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 Peter Hughes
- British born in August 1969
Mr Peter Hughes
Resident in United Kingdom
Registered addresses and corresponding companies5, Howgate Road, London, SW14 8NQ, England
IIF 1
- British born in August 1969
Mr Peter Hughes
Resident in Bermuda
Registered addresses and corresponding companiesBastion House, 6th Floor, 140 London Wall, London, EC2Y 5DN, England
IIF 2
- British born in August 1969
Hughes, Peter
Resident in United Kingdom
Registered addresses and corresponding companies5, Howgate Road, London, SW14 8NQ, England
IIF 3
- British born in August 1969
Mr. Peter Hughes
Resident in Bermuda
Registered addresses and corresponding companies6th Floor, 140 London Wall, London, EC2Y 5DN, England
IIF 4
- British born in August 1969
Mr Peter Burroughes Huges
Resident in England
Registered addresses and corresponding companiesGifford Hall, Wickhambrook, Newmarket, Suffolk, CB8 8PQ
IIF 5
- British born in August 1969
Mr Peter Burroughes Hughes
Resident in Bermuda
Registered addresses and corresponding companies - British born in August 1969
Hughes, Peter Burroughes
Resident in Bermuda
Registered addresses and corresponding companies - British managing director born in August 1969
Hughes, Peter
Resident in Bermuda
Registered addresses and corresponding companiesBastion House, 6th Floor, 140 London Wall, London, EC2Y 5DN, England
IIF 13
- Irish born in August 1969
Hughes, Peter Burroughes
Resident in Bermuda
Registered addresses and corresponding companies - Irish company director born in August 1969
Hughes, Peter Burroughes
Resident in Bermuda
Registered addresses and corresponding companies6th Floor, 140 London Wall, London, EC2Y 5DN, England
IIF 18
- born in August 1969
Hughes, Peter Burroughes
Resident in Bermuda
Registered addresses and corresponding companiesGiffords Hall, Wickhambrook, Newmarket, Suffolk, CB8 8PQ, England
IIF 19
- 14th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Person with significant control2022-12-19 ~ nowIIF 2 - Has significant influence or control → OE
- 24th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (3 parents, 26 offsprings)Officer2016-07-13 ~ nowIIF 15 - Director → ME
- 36th Floor 140 London Wall, London, EnglandDissolved Corporate (2 parents)Officer2016-07-13 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-07-13 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 44th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)0 GBP2024-08-31Person with significant control2023-08-28 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 5
APEX US HOLDINGS LTD
- nowUNDAUNTED LTD - 2018-09-274th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)100 GBP2017-07-31Officer2018-06-01 ~ nowIIF 12 - Director → ME - 6C/o Farrow Accounting & Tax Limited Unit T13, Tideway Yard, 125 Mortlake High Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)-2,644 GBP2024-05-31Officer2019-05-30 ~ nowIIF 3 - Director → MEPerson with significant control2019-05-30 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE
- 74th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2017-10-18 ~ nowIIF 16 - Director → ME
- 84th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Cash at bank and in hand (Company account)56 GBP2019-12-31Officer2017-10-18 ~ nowIIF 14 - Director → ME
- 9Gifford Hall, Wickhambrook, Newmarket, SuffolkActive Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)21,027,319 GBP2024-03-31Officer2011-11-04 ~ nowIIF 19 - LLP Designated Member → MEPerson with significant control2016-07-01 ~ nowIIF 5 - Has significant influence or control → OE
- 10Giffords Hall, Shimpling, Bury St EdmundsActive Corporate (3 parents)Equity (Company account)269,882 GBP2024-10-31Officer2024-03-12 ~ nowIIF 10 - Director → ME
- 11Coblands Farm Buildings, Coblands Farm, Depden, Bury St. Edmunds, United KingdomActive Corporate (2 parents)Equity (Company account)-287,338 GBP2024-09-30Officer2018-09-24 ~ nowIIF 11 - Director → MEPerson with significant control2018-09-24 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE
- 14th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer2022-12-19 ~ 2025-03-17IIF 13 - Director → ME
- 24th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (3 parents, 26 offsprings)Person with significant control2016-07-13 ~ 2016-07-26IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 3APEX FUND SERVICES (UK) LTD - 2025-01-23APEX MIDDLE OFFICE SERVICES LTD - 2011-07-064th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)333,054 GBP2018-12-31Officer2010-11-04 ~ 2018-02-14IIF 17 - Director → MEPerson with significant control2016-11-04 ~ 2017-08-29IIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
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