logo
explain how to read the page

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

Black, Hugo Marcus Vernon

    Related profiles found in government register
  • Black, Hugo Marcus Vernon
    British chartered accountant born in June 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 15, Sloane Square, London, SW1W 8ER, England

      IIF 1

    • icon of address 15, Sloane Square, London, SW1W 8ER, United Kingdom

      IIF 2 IIF 3

    • icon of address Flanchford Farm, Flanchford Road, Reigate, Surrey, RH2 8RB, United Kingdom

      IIF 4
  • Black, Hugo Marcus Vernon
    British company director born in June 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 15, Sloane Square, London, SW1W 8ER, England

      IIF 5
  • Black, Hugo Marcus Vernon
    British director born in June 1979

    Resident in England

    Registered addresses and corresponding companies
  • Black, Hugo Marcus Vernon
    British surveyor born in June 1979

    Resident in England

    Registered addresses and corresponding companies
  • Black, Hugo Marcus Vernon
    born in June 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 15, Sloane Square, London, SW1W 8ER

      IIF 32

    • icon of address 2nd Floor 107, Cheapside, London, EC2V 6DN

      IIF 33

    • icon of address 2nd Floor 107, Cheapside, London, EC2V 6DN, England

      IIF 34 IIF 35
  • Black, Hugo Marcus Vernon
    British chartered accountant/farmer born in June 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE

      IIF 36

    • icon of address 1, More London Place, London, SE1 2AF

      IIF 37 IIF 38
  • Black, Hugo Marcus Vernon
    British chertered accountant born in June 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 15, Sloane Square, London, SW1W 8ER, United Kingdom

      IIF 39
  • Black, Hugo Marcus Vernon
    British director born in June 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2 Oriel Court, Omega Park, Alton, Hampshire, GU34 2YT, United Kingdom

      IIF 40

    • icon of address 15 Sloane Square, London, SW1W 8ER

      IIF 41

    • icon of address 2nd Floor 107, Cheapside, London, EC2V 6DN, England

      IIF 42 IIF 43
  • Black, Hugo Marcus Vernon
    British farmer chartered accountant born in June 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE

      IIF 44
  • Black, Hugo Marcus Vernon
    British farmer/ chartered accountant born in June 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 15, Sloane Square, London, SW1W 8ER, England

      IIF 45 IIF 46 IIF 47

    • icon of address 15, Sloane Square, London, SW1W 8ER, United Kingdom

      IIF 48 IIF 49

    • icon of address 15 Sloane Square, Sloane Square, London, SW1W 8ER, England

      IIF 50
  • Mr Hugo Marcus Vernon Black
    British born in June 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flanchford Farm, Flanchford Road, Reigate, Surrey, RH2 8RB, United Kingdom

      IIF 51

    • icon of address Flanchford Farmhouse, Flanchford, Reigate, Surrey, RH2 8RB, England

      IIF 52
  • Hugo Marcus Vernon Black
    British born in June 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4, High Street, Alton, GU34 1BU, England

      IIF 53

    • icon of address Bures Manor, Sidlow, Reigate, Surrey, RH2 8PR, England

      IIF 54
child relation
Offspring entities and appointments
Active 20
  • 1
    icon of address 107 Cheapside, 2nd Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-01-10 ~ now
    IIF 6 - Director → ME
  • 2
    icon of address 107 Cheapside, 2nd Floor, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-01-10 ~ now
    IIF 7 - Director → ME
  • 3
    HELICAL (CORBY) LIMITED - 2013-10-21
    TOPS SHOP PRECINCTS LIMITED - 2011-11-15
    MONORARE LIMITED - 1988-05-20
    icon of address 15 Sloane Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-03-16 ~ dissolved
    IIF 47 - Director → ME
  • 4
    HELICAL (CORBY) LIMITED - 2015-03-24
    MM&S (5777) LIMITED - 2013-10-21
    icon of address 15 Sloane Square Sloane Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-03-16 ~ dissolved
    IIF 50 - Director → ME
  • 5
    HELICAL (CORBY) MANAGEMENT LIMITED - 2015-03-24
    MM&S (5738) LIMITED - 2013-05-09
    icon of address 15 Sloane Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-03-16 ~ dissolved
    IIF 46 - Director → ME
  • 6
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-04-04 ~ dissolved
    IIF 38 - Director → ME
  • 7
    NEWBY LAND LIMITED - 2010-08-20
    icon of address Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2013-04-04 ~ now
    IIF 36 - Director → ME
  • 8
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-04-04 ~ dissolved
    IIF 37 - Director → ME
  • 9
    icon of address 2 Oriel Court, Omega Park, Alton, Hampshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -17,633 GBP2024-03-31
    Officer
    icon of calendar 2015-04-23 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 52 - Has significant influence or control → OE
  • 10
    icon of address 2 Oriel Court, Omega Park, Alton, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    47,728 GBP2024-03-31
    Officer
    icon of calendar 2017-02-15 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2017-02-15 ~ now
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 11
    ENSCO 468 LIMITED - 2014-09-24
    icon of address Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-09-17 ~ dissolved
    IIF 39 - Director → ME
  • 12
    icon of address 15 Sloane Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-02-24 ~ dissolved
    IIF 1 - Director → ME
  • 13
    icon of address 2nd Floor 107 Cheapside, London
    Active Corporate (3 parents, 2 offsprings)
    Current Assets (Company account)
    403,179 GBP2024-03-31
    Officer
    icon of calendar 2022-04-26 ~ now
    IIF 34 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2022-04-26 ~ now
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    icon of address 2nd Floor 107 Cheapside, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-01-20 ~ now
    IIF 35 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2023-01-20 ~ now
    IIF 53 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    icon of address 2nd Floor 107 Cheapside, London
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2022-12-23 ~ now
    IIF 33 - LLP Designated Member → ME
  • 16
    icon of address 3rd Floor 86-90 Paul Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-02-27 ~ now
    IIF 23 - Director → ME
  • 17
    icon of address Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-09-13 ~ dissolved
    IIF 44 - Director → ME
  • 18
    icon of address 2nd Floor 107 Cheapside, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-06-08 ~ now
    IIF 43 - Director → ME
  • 19
    icon of address Leytonstone House, 3 Hanbury Drive, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-07-21 ~ now
    IIF 24 - Director → ME
  • 20
    icon of address 2nd Floor 107 Cheapside, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-06-08 ~ now
    IIF 42 - Director → ME
Ceased 30
  • 1
    NEPC PROPCO LTD - 2024-01-03
    icon of address 2nd Floor 107 Cheapside, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-06-18 ~ 2022-03-11
    IIF 22 - Director → ME
  • 2
    AGHOCO 1572 LIMITED - 2017-09-07
    icon of address 42 Berners Street, 5th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    7,882,218 GBP2020-12-31
    Officer
    icon of calendar 2017-09-07 ~ 2022-04-11
    IIF 25 - Director → ME
  • 3
    icon of address 42 Berners Street, 5th Floor, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2021-08-06 ~ 2022-04-11
    IIF 15 - Director → ME
  • 4
    DAGENHAM DOCK LTD - 2022-11-25
    icon of address 45 Westminster Bridge Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2016-03-21 ~ 2021-05-05
    IIF 49 - Director → ME
  • 5
    icon of address 4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-12-01 ~ 2022-04-27
    IIF 26 - Director → ME
  • 6
    icon of address 4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-12-01 ~ 2022-04-27
    IIF 28 - Director → ME
  • 7
    icon of address 4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-12-01 ~ 2022-04-27
    IIF 29 - Director → ME
  • 8
    icon of address 4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-06-07 ~ 2022-04-27
    IIF 41 - Director → ME
  • 9
    icon of address 4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-12-01 ~ 2022-04-27
    IIF 27 - Director → ME
  • 10
    icon of address 4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-12-01 ~ 2022-04-27
    IIF 30 - Director → ME
  • 11
    AGHOCO 1618 LIMITED - 2018-01-25
    icon of address 4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-12-07 ~ 2022-04-27
    IIF 31 - Director → ME
  • 12
    EUROPA CAPITAL PARTNERS LLP - 2012-10-03
    EUROPA ENTERPRISES LLP - 2012-10-11
    EUROPA ADVISER LLP - 2010-05-05
    icon of address 5th Floor 42 Berners Street, London, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2022-04-10
    IIF 32 - LLP Member → ME
  • 13
    icon of address 5th Floor 42 Berners Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2017-05-15 ~ 2022-04-28
    IIF 2 - Director → ME
  • 14
    icon of address 42 Berners Street, 5th Floor, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2021-08-05 ~ 2022-04-11
    IIF 14 - Director → ME
  • 15
    icon of address 42 Berners Street, 5th Floor, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    62,074 GBP2020-12-31
    Officer
    icon of calendar 2019-07-26 ~ 2022-04-11
    IIF 10 - Director → ME
  • 16
    icon of address 42 Berners Street, 5th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,498 GBP2021-09-30
    Officer
    icon of calendar 2021-12-03 ~ 2022-04-11
    IIF 12 - Director → ME
  • 17
    icon of address 5th Floor 42 Berners Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-06-18 ~ 2022-03-11
    IIF 17 - Director → ME
  • 18
    icon of address 42 Berners Street, 5th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    63,508 GBP2023-12-31
    Officer
    icon of calendar 2019-12-13 ~ 2022-04-11
    IIF 11 - Director → ME
  • 19
    icon of address 5th Floor 42 Berners Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-11-20 ~ 2022-03-11
    IIF 21 - Director → ME
  • 20
    icon of address 5th Floor 42 Berners Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2019-11-20 ~ 2022-03-11
    IIF 18 - Director → ME
  • 21
    icon of address 5th Floor 42 Berners Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-08-03 ~ 2022-03-11
    IIF 16 - Director → ME
  • 22
    icon of address 5th Floor 42 Berners Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-08-03 ~ 2022-03-11
    IIF 20 - Director → ME
  • 23
    icon of address 25 Great Pulteney Street, 3rd Floor, London
    Active Corporate (1 parent)
    Equity (Company account)
    726,982 GBP2020-12-31
    Officer
    icon of calendar 2018-04-12 ~ 2022-04-11
    IIF 3 - Director → ME
  • 24
    ENSCO 493 LIMITED - 2015-12-21
    icon of address 42 Berners Street, 5th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    547,967 GBP2023-12-31
    Officer
    icon of calendar 2015-12-21 ~ 2022-04-11
    IIF 45 - Director → ME
  • 25
    ST. PIER GROUP LIMITED - 2018-10-25
    STPNEWCO 2 LIMITED - 2012-12-04
    icon of address 42 Berners Street, 5th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-10-10 ~ 2022-04-11
    IIF 9 - Director → ME
  • 26
    ST.PIER LIMITED - 2018-10-25
    icon of address 42 Berners Street, 5th Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,039,773 GBP2020-12-31
    Officer
    icon of calendar 2018-10-10 ~ 2022-04-11
    IIF 8 - Director → ME
  • 27
    icon of address 42 Berners Street, 5th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    8,165,098 GBP2020-12-31
    Officer
    icon of calendar 2016-11-24 ~ 2022-04-11
    IIF 19 - Director → ME
  • 28
    icon of address 42 Berners Street, 5th Floor, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-07-20 ~ 2022-04-11
    IIF 5 - Director → ME
  • 29
    icon of address 42 Berners Street, 5th Floor, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -7,879 GBP2020-12-31
    Officer
    icon of calendar 2016-09-13 ~ 2022-04-11
    IIF 13 - Director → ME
  • 30
    MAINE STREET THETFORD LIMITED - 2016-08-02
    icon of address 42 Berners Street, 5th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    163,211 GBP2023-12-31
    Officer
    icon of calendar 2016-06-07 ~ 2022-04-11
    IIF 48 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.