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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 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 born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 8 IIF 9

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

      IIF 10

    • 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

    • 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

    • 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

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

      IIF 52
  • Hughes, Gareth
    British director

    Registered addresses and corresponding companies

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

      IIF 53
child relation
Offspring entities and appointments 49
  • 1
    ANGELIC ADVISORY LIMITED
    14373377
    26 Princes Gate Court, Exhibition Road, London, England
    Active Corporate (2 parents)
    Officer
    2022-11-01 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2022-09-23 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    ANGELIC INVESTMENTS
    - now 12969068
    ANGELIC INVESTMENTS LIMITED
    - 2020-11-25 12969068
    26 Princes Gate Court, Exhibition Road, London, England
    Active Corporate (3 parents)
    Officer
    2022-11-01 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2020-10-22 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    ANGELIC INVESTMENTS PROPERTY
    - now 10298746
    ANGELIC INVESTMENTS PROPERTY LIMITED
    - 2021-02-03 10298746
    KILLYBRACK PROPERTY LIMITED
    - 2020-10-21 10298746
    26 Princes Gate Court, Exhibition Road, London, England
    Active Corporate (4 parents)
    Officer
    2022-11-01 ~ now
    IIF 7 - 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
    ARMADA PARKING SERVICES LIMITED
    03791153
    Rutland House 8th Floor, 148 Edmund Street, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    2012-05-31 ~ dissolved
    IIF 39 - Director → ME
  • 5
    BRIDGMAN HOUSE LLP
    OC322049
    18 Tiverton Road, Ruislip, Middlesex, England
    Active Corporate (8 parents)
    Officer
    2006-09-01 ~ 2014-10-31
    IIF 16 - LLP Designated Member → ME
  • 6
    BRIDGMAN INVESTMENTS PARTNERSHIP LIMITED
    - now 04664515
    BDBCO NO.597 LIMITED
    - 2003-05-06 04664515 05818312... (more)
    18 Tiverton Road, Ruislip, Middlesex, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2003-04-22 ~ 2014-10-31
    IIF 8 - Director → ME
  • 7
    C W HARRISON AND CO HIGH COURT ENFORCEMENT LIMITED
    - now 07860238
    HELIUM MIRACLE 114 LIMITED
    - 2012-01-19 07860238 07800770... (more)
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (7 parents)
    Officer
    2011-11-24 ~ dissolved
    IIF 10 - Director → ME
  • 8
    CHASE SOLUTIONS (IRELAND) LTD
    - now 09604527
    ENGAGE SERVICES LIMITED - 2016-03-18
    CHASE SOLUTIONS (IRELAND) LTD - 2015-11-13
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (6 parents)
    Officer
    2016-07-29 ~ dissolved
    IIF 51 - Director → ME
  • 9
    COLLECTICA LIMITED
    - now 03517395 08322646
    PHILIPS COLLECTION SERVICES LIMITED - 2012-12-27
    12th Floor One America Square, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2014-06-19 ~ 2019-03-12
    IIF 30 - Director → ME
  • 10
    DRAKES GROUP LIMITED
    - now 04486816 02512508
    BRIDGMAN COMMUNICATIONS LIMITED
    - 2008-04-04 04486816
    BDBCO NO.582 LIMITED - 2002-08-27
    Rutland House 8th Floor, 148 Edmund Street, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2002-11-27 ~ dissolved
    IIF 44 - Director → ME
    2002-11-27 ~ 2003-08-11
    IIF 53 - Secretary → ME
  • 11
    DRAKES NATIONAL ENFORCEMENT AGENCY LIMITED
    - now 04477168
    BDBCO NO.579 LIMITED - 2002-11-18
    Rutland House 8th Floor, 148 Edmund Street, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2003-11-07 ~ dissolved
    IIF 48 - Director → ME
  • 12
    EUROTRUST SERVICES LIMITED
    - now 04868916
    BDBCO NO. 620 LIMITED
    - 2003-11-20 04868916 05102977... (more)
    Rutland House 8th Floor, 148 Edmund Street, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2003-11-12 ~ dissolved
    IIF 46 - Director → ME
  • 13
    FREE FLOW BIDCO LIMITED
    - now 12155357
    AGHOCO 1878 LIMITED - 2019-10-07
    12th Floor One America Square, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2020-03-23 ~ 2022-05-04
    IIF 11 - Director → ME
  • 14
    FREE FLOW INTERCO LIMITED
    - now 12187604
    AGHOCO 1881 LIMITED - 2019-10-07
    12th Floor One America Square, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2020-03-23 ~ 2022-10-11
    IIF 15 - Director → ME
  • 15
    FREE FLOW PARENTCO LIMITED
    - now 12155395
    AGHOCO 1879 LIMITED - 2019-10-07
    12th Floor One America Square, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2020-03-23 ~ 2022-10-11
    IIF 12 - Director → ME
  • 16
    FREE FLOW PIKCO LIMITED
    - now 12155409
    AGHOCO 1880 LIMITED - 2019-10-07
    12th Floor One America Square, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2020-03-23 ~ 2022-10-11
    IIF 14 - Director → ME
  • 17
    FREE FLOW TOPCO LIMITED
    - now 12187599
    AGHOCO 1882 LIMITED - 2019-10-07
    12th Floor One America Square, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2020-03-23 ~ 2022-10-11
    IIF 13 - Director → ME
  • 18
    MAGENTA BIDCO LIMITED
    - now 09840182
    DE FACTO 2208 LIMITED - 2016-04-22
    12th Floor One America Square, London, United Kingdom
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2016-07-29 ~ 2020-03-23
    IIF 26 - Director → ME
  • 19
    MAGENTA INTERCO LIMITED
    - now 09840174
    DE FACTO 2210 LIMITED - 2016-04-22
    12th Floor One America Square, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2016-07-29 ~ 2022-10-11
    IIF 32 - Director → ME
  • 20
    MAGENTA PIKCO LIMITED
    - now 09840209
    DE FACTO 2211 LIMITED - 2016-04-22
    12th Floor One America Square, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2016-07-29 ~ 2022-10-11
    IIF 33 - Director → ME
  • 21
    MARSTON (HOLDINGS) LIMITED
    - now 04305487
    THE BRIDGMAN GROUP LIMITED
    - 2013-03-27 04305487
    DRAKES GROUP HOLDINGS LIMITED
    - 2003-06-25 04305487
    Rutland House 8th Floor, 148 Edmund Street, Birmingham
    Active Corporate (42 parents, 22 offsprings)
    Officer
    2002-05-31 ~ 2020-03-23
    IIF 27 - Director → ME
  • 22
    MARSTON CORPORATE LIMITED
    - now 09840186
    MAGENTA TOPCO LIMITED
    - 2016-09-29 09840186
    DE FACTO 2213 LIMITED - 2016-04-22
    12th Floor One America Square, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2016-07-29 ~ 2022-10-11
    IIF 34 - Director → ME
  • 23
    MARSTON GROUP LIMITED
    - now 02512508
    DRAKES GROUP LIMITED
    - 2008-04-04 02512508 04486816
    12th Floor One America Square, London, United Kingdom
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2002-05-31 ~ 2019-03-12
    IIF 29 - Director → ME
  • 24
    MARSTON MIDCO LIMITED
    - now 07999470 07999493
    HAMSARD 3282 LIMITED - 2012-05-10
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (9 parents)
    Officer
    2012-05-16 ~ dissolved
    IIF 41 - Director → ME
  • 25
    MARSTON RESOURCES LIMITED
    - now 07999493
    MARSTON BIDCO LIMITED
    - 2016-10-13 07999493 07999470
    HAMSARD 3283 LIMITED - 2012-05-10
    12th Floor One America Square, London, United Kingdom
    Active Corporate (20 parents, 5 offsprings)
    Officer
    2012-05-16 ~ 2019-03-12
    IIF 28 - Director → ME
  • 26
    MARSTON TOPCO LIMITED
    - now 07999459
    HAMSARD 3281 LIMITED - 2012-05-10
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2012-05-16 ~ dissolved
    IIF 42 - Director → ME
  • 27
    MARSTON TRUSTEE (2013) LIMITED
    08391190
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (9 parents)
    Officer
    2013-02-28 ~ dissolved
    IIF 25 - Director → ME
  • 28
    MARSTON TRUSTEES LIMITED
    - now 04410645
    DRAKES GROUP TRUSTEES LIMITED
    - 2009-05-13 04410645
    BDBCO NO. 574 LIMITED - 2002-06-26
    Rutland House 8th Floor, 148 Edmund Street, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2006-09-01 ~ dissolved
    IIF 36 - Director → ME
  • 29
    MORETON SMITH LIMITED
    - now 09702479 04458744
    HAMSARD 3387 LIMITED
    - 2015-11-13 09702479 08606896... (more)
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (4 parents)
    Officer
    2015-07-24 ~ dissolved
    IIF 43 - Director → ME
  • 30
    MORETON SMITH RECEIVABLES LIMITED
    08486496
    12th Floor One America Square, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2015-08-03 ~ 2019-03-12
    IIF 31 - Director → ME
  • 31
    NIRVANA BOND LIMITED
    - now 07302505
    INTERCEDE 2367 LIMITED - 2010-09-07
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2017-04-01 ~ dissolved
    IIF 21 - Director → ME
  • 32
    NIRVANA EQUITY LIMITED
    - now 07302509
    INTERCEDE 2366 LIMITED - 2010-09-07
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2016-12-30 ~ dissolved
    IIF 50 - Director → ME
  • 33
    NSL FINANCE LIMITED
    - now 07320939
    NIRVANA DEBTCO 2 LIMITED - 2011-03-14
    INTERCEDE 2369 LIMITED - 2010-09-15
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2017-04-01 ~ dissolved
    IIF 23 - Director → ME
  • 34
    NSL INVESTMENTS LIMITED
    - now 07320999
    NIRVANA DEBTCO 1 LIMITED - 2011-03-14
    INTERCEDE 2368 LIMITED - 2010-09-15
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2017-04-01 ~ dissolved
    IIF 22 - Director → ME
  • 35
    NCP SERVICES LIMITED - 2009-04-27
    DE FACTO 1461 LIMITED - 2007-02-21
    Rutland House 8th Floor, 148 Edmund Street, Birmingham, England
    Active Corporate (45 parents, 2 offsprings)
    Officer
    2017-04-01 ~ 2019-03-12
    IIF 19 - Director → ME
  • 36
    NSL SERVICES GROUP LIMITED
    - now 06181220 06612095
    NCP SERVICES TOPCO LIMITED - 2009-04-27
    DE FACTO 1484 LIMITED - 2007-04-12
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2017-03-23 ~ dissolved
    IIF 24 - Director → ME
  • 37
    PHILIPS COLLECTION SERVICES LIMITED
    - now 08881345 03517395... (more)
    HAMSARD 3333 LIMITED
    - 2014-07-01 08881345 13228924... (more)
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (8 parents)
    Officer
    2014-06-19 ~ dissolved
    IIF 35 - Director → ME
  • 38
    PRINCES GATE COURT RESIDENTS LIMITED
    - now 04095968
    URBANRIVER PROPERTY MANAGEMENT LIMITED - 2001-01-30
    Princes Gate Court, Princes Gate Court, London, England
    Active Corporate (25 parents)
    Officer
    2022-12-05 ~ 2025-11-25
    IIF 4 - Director → ME
  • 39
    PROJECT CENTRE LIMITED
    - now 02625312
    THE PROJECT CENTRE LIMITED - 2003-03-31
    ANNIBALE LIMITED - 1992-02-20
    Rutland House 8th Floor, 148 Edmund Street, Birmingham, England
    Active Corporate (41 parents)
    Officer
    2017-04-01 ~ 2019-03-12
    IIF 17 - Director → ME
  • 40
    ROSSENDALES COLLECT LIMITED
    05070065
    12th Floor One America Square, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2013-03-21 ~ 2014-11-10
    IIF 45 - Director → ME
  • 41
    ROSSENDALES CORPORATE LIMITED
    - now 06094878
    HALLCO 1435 LIMITED - 2007-03-19
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (14 parents)
    Officer
    2013-03-21 ~ 2014-11-10
    IIF 47 - Director → ME
  • 42
    ROSSENDALES HIGH COURT ENFORCEMENT LIMITED
    07180434
    Rutland House 8th Floor, 148 Edmund Street, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    2013-03-21 ~ 2014-11-10
    IIF 38 - Director → ME
  • 43
    ROSSENDALES LIMITED
    - now 01501584 01240251
    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
    Active Corporate (29 parents)
    Officer
    2013-03-21 ~ 2015-05-18
    IIF 37 - Director → ME
  • 44
    ROSSENDALES SEARCH LIMITED
    07250557 07250623
    Rutland House 8th Floor, 148 Edmund Street, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    2013-03-21 ~ 2014-11-10
    IIF 9 - Director → ME
  • 45
    ROSSENDALES TRAINING LIMITED
    - now 01240251
    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 (17 parents)
    Officer
    2013-03-21 ~ 2014-11-10
    IIF 49 - Director → ME
  • 46
    ROSSENDALES UK SEARCH LIMITED
    07250623 07250557
    Rutland House 8th Floor, 148 Edmund Street, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    2013-03-21 ~ 2014-11-10
    IIF 40 - Director → ME
  • 47
    SWIFT CREDIT SERVICES LIMITED
    - now 01159954
    SWIFT COLLECTIONS LIMITED - 1988-10-11
    12th Floor One America Square, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2013-08-09 ~ 2019-03-12
    IIF 52 - Director → ME
  • 48
    TASK CONSUMER SERVICES LTD
    10038753
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (9 parents)
    Officer
    2017-04-01 ~ dissolved
    IIF 20 - Director → ME
  • 49
    TASK ENFORCEMENT LIMITED
    - now 05758880
    BACKTARGET LIMITED - 2006-04-13
    12th Floor One America Square, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2017-03-28 ~ 2019-03-12
    IIF 18 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.