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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

Mr Gavin Hughes

    Related profiles found in government register
  • Mr Gavin Hughes
    British born in October 1968

    Resident in England

    Registered addresses and corresponding companies
  • Hughes, Gavin
    British born in October 1968

    Resident in England

    Registered addresses and corresponding companies
  • Hughes, Gavin
    British company director born in October 1968

    Resident in England

    Registered addresses and corresponding companies
    • 4th Floor, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom

      IIF 14 IIF 15 IIF 16
    • 10, Smith Terrace, London, SW3 4DL

      IIF 17 IIF 18
    • 10, Smith Terrace, London, SW3 4DY, England

      IIF 19 IIF 20
    • 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 21 IIF 22
  • Hughes, Gavin
    British director born in October 1968

    Resident in England

    Registered addresses and corresponding companies
    • 10, Smith Terrace, London, SW3 4DL

      IIF 23
  • Hughes, Gavin
    born in October 1968

    Resident in England

    Registered addresses and corresponding companies
    • 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 24
  • Hughes, Gavin
    British

    Registered addresses and corresponding companies
    • 10, Smith Terrace, London, SW3 4DL

      IIF 25
child relation
Offspring entities and appointments
Active 10
  • 1
    DIRECT GREEN LLP
    OC348990
    14th Floor 33 Cavendish Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,040,988 GBP2022-09-30
    Officer
    2009-09-28 ~ dissolved
    IIF 24 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or moreOE
  • 2
    GOODPEOPLE HOLDINGS LIMITED
    10108559
    4th Floor 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-04-07 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 1 - Right to appoint or remove directors as a member of a firmOE
    IIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 1 - Ownership of shares – 75% or more as a member of a firmOE
  • 3
    LIVING IMAGES DESIGN LIMITED
    08297491
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -48,922 GBP2024-12-31
    Officer
    2012-11-19 ~ now
    IIF 10 - Director → ME
  • 4
    PROJECT FORTIS LIMITED
    - now 09522069
    TRANSITION FORCE LIMITED - 2015-12-10
    14th Floor 33 Cavendish Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -122,750 GBP2022-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    SARSEN CIRCLE HOLDINGS LIMITED
    13032658
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,273 GBP2024-12-31
    Officer
    2020-11-19 ~ now
    IIF 13 - Director → ME
  • 6
    SARSEN CIRCLE LIMITED
    12447919
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -85,710 GBP2024-12-31
    Officer
    2020-02-06 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2020-02-06 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 7
    SARSEN CONNECT LIMITED
    13037555
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -2,063,104 GBP2024-12-31
    Officer
    2020-11-23 ~ now
    IIF 9 - Director → ME
  • 8
    SARSEN X LIMITED
    13064517
    14th Floor 33 Cavendish Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0.20 GBP2023-12-31
    Officer
    2020-12-06 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2020-12-06 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
  • 9
    SAVERNAKE CIRCLE LTD
    - now 11115755
    AVEBURY INVESTMENTS LIMITED
    - 2025-01-21 11115755
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -21,111 GBP2024-12-31
    Officer
    2017-12-18 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2017-12-18 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
  • 10
    XTREMITY LTD
    11557310
    14th Floor 33 Cavendish Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    2018-09-06 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2018-09-06 ~ dissolved
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
    IIF 6 - Ownership of shares – 75% or moreOE
Ceased 9
  • 1
    B FRESH GROUP LIMITED - now
    H & B HOLDINGS LIMITED
    - 2021-07-12 06897309
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    136,530 GBP2024-09-30
    Officer
    2009-05-06 ~ 2012-11-30
    IIF 18 - Director → ME
  • 2
    BLUE WHALE (UK) LIMITED
    03794016
    C/o Pramex International, 11 Old Jewry, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    667,261 GBP2024-06-30
    Officer
    1999-06-23 ~ 2002-07-24
    IIF 25 - Secretary → ME
  • 3
    DIRECT PRODUCE SUPPLIES LIMITED - now
    DIRECT PRODUCE SUPPLIES PLC - 2014-09-29
    DIRECT PRODUCE SUPPLIES LIMITED
    - 2013-02-06 01336601
    DIRECT PRODUCE SUPPLIES PLC
    - 2012-11-29 01336601
    POMIMPEX (WHOLESALE) LIMITED - 1980-12-31
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    30,100,467 GBP2024-09-30
    Officer
    1994-02-24 ~ 2012-11-30
    IIF 23 - Director → ME
  • 4
    GEOLOGICAL INVESTMENTS LIMITED - now
    C R PRODUCE LIMITED
    - 2014-09-30 06312287
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    170,075 GBP2024-09-30
    Officer
    2007-07-13 ~ 2012-11-30
    IIF 17 - Director → ME
  • 5
    PROJECT FORTIS LIMITED
    - now 09522069
    TRANSITION FORCE LIMITED
    - 2015-12-10 09522069
    14th Floor 33 Cavendish Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -122,750 GBP2022-05-31
    Officer
    2015-06-03 ~ 2017-05-16
    IIF 14 - Director → ME
  • 6
    SARSEN CIRCLE HOLDINGS LIMITED
    13032658
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,273 GBP2024-12-31
    Person with significant control
    2020-11-19 ~ 2021-08-10
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    STARFLIGHT AVIATION HOLDINGS LIMITED
    - now 07334514
    THE STARFLIGHT GLOBAL PARTNERSHIP LIMITED - 2011-10-19
    Business Aviation Centre, Farnborough Airport, Farnborough, Hampshire
    Active Corporate (4 parents)
    Officer
    2011-11-03 ~ 2012-08-06
    IIF 19 - Director → ME
  • 8
    STARFLIGHT AVIATION LIMITED
    - now 02394668
    STARSHIP AVIATION LIMITED - 1989-08-11
    Business Aviation Centre, Farnborough Airport, Farnborough, Hampshire
    Active Corporate (4 parents)
    Officer
    2011-11-03 ~ 2012-08-06
    IIF 20 - Director → ME
  • 9
    THE GOODPEOPLE BUSINESS LTD
    07447400
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,218 GBP2024-02-29
    Officer
    2016-06-01 ~ 2017-03-28
    IIF 15 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.