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 Richard Vaughan Morgan Williams

    Related profiles found in government register
  • Mr Hugh Richard Vaughan Morgan Williams
    British born in January 1953

    Resident in England

    Registered addresses and corresponding companies
    • 5th, Floor, Maybrook House 27-35 Grainger Street, Newcastle Upon Tyne, Tyne And Wear, NE1 5JE

      IIF 1
    • Cowesby Farm House, Cowesby, Thirsk, North Yorkshire, YO7 2JL, England

      IIF 2
  • Morgan Williams, Hugh Richard Vaughan
    British born in January 1953

    Resident in England

    Registered addresses and corresponding companies
    • Cowesby Farm House, Cowesby, Thirsk, North Yorkshire, YO7 2JL

      IIF 3
  • Morgan Williams, Hugh Richard Vaughan
    British businessman born in January 1953

    Resident in England

    Registered addresses and corresponding companies
    • Baldersby Park, Topcliffe, Thirsk, North Yorkshire, YO7 3BZ

      IIF 4
  • Morgan Williams, Hugh Richard Vaughan
    British chairman born in January 1953

    Resident in England

    Registered addresses and corresponding companies
    • Cowesby Farm House, Cowesby, Thirsk, North Yorkshire, YO7 2JL

      IIF 5 IIF 6
  • Morgan Williams, Hugh Richard Vaughan
    British co director born in January 1953

    Resident in England

    Registered addresses and corresponding companies
    • Cowesby Farm House, Cowesby, Thirsk, North Yorkshire, YO7 2JL

      IIF 7 IIF 8 IIF 9
  • Morgan Williams, Hugh Richard Vaughan
    British company director born in January 1953

    Resident in England

    Registered addresses and corresponding companies
  • Morgan Williams, Hugh Richard Vaughan
    British director born in January 1953

    Resident in England

    Registered addresses and corresponding companies
  • Williams, Hugh Morgan
    British company director born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Cowesby Grange, Cowesby, Thirsk, North Yorkshire, YO7 2JL

      IIF 31
  • Williams, Hugh Morgan
    British director born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Grange Cottage, Cowesby, Thirsk, North Yorkshire, YO7 2JL, England

      IIF 32
  • Williams, Hugh Morgan
    British none born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Floor 10, Baltic Place West, South Shore Road, Gateshead, Tyne And Wear, NE8 3AE, United Kingdom

      IIF 33
    • 1, St James Gate, Newcastle Upon Tyne, Tyne And Wear, NE1 4AD, United Kingdom

      IIF 34
  • Morgan-williams, Hugh Richard Vaughan
    British company director born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Wetherby House, Wetherby Close, Portrack Interchange Business Park, Stockton-on-tees, Cleveland, TS18 2SL, England

      IIF 35 IIF 36
  • Morgan-williams, Hugh Richard Vaughan
    British director born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bede House, 3 Belmont Business Park, Durham, Tyne And Wear, DH1 1TW, England

      IIF 37
  • Morgan Williams, Hugh Richard Vaughan
    British company director

    Registered addresses and corresponding companies
    • Cowesby Farm House, Cowesby, Thirsk, North Yorkshire, YO7 2JL

      IIF 38 IIF 39
child relation
Offspring entities and appointments
Active 6
  • 1
    3rd Floor Chancery House, St Nicholas Way, Sutton, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-12-02 ~ dissolved
    IIF 10 - director → ME
  • 2
    Grange Cottage, Cowesby, Thirsk, North Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2012-10-11 ~ dissolved
    IIF 32 - director → ME
  • 3
    NORTHERN FINANCE HOLDINGS LIMITED - 2009-06-08
    SHELFCO 3103 LIMITED - 2009-05-26
    NORTH EAST FINANCE LIMITED - 2009-04-23
    NSTAR LIMITED - 2008-07-01
    5th Floor, Maybrook House 27-35 Grainger Street, Newcastle Upon Tyne, Tyne And Wear
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    ROUTES TO INVESTMENT LIMITED - 2012-05-08
    Floor 10 Baltic Place West, South Shore Road, Gateshead, Tyne And Wear
    Dissolved corporate (5 parents)
    Officer
    2011-03-16 ~ dissolved
    IIF 34 - director → ME
  • 5
    60 Trafalgar Square, London
    Dissolved corporate (1 parent)
    Officer
    2000-08-15 ~ dissolved
    IIF 9 - director → ME
    2007-09-01 ~ dissolved
    IIF 39 - secretary → ME
  • 6
    Bede House, 3 Belmont Business Park, Durham, Tyne And Wear, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2018-11-30
    Officer
    2018-01-03 ~ dissolved
    IIF 37 - director → ME
Ceased 30
  • 1
    C/o Square One Law Llp Anson House, Fleming Business Centre, Jesmond, Newcastle Upon Tyne, Tyne And Wear, England
    Corporate (9 parents)
    Officer
    2015-04-20 ~ 2016-02-26
    IIF 36 - director → ME
  • 2
    THE AMAZING GROUP LIMITED - 2007-05-15
    AMAZING GROUP LIMITED - 2004-04-07
    BELL LEARNING LIMITED - 2003-09-16
    MIDLEX NINETY EIGHT LIMITED - 2000-05-09
    Amazing Towers, Church Street, Gateshead
    Corporate (1 parent)
    Equity (Company account)
    -31,156 GBP2023-09-30
    Officer
    2004-06-08 ~ 2006-10-28
    IIF 15 - director → ME
  • 3
    Crowther Road, Washington, Tyne & Wear
    Dissolved corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2017-10-31
    Officer
    2007-05-17 ~ 2013-03-31
    IIF 29 - director → ME
  • 4
    CILT, THE NATIONAL CENTRE FOR LANGUAGES - 2011-05-18
    Kpmg Llp, St Nicholas House Park Row, Nottingham
    Dissolved corporate (10 parents)
    Officer
    2005-03-01 ~ 2006-12-31
    IIF 16 - director → ME
  • 5
    INHOCO 899 LIMITED - 1999-04-23
    Crowther Road, Washington, Tyne & Wear
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2020-10-31
    Officer
    1999-04-14 ~ 2013-04-29
    IIF 28 - director → ME
  • 6
    CANFORD AUDIO PLC - 2019-08-14
    Crowther Road, Washington, Tyne & Wear
    Corporate (7 parents)
    Officer
    ~ 2012-08-01
    IIF 26 - director → ME
  • 7
    CANFORD GROUP PLC. LIMITED - 2016-05-04
    CANFORD GROUP PLC. - 2016-05-04
    CHERRYLEAGUE PLC - 1996-05-16
    Crowther Road, Washington, Tyne & Wear
    Corporate (7 parents, 2 offsprings)
    Officer
    1996-03-27 ~ 2012-08-01
    IIF 27 - director → ME
  • 8
    CANFORD MANUFACTURING LTD - 2019-08-19
    NORTH EAST AUDIO LTD - 1999-04-01
    SOVCO (638) LIMITED - 1997-05-13
    Crowther Road, Washington, Tyne And Wear
    Corporate (4 parents)
    Officer
    1996-05-20 ~ 2013-03-31
    IIF 23 - director → ME
  • 9
    26 C/o Eric Donjon, French Consul, 26 Forth Place, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    46 GBP2016-04-30
    Officer
    1997-11-10 ~ 2003-07-07
    IIF 21 - director → ME
  • 10
    CHRYSALIS RADIO NORTH EAST LIMITED - 1998-11-02
    GALAXY RADIO SOLENT LIMITED - 1996-11-21
    30 Leicester Square, London
    Corporate (3 parents)
    Officer
    1998-01-14 ~ 2003-04-30
    IIF 6 - director → ME
  • 11
    TWP 78 LIMITED - 1998-09-10
    Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved corporate (4 parents)
    Officer
    2003-02-01 ~ 2003-10-31
    IIF 31 - director → ME
  • 12
    HERITAGE RADIO LIMITED - 1994-01-12
    SOVCO 500 LIMITED - 1993-04-26
    176-178 Pontefract Road, Cudworth, Barnsley, South Yorkshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    190,000 GBP2022-06-30
    Officer
    1993-04-14 ~ 1994-04-20
    IIF 20 - director → ME
  • 13
    Life Hub Times Square, Scotswood Road, Newcastle Upon Tyne, United Kingdom
    Corporate (11 parents, 1 offspring)
    Officer
    2000-07-17 ~ 2009-03-30
    IIF 19 - director → ME
  • 14
    OPTIONYIELD PUBLIC LIMITED COMPANY - 1991-05-28
    Carn Brea Studios, Barncoose Industrial Estate, Redruth, Cornwall
    Dissolved corporate (2 parents)
    Officer
    1991-06-11 ~ 1995-09-30
    IIF 3 - director → ME
  • 15
    LEE JAMES ELECTRONICS LIMITED - 1996-08-12
    MARJORAM LIMITED - 1981-12-31
    Crowther Road, Washington, Tyne & Wear
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    1999-02-23 ~ 2013-03-31
    IIF 30 - director → ME
  • 16
    NORTHERN FINANCE HOLDINGS LIMITED - 2009-06-08
    SHELFCO 3103 LIMITED - 2009-05-26
    NORTH EAST FINANCE LIMITED - 2009-04-23
    NSTAR LIMITED - 2008-07-01
    5th Floor, Maybrook House 27-35 Grainger Street, Newcastle Upon Tyne, Tyne And Wear
    Dissolved corporate (6 parents)
    Officer
    2008-04-18 ~ 2009-04-01
    IIF 11 - director → ME
  • 17
    3rd Floor Baltimore House, Abbotts Hill, Gateshead
    Corporate (8 parents, 5 offsprings)
    Officer
    2009-11-13 ~ 2012-05-31
    IIF 33 - director → ME
  • 18
    NORTH EAST OF ENGLAND BUSINESS AND INNOVATION CENTRE LIMITED - 2003-12-30
    SUNDERLAND CITY TRAINING AND ENTERPRISE COUNCIL LIMITED - 2001-04-04
    WEARSIDE TRAINING AND ENTERPRISE COUNCIL LIMITED - 1994-06-13
    WEARSIDE TEC LIMITED - 1990-05-02
    Sunderland Enterprise Park, Riverside, Sunderland, Tyne And Wear
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    15,665,457 GBP2024-03-31
    Officer
    1996-09-03 ~ 2001-03-31
    IIF 25 - director → ME
  • 19
    87 Station Road, Ashington, Northumberland, England
    Corporate (3 parents)
    Equity (Company account)
    -23,132 GBP2024-03-31
    Officer
    2007-01-24 ~ 2017-04-12
    IIF 13 - director → ME
    2007-05-15 ~ 2017-04-12
    IIF 38 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-04-12
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 20
    3rd Floor Baltimore House, Abbotts Hill, Gateshead
    Dissolved corporate (4 parents)
    Officer
    2002-03-05 ~ 2009-09-30
    IIF 14 - director → ME
  • 21
    Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved corporate (6 parents)
    Equity (Company account)
    5,026 GBP2019-03-31
    Officer
    1999-02-24 ~ 2004-10-01
    IIF 18 - director → ME
  • 22
    SANDCO 684 LIMITED - 2005-12-06
    Blue Square House, Priors Way, Maidenhead, England
    Corporate (3 parents, 1 offspring)
    Officer
    2005-08-04 ~ 2006-04-03
    IIF 8 - director → ME
  • 23
    Queen Marys School, Baldersby Park Topcliffe, Thirsk, North Yorkshire
    Corporate (13 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,849,029 GBP2016-08-31
    Officer
    2003-07-05 ~ 2016-10-14
    IIF 7 - director → ME
  • 24
    Loftus House Colima Avenue, Sunderland Enterprise Park, Sunderland, England
    Corporate (6 parents, 4 offsprings)
    Profit/Loss (Company account)
    330,504 GBP2023-04-01 ~ 2024-03-31
    Officer
    2000-05-31 ~ 2003-10-07
    IIF 5 - director → ME
  • 25
    3 South Bailey, Durham
    Corporate (19 parents)
    Officer
    2003-11-21 ~ 2008-12-12
    IIF 22 - director → ME
  • 26
    SUNDERLAND CITY RADIO LIMITED - 1999-01-28
    ROCKET RADIO LIMITED - 1995-06-20
    WIGBURTON LIMITED - 1994-10-05
    St Hilary Transmitter, St. Hilary, Cowbridge, Wales
    Corporate (3 parents)
    Equity (Company account)
    574,904 GBP2023-12-31
    Officer
    1995-07-03 ~ 1997-02-07
    IIF 17 - director → ME
  • 27
    1 Northgate Road, Linthorpe, Middlesbrough, England
    Corporate (8 parents, 1 offspring)
    Officer
    1994-04-01 ~ 1996-10-15
    IIF 12 - director → ME
  • 28
    Frp Advisory Trading Limited, 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
    Corporate (4 parents)
    Officer
    2015-04-20 ~ 2016-02-26
    IIF 35 - director → ME
  • 29
    3rd Floor Baltimore House, Abbotts Hill, Gateshead
    Corporate (6 parents)
    Officer
    2006-06-20 ~ 2009-09-30
    IIF 24 - director → ME
  • 30
    Baldersby Park, Topcliffe, Thirsk, North Yorkshire
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-08-31
    Officer
    2012-09-01 ~ 2016-10-14
    IIF 4 - director → ME
© 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.