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.
Mr Kevin Barry Hughes
- British born in May 1948
Mr Kevin Barry Hughes
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1948
Mr Kevin Barry Hughes
Resident in England
Registered addresses and corresponding companies - British born in May 1948
Hughes, Kevin Barry
Resident in United Kingdom
Registered addresses and corresponding companies8, Northumberland Gardens, Bromley, BR1 2XD, England
IIF 9
- British company director born in May 1948
Hughes, Kevin Barry
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1948
Hughes, Kevin Barry
Resident in United Kingdom
Registered addresses and corresponding companies8, Northumberland Gardens, Bromley, BR1 2XD, England
IIF 13
- British born in May 1948
Hughes, Kevin Barry
Resident in England
Registered addresses and corresponding companies - British consultant born in May 1948
Hughes, Kevin Barry
Resident in England
Registered addresses and corresponding companies8, Northumberland Gardens, Bickley, Kent, BR1 2XD
IIF 21
- British insurance broker born in May 1948
Hughes, Kevin Barry
Resident in England
Registered addresses and corresponding companies8 Northumberland Gardens, Bromley, Kent, BR1 2XD
IIF 22
- British insurance consultant born in May 1948
Hughes, Kevin Barry
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Hughes, Kevin Barry
- 18 Northumberland Gardens, Bromley, EnglandDissolved Corporate (2 parents)Officer2020-07-07 ~ dissolvedIIF 13 - Director → MEPerson with significant control2020-07-07 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 2
ACIS TRANSPORT LIABILITY AGENCY SERVICES LTD.
069859638 Northumberland Gardens, BickleyDissolved Corporate (6 parents)Officer2009-08-10 ~ dissolvedIIF 26 - Director → ME - 38 Northumberland Gardens, Bromley, KentActive Corporate (9 parents, 1 offspring)Officer2003-05-28 ~ nowIIF 18 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 5 - Ownership of shares – 75% or more → OE2017-06-01 ~ nowIIF 6 - Has significant influence or control → OE
- 4
AQUARIUS UNDERWRITING AGENCIES LIMITED
03889286Insolvency (Case 1) Administration order
Administration started on 2003-04-04
Administration discharged on 2012-04-30Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-05-24
Date of completion or termination of CVA on 2011-12-07150 Aldersgate Street, LondonDissolved Corporate (8 parents)Officer1999-12-01 ~ 2001-05-31IIF 24 - Director → ME - 5
ASOS (GREECE) LIMITED
130827598 Northumberland Gardens, Bromley, EnglandDissolved Corporate (1 parent)Officer2020-12-15 ~ dissolvedIIF 12 - Director → MEPerson with significant control2020-12-15 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 6BIMEH IRAN INSURANCE COMPANY LIMITED - 1977-12-314/5 Fenchurch Buildings, LondonActive Corporate (18 parents, 1 offspring)Officer2018-12-04 ~ 2025-03-31IIF 9 - Director → ME
- 7
BROKERS WINE BAR LIMITED
051343389 Leadenhall Market, LondonActive Corporate (5 parents)Officer2010-01-27 ~ 2024-11-28IIF 21 - Director → ME2011-03-01 ~ 2024-11-20IIF 28 - Secretary → ME - 8
GALATEA CARGO LIMITED
- 2006-01-17 04742519GALETA CARGO LIMITED
- 2003-05-29 047425198 Northumberland Gardens, Bickley, KentDissolved Corporate (4 parents)Officer2003-04-23 ~ dissolvedIIF 17 - Director → ME - 9
CITY OF LONDON WINE ACADEMY LTD
129276808 Northumberland Gardens, Bickley, Kent, EnglandDissolved Corporate (1 parent)Officer2020-10-05 ~ dissolvedIIF 11 - Director → MEPerson with significant control2020-10-05 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 10
CITY OF LONDON WINE SCHOOL LTD
129275908 Northumberland Gardens, Bickley, Kent, EnglandDissolved Corporate (1 parent)Officer2020-10-04 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-10-04 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 11
CRAWLEY PORTERHOUSE MANAGEMENT LTD
05491138Victoria House, 178-180 Fleet Road, Fleet, HampshireActive Corporate (16 parents)Officer2015-10-07 ~ nowIIF 19 - Director → ME - 12
EMPLOYMENT LEGAL PROTECTION LTD
0386085341 Ponsonby Place, LondonDissolved Corporate (5 parents)Officer1999-10-18 ~ 2016-10-21IIF 23 - Director → ME - 13
GALATEA IT SOLUTIONS LIMITED
0545258778 Leadenhall Street, 4th Floor, London, EnglandDissolved Corporate (7 parents)Officer2005-05-13 ~ 2008-03-03IIF 25 - Director → ME - 14
HUGHES & PARTNERS AGENCIES LIMITED
047085918 Northumberland Gardens, Bickley, KentDissolved Corporate (5 parents)Officer2003-03-24 ~ dissolvedIIF 14 - Director → ME - 15
HUGHES & PARTNERS LIMITED
036435968 Northumberland Gardens, Bickley, Bromley KentActive Corporate (7 parents)Officer1998-10-02 ~ nowIIF 15 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 16
LEADENHALL INVESTMENTS LIMITED
08525097Suite 3, Ground Floor Corum Two, Corum Office Park, Crown Way, Warmley, Bristol, EnglandActive Corporate (6 parents)Officer2013-05-13 ~ nowIIF 20 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 178 Northumberland Gardens, Bickley, KentDissolved Corporate (4 parents)Officer2004-07-09 ~ dissolvedIIF 16 - Director → ME2004-07-09 ~ dissolvedIIF 27 - Secretary → ME
- 18TRAVELERS UNDERWRITING AGENCY LIMITED - now
GALATEA UNDERWRITING AGENCIES LIMITED
- 2009-02-27 0370824730 Fenchurch Street, London, EnglandActive Corporate (21 parents, 1 offspring)Officer1999-02-04 ~ 2007-05-11IIF 22 - Director → ME
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