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.
Simon Donnell Hughes
Simon Donnell Hughes
British born in May 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
36, Chelmsford Road, Shenfield, Brentwood, Essex, CM15 8RJ, United Kingdom
Hughes, Simon Donnell
British ceo born in May 1949Resident in United Kingdom
Registered addresses and corresponding companiesHughes, Simon Donnell
British chairman interim management co born in May 1949Resident in United Kingdom
Registered addresses and corresponding companiesHughes, Simon Donnell
British company director born in May 1949Resident in United Kingdom
Registered addresses and corresponding companiesHughes, Simon Donnell
British consultant born in May 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Rosebank 36 Chelmsford Road, Shenfield, Brentwood, Essex, CM15 8RJ
Hughes, Simon Donnell
British director born in May 1949Resident in United Kingdom
Registered addresses and corresponding companies
- 1 1st Floor, Aquila House, Waterloo Lane, Chelmsford, Essex, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer
2019-05-22 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2019-05-22 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 2 1st Floor, Aquila House, Waterloo Lane, Chelmsford, Essex, United KingdomDissolved Corporate (3 parents)Officer 2019-05-23 ~ dissolvedIIF 7 - Director → ME
- 1
BIS HENDERSON LIMITED
- nowBIS (INTEGRATED SOLUTIONS) UK LTD - 2014-06-30BARWOOD INTEGRATED SOLUTIONS LIMITED - 2005-02-23BARWOOD ESTATES LIMITED - 2000-06-20INGLEBY (861) LIMITED - 1996-02-07 Griffin House Barley Castle Trading Estate, Appleton, Warrington, EnglandActive Corporate (5 parents)Equity (Company account)607,428 GBP2023-12-31Officer 2001-01-01 ~ 2010-06-18IIF 8 - Director → ME - 2 Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (4 parents)Officer 2004-08-04 ~ 2013-11-19IIF 4 - Director → ME
- 3 Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (7 parents)Officer 2004-02-17 ~ 2013-11-19IIF 5 - Director → ME
- 4
CHILDRENS WORLD LIMITED
- nowTAYLORS (CASH CHEMISTS) LONDON LIMITED - 1986-06-02JUST CHILDREN LIMITED - 1986-07-18 8th Floor Central Square, 29 Wellington Street, LeedsDissolved Corporate (4 parents)Officer 1996-05-17 ~ 1997-11-20IIF 12 - Director → ME - 5READYFORM NO.6 LIMITED - 2004-03-23 Kingfisher House, Radford Way, Billericay, Essex, United KingdomActive Corporate (7 parents, 8 offsprings)Officer 2004-06-01 ~ 2020-05-18IIF 11 - Director → ME
- 6HABITAT MOTHERCARE PENSIONS (TRUSTEES) LIMITED - 1988-12-14STOREHOUSE COMBINED PENSION FUNDS LIMITED - 2002-07-18MOTHERCARE PENSIONS (TRUSTEES) LIMITED - 1986-09-29PRECIS (151) LIMITED - 1984-06-27 Westside 1 London Road, Hemel Hempstead, United KingdomDissolved Corporate (3 parents)Officer ~ 1995-02-20IIF 14 - Director → ME
- 7MOTHERCARE PENSION SCHEMES LIMITED - 1986-09-29HABITAT MOTHERCARE PENSION SCHEMES LIMITED - 1988-12-14PRECIS (153) LIMITED - 1984-06-27STOREHOUSE COMBINED PENSION SCHEMES LIMITED - 2002-07-18 Westside 1 London Road, Hemel Hempstead, United KingdomDissolved Corporate (3 parents)Officer ~ 1995-02-20IIF 13 - Director → ME
- 8 C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, LeedsLiquidation Corporate (3 parents, 1 offspring)Officer 1994-06-10 ~ 1997-11-20IIF 3 - Director → ME
- 9
TH ARB LTD
- nowTILHILL ARBORICULTURE LTD - 2014-10-24BLAKEDEW 814 LIMITED - 2012-07-12 Kingfisher House, Radford Way, Billericay, EssexDissolved Corporate (5 parents)Officer 2012-05-01 ~ 2020-05-21IIF 10 - Director → ME - 10
TH LAND LTD
- nowTILHILL LANDSCAPING LTD - 2014-10-01BLAKEDEW 815 LIMITED - 2012-07-12 Kingfisher House, Radford Way, Billericay, EssexDissolved Corporate (6 parents)Officer 2012-05-01 ~ 2020-05-21IIF 9 - Director → ME - 11 C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (3 parents)Officer 1994-06-10 ~ 1997-11-20IIF 2 - Director → ME
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