logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hughes, Gavin

    Related profiles found in government register
  • Hughes, Gavin
    British born in October 1968

    Resident in England

    Registered addresses and corresponding companies
  • Hughes, Gavin
    British company director born in October 1968

    Resident in England

    Registered addresses and corresponding companies
    • 4th Floor, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom

      IIF 7 IIF 8 IIF 9
    • 10, Smith Terrace, London, SW3 4DL

      IIF 10 IIF 11
    • 10, Smith Terrace, London, SW3 4DY, England

      IIF 12 IIF 13
    • 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 14 IIF 15
  • Hughes, Gavin
    British director born in October 1968

    Resident in England

    Registered addresses and corresponding companies
    • 10, Smith Terrace, London, SW3 4DL

      IIF 16
  • Hughes, Gavin
    born in October 1968

    Resident in England

    Registered addresses and corresponding companies
    • 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 17
  • Hughes, Gavin
    British

    Registered addresses and corresponding companies
    • 10, Smith Terrace, London, SW3 4DL

      IIF 18
  • Mr Gavin Hughes
    British born in October 1968

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 18
  • 1
    B FRESH GROUP LIMITED - now
    H & B HOLDINGS LIMITED
    - 2021-07-12 06897309
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (10 parents, 6 offsprings)
    Officer
    2009-05-06 ~ 2012-11-30
    IIF 11 - Director → ME
  • 2
    BLUE WHALE (UK) LIMITED
    03794016
    C/o Pramex International, 11 Old Jewry, London, England
    Active Corporate (9 parents)
    Officer
    1999-06-23 ~ 2002-07-24
    IIF 18 - Secretary → ME
  • 3
    DIRECT GREEN LLP
    OC348990
    14th Floor 33 Cavendish Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-09-28 ~ dissolved
    IIF 17 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of voting rights - 75% or more OE
  • 4
    DIRECT PRODUCE IMPORTS LIMITED
    04992751
    5th Floor, 7-10 Chandos Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-12-11 ~ dissolved
    IIF 1 - Director → ME
  • 5
    DIRECT PRODUCE SUPPLIES LIMITED - now
    DIRECT PRODUCE SUPPLIES PLC - 2014-09-29
    DIRECT PRODUCE SUPPLIES LIMITED
    - 2013-02-06 01336601
    DIRECT PRODUCE SUPPLIES PLC
    - 2012-11-29 01336601
    POMIMPEX (WHOLESALE) LIMITED - 1980-12-31
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    1994-02-24 ~ 2012-11-30
    IIF 16 - Director → ME
  • 6
    GEOLOGICAL INVESTMENTS LIMITED - now
    C R PRODUCE LIMITED
    - 2014-09-30 06312287
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2007-07-13 ~ 2012-11-30
    IIF 10 - Director → ME
  • 7
    GOODPEOPLE HOLDINGS LIMITED
    10108559
    4th Floor 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-04-07 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 19 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 19 - Right to appoint or remove directors as a member of a firm OE
    IIF 19 - Ownership of shares – 75% or more as a member of a firm OE
  • 8
    LIVING IMAGES DESIGN LIMITED
    08297491
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2012-11-19 ~ now
    IIF 3 - Director → ME
  • 9
    PROJECT FORTIS LIMITED
    - now 09522069
    TRANSITION FORCE LIMITED
    - 2015-12-10 09522069
    14th Floor 33 Cavendish Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-06-03 ~ 2017-05-16
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    SARSEN CIRCLE HOLDINGS LIMITED
    13032658
    14th Floor 33 Cavendish Square, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-11-19 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2020-11-19 ~ 2021-08-10
    IIF 26 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 11
    SARSEN CIRCLE LIMITED
    12447919
    14th Floor 33 Cavendish Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-02-06 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2020-02-06 ~ dissolved
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 12
    SARSEN CONNECT LIMITED
    13037555
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-12-04 during the appointment or period of control
    74 Smedley Street, Matlock, Derbyshire
    Liquidation Corporate (6 parents)
    Officer
    2020-11-23 ~ now
    IIF 2 - Director → ME
  • 13
    SARSEN X LIMITED
    13064517
    14th Floor 33 Cavendish Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-12-06 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2020-12-06 ~ dissolved
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% OE
  • 14
    SAVERNAKE CIRCLE LTD
    - now 11115755
    AVEBURY INVESTMENTS LIMITED
    - 2025-01-21 11115755
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-12-18 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2017-12-18 ~ now
    IIF 20 - Ownership of shares – 75% or more OE
    IIF 20 - Ownership of voting rights - 75% or more OE
    IIF 20 - Right to appoint or remove directors OE
  • 15
    STARFLIGHT AVIATION HOLDINGS LIMITED
    - now 07334514
    THE STARFLIGHT GLOBAL PARTNERSHIP LIMITED - 2011-10-19
    Business Aviation Centre, Farnborough Airport, Farnborough, Hampshire
    Active Corporate (5 parents)
    Officer
    2011-11-03 ~ 2012-08-06
    IIF 12 - Director → ME
  • 16
    STARFLIGHT AVIATION LIMITED
    - now 02394668
    STARSHIP AVIATION LIMITED - 1989-08-11
    Business Aviation Centre, Farnborough Airport, Farnborough, Hampshire
    Active Corporate (9 parents)
    Officer
    2011-11-03 ~ 2012-08-06
    IIF 13 - Director → ME
  • 17
    THE GOODPEOPLE BUSINESS LTD
    07447400
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-06-01 ~ 2017-03-28
    IIF 8 - Director → ME
  • 18
    XTREMITY LTD
    11557310
    14th Floor 33 Cavendish Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-09-06 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2018-09-06 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more OE
    IIF 24 - Right to appoint or remove directors OE
    IIF 24 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.