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

Hughes-hallett, James Edward

    Related profiles found in government register
  • Hughes-hallett, James Edward
    British chartered accountant born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hughes-hallett, James Edward
    British director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hunters Lodge Farm, Studley Lane, Wanstrow, Shepton Mallet, Somerset, BA4 4TG

      IIF 13
  • Hughes-hallett, James Edward
    British none supplied born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom

      IIF 14
  • Hughes-hallett, James Edward
    British finance director born in May 1965

    Registered addresses and corresponding companies

    • Flat 91 2/f Tower 17 Hong Kong Parkview, 88 Tai Tam Reservoir Road, Hong Kong, China

      IIF 15
  • Mr James Edward Hughes-hallett
    British born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hunters Lodge Farm, Studley Lane, Wanstrow, Somerset, BA4 4TG

      IIF 16
child relation
Offspring entities and appointments
Active 3
  • 1
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-12-16 ~ dissolved
    IIF 6 - director → ME
  • 2
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (11 parents, 21 offsprings)
    Officer
    2012-04-23 ~ now
    IIF 4 - director → ME
  • 3
    Hunters Lodge Farm, Studley Lane, Wanstrow, Somerset
    Corporate (2 parents)
    Equity (Company account)
    1,276,742 GBP2024-03-31
    Officer
    2018-12-11 ~ now
    IIF 13 - director → ME
    Person with significant control
    2018-12-11 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
Ceased 12
  • 1
    DMWS 894 LIMITED - 2009-07-10
    236-240 Biggar Road, Newarthill, Motherwell, Scotland
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2013-07-18 ~ 2019-03-12
    IIF 9 - director → ME
  • 2
    JOHN SWIRE & SONS (GREEN INVESTMENTS) LIMITED - 2014-09-08
    JOHN SWIRE AND SONS (GREEN INVESTMENTS) LTD - 2013-06-25
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (8 parents, 4 offsprings)
    Officer
    2013-06-10 ~ 2025-03-26
    IIF 12 - director → ME
  • 3
    33rd Floor One Pacific Place, 88 Queensway, Hong Kong, Hong Kong
    Corporate (18 parents)
    Officer
    2009-03-12 ~ 2011-11-18
    IIF 15 - director → ME
  • 4
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2012-05-14 ~ 2012-10-23
    IIF 2 - director → ME
  • 5
    Hareness Place, Altens Industrial Estate, Aberdeen, United Kingdom
    Corporate (10 parents, 16 offsprings)
    Officer
    2012-04-20 ~ 2018-07-02
    IIF 10 - director → ME
  • 6
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2013-05-30 ~ 2021-06-25
    IIF 11 - director → ME
  • 7
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-05-31 ~ 2021-06-25
    IIF 8 - director → ME
  • 8
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2014-09-08 ~ 2021-06-25
    IIF 5 - director → ME
  • 9
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-07-15 ~ 2021-06-25
    IIF 14 - director → ME
  • 10
    SWIRE OILFIELD SERVICES (HOLDINGS) LIMITED - 2020-10-09
    SWIRE CHEMICAL HANDLING LIMITED - 2003-12-16
    SETSHARP LIMITED - 2003-01-28
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2014-01-01 ~ 2017-12-31
    IIF 1 - director → ME
  • 11
    JOHN SWIRE & SONS (USPP) LIMITED - 2023-09-07
    SWIRE INVESTMENTS LIMITED - 2015-09-25
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Officer
    2015-09-23 ~ 2021-06-25
    IIF 7 - director → ME
  • 12
    THE CHINA NAVIGATION COMPANY PTE. LTD. - 2021-12-01
    300 Beach Road, #27-01 The Concourse, Singapore, 199555, Singapore
    Corporate (8 parents)
    Officer
    2012-04-23 ~ 2019-05-08
    IIF 3 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.