logo
explain how to read the page

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 Simon Paul Hughes

    Related profiles found in government register
  • Mr Simon Paul Hughes
    British born in September 1973

    Resident in England

    Registered addresses and corresponding companies
    • 61, Claverham Road, Yatton, Bristol, BS49 4LD, England

      IIF 1
    • 2, Durbin Park Road, Clevedon, BS21 7EU, England

      IIF 2 IIF 3 IIF 4
    • 2, Durbin Park Road, Clevedon, BS21 7EU, United Kingdom

      IIF 6
    • 2, Linden Road, Clevedon, BS21 7SN, England

      IIF 7
    • Mercury Hub, 2 Linden Road, Clevedon, BS21 7SN, England

      IIF 8
  • Mr Simon Paul Hughes
    British born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 Durbin Park Road, Clevedon, Bristol, BS21 7EU, United Kingdom

      IIF 9
  • Hughes, Simon Paul
    British born in September 1973

    Resident in England

    Registered addresses and corresponding companies
    • 61, Claverham Road, Yatton, Bristol, BS49 4LD, England

      IIF 10
    • 2, Durbin Park Road, Clevedon, BS21 7EU, England

      IIF 11 IIF 12 IIF 13
    • 2, Linden Road, Clevedon, BS21 7SN, England

      IIF 14
    • Mercury Hub, 2 Linden Road, Clevedon, BS21 7SN, England

      IIF 15 IIF 16 IIF 17
    • Mercury Hub, 2 Linden Road, Clevedon, BS21 7SN, United Kingdom

      IIF 18
    • Department Campfield, Liverpool Road, Manchester, M3 4FP, England

      IIF 19
  • Hughes, Simon Paul
    British director born in September 1973

    Resident in England

    Registered addresses and corresponding companies
    • 2, Durbin Park Road, Clevedon, BS21 7EU, England

      IIF 20 IIF 21
    • 2, Durbin Park Road, Clevedon, BS21 7EU, United Kingdom

      IIF 22
  • Mr Simon Hughes
    British born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 23
  • Hughes, Simon
    British born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Durbin Park Road, Clevedon, Bristol, BS21 7EU, United Kingdom

      IIF 24
  • Hughes, Simon
    British chief technology officer born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 25
child relation
Offspring entities and appointments 15
  • 1
    ARTFUL.DIGITAL LIMITED
    12008226 13933840
    2 Durbin Park Road, Clevedon, England
    Dissolved Corporate (2 parents)
    Officer
    2019-05-21 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2019-05-21 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Right to appoint or remove directors OE
  • 2
    BOTSABLYAI LIMITED
    16381246
    Mercury Hub, 2 Linden Road, Clevedon, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-04-11 ~ now
    IIF 18 - Director → ME
  • 3
    CYBERTIME TECHNOLOGY LTD
    12539147
    61 Claverham Road, Yatton, Bristol, England
    Active Corporate (2 parents)
    Officer
    2020-03-30 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2020-03-30 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    D-CENTRAL CAPITAL LTD
    11188058
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-02-05 ~ 2018-08-09
    IIF 25 - Director → ME
    Person with significant control
    2018-02-05 ~ 2019-01-02
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    FIRST LEISURE LTD
    13751231
    2 Durbin Park Road, Clevedon, England
    Dissolved Corporate (2 parents)
    Officer
    2021-11-18 ~ dissolved
    IIF 20 - Director → ME
  • 6
    LANZIO LIMITED
    15943987
    Mercury Hub, 2 Linden Road, Clevedon, England
    Active Corporate (3 parents)
    Officer
    2024-09-09 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2024-09-09 ~ 2025-04-01
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of voting rights - 75% or more OE
  • 7
    MSGBOXX LIMITED
    - now 13111356
    LIBERA MESSAGING LIMITED
    - 2023-05-15 13111356
    Mercury Hub, 2 Linden Road, Clevedon, England
    Active Corporate (7 parents)
    Officer
    2021-01-04 ~ now
    IIF 16 - Director → ME
  • 8
    NHT911 LIMITED
    15094325
    97 Riverbank Point 114 High Street, Uxbridge, England
    Dissolved Corporate (2 parents)
    Officer
    2023-08-24 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2023-08-24 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Right to appoint or remove directors OE
  • 9
    PROPERTY X UK LIMITED
    10703805
    2 Durbin Park Road, Clevedon, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-04-03 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2017-04-03 ~ dissolved
    IIF 6 - Has significant influence or control as a member of a firm OE
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    QUIDVISTA LTD
    12974698
    Mercury Hub, 2 Linden Road, Clevedon, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2020-10-26 ~ now
    IIF 17 - Director → ME
  • 11
    SEVEN (HOLDCO) LIMITED
    16473606
    2 Durbin Park Road, Clevedon, England
    Active Corporate (1 parent)
    Officer
    2025-05-26 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2025-05-26 ~ now
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 12
    SIMON HUGHES CONSULTING LIMITED
    - now 07404403
    PRONET CONSULTING LIMITED
    - 2019-06-07 07404403
    2 Durbin Park Road, Clevedon, Bristol
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2010-10-12 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Ownership of shares – 75% or more OE
  • 13
    SIMON HUGHES HOLDINGS LIMITED
    13111296
    2 Durbin Park Road, Clevedon, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2021-01-04 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2021-01-04 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
  • 14
    VERIDIO AI LIMITED
    16773705
    2 Linden Road, Clevedon, England
    Active Corporate (2 parents)
    Officer
    2025-10-09 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2025-10-09 ~ now
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Ownership of shares – 75% or more OE
  • 15
    VEYCO LTD
    12884084
    Department Campfield, Liverpool Road, Manchester, England
    Active Corporate (7 parents)
    Officer
    2025-09-24 ~ now
    IIF 19 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.