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

Mr Mark Thomas Hughes

    Related profiles found in government register
  • Mr Mark Thomas Hughes
    British born in October 1976

    Resident in England

    Registered addresses and corresponding companies

    • Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, L1 3DN, United Kingdom

      IIF 1

    • 665 Knutsford Road, Knutsford Road, Lachford, Warrington, Cheshire, WA4 1JJ, United Kingdom

      IIF 2

    • 7 Willow Court, West Quay Road, Winwick, Warrington, WA2 8UF, England

      IIF 3 IIF 4
  • Mr Mark Hughes
    British born in October 1976

    Resident in England

    Registered addresses and corresponding companies

    • 12, Dukes Park Drive, Chorley, Lancashire, PR7 3FA, England

      IIF 5
  • Mr Mark Thomas Hughes
    British born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, L1 3DN, United Kingdom

      IIF 6
  • Hughes, Mark Thomas
    British company director born in October 1976

    Resident in England

    Registered addresses and corresponding companies

    • Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, L1 3DN, United Kingdom

      IIF 7

    • 665 Knutsford Road, Knutsford Road, Lachford, Warrington, Cheshire, WA4 1JJ, United Kingdom

      IIF 8
  • Hughes, Mark Thomas
    British director born in October 1976

    Resident in England

    Registered addresses and corresponding companies

    • 7 Willow Court, West Quay Road, Winwick, Warrington, WA2 8UF, England

      IIF 9
  • Hughes, Mark Thomas
    British managing director born in October 1976

    Resident in England

    Registered addresses and corresponding companies

    • 67 Sandy Road, Seaforth, Liverpool, Merseyside, L21 1AE

      IIF 10 IIF 11
  • Hughes, Mark Thomas
    British none born in October 1976

    Resident in England

    Registered addresses and corresponding companies

    • 67 Sandy Road, Seaforth, Liverpool, Merseyside, L21 1AE

      IIF 12
  • Hughes, Mark
    British chef born in October 1976

    Resident in England

    Registered addresses and corresponding companies

    • 12, Dukes Park Drive, Chorley, Lancashire, PR7 3FA, England

      IIF 13
  • Hughes, Mark Thomas
    British company director born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, L1 3DN, United Kingdom

      IIF 14
  • Hughes, Mark Thomas
    British director born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 74, Station Road North, Fearnhead, Warrington, Cheshire, WA2 0QG, United Kingdom

      IIF 15

    • Newton House, The Quadrant, Birchwood Park, Birchwood, Warrington, Cheshire, WA3 6FW, England

      IIF 16
  • Hughes, Mark Thomas
    British financal born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 74, Station Road North, Fearnhead, Warrington, Cheshire, WA2 0QG, United Kingdom

      IIF 17
  • Hughes, Mark Thomas
    British media marketing born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 011, Newton House, The Quadrant, Birchwood Park Birchwood, Warrington, Cheshire, WA3 6FW, England

      IIF 18
  • Hughes, Mark Thomas
    British training born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 011 Newton House, The Quadrant, Faraday Street, Birchwood, Warrington, WA3 6FW, United Kingdom

      IIF 19
  • Hughes, Mark Thomas
    British managing director

    Registered addresses and corresponding companies

    • 67 Sandy Road, Seaforth, Liverpool, Merseyside, L21 1AE

      IIF 20 IIF 21
  • Hughes, Mark Thomas

    Registered addresses and corresponding companies

    • Suite 4102, Queens Dock Commercial Centre, Norfolk Street, Liverpool, L1 0BG, England

      IIF 22
child relation
Offspring entities and appointments
Active 14
  • 1
    665 Knutsford Road, Lachford, Warrington, Cheshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-08-08 ~ dissolved
    IIF 17 - director → ME
  • 2
    Newton House 010, The Quadrant Birchwood Park, Birchwood, Warrington, Cheshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-02-18 ~ dissolved
    IIF 12 - director → ME
  • 3
    10-12 Newton House The Quadrant, Birchwood Park, Birchwood, Warrington
    Dissolved corporate (1 parent)
    Officer
    2009-01-14 ~ dissolved
    IIF 11 - director → ME
    2009-01-14 ~ dissolved
    IIF 20 - secretary → ME
  • 4
    Newton House 010, The Quadrant Birchwood Park, Birchwood, Warrington, Cheshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-01-14 ~ dissolved
    IIF 10 - director → ME
    2009-01-14 ~ dissolved
    IIF 21 - secretary → ME
  • 5
    665 Knutsford Road Knutsford Road, Lachford, Warrington, Cheshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-06-26 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2018-06-26 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 6
    Mark Hughes, 011 Newton House, The Quadrant, Birchwood Park Birchwood, Warrington, Cheshire, England
    Dissolved corporate (1 parent)
    Officer
    2012-01-10 ~ dissolved
    IIF 18 - director → ME
  • 7
    12 Dukes Park Drive, Chorley, Lancashire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2019-03-12 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2019-03-12 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 8
    Mark Hughes, Newton House The Quadrant, Birchwood Park, Birchwood, Warrington, Cheshire, England
    Dissolved corporate (2 parents)
    Officer
    2012-08-15 ~ dissolved
    IIF 16 - director → ME
  • 9
    74 Station Road North, Fearnhead, Warrington, Cheshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-01-22 ~ dissolved
    IIF 15 - director → ME
  • 10
    011 Newton House The Quadrant, Faraday Street, Birchwood, Warrington, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-05-14 ~ dissolved
    IIF 19 - director → ME
  • 11
    Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United Kingdom
    Corporate (4 parents)
    Officer
    2023-11-27 ~ now
    IIF 7 - director → ME
    Person with significant control
    2023-11-27 ~ now
    IIF 1 - Has significant influence or control → OE
  • 12
    Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    19,267 GBP2024-02-27
    Officer
    2020-02-04 ~ now
    IIF 14 - director → ME
    Person with significant control
    2020-02-04 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 13
    7 Willow Court West Quay Road, Winwick, Warrington, England
    Corporate (1 parent)
    Officer
    2024-03-12 ~ now
    IIF 9 - director → ME
    Person with significant control
    2024-03-12 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 14
    7 Willow Court West Quay Road, Winwick, Warrington, England
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-10-31
    Person with significant control
    2023-10-09 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
Ceased 1
  • 1
    333a Prescot Road, Old Swan, Liverpool, England
    Corporate (1 parent)
    Equity (Company account)
    10 GBP2022-02-28
    Officer
    2012-02-16 ~ 2013-04-02
    IIF 22 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.