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

Edwards, Hugh

    Related profiles found in government register
  • Edwards, Hugh
    British company director born in July 1964

    Registered addresses and corresponding companies
  • Edwards, Hugh
    British director born in July 1964

    Registered addresses and corresponding companies
  • Edwards, Hugh
    British commercial director born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • Tylers Field, Wardrobes Lane, Loosley Row, Princes Risborough, Buckinghamshire, HP27 0RH, England

      IIF 12 IIF 13
  • Edwards, Hugh
    British director born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • Floor 2 - Robert House, Station Road, Chinnor, Oxon, OX39 4PU, England

      IIF 14

    • 1st, Floor Offices, Wellington House, Princes Risborough, Buckinghamshire, HP27 0JP, United Kingdom

      IIF 15

    • Tylers Field, Wardrobes Lane, Loosley Row, Princes Risborough, Buckinghamshire, HP27 0RH, England

      IIF 16
  • Edwards, Hugh
    British managing director born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • The Club House, Whiteleaf, Princes Risborough, Buckinghamshire, HP27 0LY, England

      IIF 17
  • Edwards, Hugh
    British trading director born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • Tylers Field, Wardrobes Lane, Loosley Row, Princes Risborough, Buckinghamshire, HP27 0RH, England

      IIF 18
  • Edwards, Hugh

    Registered addresses and corresponding companies

    • Tylers Field, Wardrobes Lane, Loosley Row, Princes Risborough, Buckinghamshire, HP27 0RH, United Kingdom

      IIF 19 IIF 20
  • Mr Hugh Edwards
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • Floor 2 - Robert House, Station Road, Chinnor, Oxon, OX39 4PU, England

      IIF 21

    • Partridges, 7a Robert House, 19 Station Road, Chin, Partridges, 7a Robert House, 19 Station Road, Chinnor, Oxfordshire, OX39 4PU, England

      IIF 22

    • 1st, Floor Offices, Wellington House, Princes Risborough, Buckinghamshire, HP27 0JP

      IIF 23
child relation
Offspring entities and appointments
Active 4
  • 1
    Floor 2 - Robert House, Station Road, Chinnor, Oxon, England
    Corporate (1 parent)
    Officer
    2008-10-27 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 2
    The Club House, Whiteleaf, Princes Risborough, Buckinghamshire, England
    Corporate (8 parents)
    Equity (Company account)
    368,378 GBP2023-10-31
    Officer
    2025-02-28 ~ now
    IIF 17 - director → ME
  • 3
    EXPEDITE RETAIL SOLUTIONS LIMITED - 2009-09-14
    Partridges, 7a Robert House, 19 Station Road, Chin, Partridges, 7a Robert House, 19 Station Road, Chinnor, Oxfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    -8,728 GBP2023-12-31
    Officer
    2008-12-23 ~ now
    IIF 16 - director → ME
    2010-11-16 ~ now
    IIF 20 - secretary → ME
    Person with significant control
    2016-04-16 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    1st Floor Offices, Wellington House, Princes Risborough, Buckinghamshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    16,630 GBP2015-12-31
    Officer
    2013-10-17 ~ dissolved
    IIF 15 - director → ME
    2013-10-17 ~ dissolved
    IIF 19 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 14
  • 1
    AMP MANAGEMENT LIMITED - 1996-03-26
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2000-05-10 ~ 2004-09-14
    IIF 3 - director → ME
  • 2
    A.B.CALLER & SONS LIMITED - 1996-03-26
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2000-05-10 ~ 2001-01-31
    IIF 7 - director → ME
  • 3
    THOMSON FLY LIMITED - 2005-11-01
    SAVILLE TRAVEL LIMITED - 2003-08-13
    LUSHSORT LIMITED - 1987-07-08
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2000-05-10 ~ 2001-01-31
    IIF 11 - director → ME
  • 4
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2000-05-10 ~ 2004-09-14
    IIF 9 - director → ME
  • 5
    THORN FINANCIAL SERVICES LIMITED - 2001-01-29
    THORN EMI FINANCIAL SERVICES PLC - 1993-08-03
    J.E.MOORE & SON LIMITED - 1989-09-07
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Corporate (1 parent, 2 offsprings)
    Officer
    2006-03-03 ~ 2007-08-31
    IIF 13 - director → ME
  • 6
    MAWLAW 659 LIMITED - 2005-06-17
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved corporate (2 parents)
    Officer
    2006-03-03 ~ 2006-04-30
    IIF 12 - director → ME
  • 7
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2000-05-10 ~ 2001-01-31
    IIF 6 - director → ME
  • 8
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2000-01-04 ~ 2004-09-14
    IIF 4 - director → ME
  • 9
    CLIFFMETER LIMITED - 2006-08-21
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-09-28 ~ 2008-05-09
    IIF 18 - director → ME
  • 10
    10 Queensferry Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2000-05-10 ~ 2004-09-14
    IIF 2 - director → ME
  • 11
    THE ORIGINAL TRAVEL HOUSE LIMITED - 2005-01-14
    THE TRAVEL HOUSE OF SWANSEA LTD. - 1995-04-25
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2000-05-10 ~ 2004-09-14
    IIF 8 - director → ME
  • 12
    FOCUS HOLIDAYS LIMITED - 2003-08-13
    HOLS LIMITED - 1993-04-01
    WONDERHUNCH LIMITED - 1987-07-08
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2000-05-10 ~ 2001-01-31
    IIF 10 - director → ME
  • 13
    FLY THOMSON LIMITED - 2007-10-19
    CALLERS-PEGASUS CURRENCY SERVICE LIMITED - 2003-08-13
    BRICKGLEN LIMITED - 1984-04-18
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2000-05-10 ~ 2001-01-31
    IIF 5 - director → ME
  • 14
    THOMSON HOLIDAYS LIMITED - 2002-04-03
    THOMSON TOUR OPERATIONS LIMITED - 1998-03-16
    ALNERY NO. 1295 LIMITED - 1993-09-30
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Corporate (5 parents, 9 offsprings)
    Officer
    2002-04-10 ~ 2004-09-14
    IIF 1 - director → ME

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