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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Malcolm Keith Hughes

    Related profiles found in government register
  • Mr Malcolm Keith Hughes
    British born in July 1954

    Resident in England

    Registered addresses and corresponding companies

    • The Granary, Manor Park, Warkworth, Banbury, OX17 2AG, England

      IIF 1
  • Hughes, Malcolm Keith
    British born in July 1954

    Resident in England

    Registered addresses and corresponding companies

    • Willoughby, Oak End Way Woodham, Addlestone, Surrey, KT15 3DY

      IIF 2 IIF 3 IIF 4

    • The Old School, School Lane, Stratford St. Mary, Colchester, Essex, CO7 6LZ, England

      IIF 5

    • 1, Farnham Road, Guildford, Surrey, GU2 4RG, England

      IIF 6

    • 6, New Street Square, London, EC4A 3LX, England

      IIF 7

    • The Coach House, Grenville Court, Britwell Road, Burnham, Slough, SL1 8DF, England

      IIF 8 IIF 9 IIF 10

    • The Coach House, Grenville Court, Britwell Road, Burnham, Slough, SL1 8DF, United Kingdom

      IIF 11
  • Hughes, Malcolm Keith
    British company director born in July 1954

    Resident in England

    Registered addresses and corresponding companies

    • 3, Central Park, Ohio Avenue, Salford, M50 2GT, United Kingdom

      IIF 12
  • Hughes, Malcolm
    British company director born in July 1954

    Resident in England

    Registered addresses and corresponding companies

    • 6, Warwick Street, London, W1B 5LX, United Kingdom

      IIF 13
  • Malcolm Hughes
    British born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Coach House, Grenville Court, Britwell Road, Burnham, Slough, SL1 8DF, United Kingdom

      IIF 14
  • Hughes, Malcolm Keith
    British born in July 1954

    Registered addresses and corresponding companies
  • Hughes, Malcolm Keith
    British born in September 1947

    Registered addresses and corresponding companies

    • Old Orchard, 6 Burstead Close, Cobham, Surrey, KT11 2NL

      IIF 32 IIF 33
  • Hughes, Malcolm
    British born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite A, Coveham House, Downside Bridge Road, Cobham, Surrey, KT11 3EP

      IIF 34

    • Suite A, Coveham House, Downside Bridge Road, Cobham, Surrey, KT11 3EP, United Kingdom

      IIF 35

    • The Coach House, Grenville Court, Britwell Road, Burnham, Slough, SL1 8DF, United Kingdom

      IIF 36
  • Hughes, Malcolm
    British

    Registered addresses and corresponding companies

    • Willoughby, Oak End Way, Woodham, Addlestone, Surrey, KT15 3DY

      IIF 37
  • Hughes, Malcolm

    Registered addresses and corresponding companies

    • 6, New Street Square, London, EC4A 3LX, England

      IIF 38
child relation
Offspring entities and appointments 33
  • 1
    ALEXANDER PROUDFOOT (EUROPE) LIMITED - now
    PROUDFOOT CONSULTING (EUROPE) LIMITED - 2009-05-21
    PROUDFOOT EUROPE LIMITED - 1999-06-04
    PROUDFOOT (UK) LTD.
    - 1996-12-16 02452071
    ALEXANDER PROUDFOOT PRODUCTIVITY MANAGEMENT U.K. LIMITED - 1993-06-30
    ALEXANDER PROUDFOOT UK LIMITED - 1991-01-30
    HOPECOUNT LIMITED - 1990-02-09
    110 Bishopsgate, London
    Active Corporate (32 parents)
    Officer
    1995-12-08 ~ 1996-12-10
    IIF 27 - Director → ME
  • 2
    ALEXANDER PROUDFOOT COMPANY OF EUROPE LIMITED
    - now 01054993 02452071
    CITY & FOREIGN LIMITED - 1989-04-25
    ALEXANDER PROUDFOOT COMPANY LIMITED - 1987-12-11
    St Paul's House 4th Floor, 10 Warwick Lane, London, England
    Dissolved Corporate (23 parents)
    Officer
    1995-12-08 ~ 1999-08-31
    IIF 29 - Director → ME
  • 3
    BXTA NANOTHERAPY LTD
    14533667
    The Coach House Grenville Court, Britwell Road, Burnham, Slough, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-12-09 ~ now
    IIF 11 - Director → ME
  • 4
    BXTACCELYON GROUP LIMITED
    17307376
    The Coach House Grenville Court, Britwell Road, Burnham, Slough, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2026-06-29 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2026-06-29 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    BXTACCELYON LIMITED
    - now 08252168
    ACCELYON LIMITED
    - 2014-03-06 08252168
    The Coach House, Grenville Court Britwell Road, Burnham, Slough
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-04-17 ~ now
    IIF 10 - Director → ME
  • 6
    CHESTER IN CONCERT
    - now 02443928
    STARTLIFE LIMITED - 1990-02-13
    Bishop Lloyd's Palace, 51-53 Watergate Row South, Chester, Cheshire
    Dissolved Corporate (35 parents)
    Officer
    1993-07-22 ~ 1994-05-25
    IIF 21 - Director → ME
  • 7
    COMPETITION MANAGEMENT SERVICES CO. LIMITED
    - now 01109307
    MOYLE SECURITIES LIMITED - 1977-12-31
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    1994-01-06 ~ 1994-10-14
    IIF 20 - Director → ME
  • 8
    GAMES FOR GOOD CAUSES PLC
    - now 02787744
    INCOMESPIRAL PUBLIC LIMITED COMPANY - 1993-10-08
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    1994-02-10 ~ 1994-10-14
    IIF 16 - Director → ME
  • 9
    GREENMAN UK LIMITED
    - now 04201607
    Insolvency (Case 1) In administration
    Administration started on 2007-03-30 during the appointment or period of control
    Administration ended on 2008-09-24 during the appointment or period of control
    AESOON DISTRIBUTION LTD.
    - 2006-01-10 04201607
    SPECIAL PRINTER SUPPLIES LIMITED - 2002-12-10
    8 Salisbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2005-10-03 ~ dissolved
    IIF 3 - Director → ME
  • 10
    HESIRA GROUP LIMITED
    - now 08561048
    EUROPEAN DENTALIS HOLDINGS LTD
    - 2013-09-09 08561048
    1 Farnham Road, Guildford, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2013-08-02 ~ dissolved
    IIF 6 - Director → ME
  • 11
    I-GO OPTICAL LIMITED
    - now 05729682
    NIGHTHAWK OPTICAL LIMITED
    - 2007-11-08 05729682
    Butterflies Healthcare 1 Wildmere Close, Wildmere Industrial Estate, Banbury, England
    Active Corporate (11 parents)
    Officer
    2006-03-03 ~ 2021-11-19
    IIF 4 - Director → ME
    2008-02-01 ~ 2021-11-19
    IIF 37 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-11-19
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    LADBROKES CONTACT CENTRE LIMITED - now
    LADBROKES CALL CENTRE (LIVERPOOL) LIMITED - 2010-03-10
    VERNONS POOLS LIMITED
    - 2007-12-12 00935350 00630714
    VERNONS ORGANISATION LIMITED
    - 1993-02-15 00935350
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    (before 1992-05-03) ~ 1994-10-14
    IIF 22 - Director → ME
  • 13
    MANAGEMENT CONSULTING GROUP OVERSEAS LIMITED - now
    ALEXANDER PROUDFOOT OVERSEAS HOLDINGS LIMITED
    - 2011-10-06 02170154
    CITY AND FOREIGN OVERSEAS HOLDINGS LIMITED - 1988-06-01
    JUSTFAST LIMITED - 1987-12-15
    110 Bishopsgate, London
    Active Corporate (28 parents)
    Officer
    1996-05-29 ~ 1999-08-31
    IIF 26 - Director → ME
  • 14
    MANAGEMENT CONSULTING GROUP PLC - now
    PROUDFOOT CONSULTING PLC
    - 2001-01-02 01000608 02475731
    PROUDFOOT PLC
    - 1999-07-01 01000608 02475731
    ALEXANDER PROUDFOOT PLC - 1993-06-04
    CITY AND FOREIGN HOLDINGS PLC - 1987-12-11
    CITY AND FOREIGN INVESTMENT PLC - 1987-02-10
    110 Bishopsgate, London, United Kingdom
    Active Corporate (61 parents, 10 offsprings)
    Officer
    1994-10-17 ~ 1999-08-02
    IIF 28 - Director → ME
  • 15
    OASIS DENTAL CARE (CENTRAL) HOLDINGS LIMITED - now
    ORA DENTAL GROUP HOLDINGS LIMITED
    - 2004-12-29 03739410
    INHOCO 915 LIMITED - 1999-12-08
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2002-11-04 ~ 2004-04-30
    IIF 24 - Director → ME
  • 16
    OASIS DENTAL CARE (CENTRAL) LIMITED - now
    ORA DENTAL GROUP LIMITED
    - 2004-12-29 00505769
    KENNETH A.SMITH & W.SYLVANUS JONES LIMITED - 1999-10-01
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Active Corporate (51 parents, 21 offsprings)
    Officer
    2002-11-04 ~ 2004-04-30
    IIF 25 - Director → ME
  • 17
    OASIS DENTAL CARE (SOUTHERN) HOLDINGS LIMITED - now
    THE DENCARE MANAGEMENT GROUP LIMITED
    - 2004-12-29 02848490
    OPTICFORCE PLC - 1993-09-23
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Active Corporate (40 parents, 1 offspring)
    Officer
    2003-01-09 ~ 2004-04-30
    IIF 32 - Director → ME
  • 18
    OASIS DENTAL CARE (SOUTHERN) LIMITED - now
    DENCARE MANAGEMENT LIMITED
    - 2004-12-29 00532006
    K.L.ADMINISTRATION LIMITED - 1996-09-27
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Active Corporate (49 parents)
    Officer
    2003-01-09 ~ 2004-04-30
    IIF 33 - Director → ME
  • 19
    OASIS DENTAL CARE LIMITED
    - now 00478127
    DENTAL CARE (NORTHERN) LIMITED - 1997-05-09
    FINO (DENTAL SURGERIES) LIMITED - 1990-07-11
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Active Corporate (66 parents)
    Officer
    2000-05-16 ~ 2004-04-30
    IIF 30 - Director → ME
  • 20
    OASIS HEALTHCARE LIMITED - now
    OASIS HEALTHCARE PLC
    - 2007-10-01 03257078
    MAWLAW 321 PLC - 1996-10-31
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Active Corporate (50 parents, 49 offsprings)
    Officer
    2000-03-01 ~ 2004-04-30
    IIF 31 - Director → ME
  • 21
    OXSHOTT WAY RESIDENTS ASSOCIATION LTD
    - now 00856225
    OXSHOTT WAY ESTATE HOLDINGS LIMITED(THE)
    - 2014-06-11 00856225
    Suite A, Coveham House, Downside Bridge Road, Cobham, Surrey
    Active Corporate (55 parents)
    Officer
    2021-10-01 ~ 2022-02-22
    IIF 34 - Director → ME
    2009-06-03 ~ 2015-01-06
    IIF 35 - Director → ME
  • 22
    PAYMENT SOLUTIONS LTD
    - now 03493808
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-25
    Declaration of solvency sworn on 2025-03-25
    POST BOX SERVICES LIMITED - 2001-03-14
    INTERNATIONAL PAYMENT SERVICES LTD - 2000-08-30
    POST BOX SERVICES (INT.) LIMITED - 1998-11-16
    POST BOX SERVICES INTERNATIONAL LIMITED - 1998-01-27
    C/o Azets Holdings Limited 2nd Floor, Regis House, 45 King William Street, London
    Liquidation Corporate (19 parents)
    Officer
    2011-12-14 ~ 2021-09-09
    IIF 5 - Director → ME
  • 23
    SEED BIDCO LIMITED
    08544735
    The Coach House, Grenville Court Britwell Road, Burnham, Slough, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2013-08-02 ~ now
    IIF 9 - Director → ME
  • 24
    SEED NEWCO LIMITED
    08545997
    The Coach House, Grenville Court Britwell Road, Burnham, Slough, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2013-08-02 ~ now
    IIF 8 - Director → ME
  • 25
    SPORTECH POOLS GAMES LIMITED - now
    FOOTBALL POOLS GAMES LIMITED - 2017-07-05
    VERNONS GAMES LIMITED
    - 2013-11-27 01714462
    BULK LIMITED
    - 1993-02-15 01714462
    SOUTHMILN LIMITED - 1983-06-15
    C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    1992-12-29 ~ 1994-10-14
    IIF 17 - Director → ME
  • 26
    STACHALS LIMITED - now
    VERNONS GROUP LIMITED
    - 2007-12-12 02147859
    ALNERY NO.606 LIMITED
    - 1993-02-24 02147859 04132577... (more)
    Imperial House, Imperial Drive Rayners Lane, Harrow, Middlesex
    Dissolved Corporate (17 parents)
    Officer
    1992-12-29 ~ 1994-10-14
    IIF 18 - Director → ME
  • 27
    SYNEXUS CLINICAL RESEARCH LIMITED - now
    SYNEXUS CLINICAL RESEARCH PLC
    - 2008-06-30 05575991 09388942... (more)
    12b Granta Park Great Abington, Cambridge, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2006-06-06 ~ 2007-12-05
    IIF 2 - Director → ME
  • 28
    TFPL FINANCIAL SERVICES LIMITED - now
    VERNONS FINANCIAL SERVICES LIMITED
    - 2013-11-29 02122895
    VOL NOMINEES LIMITED
    - 1990-12-20 02122895
    STRETCHEXACT LIMITED
    - 1987-07-30 02122895
    Walton House, 55 Charnock Road, Liverpool
    Active Corporate (23 parents)
    Officer
    (before 1992-05-03) ~ 1994-10-14
    IIF 19 - Director → ME
  • 29
    THRIVE CHILDCARE AND EDUCATION HOLDINGS LIMITED
    - now 11814801 11813999... (more)
    PROJECT WINSTON BIDCO LIMITED
    - 2021-06-17 11814801
    3, Central Park, Ohio Avenue, Salford, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2019-03-27 ~ 2025-03-26
    IIF 12 - Director → ME
  • 30
    THRIVE CHILDCARE AND EDUCATION TOPCO LIMITED
    - now 11813999 SC304774... (more)
    PROJECT WINSTON TOPCO LIMITED
    - 2021-06-17 11813999 11815617
    3, Central Park, Ohio Avenue, Salford, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2019-03-27 ~ 2025-03-26
    IIF 13 - Director → ME
  • 31
    VERNONS COMPETITIONS COMPANY
    00546443
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-05-03) ~ 1994-10-14
    IIF 15 - Director → ME
  • 32
    VERNONS SPORTS DATA
    - now 00630714
    VERNONS POOLS
    - 1993-02-15 00630714 00935350
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    (before 1992-05-03) ~ 1994-10-14
    IIF 23 - Director → ME
  • 33
    WEB BXT LIMITED
    06833353
    6 New Street Square, London
    Dissolved Corporate (8 parents)
    Officer
    2014-08-11 ~ dissolved
    IIF 7 - Director → ME
    2014-08-11 ~ dissolved
    IIF 38 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.