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

Mr Hugh Stafford-smith

    Related profiles found in government register
  • Mr Hugh Stafford-smith
    British born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • Three Gables, Guildford Road, Cranleigh, Surrey, GU6 8PP, England

      IIF 1

    • The White House, 2 Meadrow, Godalming, Surrey, GU7 3HN, United Kingdom

      IIF 2
  • Stafford-smith, Hugh
    British commercial director born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • Marland House, 13 Huddersfield Road, Barnsley, South Yorkshire, S70 2LW, England

      IIF 3
  • Stafford-smith, Hugh
    British company director born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • Three Gables, Guildford Road, Cranleigh, GU6 8PP, England

      IIF 4 IIF 5 IIF 6

    • Three Gables, Guildford Road, Cranleigh, Surrey, GU6 8PP, England

      IIF 7

    • Unit 3, The Dairy, Tilehouse Farm Offices, East Shalford Lane, Guildford, GU4 8AE, England

      IIF 8

    • Savoy House, Savoy Circus, London, W3 7DA

      IIF 9
  • Stafford-smith, Hugh
    British consultant born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • Pegaxis House, Suite 8, 61, Victoria Road, Surbiton, Surrey, KT6 4JX, England

      IIF 10
  • Stafford-smith, Hugh
    British director born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • Chapter Seven, Old Tree, Hoath, Canterbury, CT3 4LE, England

      IIF 11

    • The White House, 2 Meadrow, Godalming, Surrey, GU7 3HN, United Kingdom

      IIF 12

    • Longcroft, Church Lane, Arborfield, Reading, RG2 9JA, United Kingdom

      IIF 13
  • Stafford-smith, Hugh
    British management consultant born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • Three Gables, Guildford Road, Cranleigh, GU6 8PP, United Kingdom

      IIF 14 IIF 15
  • Stafford-smith, Hugh
    British managing director born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • Three Gables, Gaston Gate Guildford Road, Cranleigh, Surrey, GU6 8PP

      IIF 16
  • Stafford-smith, Hugh
    British none born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • 7, St. Johns Road, Harrow, Middlesex, HA1 2EY, England

      IIF 17
child relation
Offspring entities and appointments
Active 6
  • 1
    The White House, 2 Meadrow, Godalming, Surrey
    Corporate (2 parents)
    Equity (Company account)
    -48,050 GBP2024-03-31
    Officer
    2008-06-09 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Marland House, 13 Huddersfield Road, Barnsley, South Yorkshire, England
    Corporate (3 parents)
    Equity (Company account)
    -321 GBP2023-10-31
    Officer
    2021-05-10 ~ now
    IIF 3 - director → ME
  • 3
    HUBBELL VENTURES LTD - 2019-04-03
    WELLBRIDGE CENTRE LIMITED - 2017-06-09
    Fairfield, 68 Summers Road, Godalming, Surrey
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2019-06-24 ~ now
    IIF 5 - director → ME
  • 4
    Fairfield, 68 Summers Road, Godalming, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-08-31
    Officer
    2019-08-01 ~ dissolved
    IIF 15 - director → ME
  • 5
    Fairfield, 68 Summers Road, Godalming, Surrey
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2019-06-24 ~ now
    IIF 4 - director → ME
  • 6
    Fairfield, 68 Summers Road, Godalming, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-08-31
    Officer
    2019-08-05 ~ dissolved
    IIF 14 - director → ME
Ceased 9
  • 1
    Unit 3, The Dairy Tilehouse Farm Offices, East Shalford Lane, Guildford, England
    Corporate (2 parents)
    Officer
    2019-07-01 ~ 2022-01-31
    IIF 8 - director → ME
  • 2
    MACONOMY (UK) LIMITED - 2011-01-19
    TRADING PLACES TECHNOLOGY LIMITED - 1995-10-11
    SOFTWARE 2 GO LIMITED - 1994-11-18
    SOFTWARE CLUB LIMITED - 1994-03-03
    5 New Street Square, London
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -8,391,646 GBP2023-12-31
    Officer
    2007-01-01 ~ 2008-02-25
    IIF 16 - director → ME
  • 3
    68 Summers Road, Godalming, Surrey, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-10-31
    Officer
    2018-10-22 ~ 2022-03-09
    IIF 7 - director → ME
    Person with significant control
    2018-12-20 ~ 2020-04-05
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 4
    THE TORUS BUSINESS WEB LTD - 2024-04-12
    SIMUDYNE UK LTD - 2011-01-19
    THE TORUS BUSINESS WEB LIMITED - 2007-07-30
    PLEXIS LIMITED - 1998-12-02
    Pegaxis House, Suite 8, 61, Victoria Road, Surbiton, Surrey, England
    Corporate (4 parents)
    Officer
    2009-11-30 ~ 2024-04-04
    IIF 10 - director → ME
  • 5
    Savoy House, Savoy Circus, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2017-09-14 ~ 2018-09-24
    IIF 9 - director → ME
  • 6
    64 Park View, Hatch End, Harrow, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    586 GBP2023-12-31
    Officer
    2012-05-12 ~ 2020-05-09
    IIF 11 - director → ME
  • 7
    706 Honister 20 Alfred Street, Reading, Berkshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    24,544 GBP2019-12-31
    Officer
    2010-01-01 ~ 2012-04-04
    IIF 13 - director → ME
  • 8
    The Old Stables Sutton Manor Farm, Bishop's Sutton, Alresford, Hampshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -195,119 GBP2023-09-30
    Officer
    2015-06-04 ~ 2024-02-15
    IIF 17 - director → ME
  • 9
    WELLBRIDGE GROUP LIMITED - 2016-09-14
    Fairfield, 68 Summers Road, Godalming, Surrey
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -32,910 GBP2023-04-30
    Officer
    2019-03-14 ~ 2019-05-31
    IIF 6 - director → ME

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