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, William Darryl
Hughes, William Darryl
British company director born in November 1953Resident in United Kingdom
Registered addresses and corresponding companiesHughes, William Darryl
British consultant born in November 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13
69, Ormond Avenue, Hampton, Middlesex, TW12 2RT
Hughes, William Darryl
British director born in November 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 69 Ormond Avenue, Hampton, Middlesex, TW12 2RT
Hughes, William Darryl
British managing director born in November 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 69 Ormond Avenue, Hampton, Middlesex, TW12 2RT
Hughes, William Darryl
British president born in November 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 69 Ormond Avenue, Hampton, Middlesex, England, TW12 2RT
Hughes, William Darryl
British solicitor born in November 1953Resident in United Kingdom
Registered addresses and corresponding companies
- 1 26 Duncrue Crescent, Belfast, Co AntrimActive Corporate (7 parents)Officer
2004-09-22 ~ nowIIF 16 - Director → ME
- 1 Anbrian House, 1 The Tything, Worcester, EnglandActive Corporate (19 parents, 7 offsprings)Officer 2010-07-14 ~ 2011-12-01IIF 13 - Director → ME
- 2
CHUBB (NI) LIMITED
- nowRACAL-CHUBB (NI) LIMITED - 1993-02-01CHUBB (N.I.) LIMITED - 1990-09-05CHUBB FIRE SECURITY (N.I.) LIMITED - 1982-04-27 Chubb House, Shadsworth Road, Blackburn, Lancashire, United KingdomDissolved Corporate (5 parents)Officer 2003-12-01 ~ 2009-01-13IIF 10 - Director → ME - 3CHUBB ELECTRONIC SECURITY LIMITED - 2010-12-31CHUBB ALARMS LIMITED - 1998-06-01 Chubb House, Shadsworth Road, Blackburn, Lancashire, United KingdomActive Corporate (6 parents, 4 offsprings)Officer 2003-12-01 ~ 2009-01-13IIF 11 - Director → ME ~ 2001-02-28IIF 5 - Director → ME
- 4
CHUBB FIRE LIMITED
- nowCHUBB FIRE SECURITY LIMITED - 1988-07-11 Chubb House, Shadsworth Road, Blackburn, Lancashire, EnglandActive Corporate (4 parents)Officer 2003-12-01 ~ 2006-04-01IIF 6 - Director → ME - 5WILLIAMS SECURITY LIMITED - 2001-05-17WILLIAMS HOLDINGS SECURITY PRODUCTS LIMITED - 1997-06-25INVESTSHARE LIMITED - 1994-11-18 Ground Floor, 2 Lotus Park, Staines, United KingdomActive Corporate (5 parents, 6 offsprings)Officer 2007-11-21 ~ 2009-01-13IIF 18 - Director → ME
- 6WILLIAMS MANAGEMENT SERVICES LIMITED - 2001-05-14ICEJUMP LIMITED - 1985-10-18 Ground Floor, 2 Lotus Park, Staines, United KingdomDissolved Corporate (3 parents, 24 offsprings)Officer 2004-05-05 ~ 2009-01-13IIF 4 - Director → ME
- 7CHUBB & SON (PENSIONS) LIMITED - 1994-02-23 Ground Floor, 2 Lotus Park, Staines, United KingdomActive Corporate (8 parents)Officer 2006-08-25 ~ 2009-12-16IIF 8 - Director → ME
- 8THE APPROVAL COUNCIL FOR SECURITY SYSTEMS LIMITED - 2005-03-11THE NATIONAL APPROVAL COUNCIL FOR SECURITY SYSTEMS - 2005-03-10NATIONAL SECURITY INSPECTORATE - 2005-03-09THE NATIONAL APPROVAL COUNCIL FOR SECURITY SYSTEMS - 2000-12-29 Sentinel House, 5 Reform Road, Maidenhead, BerkshireActive Corporate (6 parents, 1 offspring)Equity (Company account)2,084,566 GBP2024-03-31Officer 1998-09-25 ~ 2000-12-28IIF 15 - Director → ME
- 9CARRIER FIRE & SECURITY UK LIMITED - 2025-01-23UTC FIRE & SECURITY UK LIMITED - 2020-09-03GUARDALL LIMITED - 2011-07-08RACAL-GUARDALL (SCOTLAND) LIMITED - 1993-02-01RACAL SECURITY LIMITED - 1985-04-12 Marioff Limited 25 Earl Haig Road, Hillington Park, Glasgow, Scotland, ScotlandActive Corporate (3 parents)Officer 2007-03-31 ~ 2008-05-08IIF 14 - Director → ME
- 10 Chubb House, Shadsworth Road, Blackburn, Lancashire, United KingdomActive Corporate (5 parents)Officer 2003-12-01 ~ 2009-01-13IIF 9 - Director → ME
- 11CHUBB SECURITY PERSONNEL LIMITED - 2011-04-28CHUBB GUARDING SERVICES LIMITED - 2000-11-13CHUBB WARDENS LIMITED - 1999-04-15 24 Old Queen Street, London, United KingdomDissolved Corporate (4 parents)Officer ~ 2009-01-13IIF 12 - Director → ME
- 12BURGOT AUTOMATIC ALARMS LIMITED - 1995-08-18 Chubb House, Shadsworth Road, Blackburn, Lancashire, EnglandActive Corporate (5 parents, 3 offsprings)Officer 2003-12-01 ~ 2009-01-13IIF 1 - Director → ME ~ 2001-02-28IIF 3 - Director → ME
- 13
SISYS LIMITED
- nowNIBBLES SYSTEMS LIMITED - 1997-07-02 1 Woodborough Road, NottinghamDissolved Corporate (5 parents)Officer 2007-11-21 ~ 2009-01-13IIF 17 - Director → ME - 14
T G PRODUCTS LIMITED
- nowKIDDE THORN FIRE PROTECTION LIMITED - 2001-12-10KIDDE THORN PROTECTION LIMITED - 1993-05-20THORN FIRE PROTECTION LIMITED - 1993-05-18ROSEBUD TWO LIMITED - 1993-03-03TRUSHELFCO (NO. 1873) LIMITED - 1993-02-26 Suite 15c The Beehive, Lions Drive, Blackburn, Lancashire, United KingdomActive Corporate (3 parents)Officer 2003-12-01 ~ 2006-04-01IIF 2 - Director → ME - 15NESTKALE LIMITED - 2000-12-01 1 Woodborough Road, NottinghamDissolved Corporate (4 parents)Officer 2004-12-01 ~ 2009-01-13IIF 7 - Director → ME
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