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, David Robert

    Related profiles found in government register
  • Hughes, David Robert
    British company director born in March 1986

    Resident in England

    Registered addresses and corresponding companies
    • 39 Eccleston Gardens, St Helens, Merseyside, WA10 3BJ

      IIF 1
    • Newpale Farm, Whitefield Lane, Tarbock Green, Prescot, L35 1QX, England

      IIF 2
  • Hughes, David Robert
    British director born in March 1986

    Resident in England

    Registered addresses and corresponding companies
    • C/o Dpc, Stone House, Stone Road Business Park, Stone Road, Stoke On Trent, Staffordshire, ST4 6SR, England

      IIF 3
  • Hughes, David Robert
    British managing director born in March 1986

    Resident in England

    Registered addresses and corresponding companies
    • 39 Eccleston Gardens, St Helens, WA10 3BJ, England

      IIF 4
    • 39, Eccleston Gardens, St. Helens, Merseyside, WA10 3BJ

      IIF 5
    • 39, Eccleston Gardens, St. Helens, WA10 3BJ, England

      IIF 6 IIF 7 IIF 8
  • Hughes, David Robert
    British operations director born in March 1986

    Resident in England

    Registered addresses and corresponding companies
    • Newpale Farm, Whitefield Lane, Tarbock Green, Prescot, Merseyside, L35 1QX, United Kingdom

      IIF 10
  • Hughes, David Robert
    English company director born in March 1986

    Resident in England

    Registered addresses and corresponding companies
    • 39 Eccleston Gardens, St Helens, Merseyside, WA10 3BJ

      IIF 11
  • Hughes, David Robert
    English director born in March 1986

    Resident in England

    Registered addresses and corresponding companies
    • 39 Eccleston Gardens, St Helens, Merseyside, WA10 3BJ

      IIF 12 IIF 13
    • Box42 Ltd, St Helens, St Helens, Merseyside, WA10 3BF, England

      IIF 14
  • Hughes, David Robert
    English managing director born in March 1986

    Resident in England

    Registered addresses and corresponding companies
  • Mr David Robert Hughes
    British born in March 1986

    Resident in England

    Registered addresses and corresponding companies
    • Newpale Farm, Whitefield Lane, Prescot, L35 1QX, United Kingdom

      IIF 18
    • Newpale Farm, Whitefield Lane, Tarbock Green, Prescot, L35 1QX, England

      IIF 19
    • 39 Eccleston Gardens, St Helens, WA10 3BJ, England

      IIF 20 IIF 21 IIF 22
  • Mr David Robert Hughes
    English born in March 1986

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 12
  • 1
    BOWRING COURT LIMITED - 2023-01-12
    39 Eccleston Gardens, St. Helens, England
    Active Corporate (1 parent)
    Equity (Company account)
    -28,997 GBP2023-09-30
    Officer
    2017-08-07 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2017-08-07 ~ now
    IIF 27 - Has significant influence or controlOE
  • 2
    39 Eccleston Gardens, St Helens, England
    Active Corporate (1 parent)
    Equity (Company account)
    -6,161 GBP2024-02-29
    Officer
    2022-02-22 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2022-02-22 ~ now
    IIF 20 - Ownership of shares – 75% or moreOE
    IIF 20 - Ownership of voting rights - 75% or moreOE
    IIF 20 - Right to appoint or remove directorsOE
  • 3
    Newpale Farm Whitefield Lane, Tarbock Green, Prescot, England
    Dissolved Corporate (1 parent)
    Officer
    2023-10-09 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2023-10-09 ~ dissolved
    IIF 19 - Ownership of shares – 75% or moreOE
    IIF 19 - Ownership of voting rights - 75% or moreOE
    IIF 19 - Right to appoint or remove directorsOE
  • 4
    EVOLUTION PRODUCTS LTD - 2022-02-14
    39 Eccleston Gardens, St. Helens, Merseyside
    Active Corporate (2 parents)
    Equity (Company account)
    -75,053 GBP2024-02-28
    Officer
    2022-02-10 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – More than 50% but less than 75%OE
  • 5
    BOX42 LTD
    - now
    SPECIAL NEEDS COMPUTING LIMITED - 2003-12-30
    39 Eccleston Gardens, St Helens, Merseyside
    Active Corporate (2 parents)
    Equity (Company account)
    -134,446 GBP2023-09-30
    Officer
    2019-09-10 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-09-30 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50%OE
  • 6
    Newpale Farm Whitefield Lane, Tarbock Green, Prescot, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -137 GBP2019-07-29
    Officer
    2019-04-12 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2019-04-12 ~ dissolved
    IIF 18 - Ownership of shares – 75% or moreOE
    IIF 18 - Ownership of voting rights - 75% or moreOE
    IIF 18 - Right to appoint or remove directorsOE
  • 7
    39 Eccleston Gardens, St. Helens, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,086 GBP2024-09-30
    Officer
    2017-08-07 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2017-08-07 ~ now
    IIF 29 - Has significant influence or controlOE
  • 8
    39 Eccleston Gardens, St. Helens, England
    Active Corporate (1 parent)
    Officer
    2024-11-27 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2024-11-27 ~ now
    IIF 21 - Ownership of shares – 75% or moreOE
    IIF 21 - Ownership of voting rights - 75% or moreOE
    IIF 21 - Right to appoint or remove directorsOE
  • 9
    39 Eccleston Gardens, St. Helens, England
    Active Corporate (1 parent)
    Officer
    2024-12-18 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-12-18 ~ now
    IIF 24 - Ownership of shares – 75% or moreOE
    IIF 24 - Ownership of voting rights - 75% or moreOE
    IIF 24 - Right to appoint or remove directorsOE
  • 10
    39 Eccleston Gardens, St. Helens, England
    Active Corporate (1 parent)
    Officer
    2024-12-23 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-12-23 ~ now
    IIF 22 - Ownership of shares – 75% or moreOE
    IIF 22 - Ownership of voting rights - 75% or moreOE
    IIF 22 - Right to appoint or remove directorsOE
  • 11
    39 Eccleston Gardens, St. Helens, England
    Active Corporate (1 parent)
    Equity (Company account)
    -7,653 GBP2024-09-30
    Officer
    2017-08-07 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2017-08-07 ~ now
    IIF 28 - Has significant influence or controlOE
  • 12
    39 Eccleston Gardens, St. Helens, England
    Active Corporate (1 parent)
    Officer
    2024-11-28 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-11-28 ~ now
    IIF 23 - Ownership of shares – 75% or moreOE
    IIF 23 - Ownership of voting rights - 75% or moreOE
    IIF 23 - Right to appoint or remove directorsOE
Ceased 4
  • 1
    EVOLUTION PRODUCTS LTD - 2022-02-14
    39 Eccleston Gardens, St. Helens, Merseyside
    Active Corporate (2 parents)
    Equity (Company account)
    -75,053 GBP2024-02-28
    Officer
    2014-05-01 ~ 2015-03-07
    IIF 14 - Director → ME
    2009-02-03 ~ 2010-06-01
    IIF 11 - Director → ME
  • 2
    BOX42 LTD
    - now
    SPECIAL NEEDS COMPUTING LIMITED - 2003-12-30
    39 Eccleston Gardens, St Helens, Merseyside
    Active Corporate (2 parents)
    Equity (Company account)
    -134,446 GBP2023-09-30
    Officer
    2007-01-01 ~ 2010-05-31
    IIF 12 - Director → ME
  • 3
    LUCEM LTD
    - now
    AWESOME IDEAS LIMITED - 2009-02-05
    39 Eccleston Gardens, St Helens
    Active Corporate (1 parent)
    Equity (Company account)
    -32,403 GBP2023-09-30
    Officer
    2008-04-24 ~ 2009-07-07
    IIF 13 - Director → ME
  • 4
    4385, 07922913 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    42,635 GBP2020-03-31
    Officer
    2018-03-31 ~ 2022-04-26
    IIF 3 - Director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.