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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Hughes, David John
- Australian born in October 1958
Hughes, David John
Resident in Australia
Registered addresses and corresponding companiesAccolade House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, United Kingdom
IIF 1
- Australian accountant born in October 1958
Hughes, David John
Resident in Australia
Registered addresses and corresponding companies - Australian born in October 1958Registered addresses and corresponding companies
Hughes, David John
7 Lagonik Drive, Hope Valley, 5090 South Australia, FOREIGN, Australia
IIF 36
- British born in July 1969
Hughes, David John
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Hughes, David John
38, Irwin Road, Bedford, Bedfordshire, MK40 3UN
IIF 39
- British born in July 1969
Hughes, David John
Resident in United Kingdom
Registered addresses and corresponding companies6, Sharpe Close, Barton-upon-humber, North Linconshire, DN18 5TL, United Kingdom
IIF 40
- British company director born in July 1969
Hughes, David John
Resident in United Kingdom
Registered addresses and corresponding companies6 Sharpe Close, Harvest Fieldds, Barton Upon Humber, South Humberside, DN18 5TL
IIF 41
- British director born in July 1969
Hughes, David John
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Hughes, David John
- British director born in July 1969
Hughes, David
Resident in United Kingdom
Registered addresses and corresponding companiesEstate Road 7, South Humberside Ind Est, Grimsby, DN31 2TP, England
IIF 81
- British born in April 1946
Hughes, John David
Resident in England
Registered addresses and corresponding companies - British company director born in April 1946Registered addresses and corresponding companies
Hughes, John David
- Registered addresses and corresponding companies
Hughes, David
6, Sharpe Close, Barton-upon-humber, DN18 5TL, United Kingdom
IIF 90
- British born in July 1969
Mr David John Hughes
Resident in England
Registered addresses and corresponding companies - British born in April 1946
Mr John David Hughes
Resident in England
Registered addresses and corresponding companiesPrairie Park, Common Road, South Cave, Brough, East Yorkshire, HU15 2EA, England
IIF 94
- British company born in April 1946
Hughes, John David
Resident in United Kingdom
Registered addresses and corresponding companiesResolution House, Mill Hill, Leeds, West Yorkshire, LS1 5DQ
IIF 95
- British company director born in April 1946
Hughes, John David
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 2, 46 Pont Street, London, SW1X 0AD, United Kingdom
IIF 96
- British director born in April 1946
Hughes, John David
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Chamberlain & Co, Resolution House, 12 Mill Hill, Leeds, West Yorkshire, LS1 5DQ
IIF 97
- British born in April 1946
John Hughes
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
54
- 1ACCOLADE BRANDS LIMITED - nowWILLIAM GAYMER & SON LIMITED - 2010-03-23ISSUEBASIS LIMITED - 1992-03-11Accolade House The Guildway, Old Portsmouth Road, Guildford, SurreyDissolved Corporate (27 parents)Officer2011-01-31 ~ 2011-07-08IIF 6 - Director → ME2011-01-31 ~ 2011-07-08IIF 55 - Secretary → ME
- 2CONSTELLATION EUROPE 1 LIMITED - 2008-02-06STRATHMORE MINERAL WATER COMPANY LIMITED - 2006-06-13M M & S (2100) LIMITED - 1992-06-03The Ca'd'oro, 45 Gordon Street, GlasgowDissolved Corporate (24 parents)Officer2011-01-31 ~ 2011-07-08IIF 16 - Director → ME2011-01-31 ~ 2011-07-08IIF 59 - Secretary → ME
- 3
MATTHEW CLARK WHOLESALE BOND LIMITED
- 2011-05-31 02830414FREETRADERS (GRANTS OF ST JAMES'S) LIMITED - 1997-05-01OVAL (888) LIMITED - 1993-10-20Thomas Hardy House, 2 Heath Road, Weybridge, SurreyDissolved Corporate (32 parents)Officer2011-01-31 ~ 2011-07-08IIF 8 - Director → ME2011-01-31 ~ 2011-07-08IIF 65 - Secretary → ME - 4ACCOLADE WINES EUROPE NO 10 LIMITED - nowR N COATE & CO LIMITED - 2010-03-23BEFORECASE LIMITED - 1992-03-11Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey, United KingdomDissolved Corporate (21 parents)Officer2011-01-31 ~ 2011-07-08IIF 12 - Director → ME2011-01-31 ~ 2011-07-08IIF 48 - Secretary → ME
- 5ACCOLADE WINES EUROPE NO 5 LIMITED - nowMATTHEW CLARK GAYMER LIMITED - 1995-05-01TRUSHELFCO (NO. 2034) LIMITED - 1995-01-19Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey, United KingdomDissolved Corporate (19 parents)Officer2011-01-31 ~ 2011-07-08IIF 15 - Director → ME2011-01-31 ~ 2011-07-08IIF 64 - Secretary → ME
- 6THE GAYMER GROUP LIMITED - 2010-01-18QUAYSHELFCO 389 LIMITED - 1992-02-20Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (30 parents)Officer2011-01-31 ~ 2011-07-08IIF 13 - Director → ME2011-01-31 ~ 2011-07-08IIF 49 - Secretary → ME
- 7THE GAYMER GROUP OVERSEAS HOLDINGS LIMITED - 2010-01-18QUAYSHELFCO 394 LIMITED - 1992-02-28Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (25 parents)Officer2011-01-31 ~ 2011-01-31IIF 35 - Director → ME2011-01-31 ~ 2011-07-08IIF 33 - Director → ME2011-01-31 ~ 2011-07-08IIF 58 - Secretary → ME2011-01-31 ~ 2011-01-31IIF 80 - Secretary → ME
- 8
AVALON CELLARS TWO LIMITED
06047494Thomas Hardy House, 2 Heath Road, Weybridge, SurreyActive Corporate (34 parents, 3 offsprings)Officer2011-01-31 ~ 2011-07-08IIF 7 - Director → ME2011-01-31 ~ 2011-07-08IIF 66 - Secretary → ME - 9BRL HARDY (EUROPE) LIMITED - 1994-06-13BERRI RENMANO (EUROPE) LIMITED - 1992-11-05BERRI RENMANO WINES (EXPORT) LIMITED - 1991-07-24PACTBIND LIMITED - 1988-05-20Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey, United KingdomDissolved Corporate (23 parents)Officer2011-01-31 ~ 2011-07-08IIF 23 - Director → ME2011-01-31 ~ 2011-07-08IIF 56 - Secretary → ME
- 10CHRISTOPHER & CO LIMITED - nowEXISTCARE LIMITED - 1992-03-11Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey, United KingdomDissolved Corporate (21 parents)Officer2011-01-31 ~ 2011-07-08IIF 19 - Director → ME2011-01-31 ~ 2011-07-08IIF 46 - Secretary → ME
- 11
CITY VINTAGERS LIMITED
00968684Accolade House The Guildway, Old Portsmouth Road, Guildford, SurreyDissolved Corporate (30 parents)Officer2011-01-31 ~ 2011-07-08IIF 4 - Director → ME2011-01-31 ~ 2011-07-08IIF 51 - Secretary → ME - 12
CODAN (UK) LIMITED
01915340Wey Court West, Union Road, Farnham, SurreyActive Corporate (21 parents)Officer2002-03-01 ~ 2007-06-13IIF 36 - Director → ME - 13
COUNTY PRODUCE (FROZEN FOODS) LIMITED
01488320Albion Court, 5,albion Place, Leeds.Active Corporate (6 parents)Officer~ 1991-02-21IIF 88 - Director → ME - 14
DAVID HUGHES PHOTOGRAPHY LIMITED
0567263271 High Street, Great Barford, Bedford, BedfordshireActive Corporate (3 parents)Officer2006-01-11 ~ nowIIF 37 - Director → MEPerson with significant control2017-01-09 ~ nowIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Ownership of voting rights - 75% or more → OE - 15OVAL (816) LIMITED - 1992-10-08Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (25 parents)Officer2011-01-31 ~ 2011-07-08IIF 11 - Director → ME2011-01-31 ~ 2011-07-08IIF 45 - Secretary → ME
- 16
FLAKE ICE COMPANY LIMITED
08098165Estate Road 7, South Humberside Ind Est, Grimsby, N.e.lincs, EnglandDissolved Corporate (1 parent)Officer2012-06-08 ~ dissolvedIIF 81 - Director → ME - 17
FOOD MACHINERY SOLUTIONS LIMITED
08247356Prairie Park Common Road, South Cave, Brough, East Yorkshire, EnglandActive Corporate (1 parent)Officer2012-10-10 ~ nowIIF 84 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 94 - Ownership of shares – 75% or more → OE - 18
FOODMACHINERY ONLINE LIMITED
05975626Estate Road No7, South Humberside Industrial Estate, Grimsby, South Humberside, United KingdomDissolved Corporate (2 parents)Officer2006-10-23 ~ dissolvedIIF 41 - Director → ME - 19CROKERTON HAULAGE (NORTHERN) LIMITED - 1989-03-06Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (14 parents)Officer2011-01-31 ~ 2011-07-08IIF 30 - Director → ME2011-01-31 ~ 2011-07-08IIF 68 - Secretary → ME
- 20FREE TRADERS GROUP LIMITED - 1991-02-19OVAL (667) LIMITED - 1991-01-17Thomas Hardy House, 2 Heath Road, Weybridge, SurreyDissolved Corporate (36 parents)Officer2011-01-31 ~ 2011-07-08IIF 3 - Director → ME2011-01-31 ~ 2011-07-08IIF 63 - Secretary → ME
- 21
FRIGOSCANDIA REFRIGERATION LIMITED
12367376Prairie Park Common Road, South Cave, Brough, East Yorkshire, EnglandActive Corporate (1 parent)Officer2019-12-17 ~ nowIIF 82 - Director → MEPerson with significant control2019-12-17 ~ nowIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Ownership of voting rights - 75% or more → OE - 22
FRIGOSCANDIA UK LIMITED
05584341Chamberlain & Co, Resolution House, Mill Hill, Leeds, West YorkshireDissolved Corporate (2 parents)Officer2005-10-05 ~ dissolvedIIF 95 - Director → ME - 23
FROSTY ICE LIMITED
097525016 Sharpe Close, Barton-upon-humber, North Linconshire, United KingdomActive Corporate (2 parents)Officer2015-08-27 ~ nowIIF 40 - Director → MEPerson with significant control2016-04-09 ~ nowIIF 91 - Ownership of shares – 75% or more → OE - 24OLD PALACE WINE CO. LIMITED(THE) - 1991-10-03Accolade House The Guildway, Old Portsmouth Road, Guildford, SurreyDissolved Corporate (30 parents)Officer2011-01-31 ~ 2011-07-08IIF 25 - Director → ME2011-01-31 ~ 2011-07-08IIF 57 - Secretary → ME
- 25HUDSON & HILL LIMITED - 1987-05-01Accolade House The Guildway, Old Portsmouth Road, Guildford, SurreyDissolved Corporate (29 parents)Officer2011-01-31 ~ 2011-07-08IIF 17 - Director → ME2011-01-31 ~ 2011-07-08IIF 54 - Secretary → ME
- 26TRUSHELFCO (NO. 1965) LIMITED - 1993-12-02Thomas Hardy House, 2 Heath Road, Weybridge, SurreyActive Corporate (37 parents)Officer2011-01-31 ~ 2011-07-08IIF 1 - Director → ME2011-01-31 ~ 2011-07-08IIF 73 - Secretary → ME
- 27GRIERSON-BLUMENTHAL LIMITED - 1987-05-01Thomas Hardy House, 2 Heath Road, Weybridge, SurreyActive Corporate (46 parents)Officer2011-01-31 ~ 2011-07-08IIF 22 - Director → ME2011-01-31 ~ 2011-07-08IIF 62 - Secretary → ME
- 28
HUGHES FOOD REALISATIONS (AMSTERDAM ROAD) LIMITED
01268254Benson House, 33 Wellington Street, Leeds, West YorkshireLiquidation Corporate (4 parents)Officer~ 1991-02-21IIF 87 - Director → ME - 29
ICE SYSTEMS LIMITED
07416818Estate Road No.7, South Humberside Industrial Estate, GrimsbyActive Corporate (6 parents)Officer2010-10-22 ~ 2015-10-31IIF 43 - Director → ME - 30BOISSY (LONDON) LIMITED - 1989-02-02Accolade House The Guildway, Old Portsmouth Road, Guildford, SurreyDissolved Corporate (29 parents)Officer2011-01-31 ~ 2011-07-08IIF 24 - Director → ME2011-01-31 ~ 2011-07-08IIF 79 - Secretary → ME
- 31MATTHEW CLARK AND SONS LIMITED - 1991-05-01Accolade House The Guildway, Old Portsmouth Road, Guildford, SurreyDissolved Corporate (23 parents)Officer2011-01-31 ~ 2011-07-08IIF 18 - Director → ME2011-01-31 ~ 2011-07-08IIF 67 - Secretary → ME
- 32
KLICK REFRIGERATION LIMITED
12367497Prairie Park Common Road, South Cave, Brough, East Yorkshire, EnglandActive Corporate (1 parent)Officer2019-12-17 ~ nowIIF 83 - Director → MEPerson with significant control2019-12-17 ~ nowIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Ownership of voting rights - 75% or more → OE - 33
WALLYMINN LIMITED
- 1987-10-22 SC106137Broad House, Broad Street, PeterheadActive Corporate (10 parents)Officer~ 1990-12-31IIF 89 - Director → ME - 34
SCHOONER SEAFOODS (PROCESSING) LIMITED
01941902Albion Court, 5 Albion Place, LeedsLiquidation Corporate (5 parents)Officer~ 1991-02-21IIF 86 - Director → ME - 35
SCOTGRANGE LIMITED
00973995Accolade House The Guildway, Old Portsmouth Road, Guildford, SurreyDissolved Corporate (30 parents)Officer2011-01-31 ~ 2011-07-08IIF 29 - Director → ME2011-01-31 ~ 2011-07-08IIF 74 - Secretary → ME - 36SHOWERINGS LIMITED - nowTRUSHELFCO (NO.1954) LIMITED - 1993-12-08Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey, United KingdomDissolved Corporate (19 parents)Officer2011-01-31 ~ 2011-07-08IIF 20 - Director → ME2011-01-31 ~ 2011-07-08IIF 76 - Secretary → ME
- 37FINSBURY DISTILLERY CO. LIMITED(THE) - 1994-03-07Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandActive Corporate (33 parents)Officer2011-01-31 ~ 2011-07-08IIF 10 - Director → ME2011-01-31 ~ 2011-07-08IIF 75 - Secretary → ME
- 38STOWELLS OF CHELSEA LIMITED - nowINCOMEBEGIN LIMITED - 1992-03-11Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandActive Corporate (42 parents)Officer2011-01-31 ~ 2011-07-08IIF 14 - Director → ME2011-01-31 ~ 2011-07-08IIF 71 - Secretary → ME
- 39
STRATEGIC MOMENTUM LTD
0728216171 High Street, Great Barford, Bedford, BedfordshireActive Corporate (3 parents)Officer2016-04-06 ~ nowIIF 38 - Director → ME2011-01-05 ~ nowIIF 39 - Secretary → MEPerson with significant control2017-06-11 ~ nowIIF 93 - Ownership of shares – More than 25% but not more than 50% → OE - 40
TCS COLDSTORAGE LIMITED
06752555C/o Chamberlain & Co Resolution House, 12 Mill Hill, Leeds, West YorkshireDissolved Corporate (1 parent)Officer2008-11-18 ~ 2009-10-01IIF 42 - Director → ME2009-10-01 ~ dissolvedIIF 97 - Director → ME - 41
TEMPERATURE CONTROLLED STORAGE LIMITED
06155139Chamberlain & Co, Resolution House, Mill Hill, Leeds, West YorkshireDissolved Corporate (2 parents)Officer2007-03-13 ~ dissolvedIIF 96 - Director → ME - 42
THE FLAKE ICE COMANY LIMITED
08098386Estate Road 7, South Humberside Ind Est, Grimsby, EnglandDissolved Corporate (1 parent)Officer2012-06-08 ~ dissolvedIIF 44 - Director → ME2012-06-08 ~ dissolvedIIF 90 - Secretary → ME - 43
THE PASTRY MANUFACTURING COMPANY LIMITED
05190715Begbies Traynor 9th Floor, Bond Court, Leeds, West YorkshireDissolved Corporate (4 parents)Officer2004-08-03 ~ 2004-12-01IIF 85 - Director → ME - 44FENTIMANS LIMITED - 1994-10-19FLOWERSTRONG LIMITED - 1987-01-27Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (27 parents)Officer2011-01-31 ~ 2011-07-08IIF 9 - Director → ME2011-01-31 ~ 2011-07-08IIF 61 - Secretary → ME
- 45VINARCHY BRANDS EUROPE LIMITED - now
ACCOLADE BRANDS EUROPE LIMITED
- 2025-06-04 05586122CONSTELLATION EUROPE BRANDS LIMITED
- 2011-06-24 05586122Thomas Hardy House, 2 Heath Road, Weybridge, SurreyActive Corporate (34 parents, 1 offspring)Officer2011-01-31 ~ 2011-07-08IIF 34 - Director → ME2011-01-31 ~ 2011-07-08IIF 50 - Secretary → ME - 46VINARCHY EUROPE LIMITED - now
ACCOLADE WINES EUROPE LIMITED
- 2025-06-04 01072796BRL HARDY EUROPE LIMITED - 2003-08-04BRL HARDY (UK) LIMITED - 1994-07-01WHICLAR & GORDON WINES LIMITED - 1993-05-10WHICLAR WINES LIMITED - 1990-01-22Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandActive Corporate (52 parents)Officer2011-01-31 ~ 2011-07-08IIF 5 - Director → ME2011-01-31 ~ 2011-07-08IIF 69 - Secretary → ME - 47VINARCHY EUROPE NO. 2 LIMITED - nowSTRATHMORE MINERAL WATER (LONDON) COMPANY LIMITED - 2006-06-12TRUSHELFCO (NO.1817) LIMITED - 1993-03-08Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandActive Corporate (37 parents, 6 offsprings)Officer2011-01-31 ~ 2011-07-08IIF 26 - Director → ME2011-01-31 ~ 2011-07-08IIF 70 - Secretary → ME
- 48VINARCHY HOLDINGS EUROPE LIMITED - now
ACCOLADE WINES HOLDINGS EUROPE LIMITED
- 2025-06-04 05185971VINCOR U.K. PLC - 2010-01-19Thomas Hardy House, 2 Heath Road, Weybridge, SurreyActive Corporate (42 parents, 1 offspring)Officer2011-01-31 ~ 2011-07-08IIF 72 - Secretary → ME - 49VINARCHY HOLDINGS UK LIMITED - nowACCOLADE WINES UK LIMITED - 2025-06-04THE GAYMER GROUP EUROPE LIMITED - 2010-01-18QUAYSHELFCO 388 LIMITED - 1992-02-20Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandActive Corporate (54 parents, 1 offspring)Officer2011-01-31 ~ 2011-07-08IIF 21 - Director → ME2011-01-31 ~ 2011-07-08IIF 78 - Secretary → ME
- 50VINARCHY UK LIMITED - nowMATTHEW CLARK BRANDS LIMITED - 2004-03-29MATTHEW CLARK TAUNTON LIMITED - 1997-05-01MATTHEW CLARK GAYMER LIMITED - 1996-03-01MATTHEW CLARK AND SONS LIMITED. - 1995-05-01Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandActive Corporate (72 parents, 4 offsprings)Officer2011-01-31 ~ 2011-07-08IIF 2 - Director → ME2011-01-31 ~ 2011-07-08IIF 60 - Secretary → ME
- 51VINARCHY WEYBRIDGE LIMITED - nowACCOLADE WINES WEYBRIDGE LIMITED - 2025-06-04BABYCHAM LIMITED - 2021-11-09LES AMIS DU VIN LIMITED - 1987-09-18Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandActive Corporate (45 parents)Officer2011-01-31 ~ 2011-07-08IIF 32 - Director → ME2011-01-31 ~ 2011-07-08IIF 77 - Secretary → ME
- 52HAMSARD 2545 LIMITED - 2002-08-29Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandActive Corporate (44 parents)Officer2011-01-31 ~ 2011-07-08IIF 31 - Director → ME2011-01-31 ~ 2011-07-08IIF 53 - Secretary → ME
- 53LEBETINA LIMITED - 1980-12-31Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandActive Corporate (50 parents)Officer2011-01-31 ~ 2011-07-08IIF 28 - Director → ME2011-01-31 ~ 2011-07-08IIF 52 - Secretary → ME
- 54REVISEADAPT LIMITED - 1992-03-11Accolade House The Guildway, Old Portsmouth Road, Guildford, SurreyDissolved Corporate (27 parents)Officer2011-01-31 ~ 2011-07-08IIF 27 - Director → ME2011-01-31 ~ 2011-07-08IIF 47 - Secretary → ME
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