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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Simon Neil Hughes

    Related profiles found in government register
  • Mr Simon Neil Hughes
    British born in August 1973

    Resident in Wales

    Registered addresses and corresponding companies
    • 52, Heol Cwarrel Clark, Caerphilly, CF83 2NE, Wales

      IIF 1
    • Britannia House, Caerphilly Business Park, Van Road, Caerphilly, Mid Glamorgan, CF83 3GG, Wales

      IIF 2
    • Britannia House, Van Road, Caerphilly, CF83 2NE, Wales

      IIF 3
    • Ellis Cunningham, Britannia House, Van Road, Caerphilly, CF83 2NE, Wales

      IIF 4
  • Hughes, Simon Neil
    British born in August 1973

    Resident in Wales

    Registered addresses and corresponding companies
    • 52, Heol Cwarrel Clark, Caerphilly, CF83 2NE, Wales

      IIF 5
  • Hughes, Simon Neil
    British chief executive born in August 1973

    Resident in Wales

    Registered addresses and corresponding companies
    • Britannia House, Van Road, Caerphilly, CF83 2NE, Wales

      IIF 6
  • Hughes, Simon Neil
    British commercial director born in August 1973

    Resident in Wales

    Registered addresses and corresponding companies
    • 52, Heol Cwarrel Clark, Caerphilly, Mid Glamorgan, CF83 2NE, Wales

      IIF 7
    • 37-39, Welford Road, Leicester, LE2 7AD

      IIF 8
  • Hughes, Simon Neil
    British director born in August 1973

    Resident in Wales

    Registered addresses and corresponding companies
    • Ellis Cunningham, Britannia House, Van Road, Caerphilly, CF83 2NE, Wales

      IIF 9
    • 2, Pioneer Way, Lincoln, LN6 3DH, England

      IIF 10 IIF 11 IIF 12
  • Hughes, Simon Neil
    British managing director born in August 1973

    Resident in Wales

    Registered addresses and corresponding companies
    • 52, Heol Cwarrel Clark, Energlyn, Caerphilly, Mid Glamorgan, CF83 2NE, United Kingdom

      IIF 13
child relation
Offspring entities and appointments 9
  • 1
    BLUE ROCK MANAGEMENT CONSULTANCY LTD
    07958647
    52 Heol Cwarrel Clark, Energlyn, Caerphilly, Mid Glamorgan
    Dissolved Corporate (1 parent)
    Officer
    2012-02-21 ~ dissolved
    IIF 13 - Director → ME
  • 2
    BLUEROCK CONSULTING LIMITED
    10292853
    Britannia House, Van Road, Caerphilly, Wales
    Dissolved Corporate (1 parent)
    Officer
    2016-07-25 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-07-25 ~ dissolved
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
  • 3
    ELLIS CUNNINGHAM CONSULTING LTD
    13700304
    Ty Merlin, Caerphilly Business Park, Van Rd, Caerphilly, Wales
    Active Corporate (1 parent)
    Officer
    2021-10-25 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2021-10-25 ~ now
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 4
    LEGACY EXECUTOR SERVICES LIMITED - now
    LEGACY LATER LIFE PLANNING LIMITED - 2020-07-21
    ESTATE PLANNERS NETWORK LIMITED
    - 2016-06-07 08635224
    LEGACY WILLS & ESTATE PLANNING LIMITED
    - 2013-10-01 08635224 08630878... (more)
    1st Floor, Provincial House, 37 New Walk, Leicester, England
    Active Corporate (9 parents)
    Officer
    2013-10-01 ~ 2015-10-02
    IIF 12 - Director → ME
  • 5
    LEGACY FINANCIAL PLANNING LIMITED
    08713612
    1st Floor, Provincial House, 37 New Walk, Leicester, England
    Active Corporate (8 parents)
    Officer
    2013-10-01 ~ 2015-10-02
    IIF 10 - Director → ME
  • 6
    LEGACY WILLS & ESTATE PLANNING LIMITED - now
    LEGACY PROBATE SERVICES LIMITED
    - 2016-02-16 08630878 10000671... (more)
    1st Floor, Provincial House, 37 New Walk, Leicester, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2013-10-01 ~ 2015-10-02
    IIF 11 - Director → ME
  • 7
    PELAGOS DEVELOPMENT SOLUTIONS LTD
    14254739
    Ty Merlin Caerphilly Business Park, Van Road, Caerphilly, Wales
    Dissolved Corporate (1 parent)
    Officer
    2022-07-25 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2022-07-25 ~ dissolved
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Ownership of shares – 75% or more OE
  • 8
    PLATINUM LIFE SOLUTIONS LIMITED
    - now 06966258
    CARRINGTON CARR LIFE SOLUTIONS LIMITED - 2012-02-01
    COMPLAINT HANDLING SERVICES LIMITED - 2009-11-28
    4 Brindley Place, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    2013-10-01 ~ 2015-08-21
    IIF 8 - Director → ME
  • 9
    PROFESSION DIRECT LIMITED
    09761360
    Britannia House Caerphilly Business Park, Van Road, Caerphilly, Mid Glamorgan, Wales
    Dissolved Corporate (1 parent)
    Officer
    2015-09-03 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-09-02 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.