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.
Hughes, David Alan
- British born in August 1957
Hughes, David Alan
Resident in England
Registered addresses and corresponding companies - English born in August 1957
Hughes, David Alan
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Hughes, David Alan
15 Cambridge Road, Formby, Liverpool, Merseyside, L37 2EL
IIF 19 IIF 20 IIF 21 (more)(less)
- British born in August 1957
Mr David Alan Hughes
Resident in England
Registered addresses and corresponding companies20-24, 20-23 King Edward Industrial Estate, Gibraltar Row, Liverpool, L3 7HJ, England
IIF 2320-24, Gibraltar Row, King Edward Industrial Estate, Liverpool, L3 7HJ
IIF 24 IIF 2520-24, Gibraltar Row, King Edward Industrial Estate, Liverpool, L3 7HJ, England
IIF 2620-24, King Edward Industrial Estate, Gibraltar Row, Liverpool, L3 7HJ, England
IIF 27 IIF 2860, Vauxhall Road, Liverpool, L3 6DL, England
IIF 29 IIF 30Unit 20-24, Gibraltar Row, King Edward Industrial Estate, Liverpool, L3 7HJ
IIF 31Unit 20-24, Gibraltar Row, King Industrial Estate, Liverpool, L3 7HJ
IIF 32Unit 20-24, Gibraltar Row, Liverpool, L3 7HJ, England
IIF 33 IIF 34
- English Registered addresses and corresponding companies
Hughes, David Alan
- Registered addresses and corresponding companies
Hughes, David Alan
- 120-24 King Edward Industrial Estate, Gibraltar Row, Liverpool, EnglandDissolved Corporate (4 parents)Officer2008-04-04 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 27 - Ownership of shares – More than 50% but less than 75% → OE
- 220-24 Gibraltar Row, King Edward Industrial Estate, LiverpoolDissolved Corporate (7 parents)Officer2007-08-22 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 24 - Has significant influence or control → OE
- 3
FORMBY GOLF CLUB LIMITED
00461249Freshfield, MerseysideActive Corporate (142 parents)Officer2018-03-28 ~ 2020-04-01IIF 1 - Director → ME2014-03-08 ~ 2017-03-31IIF 17 - Director → ME2005-03-12 ~ 2011-03-12IIF 13 - Director → ME - 4
DEMOTRADE LIMITED
- 1995-04-18 02732508Unit 20-24 Gibraltar Row, King Edward Industrial Estate, LiverpoolActive Corporate (5 parents)Officer1992-08-14 ~ nowIIF 8 - Director → ME2014-07-01 ~ nowIIF 37 - Secretary → ME1992-08-14 ~ 1995-07-16IIF 22 - Secretary → MEPerson with significant control2016-07-08 ~ nowIIF 30 - Has significant influence or control over the trustees of a trust → OEIIF 30 - Has significant influence or control as a member of a firm → OEIIF 30 - Has significant influence or control → OE - 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-11-30 during the appointment or period of control
Dissolved on 2012-11-03 during the appointment or period of controlSUREVALE LIMITED
- 2003-11-03 02709568LAWTONS (HOLDINGS) LIMITED
- 1993-08-04 02709568SUREVALE LIMITED
- 1992-08-14 027095681 Dorset Street, Southampton, HampshireDissolved Corporate (14 parents)Officer1992-07-13 ~ dissolvedIIF 6 - Director → ME1992-07-13 ~ 1994-12-01IIF 21 - Secretary → ME - 6Unit 20-24 Gibraltar Row, King Industrial Estate, LiverpoolActive Corporate (6 parents, 2 offsprings)Officer2008-04-04 ~ nowIIF 7 - Director → ME2008-04-04 ~ nowIIF 36 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 32 - Has significant influence or control → OE
- 7Unit 20-24 Gibraltar Row, King Edward Industrial Estate, LiverpoolActive Corporate (13 parents)Officer2007-08-22 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 31 - Has significant influence or control → OE
- 8
LAWTONS OF LIVERPOOL LIMITED
- 1979-12-31 00374136Connect Business Village, C/o Ljs Accounting. 24 Derby Road, Unit 5, 1st Floor, Liverpool, Merseyside, EnglandDissolved Corporate (13 parents)Officer(before 1992-05-14) ~ 2017-05-25IIF 15 - Director → ME(before 1992-05-14) ~ 1994-12-01IIF 20 - Secretary → ME - 9Connect Business Village, C/o Ljs Accounting. 24 Derby Road, Unit 5, 1st Floor, Liverpool, Merseyside, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2007-08-22 ~ 2017-05-25IIF 12 - Director → MEPerson with significant control2016-07-18 ~ 2017-05-25IIF 23 - Has significant influence or control → OE
- 10WMNEWCO62 LIMITED - 2007-07-0620-24 Gibraltar Row, King Edward Industrial Estate, Liverpool, EnglandActive Corporate (11 parents)Officer2014-10-23 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Has significant influence or control → OE
- 1120-24 King Edward Industrial Estate, Gibraltar Row, Liverpool, EnglandActive Corporate (7 parents, 2 offsprings)Officer2008-04-04 ~ nowIIF 14 - Director → ME2008-04-04 ~ nowIIF 35 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-10-29IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 28 - Ownership of shares – More than 50% but less than 75% → OEIIF 28 - Right to appoint or remove directors → OE
- 1220-24 Gibraltar Row, King Edward Industrial Estate, LiverpoolActive Corporate (9 parents)Officer2007-08-22 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Has significant influence or control → OE
- 13
PROFILE EDUCATION PROPERTY COMPANY LIMITED
16031836Unit 20-24 Gibraltar Row, Liverpool, EnglandActive Corporate (3 parents)Officer2024-10-21 ~ nowIIF 2 - Director → MEPerson with significant control2024-10-21 ~ nowIIF 34 - Ownership of shares – More than 50% but less than 75% → OEIIF 34 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 34 - Right to appoint or remove directors → OE - 14
PROFILE GROUP (TRUSTEE) LIMITED
16033801Unit 20-24 Gibraltar Row, Liverpool, EnglandActive Corporate (3 parents, 3 offsprings)Officer2024-10-22 ~ nowIIF 4 - Director → MEPerson with significant control2024-10-22 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE - 15
TEAMHOPE LIMITED
- 2004-11-02 02732794Unit 20-24 Gibraltar Row, King Edward Industrial Estate, LiverpoolDissolved Corporate (5 parents)Officer1992-08-14 ~ dissolvedIIF 10 - Director → ME2014-07-01 ~ dissolvedIIF 38 - Secretary → ME1992-08-14 ~ 1995-07-16IIF 19 - Secretary → MEPerson with significant control2016-07-08 ~ dissolvedIIF 29 - Has significant influence or control as a member of a firm → OEIIF 29 - Has significant influence or control over the trustees of a trust → OEIIF 29 - Has significant influence or control → OE - 16
XACT PROPACK LIMITED
15496966Unit 20-24 Gibraltar Row, Liverpool, EnglandDissolved Corporate (3 parents)Officer2024-02-17 ~ dissolvedIIF 3 - Director → ME
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