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

Craen, Hugh

    Related profiles found in government register
  • Craen, Hugh
    British company director born in January 1950

    Resident in England

    Registered addresses and corresponding companies

    • 22 Henrietta Street, London, WC2E 8ND

      IIF 1

    • 39, Muster Green, 39 Muster Green, Haywards Heath, RH164AL, England

      IIF 2

    • 39, Muster Green, Haywards Heath, West Sussex, RH16 4AL, England

      IIF 3

    • 39, Muster Green, Haywards Heath, West Sussex, RH16 4AL, Great Britain

      IIF 4

    • Willow Lodge, Gatesmead, Haywards Heath, RH16 1SN, England

      IIF 5 IIF 6 IIF 7

    • Live Recoveries, 122 New Road Side, Horsforth, Leeds, LS18 4QB

      IIF 9 IIF 10

    • 160, City Road, London, EC1V 2NX, England

      IIF 11 IIF 12

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 13

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 14 IIF 15

    • Kemp House, City Road, London, EC1V 2NX, England

      IIF 16 IIF 17

    • 15, Sea Lane, Ferring, Worthing, BN12 5DP, England

      IIF 18
  • Craen, Hugh
    British director born in January 1950

    Resident in England

    Registered addresses and corresponding companies

    • 39, Muster Green, Haywards Heath, RH16 4AL, United Kingdom

      IIF 19
  • Craen, Hugh Bernard
    British company director born in January 1950

    Resident in England

    Registered addresses and corresponding companies

    • Northlands, Muster Green, Haywards Heath, Surrey, RH16 4AL

      IIF 20
  • Craen, Hugh Bernard
    British consultant born in January 1950

    Resident in England

    Registered addresses and corresponding companies

    • Northlands, Muster Green, Haywards Heath, Surrey, RH16 4AL

      IIF 21
  • Craen, Hugh Bernard
    British director born in January 1950

    Resident in England

    Registered addresses and corresponding companies

    • Northlands, Muster Green, Haywards Heath, Surrey, RH16 4AL

      IIF 22 IIF 23
  • Craen, Hugh Bernard
    British factoring born in January 1950

    Resident in England

    Registered addresses and corresponding companies

    • Northlands, Muster Green, Haywards Heath, Surrey, RH16 4AL

      IIF 24 IIF 25
  • Craen, Hugh
    United Kingdom company director born in November 1950

    Resident in England

    Registered addresses and corresponding companies

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 26
  • Mr Hugh Craen
    British born in January 1950

    Resident in England

    Registered addresses and corresponding companies

    • 39, Muster Green South, Haywards Heath, RH16 4AL, England

      IIF 27

    • Willow Lodge, Gatesmead, Haywards Heath, RH16 1SN, England

      IIF 28 IIF 29 IIF 30

    • 65, Church Road, Hove, BN3 2BD, England

      IIF 31
  • Craen, Hugh Bernard
    British banker born in January 1950

    Registered addresses and corresponding companies
  • Craen, Hugh

    Registered addresses and corresponding companies

    • 39, Muster Green South, Haywards Heath, RH16 4AL, England

      IIF 34

    • Willow Lodge, Gatesmead, Haywards Heath, RH16 1SN, England

      IIF 35 IIF 36

    • 65, Church Road, Hove, BN3 2BD, England

      IIF 37 IIF 38 IIF 39

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 40

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 41

    • 21, West Street, Storrington, Pulborough, West Sussex, RH20 4DZ, United Kingdom

      IIF 42

    • 15, Sea Lane, Ferring, Worthing, BN12 5DP, England

      IIF 43
  • Mr Hugh Bernard Craen
    English born in January 2020

    Resident in England

    Registered addresses and corresponding companies

    • Willow Lodge, Gatesmead, Haywards Heath, RH16 1SN, England

      IIF 44

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 45
child relation
Offspring entities and appointments
Active 18
  • 1
    Willow Lodge, Gatesmead, Haywards Heath, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2020-08-01 ~ now
    IIF 5 - director → ME
    2019-08-09 ~ now
    IIF 35 - secretary → ME
    Person with significant control
    2020-08-01 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
  • 2
    65 Church Road, Hove, England
    Dissolved corporate (2 parents)
    Officer
    2018-09-05 ~ dissolved
    IIF 38 - secretary → ME
  • 3
    65 Church Road, Hove, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    2018-07-22 ~ dissolved
    IIF 39 - secretary → ME
  • 4
    TWIN RESOURCES LTD - 2017-12-11
    65 Church Road, Hove, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2018-05-31
    Officer
    2018-01-25 ~ dissolved
    IIF 37 - secretary → ME
  • 5
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    583 GBP2016-03-31
    Officer
    2008-03-17 ~ dissolved
    IIF 21 - director → ME
  • 6
    NEWICK CONSULTING LIMITED - 2016-04-05
    7 Bell Yard, London, England
    Corporate (1 parent)
    Equity (Company account)
    -5,000 GBP2024-03-31
    Officer
    2016-02-16 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
  • 7
    Willow Lodge, Gatesmead, Haywards Heath, England
    Corporate (2 parents)
    Equity (Company account)
    5,800 GBP2023-09-30
    Officer
    2020-03-30 ~ now
    IIF 36 - secretary → ME
  • 8
    ALL YOURS UN LIMITED - 2017-09-18
    Live Recoveries 122 New Road Side, Horsforth, Leeds
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2017-11-12 ~ dissolved
    IIF 10 - director → ME
  • 9
    TPS (105) LIMITED - 2016-08-09
    Live Recoveries, 122 New Road Side, Horsforth, Leeds
    Dissolved corporate (3 parents)
    Equity (Company account)
    -118,065 GBP2017-12-31
    Officer
    2018-10-22 ~ dissolved
    IIF 9 - director → ME
  • 10
    289 London Road, Burgess Hill, West Sussex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-08-21 ~ dissolved
    IIF 4 - director → ME
  • 11
    289 London Road, Burgess Hill, West Sussex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-02-21 ~ dissolved
    IIF 3 - director → ME
  • 12
    15 Sea Lane, Ferring, Worthing, England
    Dissolved corporate (3 parents)
    Officer
    2018-07-11 ~ dissolved
    IIF 43 - secretary → ME
  • 13
    IGNITE TRAINING COMPANY LTD - 2013-01-04
    39 Muster Green, Haywards Heath
    Dissolved corporate (1 parent)
    Officer
    2011-11-04 ~ dissolved
    IIF 19 - director → ME
  • 14
    C/o Live Recoveries Wentworth House, 122 New Road Side, Horsforth, Leeds
    Corporate (2 parents, 11 offsprings)
    Officer
    2020-11-09 ~ now
    IIF 1 - director → ME
  • 15
    Suite 54 27 Colmore Row, Birmingham, West Mids
    Dissolved corporate (2 parents)
    Officer
    2007-12-18 ~ dissolved
    IIF 22 - director → ME
  • 16
    DE BUILD UK LTD - 2020-12-22
    TMD BUILDING LTD - 2019-04-13
    TRADETECH EUROPE LIMITED - 2017-10-06
    85 Great Portland Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    389,500 GBP2024-03-31
    Officer
    2017-11-11 ~ now
    IIF 26 - director → ME
    2017-11-11 ~ now
    IIF 41 - secretary → ME
    Person with significant control
    2020-11-01 ~ now
    IIF 45 - Has significant influence or control → OE
    IIF 45 - Has significant influence or control as a member of a firm → OE
  • 17
    39 Muster Green, 39 Muster Green, Haywards Heath
    Dissolved corporate (1 parent)
    Officer
    2013-09-09 ~ dissolved
    IIF 2 - director → ME
  • 18
    KEYSTAGE GROUP LTD - 2021-07-19
    Willow Lodge, Gatesmead, Haywards Heath, England
    Dissolved corporate (1 parent)
    Officer
    2021-07-08 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2021-07-08 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
Ceased 18
  • 1
    207 Knutsford Road, Grappenhall, Warrington, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2018-05-31 ~ 2024-03-20
    IIF 8 - director → ME
    Person with significant control
    2018-05-31 ~ 2024-03-20
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 2
    Willow Lodge, Gatesmead, Haywards Heath, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Person with significant control
    2020-08-01 ~ 2020-08-01
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    21 West Street, Storrington, Pulborough, West Sussex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-05-16 ~ 2018-09-05
    IIF 42 - secretary → ME
  • 4
    25 Moot Court Fryent Way, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -41,211 GBP2019-02-28
    Officer
    2019-05-31 ~ 2019-06-12
    IIF 18 - director → ME
    2017-07-18 ~ 2021-01-14
    IIF 34 - secretary → ME
  • 5
    BINGHAMS BREWERY LIMITED - 2022-02-17
    Kemp House, 160 City Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -56,485 GBP2021-09-30
    Officer
    2020-05-28 ~ 2020-06-09
    IIF 11 - director → ME
  • 6
    4385, 11874264 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    5,000 GBP2021-03-31
    Officer
    2020-05-28 ~ 2020-06-09
    IIF 12 - director → ME
  • 7
    BINGHAMS LONDON LTD LTD - 2020-09-15
    UBREW LONDON LIMITED - 2020-06-19
    *default*, 290 Moston Lane, Manchester, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100,000 GBP2021-08-31
    Officer
    2020-06-04 ~ 2020-06-08
    IIF 15 - director → ME
  • 8
    ALL YOURS UN LIMITED - 2017-09-18
    Live Recoveries 122 New Road Side, Horsforth, Leeds
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2017-11-11 ~ 2018-10-22
    IIF 40 - secretary → ME
  • 9
    Acorn House, Coppen Road Off Selinas Lane, Chadwell Heath Dagenham, Essex
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    6,458,851 GBP2023-12-31
    Officer
    1997-02-26 ~ 2002-09-05
    IIF 32 - director → ME
  • 10
    FRENCH SOLE RETAIL LTD - 2022-04-25
    SPV1066 LTD - 2020-08-24
    STARSOLES LIMITED - 2019-10-22
    Kemp House, City Road, London, England
    Dissolved corporate (1 parent, 2 offsprings)
    Equity (Company account)
    14,900 GBP2021-03-31
    Officer
    2020-06-04 ~ 2020-06-08
    IIF 17 - director → ME
  • 11
    FRENCH SOLE LTD. - 2024-08-27
    F SWHOLESALE LTD. - 2024-01-10
    FS(MADDOX) LTD - 2024-01-10
    FRENCH SOLE WHOLESALE LTD - 2024-01-10
    ROCKY HEAD BREWERY LTD - 2020-09-07
    160 City Road City Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    650,001 GBP2023-07-31
    Officer
    2020-06-04 ~ 2020-06-08
    IIF 14 - director → ME
  • 12
    B.L.X. LTD. - 1997-02-21
    Acorn House Coppen Road Off, Selinas Lane Chadwell Heath, Dagenham, Essex, United Kingdom
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    1,320,306 GBP2023-01-01 ~ 2023-12-31
    Officer
    1997-02-06 ~ 2002-09-05
    IIF 33 - director → ME
  • 13
    2 Lace Market Square, Nottingham, Nottinghamshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    13,609 GBP2018-03-31
    Officer
    2019-07-10 ~ 2019-09-04
    IIF 16 - director → ME
  • 14
    150 Aldersgate Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-03-01 ~ 2003-07-21
    IIF 25 - director → ME
  • 15
    Kpmg Llp, 2 Forbury Place, 33 Forbury Road, Reading
    Dissolved corporate (3 parents)
    Officer
    2000-02-16 ~ 2005-08-31
    IIF 24 - director → ME
  • 16
    Kpmg Llp 2 Forbury Place, 33 Forbury Road, Reading
    Dissolved corporate (3 parents)
    Officer
    1999-10-26 ~ 2005-08-31
    IIF 20 - director → ME
  • 17
    Trafalgar House, 5- 7 High Lane, Manchester, England
    Corporate (2 parents)
    Officer
    2021-08-02 ~ 2021-08-16
    IIF 7 - director → ME
    Person with significant control
    2021-08-02 ~ 2021-08-16
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 18
    BREMSHIELDS LIMITED - 2000-06-14
    The Boulevard Blackmoor Lane, Croxley Business Park, Watford, Hertfordshire, United Kingdom
    Corporate (7 parents)
    Officer
    2001-10-15 ~ 2002-02-04
    IIF 23 - director → ME

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