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 Denis Thomas Mchugh

child relation
Offspring entities and appointments
Active 16
  • 1
    25 Marsh Street, Bristol, England
    Dissolved corporate (1 parent)
    Officer
    2018-04-09 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2018-04-09 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 2
    26 Grosvenor Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2021-03-30 ~ dissolved
    IIF 41 - director → ME
  • 3
    Tanglewood House Jacklands, Tickenham, Clevedon, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2020-06-29 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2020-06-29 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 4
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-09-20 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2019-09-20 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
  • 5
    Tanglewood House Jacklands, Tickenham, Clevedon, North Somerset, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2020-12-02 ~ now
    IIF 16 - director → ME
    Person with significant control
    2020-12-02 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 6
    SIPP CONSULTING LTD - 2023-11-15
    Tanglewood House Jacklands, Tickenham, Clevedon, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,170 GBP2023-02-28
    Officer
    2022-03-03 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2022-03-03 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 7
    CLEAR SIPP LTD - 2018-06-04
    4385, 11166006: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2018-01-23 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2018-01-23 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
  • 8
    26 Grosvenor Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2020-08-25 ~ dissolved
    IIF 44 - director → ME
  • 9
    15 St. Johns Road, Clifton, Bristol, England
    Dissolved corporate (1 parent)
    Officer
    2015-05-18 ~ dissolved
    IIF 134 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 10
    15 St. Johns Road, Clifton, Bristol, England
    Dissolved corporate (1 parent)
    Officer
    2016-12-01 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 11
    26 Grosvenor Street, Mayfair, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2022-01-31
    Officer
    2020-01-31 ~ dissolved
    IIF 117 - director → ME
  • 12
    26 Grosvenor Street, Mayfair, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2022-02-28
    Officer
    2020-02-14 ~ dissolved
    IIF 77 - director → ME
  • 13
    20-22 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2020-10-13 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2020-10-13 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    26 Grosvenor Street, Mayfair, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2020-03-31 ~ dissolved
    IIF 118 - director → ME
  • 15
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-05-19 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2020-05-19 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 16
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-05-19 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2020-05-19 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
Ceased 113
  • 1
    C/o Dashwood International Ltd, 167 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-12-30 ~ 2022-07-07
    IIF 62 - director → ME
  • 2
    C/o Dashwood International Ltd, 167 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2021-08-25 ~ 2022-07-07
    IIF 46 - director → ME
  • 3
    C/o Dashwood International Ltd, 167 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-03-31 ~ 2022-07-07
    IIF 79 - director → ME
  • 4
    B BARANI GF4161 SIPP LIMITED - 2020-01-28
    C/o Dashwood International Ltd, 167 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2020-01-31 ~ 2022-07-07
    IIF 39 - director → ME
  • 5
    C/o Dashwood International Ltd, 167 City Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2020-06-25 ~ 2022-07-07
    IIF 52 - director → ME
  • 6
    C/o Dashwood International Ltd, 167 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2020-08-10 ~ 2022-07-07
    IIF 51 - director → ME
  • 7
    C/o Dashwood International Ltd, 167 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-03-31 ~ 2022-07-07
    IIF 80 - director → ME
  • 8
    C/o Dashwood International Ltd, 167 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2020-01-31 ~ 2022-07-07
    IIF 54 - director → ME
  • 9
    C/o Dashwood International Ltd, 167 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-03-31 ~ 2022-07-07
    IIF 58 - director → ME
  • 10
    C/o Dashwood International Ltd, 167 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2020-01-31 ~ 2022-07-07
    IIF 82 - director → ME
  • 11
    C/o Dashwood International Ltd, 167 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2020-02-14 ~ 2022-07-07
    IIF 33 - director → ME
  • 12
    C/o Dashwood International Ltd, 167 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2022-04-21 ~ 2025-01-06
    IIF 30 - director → ME
  • 13
    C/o Dashwood International Ltd, 167 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-03-13 ~ 2022-07-07
    IIF 50 - director → ME
  • 14
    C/o Dashwood International Ltd, 167 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2020-08-03 ~ 2022-07-07
    IIF 76 - director → ME
  • 15
    C/o Dashwood International Ltd, 167 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-03-31 ~ 2022-07-07
    IIF 101 - director → ME
  • 16
    C/o Dashwood International Ltd, 167 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-03-30 ~ 2022-07-07
    IIF 55 - director → ME
  • 17
    C/o Dashwood International Ltd, 167 City Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2018-10-25 ~ 2022-06-23
    IIF 135 - director → ME
  • 18
    C/o Dashwood International Ltd, 167 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-03-16 ~ 2022-07-07
    IIF 63 - director → ME
  • 19
    C/o Dashwood International Ltd, 167 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2020-10-23 ~ 2022-07-07
    IIF 64 - director → ME
  • 20
    C/o Dashwood International Ltd, 167 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-03-30 ~ 2022-07-07
    IIF 60 - director → ME
  • 21
    GUINNESS MAHON FINANCIAL SERVICES LIMITED - 2021-02-19
    GUINNES MAHON FINANCIAL SERVICES LIMITED - 2021-02-12
    WSL-TREGUNTER LTD - 2021-02-10
    KAFIRA LIMITED - 2020-10-13
    C/o Dashwood International Ltd, 167 City Road, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2021-02-16 ~ 2021-04-20
    IIF 124 - director → ME
  • 22
    PHANES LIMITED - 2019-07-08
    C/o Dashwood International Ltd, 167 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2019-07-08 ~ 2022-07-07
    IIF 24 - director → ME
  • 23
    C/o Dashwood International Ltd, 167 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2016-09-23 ~ 2022-07-07
    IIF 14 - director → ME
    Person with significant control
    2016-09-23 ~ 2020-04-06
    IIF 3 - Ownership of shares – 75% or more → OE
  • 24
    HARTLEY LIFETIME PENSIONS LIMITED - 2016-01-31
    C/o Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    20,000 GBP2021-04-30
    Officer
    2016-01-15 ~ 2022-07-07
    IIF 141 - director → ME
  • 25
    C/o Dashwood International Ltd, 167 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2016-01-21 ~ 2022-07-07
    IIF 140 - director → ME
  • 26
    C/o Dashwood International Ltd, 167 City Road, London, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2016-01-21 ~ 2022-07-07
    IIF 139 - director → ME
  • 27
    HARTLEY SSAS LIMITED - 2007-02-19
    C/o Dashwood International Ltd, 167 City Road, London, United Kingdom
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    15,000 GBP2024-04-30
    Officer
    2013-09-24 ~ 2022-07-07
    IIF 143 - director → ME
  • 28
    C/o Dashwood International Ltd, 167 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2022-02-16 ~ 2022-07-07
    IIF 72 - director → ME
  • 29
    C/o Dashwood International Ltd, 167 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-03-13 ~ 2022-07-07
    IIF 71 - director → ME
  • 30
    C/o Dashwood International Ltd, 167 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2021-10-18 ~ 2022-07-07
    IIF 67 - director → ME
  • 31
    C/o Dashwood International Ltd, 167 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2021-06-15 ~ 2022-07-07
    IIF 45 - director → ME
  • 32
    C/o Dashwood International Ltd, 167 City Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2020-02-14 ~ 2022-07-07
    IIF 56 - director → ME
  • 33
    GRENFLEX (LH) LIMITED - 2021-07-30
    C/o Dashwood International Ltd, 167 City Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-06-16 ~ 2022-07-07
    IIF 133 - director → ME
  • 34
    C/o Dashwood International Ltd, 167 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2022-04-21 ~ 2025-01-06
    IIF 29 - director → ME
  • 35
    C/o Dashwood International Ltd, 167 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2020-05-19 ~ 2022-07-07
    IIF 31 - director → ME
  • 36
    C/o Dashwood International Ltd, 167 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2021-04-21 ~ 2022-07-07
    IIF 69 - director → ME
  • 37
    C/o Dashwood International Ltd, 167 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2021-06-04 ~ 2022-07-07
    IIF 70 - director → ME
  • 38
    C/o Dashwood International Ltd, 167 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-03-31 ~ 2022-07-07
    IIF 103 - director → ME
  • 39
    C/o Dashwood International Ltd, 167 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2020-06-08 ~ 2022-07-07
    IIF 57 - director → ME
  • 40
    C/o Dashwood International Ltd, 167 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2022-02-02 ~ 2022-07-07
    IIF 47 - director → ME
  • 41
    C/o Dashwood International Ltd, 167 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2021-11-11 ~ 2022-07-07
    IIF 38 - director → ME
  • 42
    C/o Dashwood International Ltd, 167 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-03-31 ~ 2022-07-07
    IIF 123 - director → ME
  • 43
    Tanglewood House Jacklands, Clevedon Road, Tickenham, North Somerset, England
    Corporate (1 parent)
    Equity (Company account)
    -11,778 GBP2024-02-28
    Officer
    2018-01-15 ~ 2023-12-01
    IIF 136 - director → ME
  • 44
    C/o Dashwood International Ltd, 167 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2021-09-22 ~ 2022-07-07
    IIF 68 - director → ME
  • 45
    C/o Dashwood International Ltd, 167 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2020-02-14 ~ 2022-07-07
    IIF 65 - director → ME
  • 46
    C/o Dashwood International Ltd, 167 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2021-09-14 ~ 2022-07-07
    IIF 40 - director → ME
  • 47
    C/o Dashwood International Ltd, 167 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-03-04 ~ 2022-07-07
    IIF 35 - director → ME
  • 48
    C/o Dashwood International Ltd, 167 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-03-12 ~ 2022-07-07
    IIF 37 - director → ME
  • 49
    C/o Dashwood International Ltd, 167 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-03-03 ~ 2022-07-07
    IIF 48 - director → ME
  • 50
    C/o Dashwood International Ltd, 167 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2022-02-03 ~ 2022-07-07
    IIF 32 - director → ME
  • 51
    C/o Dashwood International Ltd, 167 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2020-09-08 ~ 2022-07-07
    IIF 74 - director → ME
  • 52
    C/o Dashwood International Ltd, 167 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-12-20 ~ 2022-07-07
    IIF 59 - director → ME
  • 53
    C/o Dashwood International Ltd, 167 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-12-09 ~ 2024-12-30
    IIF 125 - director → ME
  • 54
    C/o Dashwood International Ltd, 167 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2020-02-14 ~ 2022-07-07
    IIF 105 - director → ME
  • 55
    C/o Dashwood International Ltd, 167 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2020-01-31 ~ 2022-07-07
    IIF 110 - director → ME
  • 56
    BENEFICIAL SOLUTIONS LIMITED - 2012-07-31
    C/o Dashwood International Ltd, 167 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-04-30
    Officer
    2018-02-15 ~ 2022-07-07
    IIF 137 - director → ME
  • 57
    C/o Dashwood International Ltd, 167 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2020-01-31 ~ 2022-07-07
    IIF 99 - director → ME
  • 58
    C/o Dashwood International Ltd, 167 City Road, London, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2020-11-12 ~ 2022-07-07
    IIF 61 - director → ME
  • 59
    C/o Dashwood International Ltd, 167 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2020-02-14 ~ 2022-07-07
    IIF 126 - director → ME
  • 60
    C/o Dashwood International Ltd, 167 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-03-31 ~ 2022-07-07
    IIF 92 - director → ME
  • 61
    C/o Dashwood International Ltd, 167 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2021-11-09 ~ 2022-07-07
    IIF 34 - director → ME
  • 62
    C/o Dashwood International Ltd, 167 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2020-02-14 ~ 2022-07-07
    IIF 128 - director → ME
  • 63
    C/o Dashwood International Ltd, 167 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-03-31 ~ 2022-07-07
    IIF 119 - director → ME
  • 64
    C/o Dashwood International Ltd, 167 City Road, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-03-31 ~ 2022-07-07
    IIF 94 - director → ME
  • 65
    C/o Dashwood International Ltd, 167 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-03-31 ~ 2022-07-07
    IIF 89 - director → ME
  • 66
    C/o Dashwood International Ltd, 167 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-03-31 ~ 2022-07-07
    IIF 91 - director → ME
  • 67
    C/o Dashwood International Ltd, 167 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2020-02-14 ~ 2022-07-07
    IIF 130 - director → ME
  • 68
    C/o Dashwood International Ltd, 167 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-03-31 ~ 2022-07-07
    IIF 114 - director → ME
  • 69
    C/o Dashwood International Ltd, 167 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2020-02-14 ~ 2022-07-07
    IIF 86 - director → ME
  • 70
    C/o Dashwood International Ltd, 167 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-03-31 ~ 2022-07-07
    IIF 88 - director → ME
  • 71
    C/o Dashwood International Ltd, 167 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-03-31 ~ 2022-07-07
    IIF 121 - director → ME
  • 72
    C/o Dashwood International Ltd, 167 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2020-01-31 ~ 2022-07-07
    IIF 83 - director → ME
  • 73
    C/o Dashwood International Ltd, 167 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-03-31 ~ 2022-07-07
    IIF 26 - director → ME
  • 74
    C/o Dashwood International Ltd, 167 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2020-02-14 ~ 2022-07-07
    IIF 73 - director → ME
  • 75
    THE HARTLEY SIPP 9017/9018 LTD - 2006-11-10
    C/o Dashwood International Ltd, 167 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2020-02-14 ~ 2022-07-07
    IIF 90 - director → ME
  • 76
    C/o Dashwood International Ltd, 167 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2020-01-31 ~ 2022-07-07
    IIF 131 - director → ME
  • 77
    C/o Dashwood International Ltd, 167 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2020-02-14 ~ 2022-07-07
    IIF 116 - director → ME
  • 78
    C/o Dashwood International Ltd, 167 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-03-31 ~ 2022-07-07
    IIF 95 - director → ME
  • 79
    C/o Dashwood International Ltd, 167 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2020-02-14 ~ 2022-07-07
    IIF 132 - director → ME
  • 80
    C/o Dashwood International Ltd, 167 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2020-01-31 ~ 2022-07-07
    IIF 97 - director → ME
  • 81
    C/o Dashwood International Ltd, 167 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2020-01-31 ~ 2022-07-07
    IIF 109 - director → ME
  • 82
    C/o Dashwood International Ltd, 167 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-03-31 ~ 2022-07-07
    IIF 106 - director → ME
  • 83
    THE LIME TIME SIPP 20145 LTD - 2008-02-26
    C/o Dashwood International Ltd, 167 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2020-02-14 ~ 2022-07-07
    IIF 127 - director → ME
  • 84
    C/o Dashwood International Ltd, 167 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2020-02-14 ~ 2022-07-07
    IIF 104 - director → ME
  • 85
    C/o Dashwood International Ltd, 167 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-03-31 ~ 2022-07-07
    IIF 100 - director → ME
  • 86
    C/o Dashwood International Ltd, 167 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-03-31 ~ 2022-07-07
    IIF 112 - director → ME
  • 87
    C/o Dashwood International Ltd, 167 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2020-01-31 ~ 2022-07-07
    IIF 81 - director → ME
  • 88
    C/o Dashwood International Ltd, 167 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2020-01-31 ~ 2022-07-07
    IIF 108 - director → ME
  • 89
    C/o Dashwood International Ltd, 167 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-03-31 ~ 2022-07-07
    IIF 122 - director → ME
  • 90
    C/o Dashwood International Ltd, 167 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2020-02-14 ~ 2022-07-07
    IIF 84 - director → ME
  • 91
    C/o Dashwood International Ltd, 167 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2020-10-07 ~ 2022-07-07
    IIF 25 - director → ME
  • 92
    C/o Dashwood International Ltd, 167 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2020-02-14 ~ 2022-07-07
    IIF 115 - director → ME
  • 93
    C/o Dashwood International Ltd, 167 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-03-31 ~ 2022-07-07
    IIF 120 - director → ME
  • 94
    C/o Dashwood International Ltd, 167 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-03-31 ~ 2022-07-07
    IIF 113 - director → ME
  • 95
    C/o Dashwood International Ltd, 167 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2020-01-31 ~ 2022-07-07
    IIF 111 - director → ME
  • 96
    C/o Dashwood International Ltd, 167 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2020-02-14 ~ 2022-07-07
    IIF 75 - director → ME
  • 97
    C/o Dashwood International Ltd, 167 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2020-02-14 ~ 2022-07-07
    IIF 96 - director → ME
  • 98
    C/o Dashwood International Ltd, 167 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2020-02-14 ~ 2022-07-07
    IIF 53 - director → ME
  • 99
    C/o Dashwood International Ltd, 167 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2020-02-14 ~ 2022-07-07
    IIF 66 - director → ME
  • 100
    C/o Dashwood International Ltd, 167 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2020-01-31 ~ 2022-07-07
    IIF 102 - director → ME
  • 101
    C/o Dashwood International Ltd, 167 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-03-31 ~ 2022-07-07
    IIF 107 - director → ME
  • 102
    C/o Dashwood International Ltd, 167 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2020-02-14 ~ 2022-07-07
    IIF 93 - director → ME
  • 103
    C/o Dashwood International Ltd, 167 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2020-01-31 ~ 2022-07-07
    IIF 129 - director → ME
  • 104
    C/o Dashwood International Ltd, 167 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2020-02-14 ~ 2022-07-07
    IIF 49 - director → ME
  • 105
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2020-12-24 ~ 2022-07-07
    IIF 36 - director → ME
  • 106
    C/o Dashwood International Ltd, 167 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2020-02-14 ~ 2022-07-07
    IIF 85 - director → ME
  • 107
    C/o Dashwood International Ltd, 167 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-03-31 ~ 2022-07-07
    IIF 87 - director → ME
    2020-03-31 ~ 2020-03-31
    IIF 142 - director → ME
  • 108
    C/o Dashwood International Ltd, 167 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-03-31 ~ 2022-07-07
    IIF 98 - director → ME
  • 109
    THE HARTLEY SSAS 1768Z LTD - 2009-03-31
    C/o Dashwood International Ltd, 167 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2020-01-31 ~ 2022-07-07
    IIF 78 - director → ME
  • 110
    C/o Dashwood International Ltd, 167 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-03-13 ~ 2022-07-07
    IIF 42 - director → ME
  • 111
    Tanglewood House, Jacklands, Clevedon, England
    Corporate
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    2020-11-12 ~ 2024-10-29
    IIF 17 - director → ME
    Person with significant control
    2020-11-12 ~ 2024-10-29
    IIF 6 - Has significant influence or control over the trustees of a trust → OE
  • 112
    WILTON GROUP LIMITED - 2009-12-11
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Corporate (4 parents, 30 offsprings)
    Officer
    2018-07-16 ~ 2022-05-19
    IIF 138 - director → ME
  • 113
    C/o Dashwood International Ltd, 167 City Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-03-23 ~ 2022-07-07
    IIF 43 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.