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
Individuals in focus
Mr Arthur Mcquade Hughes
Mr Arthur Mcquade Hughes
British born in May 1952Resident in Croatia
Registered addresses and corresponding companiesMr Arthur Mcquade Hughes
British,croatian born in May 1952Resident in Croatia
Registered addresses and corresponding companies
IIF 3
Aberdeen House, South Road, Haywards Heath, West Sussex, RH16 4NG, United Kingdom
Hughes, Arthur Mcquade
born in May 1952Resident in Croatia
Registered addresses and corresponding companies
IIF 4 Unw Llp, Citygate, St. James Boulevard, Newcastle Upon Tyne, NE1 4JE, England
Hughes, Arthur Mcquade
British director born in May 1952Resident in England
Registered addresses and corresponding companies
IIF 5 C/o Begbies Traynor (central), Portland House, 54 New Bridge Street West, Newcastle Upon Tyne, NE1 8AP
Hughes, Arthur Mcquade
British,croatian alternate director born in May 1952Resident in Croatia
Registered addresses and corresponding companies
IIF 6 160 Brompton Road, Knightsbridge, London, SW3 1HW
Hughes, Arthur Mcquade
British,croatian company director born in May 1952Resident in Croatia
Registered addresses and corresponding companies
IIF 7 160, Brompton Road, Knightsbridge, London, SW3 1HW, United Kingdom
IIF 8 5th Floor, 6 St Andrew Street, London, EC4A 3AE, United Kingdom
IIF 9 Citygate, St James Buelevard, Newcastle Upon Tyne, Tyne And Wear, NE1 4JE
IIF 10 C/o Begbies Traynor (central) Llp, 4th Floor, Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG
Hughes, Arthur Mcquade
British,croatian director born in May 1952Resident in Croatia
Registered addresses and corresponding companies
IIF 11 160, Brompton Road, Knightsbridge, London, SW3 1HW, United Kingdom
Hughes, Arthur Mcquade
British,croatian finance born in May 1952Resident in Croatia
Registered addresses and corresponding companies
IIF 12 Aberdeen House, South Road, Haywards Heath, West Sussex, RH16 4NG, United Kingdom
Hughes, Arthur Mcquade
British company director born in May 1952Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
5
- 1
ABEL YACHTS LIMITED
- nowTIMEC 1475 LIMITED - 2014-12-18 C/o Begbies Traynor (central) Llp 4th Floor, Cathedral Buildings, Dean Street, Newcastle Upon TyneDissolved Corporate (3 parents)Equity (Company account)-1,255,832 EUR2016-12-31Officer
2014-12-23 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-10-01 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Unw Llp, Citygate, St. James Boulevard, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Equity (Company account)910,019 GBP2024-03-31Officer 2011-06-13 ~ nowIIF 4 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 160 Brompton Road, Knightsbridge, LondonDissolved Corporate (3 parents)Officer 2012-07-05 ~ dissolvedIIF 7 - Director → ME
- 4
TERRALOGIX GROUP LTD
- nowBRIGHT DEAL LIMITED - 2019-02-13 C/o Begbies Traynor (central) Portland House, 54 New Bridge Street West, Newcastle Upon TyneLiquidation Corporate (4 parents)Equity (Company account)-1,366,671 GBP2021-09-30Officer 2019-02-12 ~ nowIIF 5 - Director → ME - 5 Geoffrey Ronald Mayhill + 2, 160 Brompton Road, Knightsbridge, LondonActive Corporate (2 parents)Officer 2012-07-05 ~ nowIIF 11 - Director → ME
Ceased
23
- 1
ASPONE LIMITED
- nowMAWLAW 650 LIMITED - 2005-04-11 180 King's Cross Road, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Equity (Company account)14,398 GBP2019-09-30Officer 2005-04-11 ~ 2017-12-06IIF 14 - Director → ME - 2 180 King's Cross Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-03-31Officer 2008-08-12 ~ 2017-12-06IIF 8 - Director → ME
- 3
EKWIENOX LIMITED
- nowMAWLAW 611 LIMITED - 2005-05-04 2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)Equity (Company account)1,192,601 GBP2024-03-31Officer 2003-12-01 ~ 2015-11-06IIF 13 - Director → ME - 4
EKWIENOX TMS LIMITED
- nowEKWIENOX YACHTING LIMITED - 2020-12-04EKWIENOX FX LIMITED - 2018-06-25HIDDEN CROATIA HOLDINGS LIMITED - 2005-09-29CROATIA LEISURE LIMITED - 2006-02-03MAWLAW 669 LIMITED - 2005-09-28 2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Equity (Company account)3,723 GBP2024-03-31Officer 2005-09-30 ~ 2018-06-18IIF 9 - Director → ME - 5BABCOCK FULTON PREBON INTERNATIONAL LIMITED - 1991-09-17POWERSMART LIMITED - 1991-07-26 Tower 42 Level 37, 25 Old Broad Street, LondonDissolved Corporate (3 parents)Officer 1993-07-13 ~ 2004-10-13IIF 23 - Director → ME
- 6MAWLAW 123 LIMITED - 1991-09-05 Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (2 parents)Officer ~ 2004-10-13IIF 29 - Director → ME
- 7
LUMON EXCHANGE LTD
- nowTHE 4LESS GROUP PLC - 2006-09-29BAYDONHILL LIMITED - 2016-06-16THE 4LESS GROUP LIMITED - 2002-05-28INFINITY FOREIGN EXCHANGE LTD - 2021-08-23EARTHPORTFX LIMITED - 2020-06-25WWW.CURRENCIES4LESS.COM LIMITED - 2001-05-03BAYDONHILL PLC - 2014-06-18 20 Farringdon Road, London, EnglandActive Corporate (2 parents)Officer 2011-02-18 ~ 2013-02-12IIF 6 - Director → ME - 8CHARLES FULTON & CO. LIMITED - 1982-11-16CHARLES FULTON (LONDON) LIMITED - 1981-12-31DRUMBOLD LIMITED - 1981-12-31 Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (2 parents)Officer 2001-06-05 ~ 2004-10-13IIF 18 - Director → ME
- 9 Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (2 parents)Officer 2001-06-05 ~ 2004-10-13IIF 16 - Director → ME
- 10MARSHALL WOELLWARTH & COMPANY LIMITED - 1993-12-08WOELLWARTH & CO LIMITED - 1982-06-09 Floor 2, 155 Bishopsgate, London, EnglandDissolved Corporate (2 parents)Officer 2001-10-30 ~ 2004-10-13IIF 17 - Director → ME
- 11
MARSHALLS 106 LIMITED
- nowM.W. MARSHALL (U.K.) LIMITED - 1993-12-08MARSHALLS 106 LIMITED - 1993-10-29CLOAK LANE (INTERNATIONAL) LIMITED - 1988-01-28CHARLES FULTON (INTERNATIONAL) LIMITED - 1984-03-28CHARLES FULTON (COMMODITIES) LIMITED - 1981-12-31 Tower 42 Level 37, 25 Old Broad Street, LondonDissolved Corporate (3 parents)Officer 2003-06-19 ~ 2004-10-13IIF 21 - Director → ME - 12BABCOCK & BROWN LIMITED - 1991-10-01ALDAMOOR LIMITED - 1988-04-18MINORANGE LIMITED - 1984-03-30 Tower 42 Level 37, 25 Old Broad Street, LondonDissolved Corporate (3 parents)Officer ~ 2004-10-13IIF 22 - Director → ME
- 13BABCOCK FULTON PREBON (FINANCIAL FUTURES) LIMITED - 1992-12-21BABCOCK & BROWN (FINANCIAL FUTURES) LIMITED - 1990-12-01BABCOCK & BROWN FINANCE (UK) (NO.3) LIMITED - 1987-04-24STANDFACT TRADING LIMITED - 1986-08-06 Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (3 parents)Officer ~ 2004-10-13IIF 19 - Director → ME
- 14
PREBON GROUP LIMITED
- nowMARSHALLS FINANCE LIMITED - 1999-05-28AUSHOLD LIMITED - 1988-12-13 135 Bishopsgate, London, EnglandDissolved Corporate (3 parents)Officer 1999-05-28 ~ 2004-10-13IIF 28 - Director → ME - 15F.P. INVESTMENTS LIMITED - 1992-03-23MAWLAW 118 LIMITED - 1991-09-05 Tower 42 Level 37, 25 Old Broad Street, LondonDissolved Corporate (3 parents)Officer 1991-09-04 ~ 2004-10-13IIF 26 - Director → ME
- 16
PREBON LEARNING LIMITED
- nowPREBON TRAINING SERVICES LIMITED - 2001-09-27MAWLAW 365 LIMITED - 1997-11-26 Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (3 parents)Officer 2001-11-30 ~ 2004-10-13IIF 24 - Director → ME - 17 135 Bishopsgate, London, EnglandActive Corporate (3 parents)Officer 1992-04-02 ~ 2004-10-13IIF 15 - Director → ME
- 18
PREBON SERVICES LIMITED
- nowTULLETT PREBON (OIL) LIMITED - 2008-05-01PREBON SERVICES LIMITED - 2008-04-10F.P. SERVICES LIMITED - 1992-03-23MAWLAW 125 LIMITED - 1991-09-05 Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (3 parents)Officer 1999-05-26 ~ 2004-10-13IIF 20 - Director → ME - 19PREBON INTERNATIONAL LIMITED - 1993-05-25MAWLAW 115 LIMITED - 1991-09-05FULTON PREBON OVERSEAS LIMITED - 1992-03-23 135 Bishopsgate, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 1992-06-03 ~ 2004-10-13IIF 25 - Director → ME
- 20
TP HOLDINGS LIMITED
- nowFPG HOLDINGS LIMITED - 2007-01-09FORMAT LIMITED - 1997-06-18 135 Bishopsgate, London, EnglandDissolved Corporate (4 parents)Officer 1995-10-27 ~ 2004-10-13IIF 30 - Director → ME - 21PREBON MARSHALL YAMANE (UK) LIMITED - 2005-09-01PREBON YAMANE (UK) LIMITED - 1999-06-01BABCOCK FULTON PREBON LIMITED - 1992-07-31BABCOCK & BROWN (KW) LIMITED - 1990-04-10BABCOCK & BROWN (MONEY MARKET) LIMITED - 1989-06-15MONEY MARKET AGENCIES LIMITED - 1986-07-16PRECIS (456) LIMITED - 1986-01-16 135 Bishopsgate, London, EnglandDissolved Corporate (3 parents)Officer ~ 2004-10-13IIF 31 - Director → ME
- 22M.W. MARSHALL (FINANCIAL SERVICES) LIMITED - 1999-06-16M.W. MARSHALL (INTERNATIONAL) LIMITED - 1982-06-09MARSHALL SATURN (BROKERS) LIMITED - 1988-06-17PREBON ADMINISTRATION LIMITED - 2006-01-12 Prospect House, Rouen Road, NorwichLiquidation Corporate (2 parents, 1 offspring)Officer 2000-11-15 ~ 2004-10-13IIF 27 - Director → ME
- 23
VALA GROUP HOLDINGS LTD
- nowTERRALOGIX LIMITED - 2020-05-21VALA LENDING HOLDINGS LIMITED - 2021-03-24 Aberdeen House, South Road, Haywards Heath, West Sussex, United KingdomActive Corporate (3 parents, 4 offsprings)Equity (Company account)10 GBP2025-02-28Officer 2019-02-11 ~ 2020-05-21IIF 12 - Director → MEPerson with significant control 2019-02-11 ~ 2020-05-22IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
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