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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

Hugh, Nicholas Daniel

    Related profiles found in government register
  • Hugh, Nicholas Daniel
    British born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • Suite C, 4-6 Canfield Place, London, NW6 3BT, England

      IIF 1

    • The Observatory, Castlefield Road, Reigate, Surrey, RH2 0SG

      IIF 2
  • Hugh, Nicholas Daniel
    British chief executive born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • 111 Buckingham Palace Road, London, SW1W 0DT

      IIF 3 IIF 4

    • Imperial House, Imperial Way, Coedkernew, Newport, Gwent, NP10 8UH

      IIF 5
  • Hugh, Nicholas Daniel
    British chief executive officer born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • 111, Buckingham Palace Road, London, SW1W 0DT, England

      IIF 6
  • Hugh, Nicholas Daniel
    British chief operating officer born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • 7/8 Market Place, 4th Floor, London, W1W 8AG, England

      IIF 7
  • Hugh, Nicholas Daniel
    British director born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • 111, Buckingham Palace Road, London, SW1W 0DT, England

      IIF 8
  • Mr Nicholas Daniel Hugh
    British born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • Suite C, 4-6 Canfield Place, London, NW6 3BT, England

      IIF 9
  • Hugh, Nicholas Daniel
    British born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hugh, Nicholas Daniel
    British born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 401 The Record Hall, 16 - 16a Baldwin's Garden, London, EC1N 7RJ, United Kingdom

      IIF 16
  • Johnson, Anthony David
    British cfo born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • Priory Park, Great North Road, Aberford, West Yorkshire, LS25 3DF

      IIF 17
  • Johnson, Anthony
    British cfo born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • The Brickworks, 35-43 Greyfriars Road, Reading, RG1 1NP, England

      IIF 18
  • Johnson, Anthony
    British cf0 born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • Keyloop The Brick Works, Reading, RG1 1NP, United Kingdom

      IIF 19 IIF 20
  • Johnson, Anthony David
    British accountant born in July 1967

    Registered addresses and corresponding companies

    • 40 Lawrence Avenue, Stantead Abbots, SG12 8JL

      IIF 21
  • Johnson, Anthony David
    British born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Anthony David Johnson
    British born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Yeomans Court, Ware Road, Hertford, Hertfordshire, SG13 7HJ, United Kingdom

      IIF 74
child relation
Offspring entities and appointments
Active 15
  • 1
    GWECO 619 LIMITED - 2014-04-14
    The Brickworks, 35-43 Greyfriars Road, Reading, England
    Dissolved Corporate (3 parents)
    Officer
    2022-08-15 ~ dissolved
    IIF 46 - Director → ME
  • 2
    GRINDCO 583 LIMITED - 2011-12-14
    The Brickworks, 35-43 Greyfriars Road, Reading, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,556,885 GBP2021-03-31
    Officer
    2022-08-15 ~ dissolved
    IIF 47 - Director → ME
  • 3
    The Brickworks, 35-43 Greyfriars Road, Reading, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    216,407 GBP2021-12-31
    Officer
    2022-08-15 ~ dissolved
    IIF 51 - Director → ME
  • 4
    Suite C, 4-6 Canfield Place, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2025-04-30
    Officer
    2024-04-10 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-04-10 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 5
    The Brickworks, 35-43 Greyfriars Road, Reading, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -14,520 GBP2022-07-31
    Officer
    2022-08-15 ~ dissolved
    IIF 19 - Director → ME
  • 6
    MASTERNAUT LEGACY LIMITED - 2015-06-30
    MASTERNAUT LIMITED - 2012-01-04
    CYBIT LIMITED - 2011-05-18
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-05-31 ~ dissolved
    IIF 36 - Director → ME
  • 7
    2 Hammarsfield Close, Standon, Ware, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,655 GBP2024-03-31
    Officer
    2014-02-19 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    FOOTCO 22 LIMITED - 2021-09-13
    First Floor Watchmaker Court, St John's Lane, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-12-04 ~ now
    IIF 14 - Director → ME
    2026-01-13 ~ now
    IIF 41 - Director → ME
  • 9
    FOOTCO 24 LIMITED - 2021-09-13
    First Floor Watchmaker Court, St John's Lane, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-12-04 ~ now
    IIF 13 - Director → ME
    2026-01-13 ~ now
    IIF 38 - Director → ME
  • 10
    FOOTCO 23 LIMITED - 2021-09-13
    First Floor Watchmaker Court, St John's Lane, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2026-01-13 ~ now
    IIF 39 - Director → ME
    2024-12-04 ~ now
    IIF 12 - Director → ME
  • 11
    FOOTCO 25 LIMITED - 2021-09-13
    First Floor Watchmaker Court, St John's Lane, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2026-01-13 ~ now
    IIF 40 - Director → ME
    2024-12-04 ~ now
    IIF 15 - Director → ME
  • 12
    Watchmaker Court, 31 - 35 St John's Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-10-31 ~ now
    IIF 11 - Director → ME
    2025-12-01 ~ now
    IIF 37 - Director → ME
  • 13
    C/o Regus Maxim Business Park, Maxim 1, 2 Parklands Way, Motherwell, North Lanarkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-08-15 ~ dissolved
    IIF 49 - Director → ME
  • 14
    SAVEMONEYON LIMITED - 2013-05-14
    The Brickworks, 35-43 Greyfriars Road, Reading, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    2022-08-15 ~ dissolved
    IIF 20 - Director → ME
  • 15
    Watchmaker Court, 31-35 St Johns Lane, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    7,879,728 GBP2021-03-31
    Officer
    2025-12-01 ~ now
    IIF 16 - Director → ME
    2024-10-31 ~ now
    IIF 10 - Director → ME
Ceased 50
  • 1
    Vinters Business Park Maidstone Studios, New Cut Road, Maidstone, Kent, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-05-01 ~ 2025-09-17
    IIF 53 - Director → ME
  • 2
    ATG TOPCO LIMITED - 2021-08-06
    Vinters Business Park Maidstone Studios, New Cut Road, Maidstone, Kent, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-05-01 ~ 2025-09-17
    IIF 60 - Director → ME
  • 3
    Vinters Business Park Maidstone Studios, New Cut Road, Maidstone, Kent, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-05-01 ~ 2025-09-17
    IIF 18 - Director → ME
  • 4
    Vinters Business Park Maidstone Studios, New Cut Road, Maidstone, Kent, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-05-01 ~ 2025-09-17
    IIF 55 - Director → ME
  • 5
    Vinters Business Park Maidstone Studios, New Cut Road, Maidstone, Kent, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    191,129 GBP2018-05-31
    Officer
    2024-05-01 ~ 2025-09-17
    IIF 63 - Director → ME
  • 6
    Vinters Business Park Maidstone Studios, New Cut Road, Maidstone, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,394,482 GBP2018-05-31
    Officer
    2024-05-01 ~ 2025-09-17
    IIF 56 - Director → ME
  • 7
    G FORCES WEB MANAGEMENT LIMITED - 2022-10-19
    G FORCES LIMITED - 2000-10-27
    Vinters Business Park Maidstone Studios, New Cut Road, Maidstone, Kent, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2024-05-01 ~ 2025-09-17
    IIF 69 - Director → ME
  • 8
    PHLEXGLOBAL LIMITED - 2025-05-29
    PHLEX RECRUITMENT AGENCY LIMITED - 2002-04-15
    PHELX RECRUITMENT AGENCY LIMITED - 1998-04-28
    First Floor, St Peters House, Church Yard, Tring, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    2020-01-07 ~ 2022-07-15
    IIF 32 - Director → ME
  • 9
    Vinters Business Park Maidstone Studios, New Cut Road, Maidstone, Kent, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    270,001 GBP2020-12-31
    Officer
    2024-05-01 ~ 2025-09-17
    IIF 54 - Director → ME
  • 10
    Vinters Business Park Maidstone Studios, New Cut Road, Maidstone, Kent, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,401,000 GBP2020-12-31
    Officer
    2024-05-01 ~ 2025-09-17
    IIF 59 - Director → ME
  • 11
    SOLMOTIVE GROUP LIMITED - 2012-01-11
    Vinters Business Park Maidstone Studios, New Cut Road, Maidstone, Kent, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,539,133 GBP2020-12-31
    Officer
    2024-05-01 ~ 2025-09-17
    IIF 57 - Director → ME
  • 12
    BLUEFINGER LIMITED - 2014-02-13
    BLUEFINGER.COM LIMITED - 2002-03-04
    2nd Floor, Regis House, 45 King William Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-05-31 ~ 2019-05-22
    IIF 23 - Director → ME
    2015-05-31 ~ 2015-05-31
    IIF 17 - Director → ME
  • 13
    BDC BIDCO 64 LIMITED - 2014-07-07
    St Peters House, Church Yard, Tring, Buckinghamshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-01-07 ~ 2022-07-15
    IIF 29 - Director → ME
  • 14
    DE FACTO 2111 LIMITED - 2014-07-03
    St Peters House, Church Yard, Tring, Buckinghamshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-01-07 ~ 2022-07-15
    IIF 28 - Director → ME
  • 15
    DE FACTO 2112 LIMITED - 2014-07-03
    St Peters House, Church Yard, Tring, Buckinghamshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-01-07 ~ 2022-07-15
    IIF 27 - Director → ME
  • 16
    DE FACTO 2110 LIMITED - 2014-07-03
    St Peters House, Church Yard, Tring, Buckinghamshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-01-07 ~ 2022-07-15
    IIF 26 - Director → ME
  • 17
    ESURE GROUP HOLDINGS LIMITED - 2013-02-26
    ESURE GROUP LIMITED - 2013-02-26
    YELLOW BUYER LIMITED - 2010-02-15
    The Observatory, Castlefield Road, Reigate, Surrey
    Active Corporate (13 parents, 1 offspring)
    Officer
    2018-06-27 ~ 2018-12-19
    IIF 2 - Director → ME
  • 18
    GOCO GROUP PLC - 2022-02-16
    GOCOMPARE.COM GROUP PLC - 2019-05-24
    GOCOMPARE.COM HOLDINGS LIMITED - 2016-09-13
    GOCOMPARE.COM GROUP LIMITED - 2016-09-13
    Suite 2a Hodge House, St. Mary Street, Cardiff, Wales
    Active Corporate (3 parents)
    Officer
    2019-02-27 ~ 2021-02-17
    IIF 5 - Director → ME
  • 19
    CDK GLOBAL (UK) LIMITED - 2021-03-04
    ADP DEALER SERVICES UK LIMITED - 2014-10-01
    KERRIDGE COMPUTER COMPANY LIMITED - 2006-06-30
    GADKARN LIMITED - 1977-12-31
    The Brickworks, 35-43 Greyfriars Road, Reading, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2022-08-15 ~ 2025-09-17
    IIF 66 - Director → ME
  • 20
    The Brickworks, 35-43 Greyfriars Road, Reading, England
    Active Corporate (3 parents)
    Officer
    2022-08-15 ~ 2025-09-17
    IIF 50 - Director → ME
  • 21
    CDK GLOBAL HOLDINGS (UK) LIMITED - 2021-03-04
    The Brickworks, 35-43 Greyfriars Road, Reading, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2022-08-15 ~ 2025-09-17
    IIF 48 - Director → ME
  • 22
    Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (4 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    111,000 GBP2022-12-31
    Officer
    2016-01-15 ~ 2019-05-22
    IIF 43 - Director → ME
  • 23
    CYBIT GROUP HOLDINGS LIMITED - 2012-06-29
    CYBERSPACE BIDCO LIMITED - 2010-03-01
    Priory Park Great North Road, Aberford, Leeds, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    51,000 GBP2022-12-31
    Officer
    2015-05-31 ~ 2019-05-22
    IIF 44 - Director → ME
  • 24
    CYBIT HOLDINGS LIMITED - 2012-06-29
    CYBIT HOLDINGS PLC - 2010-03-01
    SEVCO 1231 PLC - 2001-01-19
    Priory Park Great North Road, Aberford, Leeds, England
    Active Corporate (4 parents, 4 offsprings)
    Turnover/Revenue (Company account)
    1,000 GBP2022-01-01 ~ 2022-12-31
    Officer
    2015-05-31 ~ 2019-05-22
    IIF 42 - Director → ME
  • 25
    AMATICS LIMITED - 2012-11-01
    ASSETCO TELEMATICS LIMITED - 2005-11-17
    AMATICS LIMITED - 2003-06-30
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (2 parents)
    Officer
    2015-05-31 ~ 2019-05-22
    IIF 22 - Director → ME
  • 26
    MASTERNAUT TELEMATICS LIMITED - 2012-01-04
    Priory Park Great North Road, Aberford, Leeds, West Yorkshire
    Active Corporate (4 parents)
    Turnover/Revenue (Company account)
    30,000 GBP2022-01-01 ~ 2022-12-31
    Officer
    2015-05-31 ~ 2019-05-22
    IIF 34 - Director → ME
  • 27
    RISK TECHNOLOGY LIMITED - 2012-12-18
    Priory Park Great North Road, Aberford, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    -31,495 GBP2020-12-31
    Officer
    2015-05-31 ~ 2019-05-22
    IIF 45 - Director → ME
  • 28
    Vinters Business Park Maidstone Studios, New Cut Road, Maidstone, Kent, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-05-01 ~ 2025-09-17
    IIF 61 - Director → ME
  • 29
    Vinters Business Park Maidstone Studios, New Cut Road, Maidstone, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2024-05-01 ~ 2025-09-17
    IIF 64 - Director → ME
  • 30
    St Peters House, Church Yard, Tring, Buckinghamshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-01-07 ~ 2022-07-15
    IIF 31 - Director → ME
  • 31
    St Peters House, Church Yard, Tring, Buckinghamshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-01-07 ~ 2022-07-15
    IIF 25 - Director → ME
  • 32
    St Peters House, Church Yard, Tring, Buckinghamshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-01-07 ~ 2022-07-15
    IIF 30 - Director → ME
  • 33
    St Peters House, Church Yard, Tring, Buckinghamshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2022-01-24 ~ 2022-07-15
    IIF 24 - Director → ME
  • 34
    New City Court, 20 St. Thomas Street, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    1,424,072 GBP2022-12-31
    Officer
    2018-07-31 ~ 2024-01-26
    IIF 8 - Director → ME
  • 35
    Vinters Business Park Maidstone Studios, New Cut Road, Maidstone, Kent, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-05-01 ~ 2025-09-17
    IIF 58 - Director → ME
  • 36
    Vinters Business Park Maidstone Studios, New Cut Road, Maidstone, Kent, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-05-01 ~ 2025-09-17
    IIF 70 - Director → ME
  • 37
    Vinters Business Park Maidstone Studios, New Cut Road, Maidstone, Kent, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-05-01 ~ 2025-09-17
    IIF 67 - Director → ME
  • 38
    Vinters Business Park Maidstone Studios, New Cut Road, Maidstone, Kent, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-05-01 ~ 2025-09-17
    IIF 62 - Director → ME
  • 39
    Pennine Place, 2a Charing Cross Road, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    1,165,769 GBP2024-12-31
    Officer
    2017-05-02 ~ 2018-02-06
    IIF 7 - Director → ME
  • 40
    REUTERS TRANSACTION SERVICES LIMITED - 2019-03-29
    REUTER TRANSACTION SERVICES LIMITED - 1996-06-10
    BLAXMILL (FIVE) LIMITED - 1990-01-15
    FORTY-FIRST SHELF INVESTMENT COMPANY LIMITED - 1987-08-13
    Five Canada Square, Canary Wharf, London, England
    Active Corporate (7 parents)
    Officer
    2005-12-01 ~ 2008-09-09
    IIF 21 - Director → ME
  • 41
    ESPDATA LIMITED - 2006-05-08
    Vinters Business Park Maidstone Studios, New Cut Road, Maidstone, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2024-05-01 ~ 2025-09-17
    IIF 71 - Director → ME
  • 42
    Vinters Business Park Maidstone Studios, New Cut Road, Maidstone, Kent, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-05-01 ~ 2025-09-17
    IIF 52 - Director → ME
  • 43
    Vinters Business Park Maidstone Studios, New Cut Road, Maidstone, Kent, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-05-01 ~ 2025-09-17
    IIF 68 - Director → ME
  • 44
    Vinters Business Park Maidstone Studios, New Cut Road, Maidstone, Kent, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-05-01 ~ 2025-09-17
    IIF 65 - Director → ME
  • 45
    Vinters Business Park Maidstone Studios, New Cut Road, Maidstone, Kent, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-05-01 ~ 2025-09-17
    IIF 73 - Director → ME
  • 46
    SILBURY 376 LIMITED - 2009-02-23
    Vinters Business Park Maidstone Studios, New Cut Road, Maidstone, Kent, England
    Active Corporate (4 parents)
    Officer
    2024-05-01 ~ 2025-09-17
    IIF 72 - Director → ME
  • 47
    2nd Floor Regis House 45 King William Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-11-16 ~ 2019-05-22
    IIF 35 - Director → ME
  • 48
    VOS MEDIA LIMITED - 2014-08-05
    111 Buckingham Palace Road, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-06-14 ~ 2024-01-26
    IIF 4 - Director → ME
  • 49
    TELEGRAPH GROUP LIMITED - 2006-10-25
    DAILY TELEGRAPH PLC (THE) - 1992-06-01
    111 Buckingham Palace Road, London
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2017-06-14 ~ 2024-01-26
    IIF 3 - Director → ME
  • 50
    2nd Floor, 55 Ludgate Hill, London, England
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2017-10-12 ~ 2024-03-13
    IIF 6 - Director → ME

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