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 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 15 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 16 address
Hudson, Lee Thomas William
English chief executive born in September 1971Resident in England
Registered addresses and corresponding companiesHudson, Lee Thomas William
English chief executive officer born in September 1971Resident in England
Registered addresses and corresponding companies
IIF 19 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 20 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 28 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 18 - Director → MEPerson with significant control 2022-01-04 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 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 15 - Director → ME
- 3 C/o Druces & Atlee, Salisbury House, London Wall, LondonLiquidation Corporate (3 parents)Officer ~ nowIIF 10 - Director → ME
- 4 55 Station Road, Beaconsfield, BuckinghamshireDissolved Corporate (1 parent)Equity (Company account)-73,800 GBP2020-05-31Officer 2017-05-26 ~ dissolvedIIF 13 - 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 16 - Director → MEPerson with significant control 2023-01-11 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 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 11 - Director → ME
- 7 Gff 75 Duke Road, 75 Duke Road, LondonDissolved Corporate (1 parent)Officer 2012-12-05 ~ dissolvedIIF 27 - Director → ME
- 8DRAY PROPERTY MAINTENANCE LIMITED - 2010-02-10 21-23 Station Road, Gerrards Cross, BucksDissolved Corporate (2 parents)Officer 2009-01-14 ~ dissolvedIIF 28 - Director → ME
- 9 75 Duke Road, London, EnglandActive Corporate (1 parent)Officer 2024-02-12 ~ nowIIF 23 - Director → MEPerson with significant control 2024-02-12 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 10 75 Duke Road, London, EnglandActive Corporate (1 parent)Officer 2024-02-12 ~ nowIIF 22 - Director → MEPerson with significant control 2024-02-12 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 11 75 Duke Road, London, EnglandActive Corporate (1 parent)Officer 2024-02-09 ~ nowIIF 24 - Director → MEPerson with significant control 2024-02-09 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 12 4c 38 Jermyn Street, London, United KingdomActive Corporate (2 parents)Officer 2025-04-10 ~ nowIIF 19 - Director → MEPerson with significant control 2024-07-01 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OE
- 13 75 Duke Road, London, EnglandActive Corporate (1 parent)Officer 2024-02-12 ~ nowIIF 21 - Director → MEPerson with significant control 2024-02-12 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 1
CHEYNE ESTATES LTD
- nowHAMILTON REED GROUP LIMITED - 2024-03-06FINNDON FINANCE LTD - 2020-06-02CHEYNE INVESTMENTS LIMITED - 2018-11-09 39 Elmwood Court 38 Battersea Park Road, LondonActive CorporateEquity (Company account)2,957,379 GBP2019-01-31Officer 1997-02-28 ~ 2012-01-31IIF 14 - 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)-7,720,868 GBP2023-12-31Officer 2022-06-20 ~ 2023-11-17IIF 26 - 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 25 - Director → ME 2013-05-29 ~ 2013-10-18IIF 12 - 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 17 - Director → ME
- 5 C/o Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, LondonActive Corporate (3 parents)Equity (Company account)3,035,032 GBP2023-12-31Officer 2017-08-01 ~ 2020-11-30IIF 20 - Director → ME
