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 Gareth Hughes

    Related profiles found in government register
  • Mr Gareth Hughes
    British born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Princes Gate Court, Exhibition Road, London, SW7 2QJ, England

      IIF 1

    • 26, Princes Gate Court, London, SW7 2QJ, England

      IIF 2
  • Mr Gareth Hughes
    British born in January 1974

    Resident in England

    Registered addresses and corresponding companies

    • 26, Princes Gate Court, London, SW7 2QJ, England

      IIF 3
  • Hughes, Gareth
    British company director born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Princes Gate Court, Exhibition Road, London, SW7 2QJ, England

      IIF 4 IIF 5 IIF 6
  • Hughes, Gareth
    British director born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Webber House, 26-28 Market Street, Altrincham, Cheshire, WA14 1PF, United Kingdom

      IIF 7 IIF 8

    • Rutland House, 8th Floor, 148 Edmund Street, Birmingham, B3 2JR, United Kingdom

      IIF 9

    • 26, Princes Gate Court, Exhibition Road, London, SW7 2QJ, England

      IIF 10

    • 47, Queen Anne Street, Marylebone, London, W1G 9JG, United Kingdom

      IIF 11 IIF 12 IIF 13
  • Mr Gareth Hughes
    British born in July 1972

    Resident in Wales

    Registered addresses and corresponding companies

    • 18 Victoria Road, Penarth, Vale Of Glamorgan, CF64 3EF

      IIF 16
  • Hughes, Gareth
    born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Webber House, 26-28 Market Street, Altrincham, Cheshire, WA14 1PF, United Kingdom

      IIF 17
  • Hughes, Gareth
    British accountant born in January 1974

    Resident in England

    Registered addresses and corresponding companies
  • Hughes, Gareth
    British company director born in January 1974

    Resident in England

    Registered addresses and corresponding companies

    • Rutland House, 8th Floor, 148 Edmund Street, Birmingham, B3 2JR, United Kingdom

      IIF 26
  • Hughes, Gareth
    British director born in January 1974

    Resident in England

    Registered addresses and corresponding companies
  • Hughes, Gareth
    British none born in January 1974

    Resident in England

    Registered addresses and corresponding companies

    • Embassy House, 60 Church Street, Birmingham, B3 2DJ, United Kingdom

      IIF 53
  • Hughes, Gareth
    British manager born in July 1972

    Resident in Wales

    Registered addresses and corresponding companies

    • 18 Victoria Road, Penarth, Vale Of Glamorgan, CF64 3EF

      IIF 54
  • Hughes, Gareth
    British projects director born in July 1972

    Resident in Wales

    Registered addresses and corresponding companies

    • 1c Morien House, Bennett Street, Bridgend Industrial Estate, Bridgend, CF31 3SH, Wales

      IIF 55
  • Hughes, Gareth
    British director

    Registered addresses and corresponding companies

    • Top Flat 18 Lambourne Road, Clapham, London, SW4 0LY

      IIF 56
  • Hughes, Gareth
    Welsh manager born in July 1972

    Registered addresses and corresponding companies

    • Swyn Y Mor, Craig Yr Eos Road, Ogmore By Sea, Vale Of Glamorgan, CF32 0PH

      IIF 57
  • Hughes, Gareth
    Welsh project manager born in July 1972

    Registered addresses and corresponding companies

    • Swyn Y Mor, Craig Yr Eos Road, Ogmore By Sea, Vale Of Glamorgan, CF32 0PH

      IIF 58
child relation
Offspring entities and appointments
Active 24
  • 1
    26 Princes Gate Court, Exhibition Road, London, England
    Corporate (1 parent)
    Officer
    2022-11-01 ~ now
    IIF 4 - director → ME
    Person with significant control
    2022-09-23 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    ANGELIC INVESTMENTS LIMITED - 2020-11-25
    26 Princes Gate Court, Exhibition Road, London, England
    Corporate (1 parent)
    Officer
    2022-11-01 ~ now
    IIF 5 - director → ME
    Person with significant control
    2020-10-22 ~ 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
  • 3
    ANGELIC INVESTMENTS PROPERTY LIMITED - 2021-02-03
    KILLYBRACK PROPERTY LIMITED - 2020-10-21
    26 Princes Gate Court, Exhibition Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-11-01 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-07-27 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    Rutland House 8th Floor, 148 Edmund Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2012-05-31 ~ dissolved
    IIF 40 - director → ME
  • 5
    1c Morien House Bennett Street, Bridgend Industrial Estate, Bridgend, Wales
    Corporate (4 parents)
    Equity (Company account)
    3,061,051 GBP2024-03-31
    Officer
    2009-10-01 ~ now
    IIF 55 - director → ME
  • 6
    HELIUM MIRACLE 114 LIMITED - 2012-01-19
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved corporate (4 parents)
    Officer
    2011-11-24 ~ dissolved
    IIF 9 - director → ME
  • 7
    ENGAGE SERVICES LIMITED - 2016-03-18
    CHASE SOLUTIONS (IRELAND) LTD - 2015-11-13
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved corporate (4 parents)
    Officer
    2016-07-29 ~ dissolved
    IIF 52 - director → ME
  • 8
    BRIDGMAN COMMUNICATIONS LIMITED - 2008-04-04
    BDBCO NO.582 LIMITED - 2002-08-27
    Rutland House 8th Floor, 148 Edmund Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2002-11-27 ~ dissolved
    IIF 45 - director → ME
  • 9
    BDBCO NO.579 LIMITED - 2002-11-18
    Rutland House 8th Floor, 148 Edmund Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2003-11-07 ~ dissolved
    IIF 49 - director → ME
  • 10
    BDBCO NO. 620 LIMITED - 2003-11-20
    Rutland House 8th Floor, 148 Edmund Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2003-11-12 ~ dissolved
    IIF 47 - director → ME
  • 11
    18 Victoria Road, Penarth, Vale Of Glamorgan
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,803 GBP2024-03-31
    Officer
    2006-02-20 ~ now
    IIF 54 - director → ME
    Person with significant control
    2021-09-24 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 12
    HAMSARD 3282 LIMITED - 2012-05-10
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved corporate (4 parents)
    Officer
    2012-05-16 ~ dissolved
    IIF 42 - director → ME
  • 13
    HAMSARD 3281 LIMITED - 2012-05-10
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2012-05-16 ~ dissolved
    IIF 43 - director → ME
  • 14
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved corporate (4 parents)
    Officer
    2013-02-28 ~ dissolved
    IIF 26 - director → ME
  • 15
    DRAKES GROUP TRUSTEES LIMITED - 2009-05-13
    BDBCO NO. 574 LIMITED - 2002-06-26
    Rutland House 8th Floor, 148 Edmund Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2006-09-01 ~ dissolved
    IIF 37 - director → ME
  • 16
    HAMSARD 3387 LIMITED - 2015-11-13
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved corporate (3 parents)
    Officer
    2015-07-24 ~ dissolved
    IIF 44 - director → ME
  • 17
    INTERCEDE 2367 LIMITED - 2010-09-07
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2017-04-01 ~ dissolved
    IIF 22 - director → ME
  • 18
    INTERCEDE 2366 LIMITED - 2010-09-07
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2016-12-30 ~ dissolved
    IIF 51 - director → ME
  • 19
    NIRVANA DEBTCO 2 LIMITED - 2011-03-14
    INTERCEDE 2369 LIMITED - 2010-09-15
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved corporate (4 parents)
    Officer
    2017-04-01 ~ dissolved
    IIF 24 - director → ME
  • 20
    NIRVANA DEBTCO 1 LIMITED - 2011-03-14
    INTERCEDE 2368 LIMITED - 2010-09-15
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2017-04-01 ~ dissolved
    IIF 23 - director → ME
  • 21
    NCP SERVICES TOPCO LIMITED - 2009-04-27
    DE FACTO 1484 LIMITED - 2007-04-12
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2017-03-23 ~ dissolved
    IIF 25 - director → ME
  • 22
    HAMSARD 3333 LIMITED - 2014-07-01
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved corporate (4 parents)
    Officer
    2014-06-19 ~ dissolved
    IIF 36 - director → ME
  • 23
    URBANRIVER PROPERTY MANAGEMENT LIMITED - 2001-01-30
    Princes Gate Court, Princes Gate Court, London, England
    Corporate (7 parents)
    Equity (Company account)
    -4,258 GBP2023-12-31
    Officer
    2022-12-05 ~ now
    IIF 10 - director → ME
  • 24
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved corporate (4 parents)
    Officer
    2017-04-01 ~ dissolved
    IIF 21 - director → ME
Ceased 30
  • 1
    18 Tiverton Road, Ruislip, Middlesex, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    66,621 GBP2022-03-01 ~ 2023-02-28
    Officer
    2006-09-01 ~ 2014-10-31
    IIF 17 - llp-designated-member → ME
  • 2
    BDBCO NO.597 LIMITED - 2003-05-06
    18 Tiverton Road, Ruislip, Middlesex, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    213,538 GBP2023-02-28
    Officer
    2003-04-22 ~ 2014-10-31
    IIF 7 - director → ME
  • 3
    1c Morien House Bennett Street, Bridgend Industrial Estate, Bridgend, Wales
    Corporate (4 parents)
    Equity (Company account)
    3,061,051 GBP2024-03-31
    Officer
    2004-09-01 ~ 2008-08-31
    IIF 57 - director → ME
  • 4
    PHILIPS COLLECTION SERVICES LIMITED - 2012-12-27
    12th Floor One America Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2014-06-19 ~ 2019-03-12
    IIF 31 - director → ME
  • 5
    BRIDGMAN COMMUNICATIONS LIMITED - 2008-04-04
    BDBCO NO.582 LIMITED - 2002-08-27
    Rutland House 8th Floor, 148 Edmund Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2002-11-27 ~ 2003-08-11
    IIF 56 - secretary → ME
  • 6
    AGHOCO 1878 LIMITED - 2019-10-07
    12th Floor One America Square, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2020-03-23 ~ 2022-05-04
    IIF 11 - director → ME
  • 7
    AGHOCO 1881 LIMITED - 2019-10-07
    12th Floor One America Square, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2020-03-23 ~ 2022-10-11
    IIF 15 - director → ME
  • 8
    AGHOCO 1879 LIMITED - 2019-10-07
    12th Floor One America Square, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2020-03-23 ~ 2022-10-11
    IIF 12 - director → ME
  • 9
    AGHOCO 1880 LIMITED - 2019-10-07
    12th Floor One America Square, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2020-03-23 ~ 2022-10-11
    IIF 14 - director → ME
  • 10
    AGHOCO 1882 LIMITED - 2019-10-07
    12th Floor One America Square, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2020-03-23 ~ 2022-10-11
    IIF 13 - director → ME
  • 11
    DE FACTO 2208 LIMITED - 2016-04-22
    12th Floor One America Square, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2016-07-29 ~ 2020-03-23
    IIF 27 - director → ME
  • 12
    DE FACTO 2210 LIMITED - 2016-04-22
    12th Floor One America Square, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2016-07-29 ~ 2022-10-11
    IIF 33 - director → ME
  • 13
    DE FACTO 2211 LIMITED - 2016-04-22
    12th Floor One America Square, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2016-07-29 ~ 2022-10-11
    IIF 34 - director → ME
  • 14
    THE BRIDGMAN GROUP LIMITED - 2013-03-27
    DRAKES GROUP HOLDINGS LIMITED - 2003-06-25
    Rutland House 8th Floor, 148 Edmund Street, Birmingham
    Corporate (13 parents, 19 offsprings)
    Officer
    2002-05-31 ~ 2020-03-23
    IIF 28 - director → ME
  • 15
    MAGENTA TOPCO LIMITED - 2016-09-29
    DE FACTO 2213 LIMITED - 2016-04-22
    12th Floor One America Square, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2016-07-29 ~ 2022-10-11
    IIF 35 - director → ME
  • 16
    DRAKES GROUP LIMITED - 2008-04-04
    12th Floor One America Square, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2002-05-31 ~ 2019-03-12
    IIF 30 - director → ME
  • 17
    MARSTON BIDCO LIMITED - 2016-10-13
    HAMSARD 3283 LIMITED - 2012-05-10
    12th Floor One America Square, London, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Officer
    2012-05-16 ~ 2019-03-12
    IIF 29 - director → ME
  • 18
    12th Floor One America Square, London, United Kingdom
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    479,422 GBP2015-07-31
    Officer
    2015-08-03 ~ 2019-03-12
    IIF 32 - director → ME
  • 19
    NCP SERVICES LIMITED - 2009-04-27
    DE FACTO 1461 LIMITED - 2007-02-21
    Rutland House 8th Floor, 148 Edmund Street, Birmingham, England
    Corporate (12 parents, 2 offsprings)
    Officer
    2017-04-01 ~ 2019-03-12
    IIF 20 - director → ME
  • 20
    Derbyshire House 8, St. Chad's Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,751,916 GBP2024-03-31
    Officer
    2005-11-01 ~ 2006-09-01
    IIF 58 - director → ME
  • 21
    THE PROJECT CENTRE LIMITED - 2003-03-31
    ANNIBALE LIMITED - 1992-02-20
    Rutland House 8th Floor, 148 Edmund Street, Birmingham, England
    Corporate (4 parents)
    Officer
    2017-04-01 ~ 2019-03-12
    IIF 18 - director → ME
  • 22
    12th Floor One America Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-03-21 ~ 2014-11-10
    IIF 46 - director → ME
  • 23
    HALLCO 1435 LIMITED - 2007-03-19
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved corporate (4 parents)
    Officer
    2013-03-21 ~ 2014-11-10
    IIF 48 - director → ME
  • 24
    Rutland House 8th Floor, 148 Edmund Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2013-03-21 ~ 2014-11-10
    IIF 39 - director → ME
  • 25
    ROSSENDALE CB LIMITED - 2003-03-03
    ROSSENDALE HOLDINGS LIMITED - 1994-03-08
    GLOVEBARN LIMITED - 1980-12-31
    12th Floor One America Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2013-03-21 ~ 2015-05-18
    IIF 38 - director → ME
  • 26
    Rutland House 8th Floor, 148 Edmund Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2013-03-21 ~ 2014-11-10
    IIF 8 - director → ME
  • 27
    ROSSENDALE CB LIMITED - 2007-08-16
    ROSSENDALES LIMITED - 2003-03-03
    ROSSENDALE C.B. LIMITED - 1994-03-08
    Rutland House 8th Floor, 148 Edmund Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2013-03-21 ~ 2014-11-10
    IIF 50 - director → ME
  • 28
    Rutland House 8th Floor, 148 Edmund Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2013-03-21 ~ 2014-11-10
    IIF 41 - director → ME
  • 29
    SWIFT COLLECTIONS LIMITED - 1988-10-11
    12th Floor One America Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2013-08-09 ~ 2019-03-12
    IIF 53 - director → ME
  • 30
    BACKTARGET LIMITED - 2006-04-13
    12th Floor One America Square, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2017-03-28 ~ 2019-03-12
    IIF 19 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.