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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.

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

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

      IIF 1

    • icon of address 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

    • icon of address 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

    • icon of address 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

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

      IIF 7 IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11 IIF 12 IIF 13
  • Hughes, Gareth
    born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 16
  • 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

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

      IIF 25
  • 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

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

      IIF 52
  • Hughes, Gareth
    British director

    Registered addresses and corresponding companies

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

      IIF 53
child relation
Offspring entities and appointments
Active 22
  • 1
    icon of address 26 Princes Gate Court, Exhibition Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2022-11-01 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 26 Princes Gate Court, Exhibition Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2022-11-01 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 26 Princes Gate Court, Exhibition Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2022-11-01 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-07-27 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 4
    icon of address Rutland House 8th Floor, 148 Edmund Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-05-31 ~ dissolved
    IIF 39 - Director → ME
  • 5
    HELIUM MIRACLE 114 LIMITED - 2012-01-19
    icon of address 1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-11-24 ~ dissolved
    IIF 9 - Director → ME
  • 6
    ENGAGE SERVICES LIMITED - 2016-03-18
    CHASE SOLUTIONS (IRELAND) LTD - 2015-11-13
    icon of address 1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-07-29 ~ dissolved
    IIF 51 - Director → ME
  • 7
    BRIDGMAN COMMUNICATIONS LIMITED - 2008-04-04
    BDBCO NO.582 LIMITED - 2002-08-27
    icon of address Rutland House 8th Floor, 148 Edmund Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-11-27 ~ dissolved
    IIF 44 - Director → ME
  • 8
    BDBCO NO.579 LIMITED - 2002-11-18
    icon of address Rutland House 8th Floor, 148 Edmund Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-11-07 ~ dissolved
    IIF 48 - Director → ME
  • 9
    BDBCO NO. 620 LIMITED - 2003-11-20
    icon of address Rutland House 8th Floor, 148 Edmund Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-11-12 ~ dissolved
    IIF 46 - Director → ME
  • 10
    HAMSARD 3282 LIMITED - 2012-05-10
    icon of address 1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-05-16 ~ dissolved
    IIF 41 - Director → ME
  • 11
    HAMSARD 3281 LIMITED - 2012-05-10
    icon of address 1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-05-16 ~ dissolved
    IIF 42 - Director → ME
  • 12
    icon of address 1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-02-28 ~ dissolved
    IIF 25 - Director → ME
  • 13
    DRAKES GROUP TRUSTEES LIMITED - 2009-05-13
    BDBCO NO. 574 LIMITED - 2002-06-26
    icon of address Rutland House 8th Floor, 148 Edmund Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-01 ~ dissolved
    IIF 36 - Director → ME
  • 14
    HAMSARD 3387 LIMITED - 2015-11-13
    icon of address 1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-07-24 ~ dissolved
    IIF 43 - Director → ME
  • 15
    INTERCEDE 2367 LIMITED - 2010-09-07
    icon of address 1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-04-01 ~ dissolved
    IIF 21 - Director → ME
  • 16
    INTERCEDE 2366 LIMITED - 2010-09-07
    icon of address 1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-12-30 ~ dissolved
    IIF 50 - Director → ME
  • 17
    NIRVANA DEBTCO 2 LIMITED - 2011-03-14
    INTERCEDE 2369 LIMITED - 2010-09-15
    icon of address 1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-04-01 ~ dissolved
    IIF 23 - Director → ME
  • 18
    NIRVANA DEBTCO 1 LIMITED - 2011-03-14
    INTERCEDE 2368 LIMITED - 2010-09-15
    icon of address 1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-04-01 ~ dissolved
    IIF 22 - Director → ME
  • 19
    NCP SERVICES TOPCO LIMITED - 2009-04-27
    DE FACTO 1484 LIMITED - 2007-04-12
    icon of address 1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-23 ~ dissolved
    IIF 24 - Director → ME
  • 20
    HAMSARD 3333 LIMITED - 2014-07-01
    icon of address 1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-06-19 ~ dissolved
    IIF 35 - Director → ME
  • 21
    URBANRIVER PROPERTY MANAGEMENT LIMITED - 2001-01-30
    icon of address Princes Gate Court, Princes Gate Court, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -4,258 GBP2023-12-31
    Officer
    icon of calendar 2022-12-05 ~ now
    IIF 10 - Director → ME
  • 22
    icon of address 1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-04-01 ~ dissolved
    IIF 20 - Director → ME
Ceased 28
  • 1
    icon of address 18 Tiverton Road, Ruislip, Middlesex, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    76,937 GBP2023-03-01 ~ 2024-02-20
    Officer
    icon of calendar 2006-09-01 ~ 2014-10-31
    IIF 16 - LLP Designated Member → ME
  • 2
    BDBCO NO.597 LIMITED - 2003-05-06
    icon of address 18 Tiverton Road, Ruislip, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    215,072 GBP2024-02-28
    Officer
    icon of calendar 2003-04-22 ~ 2014-10-31
    IIF 7 - Director → ME
  • 3
    PHILIPS COLLECTION SERVICES LIMITED - 2012-12-27
    icon of address 12th Floor One America Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-06-19 ~ 2019-03-12
    IIF 30 - Director → ME
  • 4
    BRIDGMAN COMMUNICATIONS LIMITED - 2008-04-04
    BDBCO NO.582 LIMITED - 2002-08-27
    icon of address Rutland House 8th Floor, 148 Edmund Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-11-27 ~ 2003-08-11
    IIF 53 - Secretary → ME
  • 5
    AGHOCO 1878 LIMITED - 2019-10-07
    icon of address 12th Floor One America Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-03-23 ~ 2022-05-04
    IIF 11 - Director → ME
  • 6
    AGHOCO 1881 LIMITED - 2019-10-07
    icon of address 12th Floor One America Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-03-23 ~ 2022-10-11
    IIF 15 - Director → ME
  • 7
    AGHOCO 1879 LIMITED - 2019-10-07
    icon of address 12th Floor One America Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-03-23 ~ 2022-10-11
    IIF 12 - Director → ME
  • 8
    AGHOCO 1880 LIMITED - 2019-10-07
    icon of address 12th Floor One America Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-03-23 ~ 2022-10-11
    IIF 14 - Director → ME
  • 9
    AGHOCO 1882 LIMITED - 2019-10-07
    icon of address 12th Floor One America Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2020-03-23 ~ 2022-10-11
    IIF 13 - Director → ME
  • 10
    DE FACTO 2208 LIMITED - 2016-04-22
    icon of address 12th Floor One America Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-07-29 ~ 2020-03-23
    IIF 26 - Director → ME
  • 11
    DE FACTO 2210 LIMITED - 2016-04-22
    icon of address 12th Floor One America Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-07-29 ~ 2022-10-11
    IIF 32 - Director → ME
  • 12
    DE FACTO 2211 LIMITED - 2016-04-22
    icon of address 12th Floor One America Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-07-29 ~ 2022-10-11
    IIF 33 - Director → ME
  • 13
    THE BRIDGMAN GROUP LIMITED - 2013-03-27
    DRAKES GROUP HOLDINGS LIMITED - 2003-06-25
    icon of address Rutland House 8th Floor, 148 Edmund Street, Birmingham
    Active Corporate (12 parents, 20 offsprings)
    Officer
    icon of calendar 2002-05-31 ~ 2020-03-23
    IIF 27 - Director → ME
  • 14
    DE FACTO 2213 LIMITED - 2016-04-22
    MAGENTA TOPCO LIMITED - 2016-09-29
    icon of address 12th Floor One America Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-07-29 ~ 2022-10-11
    IIF 34 - Director → ME
  • 15
    DRAKES GROUP LIMITED - 2008-04-04
    icon of address 12th Floor One America Square, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2002-05-31 ~ 2019-03-12
    IIF 29 - Director → ME
  • 16
    HAMSARD 3283 LIMITED - 2012-05-10
    MARSTON BIDCO LIMITED - 2016-10-13
    icon of address 12th Floor One America Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-05-16 ~ 2019-03-12
    IIF 28 - Director → ME
  • 17
    icon of address 12th Floor One America Square, London, United Kingdom
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    479,422 GBP2015-07-31
    Officer
    icon of calendar 2015-08-03 ~ 2019-03-12
    IIF 31 - Director → ME
  • 18
    DE FACTO 1461 LIMITED - 2007-02-21
    NCP SERVICES LIMITED - 2009-04-27
    icon of address Rutland House 8th Floor, 148 Edmund Street, Birmingham, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ 2019-03-12
    IIF 19 - Director → ME
  • 19
    ANNIBALE LIMITED - 1992-02-20
    THE PROJECT CENTRE LIMITED - 2003-03-31
    icon of address Rutland House 8th Floor, 148 Edmund Street, Birmingham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-04-01 ~ 2019-03-12
    IIF 17 - Director → ME
  • 20
    icon of address 12th Floor One America Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-03-21 ~ 2014-11-10
    IIF 45 - Director → ME
  • 21
    HALLCO 1435 LIMITED - 2007-03-19
    icon of address 1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-03-21 ~ 2014-11-10
    IIF 47 - Director → ME
  • 22
    icon of address Rutland House 8th Floor, 148 Edmund Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-21 ~ 2014-11-10
    IIF 38 - Director → ME
  • 23
    ROSSENDALE CB LIMITED - 2003-03-03
    GLOVEBARN LIMITED - 1980-12-31
    ROSSENDALE HOLDINGS LIMITED - 1994-03-08
    icon of address 12th Floor One America Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-03-21 ~ 2015-05-18
    IIF 37 - Director → ME
  • 24
    icon of address Rutland House 8th Floor, 148 Edmund Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-21 ~ 2014-11-10
    IIF 8 - Director → ME
  • 25
    ROSSENDALE CB LIMITED - 2007-08-16
    ROSSENDALES LIMITED - 2003-03-03
    ROSSENDALE C.B. LIMITED - 1994-03-08
    icon of address Rutland House 8th Floor, 148 Edmund Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-21 ~ 2014-11-10
    IIF 49 - Director → ME
  • 26
    icon of address Rutland House 8th Floor, 148 Edmund Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-21 ~ 2014-11-10
    IIF 40 - Director → ME
  • 27
    SWIFT COLLECTIONS LIMITED - 1988-10-11
    icon of address 12th Floor One America Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-08-09 ~ 2019-03-12
    IIF 52 - Director → ME
  • 28
    BACKTARGET LIMITED - 2006-04-13
    icon of address 12th Floor One America Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-28 ~ 2019-03-12
    IIF 18 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.