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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

Mr Philip Nigel Hughes

child relation
Offspring entities and appointments 58
  • 1
    ABSOLUTE FINANCIAL GROUP LIMITED - now
    AFM WEALTH LIMITED
    - 2025-12-18 12348752
    Active Corporate (8 parents, 20 offsprings)
    Officer
    2020-02-11 ~ 2025-12-01
    IIF 22 - Director → ME
    Person with significant control
    2020-02-10 ~ 2025-12-01
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    AEROWORKS LIMITED
    - now 04377814
    HADENCRAFT LIMITED
    - 2002-07-15 04377814 05171381
    Dissolved Corporate (8 parents)
    Officer
    2002-03-22 ~ 2011-01-26
    IIF 48 - Director → ME
    2002-03-22 ~ 2011-01-26
    IIF 69 - Secretary → ME
  • 3
    BOLLIN HEY MANAGEMENT COMPANY LIMITED
    09670213
    Active Corporate (7 parents)
    Officer
    2015-07-03 ~ 2021-04-26
    IIF 54 - Director → ME
  • 4
    BOLLIN HOUSE 1 LIMITED
    10649437 10649375
    Active Corporate (2 parents)
    Officer
    2017-03-02 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2017-03-02 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    BOLLIN HOUSE 2 LIMITED
    10649375 10649437
    Active Corporate (2 parents)
    Officer
    2017-03-02 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2017-03-02 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    BRADONSTAR LIMITED
    03703642
    Dissolved Corporate (9 parents)
    Officer
    1999-02-15 ~ 2009-07-09
    IIF 47 - Director → ME
    1999-02-15 ~ 2009-07-09
    IIF 66 - Secretary → ME
  • 7
    BROCKLEY SQUARE MANAGEMENT COMPANY LIMITED
    09152935
    Active Corporate (7 parents)
    Officer
    2014-07-30 ~ 2019-09-10
    IIF 32 - Director → ME
  • 8
    CEDAR SQUARE (ALDERLEY PARK) MANAGEMENT COMPANY LIMITED
    10956634
    Active Corporate (10 parents)
    Officer
    2017-09-11 ~ 2023-12-05
    IIF 73 - Secretary → ME
  • 9
    CITATION HOLDINGS LIMITED
    - now 04104682
    BROOMCO (2379) LIMITED - 2000-12-14
    Active Corporate (17 parents, 24 offsprings)
    Officer
    2011-02-18 ~ 2012-12-22
    IIF 59 - Director → ME
  • 10
    DARESBURY INVESTMENTS (GP) LIMITED
    06789374
    Dissolved Corporate (2 parents)
    Officer
    2009-01-12 ~ dissolved
    IIF 56 - Director → ME
  • 11
    DARESBURY INVESTMENTS (NOMINEE) LIMITED
    06793513
    Dissolved Corporate (2 parents)
    Officer
    2009-01-16 ~ dissolved
    IIF 57 - Director → ME
  • 12
    DUNHAM MOUNT MANAGEMENT COMPANY LIMITED
    08121932 01312746
    Active Corporate (13 parents)
    Officer
    2012-06-28 ~ 2014-03-21
    IIF 53 - Director → ME
  • 13
    ELMWOOD MECHANICAL & ELECTRICAL SERVICES LIMITED
    16260632
    Active Corporate (4 parents)
    Officer
    2025-02-18 ~ now
    IIF 36 - Director → ME
  • 14
    EPH PARTNERS LLP
    OC337164
    Dissolved Corporate (6 parents)
    Officer
    2008-05-09 ~ 2013-09-24
    IIF 60 - LLP Designated Member → ME
  • 15
    FALLIBROOME MANAGEMENT COMPANY LIMITED
    05459998
    Active Corporate (17 parents)
    Officer
    2005-08-01 ~ 2008-09-02
    IIF 68 - Secretary → ME
  • 16
    GASKELL ESTATES LIMITED
    - now 03825756
    PLAS ISAF LIMITED
    - 2001-06-21 03825756
    Dissolved Corporate (10 parents)
    Officer
    2001-03-26 ~ 2007-05-09
    IIF 67 - Secretary → ME
  • 17
    GREAT HEYS MANAGEMENT COMPANY LIMITED
    13357660
    Active Corporate (5 parents)
    Officer
    2021-04-26 ~ 2023-11-27
    IIF 16 - Director → ME
    Person with significant control
    2021-04-26 ~ 2023-11-27
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    GREENLANDS MANAGEMENT COMPANY LIMITED
    09152883
    Active Corporate (5 parents)
    Officer
    2014-07-30 ~ 2018-11-26
    IIF 35 - Director → ME
  • 19
    HALECROFT MANAGEMENT COMPANY LIMITED
    11799816 09755304
    Active Corporate (5 parents)
    Officer
    2019-01-31 ~ 2021-12-02
    IIF 18 - Director → ME
    Person with significant control
    2019-01-31 ~ 2021-12-02
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    HAYESCROFT MANAGEMENT COMPANY LIMITED
    09755304 11799816
    Active Corporate (8 parents)
    Officer
    2015-09-01 ~ 2021-05-04
    IIF 72 - Secretary → ME
  • 21
    HENBURY PLACE MANAGEMENT COMPANY LTD
    10648501
    Active Corporate (2 parents)
    Officer
    2017-03-02 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2017-03-02 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    HEYS GREEN MANAGEMENT COMPANY LIMITED
    11801541
    Active Corporate (13 parents)
    Officer
    2019-02-01 ~ 2022-03-31
    IIF 19 - Director → ME
    Person with significant control
    2019-02-01 ~ 2022-03-31
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    HULME HALL MANAGEMENT COMPANY LIMITED
    09153168
    Active Corporate (6 parents)
    Officer
    2014-07-30 ~ 2021-05-27
    IIF 28 - Director → ME
  • 24
    KENNELS GREEN MANAGEMENT COMPANY LIMITED
    06374280
    Active Corporate (9 parents)
    Officer
    2007-09-18 ~ 2019-06-26
    IIF 46 - Director → ME
    2007-09-18 ~ 2019-06-26
    IIF 70 - Secretary → ME
  • 25
    KENSINGTON GARDENS MANAGEMENT (ALDERLEY EDGE) LTD
    09523698
    Active Corporate (13 parents)
    Officer
    2015-04-02 ~ 2019-03-01
    IIF 55 - Director → ME
  • 26
    LONDON ROAD (POYNTON) MANAGEMENT COMPANY LIMITED
    14614156
    Active Corporate (8 parents)
    Officer
    2023-01-24 ~ 2025-02-14
    IIF 49 - Director → ME
  • 27
    NBS (UK) LLP
    OC366335
    Dissolved Corporate (8 parents)
    Officer
    2011-07-08 ~ dissolved
    IIF 63 - LLP Designated Member → ME
  • 28
    NEWTON HALL FARM MANAGEMENT COMPANY LTD
    08725740
    Active Corporate (8 parents)
    Officer
    2013-10-09 ~ 2018-10-18
    IIF 50 - Director → ME
  • 29
    OAKWOOD (OLLERTON) MANAGEMENT COMPANY LIMITED
    16851890
    Active Corporate (3 parents)
    Officer
    2025-11-12 ~ now
    IIF 39 - Director → ME
  • 30
    OLDFIELD ROAD MANAGEMENT COMPANY LIMITED
    17221856
    Active Corporate (3 parents)
    Officer
    2026-05-15 ~ now
    IIF 26 - Director → ME
  • 31
    P H (HALECROFT) LIMITED
    11364921
    Active Corporate (3 parents)
    Officer
    2018-05-16 ~ now
    IIF 34 - Director → ME
  • 32
    P H PROPERTY HOLDINGS LIMITED
    03160558
    Active Corporate (9 parents, 25 offsprings)
    Officer
    1997-01-06 ~ now
    IIF 27 - Director → ME
    1997-01-06 ~ now
    IIF 64 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 33
    PH (DALE END) LIMITED
    14123874
    Active Corporate (3 parents)
    Officer
    2022-05-23 ~ now
    IIF 43 - Director → ME
  • 34
    PH (GREAT HEYS) LIMITED
    12796340
    Active Corporate (3 parents)
    Officer
    2020-08-06 ~ now
    IIF 24 - Director → ME
  • 35
    PH (HEYS GREEN) LIMITED
    - now 09650169
    COLSHAW PROPERTIES LIMITED
    - 2018-01-12 09650169
    COLSHAW HALL PROPERTIES LTD - 2017-11-30
    Active Corporate (4 parents)
    Officer
    2018-01-11 ~ now
    IIF 40 - Director → ME
  • 36
    PH (HULME HALL) LIMITED
    12491440
    Active Corporate (3 parents)
    Officer
    2020-03-02 ~ now
    IIF 25 - Director → ME
  • 37
    PH (ISLINGTON WHARF) LTD
    11405208
    Dissolved Corporate (4 parents)
    Officer
    2018-06-08 ~ dissolved
    IIF 52 - Director → ME
  • 38
    PH (LONDON ROAD) LIMITED
    14121504
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-05-20 ~ now
    IIF 42 - Director → ME
  • 39
    PH (MOBBERLEY RIDING SCHOOL) LIMITED
    14489425
    Dissolved Corporate (3 parents)
    Officer
    2022-11-16 ~ dissolved
    IIF 51 - Director → ME
  • 40
    PH ALDERLEY PARK LLP
    OC412364
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-06-17 ~ now
    IIF 12 - Has significant influence or control → OE
    IIF 12 - Has significant influence or control as a member of a firm → OE
  • 41
    PHPH DEVELOPMENTS LIMITED
    14679679
    Active Corporate (1 parent, 6 offsprings)
    Officer
    2023-02-21 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2023-02-21 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 42
    RASCASSE INVESTMENTS (PFS) LIMITED
    06952253 OC346152... (more)
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-07-03 ~ 2015-12-22
    IIF 58 - Director → ME
    2009-07-03 ~ 2015-12-22
    IIF 77 - Secretary → ME
  • 43
    RASCASSE INVESTMENTS (PFS) LLP
    OC346152 OC366968... (more)
    Dissolved Corporate (5 parents)
    Officer
    2009-06-04 ~ dissolved
    IIF 61 - LLP Designated Member → ME
  • 44
    RASCASSE PROPERTY MANAGEMENT LLP
    - now OC345689
    RASCASSE INVESTMENTS LLP
    - 2009-07-28 OC345689 06952253... (more)
    Dissolved Corporate (2 parents)
    Officer
    2009-05-18 ~ dissolved
    IIF 62 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 45
    SCHOLAR'S GREEN CHEADLE HULME LIMITED
    13115154
    Active Corporate (11 parents)
    Officer
    2021-01-06 ~ 2024-08-05
    IIF 17 - Director → ME
    Person with significant control
    2021-01-06 ~ 2024-08-05
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    SOMERFORD BOOTHS HALL MANAGEMENT LIMITED
    12922464
    Active Corporate (22 parents)
    Officer
    2020-10-02 ~ 2025-08-22
    IIF 20 - Director → ME
  • 47
    SPRINGFIELD HOUSE (PRESTBURY) MANAGEMENT COMPANY LTD
    10285872
    Active Corporate (8 parents)
    Officer
    2016-07-19 ~ 2018-04-25
    IIF 44 - Director → ME
    Person with significant control
    2016-07-19 ~ 2018-04-25
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    ST. JAMES'S HILL MANAGEMENT COMPANY LIMITED
    05861131
    Active Corporate (12 parents)
    Officer
    2006-06-28 ~ 2013-08-01
    IIF 65 - Secretary → ME
  • 49
    SWANSMERE MANAGEMENT COMPANY LIMITED
    15064540
    Active Corporate (3 parents)
    Officer
    2023-08-11 ~ now
    IIF 38 - Director → ME
  • 50
    THE DEANWATER MANAGEMENT LIMITED
    16417595
    Active Corporate (3 parents)
    Officer
    2025-04-29 ~ now
    IIF 33 - Director → ME
  • 51
    THE PAVILIONS (ALDERLEY PARK) MANAGEMENT COMPANY LIMITED
    13564159
    Active Corporate (6 parents)
    Officer
    2021-08-13 ~ 2024-03-22
    IIF 76 - Secretary → ME
  • 52
    THE RIDE (ALDERLEY PARK) MANAGEMENT COMPANY LIMITED
    11030635
    Active Corporate (3 parents)
    Officer
    2017-10-25 ~ now
    IIF 75 - Secretary → ME
  • 53
    THE RIDINGS (MOBBERLEY) MANAGEMENT LIMITED
    14994315
    Active Corporate (10 parents)
    Officer
    2023-07-11 ~ 2026-06-08
    IIF 30 - Director → ME
  • 54
    THE SERPENTINE (ALDERLEY PARK) MANAGEMENT COMPANY LIMITED
    - now 10814311
    THE VALE AND SERPENTINE (ALDERLEY PARK) MANAGEMENT COMPANY LIMITED
    - 2018-12-04 10814311
    Active Corporate (7 parents)
    Officer
    2017-06-12 ~ 2023-12-05
    IIF 74 - Secretary → ME
  • 55
    THE TV EXTENSION TECHNOLOGY PLATFORM PARTNERSHIP LLP
    OC303547
    Dissolved Corporate (33 parents)
    Officer
    2003-04-04 ~ dissolved
    IIF 71 - LLP Member → ME
  • 56
    WALKER STREET INVESTMENTS (GENERAL PARTNER) LIMITED
    - now 07562536
    RASCASSE INVESTMENTS (WALKER STREET) LIMITED
    - 2011-08-02 07562536
    Dissolved Corporate (12 parents)
    Officer
    2011-03-14 ~ 2013-11-22
    IIF 23 - Director → ME
  • 57
    WHIRLEY CAPITAL LTD
    12421612
    Active Corporate (2 parents)
    Officer
    2020-01-23 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2020-01-23 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    WOODLANDS (BOLLINGTON LANE) MANAGEMENT LIMITED
    11265241
    Active Corporate (6 parents)
    Officer
    2018-03-20 ~ 2020-09-23
    IIF 21 - Director → ME
    Person with significant control
    2018-03-20 ~ 2020-09-23
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.