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 Michael Richard Hughes

    Related profiles found in government register
  • Mr Michael Richard Hughes
    British born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom

      IIF 1

    • Chambers Business Centre, Chapel Road, Oldham, OL8 4QQ

      IIF 2
  • Hughes, Michael Richard
    British director born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Cannon Street, London, EC4M 6XH

      IIF 3 IIF 4 IIF 5

    • 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom

      IIF 6
  • Hughes, Michael Richard
    British managing director born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rosecopse, Amersham Road, Beaconsfield, Buckinghamshire, HP9 2EL, England

      IIF 7 IIF 8 IIF 9

    • 4, Newlands Crescent, Guildford, Surrey, GU1 3JS

      IIF 10

    • Chambers Business Centre, Chapel Road, Oldham, OL8 4QQ, United Kingdom

      IIF 11

    • Lavenham Business Centre, Parsons Street, Oldham, OL9 7AH, England

      IIF 12
  • Hughes, Michael Richard
    British business executive born in November 1957

    Resident in Uk

    Registered addresses and corresponding companies

    • Burrows Lea Farm House, Hook Lane, Shere, Surrey, GU5 9QQ

      IIF 13 IIF 14
  • Hughes, Michael Richard
    British company director born in November 1957

    Resident in Uk

    Registered addresses and corresponding companies

    • 5-7 St. Helen's Place, London, EC3A 6AU

      IIF 15

    • Burrows Lea Farm House, Hook Lane, Shere, Surrey, GU5 9QQ

      IIF 16
  • Hughes, Michael Richard
    British financial services born in November 1957

    Resident in Uk

    Registered addresses and corresponding companies

    • Burrows Lea Farm House, Hook Lane, Shere, Surrey, GU5 9QQ

      IIF 17
  • Hughes, Michael Richard
    British managing director born in November 1957

    Resident in Uk

    Registered addresses and corresponding companies

    • 2nd Floor, Broadwall House, 21 Broadwall, London, SE1 9PL

      IIF 18

    • Burrows Lea Farm House, Hook Lane, Shere, Surrey, GU5 9QQ

      IIF 19
child relation
Offspring entities and appointments
Active 7
  • 1
    KELPACK HIRE LIMITED - 2009-06-03
    MAGNABROOK LIMITED - 1990-05-11
    SNOWCRAFT LIMITED - 1989-05-22
    Admiral Leasing, Lavenham Business Centre, Parsons Street, Oldham, England
    Dissolved Corporate (3 parents)
    Officer
    2006-11-17 ~ dissolved
    IIF 12 - Director → ME
  • 2
    CARTER LANE HOLDINGS LIMITED - 2011-02-14
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    10 GBP2016-03-31
    Officer
    2011-02-28 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    EDUCATION LEASING SERVICES LIMITED - 2001-07-20
    Rosecopse, Amersham Road, Beaconsfield, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    2007-03-02 ~ dissolved
    IIF 10 - Director → ME
  • 4
    Rosecopse, Amersham Road, Beaconsfield, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2007-03-02 ~ dissolved
    IIF 9 - Director → ME
  • 5
    Rosecopse, Amersham Road, Beaconsfield, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    2008-12-02 ~ dissolved
    IIF 7 - Director → ME
  • 6
    PROCEED ASSET TRADING LIMITED - 2006-04-05
    Rosecopse, Amersham Road, Beaconsfield, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    2005-12-22 ~ dissolved
    IIF 8 - Director → ME
  • 7
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2005-03-11 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 10
  • 1
    ACRE EQUITY INVESTMENTS PLC - 2015-05-05
    ST HELEN'S FINANCE PLC - 2012-12-11
    ST HELEN'S FINANCE LIMITED - 2004-06-21
    ST HELEN'S CAPITAL LIMITED - 2002-10-30
    TECHNOLOGY INVESTMENT COMMUNICATIONS ANALYSIS LIMITED - 2002-08-05
    XPRESSHOME LIMITED - 1998-09-25
    C/o Frp, 4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2010-09-09 ~ 2011-02-16
    IIF 15 - Director → ME
  • 2
    TYCO CAPITAL (NFL) LIMITED - 2002-09-23
    NEWCOURT FINANCIAL LIMITED - 2001-12-10
    AT&T CAPITAL LIMITED - 1998-08-11
    HACKREMCO (NO.693) LIMITED - 1991-09-26
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    1996-12-19 ~ 1998-11-23
    IIF 16 - Director → ME
  • 3
    TYCO CAPITAL (UK) VENDOR SERVICES LIMITED - 2002-09-23
    NEWCOURT FINANCIAL (VENDOR SERVICES) LIMITED - 2001-12-10
    AT & T CAPITAL (VENDOR SERVICES) LIMITED - 1998-08-11
    CENTRAL HISPANO LEASING LIMITED - 1995-03-30
    CHASE LEASING LIMITED - 1992-05-08
    87 Paines Lane, Pinner, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    1995-11-13 ~ 1998-11-23
    IIF 13 - Director → ME
  • 4
    ASSOCIATES FLEET SERVICES LIMITED - 2001-10-01
    NEWCOURT AUTOMOTIVE SERVICES LIMITED - 1999-08-17
    AT&T CAPITAL (AUTOMOTIVE SERVICES) LIMITED - 1998-08-04
    NORFOLK FINANCE LIMITED - 1994-12-02
    LOWDOWN LIMITED - 1988-05-04
    16 The Havens Ransomes Europark, Ipswich
    Dissolved Corporate (3 parents)
    Officer
    1995-11-14 ~ 1998-11-23
    IIF 14 - Director → ME
  • 5
    VERGEGRACE LIMITED - 1985-04-01
    Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (3 parents)
    Officer
    2016-05-09 ~ 2017-01-16
    IIF 5 - Director → ME
  • 6
    COLFS (2011) LIMITED - 2011-02-01
    Augustine House, 6a Austin Friars, London, England
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2011-04-28 ~ 2017-01-16
    IIF 3 - Director → ME
  • 7
    CIT VENDOR FINANCE (UK) LIMITED - 2016-01-13
    CITICAPITAL LTD - 2004-09-30
    CITICORP VENDOR FINANCE (EUROPE) LTD - 2002-05-28
    CITICORP VENDOR FINANCE (EUROPE), LTD. - 2000-11-13
    Inspired, Easthampstead Road, Bracknell, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    1998-12-11 ~ 2004-09-30
    IIF 17 - Director → ME
  • 8
    PMD LEASING PUBLIC LIMITED COMPANY - 2010-03-31
    ADMIRAL LEASING PUBLIC LIMITED COMPANY - 2010-03-29
    FLIGHTDRUM PUBLIC LIMITED COMPANY - 2007-10-15
    1 Howarth Court, Gateway Cresent, Chadderton, Oldham, England
    Active Corporate (8 parents)
    Officer
    2007-06-29 ~ 2010-04-08
    IIF 19 - Director → ME
  • 9
    SHF LEGAL FUNDING LIMITED - 2011-05-05
    5th Floor, Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2011-06-14 ~ 2017-01-16
    IIF 4 - Director → ME
  • 10
    1st Floor, Vista Building, St David's Park, Ewloe, Wales
    Active Corporate (5 parents)
    Officer
    2007-03-02 ~ 2010-05-25
    IIF 18 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.