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
Mr Kevin Barry Hughes
British born in May 1948Resident in United Kingdom
Registered addresses and corresponding companiesMr Kevin Barry Hughes
British born in May 1948Resident in England
Registered addresses and corresponding companiesHughes, Kevin Barry
British company director born in May 1948Resident in United Kingdom
Registered addresses and corresponding companiesHughes, Kevin Barry
British director born in May 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12
8, Northumberland Gardens, Bromley, BR1 2XD, England
Hughes, Kevin Barry
British insurance born in May 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 8, Northumberland Gardens, Bromley, BR1 2XD, England
Hughes, Kevin Barry
British company director born in May 1948Resident in England
Registered addresses and corresponding companies
IIF 14 Victoria House, 178-180 Fleet Road, Fleet, Hampshire, GU51 4DA
Hughes, Kevin Barry
British consultant born in May 1948Resident in England
Registered addresses and corresponding companiesHughes, Kevin Barry
British director born in May 1948Resident in England
Registered addresses and corresponding companies
IIF 17 9th, Floor, 40 Lime Street, London, EC3M 7AW, United Kingdom
Hughes, Kevin Barry
British insurance broker born in May 1948Resident in England
Registered addresses and corresponding companiesHughes, Kevin Barry
British insurance consultant born in May 1948Resident in England
Registered addresses and corresponding companiesHughes, Kevin Barry
British Registered addresses and corresponding companies
IIF 24 Brokers Wine Bar, 9 Leadenhall Market, London, EC3V 1LR, United Kingdom
- 1ACIS UNDERWRITING AGENCIES LTD - 2020-08-17 8 Northumberland Gardens, Bromley, EnglandDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2022-07-31Officer
2020-07-07 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2020-07-07 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 2 8 Northumberland Gardens, BickleyDissolved Corporate (3 parents)Equity (Company account)100,000 GBP2022-09-30Officer 2009-08-10 ~ dissolvedIIF 23 - Director → ME
- 3ACIS CARGO UNDERWRITING AGENCY LTD - 2020-08-17 8 Northumberland Gardens, Bromley, KentActive Corporate (2 parents, 1 offspring)Equity (Company account)679,122 GBP2024-09-30Officer 2003-05-28 ~ nowIIF 16 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 5 - Ownership of shares – 75% or more → OE 2017-06-01 ~ nowIIF 6 - Has significant influence or control → OE
- 4 8 Northumberland Gardens, Bromley, EnglandDissolved Corporate (1 parent)Officer 2020-12-15 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2020-12-15 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 5 8 Northumberland Gardens, Bickley, Kent, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-10-31Officer 2020-10-05 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2020-10-05 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 6 8 Northumberland Gardens, Bickley, Kent, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-10-31Officer 2020-10-04 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2020-10-04 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 7 Victoria House, 178-180 Fleet Road, Fleet, HampshireActive Corporate (3 parents)Equity (Company account)0 GBP2024-03-31Officer 2015-10-07 ~ nowIIF 14 - Director → ME
- 8 8 Northumberland Gardens, Bickley, Bromley KentActive Corporate (3 parents)Equity (Company account)-225,580 GBP2024-12-31Officer 1998-10-02 ~ nowIIF 19 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 9 Suite 3, Ground Floor Corum Two, Corum Office Park, Crown Way, Warmley, Bristol, EnglandActive Corporate (4 parents)Equity (Company account)42,552 GBP2024-05-31Officer 2013-05-13 ~ nowIIF 17 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 150 Aldersgate Street, LondonDissolved Corporate (3 parents)Officer 1999-12-01 ~ 2001-05-31IIF 21 - Director → ME
- 2BIMEH IRAN INSURANCE COMPANY LIMITED - 1977-12-31 4/5 Fenchurch Buildings, LondonActive Corporate (3 parents)Officer 2018-12-04 ~ 2025-03-31IIF 13 - Director → ME
- 3 9 Leadenhall Market, LondonActive Corporate (1 parent)Equity (Company account)-192,078 GBP2024-03-31Officer 2010-01-27 ~ 2024-11-28IIF 15 - Director → ME 2011-03-01 ~ 2024-11-20IIF 24 - Secretary → ME
- 4 41 Ponsonby Place, LondonDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2022-12-31Officer 1999-10-18 ~ 2016-10-21IIF 20 - Director → ME
- 5 78 Leadenhall Street, 4th Floor, London, EnglandDissolved Corporate (1 parent)Officer 2005-05-13 ~ 2008-03-03IIF 22 - Director → ME
- 6GALATEA UNDERWRITING AGENCIES LIMITED - 2009-02-27 30 Fenchurch Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 1999-02-04 ~ 2007-05-11IIF 18 - Director → ME
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