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
Individuals in focus
Hughes, Michael Richard
- British born in November 1957
Hughes, Michael Richard
Resident in United Kingdom
Registered addresses and corresponding companiesRosecopse, Amersham Road, Beaconsfield, Buckinghamshire, HP9 2EL, England
IIF 1 IIF 2 IIF 3 (more)(less)Ram Mill, Gordon Street, Chadderton, Oldham, OL9 9RH, United Kingdom
IIF 54, Newlands Crescent, Guildford, Surrey, GU1 3JS
IIF 630, Cannon Street, London, EC4M 6XH
IIF 7 IIF 8 IIF 96th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
IIF 10Lavenham Business Centre, Parsons Street, Oldham, OL9 7AH, England
IIF 11
- British born in December 1961
Hughes, Richard Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1957
Hughes, Michael Richard
Resident in England
Registered addresses and corresponding companiesSuite 1, Seventh Floor, 50 Broadway, London, SW1H 0BL, England
IIF 14
- British born in November 1957
Hughes, Michael Richard
Resident in Uk
Registered addresses and corresponding companies - British born in November 1957
Mr Michael Richard Hughes
Resident in United Kingdom
Registered addresses and corresponding companies - born in December 1961
Hughes, Richard Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1961
Mr Richard Michael Hughes
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Xeinadin Manchester, 100 Barbriolli Square, Manchester, M2 3BD, United Kingdom
IIF 31
- British Registered addresses and corresponding companies
Hughes, Richard Michael
17 Rectory Road, London, SW13 0DU
IIF 32
Related profiles found in government register
Offspring entities and appointments
28
- 1ACRE EQUITY INVESTMENTS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-09
Dissolved on 2024-11-21ACRE EQUITY INVESTMENTS PLC - 2015-05-05ST HELEN'S FINANCE PLC
- 2012-12-11 03512304ST HELEN'S FINANCE LIMITED - 2004-06-21ST HELEN'S CAPITAL LIMITED - 2002-10-30TECHNOLOGY INVESTMENT COMMUNICATIONS ANALYSIS LIMITED - 2002-08-05XPRESSHOME LIMITED - 1998-09-25C/o Frp, 4 Beaconsfield Road, St. Albans, HertfordshireDissolved Corporate (27 parents, 1 offspring)Officer2010-09-09 ~ 2011-02-16IIF 15 - Director → ME - 2
- 3LANDWORTH SECURITIES LIMITED - 1984-04-25Broadwall House, 21 Broadwall, LondonDissolved Corporate (9 parents)Officer2007-03-02 ~ dissolvedIIF 19 - Director → ME
- 4HACKREMCO (NO. 2111) LIMITED - 2004-03-1019 Oak Tree Close, Virginia Water, SurreyDissolved Corporate (7 parents)Officer2004-03-25 ~ dissolvedIIF 12 - Director → ME2004-03-25 ~ 2005-01-19IIF 32 - Secretary → ME
- 5CARTER LANE HOLDINGS LIMITED - 2011-02-146th Floor 60 Gracechurch Street, London, United KingdomDissolved Corporate (6 parents)Officer2011-02-28 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-28
Dissolved on 2012-03-16COPELCO ASSET FINANCE LIMITED
- 2004-09-30 03894364Ian Holland & Co, The Clock House 87 Paines Lane, Pinner, MiddlesexDissolved Corporate (24 parents)Officer1999-12-09 ~ 2004-09-30IIF 24 - Director → ME - 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-28
Dissolved on 2012-03-16ASSOCIATES COMMERCIAL CORPORATION LIMITED
- 2004-09-30 00599669TEXTRON FINANCE COMPANY LIMITED - 1999-03-05PHILIPS FINANCE SERVICES LIMITED - 1997-06-04COMMUNICATION SERVICES LIMITED - 1983-07-01Ian Holland & Co, The Clock House 87 Paines Lane, Pinner, MiddlesexDissolved Corporate (36 parents)Officer2002-09-26 ~ 2004-09-30IIF 25 - Director → ME - 8CIT GROUP (NFL) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-21
Dissolved on 2018-04-16TYCO CAPITAL (NFL) LIMITED - 2002-09-23NEWCOURT FINANCIAL LIMITED
- 2001-12-10 02608813AT&T CAPITAL LIMITED
- 1998-08-11 02608813HACKREMCO (NO.693) LIMITED - 1991-09-26Hill House, 1 Little New Street, LondonDissolved Corporate (44 parents)Officer1996-12-19 ~ 1998-11-23IIF 22 - Director → ME - 9CIT GROUP (UK) VENDOR SERVICES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-15
Dissolved on 2012-07-13TYCO CAPITAL (UK) VENDOR SERVICES LIMITED - 2002-09-23NEWCOURT FINANCIAL (VENDOR SERVICES) LIMITED
- 2001-12-10 02140897AT & T CAPITAL (VENDOR SERVICES) LIMITED
- 1998-08-11 02140897CENTRAL HISPANO LEASING LIMITED - 1995-03-30CHASE LEASING LIMITED - 1992-05-0887 Paines Lane, Pinner, MiddlesexDissolved Corporate (36 parents)Officer1995-11-13 ~ 1998-11-23IIF 21 - Director → ME - 10CITICAPITAL FLEET LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-05-22
Dissolved on 2014-01-01ASSOCIATES FLEET SERVICES LIMITED - 2001-10-01NEWCOURT AUTOMOTIVE SERVICES LIMITED
- 1999-08-17 02170547AT&T CAPITAL (AUTOMOTIVE SERVICES) LIMITED
- 1998-08-04 02170547NORFOLK FINANCE LIMITED - 1994-12-02LOWDOWN LIMITED - 1988-05-0416 The Havens Ransomes Europark, IpswichDissolved Corporate (44 parents)Officer1995-11-14 ~ 1998-11-23IIF 23 - Director → ME - 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-13
Due to be dissolved on 2021-09-23VERGEGRACE LIMITED - 1985-04-01Sterling Ford, Centurion Court, 83 Camp Road, St Albans, HertsDissolved Corporate (25 parents)Officer2016-05-09 ~ 2017-01-16IIF 9 - Director → ME - 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-24
Due to be dissolved on 2026-03-16COLFS (2011) LIMITED - 2011-02-01Ship Canal House, 98 King Street, ManchesterDissolved Corporate (24 parents, 2 offsprings)Officer2011-04-28 ~ 2017-01-16IIF 7 - Director → ME - 13EDUCATION LEASING SERVICES LIMITED - 2001-07-20Rosecopse, Amersham Road, Beaconsfield, Buckinghamshire, EnglandDissolved Corporate (9 parents)Officer2007-03-02 ~ dissolvedIIF 6 - Director → ME
- 14
- 15
HANOVER ASSET FINANCE LIMITED
03869407Rosecopse, Amersham Road, Beaconsfield, BuckinghamshireDissolved Corporate (9 parents)Officer2007-03-02 ~ dissolvedIIF 3 - Director → ME - 16BREAMCO 118 LIMITED - 1994-05-10Rosecopse, Amersham Road, Beaconsfield, Buckinghamshire, EnglandDissolved Corporate (8 parents)Officer2007-03-02 ~ dissolvedIIF 4 - Director → ME
- 17
MAMETZ CONSULTING LIMITED
17068444C/o Xeinadin Manchester, 100 Barbriolli Square, Manchester, United KingdomActive Corporate (2 parents)Officer2026-03-03 ~ 2026-05-11IIF 13 - Director → MEPerson with significant control2026-03-03 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18NORTON ROSE LLP - 2013-06-033 More London Riverside, LondonActive Corporate (667 parents, 9 offsprings)Officer2015-04-15 ~ 2019-12-31IIF 29 - LLP Member → ME
- 19PEAC (UK) LIMITED - now
CIT VENDOR FINANCE (UK) LIMITED
- 2016-01-13 03088213CITICAPITAL LTD
- 2004-09-30 03088213CITICORP VENDOR FINANCE (EUROPE) LTD
- 2002-05-28 03088213CITICORP VENDOR FINANCE (EUROPE), LTD.
- 2000-11-13 03088213COPELCO LIMITED
- 2000-11-09 03088213Inspired, Easthampstead Road, Bracknell, EnglandActive Corporate (62 parents, 1 offspring)Officer1998-12-11 ~ 2004-09-30IIF 17 - Director → ME - 20
PMD LEASING PUBLIC LIMITED COMPANY
- 2010-03-31 06297806ADMIRAL LEASING PUBLIC LIMITED COMPANY
- 2010-03-29 06297806FLIGHTDRUM PUBLIC LIMITED COMPANY
- 2007-10-15 062978061 Howarth Court, Gateway Cresent, Chadderton, Oldham, EnglandActive Corporate (16 parents)Officer2007-06-29 ~ 2010-04-08IIF 18 - Director → ME - 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-03-27
Dissolved on 2025-02-06SHF LEGAL FUNDING LIMITED - 2011-05-055th Floor, Ship Canal House, 98 King Street, ManchesterDissolved Corporate (21 parents, 1 offspring)Officer2011-06-14 ~ 2017-01-16IIF 8 - Director → ME - 22Citypoint, One Ropemaker Street, LondonActive Corporate (625 parents, 18 offsprings)Officer2011-07-11 ~ 2015-04-14IIF 30 - LLP Member → ME
- 23
- 24
ULL HOLDINGS LIMITED
06763779Rosecopse, Amersham Road, Beaconsfield, Buckinghamshire, EnglandDissolved Corporate (3 parents)Officer2008-12-02 ~ dissolvedIIF 1 - Director → ME - 25
- 26
UNIVERSAL LEASING EOT TRUSTEE LIMITED
16659271Suite 1, Seventh Floor, 50 Broadway, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2025-08-19 ~ nowIIF 14 - Director → ME - 27
UNIVERSAL LEASING LIMITED
05389929Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (17 parents)Officer2005-03-11 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ 2025-11-17IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 28
VIRTUAL LEASE SERVICES LIMITED
038648391st Floor, Vista Building, St David's Park, Ewloe, WalesActive Corporate (28 parents)Officer2007-03-02 ~ 2010-05-25IIF 16 - Director → ME
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