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.
Hughes, Jeremy James
- British born in December 1968
Hughes, Jeremy James
Resident in England
Registered addresses and corresponding companies2 Seahaven, 70 Banks Road, Poole, Dorset, BH13 7QF
IIF 1
- British company director born in December 1968
Hughes, Jeremy James
Resident in England
Registered addresses and corresponding companies - British director born in December 1968
Hughes, Jeremy James
Resident in England
Registered addresses and corresponding companies - British insurance and banking consultant born in December 1968
Hughes, Jeremy James
Resident in England
Registered addresses and corresponding companies7, Hertford Street, London, W1J 7RH, England
IIF 8
- British insurance broker born in December 1968
Hughes, Jeremy James
Resident in England
Registered addresses and corresponding companies - British none born in December 1968
Hughes, Jeremy James
Resident in England
Registered addresses and corresponding companies31/33, Commercial Road, Poole, Dorset
IIF 13
- British born in December 1968
Mr Jeremy James Hughes
Resident in England
Registered addresses and corresponding companiesC/o Frost Group Limited Court House, The Old Police Station South Street, Ashby De La Zouch, Leicestershire, LE65 1BS
IIF 142nd Floor, Crown House, 37 High Street, East Grinstead, RH19 3AF, England
IIF 15 IIF 16Crown House, 37 High Street, East Grinstead, RH19 3AF, England
IIF 177, Hertford Street, London, W1J 7RH, England
IIF 18Level 1, Devonshire House, Mayfair Place, London, W1J 8AJ, England
IIF 19 IIF 20
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-21 during the appointment or period of control
Dissolved on 2023-09-12 during the appointment or period of controlC/o Frost Group Limited Court House, The Old Police Station South Street, Ashby De La Zouch, LeicestershireDissolved Corporate (5 parents)Officer2015-06-02 ~ 2018-03-12IIF 8 - Director → ME2018-12-28 ~ 2023-02-01IIF 2 - Director → MEPerson with significant control2016-04-06 ~ 2018-03-12IIF 18 - Ownership of shares – 75% or more → OE2018-12-28 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
LUXURY EVENTS ALLIANCE LIMITED
- 2012-08-10 0813937431-33 Commercial Road, Poole, DorsetDissolved Corporate (2 parents)Officer2012-07-11 ~ dissolvedIIF 11 - Director → ME - 3
MY BIG DAY IN THE UK LIMITED
0840159231/33 Commercial Road, Poole, DorsetDissolved Corporate (2 parents)Officer2013-02-13 ~ dissolvedIIF 13 - Director → ME - 4R K HARRISON REINSURANCE BROKERS LIMITED - nowR K HARRISON FINANCIAL SOLUTIONS LIMITED - 2009-07-0916 Eastcheap, LondonDissolved Corporate (19 parents)Officer2009-10-01 ~ 2012-07-01IIF 10 - Director → ME
- 5Crown House, 37 High Street, East Grinstead, EnglandDissolved Corporate (2 parents)Officer2011-06-02 ~ dissolvedIIF 9 - Director → ME
- 631/33 Commercial Road, Poole, DorsetDissolved Corporate (2 parents)Officer2011-07-26 ~ dissolvedIIF 12 - Director → ME
- 72 Seahaven 70 Banks Road, Poole, DorsetDissolved Corporate (2 parents)Officer2010-07-09 ~ dissolvedIIF 1 - Director → ME
- 8
SENTINEL VALE PROPERTIES LIMITED
- 2021-07-02 12673427Crown House, 37 High Street, East Grinstead, EnglandDissolved Corporate (2 parents)Officer2020-06-16 ~ dissolvedIIF 5 - Director → MEPerson with significant control2020-06-16 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE - 9
TRINITY VALE CONSULTANTS LIMITED
- 2019-01-22 116996252nd Floor, Crown House, 37 High Street, East Grinstead, EnglandDissolved Corporate (1 parent)Officer2018-11-27 ~ dissolvedIIF 4 - Director → MEPerson with significant control2018-11-27 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 10
TRANSWORLD SHIPPING CORPORATION LIMITED
10015988Level 1, Devonshire House, Mayfair Place, London, EnglandDissolved Corporate (2 parents)Officer2016-02-19 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 11
TRINITY VALE CAPITAL LIMITED
116989352nd Floor, Crown House, 37 High Street, East Grinstead, EnglandDissolved Corporate (1 parent)Officer2018-11-27 ~ dissolvedIIF 3 - Director → MEPerson with significant control2018-11-27 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 12
TW COMMODITIES CORPORATION LIMITED
10013203Level 1, Devonshire House, Mayfair Place, London, EnglandDissolved Corporate (2 parents)Officer2016-02-18 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-10-07 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
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