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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr William Edward Charles Hughes

    Related profiles found in government register
  • Mr William Edward Charles Hughes
    British born in August 1952

    Resident in England

    Registered addresses and corresponding companies
    • House, Holgate Lane, Boston Spa, Wetherby, West Yorkshire, LS23 6BN

      IIF 1
  • Hughes, William Edward Charles
    British born in August 1952

    Resident in England

    Registered addresses and corresponding companies
  • Hughes, William Edward Charles
    British

    Registered addresses and corresponding companies
  • Hughes, William Edwin Charles
    British

    Registered addresses and corresponding companies
    • Cumberland Close, Aylesbury, Buckinghamshire, HP21 7HH

      IIF 32 IIF 33
  • Hughes, William Edwin Charles

    Registered addresses and corresponding companies
    • Cumberland Close, Aylesbury, Buckinghamshire, HP21 7HH

      IIF 34
child relation
Offspring entities and appointments 29
  • 1
    2919134 LIMITED - now
    DRILLTEC LIMITED - 2012-10-26
    ROBERT BREAKWELL LIMITED
    - 1995-01-18 02919134
    Fitzpatricks Accountants, Unit 9 Media Village, Liscombe Park Soulbury, Leighton Buzzard, Bedfordshire, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1994-04-14 ~ 1994-10-25
    IIF 32 - Nominee Secretary → ME
  • 2
    ACCTX UK LIMITED - now
    03246351 LIMITED - 2018-01-22
    ACCOUNTAX UK LIMITED
    - 2018-01-08 03246351
    ROCKFIELD DEVELOPMENTS LIMITED - 1996-10-18
    20 Fenchurch Street, London
    Active Corporate (20 parents)
    Officer
    1996-10-30 ~ 1999-03-05
    IIF 5 - Director → ME
  • 3
    ADSTEC LIMITED - now
    BYTEWRITE LIMITED
    - 1995-02-02 02920454
    Tang & Co, 19 Peters Close, Prestwood, Great Missenden, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    1994-04-19 ~ 1994-11-30
    IIF 20 - Secretary → ME
  • 4
    AFB1 LIMITED - now
    DRILLTEC HIRE LIMITED - 2018-01-23
    CONCRETE REPAIRS & FIXING SERVICES LTD - 2002-07-02
    ROBIN DUSSEK LIMITED
    - 1995-01-18 02919144
    Wellington House 273-275 High Street, London Colney, St. Albans, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    1994-04-14 ~ 1994-10-25
    IIF 33 - Nominee Secretary → ME
  • 5
    ALLIED WESTMINSTER (INSURANCE SERVICES) LIMITED
    - now 02375709
    FINALMAN LIMITED
    - 1991-12-04 02375709
    Allied House Holgate Lane, Boston Spa, Wetherby, West Yorkshire
    Active Corporate (8 parents)
    Officer
    ~ now
    IIF 6 - Director → ME
    ~ 2026-01-14
    IIF 18 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    ALLIED WESTMINSTER (SYSTEMS) LIMITED
    - now 02790992
    SINTAR LIMITED
    - 1997-07-22 02790992
    Treviot House, 186-192 High Road, Ilford, Essex
    Dissolved Corporate (9 parents)
    Officer
    1993-06-01 ~ 2007-01-31
    IIF 7 - Director → ME
    1993-06-01 ~ 2011-01-01
    IIF 31 - Secretary → ME
  • 7
    ALLIED WESTMINSTER LIMITED
    - now 03457691
    ALLIED WESTMINSTER CONSULTANCY LIMITED
    - 2002-06-24 03457691
    ALLIED WESTMINSTER (MORTGAGE SERVICES) LTD - 1998-10-21
    TELMERE LIMITED - 1997-11-13
    31 Cumberland Close, Aylesbury, Buckinghamshire
    Active Corporate (5 parents)
    Officer
    2002-05-22 ~ 2014-12-31
    IIF 9 - Director → ME
    2002-05-22 ~ 2014-12-31
    IIF 30 - Secretary → ME
  • 8
    BLUE SALAMANDER LTD
    05168982
    100-102 St. James Road, Northampton, Northamptonshire
    Dissolved Corporate (5 parents)
    Officer
    2009-06-10 ~ 2010-11-10
    IIF 11 - Director → ME
  • 9
    BROOKS ENGINEERING LIMITED - now
    WILD WOOD LIMITED
    - 1995-06-12 03028334
    Unit 3b, Kingsfield Way, Kings Heath, Northampton, Northamptonshire
    Dissolved Corporate (7 parents)
    Officer
    1995-03-02 ~ 1995-05-01
    IIF 27 - Secretary → ME
  • 10
    CERLEX LIMITED
    08525428
    31 Cumberland Close, Aylesbury, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    2013-05-13 ~ 2017-11-30
    IIF 15 - Director → ME
  • 11
    DAKAL LIMITED
    03080267
    9-10 Scirocco Close, Moulton Park, Northampton
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    1995-07-17 ~ 1995-08-08
    IIF 29 - Secretary → ME
  • 12
    GECKO SAFETY SYSTEMS LIMITED
    03020590
    288 High Street, Dorking, Surrey
    Dissolved Corporate (7 parents)
    Officer
    1995-02-10 ~ 1995-06-01
    IIF 23 - Secretary → ME
  • 13
    HINTLESHAM HALL HOTEL LIMITED
    - now 04797993
    SILBURY 275 LIMITED - 2003-08-05
    Hintlesham Hall, Hintlesham, Ipswich, Suffolk
    Active Corporate (13 parents)
    Officer
    2008-10-22 ~ 2011-11-07
    IIF 2 - Director → ME
  • 14
    HOUGHTON HAMS LIMITED - now
    DAMSON ORCHARD LIMITED
    - 1994-09-26 02919146
    58-60 Tenter Road, Moulton Park Industrial Estate, Northampton, England
    Active Corporate (5 parents)
    Officer
    1994-04-14 ~ 1994-09-21
    IIF 34 - Nominee Secretary → ME
  • 15
    JARDINES (U.K.) LIMITED
    - now 01827699
    JARDINES (MILTON KEYNES) LIMITED - 1984-12-03
    Winterhill House Snowdon Drive, Winterhill, Milton Keynes, England
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2003-11-01 ~ 2015-10-31
    IIF 3 - Director → ME
  • 16
    JARDINES LTD
    05813294
    Winterhill House Snowdon Drive, Winterhill, Milton Keynes, England
    Active Corporate (2 parents)
    Officer
    2006-05-11 ~ 2015-11-01
    IIF 26 - Secretary → ME
  • 17
    JARDINES PROPERTY DEVELOPMENTS LIMITED
    08165677
    C/o Jardines Uk Ltd, Winterhill House Snowdon Drive, Winterhill, Milton Keynes, England
    Active Corporate (3 parents)
    Officer
    2012-10-16 ~ 2016-01-31
    IIF 16 - Director → ME
  • 18
    JEWEL FIRE GROUP LIMITED - now
    JEWEL SAFFIRE PRODUCTS LIMITED
    - 2018-01-10 02546134
    SAFFIRE PRODUCTS LIMITED
    - 2009-03-16 02546134
    Units A1-a3 Aldwarke Wharf Business Park, Waddington Way, Rotherham, South Yorkshire, England
    Active Corporate (14 parents)
    Officer
    2009-02-25 ~ 2011-11-22
    IIF 10 - Director → ME
  • 19
    JEWEL FIRE PRODUCTS (UK) LTD
    - now 06204367
    FIRE SUPERMARKET LTD - 2008-01-25
    IMPEX (EUROPE) LTD - 2007-07-24
    Units A1-a3 Aldwarke Wharf Business Park, Waddington Way, Rotherham, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2008-12-11 ~ 2011-11-22
    IIF 4 - Director → ME
  • 20
    KNIGHT CONSULTING LIMITED - now
    BRAMLEY APPLE ORCHARD LIMITED
    - 1994-04-18 02895718
    3 Tunnel Hill Mews, Blisworth, Northampton
    Dissolved Corporate (1 parent)
    Officer
    1994-02-08 ~ 1994-02-23
    IIF 19 - Secretary → ME
  • 21
    MILTON MILL LIMITED
    03080264
    9 Marlands Road, Ilford, England
    Active Corporate (4 parents)
    Officer
    1995-07-17 ~ 1996-01-12
    IIF 21 - Secretary → ME
  • 22
    P3 MEDICAL LIMITED
    - now 01072913 04717258
    AMBA MEDICAL LIMITED - 2006-09-06
    AMBA MARKETING LIMITED - 1992-04-14
    1 Newbridge Close, Bristol
    Active Corporate (8 parents)
    Officer
    2011-07-22 ~ 2017-10-26
    IIF 17 - Director → ME
  • 23
    PRIMARY HEALTHCARE ALLIANCE LTD
    06474187
    Jardines Lakeside Shirwell Crescent, Furzton, Milton Keynes
    Dissolved Corporate (2 parents)
    Officer
    2008-01-16 ~ 2017-04-01
    IIF 22 - Secretary → ME
  • 24
    RADFORD COURT MANAGEMENT CO LIMITED
    06771774
    31 Cumberland Close, Aylesbury, Bucks
    Active Corporate (3 parents)
    Officer
    2008-12-12 ~ now
    IIF 12 - Director → ME
  • 25
    SAFFIRE HOLDINGS LIMITED
    - now 02619154
    FORTFRONT LIMITED - 1991-07-03
    Cba Business Solutions Ltd, 126 New Walk, Leicester
    Dissolved Corporate (6 parents)
    Officer
    2009-02-25 ~ dissolved
    IIF 8 - Director → ME
  • 26
    SELEC SYSTEMS LIMITED
    01759467
    Centenary House Peninsula Park, Rydon Lane, Exeter
    Dissolved Corporate (5 parents)
    Officer
    2008-10-09 ~ 2014-11-11
    IIF 13 - Director → ME
  • 27
    SPECTRUM FLAIR DIGITAL SERVICES LIMITED - now
    LASERLINE DIGITAL SERVICES LIMITED - 1999-02-16
    WOODLEY HALL LIMITED
    - 1996-05-01 03080258
    35 Ludgate Hill, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    1995-07-14 ~ 1996-03-19
    IIF 25 - Secretary → ME
  • 28
    T W WARD INDUSTRIAL BOILERS LIMITED - now
    WOODLEY PARK LIMITED
    - 1995-08-02 03077243
    16-18 Station Road Chapeltown, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    1995-07-07 ~ 1995-07-22
    IIF 28 - Secretary → ME
  • 29
    YELLOW DOOR PROPERTY LIMITED - now
    YELLOW DOOR PROPERTY COMPANY LIMITED
    - 2013-06-12 02779638
    10 Wythburn Court Seymour Place, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    1993-01-15 ~ 2013-05-01
    IIF 14 - Director → ME
    1993-01-15 ~ 1997-10-01
    IIF 24 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.