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.
Hughes, Gareth Thomas
- Registered addresses and corresponding companies
Hughes, Gareth Thomas
260 Tunnel Lane, Kings Heath, Birmingham, B14 6JX
IIF 1
- British born in January 1980
Hughes, Gareth Thomas
Resident in England
Registered addresses and corresponding companies - British director born in January 1980
Hughes, Gareth Thomas
Resident in England
Registered addresses and corresponding companies72, Jefferson Way, Bannerbrook Park, Coventry, CV4 9AN, England
IIF 6 IIF 7 IIF 8 (more)Office 2, 91 Main Road, Meriden, West Midlands, CV7 7NL, United Kingdom
IIF 12 IIF 13Lumonics House, Valley Drive, Rugby, CV21 1TQ, England
IIF 14Vienna House, International Square Birmingham International Park, Solihull, B37 7GN, England
IIF 15
- English director born in January 1980
Hughes, Gareth
Resident in United Kingdom
Registered addresses and corresponding companiesVienna House, International Square, Birmingham International Park, Solihull, B37 7GN, United Kingdom
IIF 16
- British born in January 1980
Mr Gareth Thomas Hughes
Resident in England
Registered addresses and corresponding companiesUnit 22, Ensign Business Centre, Westwood Way, Westwood Business Park, Coventry, CV4 8JA, England
IIF 17 IIF 1891, Main Road, Meriden, West Midlands, CV7 7NL, England
IIF 19Office 2, 91 Main Road, Meriden, West Midlands, CV7 7NL, United Kingdom
IIF 20 IIF 21Vienna House, International Square, Birmingham International Park, Solihull, B37 7GN, United Kingdom
IIF 22
- 1
API PERFORMANCE LIMITED
- 2013-05-01 0705504172 Jefferson Way, Bannerbrook Park, Coventry, EnglandDissolved Corporate (1 parent)Officer2009-10-23 ~ dissolvedIIF 7 - Director → ME - 2
THE HUGHES PARTNERSHIP FINANCIAL SERVICES LIMITED
- 2012-08-16 0784074472 Jefferson Way, Bannerbrook Park, CoventryDissolved Corporate (2 parents)Officer2011-11-09 ~ dissolvedIIF 15 - Director → ME - 3
BIRMINGHAM LIMITED
11864669Office 2 91 Main Road, Meriden, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2019-03-06 ~ dissolvedIIF 12 - Director → MEPerson with significant control2019-03-06 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 4BUDGET MOTORHOME HIRE LIMITED - nowScarah Barn, Ripley, Harrogate, North Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2009-10-23 ~ 2010-01-01IIF 11 - Director → ME
- 5
DIGITAL. EVERYTHING. LIMITED
13430734Office 2 91 Main Road, Meriden, West Midlands, United KingdomDissolved Corporate (2 parents)Officer2021-06-01 ~ 2023-03-31IIF 13 - Director → MEPerson with significant control2021-06-01 ~ 2023-03-31IIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 6
KOURASANIT TRADING LIMITED
09976050Vienna House International Square, Birmingham International Park, Solihull, United KingdomDissolved Corporate (1 parent)Officer2016-01-28 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE - 7
LORAX COMPLIANCE LIMITED
08848640Suite 6 Eleven Arches House, Yates Avenue, Rugby, EnglandActive Corporate (6 parents)Officer2014-01-16 ~ 2014-09-22IIF 14 - Director → ME - 8
MINERVA COMMUNICATIONS LIMITED
0245612717 Oldfield Road, Bromsgrove, EnglandActive Corporate (6 parents)Officer2023-03-06 ~ nowIIF 2 - Director → ME2003-03-30 ~ 2007-01-20IIF 1 - Secretary → ME - 9MM WATCH CO. LIMITED - now5 Dunsmore Grove, Solihull, West MidlandsActive Corporate (2 parents)Officer2009-10-23 ~ 2010-06-18IIF 10 - Director → ME
- 10PM FUSION (SPECIALIST WELDING) LIMITED - nowUnit 2 Plot 7, Hammond Close, Nuneaton, EnglandActive Corporate (2 parents)Officer2009-10-23 ~ 2010-02-24IIF 8 - Director → ME
- 11PROJECT PODIUM LIMITED - now13 Glenrose House, Benhill Wood Road, Sutton, Surrey, United KingdomDissolved Corporate (2 parents)Officer2009-10-23 ~ 2010-02-24IIF 6 - Director → ME
- 12
THE HUGHES PARTNERSHIP ACCOUNTANTS AND BUSINESS ADVISORS LIMITED
- 2010-06-14 06812167Unit 22 Ensign Business Centre, Westwood Way, Westwood Business Park, Coventry, EnglandActive Corporate (3 parents, 1 offspring)Officer2009-10-01 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ 2021-12-22IIF 19 - Ownership of shares – More than 50% but less than 75% → OE - 13
THE HUGHES PARTNERSHIP LIMITED
15173725Unit 22 Ensign Business Centre, Westwood Way, Westwood Business Park, Coventry, EnglandActive Corporate (1 parent)Officer2023-09-28 ~ nowIIF 3 - Director → MEPerson with significant control2023-09-28 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 14
THP ASSET LIMITED
0865624472 Jefferson Way, Bannerbrook Park, CoventryDissolved Corporate (1 parent)Officer2013-08-19 ~ dissolvedIIF 9 - Director → ME - 15
THP VENTURES LIMITED
13102768Unit 22 Ensign Business Centre, Westwood Way, Westwood Business Park, Coventry, EnglandActive Corporate (2 parents, 1 offspring)Officer2020-12-30 ~ nowIIF 4 - Director → MEPerson with significant control2020-12-30 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE
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