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, Mark William
Hughes, Mark William
British business advisor born in February 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
28, Momentum Place, Bamber Bridge, Preston, PR5 6EF, United Kingdom
Hughes, Mark William
British businessman born in February 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Bryn Goronwy, Moel Y Crio, Halkyn, Holywell, Clwyd, CH8 8JN, Wales
Hughes, Mark William
British company director born in February 1965Resident in United Kingdom
Registered addresses and corresponding companiesHughes, Mark William
British director born in February 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Bridgewater House, North Road, Ellesmere Port, CH65 1AF, United Kingdom
IIF 8 Unit 18, St. Lukes Road, Kirkby Stephen, CA17 4HT, England
IIF 9 136, Elliott Street, Tyldesley, Manchester, M29 8FJ, England
IIF 10 IIF 11 IIF 12 28, Momentum Place, Bamber Bridge, Preston, Lancashire, PR5 6EF, United Kingdom
IIF 13 Unit 3, Cuerden Way, Bamber Bridge, Preston, PR5 6BL, United Kingdom
Hughes, Mark William
British director born in February 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Bridgewater House, North Road, Ellesmere Port, CH65 1AF, United Kingdom
Hughes, Mark William
British nuclear engineer born in January 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 121-123, Duke Street, Barrow-in-furness, LA14 1XA, England
Hughes, Mark William
British consultant born in January 1967Resident in England
Registered addresses and corresponding companies
IIF 16 6, Warburton Way, Timperley, Altrincham, WA15 7XX, England
Mr Mark William Hughes
British born in February 1965Resident in United Kingdom
Registered addresses and corresponding companiesHughes, Mark William
British company director born in January 1967Registered addresses and corresponding companies
IIF 22 14 Coniston Road, Barrow In Furness, Cumbria, LA14 5PL
Mark William Hughes
British born in February 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 Bridgewater House, North Road, Ellesmere Port, CH65 1AF, United Kingdom
Mr Mark William Hughes
British born in January 1967Resident in England
Registered addresses and corresponding companies
- 1 Bridgewater House, North Road, Ellesmere Port, United KingdomActive Corporate (2 parents)Officer
2024-09-24 ~ nowIIF 7 - Director → MEPerson with significant control 2024-09-24 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Suite A5 Waterton Technology Centre, Waterton Industrial Estate, Bridgend, WalesActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)146,434 GBP2024-03-31Officer 2016-01-02 ~ nowIIF 2 - Director → ME
- 3 28 Momentum Place, Bamber Bridge, Preston, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-6,456 GBP2024-06-30Officer 2014-06-23 ~ nowIIF 1 - Director → MEPerson with significant control 2016-05-06 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 28 Momentum Place, Bamber Bridge, Preston, Lancashire, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-37,160 GBP2024-04-30Officer 2015-04-25 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 28 Momentum Place, Bamber Bridge, Preston, Lancashire, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-125 GBP2024-05-31Officer 2022-05-17 ~ nowIIF 11 - Director → MEPerson with significant control 2022-05-17 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 28 Momentum Place, Bamber Bridge, Preston, Lancashire, United KingdomActive Corporate (2 parents, 4 offsprings)Equity (Company account)Retained earnings (accumulated losses)590,126 GBP2024-03-31Officer 2014-12-18 ~ nowIIF 10 - Director → MEPerson with significant control 2016-11-01 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 20 - Ownership of shares – More than 50% but less than 75% → OE
- 7 27-28 Momentum Place, Bamber Bridge, Preston, EnglandActive Corporate (3 parents)Officer 2025-02-14 ~ nowIIF 3 - Director → ME
- 8
DNA-AGILE GROUP LTD
- nowDYNAMIC NETWORK ALLIANCE LIMITED - 2013-05-14 28 Momentum Place, Bamber Bridge, Preston, Lancashire, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-46,154 GBP2024-03-31Officer 2011-12-14 ~ nowIIF 13 - Director → ME - 9 Frp Advisory Llp Juniper House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (1 parent)Officer 2008-12-09 ~ dissolvedIIF 22 - Director → ME
- 10 121-123 Duke Street, Barrow-in-furness, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)577 GBP2020-07-31Officer 2015-07-01 ~ nowIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 24 - Ownership of shares – More than 50% but less than 75% → OE
- 11
REDTHORN SERVICES LTD
- nowREDTHORN SYSTEMS LTD - 2015-06-02AVENTA UK LIMITED - 2012-12-21DNA - AGILE OUTSOURCING SERVICES LIMITED - 2015-06-11DNA - AGILE OUTSOURCING SERVICES LIMITED - 2015-05-22 28 Momentum Place, Bamber Bridge, Preston, Lancashire, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)562,113 GBP2024-03-31Officer 2012-05-23 ~ nowIIF 5 - Director → ME - 12DNA - AGILE CONSULTING LIMITED - 2015-11-16AGILE BUSINESS SOLUTIONS (UK) LIMITED - 2012-12-21 28 Momentum Place, Bamber Bridge, Preston, Lancashire, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)410,182 GBP2024-03-31Officer 2008-11-24 ~ nowIIF 12 - Director → ME
- 13
REDTHORN SYSTEMS LTD
- nowREDTHORN UK LIMITED - 2012-12-21DNA - AGILE TECHNOLOGY LIMITED - 2015-05-22REDTHORN SERVICES LTD - 2015-06-02DNA - AGILE TECHNOLOGY LIMITED - 2015-06-11 28 Momentum Place, Bamber Bridge, Preston, Lancashire, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)6,290 GBP2024-03-31Officer 2012-05-23 ~ nowIIF 6 - Director → ME - 14 6 Warburton Way, Timperley, Altrincham, EnglandDissolved Corporate (1 parent)Officer 2014-06-23 ~ dissolvedIIF 16 - Director → ME
- 15 Unit 18 St. Lukes Road, Kirkby Stephen, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-145,078 GBP2024-03-31Officer 2021-03-31 ~ nowIIF 8 - Director → ME
- 1 Bridgewater House, North Road, Ellesmere Port, United KingdomActive Corporate (2 parents)Officer 2024-09-12 ~ 2024-09-23IIF 14 - Director → MEPerson with significant control 2024-09-12 ~ 2024-09-23IIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 14 Llandaff Close, Great Sutton, Ellesmere Port, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)424,455 GBP2024-04-30Officer 2015-07-15 ~ 2017-03-30IIF 9 - Director → ME
- 3 121-123 Duke Street, Barrow-in-furness, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)577 GBP2020-07-31Person with significant control 2016-07-01 ~ 2021-06-14IIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 25 - Ownership of shares – More than 50% but less than 75% → OE
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