIMITED - 2019-02-071 Balloon Street, Manchester, United KingdomActive Corporate (30 parents, 1 offspring)Officer2025-08-01 ~ nowIIF 56 - Director → ME2025-01-01 ~ 2025-06-02IIF 62 - Director → ME
- 62THE CO-OPERATIVE BANK HOLDINGS LIMITED - 2024-05-13BALLOON STREET HOLDINGS LIMITED - 2017-09-011 Balloon Street, Manchester, United KingdomActive Corporate (37 parents, 2 offsprings)Officer2025-01-01 ~ 2025-06-02IIF 61 - Director → ME2025-08-01 ~ nowIIF 57 - Director → ME
- 63CO-OPERATIVE BANK PUBLIC LIMITED COMPANY - 1993-01-101 Balloon Street, Manchester, United KingdomActive Corporate (113 parents, 34 offsprings)Officer2025-01-01 ~ 2025-06-02IIF 63 - Director → ME2025-08-01 ~ nowIIF 58 - Director → ME
- 64
THE PRINCIPALITY HOME INFORMATION PACK LIMITED
04844394Principality House, The Friary, Cardiff, WalesDissolved Corporate (11 parents)Officer2017-03-03 ~ 2019-12-02IIF 19 - Director → ME - 65Charlton Place, Andover, HampshireDissolved Corporate (22 parents)Officer2008-10-02 ~ dissolvedIIF 54 - Director → ME
- 66NEWTA LIMITED - 2019-01-281 Angel Court, London, EnglandActive Corporate (92 parents)Officer2020-05-07 ~ 2023-05-07IIF 41 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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