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 Registered addresses and corresponding companies
Hughes, Karl Alexander
- 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 3
- British born in March 1964
Hughes, Karl Alexander
Resident in England
Registered addresses and corresponding companiesLevel 18, 100, Bishopsgate, London, EC2N 4AG, England
IIF 4
- 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 51, Ainslie Road, Hillington, Glasgow, G52 4RM
IIF 6131, Finsbury Pavement, London, EC2A 1NT
IIF 7131, Finsbury Pavement, London, EC2A 1NT, United Kingdom
IIF 8 IIF 9 IIF 10 (more)(less)3, Beeston Place, London, SW1W 0JJ
IIF 133, Beeston Place, London, SW1W 0JJ, United Kingdom
IIF 144th Floor, 36 Spital Square, London, E1 6DY
IIF 154th Floor, 36 Spital Square, London, E1 6DY, England
IIF 16 IIF 17 IIF 185 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom
IIF 19Acre House, 11/15 William Road, London, NW1 3ER, England
IIF 20 IIF 21Fifth Floor, 1 Tudor Street, London, EC4Y 0AH, England
IIF 22Fifth Floor 1, Tudor Street, London, EC4Y 0AH, United Kingdom
IIF 23Windover House, St Ann Street, Salisbury, SP1 2DR, Great Britain
IIF 24Radbourne House, Waterperry Lane, Chobham, Woking, Surrey, GU24 8PU
IIF 25 IIF 26 IIF 27 (more)(less)
- 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 32
- 1HB CORPORATE LIMITED - 2009-08-035 St. Helen's Place, London, EnglandActive Corporate (9 parents)Officer2010-01-25 ~ 2010-11-24IIF 7 - Director → ME
- 2
- 3
- 4
ARCUS CAPITAL MARKETS LIMITED
092112453 Beeston Place, LondonDissolved Corporate (1 parent)Officer2014-09-10 ~ dissolvedIIF 14 - 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 10 - Director → ME - 6
BHCL HOLDINGS LIMITED
12347152Fifth Floor 1, Tudor Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-12-04 ~ dissolvedIIF 23 - Director → MEPerson with significant control2019-12-04 ~ dissolvedIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - 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 21 - 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 5 - Director → ME - 10
GLOBAL LIQUIDITY GROUP LTD
151912435 Technology Park Colindeep Lane, Colindale, London, United KingdomDissolved Corporate (2 parents)Officer2023-10-05 ~ dissolvedIIF 19 - 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 4 - Director → ME - 12
HB MARKETS GROUP LIMITED
07056987131 Finsbury Pavement, London, United KingdomDissolved Corporate (6 parents)Officer2009-10-26 ~ 2010-11-05IIF 8 - 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 9 - 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 13 - 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 6 - 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 30 - Director → ME1998-08-06 ~ 2004-05-05IIF 2 - 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 29 - Director → ME2000-07-05 ~ 2004-06-11IIF 1 - 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 15 - 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 12 - 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 11 - Director → ME
- 21
SWITCHCO LIMITED
103137231 Charterhouse Mews, London, EnglandDissolved Corporate (6 parents)Officer2021-02-01 ~ 2021-11-01IIF 17 - Director → ME - 22CTSI LIMITED - 2014-07-29Fifth Floor, 1 Tudor Street, LondonDissolved Corporate (4 parents)Officer2015-06-01 ~ 2016-08-31IIF 22 - 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 25 - 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 27 - Director → ME2008-06-30 ~ 2008-07-04IIF 28 - Director → ME
- 25
TBP (PAN-AFRICA) LIMITED
085651241 Charterhouse Mews, London, EnglandDissolved Corporate (10 parents)Officer2016-06-09 ~ 2017-02-09IIF 24 - Director → ME2021-02-01 ~ 2021-08-31IIF 16 - 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 18 - Director → ME2014-08-21 ~ 2017-02-09IIF 3 - Director → ME
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