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 Jeremy James Hughes
- British born in December 1968
Mr Jeremy James Hughes
Resident in England
Registered addresses and corresponding companiesC/o Frost Group Limited Court House, The Old Police Station South Street, Ashby De La Zouch, Leicestershire, LE65 1BS
IIF 12nd Floor, Crown House, 37 High Street, East Grinstead, RH19 3AF, England
IIF 2 IIF 3Crown House, 37 High Street, East Grinstead, RH19 3AF, England
IIF 47, Hertford Street, London, W1J 7RH, England
IIF 5Level 1, Devonshire House, Mayfair Place, London, W1J 8AJ, England
IIF 6 IIF 7
- British born in December 1968
Hughes, Jeremy James
Resident in England
Registered addresses and corresponding companiesC/o Frost Group Limited Court House, The Old Police Station South Street, Ashby De La Zouch, Leicestershire, LE65 1BS
IIF 82nd Floor, Crown House, 37 High Street, East Grinstead, RH19 3AF, England
IIF 9 IIF 10Crown House, 37 High Street, East Grinstead, RH19 3AF, England
IIF 11 IIF 121, Whittington Avenue, London, EC3V 1LE
IIF 137, Hertford Street, London, W1J 7RH, England
IIF 14Level 1, Devonshire House, Mayfair Place, London, W1J 8AJ, England
IIF 15 IIF 162 Seahaven, 70 Banks Road, Poole, Dorset, BH13 7QF
IIF 1731/33, Commercial Road, Poole, Dorset
IIF 1831-33, Commercial Road, Poole, Dorset, BH14 0HU
IIF 19 IIF 20
- British born in December 1968Registered addresses and corresponding companies
Hughes, Jeremy James
3 Chestnut Court, Penners Gardens, Surbiton, Surrey, KT6 6LX
IIF 21
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-21 during the appointment or period of control
Dissolved on 2023-09-12 during the appointment or period of controlC/o Frost Group Limited Court House, The Old Police Station South Street, Ashby De La Zouch, LeicestershireDissolved Corporate (5 parents)Officer2015-06-02 ~ 2018-03-12IIF 14 - Director → ME2018-12-28 ~ 2023-02-01IIF 8 - Director → MEPerson with significant control2018-12-28 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE2016-04-06 ~ 2018-03-12IIF 5 - Ownership of shares – 75% or more → OE - 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-28
Dissolved on 2012-04-17HARVEY BOWRING CREDIT UNDERWRITING LIMITED
- 2000-05-18 03470198DANCESCENE LIMITED - 1997-12-1555 Baker Street, LondonDissolved Corporate (36 parents)Officer1999-12-09 ~ 2004-09-29IIF 21 - Director → ME - 3
- 4
MY BIG DAY IN THE UK LIMITED
0840159231/33 Commercial Road, Poole, DorsetDissolved Corporate (2 parents)Officer2013-02-13 ~ dissolvedIIF 18 - Director → ME - 5R K HARRISON REINSURANCE BROKERS LIMITED - nowR K HARRISON FINANCIAL SOLUTIONS LIMITED - 2009-07-0916 Eastcheap, LondonDissolved Corporate (19 parents)Officer2009-10-01 ~ 2012-07-01IIF 13 - Director → ME
- 6Crown House, 37 High Street, East Grinstead, EnglandDissolved Corporate (2 parents)Officer2011-06-02 ~ dissolvedIIF 12 - Director → ME
- 731/33 Commercial Road, Poole, DorsetDissolved Corporate (2 parents)Officer2011-07-26 ~ dissolvedIIF 20 - Director → ME
- 82 Seahaven 70 Banks Road, Poole, DorsetDissolved Corporate (2 parents)Officer2010-07-09 ~ dissolvedIIF 17 - Director → ME
- 9
SENTINEL VALE PROPERTIES LIMITED
- 2021-07-02 12673427Crown House, 37 High Street, East Grinstead, EnglandDissolved Corporate (2 parents)Officer2020-06-16 ~ dissolvedIIF 11 - Director → MEPerson with significant control2020-06-16 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE - 10
TRINITY VALE CONSULTANTS LIMITED
- 2019-01-22 116996252nd Floor, Crown House, 37 High Street, East Grinstead, EnglandDissolved Corporate (1 parent)Officer2018-11-27 ~ dissolvedIIF 10 - Director → MEPerson with significant control2018-11-27 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 11
TRANSWORLD SHIPPING CORPORATION LIMITED
10015988Level 1, Devonshire House, Mayfair Place, London, EnglandDissolved Corporate (2 parents)Officer2016-02-19 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 12
TRINITY VALE CAPITAL LIMITED
116989352nd Floor, Crown House, 37 High Street, East Grinstead, EnglandDissolved Corporate (1 parent)Officer2018-11-27 ~ dissolvedIIF 9 - Director → MEPerson with significant control2018-11-27 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 13
TW COMMODITIES CORPORATION LIMITED
10013203Level 1, Devonshire House, Mayfair Place, London, EnglandDissolved Corporate (2 parents)Officer2016-02-18 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-10-07 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
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