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

Hughes, Arthur Mcquade

    Related profiles found in government register
  • Hughes, Arthur Mcquade
    British,croatian alternate director born in May 1952

    Resident in Croatia

    Registered addresses and corresponding companies

    • 160 Brompton Road, Knightsbridge, London, SW3 1HW

      IIF 1
  • Hughes, Arthur Mcquade
    British,croatian company director born in May 1952

    Resident in Croatia

    Registered addresses and corresponding companies

    • 160, Brompton Road, Knightsbridge, London, SW3 1HW, United Kingdom

      IIF 2

    • 5th Floor, 6 St Andrew Street, London, EC4A 3AE, United Kingdom

      IIF 3

    • Citygate, St James Buelevard, Newcastle Upon Tyne, Tyne And Wear, NE1 4JE

      IIF 4

    • C/o Begbies Traynor (central) Llp, 4th Floor, Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG

      IIF 5
  • Hughes, Arthur Mcquade
    British,croatian director born in May 1952

    Resident in Croatia

    Registered addresses and corresponding companies

    • 160, Brompton Road, Knightsbridge, London, SW3 1HW, United Kingdom

      IIF 6
  • Hughes, Arthur Mcquade
    British,croatian finance born in May 1952

    Resident in Croatia

    Registered addresses and corresponding companies

    • Aberdeen House, South Road, Haywards Heath, West Sussex, RH16 4NG, United Kingdom

      IIF 7
  • Hughes, Arthur Mcquade
    British director born in May 1952

    Resident in England

    Registered addresses and corresponding companies

    • C/o Begbies Traynor (central), Portland House, 54 New Bridge Street West, Newcastle Upon Tyne, NE1 8AP

      IIF 8
  • Mr Arthur Mcquade Hughes
    British,croatian born in May 1952

    Resident in Croatia

    Registered addresses and corresponding companies

    • Aberdeen House, South Road, Haywards Heath, West Sussex, RH16 4NG, United Kingdom

      IIF 9
  • Hughes, Arthur Mcquade
    British company director born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hughes, Arthur Mcquade
    born in May 1952

    Resident in Croatia

    Registered addresses and corresponding companies

    • Unw Llp, Citygate, St. James Boulevard, Newcastle Upon Tyne, NE1 4JE, England

      IIF 29
  • Mr Arthur Mcquade Hughes
    British born in May 1952

    Resident in Croatia

    Registered addresses and corresponding companies

    • C/o Begbies Traynor (central) Llp, 4th Floor, Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG

      IIF 30

    • Unw Llp, Citygate, St. James Boulevard, Newcastle Upon Tyne, NE1 4JE, England

      IIF 31
child relation
Offspring entities and appointments
Active 5
  • 1
    TIMEC 1475 LIMITED - 2014-12-18
    C/o Begbies Traynor (central) Llp 4th Floor, Cathedral Buildings, Dean Street, Newcastle Upon Tyne
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,255,832 EUR2016-12-31
    Officer
    2014-12-23 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Unw Llp, Citygate, St. James Boulevard, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Equity (Company account)
    910,019 GBP2024-03-31
    Officer
    2011-06-13 ~ now
    IIF 29 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 3
    160 Brompton Road, Knightsbridge, London
    Dissolved corporate (3 parents)
    Officer
    2012-07-05 ~ dissolved
    IIF 2 - director → ME
  • 4
    BRIGHT DEAL LIMITED - 2019-02-13
    C/o Begbies Traynor (central) Portland House, 54 New Bridge Street West, Newcastle Upon Tyne
    Corporate (4 parents)
    Equity (Company account)
    -1,366,671 GBP2021-09-30
    Officer
    2019-02-12 ~ now
    IIF 8 - director → ME
  • 5
    Geoffrey Ronald Mayhill + 2, 160 Brompton Road, Knightsbridge, London
    Corporate (2 parents)
    Officer
    2012-07-05 ~ now
    IIF 6 - director → ME
Ceased 23
  • 1
    MAWLAW 650 LIMITED - 2005-04-11
    180 King's Cross Road, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    14,398 GBP2019-09-30
    Officer
    2005-04-11 ~ 2017-12-06
    IIF 11 - director → ME
  • 2
    180 King's Cross Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2008-08-12 ~ 2017-12-06
    IIF 3 - director → ME
  • 3
    MAWLAW 611 LIMITED - 2005-05-04
    2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,192,601 GBP2024-03-31
    Officer
    2003-12-01 ~ 2015-11-06
    IIF 10 - director → ME
  • 4
    EKWIENOX YACHTING LIMITED - 2020-12-04
    EKWIENOX FX LIMITED - 2018-06-25
    CROATIA LEISURE LIMITED - 2006-02-03
    HIDDEN CROATIA HOLDINGS LIMITED - 2005-09-29
    MAWLAW 669 LIMITED - 2005-09-28
    2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    3,723 GBP2024-03-31
    Officer
    2005-09-30 ~ 2018-06-18
    IIF 4 - director → ME
  • 5
    BABCOCK FULTON PREBON INTERNATIONAL LIMITED - 1991-09-17
    POWERSMART LIMITED - 1991-07-26
    Tower 42 Level 37, 25 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    1993-07-13 ~ 2004-10-13
    IIF 20 - director → ME
  • 6
    MAWLAW 123 LIMITED - 1991-09-05
    Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    ~ 2004-10-13
    IIF 26 - director → ME
  • 7
    INFINITY FOREIGN EXCHANGE LTD - 2021-08-23
    EARTHPORTFX LIMITED - 2020-06-25
    BAYDONHILL LIMITED - 2016-06-16
    BAYDONHILL PLC - 2014-06-18
    THE 4LESS GROUP PLC - 2006-09-29
    THE 4LESS GROUP LIMITED - 2002-05-28
    WWW.CURRENCIES4LESS.COM LIMITED - 2001-05-03
    20 Farringdon Road, London, England
    Corporate (2 parents)
    Officer
    2011-02-18 ~ 2013-02-12
    IIF 1 - director → ME
  • 8
    CHARLES FULTON & CO. LIMITED - 1982-11-16
    CHARLES FULTON (LONDON) LIMITED - 1981-12-31
    DRUMBOLD LIMITED - 1981-12-31
    Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2001-06-05 ~ 2004-10-13
    IIF 15 - director → ME
  • 9
    Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2001-06-05 ~ 2004-10-13
    IIF 13 - director → ME
  • 10
    MARSHALL WOELLWARTH & COMPANY LIMITED - 1993-12-08
    WOELLWARTH & CO LIMITED - 1982-06-09
    Floor 2, 155 Bishopsgate, London, England
    Dissolved corporate (2 parents)
    Officer
    2001-10-30 ~ 2004-10-13
    IIF 14 - director → ME
  • 11
    M.W. MARSHALL (U.K.) LIMITED - 1993-12-08
    MARSHALLS 106 LIMITED - 1993-10-29
    CLOAK LANE (INTERNATIONAL) LIMITED - 1988-01-28
    CHARLES FULTON (INTERNATIONAL) LIMITED - 1984-03-28
    CHARLES FULTON (COMMODITIES) LIMITED - 1981-12-31
    Tower 42 Level 37, 25 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-06-19 ~ 2004-10-13
    IIF 18 - director → ME
  • 12
    BABCOCK & BROWN LIMITED - 1991-10-01
    ALDAMOOR LIMITED - 1988-04-18
    MINORANGE LIMITED - 1984-03-30
    Tower 42 Level 37, 25 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 2004-10-13
    IIF 19 - director → ME
  • 13
    BABCOCK FULTON PREBON (FINANCIAL FUTURES) LIMITED - 1992-12-21
    BABCOCK & BROWN (FINANCIAL FUTURES) LIMITED - 1990-12-01
    BABCOCK & BROWN FINANCE (UK) (NO.3) LIMITED - 1987-04-24
    STANDFACT TRADING LIMITED - 1986-08-06
    Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    ~ 2004-10-13
    IIF 16 - director → ME
  • 14
    MARSHALLS FINANCE LIMITED - 1999-05-28
    AUSHOLD LIMITED - 1988-12-13
    135 Bishopsgate, London, England
    Dissolved corporate (3 parents)
    Officer
    1999-05-28 ~ 2004-10-13
    IIF 25 - director → ME
  • 15
    F.P. INVESTMENTS LIMITED - 1992-03-23
    MAWLAW 118 LIMITED - 1991-09-05
    Tower 42 Level 37, 25 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    1991-09-04 ~ 2004-10-13
    IIF 23 - director → ME
  • 16
    PREBON TRAINING SERVICES LIMITED - 2001-09-27
    MAWLAW 365 LIMITED - 1997-11-26
    Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2001-11-30 ~ 2004-10-13
    IIF 21 - director → ME
  • 17
    135 Bishopsgate, London, England
    Corporate (3 parents)
    Officer
    1992-04-02 ~ 2004-10-13
    IIF 12 - director → ME
  • 18
    TULLETT PREBON (OIL) LIMITED - 2008-05-01
    PREBON SERVICES LIMITED - 2008-04-10
    F.P. SERVICES LIMITED - 1992-03-23
    MAWLAW 125 LIMITED - 1991-09-05
    Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1999-05-26 ~ 2004-10-13
    IIF 17 - director → ME
  • 19
    PREBON INTERNATIONAL LIMITED - 1993-05-25
    FULTON PREBON OVERSEAS LIMITED - 1992-03-23
    MAWLAW 115 LIMITED - 1991-09-05
    135 Bishopsgate, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    1992-06-03 ~ 2004-10-13
    IIF 22 - director → ME
  • 20
    FPG HOLDINGS LIMITED - 2007-01-09
    FORMAT LIMITED - 1997-06-18
    135 Bishopsgate, London, England
    Dissolved corporate (4 parents)
    Officer
    1995-10-27 ~ 2004-10-13
    IIF 27 - director → ME
  • 21
    PREBON MARSHALL YAMANE (UK) LIMITED - 2005-09-01
    PREBON YAMANE (UK) LIMITED - 1999-06-01
    BABCOCK FULTON PREBON LIMITED - 1992-07-31
    BABCOCK & BROWN (KW) LIMITED - 1990-04-10
    BABCOCK & BROWN (MONEY MARKET) LIMITED - 1989-06-15
    MONEY MARKET AGENCIES LIMITED - 1986-07-16
    PRECIS (456) LIMITED - 1986-01-16
    135 Bishopsgate, London, England
    Dissolved corporate (3 parents)
    Officer
    ~ 2004-10-13
    IIF 28 - director → ME
  • 22
    PREBON ADMINISTRATION LIMITED - 2006-01-12
    M.W. MARSHALL (FINANCIAL SERVICES) LIMITED - 1999-06-16
    MARSHALL SATURN (BROKERS) LIMITED - 1988-06-17
    M.W. MARSHALL (INTERNATIONAL) LIMITED - 1982-06-09
    Prospect House, Rouen Road, Norwich
    Corporate (2 parents, 1 offspring)
    Officer
    2000-11-15 ~ 2004-10-13
    IIF 24 - director → ME
  • 23
    VALA LENDING HOLDINGS LIMITED - 2021-03-24
    TERRALOGIX LIMITED - 2020-05-21
    Aberdeen House, South Road, Haywards Heath, West Sussex, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    10 GBP2024-02-28
    Officer
    2019-02-11 ~ 2020-05-21
    IIF 7 - director → ME
    Person with significant control
    2019-02-11 ~ 2020-05-22
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.