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

Mr Karl Alexander Hughes

    Related profiles found in government register
  • Mr Karl Alexander Hughes
    British born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fifth Floor 1, Tudor Street, London, EC4Y 0AH, United Kingdom

      IIF 1
  • Hughes, Karl Alexander
    British business executive born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hughes, Karl Alexander
    British businessman born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Windover House, St Ann Street, Salisbury, SP1 2DR, Great Britain

      IIF 5
  • Hughes, Karl Alexander
    British company director born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Beeston Place, London, SW1W 0JJ, United Kingdom

      IIF 6

    • Fifth Floor, 1 Tudor Street, London, EC4Y 0AH, England

      IIF 7
  • Hughes, Karl Alexander
    British director born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom

      IIF 8
  • Hughes, Karl Alexander
    British managing director born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, 36 Spital Square, London, E1 6DY

      IIF 9
  • Hughes, Karl Alexander
    British stockbroker born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hughes, Karl Alexander
    British stockbroking born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Acre House, 11/15 William Road, London, NW1 3ER, England

      IIF 25
  • Hughes, Karl Alexander
    British director born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • Level 18, 100, Bishopsgate, London, EC2N 4AG, England

      IIF 26
  • Hughes, Karl Alexander
    British stockbroker born in March 1954

    Resident in England

    Registered addresses and corresponding companies

    • Windover House, St. Ann Street, Salisbury, SP1 2DR, United Kingdom

      IIF 27
  • Hughes, Karl Alexander
    British

    Registered addresses and corresponding companies

    • Radbourne House, Waterperry Lane, Chobham, Woking, Surrey, GU24 8PU

      IIF 28
  • Hughes, Karl Alexander
    British stockbroker

    Registered addresses and corresponding companies

    • Radbourne House, Waterperry Lane, Chobham, Woking, Surrey, GU24 8PU

      IIF 29
child relation
Offspring entities and appointments
Active 4
  • 1
    3 Beeston Place, London
    Dissolved corporate (1 parent)
    Officer
    2014-09-10 ~ dissolved
    IIF 6 - director → ME
  • 2
    Fifth Floor 1, Tudor Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-12-04 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2019-12-04 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 3
    Fifth Floor, 1 Tudor Street, Blackfriars, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-07-06 ~ dissolved
    IIF 10 - director → ME
  • 4
    5 Technology Park Colindeep Lane, Colindale, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-10-05 ~ now
    IIF 8 - director → ME
Ceased 19
  • 1
    HB CORPORATE LIMITED - 2009-08-03
    5 St. Helen's Place, London, England
    Corporate (4 parents)
    Officer
    2010-01-25 ~ 2010-11-24
    IIF 11 - director → ME
  • 2
    HB MARKETS LIMITED - 2013-04-26
    HB MARKETS PLC - 2013-01-29
    HOODLESS BRENNAN PLC - 2010-02-12
    HOODLESS BRENNAN & PARTNERS PLC - 2005-11-25
    QUICKFAVOUR LIMITED - 1993-01-14
    23 Austin Friars, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2008-07-01 ~ 2010-11-05
    IIF 14 - director → ME
  • 3
    FOX-DAVIES CAPITAL LIMITED - 2015-01-26
    Falmouth Marina, North Parade, Falmouth, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3,885,832 GBP2022-03-31
    Officer
    2011-06-23 ~ 2022-08-03
    IIF 18 - director → ME
  • 4
    FOX-DAVIES CAPITAL NOMINEES LIMITED - 2017-11-29
    Acre House, 11/15 William Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2011-07-15 ~ 2022-08-03
    IIF 25 - director → ME
  • 5
    Unit 4 Danehill, Lower Earley, Reading, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2024-07-01 ~ 2024-10-25
    IIF 26 - director → ME
  • 6
    131 Finsbury Pavement, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-10-26 ~ 2010-11-05
    IIF 12 - director → ME
  • 7
    HOODLESS BRENNAN HOLDINGS PLC - 2013-02-12
    HBBC PLC - 2009-01-09
    HOODLESS BRENNAN (FINANCIAL SERVICES) LIMITED - 1999-06-07
    HOODLESS BRENNAN & ASSOCIATES LIMITED - 1995-01-20
    HOODLESS BRENNAN AND ASSOCIATES LIMITED - 1987-12-11
    GEOFFREY HOODLESS & ASSOCIATES LIMITED - 1986-11-01
    BOUTBOND LIMITED - 1982-03-29
    Ansty Bond, 1 Charterhouse Mews, London, England
    Corporate (4 parents)
    Equity (Company account)
    420 GBP2023-12-31
    Officer
    2009-04-30 ~ 2010-11-05
    IIF 13 - director → ME
  • 8
    29 New Walk, Leicester
    Dissolved corporate (2 parents)
    Officer
    2014-05-19 ~ 2015-06-30
    IIF 17 - director → ME
  • 9
    WALBROOK CAPITAL MARKETS LIMITED - 2017-11-10
    FXCM SECURITIES LIMITED - 2015-12-18
    ODL SECURITIES LIMITED - 2011-05-09
    OPTIONS DIRECT (EUROPE) LIMITED - 2002-04-16
    OPTIONS DIRECT EUROPE LTD. - 1995-06-06
    REVMARK INVESTMENTS LIMITED - 1994-07-29
    38 Threadneedle Street, Level 3, London, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2000-01-01 ~ 2004-05-05
    IIF 24 - director → ME
    1998-08-06 ~ 2004-05-05
    IIF 28 - secretary → ME
  • 10
    WALBROOK CAPITAL MARKETS NOMINEES LIMITED - 2017-11-10
    FXCM NOMINEES LIMITED - 2015-12-18
    ODL NOMINEES LIMITED - 2011-05-09
    Level 33 Tower 42 25 Old Broad Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-12-31
    Officer
    2000-07-05 ~ 2004-06-11
    IIF 23 - director → ME
    2000-07-05 ~ 2004-06-11
    IIF 29 - secretary → ME
  • 11
    FARSIGHT BIOSCIENCE LIMITED - 2012-07-26
    FRONTIER BIOSCIENCE LIMITED - 2010-11-19
    PRIME BIORESEARCH LIMITED - 2010-10-18
    10 Fleet Place, London
    Corporate (3 parents, 1 offspring)
    Officer
    2014-04-30 ~ 2014-06-27
    IIF 9 - director → ME
  • 12
    BURGINHALL 267 LIMITED - 1988-12-12
    23 Austin Friars, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2008-07-01 ~ 2010-11-05
    IIF 16 - director → ME
  • 13
    WB CO (1300) LIMITED - 2003-08-07
    C/o Pwc Llp 7, More London Riverside, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2008-07-01 ~ 2010-11-05
    IIF 15 - director → ME
  • 14
    1 Charterhouse Mews, London, England
    Dissolved corporate (3 parents)
    Officer
    2021-02-01 ~ 2021-11-01
    IIF 3 - director → ME
  • 15
    CTSI LIMITED - 2014-07-29
    Fifth Floor, 1 Tudor Street, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2,554 GBP2017-11-30
    Officer
    2015-06-01 ~ 2016-08-31
    IIF 7 - director → ME
  • 16
    S.P.ANGEL(NOMINEES)LIMITED - 2010-11-01
    Tam Asset Management Ltd., City Tower, 40 Basinghall Street, London
    Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2005-03-11 ~ 2008-06-30
    IIF 20 - director → ME
  • 17
    HELVETIA ASSET MANAGEMENT LIMITED - 2012-08-30
    S.P. ANGEL & CO LIMITED - 2010-01-20
    City Tower, 40 Basinghall Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,026,751 GBP2023-10-31
    Officer
    2008-06-30 ~ 2008-07-04
    IIF 22 - director → ME
    2006-03-20 ~ 2008-06-30
    IIF 21 - director → ME
  • 18
    1 Charterhouse Mews, London, England
    Dissolved corporate (2 parents)
    Officer
    2021-02-01 ~ 2021-08-31
    IIF 2 - director → ME
    2016-06-09 ~ 2017-02-09
    IIF 5 - director → ME
  • 19
    THE BUSINESS PHONE PLC - 2007-12-31
    BIGPHONE PLC - 2007-01-04
    Office D Beresford House, Town Quay, Southampton, Hampshire
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    749,891 GBP2021-03-31
    Officer
    2021-02-01 ~ 2021-08-31
    IIF 4 - director → ME
    2014-08-21 ~ 2017-02-09
    IIF 27 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.