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 John Hughes
- British born in December 1964
Mr Stephen John Hughes
Resident in England
Registered addresses and corresponding companies - British born in December 1964
Mr Stephen Hughes
Resident in England
Registered addresses and corresponding companies14c, Althorpe Street, Leamington Spa, CV31 2AU, England
IIF 6
- British born in December 1964
Mr Steve Hughes
Resident in England
Registered addresses and corresponding companiesUnit A, Rigby Close, Heathcote Industrial Estate, Warwick, CV34 6TH, England
IIF 7
- British born in December 1964
Hughes, Stephen John
Resident in England
Registered addresses and corresponding companies - British accountant born in December 1964
Hughes, Stephen John
Resident in England
Registered addresses and corresponding companies13, Spencer Street, Leamington Spa, CV31 3NE, England
IIF 10 IIF 1113, Spencer Street, Leamington Spa, CV31 3NE, United Kingdom
IIF 1213, Spencer Street, Leamington Spa, Warwickshire, CV31 3NE, England
IIF 13 IIF 14 IIF 1513, Spencer Street, Leamington Spa, Warwickshire, CV31 3NE, United Kingdom
IIF 1656, Landor Road, Whitnash, Leamington Spa, CV31 2JY, England
IIF 17Hampton House, Longfield Road, Leamington Spa, CV31 1XB
IIF 18Hampton House, Longfield Road, Leamington Spa, Warwickshire, CV31 1XB, England
IIF 19Unit A, Rigby Close, Heathcote Industrial Estate, Warwick, CV34 6TH, England
IIF 20
- British certified accountant born in December 1964
Hughes, Stephen John
Resident in England
Registered addresses and corresponding companies26, Adelaide Road, Leamington Spa, CV31 3PL, England
IIF 21
- British commercial director born in December 1964
Hughes, Stephen John
Resident in England
Registered addresses and corresponding companies - British director born in December 1964
Hughes, Stephen John
Resident in England
Registered addresses and corresponding companies - British manager born in December 1964
Hughes, Stephen John
Resident in England
Registered addresses and corresponding companies14c, Althorpe Street, Leamington Spa, CV31 2AU, United Kingdom
IIF 26
- English born in December 1964
Mr Stephen John Hughes
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1964
Mr Stephen Hughes
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in August 1964
Hughes, Stephen
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Hughes, Stephen John
13, Spencer Street, Leamington Spa, Warwickshire, CV31 3NE, England
IIF 3413, Spencer Street, Leamington Spa, Warwickshire, CV31 3NE, United Kingdom
IIF 35 IIF 3656 Landor Road, Whitnash, Leamington Spa, Warwickshire, CV31 2JY
IIF 376 Althorpe Street, Leamington Spa, CV31 2AU
IIF 38 IIF 39 IIF 40 (more)Hampton House, Longfield Road, Leamington Spa, CV31 1XB, England
IIF 44 IIF 45 IIF 46 (more)
- British accountantRegistered addresses and corresponding companies
Hughes, Stephen John
- English born in December 1964
Hughes, Stephen John
Resident in United Kingdom
Registered addresses and corresponding companies - English finance director born in December 1964
Hughes, Stephen John
Resident in United Kingdom
Registered addresses and corresponding companies26, Adelaide Road, Leamington Spa, Warwickshire, CV31 3PL, United Kingdom
IIF 54
- British born in December 1964
Hughes, Stephen
Resident in United Kingdom
Registered addresses and corresponding companies26, Adelaide Road, Leamington Spa, CV31 3PL, United Kingdom
IIF 55
- British accountant born in December 1964
Hughes, Stephen
Resident in United Kingdom
Registered addresses and corresponding companies6, Althorpe Street, Leamington Spa, CV31 2AU
IIF 56
- British driver born in December 1964
Hughes, Stephen
Resident in United Kingdom
Registered addresses and corresponding companiesTamarisk, Saham Hills Watton, Thetford, Norfolk, IP25 7EZ
IIF 57
- English born in December 1964
Hughes, Stephen
Resident in United Kingdom
Registered addresses and corresponding companies26, Adelaide Road, Leamington Spa, Warwickshire, CV31 3PL, United Kingdom
IIF 58
- English accountant born in December 1964
Hughes, Stephen
Resident in United Kingdom
Registered addresses and corresponding companies26, Adelaide Road, Leamington Spa, CV31 3PL, United Kingdom
IIF 59
- Registered addresses and corresponding companies
Hughes, Stephen John
6 Althorpe Street, Leamington Spa, CV31 2AU
IIF 60
- Registered addresses and corresponding companies
Hughes, Stephen
Related profiles found in government register
Offspring entities and appointments
48
- 1
A.R.C. SCAFFOLDING LIMITED
0395684014c Althorpe Street, Leamington Spa, EnglandDissolved Corporate (7 parents)Officer2005-04-01 ~ 2016-09-30IIF 46 - Secretary → ME - 2
ADVANCED MIDLANDS LTD
- 2019-05-23 1201018526 Adelaide Road, Leamington Spa, United KingdomDissolved Corporate (2 parents)Officer2019-05-22 ~ 2022-06-05IIF 59 - Director → ME - 3
ASG ENTERPRISES (WARWICKSHIRE) LTD
067383946 Althorpe Street, Leamington Spa, United KingdomDissolved Corporate (2 parents)Officer2008-10-31 ~ dissolvedIIF 42 - Secretary → ME - 4
ASHEX LIMITED
1224352426 Adelaide Road Adelaide Road, Leamington Spa, United KingdomActive Corporate (1 parent)Officer2019-10-04 ~ nowIIF 53 - Director → ME - 5
AT NIGHT MANAGEMENT LTD
1039412114c Althorpe Street, Leamington Spa, EnglandDissolved Corporate (2 parents)Officer2020-04-30 ~ dissolvedIIF 22 - Director → MEPerson with significant control2020-05-01 ~ dissolvedIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of shares – 75% or more → OE - 6
AVON HILL QUARRY LTD
1289068526 Adelaide Road, Leamington Spa, United KingdomDissolved Corporate (1 parent)Officer2020-09-18 ~ dissolvedIIF 24 - Director → MEPerson with significant control2020-09-18 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 7
AVONHILL REGENERATION LIMITED
14834323Spring Hill Farm, Keys Lane, Priors Marston, Warwickshire, EnglandActive Corporate (4 parents)Officer2023-04-28 ~ 2024-04-24IIF 26 - Director → MEPerson with significant control2023-04-28 ~ 2023-06-01IIF 1 - Ownership of shares – 75% or more → OE - 8
B W ELECTRICAL INSTALLATIONS LTD
0673179326 Adelaide Road, Leamington Spa, EnglandActive Corporate (3 parents)Officer2008-10-23 ~ 2015-04-06IIF 44 - Secretary → ME - 9
BEDLAM & MAYHEM LIMITED
0585802013 Spencer Street, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (3 parents)Officer2010-10-01 ~ dissolvedIIF 16 - Director → ME2006-06-26 ~ dissolvedIIF 37 - Secretary → ME - 10
CHEERS OFF LICENCE LIMITED
0690604913 Spencer Street, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (2 parents)Officer2009-05-14 ~ dissolvedIIF 36 - Secretary → ME - 11
CRACKATTACK LIMITED
025450296 Althorpe Street, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (5 parents)Officer2001-03-10 ~ 2009-10-30IIF 48 - Secretary → ME - 12
CROMPTON DEVELOPMENTS 2015 LTD
09645241Hampton House, Longfield Road, Leamington Spa, United KingdomDissolved Corporate (2 parents)Officer2015-06-18 ~ 2016-06-29IIF 19 - Director → ME - 13
CRYSTAL CAR BODY REPAIRS LIMITED
08015867Hampton House, Longfield Road, Leamington Spa, EnglandDissolved Corporate (4 parents)Officer2013-01-01 ~ 2013-07-01IIF 15 - Director → ME - 14
DANA PANEE LIMITED
0820429874 George Street, LutonDissolved Corporate (2 parents)Officer2012-09-06 ~ 2013-09-30IIF 17 - Director → ME - 15
DDJS VEHICLES LIMITED
0838869813 Spencer Street, Leamington Spa, United KingdomDissolved Corporate (4 parents)Officer2013-02-05 ~ 2013-04-30IIF 12 - Director → ME2013-02-05 ~ 2013-05-31IIF 61 - Secretary → ME - 16
DHAMI PLUMBING & HEATING LIMITED
063072446 Althorpe Street, Leamington SpaDissolved Corporate (3 parents)Officer2007-07-09 ~ dissolvedIIF 43 - Secretary → ME - 17
GREEN AMMONIA LIMITED
- 2025-12-02 1357859614c Althorpe Strret, Leamington Spa, United KingdomActive Corporate (1 parent)Officer2021-08-23 ~ nowIIF 52 - Director → MEPerson with significant control2021-08-23 ~ nowIIF 29 - Ownership of shares – 75% or more → OE - 18
J T S ROOFING LIMITED
065361576 Althorpe Street, Leamington Spa, United KingdomDissolved Corporate (3 parents)Officer2008-03-17 ~ dissolvedIIF 41 - Secretary → ME - 19Unit A Rigby Close, Heathcote Industrial Estate, Warwick, EnglandDissolved Corporate (2 parents)Officer2014-11-01 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-10 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 20ARCO TELCOM SERVICES LTD - 2020-11-2026 Adelaide Road, Leamington Spa, EnglandDissolved Corporate (4 parents)Officer2020-12-01 ~ dissolvedIIF 21 - Director → MEPerson with significant control2020-12-01 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 21
M C GARDEN SERVICES LIMITED
0512794514c Althorpe Street, Leamington Spa, EnglandActive Corporate (3 parents)Officer2004-05-13 ~ 2015-04-06IIF 47 - Secretary → ME - 22
MEDICARE GB LIMITED
0686595513 Spencer Street, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (2 parents)Officer2009-04-01 ~ 2009-09-01IIF 40 - Secretary → ME - 23
MOTOR CAR CENTRE LIMITED
04520125Commonwealth House, Jenton Road, Leamington Spa, Warwickshire, EnglandActive Corporate (6 parents)Officer2002-12-01 ~ 2014-12-04IIF 49 - Secretary → ME - 24
MY FRIENDS & FAMILY LIMITED
07352126Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-12-07 during the appointment or period of control
Commencement of winding up on 2016-02-10 during the appointment or period of control
Conclusion of winding up on 2019-03-07 during the appointment or period of control
Dissolved on 2024-01-29 during the appointment or period of controlHampton House, Longfield Road, Leamington SpaDissolved Corporate (2 parents)Officer2010-08-20 ~ dissolvedIIF 18 - Director → ME2010-08-20 ~ 2013-05-29IIF 62 - Secretary → ME - 25
NTR ENTERPRISES LIMITED
0662225913 Spencer Street, Leamington Spa, Warwickshire, EnglandDissolved Corporate (3 parents)Officer2008-06-17 ~ dissolvedIIF 13 - Director → ME2008-06-17 ~ dissolvedIIF 34 - Secretary → ME - 26Unit A Rigby Close, Heathcote Industrial Estate, Warwick, EnglandDissolved Corporate (3 parents)Officer2013-05-09 ~ 2015-03-16IIF 33 - Director → ME
- 2713 Spencer Street, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (2 parents)Officer2009-10-13 ~ dissolvedIIF 63 - Secretary → ME
- 28
RAY HUGHES TRANSPORT LIMITED
01226911Saxon House Hellesdon Park Road, Drayton High Road, Norwich, NorfolkDissolved Corporate (6 parents)Officer(before 1992-04-12) ~ dissolvedIIF 57 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 29
RICHARD GIBSON & SONS LIMITED
047026586 Althorpe Street, Leamington Spa, WarwickshireDissolved Corporate (4 parents)Officer2005-04-22 ~ dissolvedIIF 39 - Secretary → ME - 30
S & J RECRUITMENT LIMITED
0859460313 Spencer Street, Leamington Spa, Warwickshire, EnglandDissolved Corporate (4 parents)Officer2013-07-02 ~ dissolvedIIF 32 - Director → ME - 31
S. J. FINANCIAL SERVICES LIMITED
- 2007-10-09 03960896Unit A Rigby Close, Heathcote Industrial Estate, Warwick, EnglandDissolved Corporate (5 parents)Officer2000-03-30 ~ dissolvedIIF 25 - Director → ME - 32
S P WOOD LIMITED
050869336 Althorpe Trading Estate, Althorpe Street, Leamington Spa, WarwickshireDissolved Corporate (4 parents)Officer2004-03-29 ~ dissolvedIIF 38 - Secretary → ME - 33
S.J. BOOK KEEPING SERVICES LIMITED
06195327Hampton House, Longfield Road, Leamington Spa, EnglandDissolved Corporate (4 parents)Officer2007-03-30 ~ dissolvedIIF 45 - Secretary → ME - 34JOYCE DOHERTY LIMITED - 2021-03-1826 Adelaide Road, Leamington Spa, EnglandActive Corporate (2 parents)Officer2023-01-10 ~ nowIIF 9 - Director → MEPerson with significant control2023-01-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 35SHOKARZ LIMITED - now
AUTOCREDIT MIDLANDS LIMITED
- 2019-03-08 06534900Commonwealth House, Jenton Road, Leamington Spa, Warwickshire, EnglandActive Corporate (3 parents)Officer2008-03-14 ~ 2011-04-03IIF 60 - Secretary → ME - 366 Althorpe Street, Leamington Spa, WarwickshireDissolved Corporate (2 parents)Officer2010-07-22 ~ dissolvedIIF 56 - Director → ME2010-07-22 ~ dissolvedIIF 64 - Secretary → ME
- 37
SPACO LIMITED
0863259014c Althorpe Street, Leamington Spa, EnglandActive Corporate (2 parents)Officer2013-07-31 ~ 2014-08-07IIF 10 - Director → ME - 38STAFF4DSHIRE GROUNDWORKS & BRICKWORK LTD - now
STAFF4DSHIRE GROUNDWORKS & CIVILS LTD
- 2026-02-09 13578612NET ZERO FUELS LTD
- 2025-12-02 13578612Unit 7 Kimberley Way, Brereton, Rugeley, EnglandActive Corporate (5 parents)Officer2021-08-23 ~ 2026-02-01IIF 50 - Director → MEPerson with significant control2021-08-23 ~ 2026-02-01IIF 28 - Ownership of shares – 75% or more → OE - 39
SURE MIDLANDS LTD
1572376726 Adelaide Road, Leamington Spa, United KingdomActive Corporate (1 parent)Officer2024-05-16 ~ nowIIF 55 - Director → MEPerson with significant control2024-05-16 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 40WARWICKSHIRE ROOFING (MIDLANDS) LTD - 2018-11-303 3 Bucks Hill, Nuneaton, EnglandDissolved Corporate (3 parents)Officer2019-09-19 ~ 2020-03-11IIF 54 - Director → ME
- 41
THE CARPET CAVERN LTD
0686596013 Spencer Street, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (3 parents)Officer2009-04-01 ~ dissolvedIIF 35 - Secretary → ME - 42
TRIO PRESENTATION LIMITED
0710986813 Spencer Street, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (3 parents)Officer2009-12-21 ~ dissolvedIIF 65 - Secretary → ME - 43
UREACTOR LIMITED
1357860914c Althorpe Strret, Leamington Spa, United KingdomActive Corporate (2 parents)Officer2021-08-23 ~ 2026-04-10IIF 51 - Director → MEPerson with significant control2021-08-23 ~ 2026-04-10IIF 27 - Ownership of shares – More than 50% but less than 75% → OE - 44
WARWICKSHIRE LETTINGS LIMITED
08172881Hampton House, Longfield Road, Leamington SpaDissolved Corporate (1 parent)Officer2012-08-08 ~ dissolvedIIF 11 - Director → ME - 45
WARWICKSHIRE RENEWABLES LIMITED
09423544Venture Point, Towers Business Park, Wheelhouse Road, Rugeley, Staffordshire, EnglandDissolved Corporate (6 parents)Officer2020-03-15 ~ 2020-06-30IIF 23 - Director → MEPerson with significant control2020-04-09 ~ 2020-06-30IIF 7 - Ownership of shares – 75% or more → OE - 46
WELCONSTRUCT UK LTD
0737399314c Althorpe Street, Leamington Spa, EnglandActive Corporate (2 parents)Officer2010-09-13 ~ 2011-07-11IIF 8 - Director → ME - 47
WELCONSTRUCT UK PROJECT MANAGEMENT LIMITED
07374081Hampton House, Longfield Road, Leamington Spa, EnglandDissolved Corporate (2 parents)Officer2010-09-13 ~ 2011-07-07IIF 14 - Director → ME - 48
WJ HAMPTON LTD
1169413526 Adelaide Road, Leamington Spa, Warwickshire, United KingdomActive Corporate (1 parent)Officer2018-11-23 ~ nowIIF 58 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.