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.
Mr Thomas William Hudson
Mr Thomas William Hudson
British born in March 1939Resident in England
Registered addresses and corresponding companies
IIF 1
11, Burkes Court, Burkes Road, Beaconsfield, Bucks, HP9 1NZ, England
Mr Tom William Hudson
English born in March 1939Resident in England
Registered addresses and corresponding companies
IIF 2 55, Station Road, Beaconsfield, HP9 1QL, England
Mr Lee Thomas William Hudson
English born in September 1971Resident in England
Registered addresses and corresponding companiesHudson, Thomas William
British born in March 1939Resident in England
Registered addresses and corresponding companies
IIF 11 11 Burkes Court, Burkes Road, Beaconsfield, Buckinghamshire, HP9 1NZ, United Kingdom
Hudson, Thomas William
British company director born in March 1939Resident in England
Registered addresses and corresponding companiesHudson, Thomas William
British property developer born in March 1939Resident in England
Registered addresses and corresponding companies
IIF 16 11 Burkes Court, Burkes Road, Beaconsfield, Buckinghamshire, HP9 1NZ
Hudson, Tom William
English director born in March 1939Resident in England
Registered addresses and corresponding companies
IIF 17 address
Hudson, Lee Thomas William
English born in September 1971Resident in England
Registered addresses and corresponding companiesHudson, Lee Thomas William
English chief executive born in September 1971Resident in England
Registered addresses and corresponding companies
IIF 21 4c, 38 Jermyn Street, London, SW1Y 6DT, United Kingdom
Hudson, Lee Thomas William
English chief executive officer born in September 1971Resident in England
Registered addresses and corresponding companies
IIF 22 4c, 38 Jermyn Street, London, SW1Y 6DT, United Kingdom
Hudson, Lee Thomas William
English chief operating officer born in September 1971Resident in England
Registered addresses and corresponding companies
IIF 23 Upper Ground Floor, 3-11, Eyre Street Hill, London, EC1R 5ET, England
Hudson, Lee Thomas William
English company director born in September 1971Resident in England
Registered addresses and corresponding companiesHudson, Lee Thomas William
English director born in September 1971Resident in England
Registered addresses and corresponding companiesHudson, Lee Thomas William
British director born in September 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 Flat 2 43, Dale Street, Chiswick, London, W4 2BY
- 1 Gff 75 Duke Road, London, EnglandActive Corporate (1 parent)Equity (Company account)3,272 GBP2024-01-31Officer
2022-01-04 ~ nowIIF 19 - Director → MEPerson with significant control 2022-01-04 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 2 C/o Druces & Attlee, Salisbury House, London Wall, LondonLiquidation Corporate (2 parents)Officer 1991-08-06 ~ nowIIF 16 - Director → ME
- 3 C/o Druces & Atlee, Salisbury House, London Wall, LondonLiquidation Corporate (3 parents)Officer ~ nowIIF 12 - Director → ME
- 4 55 Station Road, Beaconsfield, BuckinghamshireDissolved Corporate (1 parent)Equity (Company account)-73,800 GBP2020-05-31Officer 2017-05-26 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2019-11-10 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 5 55 Station Road, Beaconsfield, EnglandDissolved Corporate (1 parent)Officer 2023-01-11 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2023-01-11 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 6 Remlane House, Hagley Road, Stourbridge, West MidlandsDissolved Corporate (4 parents)Officer 1994-07-04 ~ dissolvedIIF 13 - Director → ME
- 7 75 Duke Road, London, EnglandActive Corporate (2 parents)Officer 2025-06-03 ~ nowIIF 20 - Director → MEPerson with significant control 2025-06-03 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 8 Gff 75 Duke Road, 75 Duke Road, LondonDissolved Corporate (1 parent)Officer 2012-12-05 ~ dissolvedIIF 29 - Director → ME
- 9DRAY PROPERTY MAINTENANCE LIMITED - 2010-02-10 21-23 Station Road, Gerrards Cross, BucksDissolved Corporate (2 parents)Officer 2009-01-14 ~ dissolvedIIF 30 - Director → ME
- 10 75 Duke Road, London, EnglandActive Corporate (1 parent)Officer 2024-02-12 ~ nowIIF 18 - Director → MEPerson with significant control 2024-02-12 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 11 75 Duke Road, London, EnglandDissolved Corporate (1 parent)Officer 2024-02-12 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2024-02-12 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE
- 12 75 Duke Road, London, EnglandDissolved Corporate (1 parent)Officer 2024-02-09 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2024-02-09 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 13 4c 38 Jermyn Street, London, United KingdomActive Corporate (2 parents)Person with significant control 2024-07-01 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
- 14 75 Duke Road, London, EnglandDissolved Corporate (1 parent)Officer 2024-02-12 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2024-02-12 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE
- 1
CHEYNE ESTATES LTD
- nowCHEYNE INVESTMENTS LIMITED - 2018-11-09HAMILTON REED GROUP LIMITED - 2024-03-06FINNDON FINANCE LTD - 2020-06-02 39 Elmwood Court 38 Battersea Park Road, LondonActive CorporateEquity (Company account)2,957,379 GBP2019-01-31Officer 1997-02-28 ~ 2012-01-31IIF 11 - Director → ME - 2
FLUIDSTACK LTD
- nowFLARE SOCIAL LTD - 2018-12-21 Third Floor, 20 Old Bailey, London, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)1,368,103 GBP2024-12-31Officer 2022-06-20 ~ 2023-11-17IIF 28 - Director → ME - 3 55 Station Road, Beaconsfield, BuckinghamshireDissolved Corporate (1 parent)Equity (Company account)-73,800 GBP2020-05-31Officer 2013-10-14 ~ 2019-11-10IIF 27 - Director → ME 2013-05-29 ~ 2013-10-18IIF 14 - Director → MEPerson with significant control 2016-04-06 ~ 2019-11-10IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 4 4c 38 Jermyn Street, London, United KingdomActive Corporate (2 parents)Officer 2024-07-01 ~ 2025-04-09IIF 21 - Director → ME 2025-04-10 ~ 2025-05-14IIF 22 - Director → ME
- 5 C/o Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, LondonActive Corporate (3 parents)Equity (Company account)1,594,290 GBP2024-12-31Officer 2017-08-01 ~ 2020-11-30IIF 23 - Director → ME
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