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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

Jackson, Hugh

child relation
Offspring entities and appointments 76
  • 1
    ACTIMED THERAPEUTICS LTD
    10519588
    Active Corporate (9 parents)
    Officer
    2017-12-28 ~ now
    IIF 3 - Secretary → ME
  • 2
    ANDTOR7 PROPERTIES LIMITED
    - now 07483352
    YARDISTRY LIMITED
    - 2014-04-24 07483352
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2011-01-05 ~ 2014-04-24
    IIF 87 - Director → ME
    2015-10-26 ~ 2015-10-28
    IIF 65 - Director → ME
  • 3
    APLO LIMITED
    05755389
    Dissolved Corporate (3 parents)
    Officer
    2007-09-14 ~ dissolved
    IIF 30 - Secretary → ME
  • 4
    ARENA SEARCH & SELECTION LIMITED
    04041116
    Active Corporate (5 parents)
    Officer
    2006-07-31 ~ now
    IIF 27 - Secretary → ME
  • 5
    ASPIRE MEDICAL PARTNERSHIPS LIMITED
    07614271
    Active Corporate (3 parents)
    Officer
    2011-04-26 ~ now
    IIF 78 - Director → ME
  • 6
    ATANI LIMITED
    05910380
    Dissolved Corporate (9 parents)
    Officer
    2006-08-18 ~ 2006-10-31
    IIF 93 - Director → ME
    2006-09-30 ~ dissolved
    IIF 35 - Secretary → ME
  • 7
    AUTOLOGYX GROUP LTD
    10646787
    Active Corporate (1 parent)
    Officer
    2017-03-02 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2017-03-02 ~ now
    IIF 99 - Ownership of shares – 75% or more → OE
  • 8
    AUTOLOGYX LTD
    - now 07756576 10646639
    NOWWECOMPLY LIMITED
    - 2017-06-01 07756576 10646639
    Active Corporate (10 parents)
    Officer
    2011-08-30 ~ 2011-10-24
    IIF 69 - Director → ME
    2013-07-17 ~ now
    IIF 20 - Secretary → ME
  • 9
    AUTOLOGYX WORLDWIDE LTD
    10646765
    Active Corporate (1 parent)
    Officer
    2017-03-02 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2017-03-02 ~ now
    IIF 100 - Ownership of shares – 75% or more → OE
  • 10
    BORDERLINX LIMITED
    - now 05804901
    YANKIT LIMITED - 2006-08-25
    Liquidation Corporate (10 parents)
    Officer
    2007-01-16 ~ 2018-08-06
    IIF 24 - Secretary → ME
  • 11
    BRIDGE CARE RESIDENTIAL LIMITED
    - now 03994994
    ABBASCO LIMITED
    - 2000-06-22 03994994
    Active Corporate (5 parents)
    Officer
    2000-06-16 ~ 2018-09-18
    IIF 41 - Secretary → ME
  • 12
    CAPITAL FOR BUSINESS LIMITED
    - now 09770586 OC400564... (more)
    CAPITAL FOR BUSINESS NO. 1 LIMITED
    - 2015-09-15 09770586 OC400564... (more)
    Active Corporate (10 parents)
    Officer
    2015-09-14 ~ now
    IIF 12 - Secretary → ME
  • 13
    CAPITAL FOR BUSINESS NO.1 LLP
    - now OC400564 09770586... (more)
    CAPITAL FOR BUSINESS LLP
    - 2015-09-15 OC400564 09770586... (more)
    Dissolved Corporate (2 parents)
    Officer
    2015-06-26 ~ dissolved
    IIF 52 - LLP Designated Member → ME
  • 14
    CF DIGITAL MARKETING LTD
    11328931
    Dissolved Corporate (2 parents)
    Officer
    2018-04-25 ~ 2018-06-01
    IIF 57 - Director → ME
    Person with significant control
    2018-04-25 ~ 2018-06-01
    IIF 96 - Ownership of shares – 75% or more → OE
  • 15
    CHANCERY LANE INCOME PLANNERS LTD
    12243433
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-10-04 ~ 2020-03-16
    IIF 60 - Director → ME
    2020-03-16 ~ now
    IIF 17 - Secretary → ME
    Person with significant control
    2019-10-04 ~ 2020-02-23
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
  • 16
    CHARLES GOOD LTD
    - now 09657562
    CH.GO LTD
    - 2023-03-02 09657562
    GOOD OPPORTUNITIES LIMITED
    - 2018-04-25 09657562
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-10-01 ~ now
    IIF 6 - Secretary → ME
  • 17
    COMPANIES WITH GRACE LIMITED
    09515958
    Active Corporate (5 parents)
    Officer
    2015-07-29 ~ 2018-05-01
    IIF 5 - Secretary → ME
  • 18
    CUMARO PRODUCTIONS LIMITED
    03551724
    Dissolved Corporate (3 parents)
    Officer
    1998-04-23 ~ dissolved
    IIF 32 - Secretary → ME
  • 19
    DE LE CUONA DESIGNS LIMITED
    - now 03280499
    MAILGAME LIMITED - 1996-12-17
    Active Corporate (10 parents)
    Officer
    2004-08-01 ~ now
    IIF 50 - Secretary → ME
  • 20
    DEIGHTON CONSULTANTS LIMITED - now
    GGJ MANAGEMENT LIMITED
    - 1998-11-05 03169617
    Liquidation Corporate (6 parents)
    Officer
    1997-10-27 ~ 1997-10-31
    IIF 37 - Secretary → ME
  • 21
    DESMARAIS (UK) LIMITED
    07501678
    Dissolved Corporate (3 parents)
    Officer
    2011-01-21 ~ 2011-02-10
    IIF 90 - Director → ME
  • 22
    DEXTER BROWN LIMITED
    04540078
    Active Corporate (17 parents)
    Officer
    2002-09-19 ~ 2007-10-03
    IIF 40 - Secretary → ME
  • 23
    DEXTER WOOD & PARTNERS LIMITED
    04544922
    Dissolved Corporate (5 parents)
    Officer
    2002-09-25 ~ dissolved
    IIF 49 - Secretary → ME
  • 24
    DIGITAL TACHOGRAPH CENTRE LIMITED
    07733228
    Active Corporate (4 parents)
    Officer
    2011-08-08 ~ 2011-08-08
    IIF 71 - Director → ME
  • 25
    DOWNTREE PUB 1 LTD
    16570777 16571306... (more)
    Active Corporate (4 parents)
    Officer
    2025-07-16 ~ now
    IIF 13 - Secretary → ME
  • 26
    DOWNTREE PUB 2 LTD
    16570923 16570777... (more)
    Active Corporate (4 parents)
    Officer
    2025-07-16 ~ now
    IIF 18 - Secretary → ME
  • 27
    DOWNTREE PUB 3 LTD
    16571123 16570777... (more)
    Active Corporate (4 parents)
    Officer
    2025-07-16 ~ now
    IIF 19 - Secretary → ME
  • 28
    DOWNTREE PUB 4 LTD
    16571170 16571306... (more)
    Active Corporate (4 parents)
    Officer
    2025-07-16 ~ now
    IIF 15 - Secretary → ME
  • 29
    DOWNTREE PUB 5 LTD
    16576976 16570777... (more)
    Active Corporate (4 parents)
    Officer
    2025-07-16 ~ now
    IIF 16 - Secretary → ME
  • 30
    DOWNTREE PUB 6 LTD
    16571306 16570777... (more)
    Active Corporate (4 parents)
    Officer
    2025-07-16 ~ now
    IIF 14 - Secretary → ME
  • 31
    EAGLEDRAFT TRADING LIMITED
    02872900
    Active Corporate (5 parents, 1 offspring)
    Officer
    1993-12-02 ~ 1995-12-31
    IIF 51 - Director → ME
    1993-12-02 ~ 2003-09-01
    IIF 38 - Secretary → ME
  • 32
    FACTORWEST LIMITED
    02504488
    Active Corporate (20 parents)
    Officer
    2003-11-19 ~ 2005-08-31
    IIF 43 - Secretary → ME
  • 33
    FCP INTERNET HOLDINGS LIMITED
    07805317
    Active Corporate (11 parents)
    Officer
    2011-10-11 ~ 2011-10-24
    IIF 67 - Director → ME
    2011-10-11 ~ 2013-07-08
    IIF 4 - Secretary → ME
  • 34
    FCP INTERNET LIMITED
    04152598
    Active Corporate (18 parents)
    Officer
    2007-03-26 ~ 2013-07-08
    IIF 29 - Secretary → ME
  • 35
    FRAMEWOOD MANOR MANAGEMENT COMPANY LIMITED
    02209261
    Active Corporate (41 parents)
    Officer
    2007-03-01 ~ 2013-05-24
    IIF 28 - Secretary → ME
    2004-06-15 ~ 2005-06-08
    IIF 44 - Secretary → ME
  • 36
    GLENTWORTH VENTURES LTD
    11790325
    Dissolved Corporate (3 parents)
    Officer
    2022-03-11 ~ dissolved
    IIF 61 - Director → ME
  • 37
    GOLFX LIMITED
    07684113
    Dissolved Corporate (3 parents)
    Officer
    2011-06-27 ~ 2011-06-27
    IIF 92 - Director → ME
  • 38
    HIPPISLEY LIMITED
    07962501
    Active Corporate (3 parents)
    Officer
    2012-02-23 ~ 2012-02-23
    IIF 66 - Director → ME
  • 39
    ICEBEAR LIMITED
    - now 03217794
    JDC MANAGEMENT LIMITED
    - 1997-04-18 03217794
    JOURNEYFORCE SYSTEMS LIMITED
    - 1996-07-25 03217794
    Active Corporate (4 parents)
    Officer
    2003-04-13 ~ now
    IIF 64 - Director → ME
    1996-07-17 ~ now
    IIF 21 - Secretary → ME
  • 40
    ICUSTOMGOLF LIMITED
    07294676
    Active Corporate (6 parents)
    Officer
    2010-06-24 ~ 2010-12-02
    IIF 91 - Director → ME
  • 41
    INSITE POSTER INVESTMENTS (MPP) LIMITED
    - now 02788955
    MAIDEN POSTER PROPERTIES LIMITED
    - 2006-10-06 02788955
    DALEGRANGE LIMITED - 1993-02-24
    Dissolved Corporate (13 parents)
    Officer
    2006-09-20 ~ 2006-12-01
    IIF 31 - Secretary → ME
  • 42
    JACKSONS ACCOUNTANTS (ASCOT) LIMITED
    08036241
    Active Corporate (2 parents)
    Officer
    2012-04-18 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 94 - Ownership of shares – More than 50% but less than 75% → OE
  • 43
    LE TOY VAN LIMITED
    - now 03140293
    ECL-TRADITOY LIMITED - 1997-01-28
    EUROPEAN CONTRACTS LIMITED - 1996-05-16
    Active Corporate (9 parents)
    Officer
    2004-11-12 ~ now
    IIF 22 - Secretary → ME
  • 44
    MYPAD PAISLEY LIMITED
    - now 08876673
    GILMOUR HOUSE LIMITED
    - 2014-03-24 08876673
    Active Corporate (4 parents)
    Officer
    2014-02-05 ~ now
    IIF 84 - Director → ME
  • 45
    NOWWECOMPLY LIMITED
    - now 10646639 07756576
    AUTOLOGYX LTD
    - 2017-06-01 10646639 07756576
    Dissolved Corporate (1 parent)
    Officer
    2017-03-01 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2017-03-01 ~ dissolved
    IIF 95 - Ownership of shares – 75% or more → OE
  • 46
    OAKTREE NURSERY (BERKSHIRE) LIMITED
    - now 04304601
    DIAMOND TENDERS (UK) LIMITED
    - 2003-05-22 04304601
    H & L LIMITED
    - 2003-04-06 04304601
    Dissolved Corporate (4 parents)
    Officer
    2001-10-15 ~ dissolved
    IIF 34 - Secretary → ME
  • 47
    PATRIOT SPORTS MANAGEMENT LIMITED - now
    ALBATROSS MANAGEMENT LIMITED
    - 2016-12-12 10004127
    Dissolved Corporate (5 parents)
    Officer
    2016-02-15 ~ 2016-03-29
    IIF 81 - Director → ME
  • 48
    PEGASUS ADVISORY SERVICES LIMITED
    07690344
    Dissolved Corporate (2 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 89 - Director → ME
  • 49
    PEGASUS-RACING (UK) LIMITED
    - now 03946015
    PEGASUS TIPS LIMITED
    - 2001-07-24 03946015
    Dissolved Corporate (7 parents)
    Officer
    2000-10-01 ~ dissolved
    IIF 88 - Director → ME
    2000-10-01 ~ 2001-05-15
    IIF 48 - Secretary → ME
  • 50
    PHASE4 PARTNERS LIMITED
    - now 05079583
    PHASE4 VENTURES LIMITED
    - 2013-08-30 05079583 05079594
    NOMURA PHASE4 VENTURES LIMITED - 2010-12-03
    BREEZESENSE LIMITED - 2004-04-07
    Dissolved Corporate (19 parents, 5 offsprings)
    Officer
    2012-07-20 ~ dissolved
    IIF 9 - Secretary → ME
  • 51
    PORTIONS LIMITED
    07952799
    Dissolved Corporate (2 parents)
    Officer
    2012-02-16 ~ 2012-02-16
    IIF 68 - Director → ME
  • 52
    PRE SALONS LTD
    - now 11711501
    FINA BEAUTY LTD
    - 2019-06-07 11711501
    Active Corporate (3 parents)
    Officer
    2019-05-01 ~ 2019-12-02
    IIF 8 - Secretary → ME
  • 53
    PROVISION CATERING EUROPE LIMITED
    - now 03613459
    PROVISION CATERING AND FACILITIES MANAGEMENT LIMITED
    - 2006-03-01 03613459
    CHECKERS CATERING & FACILITIES MANAGEMENT LIMITED - 1998-09-09
    Active Corporate (7 parents)
    Officer
    2000-11-30 ~ 2015-09-28
    IIF 42 - Secretary → ME
  • 54
    ROSEBOURNE LIMITED
    - now 09002169
    HATFLOW LIMITED - 2014-04-23
    Active Corporate (15 parents)
    Officer
    2015-01-14 ~ 2022-11-08
    IIF 83 - Director → ME
    2015-01-14 ~ 2022-11-08
    IIF 26 - Secretary → ME
  • 55
    SAP DEVELOPMENT PROPERTIES LIMITED
    08443467
    Active Corporate (6 parents)
    Officer
    2013-04-15 ~ now
    IIF 85 - Director → ME
  • 56
    SAP PROPERTY INVESTMENT LIMITED
    08443483
    Active Corporate (6 parents)
    Officer
    2013-04-15 ~ now
    IIF 86 - Director → ME
  • 57
    SARAI HAIR & BEAUTY LIMITED
    07949762
    Active Corporate (2 parents)
    Officer
    2012-02-14 ~ 2012-02-14
    IIF 72 - Director → ME
  • 58
    SMITH'S OF COVENT GARDEN LTD.
    - now 00764489
    GOODS & CHATTELS LIMITED - 1996-09-10
    Active Corporate (6 parents)
    Officer
    2017-12-01 ~ now
    IIF 59 - Director → ME
    2003-01-01 ~ now
    IIF 36 - Secretary → ME
  • 59
    STUDENT & AFFORDABLE PROPERTY LIMITED
    08385591
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2013-04-15 ~ now
    IIF 77 - Director → ME
    2013-04-26 ~ now
    IIF 11 - Secretary → ME
  • 60
    SWD BESPOKE LTD - now
    SOLID WOODEN DOORS LIMITED
    - 2020-01-09 03900390
    HANDLEANYTHING LIMITED
    - 2012-08-28 03900390
    APC INTERACTIVE LIMITED
    - 2006-10-06 03900390
    BARKDALE COMMERCIAL LIMITED
    - 2000-03-02 03900390
    Active Corporate (6 parents)
    Officer
    2000-02-24 ~ 2018-06-30
    IIF 25 - Secretary → ME
  • 61
    SWD PROPERTY LIMITED
    10221958
    Active Corporate (3 parents)
    Officer
    2016-07-01 ~ now
    IIF 10 - Secretary → ME
  • 62
    TEA HOUSE LIMITED(THE)
    - now 02010210
    LAKEMEAD LIMITED - 1986-10-23
    Dissolved Corporate (7 parents)
    Officer
    2003-01-01 ~ 2011-01-24
    IIF 33 - Secretary → ME
  • 63
    TELLACA PROPERTY CONSULTANTS LIMITED
    - now 02532885
    CATELLA PROPERTY CONSULTANTS LIMITED
    - 2010-05-10 02532885
    CATELLA UK LIMITED - 1998-04-14
    CATELLA SWEBY COWAN LIMITED - 1996-02-16
    CATELLA UK LIMITED - 1994-08-19
    CATELLA PROPERTY SERVICES LIMITED - 1993-11-30
    MOTIVEFRONT LIMITED - 1990-10-08
    Dissolved Corporate (25 parents)
    Officer
    2001-09-17 ~ dissolved
    IIF 46 - Secretary → ME
  • 64
    TELLACA PROPERTY UK LIMITED
    - now 04739079
    CATELLA PROPERTY UK LIMITED
    - 2010-05-10 04739079
    CATELLA (HGD) LIMITED
    - 2006-12-22 04739079
    HARGREAVES GOSWELL DOWN LIMITED - 2006-01-26
    HARGREAVES GOSWELL LIMITED - 2003-07-02
    NEWINCCO 255 LIMITED - 2003-06-04
    Dissolved Corporate (16 parents)
    Officer
    2006-05-26 ~ dissolved
    IIF 39 - Secretary → ME
  • 65
    THE OLD BAKEHOUSE (ASCOT) LTD
    - now 12054356
    ROSEBOURNE GARDEN CENTRES LTD
    - 2022-10-31 12054356
    Dissolved Corporate (1 parent)
    Officer
    2019-06-17 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2019-06-17 ~ dissolved
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Ownership of shares – 75% or more → OE
  • 66
    THE UPHAM ALE COMPANY LIMITED
    - now 09517125 07837768
    UPHAM GROUP LIMITED
    - 2015-05-20 09517125 07837768... (more)
    Dissolved Corporate (2 parents)
    Officer
    2015-03-30 ~ dissolved
    IIF 73 - Director → ME
  • 67
    THE UPHAM PUB COMPANY LIMITED
    - now 02222819
    THE COTTAGE INN LIMITED
    - 2012-03-30 02222819
    ROUNDSPAN LIMITED - 1988-03-15
    Active Corporate (14 parents, 1 offspring)
    Officer
    2012-03-23 ~ now
    IIF 80 - Director → ME
    2012-03-23 ~ now
    IIF 7 - Secretary → ME
  • 68
    TIMEDBROWSER LIMITED
    09345913
    Dissolved Corporate (3 parents)
    Officer
    2014-12-08 ~ 2015-02-02
    IIF 82 - Director → ME
  • 69
    UPHAM BREWERY LIMITED
    - now 09144748
    UPJAM BREWERY LIMITED
    - 2014-07-24 09144748
    Dissolved Corporate (2 parents)
    Officer
    2014-07-23 ~ dissolved
    IIF 79 - Director → ME
  • 70
    UPHAM GROUP LIMITED
    - now 07837768 09517125
    UPHAM GROUP PLC
    - 2018-11-22 07837768 09517125
    UPHAM GROUP LIMITED
    - 2015-05-27 07837768 09517125
    THE UPHAM ALE COMPANY LIMITED
    - 2015-05-20 07837768 09517125
    Active Corporate (9 parents, 12 offsprings)
    Officer
    2012-02-25 ~ now
    IIF 75 - Director → ME
    2011-11-07 ~ 2011-12-14
    IIF 70 - Director → ME
    2011-11-07 ~ 2011-11-07
    IIF 74 - Director → ME
    2011-12-14 ~ now
    IIF 1 - Secretary → ME
    2011-11-07 ~ 2011-12-14
    IIF 2 - Secretary → ME
  • 71
    UPHAM PUNTER LIMITED
    09384543
    Dissolved Corporate (3 parents)
    Officer
    2017-09-01 ~ dissolved
    IIF 54 - Director → ME
  • 72
    UPHAM SPRINTER LIMITED
    09384414
    Dissolved Corporate (3 parents)
    Officer
    2017-09-01 ~ dissolved
    IIF 56 - Director → ME
  • 73
    UPHAM STAKES LIMITED
    09384611
    Dissolved Corporate (3 parents)
    Officer
    2017-09-01 ~ dissolved
    IIF 55 - Director → ME
  • 74
    WEST END GOLF LIMITED
    05690628
    Dissolved Corporate (6 parents)
    Officer
    2006-01-28 ~ 2014-03-31
    IIF 23 - Secretary → ME
  • 75
    WILDSTONE INVESTMENTS (A) LIMITED - now
    INSITE POSTER INVESTMENTS (A) LIMITED - 2020-06-08
    INSITE POSTER INVESTMENTS LIMITED
    - 2009-07-27 05255965 06722265... (more)
    Active Corporate (19 parents)
    Officer
    2004-10-22 ~ 2006-12-01
    IIF 47 - Secretary → ME
  • 76
    WILDSTONE PROPERTIES LIMITED - now
    INSITE POSTER PROPERTIES LIMITED
    - 2020-06-08 05111811
    INSITE PROPERTY INVESTMENTS LIMITED - 2004-10-13
    OUTSIDE SPACES LIMITED - 2004-06-08
    Active Corporate (18 parents)
    Officer
    2004-10-22 ~ 2006-12-01
    IIF 45 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.