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.
Hughes, Karl Alexander
- British born in March 1964
Hughes, Karl Alexander
Resident in United Kingdom
Registered addresses and corresponding companiesFifth Floor, 1 Tudor Street, Blackfriars, London, EC4Y 0AH, United Kingdom
IIF 11, Ainslie Road, Hillington, Glasgow, G52 4RM
IIF 2131, Finsbury Pavement, London, EC2A 1NT
IIF 3131, Finsbury Pavement, London, EC2A 1NT, United Kingdom
IIF 4 IIF 5 IIF 6 (more)(less)3, Beeston Place, London, SW1W 0JJ
IIF 93, Beeston Place, London, SW1W 0JJ, United Kingdom
IIF 104th Floor, 36 Spital Square, London, E1 6DY
IIF 114th Floor, 36 Spital Square, London, E1 6DY, England
IIF 12 IIF 13 IIF 145 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom
IIF 15Acre House, 11/15 William Road, London, NW1 3ER, England
IIF 16 IIF 17Fifth Floor, 1 Tudor Street, London, EC4Y 0AH, England
IIF 18Fifth Floor 1, Tudor Street, London, EC4Y 0AH, United Kingdom
IIF 19Windover House, St Ann Street, Salisbury, SP1 2DR, Great Britain
IIF 20Radbourne House, Waterperry Lane, Chobham, Woking, Surrey, GU24 8PU
IIF 21 IIF 22 IIF 23 (more)(less)
- British born in March 1964
Hughes, Karl Alexander
Resident in England
Registered addresses and corresponding companiesLevel 18, 100, Bishopsgate, London, EC2N 4AG, England
IIF 28
- British born in March 1954
Hughes, Karl Alexander
Resident in England
Registered addresses and corresponding companiesWindover House, St. Ann Street, Salisbury, SP1 2DR, United Kingdom
IIF 29
- British born in March 1964
Mr Karl Alexander Hughes
Resident in United Kingdom
Registered addresses and corresponding companiesFifth Floor 1, Tudor Street, London, EC4Y 0AH, United Kingdom
IIF 30
- British Registered addresses and corresponding companies
Hughes, Karl Alexander
- 1HB CORPORATE LIMITED - 2009-08-035 St. Helen's Place, London, EnglandActive Corporate (9 parents)Officer2010-01-25 ~ 2010-11-24IIF 3 - Director → ME
- 2
- 3
- 4
ARCUS CAPITAL MARKETS LIMITED
092112453 Beeston Place, LondonDissolved Corporate (1 parent)Officer2014-09-10 ~ dissolvedIIF 10 - Director → ME - 5BEAUFORT SECURITIES LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2018-03-01
Administration ended on 2020-03-03HB MARKETS LIMITED - 2013-04-26HOODLESS BRENNAN & PARTNERS PLC - 2005-11-25QUICKFAVOUR LIMITED - 1993-01-1423 Austin Friars, London, EnglandDissolved Corporate (38 parents, 1 offspring)Officer2008-07-01 ~ 2010-11-05IIF 6 - Director → ME - 6
BHCL HOLDINGS LIMITED
12347152Fifth Floor 1, Tudor Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-12-04 ~ dissolvedIIF 19 - Director → MEPerson with significant control2019-12-04 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 7Falmouth Marina, North Parade, Falmouth, EnglandActive Corporate (26 parents, 3 offsprings)Officer2011-06-23 ~ 2022-08-03IIF 17 - Director → ME
- 8
- 9
FOX-DAVIES GLOBAL MARKETS LIMITED
08133467Fifth Floor, 1 Tudor Street, Blackfriars, London, United KingdomDissolved Corporate (1 parent)Officer2012-07-06 ~ dissolvedIIF 1 - Director → ME - 10
GLOBAL LIQUIDITY GROUP LTD
151912435 Technology Park Colindeep Lane, Colindale, London, United KingdomDissolved Corporate (2 parents)Officer2023-10-05 ~ dissolvedIIF 15 - Director → ME - 11
HALO TECH HOLDINGS UK LTD
14730926100 Level 18, Bishopsgate, London, EnglandActive Corporate (9 parents, 3 offsprings)Officer2024-07-01 ~ 2024-10-25IIF 28 - Director → ME - 12
HB MARKETS GROUP LIMITED
07056987131 Finsbury Pavement, London, United KingdomDissolved Corporate (6 parents)Officer2009-10-26 ~ 2010-11-05IIF 4 - Director → ME - 13HOODLESS BRENNAN HOLDINGS LIMITED - now
HOODLESS BRENNAN HOLDINGS PLC
- 2013-02-12 01595447HBBC PLC - 2009-01-09HOODLESS BRENNAN (FINANCIAL SERVICES) LIMITED - 1999-06-07HOODLESS BRENNAN & ASSOCIATES LIMITED - 1995-01-20HOODLESS BRENNAN AND ASSOCIATES LIMITED - 1987-12-11GEOFFREY HOODLESS & ASSOCIATES LIMITED - 1986-11-01BOUTBOND LIMITED - 1982-03-29Ansty Bond, 1 Charterhouse Mews, London, EnglandActive Corporate (14 parents)Officer2009-04-30 ~ 2010-11-05IIF 5 - Director → ME - 14
HORIZON STOCKBROKING LIMITED
08434634Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-07-05
Due to be dissolved on 2024-03-0729 New Walk, LeicesterDissolved Corporate (9 parents)Officer2014-05-19 ~ 2015-06-30IIF 9 - Director → ME - 15Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-08-27 during the appointment or period of control
Commencement of winding up on 2010-08-27 during the appointment or period of control
Conclusion of winding up on 2011-01-05 during the appointment or period of control
Dissolved on 2012-04-23 during the appointment or period of controlTHE MEDICAL PHONE LTD.
- 2009-11-02 SC332423Cornerstone, 107 West Regent Street, GlasgowDissolved Corporate (6 parents)Officer2008-03-27 ~ dissolvedIIF 2 - Director → ME - 16ITI CAPITAL LIMITED - nowWALBROOK CAPITAL MARKETS LIMITED - 2017-11-10FXCM SECURITIES LIMITED - 2015-12-18
ODL SECURITIES LIMITED
- 2011-05-09 02926252OPTIONS DIRECT (EUROPE) LIMITED
- 2002-04-16 02926252OPTIONS DIRECT EUROPE LTD. - 1995-06-06REVMARK INVESTMENTS LIMITED - 1994-07-2938 Threadneedle Street, Level 3, London, EnglandActive Corporate (64 parents, 5 offsprings)Officer2000-01-01 ~ 2004-05-05IIF 26 - Director → ME1998-08-06 ~ 2004-05-05IIF 32 - Secretary → ME - 17ITI CAPITAL NOMINEES LIMITED - nowWALBROOK CAPITAL MARKETS NOMINEES LIMITED - 2017-11-10FXCM NOMINEES LIMITED - 2015-12-18
ODL NOMINEES LIMITED
- 2011-05-09 04027520Level 33 Tower 42 25 Old Broad Street, London, United KingdomDissolved Corporate (33 parents)Officer2000-07-05 ~ 2004-06-11IIF 25 - Director → ME2000-07-05 ~ 2004-06-11IIF 31 - Secretary → ME - 18OPTIMA WORLDWIDE GROUP PLC - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2020-06-09
Commencement of winding up on 2021-01-12FARSIGHT BIOSCIENCE LIMITED - 2012-07-26FRONTIER BIOSCIENCE LIMITED - 2010-11-19PRIME BIORESEARCH LIMITED - 2010-10-1810 Fleet Place, LondonLiquidation Corporate (20 parents, 2 offsprings)Officer2014-04-30 ~ 2014-06-27IIF 11 - Director → ME - 19Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-11-27
Commencement of winding up on 2020-12-21
Conclusion of winding up on 2022-10-13
Dissolved on 2023-01-18BURGINHALL 267 LIMITED - 1988-12-1223 Austin Friars, London, EnglandDissolved Corporate (27 parents)Officer2008-07-01 ~ 2010-11-05IIF 8 - Director → ME - 20WB CO (1300) LIMITED - 2003-08-07C/o Pwc Llp 7, More London Riverside, LondonDissolved Corporate (24 parents)Officer2008-07-01 ~ 2010-11-05IIF 7 - Director → ME
- 21
SWITCHCO LIMITED
103137231 Charterhouse Mews, London, EnglandDissolved Corporate (6 parents)Officer2021-02-01 ~ 2021-11-01IIF 13 - Director → ME - 22CTSI LIMITED - 2014-07-29Fifth Floor, 1 Tudor Street, LondonDissolved Corporate (4 parents)Officer2015-06-01 ~ 2016-08-31IIF 18 - Director → ME
- 23TAM (NOMINEES) LTD - now
S.P.ANGEL(NOMINEES)LIMITED
- 2010-11-01 00385385One Leadenhall Level 23, 1 Leadenhall Street, London, United KingdomActive Corporate (32 parents)Officer2005-03-11 ~ 2008-06-30IIF 21 - Director → ME - 24TAM ASSET MANAGEMENT LTD - nowHELVETIA ASSET MANAGEMENT LIMITED - 2012-08-30One Leadenhall Level 23, 1 Leadenhall Street, London, United KingdomActive Corporate (35 parents, 2 offsprings)Officer2006-03-20 ~ 2008-06-30IIF 23 - Director → ME2008-06-30 ~ 2008-07-04IIF 24 - Director → ME
- 25
TBP (PAN-AFRICA) LIMITED
085651241 Charterhouse Mews, London, EnglandDissolved Corporate (10 parents)Officer2016-06-09 ~ 2017-02-09IIF 20 - Director → ME2021-02-01 ~ 2021-08-31IIF 12 - Director → ME - 26Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-05-31
Dissolved on 2024-07-14THE BUSINESS PHONE PLC - 2007-12-31BIGPHONE PLC - 2007-01-04Office D Beresford House, Town Quay, Southampton, HampshireDissolved Corporate (22 parents, 2 offsprings)Officer2021-02-01 ~ 2021-08-31IIF 14 - Director → ME2014-08-21 ~ 2017-02-09IIF 29 - Director → ME
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