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.
Mr Warrann Hughes
Mr Warrann Hughes
British born in August 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Stella Complex, Unit 3c, Newstet Road, Liverpool, L33 7TJ, United Kingdom
Mr Warrann Hughes
British born in August 1977Resident in England
Registered addresses and corresponding companies
IIF 2 IIF 3 3c Newstet Road, Knowsley Industrial Estate, Knowsley, Liverpool, Merseyside, L33 7TJ, England
IIF 4 IIF 5 3c Newstet Road, Knowsley Industrial Park, Kirkby, Liverpool, Merseyside, L33 7TJ, England
IIF 6 Newstet Diner, Newstet Road, Knowsley Industrial Estate, Liverpool, Merseyside, L33 7TJ, United Kingdom
Hughes, Warrann
British director born in August 1977Resident in United Kingdom
Registered addresses and corresponding companiesHughes, Warrann
British director born in August 1977Resident in England
Registered addresses and corresponding companiesHughes, Warrann
British manager born in August 1977Resident in England
Registered addresses and corresponding companies
- 1W HUGHES PROPERTIES LIMITED - 2019-07-26 31 West Oak Hill Park, Liverpool, Merseyside, EnglandDissolved corporate (1 parent)Officer
2019-05-21 ~ dissolvedIIF 16 - director → MEPerson with significant control 2019-05-21 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 2 Stella Complex Unit 3c, Newstet Road, Liverpool, United KingdomDissolved corporate (3 parents)Officer 2021-09-14 ~ dissolvedIIF 11 - director → ME
- 3 Stella Complex Unit 3c, Newstet Road, Liverpool, United KingdomDissolved corporate (3 parents)Equity (Company account)-7,821 GBP2022-09-30Officer 2021-09-14 ~ dissolvedIIF 13 - director → ME
- 4 Stella Complex Unit 3c, Newstet Road, Liverpool, United KingdomDissolved corporate (3 parents)Officer 2021-09-23 ~ dissolvedIIF 12 - director → ME
- 5 2nd Floor 14 Castle Street, LiverpoolDissolved corporate (2 parents)Equity (Company account)7,767 GBP2017-07-31Officer 2012-08-14 ~ dissolvedIIF 9 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OE
- 6 3c Newstet Road Knowsley Industrial Estate, Knowsley, Liverpool, Merseyside, EnglandDissolved corporate (2 parents)Officer 2017-04-12 ~ dissolvedIIF 14 - director → MEPerson with significant control 2017-04-12 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 31 West Oak Hill Park, Liverpool, Merseyside, EnglandCorporate (1 parent, 2 offsprings)Equity (Company account)144,952 GBP2023-12-31Officer 2019-05-22 ~ nowIIF 15 - director → MEPerson with significant control 2019-05-22 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 8 Newstet Diner Newstet Road, Knowsley Industrial Estate, Liverpool, Merseyside, United KingdomCorporate (1 parent)Officer 2024-03-16 ~ nowIIF 10 - director → MEPerson with significant control 2024-03-16 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 9 Unit 3a Newstet Road, Liverpool, United KingdomCorporate (2 parents)Officer 2025-02-18 ~ nowIIF 7 - director → ME
- 1 Stella Complex, Unit 3c, Newstet Road, Liverpool, United KingdomCorporate (2 parents, 3 offsprings)Equity (Company account)Retained earnings (accumulated losses)202,415 GBP2024-12-31Officer 2017-10-18 ~ 2024-11-01IIF 8 - director → MEPerson with significant control 2017-10-18 ~ 2021-09-06IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
