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, Stephen Glynn

    Related profiles found in government register
  • Hughes, Stephen Glynn
    British chief financial officer born in January 1969

    Resident in England

    Registered addresses and corresponding companies
  • Hughes, Stephen Glynn
    British company director born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • Cunard Building, Liverpool, L3 1EL

      IIF 8

    • Cunard Buildings, Liverpool, L3 1EL

      IIF 9

    • 1, Annan Business Park Way, Windemere Road, Annan, Dumfriesshire, DG12 6TZ, Scotland

      IIF 10

    • Unit 1a, Whitfield Drive, Heathfield Industrial Estate, Ayr, KA8 9RX, Scotland

      IIF 11

    • 16, Montgomery Way, Rosehill Industrial Estate, Carlisle, Cumbria, CA1 2UY, England

      IIF 12 IIF 13 IIF 14

    • Cunard Building, Pier Head, Liverpool, Merseyside, L3 1EL

      IIF 19 IIF 20

    • Cunard Building, Pier Head, Water Street, Liverpool, L3 1EL

      IIF 21

    • Cunard Building, Water Street, Liverpool, L3 1EL

      IIF 22 IIF 23 IIF 24

    • Cunard Building, Water Street, Liverpool, Merseyside, L3 1EL

      IIF 25 IIF 26 IIF 27

    • Third Floor, Cunard Building, Liverpool, L3 1EL

      IIF 29

    • Cunard Building, Liverpool, Merseyside, L3 1EL

      IIF 30 IIF 31 IIF 32
  • Hughes, Stephen Glynn
    British finance director born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • Cunard Building, Liverpool, L3 1EL

      IIF 33

    • 16, Montgomery Way, Rosehill Industrial Estate, Carlisle, Cumbria, CA1 2UY, United Kingdom

      IIF 34
  • Hughes, Stephen Glynn
    British none born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • 16, Montgomery Way, Rosehill Industrial Estate, Carlisle, Cumbria, CA1 2UY, England

      IIF 35
  • Hughes, Stephen Glynn
    English finance director born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • 41 Conifer Crest, Washcommon, Newbury, RG14 6RS

      IIF 36
  • Hughes, Stephen Glynn
    British accountant

    Registered addresses and corresponding companies

    • 36m Essex Street, Newbury, Berkshire, CH49 6LE

      IIF 37
  • Mr Stephen Glynn Hughes
    British born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • 3, Stanton Close, Finedon Road Industrial Estate, Wellingborough, Northants, NN8 4HN, England

      IIF 38
  • Hughes, Stephen Glynn

    Registered addresses and corresponding companies

    • Cunard Building, Liverpool, L3 1EL

      IIF 39
child relation
Offspring entities and appointments
Active 32
  • 1
    1 Annan Business Park Way, Windemere Road, Annan, Dumfriesshire, Scotland
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-02
    Officer
    2022-12-15 ~ now
    IIF 10 - director → ME
  • 2
    16 Montgomery Way, Rosehill Industrial Estate, Carlisle, Cumbria, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2022-09-03
    Officer
    2022-12-15 ~ dissolved
    IIF 15 - director → ME
  • 3
    INHOCO 328 LIMITED - 1994-10-27
    16 Montgomery Way, Rosehill Industrial Estate, Carlisle, Cumbria, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-02
    Officer
    2022-12-15 ~ now
    IIF 14 - director → ME
  • 4
    BRABCO 428 LIMITED - 2004-12-08
    Cunard Building, Liverpool, Merseyside
    Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    2,113,000 GBP2023-09-03
    Officer
    2023-05-09 ~ now
    IIF 30 - director → ME
  • 5
    STOREYLAKE LIMITED - 1997-06-19
    Cunard Building, Liverpool, Merseyside
    Corporate (3 parents)
    Equity (Company account)
    53,337 GBP2023-09-03
    Officer
    2023-05-09 ~ now
    IIF 32 - director → ME
  • 6
    16 Montgomery Way, Rosehill Industrial Estate, Carlisle, Cumbria, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    6,261,273 GBP2023-09-02
    Officer
    2024-01-01 ~ now
    IIF 34 - director → ME
  • 7
    KARMVID LIMITED - 2013-05-21
    CLASSIC COUVERTURE LIMITED - 2006-09-29
    STONESTRIKE LIMITED - 1989-08-14
    Cunard Building, Pier Head, Liverpool, Merseyside
    Corporate (3 parents)
    Equity (Company account)
    182,000 GBP2023-09-03
    Officer
    2019-12-05 ~ now
    IIF 20 - director → ME
  • 8
    TSC FOODS LIMITED - 2021-09-17
    THE SAUCE COMPANY LIMITED - 2005-01-18
    Cunard Building, Water Street, Liverpool, Merseyside
    Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    7,094,083 GBP2023-09-03
    Officer
    2019-11-26 ~ now
    IIF 26 - director → ME
  • 9
    BAR FOODS LIMITED - 2018-08-16
    BAR AND RESTAURANT FOODS LIMITED - 2015-02-21
    FITCHLEIGH LIMITED - 1987-06-26
    Cunard Building, Water Street, Liverpool
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2022-09-05 ~ 2023-09-03
    Officer
    2022-08-30 ~ now
    IIF 22 - director → ME
  • 10
    BILLINGTON VECTOR LIMITED - 1986-03-07
    REDCLINT LIMITED - 1983-03-21
    Third Floor, Cunard Building, Liverpool
    Corporate (3 parents)
    Officer
    2023-05-09 ~ now
    IIF 29 - director → ME
  • 11
    JOSEPH PYKE & SON LIMITED - 1991-11-21
    MERSEY AGRICULTURAL SERVICES LIMITED - 1981-12-31
    Cunard Building, Liverpool
    Corporate (3 parents)
    Officer
    2023-05-09 ~ now
    IIF 8 - director → ME
  • 12
    RHOPODE LIMITED - 2021-07-12
    Cunard Building Pier Head, Water Street, Liverpool
    Corporate (4 parents)
    Equity (Company account)
    1,174,881 GBP2023-09-03
    Officer
    2018-04-09 ~ now
    IIF 21 - director → ME
  • 13
    BILLINGTON FOOD SERVICE LIMITED - 2018-08-16
    BILLINGTON S.F.T. LIMITED - 2018-05-09
    THE OWNERS' SYNDICATE LIMITED - 2006-03-06
    Cunard Building, Liverpool, Merseyside
    Corporate (3 parents)
    Officer
    2023-05-09 ~ now
    IIF 31 - director → ME
  • 14
    NEWPONY LIMITED - 1981-12-31
    16 Montgomery Way, Rosehill Industrial Estate, Carlisle, Cumbria, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-02
    Officer
    2022-12-15 ~ now
    IIF 13 - director → ME
  • 15
    CARRS BILLINGTON AGRICULTURE LIMITED - 2001-09-04
    COLEDENE LIMITED - 1998-07-24
    Cunard Building, Water Street, Liverpool
    Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    35,139,033 GBP2023-09-02
    Officer
    2020-10-29 ~ now
    IIF 24 - director → ME
  • 16
    BILLINGTON AGRICULTURE LIMITED - 2001-09-04
    CRIDDLE BILLINGTON FEEDS LIMITED - 1998-07-22
    CRIDDLE-BURGESS FEEDS LIMITED - 1988-05-27
    Cunard Building, Liverpool
    Corporate (4 parents)
    Officer
    2023-07-28 ~ now
    IIF 1 - director → ME
  • 17
    CARRS AGRICULTURE LIMITED - 2001-09-04
    OLIVER AND SNOWDON LIMITED - 1989-11-15
    16 Montgomery Way, Rosehill Industrial Estate, Carlisle, Cumbria, England
    Corporate (6 parents, 14 offsprings)
    Equity (Company account)
    32,507,129 GBP2023-09-02
    Officer
    2021-03-09 ~ now
    IIF 12 - director → ME
  • 18
    A.C. BURN LIMITED - 2015-01-28
    Old Croft, Stanwix, Carlisle, Cumbria
    Corporate (3 parents)
    Officer
    2023-02-21 ~ now
    IIF 35 - director → ME
  • 19
    Cunard Buildings, Liverpool
    Corporate (5 parents)
    Equity (Company account)
    8,614,391 GBP2023-09-03
    Officer
    2017-07-18 ~ now
    IIF 9 - director → ME
  • 20
    WEYBOURNE PLASTICS LIMITED - 1992-10-05
    Edward Billington And Sons, Cunard Building, Water Street, Liverpool
    Corporate (3 parents)
    Equity (Company account)
    42,186 GBP2023-09-03
    Officer
    2023-05-09 ~ now
    IIF 23 - director → ME
  • 21
    Cunard Building, Water Street, Liverpool, England
    Corporate (4 parents)
    Equity (Company account)
    156,684 GBP2023-09-03
    Officer
    2016-09-20 ~ now
    IIF 5 - director → ME
  • 22
    Cunard Building, Liverpool
    Corporate (5 parents, 21 offsprings)
    Officer
    2016-09-05 ~ now
    IIF 33 - director → ME
    2023-02-23 ~ now
    IIF 39 - secretary → ME
  • 23
    Unit 1a Whitfield Drive, Heathfield Industrial Estate, Ayr, Scotland
    Corporate (3 parents)
    Cash at bank and in hand (Company account)
    100 GBP2023-09-02
    Officer
    2022-11-04 ~ now
    IIF 11 - director → ME
  • 24
    Cunard Building, Water Street, Liverpool, England
    Corporate (4 parents)
    Cash at bank and in hand (Company account)
    100 GBP2023-09-03
    Officer
    2016-09-20 ~ now
    IIF 6 - director → ME
  • 25
    Cunard Building, Water Street, Liverpool, England
    Corporate (4 parents)
    Cash at bank and in hand (Company account)
    100 GBP2023-09-03
    Officer
    2016-09-20 ~ now
    IIF 7 - director → ME
  • 26
    Cunard Building, Water Street, Liverpool, England
    Corporate (4 parents)
    Cash at bank and in hand (Company account)
    100 GBP2023-09-03
    Officer
    2016-09-20 ~ now
    IIF 4 - director → ME
  • 27
    Cunard Building, Liverpool
    Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1 GBP2023-09-03
    Officer
    2016-09-20 ~ now
    IIF 2 - director → ME
  • 28
    16 Montgomery Way, Rosehill Industrial Estate, Carlisle, Cumbria, England
    Corporate (3 parents)
    Officer
    2022-11-04 ~ now
    IIF 16 - director → ME
  • 29
    16 Montgomery Way, Rosehill Industrial Estate, Carlisle, Cumbria, England
    Corporate (3 parents)
    Officer
    2022-11-04 ~ now
    IIF 18 - director → ME
  • 30
    16 Montgomery Way, Rosehill Industrial Estate, Carlisle, Cumbria, England
    Corporate (3 parents)
    Officer
    2022-11-04 ~ now
    IIF 17 - director → ME
  • 31
    INHOCO 2201 LIMITED - 2000-12-20
    Cunard Building, Water Street, Liverpool, Merseyside
    Corporate (3 parents)
    Officer
    2019-12-05 ~ now
    IIF 25 - director → ME
  • 32
    Cunard Building, Water Street, Liverpool, Merseyside
    Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    25,703,608 GBP2022-09-05 ~ 2023-09-03
    Officer
    2019-12-05 ~ now
    IIF 28 - director → ME
Ceased 5
  • 1
    KARMVID LIMITED - 2013-05-21
    CLASSIC COUVERTURE LIMITED - 2006-09-29
    STONESTRIKE LIMITED - 1989-08-14
    Cunard Building, Pier Head, Liverpool, Merseyside
    Corporate (3 parents)
    Equity (Company account)
    182,000 GBP2023-09-03
    Officer
    2017-05-03 ~ 2018-04-09
    IIF 19 - director → ME
  • 2
    TSC FOODS LIMITED - 2021-09-17
    THE SAUCE COMPANY LIMITED - 2005-01-18
    Cunard Building, Water Street, Liverpool, Merseyside
    Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    7,094,083 GBP2023-09-03
    Officer
    2017-05-03 ~ 2017-12-04
    IIF 27 - director → ME
  • 3
    BROOKEFIELD FOODS LIMITED - 1992-05-21
    CAUSEFAITH LIMITED - 1991-11-22
    Crane Court Hesslewood Country Office Park, Ferriby Road, Hessle, England
    Dissolved corporate (4 parents)
    Officer
    2001-03-08 ~ 2003-05-16
    IIF 37 - secretary → ME
  • 4
    12 Gate Lodge Close, Round Spinney Industrial Estate, Northampton, Northamptonshire, England
    Corporate (6 parents)
    Officer
    2016-09-20 ~ 2018-03-24
    IIF 3 - director → ME
    Person with significant control
    2016-09-20 ~ 2018-03-24
    IIF 38 - Has significant influence or control → OE
  • 5
    PRIMEFELL LIMITED - 1998-12-17
    Cunard Building, Liverpool
    Corporate (7 parents)
    Equity (Company account)
    20,640,551 GBP2023-09-03
    Officer
    2004-01-01 ~ 2017-05-03
    IIF 36 - director → ME

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