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.
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Mr Kevin Barry Hughes
Mr Kevin Barry Hughes
British born in May 1948Resident in England
Registered addresses and corresponding companiesMr Kevin Barry Hughes
British born in May 1948Resident in United Kingdom
Registered addresses and corresponding companiesHughes, Kevin Barry
British company director born in May 1948Resident in England
Registered addresses and corresponding companies
IIF 9
Victoria House, 178-180 Fleet Road, Fleet, Hampshire, GU51 4DA
Hughes, Kevin Barry
British consultant born in May 1948Resident in England
Registered addresses and corresponding companiesHughes, Kevin Barry
British director born in May 1948Resident in England
Registered addresses and corresponding companies
IIF 12 9th, Floor, 40 Lime Street, London, EC3M 7AW, United Kingdom
Hughes, Kevin Barry
British insurance born in May 1948Resident in England
Registered addresses and corresponding companies
IIF 13 8, Northumberland Gardens, Bromley, BR1 2XD, England
Hughes, Kevin Barry
British insurance broker born in May 1948Resident in England
Registered addresses and corresponding companiesHughes, Kevin Barry
British insurance consultant born in May 1948Resident in England
Registered addresses and corresponding companiesHughes, Kevin Barry
British company director born in May 1948Resident in United Kingdom
Registered addresses and corresponding companiesHughes, Kevin Barry
British director born in May 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 8, Northumberland Gardens, Bromley, BR1 2XD, England
Hughes, Kevin Barry
British Registered addresses and corresponding companies
IIF 24 Brokers Wine Bar, 9 Leadenhall Market, London, EC3V 1LR, United Kingdom
- 1ACIS UNDERWRITING AGENCIES LTD - 2020-08-17 8 Northumberland Gardens, Bromley, EnglandDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2022-07-31Officer
2020-07-07 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2020-07-07 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 2 8 Northumberland Gardens, BickleyDissolved Corporate (3 parents)Equity (Company account)100,000 GBP2022-09-30Officer 2009-08-10 ~ dissolvedIIF 19 - Director → ME
- 3ACIS CARGO UNDERWRITING AGENCY LTD - 2020-08-17 8 Northumberland Gardens, Bromley, KentActive Corporate (2 parents, 1 offspring)Equity (Company account)565,195 GBP2023-09-30Officer 2003-05-28 ~ nowIIF 11 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 8 - Ownership of shares – 75% or more → OE 2017-06-01 ~ nowIIF 1 - Has significant influence or control → OE
- 4 8 Northumberland Gardens, Bromley, EnglandDissolved Corporate (1 parent)Officer 2020-12-15 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2020-12-15 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 5BIMEH IRAN INSURANCE COMPANY LIMITED - 1977-12-31 4/5 Fenchurch Buildings, LondonActive Corporate (4 parents, 1 offspring)Officer 2018-12-04 ~ nowIIF 13 - Director → ME
- 6 8 Northumberland Gardens, Bickley, Kent, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-10-31Officer 2020-10-05 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2020-10-05 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 7 8 Northumberland Gardens, Bickley, Kent, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-10-31Officer 2020-10-04 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2020-10-04 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 8 Victoria House, 178-180 Fleet Road, Fleet, HampshireActive Corporate (3 parents)Equity (Company account)0 GBP2024-03-31Officer 2015-10-07 ~ nowIIF 9 - Director → ME
- 9 8 Northumberland Gardens, Bickley, Bromley KentActive Corporate (3 parents)Equity (Company account)-235,768 GBP2023-12-31Officer 1998-10-02 ~ nowIIF 15 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 10 Suite 3, Ground Floor Corum Two, Corum Office Park, Crown Way, Warmley, Bristol, EnglandActive Corporate (4 parents)Equity (Company account)32,288 GBP2023-05-31Officer 2013-05-13 ~ nowIIF 12 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 150 Aldersgate Street, LondonDissolved Corporate (3 parents)Officer 1999-12-01 ~ 2001-05-31IIF 17 - Director → ME
- 2 9 Leadenhall Market, LondonActive Corporate (1 parent)Equity (Company account)-192,078 GBP2024-03-31Officer 2010-01-27 ~ 2024-11-28IIF 10 - Director → ME 2011-03-01 ~ 2024-11-20IIF 24 - Secretary → ME
- 3 41 Ponsonby Place, LondonDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2022-12-31Officer 1999-10-18 ~ 2016-10-21IIF 16 - Director → ME
- 4 78 Leadenhall Street, 4th Floor, London, EnglandDissolved Corporate (1 parent)Officer 2005-05-13 ~ 2008-03-03IIF 18 - Director → ME
- 5GALATEA UNDERWRITING AGENCIES LIMITED - 2009-02-27 30 Fenchurch Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 1999-02-04 ~ 2007-05-11IIF 14 - Director → ME
