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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hughes, Graham

    Related profiles found in government register
  • Hughes, Graham
    British company director born in January 1952

    Resident in England

    Registered addresses and corresponding companies
  • Hughes, Graham
    British director born in January 1952

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Unit 7d, Bridge Villa Ind Estate, 1 Draycott Road Tean, Stoke-on-trent, ST10 4JF

      IIF 4
  • Hughes, Graham
    British co director

    Registered addresses and corresponding companies
    • icon of address 9, Green Way, Bookham, Leatherhead, Surrey, KT23 3PA, England

      IIF 5
    • icon of address 9, Green Way, Great Bookham, Leatherhead, Surrey, KT23 3PA, United Kingdom

      IIF 6
  • Hughes, Graham
    British company secretary

    Registered addresses and corresponding companies
    • icon of address 9 Green Way, Bookham, Leatherhead, Surrey, KT23 3PA

      IIF 7
  • Mr Graham Hughes
    British born in January 1952

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 9, Green Way, Bookham, Leatherhead, Surrey, KT23 3PA, England

      IIF 8
    • icon of address 9, Greenway, Bookham, Leatherhead, KT23 3PA, England

      IIF 9
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address 28 Downsview Avenue, Storrington, West Sussex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1994-03-17 ~ dissolved
    IIF 1 - Director → ME
    icon of calendar 2005-11-18 ~ dissolved
    IIF 5 - Secretary → ME
  • 2
    icon of address 9 Greenway, Bookham, Leatherhead, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -58,705 GBP2024-01-31
    Officer
    icon of calendar 2005-11-23 ~ now
    IIF 6 - Secretary → ME
    Person with significant control
    icon of calendar 2024-12-05 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 9 - Right to appoint or remove directorsOE
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 4
  • 1
    PIRATES CRUISING CLUB LIMITED - 1990-01-09
    icon of address Copthorne, Burnhams Road Copthorne, Burnhams Road, Little Bookham, Surrey, England
    Active Corporate (8 parents)
    Equity (Company account)
    16,062 GBP2024-09-30
    Officer
    icon of calendar 2000-10-19 ~ 2003-10-16
    IIF 2 - Director → ME
  • 2
    icon of address 28 Downsview Avenue, Storrington, West Sussex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1996-03-01 ~ 2000-01-04
    IIF 7 - Secretary → ME
  • 3
    icon of address Hill View, Shripney Lane, Bognor Regis, England
    Active Corporate (3 parents, 3 offsprings)
    Total liabilities (Company account)
    473,920 GBP2025-02-28
    Officer
    icon of calendar 1994-12-01 ~ 2011-07-01
    IIF 4 - Director → ME
  • 4
    icon of address 9 Greenway, Bookham, Leatherhead, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -58,705 GBP2024-01-31
    Officer
    icon of calendar 1996-04-26 ~ 2018-10-23
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-12
    IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.